2013-05-14T11:37:16-05:00 2012-12-31 611436956 NOVAK FRANCELLA LLC ONE PRESIDENTIAL BLVD SUITE 330 BALA CYNWYD PA 19004 990 2012-01-01 132873303 IUOE LOCAL 30 BENEFITS FUND IUOE 7188476800 115-10 MYRTLE AVENUE RICHMOND HILL NY 11418 ANGELO DEPIETTO 7188476800 2013-05-09 LOUIS VERZELLA CPA P00360279 6106689400 2013-05-09 2012 2016-02-24 21:20:13Z ANGELO DEPIETTO 115-10 MYRTLE AVENUE RICHMOND HILL NY 11418 47582680 0 X HTTP://WWW.IUOELOCAL30.ORG/BENEFITS X 1951 NY 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. 9 9 5 0 0 0 0 0 35884525 39301486 449664 519554 5 0 36334194 39821040 0 0 32812160 29024950 420316 132103 0 0 0 606524 1184933 33839000 30341986 2495194 9479054 47315020 59704176 1401752 3474741 45913268 56229435 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. 0 0 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. 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 1 0 0 0 0 0 1 0 0 0 0 0 1 0 0 1 6 0 5 1 0 0 0 0 0 0 X 9 9 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 1 1 1 1 0 X ANGELO DEPIETTO 7188476800 115-10 MYRTLE AVENUE RICHMOND HILL NY 114181717 WILLIAM LYNN 1.00 X 0 162024 49188 JOHN T AHERN 1.00 X 0 218276 66199 JOHN CULKIN 1.00 X 0 0 0 JACK LARKIN 1.00 X 0 0 0 HOWARD FOX 1.00 X 0 0 0 FRED WARD 1.00 X 0 0 0 CHARLES MCGINLEY 1.00 X 0 0 0 BRENDAN MCPARTLAND 1.00 X 0 154314 49049 ANTHONY CALANDRINO 1.00 X 0 158449 49049 ANGELO DE PIETTO 18.00 X 30901 38511 31888 30901 731574 245373 0 0 1 0 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 5 EMPLOYER CONTRIBUTIONS 525100 38854650 38854650 PARTICIPANT CONTRIBUTIONS 525100 417376 417376 MEDICAL CLAIM REFUND 525100 29460 29460 39301486 289845 289845 7991349 7761640 229709 229709 229709 39821040 39301486 0 519554 29024950 45097 56390 11030 12101 7485 616016 66282 219214 54376 81920 52096 1928 24770 5313 38452 24566 30341986 84985 104995 33009776 41817775 4348870 5721950 222661 222661 0 0 3371491 6499898 11896207 0 163249 47315020 59704176 123827 143871 1277925 3330870 1401752 3474741 X 0 0 0 0 45913268 56229435 45913268 56229435 47315020 59704176 9479054 837113 0 X X 0 1 X 1 0 17430 17430 0 120321 120321 0 84910 84910 0 0 COMMON COLLECTIVE TRUSTS 7528791 F REAL ESTATE PARTNERSHIP 4367416 F 11896207 CASH OVERDRAFT 134373 DUE TO RELATED ENTITIES - CONTRIBUTIONS 3079758 DUE TO BROKER 116739 3330870 X 40603777 837113 837113 39766664 54376 54376 39821040 30287610 0 30287610 54376 54376 30341986 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 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. X 0 0 0 WILLIAM LYNN 0 145924 0 0 0 16100 0 37888 0 11300 0 211212 0 0 JOHN T AHERN 0 218276 0 0 0 0 0 54899 0 11300 0 284475 0 0 BRENDAN MCPARTLAND 0 141814 0 0 0 12500 0 37749 0 11300 0 203363 0 0 ANTHONY CALANDRINO 0 145949 0 0 0 12500 0 37749 0 11300 0 207498 0 0 DARREN TURTON FAMILY MEMBER EMPLOYMENT 0 NEFCU OFFICER OF NEFCU 41817775 BANK ACCOUNT HOLDINGS 0 IUOE LOCAL 30 PENSION FUND TRUSTEE OF PENSION FUND 4367416 INVESTMENT IN REAL ESTATE PARTNERSHIP 0 FORM 990, SCHEDULE L, PART IV: 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. 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. 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