NCA EMPLOYEES BENEFIT PL & TR-NEW YORK: Form 990, tax year 2012
View the entire original 990 at ProPublica ↗
- Organization
- NCA EMPLOYEES BENEFIT PL & TR-NEW YORK (EIN 11-3058395)
- Tax period
- 2012-01-01 to 2012-12-31
- Filed
- 2013-11-15
- IRS object ID
- 201323199349303357
- Schema version
- 2012v2.1
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2013-11-15T10:08:27-06:00 | Timestamp |
| Tax Period End Date | 2012-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 462754053 | EIN |
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ARMAO LLP | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1055 FRANKLIN AVENUE STE 204 | AddressLine1 |
| City | GARDEN CITY | City |
| State | NY | State |
| ZIP Code | 11530 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2012-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 113058395 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NCA EMPLOYEES BENEFIT PLAN TRUST | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | NCAE | NameControl |
| Phone | 2129673002 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 252 WEST 29TH STREET | AddressLine1 |
| City | NEW YORK | City |
| State | NY | State |
| ZIP Code | 10001 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | NORA NEALIS | Name |
| Title | EXECUTIVE DIRECTOR | Title |
| Phone | 2129673002 | Phone |
| Date Signed | 2013-11-14 | DateSigned |
| Authorize Third Party | 0 | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | SALVATORE ARMAO | Name |
| PTIN | P00065983 | PTIN |
| Phone | 5163207220 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2012 | TaxYear |
| Build TS | 2016-03-07 17:11:31Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | NORA NEALIS | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 252 WEST 29TH STREET | AddressLine1 |
| City | NEW YORK | City |
| State | NY | State |
| ZIP Code | 10001 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 3053100 | GrossReceipts |
| Group Return For Affiliates | 0 | GroupReturnForAffiliates |
| Organization501c | X | Organization501c |
| Web Site | N/A | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1991 | YearFormation |
| State Legal Domicile | NY | StateLegalDomicile |
| Activity Or Mission Description | NCA EMPLOYEE BENEFIT PLAN TRUST PROVIDES HEALTH BENEFITS COVERING PARTICIPANTS WHO ARE MEMBERS OR EMPLOYEES OF MEMBERS OF THE NATIONAL CLEANERS ASSOCIATION, INC. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 3 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 3 | NbrIndependentVotingMembers |
| Total Nbr Employees | 0 | TotalNbrEmployees |
| Total Nbr Volunteers | 0 | TotalNbrVolunteers |
| Total Gross UBI | 0 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 0 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 0 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 0 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 2439822 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 2527898 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 55323 | InvestmentIncomePriorYear |
| Investment Income Current Year | 60030 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 76720 | OtherRevenuePriorYear |
| Other Revenue Current Year | 63230 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 2571865 | TotalRevenuePriorYear |
| Total Revenue Current Year | 2651158 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 0 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 0 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 2081383 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 2031388 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 0 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 0 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp Prior Year | 0 | TotalProfFundrsngExpPriorYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 0 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 522033 | OtherExpensePriorYear |
| Other Expenses Current Year | 490689 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 2603416 | TotalExpensesPriorYear |
| Total Expenses Current Year | 2522077 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | -31551 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 129081 | RevenuesLessExpensesCY |
| Total Assets BOY | 1822590 | TotalAssetsBOY |
| Total Assets EOY | 1992205 | TotalAssetsEOY |
| Total Liabilities BOY | 854770 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 793833 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 967820 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 1198372 | NetAssetsOrFundBalancesEOY |
| Mission Description | TO PROVIDE HEALTH BENEFITS COVERING PARTICIPANTS WHO ARE MEMBERS OR EMPLOYEES OF MEMBERS OF THE NATIONAL CLEANERS ASSOCIATION, INC. | MissionDescription |
| Significant New Program Services | 0 | SignificantNewProgramServices |
| Significant Change | 0 | SignificantChange |
| Description | PROVIDED HEALTH BENEFITS- MEDICAL, HOSPITAL, SURGICAL AND MAJOR MEDICAL BENEFITS- TO MEMBERS OR EMPLOYEES OF MEMBERS OF THE NATIONAL CLEANERS ASSOCIATION, INC. | Description |
| Described In501 C3 | 0 | DescribedIn501C3 |
| Schedule B Required | 0 | ScheduleBRequired |
| Political Activities | 0 | PoliticalActivities |
| Subject To Proxy Tax | 0 | SubjectToProxyTax |
| Donor Advised Funds | 0 | DonorAdvisedFunds |
| Conservation Easements | 0 | ConservationEasements |
| Collections Of Art | 0 | CollectionsOfArt |
| Credit Counseling | 0 | CreditCounseling |
| Term Or Permanent Endowments | 0 | TermOrPermanentEndowments |
| Report Land Bldg Equip | 1 | ReportLandBldgEquip |
| Report Invest Oth Securities | 1 | ReportInvestOthSecurities |
| Report Prog Rel Invest | 0 | ReportProgRelInvest |
| Report Other Assets | 0 | ReportOtherAssets |
| Report Other Liabilities | 1 | ReportOtherLiabilities |
| Report Fin48 Footnote | 1 | ReportFin48Footnote |
| Independent Audit Financial Stmt | 1 | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | 0 | ConsolidatedAuditFinancialStmt |
| School | 0 | School |
| Foreign Office | 0 | ForeignOffice |
| Foreign Activities | 0 | ForeignActivities |
| More Than5000 K To Organizations | 0 | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividuals |
| Professional Fundraising | 0 | ProfessionalFundraising |
| Fundraising Activities | 0 | FundraisingActivities |
| Gaming | 0 | Gaming |
| Hospital | 0 | Hospital |
| Grants To Organizations | 0 | GrantsToOrganizations |
| Grants To Individuals | 0 | GrantsToIndividuals |
| Schedule J Required | 0 | ScheduleJRequired |
| Tax Exempt Bonds | 0 | TaxExemptBonds |
| Loan To Officer Or DQP | 0 | LoanToOfficerOrDQP |
| Grant To Related Person | 0 | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | 0 | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | 0 | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | 0 | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | 0 | DeductibleNonCashContributions |
| Deductible Contributions Of Art | 0 | DeductibleContributionsOfArt |
| Terminated | 0 | Terminated |
| Partial Liquidation | 0 | PartialLiquidation |
| Disregarded Entity | 0 | DisregardedEntity |
| Related Entity | 1 | RelatedEntity |
| Related Org Controlled Entity | 0 | RelatedOrgControlledEntity |
| Activities Conducted Partnership | 0 | ActivitiesConductedPartnership |
| Schedule O Required | 1 | ScheduleORequired |
| Number Forms Transmitted With1096 | 182 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Compliance With Backup Witholding | 1 | ComplianceWithBackupWitholding |
| Number Of Employees | 0 | NumberOfEmployees |
| Unrelated Business Income | 0 | UnrelatedBusinessIncome |
| Foreign Financial Account | 0 | ForeignFinancialAccount |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTrans |
| Taxable Party Notification | 0 | TaxablePartyNotification |
| Non Deductible Contributions | 0 | NonDeductibleContributions |
| Indoor Tanning Services | 0 | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 3 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 3 | NumberIndependentVotingMembers |
| Family Or Business Relationship | 0 | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | 0 | DelegationOfManagementDuties |
| Changes To Organizing Docs | 0 | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuse |
| Members Or Stockholders | 0 | MembersOrStockholders |
| Election Of Board Members | 0 | ElectionOfBoardMembers |
| Decisions Subject To Approval | 0 | DecisionsSubjectToApproval |
| Minutes Of Governing Body | 1 | MinutesOfGoverningBody |
| Minutes Of Committees | 0 | MinutesOfCommittees |
| Officer Mailing Address | 0 | OfficerMailingAddress |
| Local Chapters | 0 | LocalChapters |
| Form990 Provided To Governing Body | 1 | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | 0 | ConflictOfInterestPolicy |
| Whistleblower Policy | 0 | WhistleblowerPolicy |
| Document Retention Policy | 0 | DocumentRetentionPolicy |
| Compensation Process CEO | 0 | CompensationProcessCEO |
| Compensation Process Other | 0 | CompensationProcessOther |
| Investment In Joint Venture | 0 | InvestmentInJointVenture |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | NORA NEALIS EXECUTIVE DIRECTOR | NamePerson |
| Telephone Number | 2129673002 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 252 WEST 29TH ST | AddressLine1 |
| City | NEW YORK | City |
| State | NY | State |
| ZIP Code | 10001 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionA (4 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Average Hours Per Week RelatedAverageHoursPerWeekRelated | Individual Trustee Or DirectorIndividualTrusteeOrDirector | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | OfficerOfficer |
|---|---|---|---|---|---|---|---|
| VICTORIA AVILES | |||||||
| TRUSTEE | 0.50 | 0.00 | X | 0 | 0 | 0 | |
| RUSSELL PETROZZI | |||||||
| TRUSTEE | 0.50 | 0.00 | X | 0 | 0 | 0 | |
| LIBORIO CATANESE | |||||||
| TRUSTEE | 0.50 | 0.00 | X | 0 | 0 | 0 | |
| NORA NEALIS | |||||||
| EXECUTIVE DIRECTOR | 1.50 | 38.50 | 0 | 58500 | 0 | X | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 0 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 58500 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 0 | TotalOtherCompensation |
| Number Individuals GT100 K | 0 | NumberIndividualsGT100K |
| Formers Listed | 0 | FormersListed |
| Total Comp GT150 K | 0 | TotalCompGT150K |
| Compensation From Other Sources | 0 | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation (3 entries)
| Address Line1AddressOfContractor/AddressUS/AddressLine1 | CityAddressOfContractor/AddressUS/City | StateAddressOfContractor/AddressUS/State | ZIP CodeAddressOfContractor/AddressUS/ZIPCode | Description Of ServicesDescriptionOfServices | CompensationCompensation |
|---|---|---|---|---|---|
| HORIZON BLUE CROSS BLUE SHIELD OF NEW JE | |||||
| 975 RAYMOND BLVD | NEWARK | NJ | 07105 | MEDICAL BENEFITS | 574240 |
| CATAMARAN PBM OF ILLINOIS INC | |||||
| 1600 MCCONNOR PARKWAY | SCHAUMBURG | IL | 60173 | MEDICAL BENEFITS | 371077 |
| SUN LIFE INSURANCE AND ANNUITY COMPANY O | |||||
| PO BOX 81100 | WELLESLEY HILLS | MA | 02481 | RETIREMENT BENEFITS | 124126 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 3 | NumberOfContractorsGT100K |
Program Service Revenue ProgramServiceRevenue (2 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|---|
| EMPLOYERS CONTRIBUTION | 900099 | 2300952 | 2300952 |
| PARTICIPANTS CONTRIBUT | 900099 | 226946 | 226946 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 2527898 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 48184 | TotalRevenueColumn |
| Exclusion | $48,184 | ExclusionAmount |
Gross Amount Sales Assets GrossAmountSalesAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 413788 | Securities |
Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 401942 | Securities |
Gain Or Loss GainOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 11846 | Securities |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 11846 | TotalRevenueColumn |
| Exclusion | $11,846 | ExclusionAmount |
Other Revenue Misc OtherRevenueMisc
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | PHARMACEUTICAL REBATES | Description |
| Business Code | 900099 | BusinessCode |
| Total Revenue Column | 63230 | TotalRevenueColumn |
| Related Or Exempt Function Income | 63230 | RelatedOrExemptFunctionIncome |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 63230 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 2651158 | TotalRevenueColumn |
| Related Or Exempt Function Income | 2591128 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 0 | UnrelatedBusinessRevenue |
| Exclusion | $60,030 | ExclusionAmount |
Benefits To Members BenefitsToMembers
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2031388 | Total |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 20269 | Total |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 23575 | Total |
Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 13508 | Total |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 197365 | Total |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 20767 | Total |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1987 | Total |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3000 | Total |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 124127 | Total |
Other Expenses OtherExpenses (3 entries)
| DescriptionDescription | TotalTotal |
|---|---|
| PUBLIC GOODS POOL | 61687 |
| BANK FEES | 23240 |
| TRAVEL EXPENSE | 1164 |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2522077 | Total |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 176208 | BOY |
| EOY | 212567 | EOY |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 471651 | BOY |
| EOY | 166295 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 18576 | BOY |
| EOY | 3838 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 6538 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 6538 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Investments Other Securities InvestmentsOtherSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1062916 | BOY |
| EOY | 1521786 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 93239 | BOY |
| EOY | 87719 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1822590 | BOY |
| EOY | 1992205 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 28072 | BOY |
| EOY | 33446 | EOY |
Deferred Revenue DeferredRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 195212 | BOY |
| EOY | 171784 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 631486 | BOY |
| EOY | 588603 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 854770 | BOY |
| EOY | 793833 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Do Not Follow SFAS117 | X | DoNotFollowSFAS117 |
Cap Stck Trst Prin Current Funds CapStckTrstPrinCurrentFunds
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Paid In Cap Srpls Land Bldg Eqp Fund PaidInCapSrplsLandBldgEqpFund
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Retained Earnings Endowment Etc RetainedEarningsEndowmentEtc
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 967820 | BOY |
| EOY | 1198372 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 967820 | BOY |
| EOY | 1198372 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1822590 | BOY |
| EOY | 1992205 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expenses | 129081 | ReconcilationRevenueExpenses |
| Reconciliation Unrealized Invest | 101471 | ReconciliationUnrealizedInvest |
| Reconcilation Other Changes | 0 | ReconcilationOtherChanges |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | 0 | AccountantCompileOrReview |
| FS Audited | 1 | FSAudited |
FS Audited Basis FSAuditedBasis
| Field | Value | IRS element (for citing) |
|---|---|---|
| Financial Statement Separate | X | FinancialStatementSeparate |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | 0 | AuditCommittee |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequired |
Schedule D IRS990ScheduleD
Other Land Buildings OtherLandBuildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 6538 | OtherCostOrOtherBasis |
| Depreciation | 6538 | Depreciation |
| Book Value | 0 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 0 | TotalOfBookValueLandBuildings |
Other Securities OtherSecurities (3 entries)
| DescriptionDescription | Book ValueBookValue | Method Of ValuationMethodOfValuation |
|---|---|---|
| CORPORATE BONDS | 60146 | F |
| MUTUAL FUNDS | 1314372 | F |
| MONEY MARKET | 147268 | F |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Securities | 1521786 | TotalOfBookValueSecurities |
Other Liabilities OtherLiabilities (3 entries)
| DescriptionDescription | AmountAmount |
|---|---|
| BENEFIT OBLIGATIONS | $464,600 |
| SECURITY DEPOSITS | $113,345 |
| DUE TO RELATED ORGANIZATIONS | $10,658 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 588603 | TotalOfAmounts |
| Footnote In Part XIII | X | FootnoteInPartXIII |
| Tot Revenue Etc Audited Fincl Stmt | 2739121 | TotRevenueEtcAuditedFinclStmt |
| Net Unrealized Gains Investments | 101471 | NetUnrealizedGainsInvestments |
| Revenue Not Rptd F990 | 101471 | RevenueNotRptdF990 |
| Revenue Subtotal | 2637650 | RevenueSubtotal |
| Investment Expenses Not Included | 13508 | InvestmentExpensesNotIncluded |
| Revenue Not Rptd On Fin Stmt | 13508 | RevenueNotRptdOnFinStmt |
| Total Revenue Per Form990 | 2651158 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 2539269 | TotExpensesEtcAuditedFinclStmt |
| Expenses Not Rptd F990 | 0 | ExpensesNotRptdF990 |
| Expenses Subtotal | 2539269 | ExpensesSubtotal |
| Investment Expenses Not Included2 | 13508 | InvestmentExpensesNotIncluded2 |
| Other Expenses Not Included | -30700 | OtherExpensesNotIncluded |
| Expenses Not Rptd On Fin Stmt | -17192 | ExpensesNotRptdOnFinStmt |
| Total Expenses Per Form990 | 2522077 | TotalExpensesPerForm990 |
Form990 Schedule D Part XIII Form990ScheduleDPartXIII (2 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: | PART X, LINE 2: | U.S. GAAP REQUIRES THE PLAN'S MANAGEMENT IS REQUIRED TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE PLAN ADMINISTRATOR BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2009. |
| PART XII, LINE 4B - OTHER ADJUSTMENTS: | CHANGE IN BENEFIT OBLIGATIONS |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (3 entries)
| Return ReferenceReturnReference | ExplanationExplanation |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 8B | THE ORGANIZATION DOES NOT HAVE COMMITTEES WITH THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. |
| FORM 990, PART VI, SECTION B, LINE 11 | THE 990 IS ROUTED TO EACH MEMBER OF THE BOARD OF TRUSTEES PRIOR TO FILING. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION PROVIDES A COPY OF ITS FINANCIAL STATEMENTS TO THE PUBLIC BY WRITTEN REQUEST. |
Schedule R IRS990ScheduleR
Form990 Schedule R Part II Form990ScheduleRPartII
Name Of Disregarded Entity NameOfDisregardedEntity
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NATIONAL CLEANERS ASSOCIATION | BusinessNameLine1 |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 252 WEST 29TH ST | AddressLine1 |
| City | NEW YORK | City |
| State | NY | State |
| ZIP Code | 10001 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 135562923 | EIN |
| Primary Activities | TRADE ASSOCIATION | PrimaryActivities |
| Legal Domicile State | NY | LegalDomicileState |
| Exempt Code Section | 501(C)(6) | ExemptCodeSection |
| Public Charity Status | N/A | PublicCharityStatus |
| Direct Controlling Entity NA | N/A | DirectControllingEntityNA |
| Controlled Org | 0 | ControlledOrg |
Form990 Schedule R Part IV Form990ScheduleRPartIV (16 entries)
| BAKRI CLEANING INC |
| BESTEVER VALET INC |
| BUDGE WOOD LAUNDRY SERVICE INC |
| DUPONT CUSTOM CLEANERS INC |
| HOME SERVICES NETWORK INC |
| IRVING WEBER ASSOCIATES INC |
| MADELAINE CLEANERS & TAILERS INC |
| MARINO CLEANERS INC |
| MIRACLE CLEANERS INC |
| MURRAY HILL CLEANERS INC |
| RESSA ENTERPRISES INC |
| RYE RIDGE CLEANERS INC |
| SAL LAUNDRY & CLEANERS INC |
| SAVEWAY DRIVE-IN CLEANERS INC |
| SPOT FREE INC |
| DULETTO INC |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | 0 | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | 0 | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | 0 | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | 0 | LoansOrGuaranteesFromOtherOrg |
| Dividends Related Organization | 0 | DividendsRelatedOrganization |
| Sale Of Assets To Other Org | 0 | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | 0 | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | 0 | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | 0 | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | 0 | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | 0 | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | 0 | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | 1 | SharingOfFacilities |
| Sharing Of Paid Employees | 1 | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | 0 | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | 0 | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | 1 | OtherTransferToOtherOrg |
| Other Transfer From Other Org | 1 | OtherTransferFromOtherOrg |
Transactions Related Orgs Table TransactionsRelatedOrgsTable (2 entries)
| Transaction TypeTransactionType | Amount InvolvedAmountInvolved | Method Of Amt DeterminationMethodOfAmtDetermination |
|---|---|---|
| NATIONAL CLEANERS ASSOCIATION | ||
| R | 69630 | $25.37 PER PARTICIPANT PER MONTH |
| NATIONAL CLEANERS ASSOCIATION | ||
| S | 36622 | BASED ON SUMMARY PLAN DESCRIPTION |
Form990 Schedule R Part VII Form990ScheduleRPartVII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | CONTRIBUTING EMPLOYERS OF A VEBA. | Identifier |
| Return Reference | PART III AND IV IDENTIFICATION OF RELATED ORGANIZATIONS | ReturnReference |
| Explanation | BERNARD PARK A TOUCH OF ELEGANCE FRENCH DRY CLNR ALYCE POLYAK AMERICAN DRIVE-IN CLEANERS ANDREW HOWARD DRY CLEANERS ANEL CLEANERS ANTHONY'S CLEANERS & TAILORS ANTHONY'S TAILOR SHOP ANY GARMENT CLEANERS III APHRODITE CLEANERS APTHORP CLEANERS ARTHUR EPSTEIN GEORGE & JUNE ASEM BARCLAY DRY CLEANERS BEN CATANESE BEST FOR LESS DRY CLEANERS SUPPLY BRIDGES CLEANERS BUSY BEE CLEANERS BUTLER CLEANERS CENTRAL APPAREL SERVICES CENTRAL LAUNDRY SERVICE ELIE CHAOUI CHARLES HARALSON CLEAN ALL CLEANERS RICHARD COHEN STEVEN COHEN CONCORD CLEANERS CORNER CLEANERS CORTLEY CLEANERS CRISTALLO DRY CLEANERS CYNTHIA BORCHERS DANNY'S DRIVE IN CLEANERS DAVID & BARBARA GOLD DAVID ACOSTA DUTCH GIRL CLEANERS EDDIE'S FRENCH CLEANERS EDWARD ARBEITER ELITE CLEANERS ENCLAVE VALET ESTATE SERVICE CLEANERS, LTD. EUGENE DE MARIO EXCELSIOR CLEANERS FABRIC LIFE FABRICARE FLAIR CLEANERS GARY JOSEPH GARY MATTHEWS GATEWAY TAILORING & CLEANING ANITA GELFENSTEIN GLEASON CLEANERS & LAUNDERERS GO GREEN DRY CLEANERS GOLD STAR CLEANERS GOLDEN PROFESSIONAL DRY CLNRS HALLAK CLEANERS HEIGHTS CLEANERS HOWARD SAMUELSON HYMAN RUBIN SACKNOWITZ IMAGE CLEANERS IVY LANE DUTCH CLEANERS IVY LEAGUE CLEANERS J & P CLEANERS JANE GORDON JIFFY DRYCLNRS & SHIRT LNDERS JIM-JAM CLEANERS JOSEPH CLEANERS JOSEPH EZRATTY JUST-RITE CLEANERS KARISS CLEANERS LA RUSSELL'S LNDRY LAKEHURST CLNRS-JAMES MAUNCELE LANDAU'S FRENCH CLEANERS LAUNDRESS & DRY CLEANERS LE FRENCH CLEANERS & TAILORS LTD MIMI LEDNER LEE'S CLEANERS LINDER'S FRENCH CLEANERS LORI VAUGHAN LOUIS VIENI LUX A RAMA CLEANERS MARTIN HARRIS MARVIC CLEANERS MARY SCERBO MARY ZAVIAN MASPETH DRY CLEANERS MAYFLOWER CLEANERS, LLC MEURICE GARMENT CARE MICHAEL DEYCH MINUTE MAN CLEANERS MITCH MARKIDES MURIEL NEILSON NADANER ARTHUR NAJAX CLEANERS NAT & BLANCHE GONCHAR NAZELI INGILIZYAN NEDWIN CLEANERS NEIGHBORHOOD CLNRS ASSN NELLIE DAVIDS NETTIE SETTLER NEW WESTFIELD CLEANERS NU - LOOK CLEANERS ABRAHAM NUDEL PAN AMERICAN CLEANERS PARKWAY CLEANERS PAUL BARDOLF PAUL STAVERIS PERSONALIZED LAUNDRY AND CLEANING PETE'S CLEANERS PORT COUNTRY CLEANERS POST CLEANERS PRESTIGE VALET Q-BRIDGE CLEANING LLC QUINNS BROTHERHOOD CLEANERS RAYSCO CORP RIDGEFIELD CLEANING CENTER PATRICK & MARY RIORDAN RIVERDALE CLEANERS ROBERT & ANNA GARVIN ROMANO QUALITY CLEANERS RUMSON CLEANERS URSULA SABINO SANDRA PRETEROTTI SERVE U FRENCH CLEANERS LTD SHIPYARD CLEANERS SIMICHE CLEANERS SIR FRANCIS CLEANERS, LLC SKYSCRAPER CLEANERS SKYWAY CLEANERS SMART SET CLEANERS SOL JACOBSON SOLA DRY CLEANERS SOUTH BAY CLEANERS SPATS ENTERPRISES TWO LLC SPRUCE CLEANERS STERLING CLEANERS STRATHMORE CLEANERS SWEETWATERS FRENCH STYLE DRY CLEANERS THOMAS CLEANERS TONY'S EUROPEAN CLEANERS & TAILORS | Explanation |
Comments