2011-05-04T07:17:47-07:00 2010-06-30 Schultheis & Panettieri LLP 210 Marcus Boulevard Hauppauge NY 117883740 990 2009-07-01 111582767 EMPIRE STATE CARPENTERS WELFARE FUND EMPI 6319529700 270 MOTOR PARKWAY HAUPPAUGE NY 11788 DAVID B STEWART 2011-05-04 SCHULTHEIS PANETTIERI LLP 2009 2016-02-24 21:20:13Z 152641719 false false X www.empirestatecarpenters.org X 1948 NY THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. 18 18 50 133655 132655 0 113597396 109554308 -4166464 5039772 0 109430932 114594080 0 100929094 99286911 3788497 3845248 0 0 1217680 858746 105935271 103990905 3495661 10603175 161227129 179132010 14396561 16467121 146830568 162664889 THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. false false THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. false false false false false false false false false false true true false false false false false false false false false false false false true false false false false false false false false false true false false false false false false true false false false true 31 0 true 50 true true true false false false false false false false false false false 18 18 false false false false false false false true true false false false true true true true true true false false false false X david b stewart 6319529700 270 MOTOR PARKWAY HAUPPAUGE NY 11788 WILLIAM WEIR THRU 5310 2.00 X 0 0 0 WILLIAM MACCHIONE THRU 5310 2.00 X X 0 225774 47237 WILLIAM BANFIELD THRU 5310 2.00 X 0 0 0 TOM BURKE THRU 5310 2.00 X 0 0 0 TODD HELRICH 2.00 X 0 0 0 STANLEY TUTENWALD 909 2.00 X 0 0 0 ROSS PEPE 2.00 X 0 0 0 ROSEANN BRADLEY 45.00 X 100903 0 35632 RONALD KENT THRU 709 2.00 X 0 0 0 PATRICK MORIN THRU 5310 2.00 X 0 0 0 MIKE BRUNO 210-510 2.00 X 0 0 0 LLOYD MARTIN 2.00 X 0 0 0 LARRY THAYER 2.00 X 0 0 0 KATHY MORIN 45.00 X 120655 0 36784 JOSEPH OLIVIERI THRU 709 2.00 X 0 0 0 JOHN O'HARE 2.00 X 0 0 0 JOHN DELOLLIS EFF 1209 2.00 X 0 0 0 JAMES MALCOLM THRU 5310 2.00 X 0 0 0 JAMES LOGAN 2.00 X 0 0 0 JAMES HOLLEY 2.00 X 0 0 0 FRANK WIRT THRU 5310 2.00 X 0 0 0 FRANK SPENCER EFF 510 2.00 X 0 0 0 FRANK JONES 2.00 X 0 0 0 DOUGLAS MCCARRON EFF 510 2.00 X 0 0 0 DOUG O'CONNOR 2.00 X 0 0 0 DAVID HAINES THRU 5310 2.00 X 0 0 0 DAVID B STEWART 50.00 X 198000 0 41562 DALE STUHLMILLER 2.00 X 0 0 0 chris fusco thru 5310 2.00 X 0 0 0 CHARLES RINOLDO EFF 510 2.00 X 0 0 0 BEN GLENN EFF 510 2.00 X 0 0 0 ANGELO MASSARO THRU 310 2.00 X 0 0 0 ANDRIS SILLINS EFF 510 2.00 X 0 0 0 ANDREW MILLER 210-510 2.00 X 0 0 0 ALAN SEIDAMN EFF 909 2.00 X 0 0 0 ALAN EHL THRU 5310 2.00 X 0 0 0 AARON HILGER 2.00 X 0 0 0 419558 225774 161215 3 false true false SCHULTHEIS & PANETTIERI LLP 210 MARCUS BLVD HAUPPAUGE NY 11788 ACCOUNTING 420109 MARSHALL & MOSS LLP 1400 OLD COUNTRY ROAD WESTBURY NY 11590 ACCOUNTING 317669 GROOM LAW GROUP 1701 PENNSYLVANIA AVE NW WASHINGTON DC 20006 LEGAL SERVICES 511786 BASYS INC 857 ELKRIDGE LANDING RD LINTHICUM MD 210902933 COMPUTER CONSULTING 376427 ARCHER BYINGTON GLENNON & LEVINE LLP 425 BROADHOLLOW RD MELVILLE NY 11747 LEGAL SERVICES 428488 8 0 PARTICIPANTS CONTRIB 900099 18129433 18129433 OTHER 900099 283596 283596 MEDICARE DRUG SUB 900099 1192277 1192277 EMPLOYERS CONTRIB 900099 89896787 89896787 COBRA SUBSIDY 900099 52215 52215 109554308 4461733 4461733 0 0 0 38625678 38047639 578039 578039 133655 444384 0 0 0 0 114594080 109554308 133655 4906117 0 0 0 99286911 244946 0 2078857 576635 736254 208556 0 395735 0 801540 0 610081 99000 0 164497 134537 0 239902 0 0 56936 0 46752 11139 101272 REIMBURSED P/R & REL -1865384 REIMB FROM RELATED -128083 PRINTING & POSTAGE 70519 MISC. EXPENSES 47133 INCOME TAXES 73170 0 103990905 0 0 0 2444 900 45779560 50855542 0 11815377 15496307 0 0 0 0 325589 35986 586923 525540 33777 61383 89182830 99348239 14087552 13333653 0 0 0 161227129 179132010 2490318 5525819 11906243 10941302 14396561 16467121 X 146830568 162664889 146830568 162664889 161227129 179132010 X false true true X false false 173870 160491 13379 413053 365049 48004 61383 13333653 NET TRADES PENDING SETTLEMENT 62502 BENEFIT OBLIGATIONS CURRENTLY PAYABLE 10878800 10941302 114594080 103990905 10603175 5231146 -726500 4504646 15107821 119215145 5231146 5231146 113983999 610081 610081 114594080 104107324 104107324 610081 -726500 -116419 103990905 Part XI, Line 8 Part XI, Line 8: Other Changes in Net Assets or Fund Balances CHANGE IN CLAIMS PAYABLE $ -726500 false false false WILLIAM MACCHIONE THRU 5310 212417 13357 28621 18616 273011 KATHY MORIN 112071 8584 17693 19091 157439 DAVID B STEWART 187200 10800 22471 19091 239562 Sch J, Part III, Additional Information Part III, Additional Information DAVID STEWART RECEIVES COMPENSATION AND BENEFITS IN HIS CAPACITY AS FUND DIRECTOR OF THE RELATED WELFARE, PENSION AND ANNUITY FUNDS. COMPENSATION AND BENEFITS ARE PAID BY THE WELFARE FUND, WITH THE PENSION AND ANNUITY FUNDS REIMBURSING 34% AND 14.2%, RESPECTIVELY. THE WELFARE FUND'S PORTION OF THESE EXPENSES IS 51.8% OF THE GROSS AMOUNTS DETAILED ON SCHEDULE J, PART II.WILLIAM MACCHIONE RECEIVES COMPENSATION AND BENEFITS FROM THE EMPIRE STATE CARPENTERS APPRENTICESHIP COMMITTEE, A RELATED ENTITY, IN HIS CAPACITY AS FUND DIRECTOR. KATHY MORIN SPOUSE OF P. MORIN 120655 EMPLOYMENT false Form 990, Part VI, Line 19 Form 990, Part VI, Line 19: Other Organization Documents Publicly Available THE ORGANIZATION'S GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE TO ALL PARTICIPANTS UPON REQUEST. DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST TO THE EXTENT REQUIRED BY LAW. Form 990, Part VI, Line 12c Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts THE TRUSTEES MONITOR AND ENFORCE THE FUND'S COMPLIANCE WITH ERISA WITH THE ASSISTANCE OF THE FUND'S PROFESSIONALS. Form 990, Part VI, Line 11 Form 990, Part VI, Line 11: Form 990 Review Process THE FORM 990 WAS PREPARED IN COORDINATION WITH FULL-TIME EMPLOYEES OF THE ORGANIZATION. ONCE COMPLETE, THE FORM WAS PROVIDED TO AND REVIEWED BY THE BOARD OF TRUSTEES PRIOR TO SUBMISSION. 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