2016-05-05T15:29:59-05:00 2015-12-31 611436956 NOVAK FRANCELLA LLC ONE PRESIDENTIAL BLVD SUITE 330 BALA CYNWYD PA 19004 990 2015-01-01 132873303 IUOE LOCAL 30 BENEFITS FUND IUOE 7188476800 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 michael spillane fund coordinator 7188476800 2016-05-05 Louis Verzella CPA P00360279 6106689400 2016-05-02 2015 2016-09-27 15:27:22Z X michael spillane 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 59557658 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 3 0 0 0 0 0 47537392 49423127 295543 1316794 75000 7753 47907935 50747674 0 0 37060393 40851219 146594 148588 0 0 0 1825435 1509703 39032422 42509510 8875513 8238164 80005129 87106898 1078226 372457 78926903 86734441 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 0 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 3 1 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 290486 94938 JOHN CULKIN EMPLOYER TRUSTEE 1.00 X 0 0 0 JACK LARKIN 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 185294 70812 ANTHONY CALANDRINO UNION TRUSTEE 1.00 41.00 X 0 182635 70997 ROBERT MOCCIO UNION TRUSTEE 1.00 41.00 X 0 87192 48440 KEVIN CRUSE UNION TRUSTEE 1.00 41.00 X 0 189686 71865 CHRISTOPHER DILEONE EMPLOYER TRUSTEE 1.00 X 0 0 0 CHARLES MCGINLEY EMPLOYER TRUSTEE (P) 1.00 X 0 0 0 MICHAEL SPILLANE FUND ADMINISTRATOR 12.00 29.00 X 51718 123412 50626 DARREN TURTON CONTROLLER 4.00 36.00 X 13075 122984 42812 64793 1181689 450490 0 0 1 0 EMPIRE HEALTHCHOICE ASSURANCE INC ONE LIBERTY PLAZA NEW YORK NY 10006 CLAIMS ADMINISTRATION 750000 METROPOLITAN MANAGEMENT SERVICES INC 1400 OLD COUNTRY RD 406 WESTBURY NY 115905119 MANAGEMENT 576276 MARSHALL & MOSS LLP 1400 OLD COUNTRY RD 406 WESTBURY NY 115905119 PAYROLL AUDITING/ACCOUNTING 194333 CIGNA HEALTH CARE 140 E 45TH ST 38 NEW YORK NY 10017 CLAIMS ADMINISTRATION 185481 MAGNACARE ONE PENN PLAZE 46TH FLR NEW YORK NY 10119 CLAIMS ADMINISTRATION 135975 5 EMPLOYER CONTRIBUTIONS 525100 49145318 49145318 PARTICIPANT CONTRIBUTIONS 525100 277809 277809 49423127 414028 414028 9712750 8809984 902766 902766 902766 SUBROGATION SETTLEMENT 900099 7753 7753 7753 50747674 49423127 0 1324547 40851219 66669 43349 14389 10994 13187 591276 40939 239828 128382 82683 53110 6724 116626 4225 6640 20711 25773 FEES MANDATED BY THE AF 192786 42509510 947709 932152 33378576 36472925 6648046 7729963 1101112 1182222 39025 56639 545586 263743 8253 281843 5586391 33947040 33948253 3935368 916510 80005129 87106898 185241 191793 892985 180664 1078226 372457 X 0 0 0 0 78926903 86734441 78926903 86734441 80005129 87106898 8238164 -430626 0 X X 0 1 X 1 0 17430 17430 0 295327 152992 142335 232829 93321 139508 281843 COMMON COLLECTIVE TRUSTS 28546798 F REAL ESTATE PARTNERSHIP 5401455 F 33948253 FEES MANDATED BY THE AFFORDABLE CARE ACT 180664 180664 X 50188666 -430626 -430626 50619292 128382 128382 50747674 42381128 0 42381128 128382 128382 42509510 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 290486 0 0 0 0 0 79338 0 15600 0 385424 0 0 BRENDAN MCPARTLAND UNION TRUSTEE 0 185294 0 0 0 0 0 55212 0 15600 0 256106 0 0 ANTHONY CALANDRINO UNION TRUSTEE 0 182635 0 0 0 0 0 55397 0 15600 0 253632 0 0 KEVIN CRUSE UNION TRUSTEE 0 189686 0 0 0 0 0 56265 0 15600 0 261551 0 0 MICHAEL SPILLANE FUND ADMINISTRATOR 51718 123412 0 0 0 0 10344 24682 4607 10993 66669 159087 0 0 DARREN TURTON CONTROLLER 13075 122984 0 0 0 0 2615 24597 1499 14101 17189 161682 0 0 NEFCU OFFICER OF NEFCU 36461921 BANK ACCOUNT HOLDINGS 0 IUOE LOCAL 30 PENSION FUND TRUSTEE OF PENSION FUND 5401455 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 11 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 NYC HEALTH & HOSPITAL NY GOVERNMENT NYC HOUSING AUTHORITY NY GOVERNMENT NYC TRANSIT AUTHORITY NY GOVERNMENT NORTHEASTERN ENGINEERS FEDERAL CREDIT UNION 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 FEDERAL CREDIT UNION NY 501(c)(1) 0 SHELTON BOARD OF EDUCATION CT GOVERNMENT STATE OF NEW YORK NY GOVERNMENT Town of East Haddam CT GOVERNMENT Town of Glastonbury CT GOVERNMENT Town of Hebron CT GOVERNMENT City of Stamford CT GOVERNMENT Department of Citywide Administrative Services NY GOVERNMENT Fedcap Rehabilitation Services Inc 633 THIRD AVE 6TH FLOOR NEW YORK NY 100176706 135645879 CAREER DEVELOPMENT NY 501C3 0 Hudson River Park Trust NY GOVERNMENT Molloy College 1000 HEMPSTEAD AVE ROCKVILLE CENTRE NY 115715002 111797182 RELIGIOUS COLLEGE NY 501C3 0 Montefiore Med Ctr Our Lady Of Mercy Bronx 111 EAST 210TH STREET BRONX NY 10467 131740114 HEALTH SERVICES NY 501C3 0 Mount Sinai Hospital ONE GUSTAVE L LEVY PLACE NEW YORK NY 100296574 131624096 HEALTH SERVICES NY 501C3 0 New York Presbyterian Queens 43-01 37TH Ave LONG ISLAND CITY NY 111010000 510202962 RELIGIOUS NY 501C3 0 NYC Health & Hospitals Retro Emp 160 WATER STREET STE 632 NEW YORK NY 100384922 132655001 CULTURAL, HISTORICAL OF OTHER EDUC. ACTIVITIES NY 501C3 0 PMS PO BOX 2267 SANTA FE NM 875042267 850206810 HEALTH SERVICES NM 501C3 0 LONG ISLAND UNIVERSITY 700 NORTHERN BLVD BROOKVILLE NY 11548 111633516 EDUCATION NY 501C3 0 LONG BEACH MEDICAL CENTER 455 EAST BAY DRIVE LONG BEACH NY 11561 111635084 HEALTH SERVICES NY 501C3 0 LINCOLN CENTER 70 LINCOLN CENTER NEW YORK NY 10023 131847137 CULTURAL, HISTORICAL OF OTHER EDUC. ACTIVITIES NY 501C3 0 METROPOLITAN OPERA ASSOCIATION 30 LINCOLN CENTER NEW YORK NY 10023 131624087 CULTURAL, HISTORICAL OF OTHER EDUC. ACTIVITIES NY 501C3 0 MUSEUM OF MODERN ART 11 WEST 53RD STREET NEW YORK NY 10019 131624100 CULTURAL, HISTORICAL OF OTHER EDUC. ACTIVITIES NY 501C3 0 MUSEUM OF THE MOVING IMAGE 36-01 35TH AVENUE ASTORIA NY 11106 112730714 CULTURAL, HISTORICAL OF OTHER EDUC. ACTIVITIES NY 501C3 0 RICHMOND UNIVERSITY MEDICAL CENTER 355 BARD AVENUE STATEN ISLAND NY 10310 743177454 HEALTH SERVICES NY 501C3 0 ST JOHN'S RIVERSIDE HOSPITAL 967 NORTH BROADWAY YONKERS NY 10701 131740126 HEALTH SERVICES NY 501C3 0 ST JOSEPH'S HOSPITAL 127 SOUTH BROADWAY YONKERS NY 10701 131740127 HEALTH SERVICES NY 501C3 0 ST LUKE'S HOSPITAL 555 W 57th Street 5th Floor NEW YORK NY 10019 132997301 HEALTH SERVICES NY 501C3 0 ST JOHN'S EPISCOPAL HOSPITAL 327 BEACH STREET FAR ROCKAWAY NY 11691 HEALTH SERVICES NY 501C3 0 WAGNER COLLEGE ONE CAMPUS RD STATEN ISLAND NY 10301 135604699 EDUCATION NY 501C3 0 WHITE PLAINS HOSPITAL MEDICAL CENTER 41 EAST POST ROAD WHITE PLAINS NY 10601 131740130 HEALTH SERVICES NY 501C3 0 Westchester Central Labor Body - HARRISON ASSOC OF TEACHERS MPO BOX 43 PURCHASE NY 10577 237363780 LABOR UNION NY 501C5 0 SOUTH OAKS HOSPITAL 400 SUNRISE HIGHWAY AMITYVILLE NY 11701 112837244 HEALTH SERVICES NY 501C3 0 QUEENS COLLEGE STUDENT SERVICES CORP 65-30 KISSENA BLVD FLUSHING NY 11367 116080523 EDUCATION NY 501C3 0 DOWLING COLLEGE IDLE HOUR BLVD OAKDALE NY 11769 112157078 EDUCATION NY 501C3 0 CARNEGIE HALL 292 MADISON AVENUE NEW YORK NY 10017 131923626 CULTURAL, HISTORICAL OF OTHER EDUC. ACTIVITIES NY 501C3 0 CITY CENTER OF MUSIC & DRAMA 20 LINCOLN CENTER PLAZA NEW YORK NY 10023 131813808 CULTURAL, HISTORICAL OF OTHER EDUC. ACTIVITIES NY 501C3 0 FAIRFIELD UNIVERSITY 1073 NORTH BENSON ROAD FAIRFIELD CT 06824 060646623 EDUCATION CT 501C3 0 MARYMOUNT MANHATTAN COLLEGE 221 EAST 71ST STREET NEW YORK NY 10021 131628206 EDUCATION NY 501C3 0 MERCY MEDICAL CENTER 1000 NORTH VILLAGE AVE ROCKVILLE CENTRE NY 11570 111635088 HEALTH SERVICES NY 501C3 0 WHITNEY MUSEUM OF AMERICAN ART 99 GANSEVOORT STREET NEW YORK NY 10014 131789318 CULTURAL, HISTORICAL OF OTHER EDUC. ACTIVITIES NY 501C3 0 LEAGUE OF AMERICAN THEATRES - THE BROADWAY LEAGUE INC 729 SEVENTH AVE NEW YORK NY 10019 130951470 CULTURAL, HISTORICAL OF OTHER EDUC. ACTIVITIES NY 501C3 0 NYACK HOSPITAL 160 NORTH MIDLAND AVE NYACK NY 10960 131740119 HEALTH SERVICES NY 501C3 0 400 Atlantic Tile LLC A & A Maintenance ABC Able Engineering Services ABM Engineering Services Inc ABM Janitorial Northeast Services AG-GCS Shippan Landing Owner fk George Comfort e Airways Maintenance Albert B Ashforth American Sugar Refining Company Aramark Management Services Arrow Alliance Construction Corporation Barhite & Holzinger Bonvi Realty Broadway Mall Management LLC Brooklyn Navy Yard Brooklyn Navy Yard Development Brooklyn Polytechnic Institute Brunswick Hospital C&S Building Service C&W Services (FKA DTZ) Calpine Corporation CBRE Inc CBS Broadcasting Inc CentricNorth American Energy Services Classico Building Maintenance Inc Cobra Continental Building Products LtdLa Farge Gypsum CORE Facilty Services LLC Covanta Energy Service Inc Crescent Building Services Cushman & Wakefield Inc Dayton Towers Corporation Dellew Corporation DEP Associates Inc DL MDL Joint Venture Dobbs Ferry Community Hospital East River Housing Empire State Realty OP LP Empire State Realty OP LP ER Name Event Resource Professionals Inc Farrelly Building Services Federated Stores First New York Partners Fox Television Stations Foxwoods Resort Casino FSS Alutiiq G H P Realty G1 Facility Services JFK LLC GCA Services Group Inc GENCO General Growth Properties Genting New York George SHall MaintenanceInc Gramatan Management Inc Guardian Service Industries GWS LLC fka Johnson Controls Inc Hall Street Cold Storage Harvard Club Herald Center Hines Interests Limited Partnership Hudson View Associates LLC Hunts Point Coop Market ISS Larkin Faciltiy Services Inc - NJ ISS World ISS Facilty Services Jones Lang La Salle Kencal Maintenance Corp Kings Plaza DGKP Lawrence Hospital Center Leitner - POMA Of America Inc Lord & Taylor Macquarie Aviation North America Madison Square Garden Major Interiors Meridian Management Metropolitan Management Services Michael James Industries Inc Mike's Distributor Service MJV Mechanical Ltd MV Transit NY Racing Association NASCO Heating & AC Inc New Fulton Fish Market Coop at Hunts Point Inc New York Convention Center NextEra Energy North Shore Towers Northern Management Services Inc P & O PortsITO PJ Mechanical Paris Maintenance Parkchester Penguin Air Conditioning Corporation Penn Club Of New York Inc Pepsico Inc Perfect Building Maintenance PONYA Pratt Industries USA Premier Exhibition Primus SoIutions Inc Plum Island Principal Building Services Queens Ballpark Company LLC Queens Fresh Meadows Radio City Music Hall Raritan Building Services Corporation Re-Engineered Business Solutions Inc River Operating Company S L Green Management SDH Services West a subsidiary of Sodexho Inc Siemens Energy Inc SMG ServicesLLC fka SMG Mgmt Snug Harbor Sothebys Inc St Cabrini Nursing Home Starrett City Assoc Suez Energy fka Trigen -Nassau Energy Suez Energy North America Inc Sun Services LLC TMC ServicesISS World TUCSCleaning Service Tech Clean Industries LTD Temco Service Industries Inc The Seasons Condominiums Tishman Speyer Properties LP TRANSWESTERN Trifont Central Realty Corporation Trinity Building Management Trump International Hotel UGL Services - Unicco Operations - Veolia Energy North America Vernon Boulevard Realty Waldbaum's Inc Wood Group Power Operations Yonkers Raceway Corp 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 IUOE LOCAL 30 APPRENTICE FUND P 116866 FMV IUOE LOCAL 30 GROUP LEGAL SERVICES FUND P 75320 FMV IUOE LOCAL 30 UNION P 165 fMV IUOE LOCAL 30 GROUP LEGAL SERVICES FUND N 47718 fMV IUOE LOCAL 30 ANNUITY FUND P 313296 fMV iuOE LOCAL 30 APPRENTICE FUND N 48094 FMV IUOE LOCAL 30 PENSION FUND N 367935 FMV IUOE LOCAL 30 ANNUITY FUND N 227075 FMV IUOE LOCAL 30 UNION N 55536 FMV