2024-03-22T11:42:12-05:00 2023-08-31 131577780 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 990 2022-09-01 135548780 LOCAL 807 LABOR-MANAGEMENT HEALTH FUND LOCA 7187262525 32-43 49TH STREET LONG ISLAND CITY NY 11103 DEMOS DEMOPOULOS UNION TRUSTEE 7187262525 2024-03-22 1 DEMOS DEMOPOULOS 999009999 1 CAROL WESTFALL P00539069 6312734778 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z SEAN BOYLE 32-43 49TH STREET LONG ISLAND CITY NY 11103 35758020 0 X N/A X 1948 NY TO PROVIDE HEALTH & MEDICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 5 5 10 0 0 0 0 0 10381332 10705462 1127018 7223087 172971 73620 11681321 18002169 0 0 9732225 9925050 1263335 1225501 0 0 0 187167 70014 11182727 11220565 498594 6781604 71137146 73235727 1493376 2574918 69643770 70660809 TO PROVIDE HEALTH & MEDICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 TO PROVIDE HEALTH & MEDICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 0 0 0 0 0 0 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 95 0 1 10 1 0 0 0 0 0 0 0 0 X 5 5 0 0 0 0 0 0 0 1 1 0 0 1 0 0 1 0 0 0 X SEAN BOYLE 7182745353 32-43 49TH STREET LONG ISLAND CITY NY 11103 ANTHONY STORZ UNION TRUSTEE 1.00 X 0 0 0 DEMOS DEMOPOULOS UNION TRUSTEE 1.00 X 0 0 0 STEPHEN MALONE - THRU 12023 UNION TRUSTEE 1.00 X 0 0 0 SCOTT LITTLE MGT TRUSTEE 1.00 X 0 0 0 ROBERT HOLDEN MGT TRUSTEE 1.00 X 0 0 0 PETER INGRAM MGT TRUSTEE 1.00 X 0 0 0 TERESA CASANOVA FUND ADMIN. 40.00 X 178499 0 46577 178499 0 46577 1 0 1 0 MAGNACARE ADMIN SERVICES ONE PENN PLAZA NEW YORK NY 10119 NETWORK ACCESS 286875 BLUE CROSS BLUE SHIELD 15 METROTECH CENTER BROOKLYN NY 11201 MED CLAIM ADMIN 195081 2 EMPLOYER CONTRIBUTIONS 484110 10553157 10553157 PARTICIPANTS CONTRIBUTIONS 484110 152305 152305 10705462 1809235 1809235 73620 0 73620 73620 73620 16349703 6820000 16824472 931379 -474769 5888621 5413852 5413852 18002169 10705462 0 7296707 9925050 224845 542922 229481 173399 54854 139079 92925 55720 125199 44991 22067 125473 653 50410 REIMB PR, TAXES AND BEN -586503 11220565 919639 1515193 1800598 962431 1876198 2138166 91713 112097 791418 791418 6400000 0 50752773 57469291 9296225 10311263 0 727286 71137146 73235727 287876 86232 1205500 2488686 1493376 2574918 X 0 0 0 0 69643770 70660809 69643770 70660809 71137146 73235727 6781604 -5764565 0 X 0 1 X 1 0 173693 173693 0 617725 617725 0 0 SSGA S&P 500 NL QP CTF 1904901 F SSGA S&P 500 SL QP CTF 4811395 F BOYD WATTERSON STATE GOVT FUND LP 3594967 F 10311263 BENEFIT CLAIMS & PREM CURRENTLY PAY 1761400 LEASE PAYABLE 727286 2488686 12181884 -5764565 -5764565 17946449 55720 55720 18002169 10608945 0 10608945 55720 555900 611620 11220565 PART XII, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN BENEFITS PAYABLE 555,900. X 0 0 0 TERESA CASANOVA FUND ADMIN. 178499 0 0 0 0 0 26862 0 19715 0 225076 0 0 0 SCHEDULE J PART II TERESA CASANOVA RECEIVED COMPENSATION AND BENEFITS IN HER CAPACITY AS FUND ADMINISTRATOR OF THIS ENTITY AND THE RELATED ANNUITY AND PENSION FUNDS. COMPENSATION AND BENEFITS ARE PAID BY THE HEALTH FUND WITH REIMBURSEMENTS MADE ACCORDINGLY. THE HEALTH FUND PORTION OF THESE EXPENSES IS 53% OF THE GROSS AMOUNT DETAILED ON THE FORM 990, PART VII, SECTION A. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED IN COORDINATION WITH MANAGEMENT OF THE ORGANIZATION AND WAS REVIEWED BY THE BOARD PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE TO PARTICIPANTS UPON REQUEST. THE ORGANIZATION DOES NOT MAKE DOCUMENTS AVAILABLE TO THE PUBLIC. LOCAL 807 LABOR-MANAGEMENT PENSION FUND 32-43 49TH STREET LONG ISLAND CITY NY 11103 516099111 PROVIDE RET BENEFITS TO PARTICIPANTS NY 501(A) N/A N/A 0 LOCAL 807 PROFIT-SHARING PLAN 32-43 49TH STREET LONG ISLAND CITY NY 11103 112532544 PROVIDE RET BENEFITS TO PARTICIPANTS NY 501(A) N/A N/A 0 NYC TRUCKING AUTHORITY (NYCTA) 32-43 49TH STREET LONG ISLAND CITY NY 11103 135614411 LABOR UNION NY 501(C)(5) N/A N/A 0 SEE SCHEDULE R SUPPLEMENTAL INFORMATION 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 FORM 990, PART VII, SECTION A CERTAIN TRUSTEES LISTED ON FORM 990, PART VII, SECTION A, SERVE AS VOLUNTEERS AND DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION OR ANY RELATED ORGANIZATION IN THEIR CAPACITY AS TRUSTEES OF THIS ORGANIZATION. THE FILING ORGANIZATION IS NOT REQUIRED TO LIST THE COMPENSATION FOR THESE TRUSTEES BECAUSE THE RELATED ORGANIZATION (I) WAS "FOR PROFIT", (II) WAS NOT OWNED OR CONTROLLED DIRECTLY OR INDIRECTLY BY THE FILING ORGANIZATION OR ONE OR MORE RELATED TAX EXEMPT ORGANIZATIONS, AND (III) DID NOT PROVIDE MANAGEMENT SERVICES FOR A FEE TO THE FILING ORGANIZATION. CERTAIN TRUSTEES LISTED ON FORM 990, PART VII, SECTION A, DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION, BUT DO RECEIVE COMPENSATION FROM LOCAL 553 IN THEIR CAPACITY AS EMPLOYEES/OFFICERS OF THE UNION. THE INFORMATION DISCLOSED ON THE ATTACHED SCHEDULE OF RELATED PARTIES IS THAT WHICH WAS AVAILABLE TO THIS ORGANIZATION AT THE TIME OF THIS FILING. PART IV IDENTIFICATION OF RELATED ORGANIZATIONS TAXABLE AS CORP OR TRUST ACCORD SUPPLY CO, INC. AIRWELD INC ALUMA SYSTEMS CONCRETE CONSTRUCTION AMAGANSETT BLDG.MAT./C/O FLORENCE CO AMERICAN CONVENTION EXHIBITOR SERVIC ATLANTIC WELDING SUPPLY CORP. ATLANTIC EXPOSITION SERVICES INC ABC SUPPLY CO INC BFS GROUP, LLC BRENNTAG NORTHEAST, INC. BRONX WELDING SUPP CO INC CARTER MILCHMAN & FRANK CENTER SHEET METAL, INC COMPLETE SPIRAL METAL INC CSI-NEW YORK INC. DELEET MERCHANDISING CORP DRAPERY MAINTENANCE CORP DRY ICE CORPORATION EAGLE MANAGEMENT GROUP EVENT DESIGN GROUP EX-TECH INC. FARMER BROTHERS COFFEE FLORENCE CORP FREEMAN EXPOSITIONS, INC GENTLEMEN'S SHEET METAL GES EXPOSITION SERVICES INC GRAYBAR ELECTRIC COMPANY INC. INDIA WAREHOUSE JDP MECHANICAL, LLC. J&S SUPPLY CORP I JANVEY & SONS INC KAMCO SUPPLY OF N.J., INC. KAMCO SUPPLY BRONX, LLC KAMCO SUPPLY CORP. KARO SHEET METAL KENT GORDIS PRODUCTIONS, INC. KRAFT FOODS GLOBAL INC LINDENMEYR MUNROE DIV OF LOCAL 807 L&M HLTH FUND M&J INNOVATIONS MASSIMO ZANETTI BEVERAGE USA MAXUM EXPO SERVICES MCKINNEY WELD SUPPLY CO MEADOW BURKE PRODUCTS NY CONVENT CTR OPER CORP N Y RACING ASSOC INC NATIONAL CONVENTION SERVICES NICHOLSON & GALLOWAY INC NTH DEGREE NY RACING ASSOC INC. ON LOCATION INC P. B. VENTILATING SYSTEMS, INC. PERSONNEL COORDINATOR INC RIBON INDUSTRIES INC RIVEREDGE TRANS INC SELECT CONTRACTING INC SILVERBACK PRODUCTIONS LLC T W SMITH WELD SUPP CORP SPECTRUM SHOW SERVICES STAND TNSMTH & ROOF SUPP T3 EXPO TEAMSTERS LOCAL 553 THEATRICAL RESOURCES UNITED ENVELOPE INC VILLAINARTS WAYLAND INDUSTRIES INC WILLWORK INC. WOLKOW-BRAKER ROOF CORP YORK LADDER, INC YORK SCAFFOLD EQUIP CORP