2011-05-12T06:35:28-07:00 2010-12-31 Schultheis & Panettieri LLP 210 Marcus Boulevard Hauppauge NY 117883740 990 2010-01-01 116302784 WELFARE FUND OF HEAT AND FROST INSULATORS LOCAL 12 WELF 7187848883 25-19 43RD AVENUE LONG ISLAND CITY NY 11101 ALBERT WASSELL 2011-05-12 SCHULTHEIS PANETTIERI LLP 2010 2016-03-07 17:11:31Z 12519092 false false X N/A X 1950 NY PLAN'S PURPOSE IS TO PROVIDE MEDICAL AND VACATION BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 10 10 3 0 0 9515511 8734176 329612 318313 1209 6058 9846332 9058547 0 8882229 8995918 353045 375599 0 0 212702 160103 9447976 9531620 398356 -473073 12162195 12692468 1908415 2584567 10253780 10107901 PLAN'S PURPOSE IS TO PROVIDE MEDICAL AND VACATION BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. false false PLAN'S PURPOSE IS TO PROVIDE MEDICAL AND VACATION BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. false false false false false false false false false false true false false false true false true false false false false false false false false false false false false true false false false false false false false false false false false false false false false false true false false false false true 5 0 true 3 true false false false false false false false false false false false false false false false X 10 10 false false false false false false false true true false false false true true true true true true false false false false X ALBERT WASSELL 7187848883 25-19 43RD AVENUE LONG ISLAND CITY NY 11101 RICHARD BUDINICH 1.00 X 0 0 0 NICK GRGAS 1.00 X 0 0 0 MATTHEW ARACICH 1.00 X 0 0 0 JOSEPH LEO 1.00 X 0 0 0 JOSEPH LAPINSKI 1.00 X 0 0 0 JOHN P KILLARD 1.00 X 0 0 0 EDWARD MAHONEY 1.00 X 0 0 0 DONALD DONNELLY 1.00 X 0 0 0 DENNIS IPPOLITO 1.00 X 0 0 0 CHRIS GRANDO 1.00 X 0 0 0 ANTHONY FAGIOLO 1.00 X 0 0 0 ALBERT WASSELL 45.00 X 135609 0 77555 AL DURANTI 1.00 X 0 0 0 135609 77555 1 false true false SCHULTHEIS & PANETTIERI LLP 210 MARCUS BLVD HAUPPAUGE NY 11788 ACCOUNTING AND AUDIT 146309 1 0 PARTICIPANTS' CONTRIB. 900099 2893133 2893133 EMPLOYERS' CONTRIB. 900099 5841043 5841043 8734176 275787 275787 0 0 0 3503071 3460545 42526 42526 42526 0 0 0 SETTLEMENTS AND OTHER 900099 6058 6058 6058 9058547 8740234 318313 0 0 0 8995918 213164 0 79611 32341 34096 16387 0 105263 148241 0 0 45755 44204 0 15571 22865 0 24053 0 0 0 0 0 1450 265215 TELEPHONE 5250 REIMBURSED EXPENSES -536000 Printing and Publications 18236 0 9531620 0 0 0 0 3451369 4070340 0 988664 999050 0 0 0 0 0 91886 70892 3262 20994 7711479 7579603 0 0 0 7421 22481 12162195 12692468 91099 132704 1817316 2451863 1908415 2584567 X 10253780 10107901 10253780 10107901 12162195 12692468 X -473073 327194 X false true true X false false 91886 70892 20994 20994 NET TRADES PENDING SETTLEMENT 2399 DUE TO AFFILIATES 665464 BENEFIT OBLIGATIONS CURRENTLY PAYABLE 1784000 2451863 9058547 9531620 -473073 327194 9000 336194 -136879 9339986 327194 327194 9012792 45755 45755 9058547 9476865 9476865 45755 9000 54755 9531620 Part XIII, Line 4b Part XIII, Line 4b: Other revenue amounts included on 990 but not included in F/S CHANGE IN CLAIMS PAYABLE AND IBNR $9000 X X false false false ALBERT WASSELL 133529 2080 54096 23459 213164 Sch J, Part III, Additional Information Part III, Additional Information ALBERT WASSELL RECEIVES COMPENSATION AND BENEFITS IN HIS CAPACITY AS FUND MANAGER OF THE RELATED PENSION, ANNUITY, WELFARE, AND APPRENTICE-JOURNEYWORKER EDUCATIONAL FUNDS. COMPENSATION AND BENEFITS ARE PAID BY THE WELFARE FUND WITH REIMBURSEMENTS MADE ACCORDINGLY. THE WELFARE FUND'S PORTION OF THESE EXPENSES IS FIFTY TWO PERCENT OF THE GROSS AMOUNTS DETAILED ON SCHEDULE J, PART II. Form 990, Part VI, Line 19 Form 990, Part VI, Line 19: Other Organization Documents Publicly Available NO DOCUMENTS AVAILABLE TO PUBLIC. PARTICIPANTS MAY VIEW DOCUMENTS AT THE FUND OFFICE 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 AS REQUIRED BY THE FUND'S CONFLICT OF INTEREST POLICY ("POLICY"), THE TRUSTEES AND MEMBERS OF THE FUND'S ADMINISTRATIVE STAFF HAVE A CONTINUOUS OBLIGATION TO DISCLOSE POTENTIAL CONFLICTS OF INTEREST TO THE FULL BOARD OF TRUSTEES. IN ADDITION TO THE AFORESAID CONTINUOUS OBLIGATION TO DISCLOSE, THE FUND'S POLICY REQUIRES TRUSTEES AND MEMBERS OF THE FUND'S ADMINISTRATIVE STAFF TO ANNUALLY SIGN A STATEMENT AFFIRMING THAT SUCH PERSON HAS RECEIVED A COPY OF THE POLICY, HAS READ AND UNDERSTANDS THE POLICY, AND AGREES TO COMPLY WITH THE POLICY. Form 990, Part VI, Line 11 Form 990, Part VI, Line 11: Form 990 Review Process THE FORM WAS COMPLETED IN CONJUNCTION WITH THE FUND MANAGER AND WAS REVIEWED WITH THE BOARD OF TRUSTEES PRIOR TO SUBMISSION. APPRENTICE JOURNEYWORKER EDUC FD OF L12 25-19 43RD AVENUE LONG ISLAND CITY NY 11101 113084552 APPRENTICE TRAINING BENEFITS NY 501(C)(3) 2 NA false ANNUITY FD OF HEAT&FROST INSULATORS L12 25-19 43RD AVENUE LONG ISLAND CITY NY 11101 136101711 RETIREMENT BENEFITS NY 501(A) N/A NA false PENSION FD OF HEAT&FROST INSUL L12 & SUB 25-19 43RD AVENUE LONG ISLAND CITY NY 11101 516045262 RETIREMENT BENEFITS NY 501(A) N/A NA false false false false false false false false false false true false false true true false true false false