2020-11-13T13:57:11-06:00 2019-12-31 611436956 NOVAK FRANCELLA LLC ONE PRESIDENTIAL BLVD SUITE 330 BALA CYNWYD PA 19004 990 2019-01-01 133724146 FINISHING TRADES INSTITUTE OF NEW YORK FINI 2122552950 45 WEST 14TH STREET NEW YORK NY 10011 JOSEPH AZZOPARDI TRUSTEE 2122552950 2020-11-13 1 LOUIS VERZELLA CPA P00360279 6106689400 2020-11-12 162.211.205.39 2020-11-13 13:48:17 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 214E2DE4754F8F73DD572B34B07E6CCBC316F7C9 2019 2021-01-29 14:40:06Z JOSEPH AZZOPARDI 45 WEST 14TH STREET NEW YORK NY 10011 15617826 0 X N/A X 1993 NY TO PROVIDE TRAINING AND INSTRUCTION FOR APPROXIMATELY 7,700 APPRENTICE & JOURNEYPERSON MEMBERS IN PAINTING AND ALLIED TRADES, AS COVERED UNDER VARIOUS COLLECTIVE BARGAINING AGREEMENTS WITH DISTRICT COUNCIL 9, IUPAT. 22 22 47 0 0 0 111142 260806 3190489 3807489 5821 10096750 29323 17612 3336775 14182657 0 0 0 0 2389188 2204573 0 0 0 1204927 1576512 3594115 3781085 -257340 10401572 7985250 18241432 282963 137573 7702287 18103859 TO PROVIDE TRAINING AND INSTRUCTION FOR APPROXIMATELY 7,700 APPRENTICE & JOURNEYPERSON MEMBERS IN PAINTING AND ALLIED TRADES, AS COVERED UNDER VARIOUS COLLECTIVE BARGAINING AGREEMENTS WITH DISTRICT COUNCIL 9, IUPAT. 0 0 2933562 3816889 TO PROVIDE TRAINING AND INSTRUCTION FOR APPROXIMATELY 7,700 APPRENTICE & JOURNEYPERSON MEMBERS IN PAINTING AND ALLIED TRADES, AS COVERED UNDER VARIOUS COLLECTIVE BARGAINING AGREEMENTS WITH DISTRICT COUNCIL 9, IUPAT. 2933562 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 18 0 47 1 0 0 0 0 0 0 0 0 0 0 X 22 22 0 0 0 0 0 0 0 1 1 1 0 1 1 1 1 1 1 0 0 0 NY X LLOYD GOLDENBERG ADMINISTRATOR 2122552950 45 WEST 14TH STREET NEW YORK NY 10011 KIERAN AHERN EMPLOYER TRUSTEE 2.00 X 0 0 0 BRIAN CASEY UNION TRUSTEE 2.00 X 0 0 0 JEROME HABER EMPLOYER TRUSTEE 2.00 X 0 0 0 STEPHEN MELISH UNION TRUSTEE 2.00 X 0 0 0 TODD NUGENT EMPLOYER TRUSTEE 2.00 X 0 0 0 GORDON ROTH EMPLOYER TRUSTEE 2.00 X 0 0 0 JOSE TORRENT UNION TRUSTEE 2.00 X 0 0 0 PETER CAFIERO EMPLOYER TRUSTEE 5.00 X 0 0 0 ANTHONY SPEZIALE UNION TRUSTEE 2.00 X 0 0 0 TODD HELFRICH EMPLOYER TRUSTEE 2.00 X 0 0 0 JEFF STARK UNION TRUSTEE (P) 2.00 X 0 0 0 BRUCE RUINSKY EMPLOYER TRUSTEE 2.00 X 0 0 0 JOSEPH AZZOPARDI UNION TRUSTEE 2.00 X 0 0 0 RADOMIR JELCIC EMPLOYER TRUSTEE 2.00 X 0 0 0 DINO ERBELI EMPLOYER TRUSTEE 2.00 X 0 0 0 JOHN GISONDI EMPLOYER TRUSTEE 2.00 X 0 0 0 JED COLDON EMPLOYER TRUSTEE 2.00 X 0 0 0 JOHN DREW UNION TRUSTEE 2.00 X 0 0 0 RANDY PEARLMAN EMPLOYER TRUSTEE 2.00 X 0 0 0 STEVE BIRMINGHAM UNION TRUSTEE 2.00 X 0 0 0 LEE ECK UNION TRUSTEE 2.00 X 0 0 0 JOHN CARUSO EMPLOYER TRUSTEE 2.00 X 0 0 0 RICHARD HENSHAW EMPLOYER TRUSTEE 2.00 X 0 0 0 COSTAS DIAMANTIS DIRECTOR 55.00 X 155160 0 103369 AJDEN SUCA EDUCATION INSTRUCTOR 50.00 X 132229 0 82039 OMAR ROBINSON EDUCATION INSTRUCTOR 50.00 X 130446 0 80878 RONY LUNA EDUCATION INSTRUCTOR 50.00 X 131946 0 80878 JUAN BERNAL EDUCATION INSTRUCTOR 50.00 X 131946 0 80878 PETER GRILLO EDUCATION INSTRUCTOR 50.00 X 145558 0 98196 827285 0 526238 6 0 1 0 PROSKAUER ROSE LLP ELEVEN TIMES SQUARE NEW YORK NY 10036 LEGAL FEES 114358 1 260806 260806 EMPLOYER CONTRIBUTIONS 900099 3698387 3698387 IUPAT-FTI REIMBURSEMENT 900099 67200 67200 BUILDING AND CONSTRUCTION TRADES 900099 41902 41902 3807489 9820 9820 9400 0 9400 9400 9400 11522099 1435169 10086930 10086930 10086930 LATE CHARGES 900099 8012 8012 OTHER INCOME 900099 200 200 8212 14182657 13903819 0 18032 257489 172159 85330 1152435 991314 161121 437829 391645 46184 245696 214840 30856 111124 98863 12261 179479 179479 51449 51449 18729 18729 106416 2889 103527 328084 244671 83413 203028 189431 13597 208962 149414 59548 68608 47850 20758 APPRENTICE PROGRAM EXPE 175990 175990 REPAIRS AND MAINTENANCE 94051 94051 APPRENTICE DATABASE 65277 65277 CERTIFICATIONS 35885 35885 40554 40554 3781085 2933562 847523 0 1083294 1798074 11000000 71209 190508 213418 83799 72564 62536 72068 6532804 1583457 5128428 4949347 1436685 64752 7985250 18241432 199533 86095 67622 47450 15808 4028 282963 137573 X 0 0 0 0 7702287 18103859 7702287 18103859 7985250 18241432 10401572 0 X X 0 1 X 1 0 X 2631145 2986303 2944572 3204031 3959193 15725244 130936 176933 124664 97600 109102 639235 2762081 3163236 3069236 3301631 4068295 16364479 0 0 0 16364479 21609 7111 6482 5821 9820 50843 21609 7111 6482 5821 9820 50843 9850 11200 10150 29323 17612 78135 2793540 3181547 3085868 3336775 4095727 16493457 0.99220 0.99110 0.00310 0.00410 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5909212 1138191 4771021 199532 189228 10304 424060 256038 168022 4949347 DUE TO RELATED FUND 4028 4028 X 14182657 0 14182657 0 14182657 3781085 0 3781085 0 3781085 PART X, LINE 2: MANAGEMENT EVALUATED THE PLAN'S TAX POSITIONS AND CONCLUDED THAT THE PLAN HAD MAINTAINED ITS TAX EXEMPT STATUS AND HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS. THEREFORE, NO PROVISION OR LIABILITY FOR INCOME TAXES HAS BEEN INCLUDED IN THE FINANCIAL STATEMENTS. AT THE PRESENT TIME, THE PLAN IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE, OR LOCAL TAX AUTHORITIES FOR YEARS BEFORE 2009. X 0 0 0 0 0 0 0 0 0 COSTAS DIAMANTIS DIRECTOR 155160 0 0 0 0 0 79249 0 24120 0 258529 0 0 0 AJDEN SUCA EDUCATION INSTRUCTOR 132229 0 0 0 0 0 59338 0 22701 0 214268 0 0 0 OMAR ROBINSON EDUCATION INSTRUCTOR 130446 0 0 0 0 0 58232 0 22646 0 211324 0 0 0 RONY LUNA EDUCATION INSTRUCTOR 131946 0 0 0 0 0 58232 0 22646 0 212824 0 0 0 JUAN BERNAL EDUCATION INSTRUCTOR 131946 0 0 0 0 0 58232 0 22646 0 212824 0 0 0 PETER GRILLO EDUCATION INSTRUCTOR 145558 0 0 0 0 0 76188 0 22008 0 243754 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE FINISHING TRADES INSTITUTE OF NEW YORK'S FORM 990 IS PREPARED BY ITS INDEPENDENT PUBLIC ACCOUNTANT WHO FORWARDS THE COMPLETED RETURN TO THE FUND ADMINISTRATOR FOR INTIAL REVIEW. THE FUND ADMINISTRATOR THEN PRESENTS THE FORM 990 TO THE GOVERNING BODY FOR REVEIW AND SIGNATURE. FORM 990, PART VI, SECTION B, LINE 12C THE FINISHING TRADES INSTITUTE OF NEW YORK MONITORS ITS CONFLICT OF INTEREST POLICY ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION C, LINE 19 THE FINISHING TRADES INSTITUTE OF NEW YORK MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VII CONTACT ADDRESSES FOR OFFICERS, DIRECTORS, ETC KIERAN AHERN - 69-24 49TH AVE., WOODSIDE, NY 11377. BRIAN CASEY - 40 WEST 27TH STREET, NEW YORK, NY 10001. JEROME HABER - 300 AIRPORT EXECUTIVE PARK, SUITE 302, NANUET, NY 10954. TODD NUGENT - 10 ROCKEFELLER PLAZA, SUITE B-2, NEW YORK, NY 10020. GORDON ROTH - 441 LEXINGTON AVENUE, SUITE 1401, NEW YORK, NY 10017. PETER CAFIERO - 5-21 47TH ROAD, LONG ISLAND CITY, NY 11101. ANTHONY SPEZIALE - P.O. BOX 1256, POUGHKEEPSIE, NY 12602. TODD HELFRICH - 6 AIRLINE DRIVE, ALBANY, NY 12205. JEFF STARK - 890 3RD ST, ALBANY, NY 12206. BRUCE RUINSKY - 370 SEVENTH AVENUE, ROOM 418, NEW YORK, NY 10001. RADOMIR JELCIC - 510 MEEKER AVENUE, BROOKLYN, NY 11222. DINO ERBELI - 321 WEST 44TH STREET, STE 400A, NEW YORK, NY 10036. JOHN GISONDI - 11 HARDING AVE., WHITE PLAINS, NY 10606. JED COLDON - 5-21 47TH ROAD, LONG ISLAND CITY, NY 11101. RANDY PEARLMAN - 60 EAST 42ND STREET, STE 2041, NEW YORK, NY 10165. FORM 990, PART XII, LINE 2C: THE FINISHING TRADES INSTITUTE OF NEW YORK'S BOARD OF TRUSTEES IS RESPONSIBLE FOR OVERSEEING THE FINANCIAL STATEMENT AUDIT AND SELECTION OF THE INDEPENDENT ACCOUNTANT WHO PERFORMS THE AUDIT. PAINTING INDUSTRY ANNUITY FUND 45 WEST 14TH STREET NEW YORK NY 10011 136200851 PENSION FUND NY 401(A)/501(A) 0 PAINTING INDUSTRY BUILDING CORPORATION 45 WEST 14TH STREET NEW YORK NY 10011 132534897 TITLE HOLDING CORPORATION NY 501(C)(2) 0 PAINTING INDUSTRY INSURANCE FUND 45 WEST 14TH STREET NEW YORK NY 10011 135600369 HEALTH AND WELFARE BENEFIT FUND NY 501(C)(9) 0 DC 9 REALTY CORP 45 WEST 14TH STREET NEW YORK NY 10011 ASSET HOLDING COMPANY NY 0 0 0 0 0 0 0 1 0 0 0 1 0 0 1 1 1 0 0 0 PAINTING INDUSTRY INSURANCE FUND P 123818 FMV DC 9 REALTY CORP G 11500000 FMV DC 9 REALTY CORP K 176750 FMV