2013-11-15T10:08:27-06:00 2012-12-31 462754053 ARMAO LLP 1055 FRANKLIN AVENUE STE 204 GARDEN CITY NY 11530 990 2012-01-01 113058395 NCA EMPLOYEES BENEFIT PLAN TRUST NCAE 2129673002 252 WEST 29TH STREET NEW YORK NY 10001 NORA NEALIS 2129673002 2013-11-14 0 SALVATORE ARMAO P00065983 5163207220 2012 2016-03-07 17:11:31Z NORA NEALIS 252 WEST 29TH STREET NEW YORK NY 10001 3053100 0 X N/A X 1991 NY NCA EMPLOYEE BENEFIT PLAN TRUST PROVIDES HEALTH BENEFITS COVERING PARTICIPANTS WHO ARE MEMBERS OR EMPLOYEES OF MEMBERS OF THE NATIONAL CLEANERS ASSOCIATION, INC. 3 3 0 0 0 0 0 0 2439822 2527898 55323 60030 76720 63230 2571865 2651158 0 0 2081383 2031388 0 0 0 0 0 522033 490689 2603416 2522077 -31551 129081 1822590 1992205 854770 793833 967820 1198372 TO PROVIDE HEALTH BENEFITS COVERING PARTICIPANTS WHO ARE MEMBERS OR EMPLOYEES OF MEMBERS OF THE NATIONAL CLEANERS ASSOCIATION, INC. 0 0 PROVIDED HEALTH BENEFITS- MEDICAL, HOSPITAL, SURGICAL AND MAJOR MEDICAL BENEFITS- TO MEMBERS OR EMPLOYEES OF MEMBERS OF THE NATIONAL CLEANERS ASSOCIATION, INC. 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 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 182 0 1 0 0 0 0 0 0 0 X 3 3 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 X NORA NEALIS EXECUTIVE DIRECTOR 2129673002 252 WEST 29TH ST NEW YORK NY 10001 VICTORIA AVILES 0.50 0.00 X 0 0 0 RUSSELL PETROZZI 0.50 0.00 X 0 0 0 LIBORIO CATANESE 0.50 0.00 X 0 0 0 NORA NEALIS 1.50 38.50 X 0 58500 0 0 58500 0 0 0 0 0 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 3 EMPLOYERS CONTRIBUTION 900099 2300952 2300952 PARTICIPANTS CONTRIBUT 900099 226946 226946 2527898 48184 48184 413788 401942 11846 11846 11846 PHARMACEUTICAL REBATES 900099 63230 63230 63230 2651158 2591128 0 60030 2031388 20269 23575 13508 197365 20767 1987 3000 124127 PUBLIC GOODS POOL 61687 BANK FEES 23240 TRAVEL EXPENSE 1164 2522077 176208 212567 471651 166295 18576 3838 6538 6538 0 0 1062916 1521786 93239 87719 1822590 1992205 28072 33446 195212 171784 631486 588603 854770 793833 X 0 0 0 0 967820 1198372 967820 1198372 1822590 1992205 129081 101471 0 X 0 1 X 0 0 6538 6538 0 0 CORPORATE BONDS 60146 F MUTUAL FUNDS 1314372 F MONEY MARKET 147268 F 1521786 BENEFIT OBLIGATIONS 464600 SECURITY DEPOSITS 113345 DUE TO RELATED ORGANIZATIONS 10658 588603 X 2739121 101471 101471 2637650 13508 13508 2651158 2539269 0 2539269 13508 -30700 -17192 2522077 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 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. NATIONAL CLEANERS ASSOCIATION 252 WEST 29TH ST NEW YORK NY 10001 135562923 TRADE ASSOCIATION NY 501(C)(6) N/A N/A 0 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 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 1 NATIONAL CLEANERS ASSOCIATION R 69630 $25.37 PER PARTICIPANT PER MONTH NATIONAL CLEANERS ASSOCIATION S 36622 BASED ON SUMMARY PLAN DESCRIPTION CONTRIBUTING EMPLOYERS OF A VEBA. PART III AND IV IDENTIFICATION OF RELATED ORGANIZATIONS 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