IUOE LOCAL 30 BENEFITS FUND: Form 990, tax year 2012
View the entire original 990 at ProPublica ↗
- Organization
- IUOE LOCAL 30 BENEFITS FUND (EIN 13-2873303)
- Tax period
- 2012-01-01 to 2012-12-31
- Filed
- 2013-05-14
- IRS object ID
- 201341349349302694
- 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 | 2013-05-14T11:37:16-05:00 | Timestamp |
| Tax Period End Date | 2012-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 611436956 | EIN |
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NOVAK FRANCELLA LLC | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | ONE PRESIDENTIAL BLVD SUITE 330 | AddressLine1 |
| City | BALA CYNWYD | City |
| State | PA | State |
| ZIP Code | 19004 | 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 | 132873303 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | IUOE LOCAL 30 BENEFITS FUND | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | IUOE | NameControl |
| Phone | 7188476800 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 115-10 MYRTLE AVENUE | AddressLine1 |
| City | RICHMOND HILL | City |
| State | NY | State |
| ZIP Code | 11418 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | ANGELO DEPIETTO | Name |
| Title | FUND COORDINATOR | Title |
| Phone | 7188476800 | Phone |
| Date Signed | 2013-05-09 | DateSigned |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | LOUIS VERZELLA CPA | Name |
| PTIN | P00360279 | PTIN |
| Phone | 6106689400 | Phone |
| Date Prepared | 2013-05-09 | DatePrepared |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2012 | TaxYear |
| Build TS | 2016-02-24 21:20:13Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | ANGELO DEPIETTO | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 115-10 MYRTLE AVENUE | AddressLine1 |
| City | RICHMOND HILL | City |
| State | NY | State |
| ZIP Code | 11418 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 47582680 | GrossReceipts |
| Group Return For Affiliates | 0 | GroupReturnForAffiliates |
| Organization501c | X | Organization501c |
| Web Site | HTTP://WWW.IUOELOCAL30.ORG/BENEFITS | WebSite |
| Type Of Organization Trust | X | TypeOfOrganizationTrust |
| Year Formation | 1951 | YearFormation |
| State Legal Domicile | NY | StateLegalDomicile |
| Activity Or Mission Description | 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. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 9 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 9 | NbrIndependentVotingMembers |
| Total Nbr Employees | 5 | 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 | 35884525 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 39301486 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 449664 | InvestmentIncomePriorYear |
| Investment Income Current Year | 519554 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 5 | OtherRevenuePriorYear |
| Other Revenue Current Year | 0 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 36334194 | TotalRevenuePriorYear |
| Total Revenue Current Year | 39821040 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 0 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 0 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 32812160 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 29024950 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 420316 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 132103 | 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 | 606524 | OtherExpensePriorYear |
| Other Expenses Current Year | 1184933 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 33839000 | TotalExpensesPriorYear |
| Total Expenses Current Year | 30341986 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | 2495194 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 9479054 | RevenuesLessExpensesCY |
| Total Assets BOY | 47315020 | TotalAssetsBOY |
| Total Assets EOY | 59704176 | TotalAssetsEOY |
| Total Liabilities BOY | 1401752 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 3474741 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 45913268 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 56229435 | NetAssetsOrFundBalancesEOY |
| Mission Description | 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. | MissionDescription |
| Significant New Program Services | 0 | SignificantNewProgramServices |
| Significant Change | 0 | SignificantChange |
| Description | 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. | 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 | 1 | 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 | 1 | 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 | 6 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Number Of Employees | 5 | NumberOfEmployees |
| Employment Tax Returns Filed | 1 | EmploymentTaxReturnsFiled |
| 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 | 9 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 9 | 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 | 1 | MinutesOfCommittees |
| Officer Mailing Address | 0 | OfficerMailingAddress |
| Local Chapters | 0 | LocalChapters |
| Form990 Provided To Governing Body | 1 | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | 1 | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | 0 | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | 1 | RegularMonitoringEnforcement |
| Whistleblower Policy | 1 | WhistleblowerPolicy |
| Document Retention Policy | 1 | DocumentRetentionPolicy |
| Compensation Process CEO | 1 | CompensationProcessCEO |
| Compensation Process Other | 1 | CompensationProcessOther |
| Investment In Joint Venture | 0 | InvestmentInJointVenture |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
Name Business NameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ANGELO DEPIETTO | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Telephone Number | 7188476800 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 115-10 MYRTLE AVENUE | AddressLine1 |
| City | RICHMOND HILL | City |
| State | NY | State |
| ZIP Code | 114181717 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionA (10 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | OfficerOfficer |
|---|---|---|---|---|---|---|
| WILLIAM LYNN | ||||||
| UNION TRUSTEE | 1.00 | X | 0 | 162024 | 49188 | |
| JOHN T AHERN | ||||||
| UNION TRUSTEE | 1.00 | X | 0 | 218276 | 66199 | |
| JOHN CULKIN | ||||||
| EMPLYR TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| JACK LARKIN | ||||||
| EMPLYR TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| HOWARD FOX | ||||||
| EMPLYR TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| FRED WARD | ||||||
| EMPLYR TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| CHARLES MCGINLEY | ||||||
| EMPLYR TRUSTEE | 1.00 | X | 0 | 0 | 0 | |
| BRENDAN MCPARTLAND | ||||||
| UNION TRUSTEE | 1.00 | X | 0 | 154314 | 49049 | |
| ANTHONY CALANDRINO | ||||||
| UNION TRUSTEE | 1.00 | X | 0 | 158449 | 49049 | |
| ANGELO DE PIETTO | ||||||
| FUND COORDINATOR | 18.00 | 30901 | 38511 | 31888 | X | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 30901 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 731574 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 245373 | TotalOtherCompensation |
| Number Individuals GT100 K | 0 | NumberIndividualsGT100K |
| Formers Listed | 0 | FormersListed |
| Total Comp GT150 K | 1 | TotalCompGT150K |
| Compensation From Other Sources | 0 | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation (5 entries)
| Address Line1AddressOfContractor/AddressUS/AddressLine1 | CityAddressOfContractor/AddressUS/City | StateAddressOfContractor/AddressUS/State | ZIP CodeAddressOfContractor/AddressUS/ZIPCode | Description Of ServicesDescriptionOfServices | CompensationCompensation |
|---|---|---|---|---|---|
| EMPIRE HEALTHCHOICE ASSURANCE INC | |||||
| ONE LIBERTY PLAZA | NEW YORK | NY | 10006 | CLAIMS ADMINISTRATION | 715601 |
| METROPOLITAN MANAGEMENT SERVICES INC | |||||
| 1400 OLD COUNTRY RD 406 | WESTBURY | NY | 115905119 | MANAGEMENT | 591366 |
| MAGNACARE | |||||
| ONE PENN PLAZE 46TH FLR | NEW YORK | NY | 10119 | CLAIMS ADMINISTRATION | 401884 |
| MARSHALL & MOSS LLP | |||||
| 1400 OLD COUNTRY RD 406 | WESTBURY | NY | 115905119 | PAYROLL AUDITING | 174495 |
| CIGNA HEALTH CARE | |||||
| 140 E 45TH ST 38 | NEW YORK | NY | 10017 | CLAIMS ADMINISTRATION | 168174 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 5 | NumberOfContractorsGT100K |
Program Service Revenue ProgramServiceRevenue (3 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|---|
| EMPLOYER CONTRIBUTIONS | 525100 | 38854650 | 38854650 |
| PARTICIPANT CONTRIBUTIONS | 525100 | 417376 | 417376 |
| MEDICAL CLAIM REFUND | 525100 | 29460 | 29460 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 39301486 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 289845 | TotalRevenueColumn |
| Exclusion | $289,845 | ExclusionAmount |
Gross Amount Sales Assets GrossAmountSalesAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 7991349 | Securities |
Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 7761640 | Securities |
Gain Or Loss GainOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 229709 | Securities |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 229709 | TotalRevenueColumn |
| Exclusion | $229,709 | ExclusionAmount |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 39821040 | TotalRevenueColumn |
| Related Or Exempt Function Income | 39301486 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 0 | UnrelatedBusinessRevenue |
| Exclusion | $519,554 | ExclusionAmount |
Benefits To Members BenefitsToMembers
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 29024950 | Total |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 45097 | Total |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 56390 | Total |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 11030 | Total |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 12101 | Total |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 7485 | Total |
Fees For Services Management FeesForServicesManagement
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 616016 | Total |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 66282 | Total |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 219214 | Total |
Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 54376 | Total |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 81920 | Total |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 52096 | Total |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1928 | Total |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 24770 | Total |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 5313 | Total |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 38452 | Total |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 24566 | Total |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 30341986 | Total |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 84985 | BOY |
| EOY | 104995 | EOY |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 33009776 | BOY |
| EOY | 41817775 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 4348870 | BOY |
| EOY | 5721950 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 222661 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 222661 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 3371491 | BOY |
Investments Other Securities InvestmentsOtherSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 6499898 | BOY |
| EOY | 11896207 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 163249 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 47315020 | BOY |
| EOY | 59704176 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 123827 | BOY |
| EOY | 143871 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1277925 | BOY |
| EOY | 3330870 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1401752 | BOY |
| EOY | 3474741 | 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 | 45913268 | BOY |
| EOY | 56229435 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 45913268 | BOY |
| EOY | 56229435 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 47315020 | BOY |
| EOY | 59704176 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expenses | 9479054 | ReconcilationRevenueExpenses |
| Reconciliation Unrealized Invest | 837113 | ReconciliationUnrealizedInvest |
| Reconcilation Other Changes | 0 | ReconcilationOtherChanges |
| Info In Schedule O Part XII | X | InfoInScheduleOPartXII |
| 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 | 1 | AuditCommittee |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequired |
Schedule D IRS990ScheduleD
Buildings Buildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 17430 | OtherCostOrOtherBasis |
| Depreciation | 17430 | Depreciation |
| Book Value | 0 | BookValue |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 120321 | OtherCostOrOtherBasis |
| Depreciation | 120321 | Depreciation |
| Book Value | 0 | BookValue |
Other Land Buildings OtherLandBuildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 84910 | OtherCostOrOtherBasis |
| Depreciation | 84910 | Depreciation |
| Book Value | 0 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 0 | TotalOfBookValueLandBuildings |
Other Securities OtherSecurities (2 entries)
| DescriptionDescription | Book ValueBookValue | Method Of ValuationMethodOfValuation |
|---|---|---|
| COMMON COLLECTIVE TRUSTS | 7528791 | F |
| REAL ESTATE PARTNERSHIP | 4367416 | F |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Securities | 11896207 | TotalOfBookValueSecurities |
Other Liabilities OtherLiabilities (3 entries)
| DescriptionDescription | AmountAmount |
|---|---|
| CASH OVERDRAFT | $134,373 |
| DUE TO RELATED ENTITIES - CONTRIBUTIONS | $3,079,758 |
| DUE TO BROKER | $116,739 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 3330870 | TotalOfAmounts |
| Footnote In Part XIII | X | FootnoteInPartXIII |
| Tot Revenue Etc Audited Fincl Stmt | 40603777 | TotRevenueEtcAuditedFinclStmt |
| Net Unrealized Gains Investments | 837113 | NetUnrealizedGainsInvestments |
| Revenue Not Rptd F990 | 837113 | RevenueNotRptdF990 |
| Revenue Subtotal | 39766664 | RevenueSubtotal |
| Investment Expenses Not Included | 54376 | InvestmentExpensesNotIncluded |
| Revenue Not Rptd On Fin Stmt | 54376 | RevenueNotRptdOnFinStmt |
| Total Revenue Per Form990 | 39821040 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 30287610 | TotExpensesEtcAuditedFinclStmt |
| Expenses Not Rptd F990 | 0 | ExpensesNotRptdF990 |
| Expenses Subtotal | 30287610 | ExpensesSubtotal |
| Investment Expenses Not Included2 | 54376 | InvestmentExpensesNotIncluded2 |
| Expenses Not Rptd On Fin Stmt | 54376 | ExpensesNotRptdOnFinStmt |
| Total Expenses Per Form990 | 30341986 | TotalExpensesPerForm990 |
Form990 Schedule D Part XIII Form990ScheduleDPartXIII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: | Identifier |
| Return Reference | PART X, LINE 2: | ReturnReference |
| Explanation | 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 PROVISIONS 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 U.S. FEDERAL, STATE, OR LOCAL TAX AUTHORITIES FOR YEARS BEFORE 2009. | Explanation |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Board Or Committee Approval | X | BoardOrCommitteeApproval |
| Severance Payment | 0 | SeverancePayment |
| Supplemental Nonqual Retire Plan | 0 | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | 0 | EquityBasedCompArrangement |
Form990 Schedule J Part II Form990ScheduleJPartII (4 entries)
| TitleTitle | Base Compensation Filing OrgBaseCompensationFilingOrg | Comp Based On Related OrgsCompBasedOnRelatedOrgs | Bonus Filing OrgBonusFilingOrg | Bonus Related OrgsBonusRelatedOrgs | Other Compensation Filing OrgOtherCompensationFilingOrg | Other Compensation Related OrgsOtherCompensationRelatedOrgs | Deferred Comp Filing OrgDeferredCompFilingOrg | Deferred Comp Related OrgsDeferredCompRelatedOrgs | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrg | Nontaxable Benefits Related OrgsNontaxableBenefitsRelatedOrgs | Total Compensation Filing OrgTotalCompensationFilingOrg | Total Compensation Related OrgsTotalCompensationRelatedOrgs | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrg | Comp Report Prior990 Related OrgsCompReportPrior990RelatedOrgs |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAM LYNN | ||||||||||||||
| UNION TRUSTEE | 0 | 145924 | 0 | 0 | 0 | 16100 | 0 | 37888 | 0 | 11300 | 0 | 211212 | 0 | 0 |
| JOHN T AHERN | ||||||||||||||
| UNION TRUSTEE | 0 | 218276 | 0 | 0 | 0 | 0 | 0 | 54899 | 0 | 11300 | 0 | 284475 | 0 | 0 |
| BRENDAN MCPARTLAND | ||||||||||||||
| UNION TRUSTEE | 0 | 141814 | 0 | 0 | 0 | 12500 | 0 | 37749 | 0 | 11300 | 0 | 203363 | 0 | 0 |
| ANTHONY CALANDRINO | ||||||||||||||
| UNION TRUSTEE | 0 | 145949 | 0 | 0 | 0 | 12500 | 0 | 37749 | 0 | 11300 | 0 | 207498 | 0 | 0 |
Schedule L IRS990ScheduleL
Form990 Schedule L Part IV Form990ScheduleLPartIV (3 entries)
| RelationshipRelationship | Description Of TransactionDescriptionOfTransaction | Sharing Of RevenuesSharingOfRevenues | Amount Of TransactionAmountOfTransaction |
|---|---|---|---|
| DARREN TURTON | |||
| FAMILY MEMBER | EMPLOYMENT | 0 | |
| NEFCU | |||
| OFFICER OF NEFCU | BANK ACCOUNT HOLDINGS | 0 | 41817775 |
| IUOE LOCAL 30 PENSION FUND | |||
| TRUSTEE OF PENSION FUND | INVESTMENT IN REAL ESTATE PARTNERSHIP | 0 | 4367416 |
Form990 Schedule L Part V Form990ScheduleLPartV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | FORM 990, SCHEDULE L, PART IV: | Identifier |
| Explanation | AN OFFICER OF THE ORGANIZATION (JOHN T. AHERN) IS ALSO AN OFFICER OF THE NORTHEASTERN ENGINEERS FEDERAL CREDIT UNION (NEFCU). NEFCU IS A 501(C)(1) TAX EXEMPT ENTITY.AN OFFICER OF THE ORGANIZATION (JOHN T. AHERN) AND AN EMPLOYEE OF THE ORGANIZATION (DARREN TURTON) ARE BROTHERS-IN-LAW AND BOTH ARE OFFICERS OF NEFCU. NEFCU IS A 501(C)(1) TAX EXEMPT ENTITY. | Explanation |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (5 entries)
| Return ReferenceReturnReference | ExplanationExplanation |
|---|---|
| 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. |
Schedule R IRS990ScheduleR
Form990 Schedule R Part II Form990ScheduleRPartII (7 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivities | Legal Domicile StateLegalDomicileState | Exempt Code SectionExemptCodeSection | Controlled OrgControlledOrg | Public Charity StatusPublicCharityStatus |
|---|---|---|---|---|---|---|---|---|---|
| STATIONARY ENGINEERS STABILIZATION FUND | |||||||||
| 115-06 MYRTLE AVE | RICHMOND HILL | NY | 11418 | 112982220 | LABOR-MGT COORERATION FUND | NY | 501(C)(6) | 0 | |
| IUOE LOCAL 30 PENSION FUND | |||||||||
| 115-06 MYRTLE AVE | RICHMOND HILL | NY | 11418 | 516045848 | PENSION FUND | NY | 501(A) | 0 | |
| IUOE LOCAL 30 GROUP LEGAL SERVICES FUND | |||||||||
| 115-06 MYRTLE AVE | RICHMOND HILL | NY | 11418 | 112741909 | BENEFIT FUND | NY | 501(C)(9) | 0 | |
| IUOE LOCAL 30 APPRENTICE TRAINING & SKILL IMRPOVEMENT FUND | |||||||||
| 115-06 MYRTLE AVE | RICHMOND HILL | NY | 11418 | 132505715 | BENEFIT FUND | NY | 501(C)(3) | 0 | 170(B)(1)(A)(II) |
| IUOE LOCAL 30 ANNUITY FUND | |||||||||
| 115-06 MYRTLE AVE | RICHMOND HILL | NY | 11418 | 136595417 | PENSION FUND | NY | 501(A) | 0 | |
| IUOE LOCAL 30 | |||||||||
| 115-06 MYRTLE AVE | RICHMOND HILL | NY | 11418 | 135159000 | LABOR UNION | NY | 501(C)(5) | 0 | |
| NORTHEASTERN ENGINEERS FEDERAL CREDIT UNION | |||||||||
| 115-06 MYRTLE AVE | RICHMOND HILL | NY | 11418 | FEDERAL CREDIT UNION | NY | 501(C)(1) | 0 | ||
Form990 Schedule R Part IV Form990ScheduleRPartIV (157 entries)
| Legal Domicile StateLegalDomicileState | Controlled OrgControlledOrg |
|---|---|
| A & A MAINTENANCE 20073 | |
| NY | 0 |
| ABC (DISNEY) | |
| NY | 0 |
| ABLE ENGINEERING SERVICES 20079 | |
| NY | 0 |
| ABM ENGINEERING SERVICES INC 7500 | |
| NY | 0 |
| ABM JANITORIAL NORTHEAST SERVICES 20190 | |
| NY | 0 |
| AIRWAYS MAINTENANCE | |
| NY | 0 |
| ALBERT B ASHFORTH | |
| NY | 0 |
| AMERICAN SUGAR REFINING COMPANY 41400 | |
| NY | 0 |
| AMETIS CORPORATION FOR GENTING DBA I 20226 | |
| NY | 0 |
| ARAMARK MANAGEMENT SERVICES 32100 | |
| NY | 0 |
| ARROW ALLIANCE CONSTRUCTION CORPORA 20238 | |
| NY | 0 |
| ATLAS TERMINALS 20082 | |
| NY | 0 |
| BARHITE & HOLZINGER 161100 | |
| NY | 0 |
| BONVI REALTY 25400' | |
| NY | 0 |
| BROOKLYN NAVY YARD 38400 | |
| NY | 0 |
| BROOKLYN NAVY YARD DEVELOPMENT 9400 | |
| NY | 0 |
| BROOKLYN POLYTECHNIC INSTITUTE 8300 | |
| NY | 0 |
| BROOKS RANGE CONTRACT SERVICES INC 20058 | |
| NY | 0 |
| BRUNSWICK HOSPITAL 14800 | |
| NY | 0 |
| C&S BUILDING SERVICE 37100 | |
| NY | 0 |
| CALPINE CORPORATION 11600 | |
| NY | 0 |
| CARNEGIE HALL 11900 | |
| NY | 0 |
| CB RICHARD ELLIS 3500 | |
| NY | 0 |
| CBS BROADCASTING INC 11700 | |
| NY | 0 |
| CENTRIC 14900 | |
| NY | 0 |
| CITY CENTER MUSIC & DRAMA 12500 | |
| NY | 0 |
| CLASSICO BUILDING MAINTENANCE INC 20181 | |
| NY | 0 |
| COBRA 90000 | |
| NY | 0 |
| COLLIERS CASSIDY TURLEY 14000 | |
| NY | 0 |
| CONTROL TSF WEST 20228 | |
| NY | 0 |
| COVANTA ENERGY SERVICE INC 36900 | |
| NY | 0 |
| CUSHMAN & WAKEFIELD INC 16600 | |
| NY | 0 |
| DAYTON BEACH PARK NUMBER ONE CORL 20202 | |
| NY | 0 |
| DAYTON TOWERS CORPORATION 53100 | |
| NY | 0 |
| DELLEW CORPORATION 20258 | |
| NY | 0 |
| DEP ASSOCIATES INC 20169 | |
| NY | 0 |
| DL MDL JOINT VENTURE 20230 | |
| NY | 0 |
| DOBBS FERRY COMMUNITY HOSPITAL 20057 | |
| NY | 0 |
| DOWLING COLLEGE 20096 | |
| NY | 0 |
| EAST RIVER HOUSING 17800 | |
| NY | 0 |
| FARRELLY BUILDING SERVICES 19100 | |
| NY | 0 |
| FEDERATED STORES 8200 | |
| NY | 0 |
| FIRST NEW YORK PARTNERS 20254 | |
| NY | 0 |
| FLUIDICS FACULTIES SERVICES IEMCOR 20223 | |
| NY | 0 |
| FOX TELEVISION STATIONS 19400 | |
| NY | 0 |
| FOXWOODS RESORT CASINO 20216 | |
| NY | 0 |
| FSS ALUTIIQ 20088 | |
| NY | 0 |
| G H P REALTY 20249 | |
| NY | 0 |
| GCA SERVICES GROUP INC 20218 | |
| NY | 0 |
| GENCO 20186 | |
| NY | 0 |
| GENERAL GROWTH PROPERTIES 20101 | |
| NY | 0 |
| GEORGE COMFORT & SONS 20240 | |
| NY | 0 |
| GEORGE SHALL MAINTENANCELNC 20166 | |
| NY | 0 |
| GILBERT INTERNATIONAL 60900 | |
| NY | 0 |
| GRAMATAN MANAGEMENT INC 20257 | |
| NY | 0 |
| GUARDIAN SERVICE INDUSTRIES 20130 | |
| NY | 0 |
| HALL STREET COLD STORAGE 20800 | |
| NY | 0 |
| HARVARD CLUB 21100 | |
| NY | 0 |
| HELMSLEY SPEAR INC 21200 | |
| NY | 0 |
| HERALD CENTER 22000 | |
| NY | 0 |
| HINES INTERESTS LIMITED PARTNERSHIP 22100 | |
| NY | 0 |
| HUDSON VIEW ASSOCIATES LLC 53300 | |
| NY | 0 |
| HUNTS POINT COOP MARKET 22400 | |
| NY | 0 |
| JOHNSON CONTROLS 24700 | |
| NY | 0 |
| JONES LANG LA SALLE 25000 | |
| NY | 0 |
| KENCAL MAINTENANCE CORP 26000 | |
| NY | 0 |
| KINGS PLAZAL DGKP 26200 | |
| NY | 0 |
| LA FARGE GYPSUM 27100 | |
| NY | 0 |
| LARKIN SERVICE CORP 53400 | |
| NY | 0 |
| LARO MAINTENANCE CORP 28100 | |
| NY | 0 |
| LAWRENCE HOSPITAL CENTER 20150 | |
| NY | 0 |
| LEAGUE OF AMERICAN THEATRES 28600 | |
| NY | 0 |
| LEITNER -POMA OF AMERICA INC 20205 | |
| NY | 0 |
| LINC FACILITY SERVICES LLC 20095 | |
| NY | 0 |
| LINCOLN CENTER 28800 | |
| NY | 0 |
| LONG BEACH MEDICAL CENTER 20207 | |
| NY | 0 |
| LONG ISLAND UNIVERSITY 26700 | |
| NY | 0 |
| LORD & TAYLOR 29200 ' PH | |
| NY | 0 |
| MACQUARIE AVIATION NORTH AMERICA 7600 | |
| NY | 0 |
| MADISON SQUARE GARDEN 30200 | |
| NY | 0 |
| MAINTECH 20163 | |
| NY | 0 |
| MAJOR INTERIORS 69900 | |
| NY | 0 |
| MALKIN PROPERTIES FKJA W & M PROPER 20171 | |
| NY | 0 |
| MARYMOUNT MANHATTAN COLLEGE 20135 | |
| NY | 0 |
| MERCY MEDICAL CENTER 32200 | |
| NY | 0 |
| MERIDIAN MANAGEMENT 32000 | |
| NY | 0 |
| METROPOLITAN MANAGEMENT SERVICES 20239 | |
| NY | 0 |
| METROPOLITAN OPERA ASSOC 32500 | |
| NY | 0 |
| MICHAEL JAMES INDUSTRIES INC 53600 | |
| NY | 0 |
| MIKE'S DISTRIBUTOR SERVICE 53700 | |
| NY | 0 |
| MUSEUM OF MODERN ART 33400 RTJ7-)VJDAQ' PEJ-T4 | |
| NY | 0 |
| MUSEUM OF THE MOVING IMAGE 20251 | |
| NY | 0 |
| NY HOSP MED CTR QUEENS 36200 | |
| NY | 0 |
| NY RACING ASSOCIATION 33600 | |
| NY | 0 |
| NASCO HEATING &ALC INC 20145 | |
| NY | 0 |
| NEW FULTON FISH MARKET COOP AT HUN 20260 | |
| NY | 0 |
| NEW YORK CONVENTION CENTER 35300 | |
| NY | 0 |
| NORTH SHORE TOWERS 36100 | |
| NY | 0 |
| NORTHERN MANAGEMENT SERVICES 64100 | |
| NY | 0 |
| NYACK HOSPITAL 54000 | |
| NY | 0 |
| OUR LADY OF MERCY BRONXLMONTEFIORE 37200 | |
| NY | 0 |
| P & 0 PORTSLLTO 23100 | |
| NY | 0 |
| PARIS MAINTENANCE 38500 | |
| NY | 0 |
| PARKCHESTER 38800 | |
| NY | 0 |
| PENGUIN AIR CONDITIONING CORPORATIO 39400 | |
| NY | 0 |
| PENN CLUB OF NEW YORK INC 39500 | |
| NY | 0 |
| PEPSI COLA BOTTLING COMPANY OF NY 39700 | |
| NY | 0 |
| PEPSICO INC 20054 | |
| NY | 0 |
| PERFECT BUILDING MAINTENANCE 20153 | |
| NY | 0 |
| PERFORMANCE MECHANICAL CORP 20125 | |
| NY | 0 |
| PONYA 40100 | |
| NY | 0 |
| PRATT INDUSTRIES USA 20053 | |
| NY | 0 |
| PREMIER EXHIBITION 20225 | |
| NY | 0 |
| PRINCIPAL BUILDING SERVICES 54200 | |
| NY | 0 |
| QUEENS BALLPARK COMPANY LLC 20154 | |
| NY | 0 |
| QUEENS COLLEGE STUDENT SERVICES CO 20142 | |
| NY | 0 |
| QUEENS FRESH MEADOWS 29800 | |
| NY | 0 |
| RADIO CITY MUSIC HALL 41200 | |
| NY | 0 |
| RE-ENGINEERED BUSINESS SOLUTIONS I 20185 | |
| NY | 0 |
| RICHMOND UNIVERSITY MEDICAL CENTER 20161 | |
| NY | 0 |
| RIVER OPERATING COMPANY 41700 | |
| NY | 0 |
| S L GREEN MANAGEMENT 58700 | |
| NY | 0 |
| SIEMENS ENERGY INC 20173 | |
| NY | 0 |
| SMG FACILTY MANAGEMENT 44000 | |
| NY | 0 |
| SODEXHOLNC 33200 | |
| NY | 0 |
| SOTHEBYS INC 44100 | |
| NY | 0 |
| SOUTH OAKS HOSPITAL 44300 | |
| NY | 0 |
| ST CABRINI NURSING HOME 44800 | |
| NY | 0 |
| ST JOHNS EPISCOPAL HOSPITAL 44500 | |
| NY | 0 |
| ST JOHN'S RIVERSIDE HOSPITAL 44400 | |
| NY | 0 |
| ST JOSEPH'S HOSPITAL 44600 | |
| NY | 0 |
| ST LUKES HOSPITAL 44700 | |
| NY | 0 |
| STAFFCO OF BROOKLYN FKLA LLCH 26600 | |
| NY | 0 |
| STARRETT CITY ASSOC 44900 | |
| NY | 0 |
| SUEZ ENERGY FKLA TRIGEN -NASSAU EN 47800 | |
| NY | 0 |
| SUEZ ENERGY NORTH AMERICA INC 20221 | |
| NY | 0 |
| SUN SERVICES LLC 20245 | |
| NY | 0 |
| TMC SERVICES 54600 | |
| NY | 0 |
| TECH CLEAN INDUSTRIES L TO 20134 | |
| NY | 0 |
| TEMCO SERVICE INDUSTRIES INC 43400 | |
| NY | 0 |
| TISHMAN SPEYER PROPERTIES LP 20076 | |
| NY | 0 |
| TOWN OF EAST HADDAM 20188 UM | |
| NY | 0 |
| TOWN OF GLASTONBURY 20179 '-4 | |
| NY | 0 |
| TOWN OF HEBRON 20191 | |
| NY | 0 |
| TRIFONT CENTRAL REALTY CORPORATION 20232 | |
| NY | 0 |
| TRINITY BUILDING MANAGEMENT 20214 | |
| NY | 0 |
| TRUMP INTERNATIONAL HOTEL 48100 | |
| NY | 0 |
| UGL SERVICES -UNICCO OPERATIONS -48500 | |
| NY | 0 |
| VERNON BOULEVARD REALTY 20215 | |
| NY | 0 |
| WAGNER COLLEGE 49500 | |
| NY | 0 |
| WALDBAUM'S 49700 | |
| NY | 0 |
| WESTCHESTER CENTRAL LABOR BODY 20155 | |
| NY | 0 |
| WHITE PLAINS HOSPITAL CENTER 50100 | |
| NY | 0 |
| WHITNEY MUSEUM AMERICAN ART 50300 | |
| NY | 0 |
| WOOD GROUP POWER OPERATIONS 20133 | |
| NY | 0 |
| WORLD TECHNICAL SERVICES INC FKLA F 20060 | |
| NY | 0 |
| YONKERS RACEWAY CORP 51200 | |
| NY | 0 |
| 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 | 1 | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | 1 | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | 0 | OtherTransferToOtherOrg |
| Other Transfer From Other Org | 0 | OtherTransferFromOtherOrg |
Transactions Related Orgs Table TransactionsRelatedOrgsTable (3 entries)
| Transaction TypeTransactionType | Amount InvolvedAmountInvolved | Method Of Amt DeterminationMethodOfAmtDetermination |
|---|---|---|
| IUOE LOCAL 30 PENSION FUND | ||
| Q | 314609 | FMV |
| IUOE LOCAL 30 GROUP LEGAL SERVICES FUND | ||
| Q | 26922 | FMV |
| IUOE LOCAL 30 ANNUITY FUND | ||
| Q | 210556 | FMV |
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