2013-11-12T09:43:55-06:00 2012-12-31 ARCARA & BORCZYNSKI 424 MAIN ST STE 1806 BUFFALO NY 142023618 990 2012-01-01 237309896 AUTOMOBILE TRANSPORTERS WELFARE FUND OF NEW YORK AUTO 7166485555 PO BOX 248 HAMBURG NY 14075 BRIAN P LEACH 7166485555 2013-08-15 true DAVID ARCARA 7168526681 2013-10-29 2012 2016-02-24 21:20:13Z BRIAN P LEACH PO BOX 248 HAMBURG NY 14075 7091991 false X N/A X 1973 NY TO PROVIDE WELFARE BENEFITS TO MEMBERS OF INTERNATIONAL BROTHERHOOD OF TEAMSTERS LOCAL 449. 3 3 9 0 0 1995533 2158945 521887 379842 228306 226 2745726 2539013 0 2587480 2567246 0 0 0 299027 303444 2886507 2870690 -140781 -331677 7418571 7570813 23077 47462 7395494 7523351 TO PROVIDE WELFARE BENEFITS TO MEMBERS OF INTERNATIONAL BROTHERHOOD OF TEAMSTERS LOCAL 449. false false THE FUND PROVIDED FOR THE PAYMENT OF WELFARE BENEFITS SUCH AS MEDICAL, HOSPITAL, SURGICAL, MAJOR MEDICAL, ORTHODONTIC, DENTAL, RADIATION THERAPY, DISABILITY, AND DEATH BENEFITS TO PARTICIPANTS IN THE PLAN. false false false false false false false false false false false false false false true true false false false false false false false false false false false false false false false false false false false false false false false false true false false true 2 0 true 9 true false false false false false false X 3 3 false true false false false false false true false true false true true true true true false false false false X BRIAN P LEACH 7166485555 141 BUFFALO STREET HAMBURG NY 14075 X JUDITH LOMBARDO 1.00 X 0 0 0 MICHAEL P GERVISS 1.00 X 0 0 0 JEFFREY BRYLSKI 1.00 X 0 0 0 false false false EXPRESS SCRIPTS INC 13900 RIVERPORT DRIVE MARYLAND HEIGHTS MO 63043 359564 BUFFALO GENERAL HOSPITAL 100 HIGH STREET BUFFALO NY 14203 182400 GEISINGER MEDICAL CENTER 100 NORTH ACADEMY AVENUE DANVILLE PA 17822 150895 REGIONAL HOSPITAL OF SCRANTON 746 JEFFERSON AVENUE SCARNTON PA 18510 105856 4 EMPLOYER CONTRIBUTIONS 900099 2151560 2151560 EMPLOYEE (COBRA) CONTRIBUTION 900099 7385 7385 2158945 162904 162904 4769916 4552978 216938 216938 216938 MISCELLANEOUS INCOME 900099 226 226 226 2539013 2159171 379842 2567246 46200 19778 27050 72900 108996 6131 8692 13697 2870690 0 0 0 199873 192889 582632 408398 275167 220836 3916 10880 6330622 6712171 26361 25639 7418571 7570813 23077 47462 23077 47462 X 7395494 7523351 7395494 7523351 7418571 7570813 -331677 459534 X false true X true false 2925647 459534 459534 2466113 72900 72900 2539013 2797790 2797790 72900 72900 2870690 LIABILITY UNDER FIN 48 FOOTNOTE SCHEDULE D, PAGE 3, PART X 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 INTERNAL REVENUE SERVICE. PLAN MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2012 THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. PLAN MANAGEMENT BELIEVES THAT THE PLAN IS NO LONGER SUBJECT TO INCOME TAX EXAMINATION FOR YEARS PRIOR TO DECEMBER 31, 2009. MANAGEMENT DELEGATED FORM 990, PAGE 6, PART VI, LINE 3 WILLIAM F. LEACH ASSOCIATES, INC. PROVIDES ADMINISTRATIVE SERVICES AND HANDLES THE DAY-TO-DAY ACTIVITIES OF THE FUND. DOCUMENTATION BY COMMITTEE FORM 990, PAGE 6, PART VI, LINE 8B THERE ARE NO COMMITTEES SEPARATE FROM THE GOVERNING BODY. OFFICERS WHO CANNOT BE REACHED FORM 990, PAGE 6, PART VI, LINE 9 JUDITH LOMBARDO 2175 WILLIAM STREET BUFFALO, NY 14206 MICHAEL P. GERVISS 2175 WILLIAM STREET BUFFALO, NY 14206 JEFFREY BRYLSKI 2175 WILLIAM STREET BUFFALO, NY 14206 ORGANIZATION'S PROCESS USED TO REVIEW FORM 990 FORM 990, PAGE 6, PART VI, LINE 11B A COPY OF THE FORM 990 WILL BE PROVIDED TO THE ADMINISTRATOR FOR REVIEW AND APPROVAL, HOWEVER THE FORM IS ALSO PROVIDED TO THE TRUSTEES FOR THEIR REVIEW PRIOR TO FILING. ENFORCEMENT OF CONFLICTS POLICY FORM 990, PAGE 6, PART VI, LINE 12C THE AUTOMOBLIE TRANSPORTERS WELFARE FUND HAS A CONFLICT OF INTEREST POLICY IN WHICH BOARD MEMBERS ARE REQUIRED TO DISCLOSE ANY CONFLICTS OF INTEREST. IN ADDITION, THE BOARD MEMBERS WILL ANNUALLY SIGN A STATEMENT AFFIRMING RECEIPT AND UNDERSTANDING OF THE POLICY AS WELL AS AN AGREEMENT TO COMPLY WITH THE POLICY. GOVERNING DOCUMENTS DISCLOSURE EXPLANATION FORM 990, PAGE 6, PART VI, LINE 19 THE FUND MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO PARTICIPANTS UPON REQUEST. TRUCK DRIVERS UNION LOCAL 449 2175 WILLIAM STREET BUFFALO NY 14206 UNION NY 501C6 N/A false TRANSPORT SUPPORT LLC CONTRACTOR GA N/A false CASSENS TRANSPORT CO CONTRACTOR IL N/A false ALLIED SYSTEMS LTD CONTRACTOR GA N/A false false false false false false false false false false false false false false false false false false false true CASSENS TRANSPORT CO S 1320919 CONTRIBUTIONS RECD CBA ALLIED SYSTEMS LTD S 884107 CONTRIBUTIONS RECD CBA