MICHIGAN TROWEL TRADES HEALTH & WELFARE FUND: Form 990, tax year 2011
View the entire original 990 at ProPublica ↗
- Organization
- MICHIGAN TROWEL TRADES HEALTH & WELFARE FUND (EIN 38-6238055)
- Tax period
- 2011-01-01 to 2011-12-31
- Filed
- 2012-11-15
- IRS object ID
- 201233209349306203
- Schema version
- 2011v1.2
- 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 | 2012-11-15T12:02:35-06:00 | Timestamp |
| Tax Period End Date | 2011-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | BENDA GRACE STULZ & COMPANY PC | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 38800 VAN DYKE AVE STE 100 | AddressLine1 |
| City | STERLING HEIGHTS | City |
| State | MI | State |
| ZIP Code | 48312 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2011-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 386238055 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MICHIGAN TROWEL TRADES HEALTH AND | BusinessNameLine1 |
| Business Name Line2 | WELFARE FUND | BusinessNameLine2 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | MICH | NameControl |
| Phone | 5173217502 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 6525 CENTURION DRIVE | AddressLine1 |
| City | LANSING | City |
| State | MI | State |
| ZIP Code | 48917 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | MICHAEL STANFIELDCHAIRMAN | Name |
| Title | GLENN BUKOSKI/SECRETARY | Title |
| Phone | 5173217502 | Phone |
| Date Signed | 2012-03-15 | DateSigned |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | BRYAN STULZ | Name |
| Phone | 5868836240 | Phone |
| Date Prepared | 2012-11-15 | DatePrepared |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2011 | TaxYear |
| Build TS | 2016-02-24 21:20:13Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | SAME AS ABOVE | NameOfPrincipalOfficerPerson |
| Gross Receipts | 5006270 | GrossReceipts |
| Group Return For Affiliates | false | GroupReturnForAffiliates |
| Organization501c | X | Organization501c |
| Web Site | WWW.OUTSTATETROWELTRADES.ORG | WebSite |
| Type Of Organization Trust | X | TypeOfOrganizationTrust |
| Year Formation | 1971 | YearFormation |
| State Legal Domicile | MI | StateLegalDomicile |
| Activity Or Mission Description | PROVIDE HEALTH CARE BENEFITS TO PARTICIPANTS. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 10 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 4 | NbrIndependentVotingMembers |
| Total Nbr Employees | 0 | TotalNbrEmployees |
| Total Gross UBI | 0 | TotalGrossUBI |
| Contributions Grants Current Year | 0 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 5040186 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 4938483 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 4123 | InvestmentIncomePriorYear |
| Investment Income Current Year | 2918 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 180391 | OtherRevenuePriorYear |
| Other Revenue Current Year | 64869 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 5224700 | TotalRevenuePriorYear |
| Total Revenue Current Year | 5006270 | TotalRevenueCurrentYear |
| Grants And Similar Amnts CY | 0 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 5335477 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 4369176 | BenefitsPaidToMembersCY |
| Salaries Etc Current Year | 0 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 0 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 369937 | OtherExpensePriorYear |
| Other Expenses Current Year | 296592 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 5705414 | TotalExpensesPriorYear |
| Total Expenses Current Year | 4665768 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | -480714 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 340502 | RevenuesLessExpensesCY |
| Total Assets BOY | 4602576 | TotalAssetsBOY |
| Total Assets EOY | 4489013 | TotalAssetsEOY |
| Total Liabilities BOY | 2751551 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 2297486 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 1851025 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 2191527 | NetAssetsOrFundBalancesEOY |
| Mission Description | PROVIDE HEALTH CARE BENEFITS TO PARTICIPANTS. | MissionDescription |
| Significant New Program Services | false | SignificantNewProgramServices |
| Significant Change | false | SignificantChange |
| Description | TO PROVIDE HEALTH CARE BENEFITS TO PARTICIPANTS AND THEIR DEPENDENTS. THESE BENEFITS INCLUDED HEALTH, VISION, PRESCRIPTION DRUG, LIFE INSURANCE AND ACCIDENTAL DEATH AND DISMEMBERMENT COVERAGE. | Description |
| Described In501 C3 | false | DescribedIn501C3 |
| Schedule B Required | false | ScheduleBRequired |
| Political Activities | false | PoliticalActivities |
| Subject To Proxy Tax | false | SubjectToProxyTax |
| Donor Advised Funds | false | DonorAdvisedFunds |
| Conservation Easements | false | ConservationEasements |
| Collections Of Art | false | CollectionsOfArt |
| Credit Counseling | false | CreditCounseling |
| Term Or Permanent Endowments | false | TermOrPermanentEndowments |
| Report Land Bldg Equip | false | ReportLandBldgEquip |
| Report Invest Oth Securities | false | ReportInvestOthSecurities |
| Report Prog Rel Invest | false | ReportProgRelInvest |
| Report Other Assets | true | ReportOtherAssets |
| Report Other Liabilities | true | ReportOtherLiabilities |
| Report Fin48 Footnote | false | ReportFin48Footnote |
| Independent Audit Financial Stmt | true | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | false | ConsolidatedAuditFinancialStmt |
| School | false | School |
| Foreign Office | false | ForeignOffice |
| Foreign Activities | false | ForeignActivities |
| More Than5000 K To Organizations | false | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | false | MoreThan5000KToIndividuals |
| Professional Fundraising | false | ProfessionalFundraising |
| Fundraising Activities | false | FundraisingActivities |
| Gaming | false | Gaming |
| Hospital | false | Hospital |
| Grants To Organizations | false | GrantsToOrganizations |
| Grants To Individuals | false | GrantsToIndividuals |
| Schedule J Required | false | ScheduleJRequired |
| Tax Exempt Bonds | false | TaxExemptBonds |
| Loan To Officer Or DQP | false | LoanToOfficerOrDQP |
| Grant To Related Person | false | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | false | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | false | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | false | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | false | DeductibleNonCashContributions |
| Deductible Contributions Of Art | false | DeductibleContributionsOfArt |
| Terminated | false | Terminated |
| Partial Liquidation | false | PartialLiquidation |
| Disregarded Entity | false | DisregardedEntity |
| Related Entity | true | RelatedEntity |
| Related Org Controlled Entity | false | RelatedOrgControlledEntity |
| Transaction Related Entity | false | TransactionRelatedEntity |
| Activities Conducted Partnership | false | ActivitiesConductedPartnership |
| Schedule O Required | true | ScheduleORequired |
| Number Forms Transmitted With1096 | 0 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Number Of Employees | 0 | NumberOfEmployees |
| Unrelated Business Income | false | UnrelatedBusinessIncome |
| Foreign Financial Account | false | ForeignFinancialAccount |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTrans |
| Taxable Party Notification | false | TaxablePartyNotification |
| Non Deductible Contributions | false | NonDeductibleContributions |
| Indoor Tanning Services | false | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 10 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 4 | NumberIndependentVotingMembers |
| Family Or Business Relationship | true | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | false | DelegationOfManagementDuties |
| Changes To Organizing Docs | false | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | false | MaterialDiversionOrMisuse |
| Members Or Stockholders | false | MembersOrStockholders |
| Election Of Board Members | false | ElectionOfBoardMembers |
| Decisions Subject To Approval | false | DecisionsSubjectToApproval |
| Minutes Of Governing Body | true | MinutesOfGoverningBody |
| Minutes Of Committees | true | MinutesOfCommittees |
| Officer Mailing Address | false | OfficerMailingAddress |
| Local Chapters | false | LocalChapters |
| Form990 Provided To Governing Body | false | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | false | ConflictOfInterestPolicy |
| Whistleblower Policy | false | WhistleblowerPolicy |
| Document Retention Policy | false | DocumentRetentionPolicy |
| Compensation Process CEO | false | CompensationProcessCEO |
| Compensation Process Other | false | CompensationProcessOther |
| Investment In Joint Venture | false | InvestmentInJointVenture |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | TIC INTERNATIONAL | NamePerson |
| Telephone Number | 5173217502 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 6525 CENTURION DR | AddressLine1 |
| City | LANSING | City |
| State | MI | State |
| ZIP Code | 48917 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part VII | X | InfoInScheduleOPartVII |
Form990 Part VII Section A Form990PartVIISectionA (11 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation |
|---|---|---|---|---|---|
| JOEL SANTOS | |||||
| TRUSTEE | 1.00 | X | 0 | 80047 | 14721 |
| HENRY WILLIAMS | |||||
| TRUSTEE | 1.00 | X | 0 | 76450 | 14212 |
| JACK MCCOOL | |||||
| TRUSTEE | 1.00 | X | 0 | 70429 | 13322 |
| CYRIL WILSON | |||||
| TRUSTEE | 1.00 | X | 0 | 64756 | 23121 |
| MICHAEL STANFIELD | |||||
| CHAIRMAN | 1.00 | X | 0 | 62026 | 23120 |
| DON BOVRE | |||||
| TRUSTEE | 1.00 | X | 0 | 0 | 0 |
| GLENN BUKOSKI | |||||
| SECRETARY | 1.00 | X | 0 | 0 | 0 |
| SCOTT FISHER | |||||
| TRUSTEE | 1.00 | X | 0 | 0 | 0 |
| LAWRENCE WALRAVEN | |||||
| TRUSTEE | 1.00 | X | 0 | 0 | 0 |
| DOUGLAS NEEDHAM | |||||
| TRUSTEE | 1.00 | X | 0 | 0 | 0 |
| DOUGLAS NOWACK | |||||
| TRUSTEE | 1.00 | X | 0 | 0 | 0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp Frm Rltd Orgs | 353708 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 88496 | TotalOtherCompensation |
| Formers Listed | false | FormersListed |
| Total Comp GT150 K | false | TotalCompGT150K |
| Compensation From Other Sources | false | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation (2 entries)
| Address Line1AddressOfContractor/AddressUS/AddressLine1 | CityAddressOfContractor/AddressUS/City | StateAddressOfContractor/AddressUS/State | ZIP CodeAddressOfContractor/AddressUS/ZIPCode | Description Of ServicesDescriptionOfServices | CompensationCompensation |
|---|---|---|---|---|---|
| BLUE CROSS BLUE SHIELD OF MICHIGAN | |||||
| 27000 W ELEVEN MILE B561 | SOUTHFIELD | MI | 48034 | INSURANCE | 246185 |
| TIC INTERNATIONAL | |||||
| 6525 CENTURION DRIVE | LANSING | MI | 48917 | TPA | 103540 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 2 | NumberOfContractorsGT100K |
Program Service Revenue ProgramServiceRevenue (2 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|---|
| EMPLOYER CONTRIBUTIONS | 230000 | 4515164 | 4515164 |
| PARTICIPANT SELF PAYMENTS | 230000 | 423319 | 423319 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 4938483 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 2918 | TotalRevenueColumn |
| Exclusion | $2,918 | ExclusionAmount |
Other Revenue Misc OtherRevenueMisc (2 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Related Or Exempt Function IncomeRelatedOrExemptFunctionIncome |
|---|---|---|---|
| LIQUIDATED DAMAGES | 900099 | 37218 | 37218 |
| OTHER | 900099 | 27651 | 27651 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 64869 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 5006270 | TotalRevenueColumn |
| Related Or Exempt Function Income | 5003352 | RelatedOrExemptFunctionIncome |
| Exclusion | $2,918 | ExclusionAmount |
Benefits To Members BenefitsToMembers
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 4369176 | Total |
| Program Services | 4369176 | ProgramServices |
Fees For Services Management FeesForServicesManagement
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 102000 | Total |
| Management And General | 102000 | ManagementAndGeneral |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 94552 | Total |
| Management And General | 94552 | ManagementAndGeneral |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 40631 | Total |
| Management And General | 40631 | ManagementAndGeneral |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 36426 | Total |
| Management And General | 36426 | ManagementAndGeneral |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 14384 | Total |
| Management And General | 14384 | ManagementAndGeneral |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1800 | Total |
| Management And General | 1800 | ManagementAndGeneral |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 5125 | Total |
| Management And General | 5125 | ManagementAndGeneral |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1674 | Total |
| Management And General | 1674 | ManagementAndGeneral |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 4665768 | Total |
| Program Services | 4369176 | ProgramServices |
| Management And General | 296592 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 3611667 | BOY |
| EOY | 3296978 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 325962 | BOY |
| EOY | 210967 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 664947 | BOY |
| EOY | 981068 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 4602576 | BOY |
| EOY | 4489013 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 97551 | BOY |
| EOY | 113486 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2654000 | BOY |
| EOY | 2184000 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2751551 | BOY |
| EOY | 2297486 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Do Not Follow SFAS117 | X | DoNotFollowSFAS117 |
Retained Earnings Endowment Etc RetainedEarningsEndowmentEtc
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1851025 | BOY |
| EOY | 2191527 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1851025 | BOY |
| EOY | 2191527 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 4602576 | BOY |
| EOY | 4489013 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expenses | 340502 | ReconcilationRevenueExpenses |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | false | AccountantCompileOrReview |
| FS Audited | true | FSAudited |
| Audit Committee | true | AuditCommittee |
| Financial Statement Consolidated | X | FinancialStatementConsolidated |
| Federal Grant Audit Required | false | FederalGrantAuditRequired |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Disclosed Orgs Legal Control | false | DisclosedOrgsLegalControl |
| Disclosed For Charitable Purposes | false | DisclosedForCharitablePurposes |
| Written Policy Monitoring | false | WrittenPolicyMonitoring |
| Sect170h Requirements Satisfied | false | Sect170hRequirementsSatisfied |
| Solicited Assets For Sale | false | SolicitedAssetsForSale |
| Agent Trustee Etc | false | AgentTrusteeEtc |
| Included On FS | false | IncludedOnFS |
| Endowments Held By Unrelated Orgs | false | EndowmentsHeldByUnrelatedOrgs |
| Endowments Held By Related Orgs | false | EndowmentsHeldByRelatedOrgs |
| Are Related Orgs Listed Schedule R | false | AreRelatedOrgsListedScheduleR |
Other Assets OtherAssets (3 entries)
| DescriptionDescription | Book ValueBookValue |
|---|---|
| HEALTH CARE CLAIMS DEPOSIT | 979304 |
| PREPAID EXPENSES | 955 |
| UNEXPIRED INSURANCE PREMIUM | 809 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Other Assets | 981068 | TotalBookValueOtherAssets |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | BENEFIT OBLIGATIONS | Description |
| Amount | $2,184,000 | Amount |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 2184000 | TotalOfAmounts |
| Total Revenue | 5006270 | TotalRevenue |
| Total Expenses | 4665768 | TotalExpenses |
| Excess Or Deficit For Year | 340502 | ExcessOrDeficitForYear |
| Excess Or Deficit Per FS | 340502 | ExcessOrDeficitPerFS |
| Tot Revenue Etc Audited Fincl Stmt | 5006270 | TotRevenueEtcAuditedFinclStmt |
| Revenue Subtotal | 5006270 | RevenueSubtotal |
| Total Revenue Per Form990 | 5006270 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 4665768 | TotExpensesEtcAuditedFinclStmt |
| Expenses Subtotal | 4665768 | ExpensesSubtotal |
| Total Expenses Per Form990 | 4665768 | TotalExpensesPerForm990 |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (4 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| ADDITIONAL INFORMATION | FORM 990, PART VI | LINE 2 - FAMILY RELATIONSHIP OR BUSINESS RELATIONSHIP - THE RELATIONSHIP BETWEEN THE TRUSTEES OF THE FUND IS A 'BUSINESS RELATIONSHIP'. THE FUND IS ESTABLISHED AND MAINTAINED PURSUANT TO THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974, AS AMENDED. THE FUND, AS A TAFT-HARTLEY FUND, IS ADMINISTERED BY A BOARD OF TRUSTEES WHICH IS COMPOSED OF AN EQUAL NUMBER OF UNION AND EMPLOYER REPRESENTATIVES. BECAUSE OF THIS ORGANIZATIONAL REQUIREMENT, THERE IS A BUSINESS RELATIONSHIP BETWEEN THE TRUSTEES. LINE 12 - ANNUALLY, EACH TRUSTEE MUST ANSWER THE FIDUCIARY LIABILITY INSURANCE RENEWAL QUESTIONAIRE, WHICH CONTAINS QUESTIONS REGARDING POTENTIAL AND ACUTAL CONFLICTS OF INTEREST. LINE 15 - THE FUND DID NOT HAVE A CEO, EXECUTIVE DIRECTOR, OR TOP MANAGEMENT OFFICIAL, OR OTHER OFFICERS OR KEY EMPLOYEES, AS THOSE TERMS ARE DEFINED. |
| ORGANIZATION'S PROCESS USED TO REVIEW FORM 990 | FORM 990, PAGE 6, PART VI, LINE 11B | THE FORM 990 IS PRESENTED AND APPROVED AT A MEETING OF THE BOARD OF TRUSTEES, SUBJECT TO APPROVAL BY AND REVIEW OF THE FUND'S LEGAL COUNSEL. IN ADDITION, EACH TRUSTEE IS PROVIDED A COPY OF THE FUND'S FINAL FORM 990 (INCLUDING REQUIRED SCHEDULES), AS ULTIMATELY FILED WITH THE IRS, PRIOR TO ITS FILING WITH THE IRS. |
| GOVERNING DOCUMENTS DISCLOSURE EXPLANATION | FORM 990, PAGE 6, PART VI, LINE 19 | THE FUND IS ESTABLISHED AND MAINTAINED PURSUANT TO THE EMPLOYEE RETIREMENT SECURITY ACT OF 1974, AS AMENDED. IT OPERATES IN COMPLIANCE WITH THE REPORTING AND DISCLOSURE REQUIREMENTS OF SUBTITLE B, PART 1 ERISA WITH RESPECT TO DISCLOSURE OF ITS GOVERNING DOCUMENTS AND FINANCIAL INFORMATION. IT OPERATES IN COMPLIANCE WITH THE FIDUCIARY RESPONSIBILITY REQUIREMENTS OF SUBTITLE B, PART 4 OF ERISA. THE FUND DOES NOT HAVE A CONFLICTS OF INTEREST POLICY. |
| ADDITIONAL INFORMATION | FORM 990, PART VII | LINE 1A - CYRIL WILSON, JACK MCCOOL, DOUGLAS NOWACK, JOEL SANTOS, MICHAEL STANFIELD AND HENRY WILLIAMS SERVED AS TRUSTEES OF THE FUND WITHOUT COMPENSATION FROM THE FUND FOR THOSE SERVICES. HOWEVER, THEY WERE COMPENSATED AS EMPLOYEES OF EITHER LOCAL 16, LOCAL 67 OR LOCAL 514, WHICH WERE CONTRIBUTING EMPLOYERS TO THE FUND AND, AS SUCH, " RELATED ORGANIZATIONS" AS THAT TERM IS DEFINED IN THE INSTRUCTIONS. |
Schedule R IRS990ScheduleR
Form990 Schedule R Part II Form990ScheduleRPartII
Name Of Disregarded Entity NameOfDisregardedEntity
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SEE PART VII | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Direct Controlling Entity NA | N/A | DirectControllingEntityNA |
| Controlled Org | false | ControlledOrg |
Form990 Schedule R Part III Form990ScheduleRPartIII
Name Of Related Org NameOfRelatedOrg
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SEE PART VII | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Direct Controlling Entity NA | N/A | DirectControllingEntityNA |
| Disproportionate Allocations | false | DisproportionateAllocations |
| General Or Managing Partner | false | GeneralOrManagingPartner |
Form990 Schedule R Part IV Form990ScheduleRPartIV
Name Of Related Org NameOfRelatedOrg
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SEE PART VII | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Direct Controlling Entity NA | N/A | DirectControllingEntityNA |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | false | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | false | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | false | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | false | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | false | LoansOrGuaranteesFromOtherOrg |
| Sale Of Assets To Other Org | false | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | false | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | false | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | false | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | false | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | false | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | false | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | false | SharingOfFacilities |
| Sharing Of Paid Employees | false | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | false | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | false | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | false | OtherTransferToOtherOrg |
| Other Transfer From Other Org | true | OtherTransferFromOtherOrg |
Form990 Schedule R Part VII Form990ScheduleRPartVII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | ADDITIONAL INFORMATION | Identifier |
| Return Reference | SCHEDULE R | ReturnReference |
| Explanation | SCHEDULE R PARTS III IV AND V IDENTIFICATION OF RELATED ORGANIZATIONS THE FILING ORGANIZATION IS A MULTIEMPLOYER TRUST FUND AS DEFINED IN THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974 AS AMENDED THE FUND PROPVIDES HEALTH AND WELFARE BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS AS OF DECEMBER 31 2011 THERE WERE 160 CONTRIBUTING EMPLOYERS TO THE FUND UNDER THE INSTRUCTIONS TO SCHEDULE R THOSE EMPLOYERS ARE CONSIDERED RELATED ORGANIZATIONS THE FUNDS ADMINISTRATIVE OFFICE MAINTAINS A DATABASE OF ALL CONTRIBUTING EMPLOYERS INCLUDING NAMES ADDRESSES AND OTHER CONTACT INFORMATION HOWEVER THE FUND DOES NOT HAVE AND HAS NO REASONABLE WAY TO OBTAIN MUCH OF THE INFORMATION TO BE REPORTED ON SCHEDULE R SUCH AS EMPLOYER IDENTIFICATION NUMBERS AND THE EMPLOYERS LEGAL STRUCTUREEG CORPORATION OR PARTNERSHIP THE FOLLOWING IS A LISTING OF THOSE CONTRIBUTING EMPLOYERS WITH ADDRESSES WHICH IS THE EXTENT OF THE INFORMATION THE FUND HAS WITH RESPECT TO EACH EMPLOYER CONTRIBUTING EMPLOYERS ANDREWS MICHAEL CONCRETE LLC 709 BROOKS STREET TECUMSEH MI 49286 CEMENT MASONS PENSION TRUST FUND 30700 TELEGRAPH RD SUITE 2400 BINGHAM FARMS MI 48025 HOLLY JC CONTRACTING INC 30211 ECORSE ROAD ROMULUS MI 48174 FLORLINE GROUP 800 VISTA AVE SE MASSILLON OH 44646 G V CEMENT CONTRACTING CO 20000 DIXTOLEDO BROWNSTOWN MI 48183 GIBSONLEWIS 1001 W 11TH STREET MISHAWAKA IN 46544 IMPERIAL CONSTRUCTION 13507 HELEN ST DETROIT MI 48212 SINELLI CHARLES AND SONS INC 389 MOON RIDGE DR MILFORD MI 48380 TRE TORRI CONSTRUCTION 22391 SHEFFIELD COURT FARMINGTON HILLS MI 48335 RIETH RILEY CONSTLANSING 450 S CREYTS RD LANSING MI 48917 ROCKHARD CONSTRUCTION 43253 NORTH AVE CLINTON TWP MI 48036 SIWEK CONSTRUCTION CO 5020 PILGRIM RD FLINT MI 48507 WCI CONSTRUCTION INC 1283 S OLD US HWY 23 BRIGHTON MI 48114 OCP CONTRACTORS INC 1740 COMMERCE RD HOLLAND OH 43528 DENNCO CONSTRUCTION 6421 FRENCH RD DETROIT MI 48213 AMALIO CORPORATION 6655 COTTER AVE STERLING HEIGHTS MI 48314 FLUOR CONSTRUCTORS INTL INC 13501 SANDERS ST DETROIT MI 48217 D P SONS CONSTRUCTION CO 9485 MCAFEE RD MONTROSE MI 48457 HARTWELL CEMENT CO 21650 FERN AVENUE OAK PARK MI 48237 DEVON INDUSTRIAL GROUP 777 WOODWARD AVE 300 DETROIT MI 48226 HALL WILL H SON INC POB165 FLINT MI 48501 OPERATIVE PLTERS CM LU16 3815 WEST ST JOSEPH SUITE B200 LANSING MI 48917 POLLOCK PLASTERING INC 9911 SECOR RD TEMPERANCE MI 48182 POSEN CONSTRUCTION INC 50500 DESIGN LN SHELBY TWP MI 48315 RIETH RILEY CONST WALTON DIV 4435 S M37 GRAWN MI 49637 WEST SIDE CONSTRUCTION ADDRESS NOT AVAILABLE TISEO BROTHERS INC 68660 HILLSIDE WASHINGTON TWP MI 48905 ADM CONSTRUCTION 11191 CONCORD RD JONESVILLE MI 49250 ARISTEO CONSTRUCTION 12811 FARMINGTON RD LIVONIA MI 48150 BARNEY JJ CONSTRUCTION LLC 2397 DEVONDALE SUITE 101 ROCHESTER HILLS MI 48309 BROADCAST DESIGN CONSTR 345 GROSEBECK HWY MT CLEMENS MI 48043 EPIC ONE INC 19166 JAMES COUZENS DETROIT MJI 48235 DELISIO CONTRACTING INC 23525 LAKEPOINTE DRIVE CLINTON TWP MI 48036 FLORENCE CEMENT CO 12585 23 MILE RD SHELBY TWP MI 48315 SERRATOS CONSTRUCTION INC 22094 ROBERTS RD NORTHVILLE MI 48167 SAYLOR 8751 WHITEFORD ROAD OTTAWA LAKE MI 49267 ANDREWS CONSTRUCTION CO PO BOX 5 MANCHESTER MI 48158 ACOUSTICAL ARTS INC 3601 MERTZ RD CARO MI 48723 BOWEN ENGINEERING CORPORATION ATTN ACCOUNTS PAYABLE PO BOX 40729 INDIANAPOLIS IN 40729 CARRIER CONSTRUCTION CO INC POB 68 HICKORY CORNERS MI 49060 DONOVON PLASTERING INC 23877 LEIGHWOOD WOODHAVEN MI 48183 GRAFF CONCRETE CUTTING POB 871 DEARBORN HEIGHTS MI 48127 IAFRATE ANGELO CONSTRUCTION 26300 SHERWOOD AVE WARREN MI 48091 MOORETROSPER CONSTRUCTION CO 4224 KELLER RD POB217 HOLT MI 48842 CITY RENOVATION TRIM INC 2685 PALDAN AUBURN HILLS MI 48326 COLASANTI SPECIALTY SERVICES 24500 WOOD CT MACOMB TWP MI 48042 DMA OUTDOOR SERVICES INC 17326 BEECH DALY BROWNSTOWN MI 48174 KELCRIS ELC LLC 5430 E COLUMBIA RD WEBBERVILLE MI 48892 KOALAT CONSTRUCTION INC 424 FERRY AVE PONTIAC MI 48341 MIDWEST FIREPROOFING 9404 CORSAIR RD SUITE 102 FRANKFORT IL 60423 V O CONTRACTING COMPANY 34355 HARPER CLINTON TWP MI 48035 BURTON BROTHERS II INC 23516 TELEGRAPH RD SOUTHFIELD MI 48034 LOCAL 67 PLASTERERS 1154 EAST LINCOLN AVE MADISON HTS MI 48071 W AND G LLC PO BOX 970198 5075 CARPENTER RD YPSILANTI MI 48197 WAYNE STATE UNIVERSITY AAB3RD FLOOR ROOM 3800 5700 CASS AVENUE DETROIT MI 48202 CENTRAL INTERIORS INC 5490 NASSER ST FLINT MI 48505 NATIONAL INSULATORS POB 230673 FAIR HAVEN MI 48023 AJAX PAVING INDUSTRIES INC 830 KIRTS TROY MI 48084 AUDIA CONSTRUCTION 2985 CHILDS LAKE MILFORD MI 48381 CEMENT MASONS LOCAL 514 1154 E LINCOLN AVE MADISON HTS MI 48071 CLS CONSTRUCTION SEERVICE POB 460 8709 NORTH 32ND ST RICHLAND MI 49083 CENTRAL INTERIORS INC 5490 NASSER ST FLINT MI 48505 CENTURY CEMENT CO 12600 SIBLEY ROAD RIVERVIEW MI 48192 CREATIVE CEMENT INC 25694 NORTHLINE TAYLOR MI 48180 DSI ACOUSTICAL COMPANY 1201 KEYSTONE AVE SUITE B LANSING MI 48911 DETROIT CONCRETE CONST INC ADDRESS NOT AVAILABLE ELS CONSTRUCTION 180 ENGLEWOOD DR SUITE H LAKE ORION MI 48359 EARLEY AND ASSOCIATES INC 3917 RAVINE ROAD KALAMAZOO MI 49006 MCINTOSH GEORGE INC 3040 HILTON RD FERNDALE MI 48220 INDUSTRIAL CONTRACTING LLC 5200 DEWITT CANTON MI 48188 MLS CONCRETE LLC 2000 BARRETT ROYAL OAK MI 48067 SALINAS CEMENT CO 14763 MORAN RD ALLEN PARK MI 48101 SANCHES CONSTRUCTION CO 3508 WOOD ST LANSING MI 48906 SEAL ALL WATERPROOFING CO INC 3449 ANN DRIVE FLUSHING MI 48433 TCI INC OF MICHIGAN 5501 E CLINTON TRAIL EATON RAPIDS MI 48827 Z CONTRACTORS INC POB 183670 SHELBY TWP MI 48318 BRENCAL CONTRACTORS INC 26079 SCHOENHERR WARREN MI 48089 CHRISTMAN CONSTRUCTORS INC 324 EAST SOUTH ST LANSING MI 48910 COOK JACKSON CONTRACTORS 4560 WAYNE RD BATTLE CREEK MI 49037 FESSLER BOWMAN 4099 EAGLES NEST CT FLUSHING MI 48433 GM SONS INC 6784 WHITMORE LAKE RD WHITMORE LAKE MI 48189 GRANGER CONSTRUCTION CO PO BOX 22187 6267 AURELIUS RD LANSING MI 48911 HACKETT CONSTRUCTION 256 N 28TH ST POB 22 BATTLE CREEK MI 49016 HOOVER WELLS LLC POB 8398 2011 SEAMAN TOLEDO OH 43605 MACRO D CONTRACTORS 56360 KIRKRIDGE TR SHELBY TWP MI 48316 NC BUILDERS INC 57199 WESTERN MATTAWAN MI 49070 ARBOR CONSTR PERSONNEL 3500 E ELLSWORTH RD ANN ARBOR MI 48108 THE AUSTIN COMPANY 8135 COXS DR SUITE 213 PORTAGE MI 49002 ADKINS ART CO INC 9485 MCAFEE RD MONTROSE MI 48457 AMERICAN EXCAVATING CONT LLC 12838 GAVEL ST DETROIT MI 48277 BARTHEL CONTRACTING CO 21095 HALSTED RD NORTHVILLE MI 49167 BOOS AA SONS INC 2015 PICKLE RD OREGON OH 43616 CORE CONCRETE CONST INC 31088 GRENNADA LIVONIA MI 48154 FERRINI CEMENT COMPANY POB 701453 PLYMOUTH MI 48170 HULL CA INC 8177 GOLDIE RD WALLED LAKE MI 48390 MAJOR CEMENT CO POB 19310 DETROIT MI 48219 NORTHERN INDUSTRIAL FLOORING POB 213 ORLAND IN 46776 PAPALAS JOHN A CO 1187 EMPIRE AVE LINCOLN PARK MI 48146 SPENCE BROTHERS 417 MCCOSKRY SAGINAW MI 48601 WESTSIDE CONCRETE CO POB 71491 MADISON HEIGHTS MI 48071 NATIONAL INSULATORS POB 230673 FAIR HAVEN MI 48023 RUSSELL PLASTERING COMPANY 503 LIVERNOIS AVE FERNDALE MI 48220 POLLOCK PLASTERING INC 9911 SECOR ROAD TEMPERANCE MI 48182 ANGELO TONY CEMENT CONST CO 46850 GRAND RIVER AVE NOVI MI 48374 CIPPARRONE CONTRACTING INC 29200 SOUTHFIELD SUITE 200A SOUTHFIELD MI 48076 MARTIN J CONCRETE INC 241B WEST RANDALL ST COOPERSVILLE MI 49404 OAKLAND PLUMBING COMPANY 15900 32 MILE ROAD RAY TWP MI 48096 RIETH RILEY CONST PRUDENVILLE POB 49 PRUDENVILLE MI 48651 ROCKHARD FLOORING INC 2166 WILSON LANE HARTLAND MI 48353 SCHWEITZER INC POB 1340 BATTLE CREEK MI 49016 W3 CONSTRUCTION COMPANY 7601 SECOND AVE DETROIT MI 48202 WHITE EDWARD R CONTRACTOR INC 4500 PONTIAC LAKE RD WATERFORD MI 48328 ALFORD CONSTRUCTION GROUP LLC POB 23663 DETROIT MI 48223 BRIX CORPORATION 35091 SCHOOLCRAFT LIVONIA MI 48075 CROMWELL PLASTERING DRYWALL 9135 LEWIS RD CLIO MI 48420 DANS CEMENT 2893 CHURCH RD COLUMBUS MI 48063 DOAN CONSTRUCTION CO 3670 CARPENTER RD YPSILANTI MI 48197 DOMINIC GAGLIO CONSTRUCTION 15347 DRYSDALE SOUTHGATE MI 48195 KAPPA AND WESTLAKE 9805 CRANBROOK COURT ROMEO MI 48065 ERICKSON LINDSTROM CON POB 418 FLINT MI 48501 FORT WAYNE CONTRACTING INC 300 E SEVEN MILE RD DETROIT MI 48203 HARNISH WILLIAM E ACOUSTICAL 24400 CAPITOL RD REDFORD MI 48239 INTEGRITY INTERIORS INC 3421 JAMES PHILLIPS DR OKEMOS MI 48864 NORTH CHANNEL CONSTRUCTION POB 28061 HARSENS ISLAND MI 48028 IRISH CONSTRUCTION CO INC 4640 W GRAND RIVER AVE HOWELL MI 48855 SCHROEDER MASONRY AND CEMENT 303 CHARLESWORTH DEARBORN HTS MI 48127 REICHENBACH CEILING PARTITION CO POB 27066 LANSING MI 48909 SHEKELL RL INC 34904 FOREST STK WAYNE MI 48184 STREETER BROTHERS INC 4170 FLINT ASPHALT DRIVE BURTON MI 48529 T L CONTRACTING INC 13488 S LOWELL RD DEWITT MI 48820 TIMMER CONSTRUCTION COMPANY 30670 W 8 MILE RD FARMINGTON HILLS MI 48336 TITAN INDUSTRIAL FLOORING 1550 CLAY AVENUE DETROIT MI 48211 DIVERSIFIED CONSTR SPEC 2141 AUSTIN AVE ROCHESTER HILLS MI 48309 ALBERICI CONSTRUCTORS 8800 PAGE AVE ST LOUIS MO 63114 GTR DET CEMENT MASON JOINT APP 30700 TELEGRAPH RD SUITE 2400 BINGHAM FARMS MI 480925 BOUMA INTERIORS POB 27037 LANSING MI 48909 BYERS D C COMPANY 5715 RIVARD STREET DETRO | Explanation |