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PRIVATE SANITATION UNION-813 INSURANCE TRUST FUND: Form 990, tax year 2023

View the entire original 990 at ProPublica ↗

Organization
PRIVATE SANITATION UNION-813 INSURANCE TRUST FUND (EIN 13-5603868)
Tax period
2023-01-01 to 2023-12-31
Filed
2024-10-14
IRS object ID
202432889349301653
Schema version
2023v5.1
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

FieldValueIRS element (for citing)
Return2024-10-14T11:21:34-05:00ReturnTs
Tax Period End2023-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN470900880PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1CALIBRE CPA GROUP PLLCBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line1462 SEVENTH AVENUE 16TH FLOORAddressLine1Txt
CityNEW YORKCityNm
State AbbreviationNYStateAbbreviationCd
ZIP10018ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2023-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN135603868EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1INSURANCE TRUST FUNDBusinessNameLine1Txt
Business Name Line2PRIVATE SANITATION UNION LOCAL 813 IBTBusinessNameLine2Txt
FieldValueIRS element (for citing)
Business Name ControlINSUBusinessNameControlTxt
Phone7189377150PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line148-18 VAN DAM STREETAddressLine1Txt
CityLONG ISLAND CITYCityNm
State AbbreviationNYStateAbbreviationCd
ZIP11101ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonDANIEL WRIGHTPersonNm
Person TitleTRUSTEEPersonTitleTxt
Phone7189377150PhoneNum
Signature2024-10-14SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd
FieldValueIRS element (for citing)
IRS Responsible Prty Info Curr0IRSResponsiblePrtyInfoCurrInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonJOSEPH MORELLOPreparerPersonNm
PTINP02146706PTIN
Phone2126951300PhoneNum
Preparation2024-10-14PreparationDt
FieldValueIRS element (for citing)
Tax2023TaxYr
Build TS2024-10-15 13:58:12ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Principal OfficerDANIEL WRIGHTPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line148-18 VAN DAM STREETAddressLine1Txt
CityLONG ISLAND CITYCityNm
State AbbreviationNYStateAbbreviationCd
ZIP11101ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$29,806,782GrossReceiptsAmt
Group Return For Affiliates0GroupReturnForAffiliatesInd
Organization501cYes (X)Organization501cInd
Website AddressN/AWebsiteAddressTxt
Type Of Organization TrustYes (X)TypeOfOrganizationTrustInd
Formation1951FormationYr
Legal Domicile StateNYLegalDomicileStateCd
Activity Or MissionTO PROVIDE HEALTH AND WELFARE BENEFITS TO ELIGIBLE UNION PARTICIPANTS AND THEIR DEPENDENTS.ActivityOrMissionDesc
Voting Members Governing Body7VotingMembersGoverningBodyCnt
Voting Members Independent3VotingMembersIndependentCnt
Total Employee0TotalEmployeeCnt
Total Volunteers0TotalVolunteersCnt
Total Gross UBI$1,730,959TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$0PYContributionsGrantsAmt
CY Contributions Grants$0CYContributionsGrantsAmt
PY Program Service Revenue$25,282,541PYProgramServiceRevenueAmt
CY Program Service Revenue$26,350,116CYProgramServiceRevenueAmt
PY Investment Income$1,040,342PYInvestmentIncomeAmt
CY Investment Income$2,271,816CYInvestmentIncomeAmt
PY Other Revenue$0PYOtherRevenueAmt
CY Other Revenue$0CYOtherRevenueAmt
PY Total Revenue$26,322,883PYTotalRevenueAmt
CY Total Revenue$28,621,932CYTotalRevenueAmt
PY Grants And Similar Paid$0PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$0CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$33,871,715PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$26,699,530CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$325,674PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$420,642CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$754,757PYOtherExpensesAmt
CY Other Expenses$707,560CYOtherExpensesAmt
PY Total Expenses$34,952,146PYTotalExpensesAmt
CY Total Expenses$27,827,732CYTotalExpensesAmt
PY Revenues Less Expenses-$8,629,263PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$794,200CYRevenuesLessExpensesAmt
Total Assets BOY$56,492,545TotalAssetsBOYAmt
Total Assets EOY$59,657,048TotalAssetsEOYAmt
Total Liabilities BOY$9,847,174TotalLiabilitiesBOYAmt
Total Liabilities EOY$9,289,653TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$46,645,371NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$50,367,395NetAssetsOrFundBalancesEOYAmt
MissionTO PROVIDE HEALTH AND WELFARE BENEFITS TO ELIGIBLE UNION PARTICIPANTS AND THEIR DEPENDENTS.MissionDesc
Significant New Program Srvc0SignificantNewProgramSrvcInd
Significant Change0SignificantChangeInd
DescTO PROVIDE HEALTH AND WELFARE BENEFITS TO ELIGIBLE UNION PARTICIPANTS AND THEIR DEPENDENTS.Desc
Described In Section501c30DescribedInSection501c3Ind
Schedule B Required0ScheduleBRequiredInd
Political Campaign Acty0PoliticalCampaignActyInd
Subject To Proxy Tax0SubjectToProxyTaxInd
Donor Advised Fund0DonorAdvisedFundInd
Conservation Easements0ConservationEasementsInd
Collections Of Art0CollectionsOfArtInd
Credit Counseling0CreditCounselingInd
Donor Rstr Or Quasi Endowments0DonorRstrOrQuasiEndowmentsInd
Report Land Building Equipment0ReportLandBuildingEquipmentInd
Report Investments Other SecYes (1)ReportInvestmentsOtherSecInd
Report Program Related Invst0ReportProgramRelatedInvstInd
Report Other Assets0ReportOtherAssetsInd
Report Other LiabilitiesYes (1)ReportOtherLiabilitiesInd
Include FIN48 FootnoteYes (1)IncludeFIN48FootnoteInd
Independent Audit Fincl StmtYes (1)IndependentAuditFinclStmtInd
Consolidated Audit Fincl Stmt0ConsolidatedAuditFinclStmtInd
School Operating0SchoolOperatingInd
Foreign Office0ForeignOfficeInd
Foreign Activities0ForeignActivitiesInd
More Than5000 K To Org0MoreThan5000KToOrgInd
More Than5000 K To Individuals0MoreThan5000KToIndividualsInd
Professional Fundraising0ProfessionalFundraisingInd
Fundraising Activities0FundraisingActivitiesInd
Gaming Activities0GamingActivitiesInd
Operate Hospital0OperateHospitalInd
Grants To Organizations0GrantsToOrganizationsInd
Grants To Individuals0GrantsToIndividualsInd
Schedule J RequiredYes (1)ScheduleJRequiredInd
Tax Exempt Bonds0TaxExemptBondsInd
Loan Outstanding0LoanOutstandingInd
Grant To Related Person0GrantToRelatedPersonInd
Business Rln With Org Mem0BusinessRlnWithOrgMemInd
Business Rln With Fam Mem0BusinessRlnWithFamMemInd
Business Rln With35 Ctrl Ent0BusinessRlnWith35CtrlEntInd
Deductible Non Cash Contri0DeductibleNonCashContriInd
Deductible Art Contribution0DeductibleArtContributionInd
Terminate Operations0TerminateOperationsInd
Partial Liquidation0PartialLiquidationInd
Disregarded Entity0DisregardedEntityInd
Related EntityYes (1)RelatedEntityInd
Related Organization Ctrl Ent0RelatedOrganizationCtrlEntInd
Activities Conducted Prtshp0ActivitiesConductedPrtshpInd
Schedule O RequiredYes (1)ScheduleORequiredInd
IRP Document5IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (1)BackupWthldComplianceInd
Employee0EmployeeCnt
Unrelated Bus Incm Over Limit0UnrelatedBusIncmOverLimitInd
Foreign Financial Account0ForeignFinancialAccountInd
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTransInd
Taxable Party Notification0TaxablePartyNotificationInd
Nondeductible Contributions0NondeductibleContributionsInd
Quid Pro Quo Contributions0QuidProQuoContributionsInd
Form8282 Property Disposed Of0Form8282PropertyDisposedOfInd
Indoor Tanning Services0IndoorTanningServicesInd
Subj To Tax Rmnrtn Ex Prcht Pymt0SubjToTaxRmnrtnExPrchtPymtInd
Subject To Excs Tax Net Invst Inc0SubjectToExcsTaxNetInvstIncInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members7GoverningBodyVotingMembersCnt
Independent Voting Member3IndependentVotingMemberCnt
Family Or Business Rln0FamilyOrBusinessRlnInd
Delegation Of Mgmt Duties0DelegationOfMgmtDutiesInd
Change To Org Documents0ChangeToOrgDocumentsInd
Material Diversion Or Misuse0MaterialDiversionOrMisuseInd
Members Or Stockholders0MembersOrStockholdersInd
Election Of Board MembersYes (1)ElectionOfBoardMembersInd
Decisions Subject To Approva0DecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (1)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (1)MinutesOfCommitteesInd
Officer Mailing Address0OfficerMailingAddressInd
Local Chapters0LocalChaptersInd
Form990 Provided To Gvrn BodyYes (1)Form990ProvidedToGvrnBodyInd
Conflict Of Interest Policy0ConflictOfInterestPolicyInd
Whistleblower Policy0WhistleblowerPolicyInd
Document Retention PolicyYes (1)DocumentRetentionPolicyInd
Compensation Process CEO0CompensationProcessCEOInd
Compensation Process Other0CompensationProcessOtherInd
Investment In Joint Venture0InvestmentInJointVentureInd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1THE ORGANIZATIONBusinessNameLine1Txt
FieldValueIRS element (for citing)
Phone7189377150PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line148-18 VAN DAM STREETAddressLine1Txt
CityLICCityNm
State AbbreviationNYStateAbbreviationCd
ZIP11101ZIPCd

Form990 Part VII Section A Form990PartVIISectionAGrp (8 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtAverage Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtOfficerOfficerInd
SEAN T CAMPBELL
TRUSTEE2.008.00Yes (X)$38,400$88,800$0
JEFFREY GUTTERMAN
TRUSTEE2.004.00Yes (X)$0$0$0
ROBERT TILLIS
TRUSTEE2.008.00Yes (X)$0$0$0
NICHOLAS ORLANDO
TRUSTEE2.004.00Yes (X)$0$0$0
DANIEL WRIGHT
TRUSTEE2.0038.00Yes (X)$0$200,760$38,596
RICHARD LAECCA
TRUSTEE2.0010.00Yes (X)$0$4,500$0
BONACIO CRESPI
TRUSTEE2.0038.00Yes (X)$0$124,080$44,547
SHARON HUANG
FUND ADMINISTRATOR8.0032.00$0$236,400$43,265Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$38,400TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$654,540TotReportableCompRltdOrgAmt
Total Other Compensation$126,408TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K0IndivRcvdGreaterThan100KCnt
Former Ofcr Employees Listed0FormerOfcrEmployeesListedInd
Total Comp Greater Than150 KYes (1)TotalCompGreaterThan150KInd
Compensation From Other Srcs0CompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp (2 entries)

Address Line1ContractorAddress/USAddress/AddressLine1TxtCityContractorAddress/USAddress/CityNmState AbbreviationContractorAddress/USAddress/StateAbbreviationCdZIPContractorAddress/USAddress/ZIPCdServicesServicesDescCompensationCompensationAmt
AETNA LIFE INSURANCE COMPANY
151 FARMINGTON AVENUEHARTFORDCT06156CLAIMS PROCESSOR AND PPO ACCESS$808,545
PROSKAUER ROSE
ELEVEN TIMES SQUARENEW YORKNY10036LEGAL SERVICES$172,038
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K2CntrctRcvdGreaterThan100KCnt

Program Service Revenue ProgramServiceRevenueGrp (2 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt
EMPLOYER CONTRIBUTIONS525100$26,254,600$26,254,600
CONTRIBUTIONS (COBRA)525100$95,516$95,516
FieldValueIRS element (for citing)
Total Program Service Revenue$26,350,116TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$1,730,959TotalRevenueColumnAmt
Unrelated Business Revenue$1,730,959UnrelatedBusinessRevenueAmt

Gross Amount Sales Assets GrossAmountSalesAssetsGrp

FieldValueIRS element (for citing)
Securities$1,725,707SecuritiesAmt

Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp

FieldValueIRS element (for citing)
Securities$1,184,850SecuritiesAmt

Gain Or Loss GainOrLossGrp

FieldValueIRS element (for citing)
Securities$540,857SecuritiesAmt

Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp

FieldValueIRS element (for citing)
Total Revenue Column$540,857TotalRevenueColumnAmt
Exclusion$540,857ExclusionAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$28,621,932TotalRevenueColumnAmt
Related Or Exempt Func Income$26,350,116RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$1,730,959UnrelatedBusinessRevenueAmt
Exclusion$540,857ExclusionAmt

Benefits To Members BenefitsToMembersGrp

FieldValueIRS element (for citing)
Total$26,699,530TotalAmt

Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp

FieldValueIRS element (for citing)
Total$38,400TotalAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$240,051TotalAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$123,961TotalAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$18,230TotalAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$172,038TotalAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$56,410TotalAmt

Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp

FieldValueIRS element (for citing)
Total$205,797TotalAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$52,651TotalAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$44,846TotalAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$81,903TotalAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$58,541TotalAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$7,319TotalAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$28,055TotalAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$27,827,732TotalAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$3,735,238BOYAmt
EOY$4,210,228EOYAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

FieldValueIRS element (for citing)
BOY$484,542BOYAmt
EOY$4,064,037EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$2,884,250BOYAmt
EOY$2,492,970EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$51,611BOYAmt
EOY$50,024EOYAmt

Investments Pub Traded Sec InvestmentsPubTradedSecGrp

FieldValueIRS element (for citing)
BOY$33,217,967BOYAmt
EOY$35,275,649EOYAmt

Investments Other Securities InvestmentsOtherSecuritiesGrp

FieldValueIRS element (for citing)
BOY$16,118,937BOYAmt
EOY$13,564,140EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$56,492,545BOYAmt
EOY$59,657,048EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$164,174BOYAmt
EOY$140,965EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$9,683,000BOYAmt
EOY$9,148,688EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$9,847,174BOYAmt
EOY$9,289,653EOYAmt
FieldValueIRS element (for citing)
Org Does Not Follow FASB117Yes (X)OrgDoesNotFollowFASB117Ind

Cap Stk Tr Prin Current Funds CapStkTrPrinCurrentFundsGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Pd In Cap Srpls Land Bldg Eqp Fund PdInCapSrplsLandBldgEqpFundGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Rtn Earn Endowment Incm Oth Fnds RtnEarnEndowmentIncmOthFndsGrp

FieldValueIRS element (for citing)
BOY$46,645,371BOYAmt
EOY$50,367,395EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$46,645,371BOYAmt
EOY$50,367,395EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$56,492,545BOYAmt
EOY$59,657,048EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss$794,200ReconcilationRevenueExpnssAmt
Net Unrlzd Gains Losses Invst$2,927,824NetUnrlzdGainsLossesInvstAmt
Other Changes In Net Assets$0OtherChangesInNetAssetsAmt
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Accountant Compile Or Review0AccountantCompileOrReviewInd
FS AuditedYes (1)FSAuditedInd

FS Audited Basis FSAuditedBasisGrp

FieldValueIRS element (for citing)
Separate Basis Fincl StmtYes (X)SeparateBasisFinclStmtInd
FieldValueIRS element (for citing)
Audit Committee0AuditCommitteeInd
Federal Grant Audit Required0FederalGrantAuditRequiredInd

Schedule D IRS990ScheduleD

FieldValueIRS element (for citing)
Total Book Value Land Buildings$0TotalBookValueLandBuildingsAmt

Other Securities OtherSecuritiesGrp

FieldValueIRS element (for citing)
DescLIMITED PARTNERSHIPSDesc
Book Value$13,564,140BookValueAmt
Method ValuationFMethodValuationCd
FieldValueIRS element (for citing)
Total Book Value Securities$13,564,140TotalBookValueSecuritiesAmt

Other Liabilities Org OtherLiabilitiesOrgGrp

FieldValueIRS element (for citing)
DescBENEFIT OBLIGATIONSDesc
Amt$9,148,688Amt
FieldValueIRS element (for citing)
Total Liability$9,148,688TotalLiabilityAmt
Footnote TextYes (X)FootnoteTextInd
Total Rev Etc Audited Fincl Stmt$31,343,959TotalRevEtcAuditedFinclStmtAmt
Net Unrealized Gains Invst$2,927,824NetUnrealizedGainsInvstAmt
Revenue Not Reported$2,927,824RevenueNotReportedAmt
Revenue Subtotal$28,416,135RevenueSubtotalAmt
Investment Expenses Not Incld$205,797InvestmentExpensesNotIncldAmt
Revenue Not Reported Fincl Stmt$205,797RevenueNotReportedFinclStmtAmt
Total Revenue Per Form990$28,621,932TotalRevenuePerForm990Amt
Tot Expns Etc Audited Fincl Stmt$28,156,247TotExpnsEtcAuditedFinclStmtAmt
Expenses Not Reported$0ExpensesNotReportedAmt
Expenses Subtotal$28,156,247ExpensesSubtotalAmt
Investment Expenses Not Incld2$205,797InvestmentExpensesNotIncld2Amt
Other Expenses Not Included-$534,312OtherExpensesNotIncludedAmt
Expenses Not Rpt Fincl Stmt-$328,515ExpensesNotRptFinclStmtAmt
Total Expenses Per Form990$27,827,732TotalExpensesPerForm990Amt

Supplemental Information Detail SupplementalInformationDetail (2 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
PART X, LINE 2:ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF IT HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE PLAN ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2023 AND 2022, THERE WERE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS.
PART XII, LINE 4B - OTHER ADJUSTMENTS:DECREASE IN BENEFIT OBLIGATIONS

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Severance Payment0SeverancePaymentInd
Supplemental Nonqual Rtr Plan0SupplementalNonqualRtrPlanInd
Equity Based Comp Arrngm0EquityBasedCompArrngmInd

Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (3 entries)

TitleTitleTxtBase Compensation Filing OrgBaseCompensationFilingOrgAmtCompensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmtBonus Filing OrganizationBonusFilingOrganizationAmountBonus Related OrganizationsBonusRelatedOrganizationsAmtOther Compensation Filing OrgOtherCompensationFilingOrgAmtOther Compensation Rltd OrgsOtherCompensationRltdOrgsAmtDeferred Compensation Flng OrgDeferredCompensationFlngOrgAmtDeferred Comp Rltd OrgsDeferredCompRltdOrgsAmtNontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmtNontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmtTotal Compensation Filing OrgTotalCompensationFilingOrgAmtTotal Compensation Rltd OrgsTotalCompensationRltdOrgsAmtComp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmtComp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt
SHARON HUANG
FUND ADMINISTRATOR$0$236,400$0$0$0$0$0$22,725$0$20,540$0$279,665$0$0
DANIEL WRIGHT
TRUSTEE$0$183,100$0$0$0$17,660$0$17,016$0$21,580$0$239,356$0$0
BONACIO CRESPI
TRUSTEE$0$109,210$0$0$0$14,870$0$22,967$0$21,580$0$168,627$0$0

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (3 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PART VI, SECTION A, LINE 7ALINE 7A EXPLANATION - FUND IS A TAFT-HARTLEY PLAN GOVERNED BY A JOINT BOARD OF TRUSTEES. HALF ARE APPOINTED BY UNION AND HALF BY THE EMPLOYERS.
FORM 990, PART VI, SECTION B, LINE 11BTHE RETURN PREPARER E-MAILS A COPY OF THE FORM 990 TO THE PLAN ADMINISTRATOR AND THE TRUSTEES FOR THEIR REVIEW AND APPROVAL. INQUIRIES ARE MADE TO THE PREPARER AS NEEDED.
FORM 990, PART VI, SECTION C, LINE 19THE FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC THROUGH THE ORGANIZATION'S ANNUAL FORM 5500 FILING. NO OTHER DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC.

Schedule R IRS990ScheduleR

Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (5 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdExempt Code SectionExemptCodeSectionTxtControlled OrganizationControlledOrganizationInd
LOCAL 813 SAVINGS AND THRIFT TRUST FUND
48-18 VAN DAM STREETLONG ISLAND CITYNY11101800529051BENEFIT FUNDNY501(A)0
LOCAL 27 PENSION FUND
48-18 VAN DAM STREETLONG ISLAND CITYNY11101136567546BENEFIT FUNDNY501(A)0
LOCAL 813 PENSION FUND
48-18 VAN DAM STREETLONG ISLAND CITYNY11101131975659BENEFIT FUNDNY501(A)0
LOCAL 1034 PENSION FUND
48-18 VAN DAM STREETLONG ISLAND CITYNY11101136594795BENEFIT FUNDNY501(A)0
LOCAL 813 IBT
48-18 VAN DAM STREETLONG ISLAND CITYNY11101135603897LABOR UNIONNY501(C)(5)0

Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (106 entries)

Primary ActivitiesPrimaryActivitiesTxtControlled OrganizationControlledOrganizationInd
AA DANZO SANITATION INC
CONTRIBUTING EMPLOYER0
A & T FUNERAL HOME INC
CONTRIBUTING EMPLOYER0
AAC BUILDERS CARTING LLC
CONTRIBUTING EMPLOYER0
ADELPHIA CONTAINER CORP
CONTRIBUTING EMPLOYER0
ALIFFI FUNERAL SERVICES
CONTRIBUTING EMPLOYER0
ALITE AUTO SERVICE INC
CONTRIBUTING EMPLOYER0
AMRO CARTING
CONTRIBUTING EMPLOYER0
ARMA CONTAINER CORP
CONTRIBUTING EMPLOYER0
ASTORIA RUBBISH REMOVAL
CONTRIBUTING EMPLOYER0
BATESVILLE LOGISTICS INC
CONTRIBUTING EMPLOYER0
BAVARO CARTING CORP
CONTRIBUTING EMPLOYER0
BAVERSTOCK - DZIUBA FNRL
CONTRIBUTING EMPLOYER0
BELL CONTAINER CORPORATION
CONTRIBUTING EMPLOYER0
BETTER CARTING
CONTRIBUTING EMPLOYER0
BETTER-PAK CONTAINER CORP
CONTRIBUTING EMPLOYER0
BORO-WIDE
CONTRIBUTING EMPLOYER0
BRUNO CARACCIOLO FUNERAL
CONTRIBUTING EMPLOYER0
CARDELLA TRUCKING COMPANY
CONTRIBUTING EMPLOYER0
CASTLE HILL FUNERAL HOME
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CASTLE SANITATION
CONTRIBUTING EMPLOYER0
CEDAR PARK CEMETERY
CONTRIBUTING EMPLOYER0
CENTURY DIRECT SOLUTINS LLC
CONTRIBUTING EMPLOYER0
CERASO-GENNARELLI FUNERAL
CONTRIBUTING EMPLOYER0
CERTIFIED CARTING INC
CONTRIBUTING EMPLOYER0
CHELSEA SANITATION
CONTRIBUTING EMPLOYER0
CITY HAULING LLC
CONTRIBUTING EMPLOYER0
CITY WASTE SERVICES
CONTRIBUTING EMPLOYER0
CITY WIDE CONTAINER
CONTRIBUTING EMPLOYER0
CLASSIC RECYCLING CLASSIC SANITATION
CONTRIBUTING EMPLOYER0
CLEARVIEW GARDENS
CONTRIBUTING EMPLOYER0
DANIELLO CARTING COMPANY
CONTRIBUTING EMPLOYER0
DEJANA INDUSTRIES
CONTRIBUTING EMPLOYER0
DELTA CORRUGATED PAPER PRODUCTS CORP
CONTRIBUTING EMPLOYER0
DONZA FUNERAL HOME INC
CONTRIBUTING EMPLOYER0
DOUGLAS R MATHIE FUN SER IN
CONTRIBUTING EMPLOYER0
EDCC SERVICES CORP
CONTRIBUTING EMPLOYER0
EVERGREEN FUNERAL HOME I
CONTRIBUTING EMPLOYER0
FERRARO FINE FOODS OF NY LLC
CONTRIBUTING EMPLOYER0
G & C FABCON LLC
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GLASCOTT FUNERAL HOMES
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GUTTERMANS INC
CONTRIBUTING EMPLOYER0
HARRY F BLAIR FUNERAL HOME INC
CONTRIBUTING EMPLOYER0
HERITAGE FUNERAL HOME
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INDEPENDENCE CARTING
CONTRIBUTING EMPLOYER0
INWOOD TRADE SERVICE INC
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JAMAICA ASH & RUBBISH
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JOHN SENKO INC DBA HEMPSTEAD FUNERAL HOME
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KANDEL & SON INC -
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KLEINS AUTO RENTAL SERVIC
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LAKEWOOD CEMETERY ASSO DBA RIVERSIDE CEMETERY
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LEGACY CARTING
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LIBERTY CONTRACTING
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LONG ISLAND WASTE
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M&M SANITATION
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MAGGIO ENVIRONMENTAL
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MANHATTAN INTERIOR CONTRACTING
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MESTRANDREA FUNERAL CHAPELS DBA MAJESTIC FUN'L SVC
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METROPOLITAN TRANSFER
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METZGER LIMOUSINE INC
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MICHAELS FUNERAL HOME INC
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MILSO INDUSTRIES CORP AKA SO BKLYN CASKET CO
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MONTEFIORE CEMETERY CORP REGULAR EMPLOYEE
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N F WALKER INC
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N F WALKER OF QUEENS IN
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NATIONAL PACAGING SERVICE
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NEW YORK FUNERAL CHAPEL LLC DBA GRAMERCY
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OLINER FIBRE CO INC
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PACCIONE FUNERAL DIRECTOR
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PAPAVERO FUNERAL HOME
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PHASE 1 REMOVALS INC
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PYRAMID FLOOR COVERING INC
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PYRAMID FUNERAL SERV OF B
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R STUTZMANN & SON INC
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R3 METRO NORTH (BUNZL SCHRIER BROTHERS)
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RALPH GIORDANO FUNERAL HO
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RC ENVIRONMENTAL
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RC ENVIRONMENTAL LLC
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RITE-WAY INTERNAL REMOVAL
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ROMANO FUNERAL HOME
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SAINT RAYMOND CEMETERY
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SANI-PRO
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SCISCHWARTZ BROS FUNERAL CO THOMAS M QUINN & SONS
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SHERMANS FLATBUSH MEMORIA
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SOUND TONE FLOOR INC
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ST JOSEPH'S CEMETERY
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STATEN ISLAND C&D
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STATEWIDE DEMOLITION
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STERICYCLE
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STERLING SANITARY SUPPLY
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SUPPLYONE NEW YOR INC
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TAGLIA LYSAK & CO INC
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THE HERTZ CORP
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THE SEA GATE ASSOCIATION
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THE SEA GATE ASSOCIATION
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TRI-STATE DISMANTLING COR
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TULLY ENVIRONMENTAL INC
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TUNNEL BARREL & DRUM CO I
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TUNNEL HILL ASH LLC
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U-NEED-A-ROLL OFF CORP
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UNIQUE SANITATION COMPANY
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UNITED BASKET COMPANY INC
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WASTE CONNECTIONS OF NEW YORK
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WEINSTEIN FAMILY SERVICES OF NY LLC
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WEST SIDE FUNERAL SERVICE SCI CO THOMAS M QUINN &
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WHITESTONE FUNERAL LIVERY
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WILLIAMSBURG PAPER STOCK
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FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts Rylts0ReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth Org0GiftGrntOrCapContriToOthOrgInd
Gift Grnt Cap Contri From Oth Org0GiftGrntCapContriFromOthOrgInd
Loans Or Guarantees To Other Org0LoansOrGuaranteesToOtherOrgInd
Loans Or Guarantees From Oth Org0LoansOrGuaranteesFromOthOrgInd
Div Related Organization0DivRelatedOrganizationInd
Asset Sale To Other Org0AssetSaleToOtherOrgInd
Asset Purchase From Other Org0AssetPurchaseFromOtherOrgInd
Asset Exchange0AssetExchangeInd
Rental Of Facilities To Oth Org0RentalOfFacilitiesToOthOrgInd
Rental Of Fclts From Oth Org0RentalOfFcltsFromOthOrgInd
Perform Of Services For Oth Org0PerformOfServicesForOthOrgInd
Perform Of Services By Other Org0PerformOfServicesByOtherOrgInd
Sharing Of FacilitiesYes (1)SharingOfFacilitiesInd
Paid Employees SharingYes (1)PaidEmployeesSharingInd
Reimbursement Paid To Other OrgYes (1)ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other Org0ReimbursementPaidByOtherOrgInd
Transfer To Other Org0TransferToOtherOrgInd
Transfer From Other Org0TransferFromOtherOrgInd

Transactions Related Org TransactionsRelatedOrgGrp (3 entries)

Transaction TypeTransactionTypeTxtInvolvedInvolvedAmtMethod Of Amount DeterminationMethodOfAmountDeterminationTxt
LOCAL 813 PENSION FUND
O$364,012COST ALLOCATION STUDIES
LOCAL 813 PENSION FUND
N$250,911COST ALLOCATION STUDIES
LOCAL 813 PENSION FUND
P$614,923COST ALLOCATION STUDIES