2019-05-01T07:34:58-05:00 2018-12-31 611436956 NOVAK FRANCELLA LLC ONE PRESIDENTIAL BLVD SUITE 330 BALA CYNWYD PA 19004 990 2018-01-01 132873303 IUOE LOCAL 30 BENEFITS FUND IUOE 7188476800 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 MICHAEL SPILLANE CHIEF FUNDS OFFICER 7188476800 2019-05-01 1 LOUIS VERZELLA CPA P00360279 6106689400 2019-04-06 162.211.205.39 2019-05-01 07:05:18 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 A96940F3BC1CB41A42F1C40DCB182A9E8131B64B 2018 2019-02-21 02:37:17Z MICHAEL SPILLANE 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 227698428 0 X HTTP://WWW.IUOELOCAL30.ORG/BENEFITS X 1951 NY TO PROVIDE MEDICAL BENEFITS,SECOND OPINIONS,DENTAL,HYPERTENSION,ANNUAL PHYSICALS,OPTICAL BENEFITS,PRESCRIPTION DRUGS,ACCIDENTAL DEATH & DISMEMBERMENT,HOSPITAL & SURGICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 10 5 4 0 0 0 0 0 52895928 57381732 514865 3374832 276547 25214 53687340 60781778 0 0 48665385 62799511 327869 376726 0 0 0 2331852 1721524 51325106 64897761 2362234 -4115983 104953046 97174911 1807727 3189060 103145319 93985851 TO PROVIDE MEDICAL BENEFITS,SECOND OPINIONS,DENTAL,HYPERTENSION,ANNUAL PHYSICALS,OPTICAL BENEFITS,PRESCRIPTION DRUGS,ACCIDENTAL DEATH & DISMEMBERMENT,HOSPITAL & SURGICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 TO PROVIDE MEDICAL BENEFITS,SECOND OPINIONS,DENTAL,HYPERTENSION,ANNUAL PHYSICALS,OPTICAL BENEFITS,PRESCRIPTION DRUGS,ACCIDENTAL DEATH & DISMEMBERMENT,HOSPITAL & SURGICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 1 0 0 1 6 0 1 4 1 0 0 0 0 0 0 0 0 X 10 5 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 1 1 1 1 0 X MICHAEL SPILLANE 7188476800 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 WILLIAM LYNN UNION TRUSTEE - CHAIRMAN 1.00 41.00 X 0 331700 102449 JOHN CULKIN EMPLOYER TRUSTEE 1.00 X 0 0 0 HOWARD FOX EMPLOYER TRUSTEE 1.00 X 0 0 0 FRED WARD EMPLOYER TRUSTEE 1.00 X 0 0 0 BRENDAN MCPARTLAND UNION TRUSTEE 1.00 41.00 X 0 207802 76651 ANTHONY CALANDRINO UNION TRUSTEE 1.00 41.00 X 0 239160 83154 ROBERT MOCCIO UNION TRUSTEE 1.00 41.00 X 0 231981 81646 KEVIN CRUSE UNION TRUSTEE 1.00 41.00 X 0 211032 77267 CHRISTOPHER DILEONE EMPLOYER TRUSTEE 1.00 X 0 0 0 FRANK GIBBONS EMPLOYER TRUSTEE 1.00 X 0 0 0 MICHAEL SPILLANE CHEIF FUNDS OFFICER 12.00 29.00 X 79350 184763 85923 DARREN TURTON CONTROLLER 4.00 36.00 X 14665 135158 63066 DONNA OWENS ADMINISTRATOR 14.00 26.00 X 105794 19264 58112 199809 1560860 628268 1 0 1 0 EMPIRE HEALTHCHOICE ASSURANCE INC ONE LIBERTY PLAZA NEW YORK NY 10006 CLAIMS ADMINISTRATION 1188486 METROPOLITAN MANAGEMENT SERVICES INC 1400 OLD COUNTRY RD 406 WESTBURY NY 115905119 MANAGEMENT 711281 MARSHALL & MOSS PAYROLL COMPLIANCE SERVI 1400 OLD COUNTRY RD 406 WESTBURY NY 115905119 ACCOUNTING 293203 CIGNA HEALTH CARE 140 E 45TH ST 38 NEW YORK NY 10017 CLAIMS ADMINISTRATION 145044 DAVIS VISION INC 175 EAST HOUSTON STREET SAN ANTONIO TX 78205 CLAIMS PROCESSING 124956 5 EMPLOYER CONTRIBUTIONS 525100 56992272 56992272 PARTICIPANT CONTRIBUTIONS 525100 389460 389460 57381732 553446 553446 169738036 166916650 2821386 2821386 2821386 SUBROGATION SETTLEMENT 900099 22192 22192 MAGNACARE REFUND AND SETTLEMENT 900099 3022 3022 25214 60781778 57381732 0 3400046 62799511 104725 172459 52825 27754 18963 711281 64541 164756 85867 95900 77903 20168 231732 8437 71869 152381 20909 FEES MANDATED BY THE AF 15780 64897761 121316 1650916 28147574 24892216 12054866 8664146 56618 94896 1088307 416297 822120 672010 13799637 13758678 49378601 47442049 572314 0 104953046 97174911 241065 242992 1566662 2946068 1807727 3189060 X 0 0 0 0 103145319 93985851 103145319 93985851 104953046 97174911 -4115983 -5043485 0 X X 0 1 X 1 0 432577 236489 196088 655730 179808 475922 672010 COMMON COLLECTIVE TRUSTS 34767619 F REAL ESTATE PARTNERSHIP 12674430 F 47442049 DUE TO RELATED ENTITIES 2011819 CASH OVERDRAFT 934249 2946068 X 55652426 -5043485 -5043485 60695911 85867 85867 60781778 64811894 0 64811894 85867 85867 64897761 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT, MORE LIKELY THAN NOT, WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE U.S. FEDERAL, STATE, OR LOCAL TAXING AUTHORITIES. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. TYPICALLY, PLAN TAX YEARS WILL REMAIN OPEN FOR THREE YEARS; HOWEVER, THIS MAY DIFFER DEPENDING UPON THE CIRCUMSTANCES OF THE PLAN. X 0 0 0 WILLIAM LYNN UNION TRUSTEE - CHAIRMAN 0 331700 0 0 0 0 0 86849 0 15600 0 434149 0 0 BRENDAN MCPARTLAND UNION TRUSTEE 0 207802 0 0 0 0 0 61051 0 15600 0 284453 0 0 ANTHONY CALANDRINO UNION TRUSTEE 0 239160 0 0 0 0 0 67554 0 15600 0 322314 0 0 ROBERT MOCCIO UNION TRUSTEE 0 231981 0 0 0 0 0 66046 0 15600 0 313627 0 0 KEVIN CRUSE UNION TRUSTEE 0 211032 0 0 0 0 0 61667 0 15600 0 288299 0 0 MICHAEL SPILLANE CHEIF FUNDS OFFICER 79350 184763 0 0 0 0 20768 49555 4607 10993 104725 245311 0 0 DARREN TURTON CONTROLLER 14665 135158 0 0 0 0 4562 42904 1499 14101 20726 192163 0 0 DONNA OWENS ADMINISTRATOR 105794 19264 0 0 0 0 35285 7227 12948 2652 154027 29143 0 0 NEFCU OFFICER OF NEFCU 24891760 BANK ACCOUNT HOLDINGS 0 IUOE LOCAL 30 PENSION FUND TRUSTEE OF PENSION FUND 12674430 INVESTMENT IN REAL ESTATE PARTNERSHIP 0 FORM 990, SCHEDULE L, PART IV: AN OFFICER OF THE ORGANIZATION (WILLIAM LYNN) IS ALSO AN OFFICER OF THE NORTHEASTERN ENGINEERS FEDERAL CREDIT UNION (NEFCU). NEFCU IS A 501(C)(1) TAX EXEMPT ENTITY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED IN COORDINATION WITH AN OFFICER WHO WORKS FULL TIME FOR THE ORGANIZATION. ONCE COMPLETE, THE FORM WAS PROVIDED TO AND REVIEWED BY THE BOARD OF TRUSTEES PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE FUND'S CONFLICT OF INTEREST POLICY REQUIREMENTS ARE REVIEWED PERIODICALLY. FORM 990, PART VI, SECTION B, LINE 15 PERIODICALLY, THE COMPENSATION OF THE TOP MANAGEMENT (FUND COORDINATOR) IS REVIEWED AND COMPARED TO THE COMPENSATION OF INDIVIDUALS HOLDING THE SAME POSITION AT OTHER MULTIEMPLOYER BENEFIT FUNDS. FORM 990, PART VI, SECTION C, LINE 19 THE FUND'S GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE TO ALL MEMBERS UPON REQUEST. NONE OF THESE DOCUMENTS ARE AVAILABLE TO THE PUBLIC. FORM 990, PART XII, LINE 2C: THE ORGANIZATION'S GOVERNING BODY IS RESPONSIBLE FOR OVERSEEING THE FINANCIAL STATEMENT AUDIT AND FOR SELECTION OF THE INDEPENDENT ACCOUNTANT PERFORMING THE AUDIT. STATIONARY ENGINEERS STABILIZATION FUND 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 112982220 LABOR-MGT COORERATION FUND NY 501(C)(6) 0 IUOE LOCAL 30 PENSION FUND 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 516045848 PENSION FUND NY 501(A) 170(B)(1)(A)(II) 0 IUOE LOCAL 30 GROUP LEGAL SERVICES FUND 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 112741909 BENEFIT FUND NY 501(C)(9) 0 IUOE LOCAL 30 APPRENTICE TRAINING & SKILL IMRPOVEMENT FUND 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 132505715 BENEFIT FUND NY 501(C)(3) 0 IUOE LOCAL 30 ANNUITY FUND 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 136595417 PENSION FUND NY 501(A) 0 IUOE LOCAL 30 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 135159000 LABOR UNION NY 501(C)(5) 0 IUOE LOCAL 30 MUNICIPAL WELFARE TRUST 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 136174675 BENEFIT FUND NY 501(C)(9) 0 IUOE LOCAL 30 MUNICIPAL ANNUITY TRUST 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 116385151 PENSION FUND NY 401(B) 0 CARNEGIE HALL 292 MADISON AVENUE NEW YORK NY 10017 131923626 CULTURAL, HISTORICAL OF OTHER EDUC. 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