2013-11-01T14:22:30-05:00 2012-12-31 611436956 NOVAK FRANCELLA LLC ONE PRESIDENTIAL BLVD SUITE 330 BALA CYNWYD PA 19004 990 2012-01-01 135600369 PAINTING INDUSTRY INSURANCE FUND PAIN 2122552950 45 WEST 14TH STREET NEW YORK NY 10011 JOSEPH RAMAGLIA 2122552950 2013-10-11 1 LOUIS VERZELLA CPA P00360279 6106689400 2013-10-11 2012 2016-03-07 17:11:31Z JOSEPH RAMAGLIA 45 WEST 14TH STREET NEW YORK NY 10011 113318814 0 X N/A X 1948 NY TO PROVIDE MAJOR MEDICAL, HOSPITAL AND OTHER HEALTHCARE BENEFITS, AS WELL AS VACATION BENEFITS TO APPROXIMATELY 6,623 ELIGIBLE PARTICIPANTS WHO ARE MEMBERS OF IUPAT, AFL-CIO, DISTRICT COUNCIL NO. 9 AND ITS AFFILIATED LOCAL UNIONS. 19 11 45 0 0 0 0 0 68322734 68126987 1973867 2021786 1540416 1455366 71837017 71604139 0 0 71909819 71330327 2390405 2366657 0 0 0 2478199 2398142 76778423 76095126 -4941406 -4490987 114050213 112494776 18666751 17490748 95383462 95004028 TO PROVIDE MAJOR MEDICAL, HOSPITAL AND OTHER HEALTHCARE BENEFITS, AS WELL AS VACATION BENEFITS TO APPROXIMATELY 6,017 ELIGIBLE PARTICIPANTS WHO ARE MEMBERS OF IUPAT, AFL-CIO, DISTRICT COUNCIL NO. 9 AND ITS AFFILIATED LOCAL UNIONS. 0 0 TO PROVIDE MAJOR MEDICAL, HOSPITAL AND OTHER HEALTHCARE BENEFITS, AS WELL AS VACATION BENEFITS TO APPROXIMATELY 6,623 ELIGIBLE PARTICIPANTS WHO ARE MEMBERS OF IUPAT, AFL-CIO, DISTRICT COUNCIL NO. 9 AND ITS AFFILIATED LOCAL UNIONS. 0 0 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 829 0 45 1 0 0 0 0 0 0 X 19 11 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X GREG VAGELATOS ADMINISTRATOR 2122552950 45 WEST 14TH STREET NEW YORK NY 10011 WILLIAM ELFELD 2.00 40.00 X 0 142825 84840 PETER GISONDI 2.00 X 0 0 0 JEROME HABER 2.00 X 0 0 0 ANGELO LOPES 2.00 X 0 0 0 STEPHEN MELISH 2.00 X 0 33655 13064 BRENDAN MURRAY 2.00 X 0 0 0 TODD NUGENT 2.00 X 0 0 0 JOSEPH RAMAGLIA 2.00 40.00 X 0 182331 94986 GORDON ROTH 2.00 X 0 0 0 ANTHONY SPEZIALE 2.00 40.00 X 0 129938 72302 TODD HELFRICH 2.00 X 0 0 0 BRIAN GORDON 2.00 X 0 0 0 ANTHONY BUSCEMA 2.00 40.00 X 0 122831 62045 JACK KITTLE 2.00 40.00 X 0 164459 87371 JOSE TORRENT 2.00 40.00 X 0 114833 59154 KIERAN AHERN 2.00 X 0 0 0 PETER CAFIERO 2.00 X 0 0 0 JEFF STARK 2.00 40.00 X 0 85501 40036 BRUCE RUINSKY 2.00 X 0 0 0 GREGORY VAGELATOS 40.00 X 134624 0 76378 LLOYD GOLDENBERG 40.00 X 134624 0 76575 KEVIN MCMENOMY 40.00 X 114179 0 57787 383427 976373 724538 3 0 1 0 MAGANACARE ONE PENN PLAZA 46TH FLOOR NEW YORK NY 10119 CLAIMS ADMINISTRATION 1014568 MARSHALL MOSS LLP 1400 OLD COUNTRY RD STE 406 WESTBURY NY 11590 ACCOUNTING/PAYROLL COMPLINACE REVIEWS 628349 BARNES IACCARINO & SHEPHERD PLLC THREE SURREY LANE HEAMPSTEAD NY 11550 LEGAL SERVICES 447353 GENERAL VISION SERVICES LLC 520 EIGTH AVENUE 9TH FLOOR NEW YORK NY 10018 CLAIMS ADMINISTRATION 289355 THE SEGAL COMPANY 333 WEST 34TH ST NEW YORK NY 10001 ACTUARY 143000 9 EMPLOYER CONTRIBUTIONS 525100 66677873 66677873 COBRA & RETRIEE CONTRIBITIONS 525100 1178791 1178791 EMPLOYER LATE CHARGES 525100 270323 270323 68126987 1713124 1713124 42023337 41714675 308662 308662 308662 ADMIN EXPENSE REIMBURSEMENT 900099 1231956 1231956 REFUND & OTHER INCOME 900099 223410 223410 1455366 71604139 69582353 0 2021786 71330327 1504373 306460 414118 141706 388800 818674 192831 143000 209975 154353 278754 19683 57077 61347 STAMP BOOKS AND STAMP P 53824 COMMUNICATION AND PARTI 19824 76095126 552196 759271 28774793 21260177 7662373 6998510 87364 164484 1800937 1634874 220262 166063 30896811 31084896 43946414 50272255 1910000 1789120 114050213 112494776 397447 581583 7911005 8033035 10358299 8876130 18666751 17490748 X 0 0 0 0 95383462 95004028 95383462 95004028 114050213 112494776 X -4490987 4060359 51194 X X 0 1 X 1 0 226568 210343 16225 1182639 1082041 100598 391730 342490 49240 166063 INV. CONTRACT WITH INSURANCE CO. 20594900 F INV. IN PAINTING INDUSTRY FUND BUILDING CORPORATION 7000000 F COMMINGLED TRUSTS 22677355 F 50272255 CASH OVERDRAFT 939081 ESCROW PAYABLE 1579999 UNALLOCATED EMPLOYER CONTRIBUTIONS 790773 DUE TO RELATED PARTIES & OTHER ENTITIES 5387786 DUE TO BROKER 178491 8876130 X 74419231 4060359 179520 4239879 70179352 192831 1231956 1424787 71604139 74693425 234279 234279 74459146 192831 1443149 1635980 76095126 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: 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. PART XI, LINE 2D - OTHER ADJUSTMENTS: SUBSIDIARY INTEREST INCOME AND RENTAL REVENUE 179,520. PART XI, LINE 4B - OTHER ADJUSTMENTS: REIMBURSED ADMINISTRATIVE EXPENSES 1,231,956. PART XII, LINE 2D - OTHER ADJUSTMENTS: SUBSIDIARY OPERATING EXPENSES 234,279. PART XII, LINE 4B - OTHER ADJUSTMENTS: REIMBURSED ADMINISTRATIVE EXPENSES 1,231,956. RENT PAID TO SUBSIDIARY 160,000. DEPRECIATION ELIMINATED IN CONSOLIDATED F/S 51,193. X 0 0 0 WILLIAM ELFELD 0 142825 0 0 0 0 0 67083 0 17757 0 227665 0 0 JOSEPH RAMAGLIA 0 182331 0 0 0 0 0 77998 0 16988 0 277317 0 0 ANTHONY SPEZIALE 0 129938 0 0 0 0 0 56357 0 15945 0 202240 0 0 ANTHONY BUSCEMA 0 122831 0 0 0 0 0 41845 0 20200 0 184876 0 0 JACK KITTLE 0 164459 0 0 0 0 0 70383 0 16988 0 251830 0 0 JOSE TORRENT 0 114833 0 0 0 0 0 43547 0 15607 0 173987 0 0 GREGORY VAGELATOS 134624 0 0 0 0 0 51582 0 24796 0 211002 0 0 0 LLOYD GOLDENBERG 134624 0 0 0 0 0 51779 0 24796 0 211199 0 0 0 KEVIN MCMENOMY 114179 0 0 0 0 0 39753 0 18034 0 171966 0 0 0 FORM 990, PART VI, SECTION B, LINE 11 THE PAINTING INDUSTRY INSURANCE FUND'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 PAINTING INDUSTRY INSURANCE FUND MONITORS ITS CONFLICT OF INTEREST POLICY ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION C, LINE 19 PAINTING INDUSTRY INSURANCE FUND'S GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. CONTACT ADDRESSES FOR OFFICERS, DIRECTORS, ETC FORM 990, PART VII PETER GISONDI - 11 HARDING AVE, WHITE PLAINS, NY 10606. JEROME HABER - 300 AIRPORT EXECUTIVE PARK, SUITE 302, NANUET, NY 10954. ANGELO LOPES - 21-52 45TH AVENUE, LONG ISLAND CITY, NY 11101. STEPHEN MELISH - 44 PICTURE LANE, HICKSVILLE, NY 11801. BRENDAN MURRAY - 532 W. 30TH STREET, NEW YORK, NY 10011. TODD NUGENT - 10 ROCKEFELLER PLAZA, SUITE B2, NEW YORK, NY 10011. GORDON ROTH - 441 LEXINGTON AVE., SUITE 1401, NEW YORK, NY 10017. ANTHONY SPEZIALE - P.O. BOX 1256, POUGHKEEPSIE, NY 12602. TODD HELFRICH - 6 AIRLINE DRIVE, ALBANY, NY 12205. BRIAN GORDON - 7 RAILROAD STREET, GREENLAWN, NY 11740. KIERAN AHERN - 69-21 49TH AVE, WOODSIDE, NY 11377. PETER CAFIERO - 5-21 47TH RD, LONG ISLAND CITY, NY 11101. JEFF STARK - 890 3RD STREET, ALBANY, NY 12206. BRUCE RUINSKY - 370 SEVENTH AVENUE, ROOM 418, NEW YORK, NY 10001. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 9: BOOK VALUE ADJUSTMENT IN VALUE OF LAND & BUILDING ON BOOKS 51,194. FORM 990, PART XII, LINE 2C: THE PAINTING INDUSTRY INSURANCE FUND RECEIVED CONSOLIDATED AUDITED FINANCIAL STATEMENTS WHICH INCLUDED THE PAINTING INDUSTRY BUILDING CORPORATION FOR THE YEAR ENDED DECEMBER 31, 2012. THE FUND'S BOARD OF TRUSTEES IS RESPONSIBLE FOR OVERSEEING THE AUDIT AND SELECTION OF THE INDEPENDENT ACCOUNTANT WHO PERFORMS THE AUDIT. THERE HAS BEEN NO CHANGE IN PROCEDURE FROM THE PRIOR YEAR. 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