UPSTATE NEW YORK ENGINEERS HEALTH FUND: Form 990, tax year 2021
View the entire original 990 at ProPublica ↗
- Organization
- UPSTATE NEW YORK ENGINEERS HEALTH FUND (EIN 15-0582931)
- Tax period
- 2021-04-01 to 2022-03-31
- Filed
- 2023-01-12
- IRS object ID
- 202340129349301464
- Schema version
- 2021v4.2
- 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) |
|---|---|---|
| Return | 2023-01-12T00:00:00-06:00 | ReturnTs |
| Tax Period End | 2022-03-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 131577780 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SCHULTHEIS & PANETTIERI LLP | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 450 WIRELESS BLVD | AddressLine1Txt |
| City | HAUPPAUGE | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 11788 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2021-04-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 150582931 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | UPSTATE NEW YORK ENGINEERS HEALTH FUND | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | UPST | BusinessNameControlTxt |
| Phone | 3154921796 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 101 INTREPID LA PO BOX 100 COLVIN | AddressLine1Txt |
| City | SYRACUSE | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 132050100 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | EARL R HALL | PersonNm |
| Person Title | EMPLOYER TRUSTEE | PersonTitleTxt |
| Phone | 3154921796 | PhoneNum |
| Signature | 2023-01-09 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Signing Officer SigningOfficerGrp
Person Full Name PersonFullName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person First | EARL | PersonFirstNm |
| Person Last | HALL | PersonLastNm |
| Field | Value | IRS element (for citing) |
|---|---|---|
| SSN | 999009999 | SSN |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | CAROL WESTFALL | PreparerPersonNm |
| PTIN | P00539069 | PTIN |
| Phone | 6312734778 | PhoneNum |
Additional Filer Information AdditionalFilerInformation
Trusted Customer TrustedCustomerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trusted Customer | 3 | TrustedCustomerCd |
| Authentication Assurance Level | AAL1 | AuthenticationAssuranceLevelCd |
| Identity Assurance Level | IAL1 | IdentityAssuranceLevelCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2021 | TaxYr |
| Build TS | 2023-03-07 01:45:13Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | DEBORAH SPAULDING | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 101 INTREPID LA PO BOX 100 COLVIN | AddressLine1Txt |
| City | SYRACUSE | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 132050100 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $50,675,177 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c | Yes (X) | Organization501cInd |
| Website Address | N/A | WebsiteAddressTxt |
| Type Of Organization Trust | Yes (X) | TypeOfOrganizationTrustInd |
| Formation | 1957 | FormationYr |
| Legal Domicile State | NY | LegalDomicileStateCd |
| Activity Or Mission | TO PROVIDE HEALTH CARE AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. | ActivityOrMissionDesc |
| Voting Members Governing Body | 10 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 10 | VotingMembersIndependentCnt |
| Total Employee | 16 | TotalEmployeeCnt |
| Total Volunteers | 0 | TotalVolunteersCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $0 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $0 | PYContributionsGrantsAmt |
| CY Contributions Grants | $340,998 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $36,070,372 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $40,050,768 | CYProgramServiceRevenueAmt |
| PY Investment Income | $4,964,992 | PYInvestmentIncomeAmt |
| CY Investment Income | $5,786,541 | CYInvestmentIncomeAmt |
| PY Other Revenue | $114,819 | PYOtherRevenueAmt |
| CY Other Revenue | $139,332 | CYOtherRevenueAmt |
| PY Total Revenue | $41,150,183 | PYTotalRevenueAmt |
| CY Total Revenue | $46,317,639 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $0 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $0 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $36,989,489 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $35,592,588 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $1,640,200 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $1,701,005 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $729,008 | PYOtherExpensesAmt |
| CY Other Expenses | $824,005 | CYOtherExpensesAmt |
| PY Total Expenses | $39,358,697 | PYTotalExpensesAmt |
| CY Total Expenses | $38,117,598 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $1,791,486 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $8,200,041 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $110,667,542 | TotalAssetsBOYAmt |
| Total Assets EOY | $111,992,521 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $6,356,436 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $5,892,272 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $104,311,106 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $106,100,249 | NetAssetsOrFundBalancesEOYAmt |
| Mission | TO PROVIDE HEALTH CARE AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Desc | TO PROVIDE HEALTH CARE AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. | Desc |
| Described In Section501c3 | 0 | DescribedInSection501c3Ind |
| Schedule B Required | Yes (1) | ScheduleBRequiredInd |
| Political Campaign Acty | 0 | PoliticalCampaignActyInd |
| Subject To Proxy Tax | 0 | SubjectToProxyTaxInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Conservation Easements | 0 | ConservationEasementsInd |
| Collections Of Art | 0 | CollectionsOfArtInd |
| Credit Counseling | 0 | CreditCounselingInd |
| Donor Rstr Or Quasi Endowments | 0 | DonorRstrOrQuasiEndowmentsInd |
| Report Land Building Equipment | 0 | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | 0 | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | 0 | ReportProgramRelatedInvstInd |
| Report Other Assets | 0 | ReportOtherAssetsInd |
| Report Other Liabilities | Yes (1) | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | 0 | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | Yes (1) | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | 0 | ConsolidatedAuditFinclStmtInd |
| School Operating | 0 | SchoolOperatingInd |
| Foreign Office | 0 | ForeignOfficeInd |
| Foreign Activities | 0 | ForeignActivitiesInd |
| More Than5000 K To Org | 0 | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividualsInd |
| Professional Fundraising | 0 | ProfessionalFundraisingInd |
| Fundraising Activities | 0 | FundraisingActivitiesInd |
| Gaming Activities | 0 | GamingActivitiesInd |
| Operate Hospital | 0 | OperateHospitalInd |
| Grants To Organizations | 0 | GrantsToOrganizationsInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Schedule J Required | Yes (1) | ScheduleJRequiredInd |
| Tax Exempt Bonds | 0 | TaxExemptBondsInd |
| Loan Outstanding | 0 | LoanOutstandingInd |
| Grant To Related Person | 0 | GrantToRelatedPersonInd |
| Business Rln With Org Mem | 0 | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | Yes (1) | BusinessRlnWithFamMemInd |
| Business Rln With35 Ctrl Ent | 0 | BusinessRlnWith35CtrlEntInd |
| Deductible Non Cash Contri | 0 | DeductibleNonCashContriInd |
| Deductible Art Contribution | 0 | DeductibleArtContributionInd |
| Terminate Operations | 0 | TerminateOperationsInd |
| Partial Liquidation | 0 | PartialLiquidationInd |
| Disregarded Entity | 0 | DisregardedEntityInd |
| Related Entity | Yes (1) | RelatedEntityInd |
| Related Organization Ctrl Ent | 0 | RelatedOrganizationCtrlEntInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 347 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (1) | BackupWthldComplianceInd |
| Employee | 16 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (1) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Foreign Financial Account | 0 | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | 0 | TaxablePartyNotificationInd |
| Nondeductible Contributions | 0 | NondeductibleContributionsInd |
| Indoor Tanning Services | 0 | IndoorTanningServicesInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | 0 | SubjToTaxRmnrtnExPrchtPymtInd |
| Subject To Excs Tax Net Invst Inc | 0 | SubjectToExcsTaxNetInvstIncInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 10 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 10 | IndependentVotingMemberCnt |
| Family Or Business Rln | 0 | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | 0 | DelegationOfMgmtDutiesInd |
| Change To Org Documents | 0 | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | 0 | MembersOrStockholdersInd |
| Election Of Board Members | 0 | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | 0 | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (1) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (1) | MinutesOfCommitteesInd |
| Officer Mailing Address | 0 | OfficerMailingAddressInd |
| Local Chapters | 0 | LocalChaptersInd |
| Form990 Provided To Gvrn Body | Yes (1) | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | Yes (1) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (1) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | Yes (1) | RegularMonitoringEnfrcInd |
| Whistleblower Policy | Yes (1) | WhistleblowerPolicyInd |
| Document Retention Policy | Yes (1) | DocumentRetentionPolicyInd |
| Compensation Process CEO | 0 | CompensationProcessCEOInd |
| Compensation Process Other | 0 | CompensationProcessOtherInd |
| Investment In Joint Venture | 0 | InvestmentInJointVentureInd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | DEBORAH SPAULDING | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 3154921796 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 101 INTREPID LANE | AddressLine1Txt |
| City | SYRACUSE | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 132050100 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (13 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Average Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | OfficerOfficerInd | Highest Compensated EmployeeHighestCompensatedEmployeeInd |
|---|---|---|---|---|---|---|---|---|
| DANIEL J MCGRAW | ||||||||
| CHRMN/UN TRSTEE | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||
| THERON H HOGLE | ||||||||
| UNION TRUSTEE | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||
| GARY SWAIN | ||||||||
| UNION TRUSTEE | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||
| GRANT MALONE - THRU 921 | ||||||||
| UNION TRUSTEE | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||
| WILLIAM FEKETE | ||||||||
| UNION TRUSTEE | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||
| EUGENE D HALLOCK III | ||||||||
| EMPLOYER TRUSTEE | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||
| JAMES LOGAN | ||||||||
| EMPLOYER TRUSTEE | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||
| EARL R HALL | ||||||||
| EMPLOYER TRUSTEE | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||
| DOUGLAS MAY | ||||||||
| EMPLOYER TRUSTEE | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||
| NICKOLAUS OSINSKI | ||||||||
| EMPLOYER TRUSTEE | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||
| DEBORAH SPAULDING | ||||||||
| FUND ADMINISTRATOR | 33.00 | 2.00 | $131,622 | $0 | $38,091 | Yes (X) | ||
| MICHAEL LYONS - EFF 921 | ||||||||
| UNION TRUSTEE | 1.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||
| CHRISTINE FIACCO | ||||||||
| IT ADMIN | 22.00 | 13.00 | $103,405 | $0 | $42,883 | Yes (X) | ||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $235,027 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $0 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $80,974 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 2 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | 0 | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (1) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | 0 | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (5 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1Txt | CityContractorAddress/USAddress/CityNm | State AbbreviationContractorAddress/USAddress/StateAbbreviationCd | ZIPContractorAddress/USAddress/ZIPCd | ServicesServicesDesc | CompensationCompensationAmt |
|---|---|---|---|---|---|
| AETNA | |||||
| 151 FARMINGTON AVENUE | HARTFORD | CT | 06156 | CLAIMS PROCESSOR | $655,677 |
| LIFETIME BENEFIT SOLUTIONS | |||||
| 115 CONTINUUM DRIVE | LIVERPOOL | NY | 13088 | ACCESS/NETWORK FEES | $438,208 |
| SEI INV MGMT CORP | |||||
| 1 FREEDOM VALLEY DR | OAKS | PA | 19456 | INVESTMENT MANAGER | $328,595 |
| JOSEPH W MCCARTHY & ASSOCIATES | |||||
| 7644 ROUTE 31 WEST | BALDWINSVILLE | NY | 13027 | PAYROLL AUDITS | $310,298 |
| BLITMAN & KING LLP | |||||
| 433 NORTH FRANKLIN ST | FRANKLIN SQUARE SYRA | NY | 12304 | COLLECTION FEES | $133,883 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 5 | CntrctRcvdGreaterThan100KCnt |
| Government Grants | $340,998 | GovernmentGrantsAmt |
| Total Contributions | $340,998 | TotalContributionsAmt |
Program Service Revenue ProgramServiceRevenueGrp (2 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|
| EMPLOYERS CONTRIBUTIONS | 237310 | $36,286,206 | $36,286,206 |
| PARTICIPANTS CONTRIBUTION | 237310 | $3,764,562 | $3,764,562 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $40,050,768 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $2,304,032 | TotalRevenueColumnAmt |
| Exclusion | $2,304,032 | ExclusionAmt |
Gross Amount Sales Assets GrossAmountSalesAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $7,840,047 | SecuritiesAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $4,357,538 | SecuritiesAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $3,482,509 | SecuritiesAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $3,482,509 | TotalRevenueColumnAmt |
| Exclusion | $3,482,509 | ExclusionAmt |
Other Revenue Misc OtherRevenueMiscGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | DELINQ CONTRIB INT / FEES | Desc |
| Business | 237310 | BusinessCd |
| Total Revenue Column | $139,332 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $139,332 | RelatedOrExemptFuncIncomeAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $139,332 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $46,317,639 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $40,190,100 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $0 | UnrelatedBusinessRevenueAmt |
| Exclusion | $5,786,541 | ExclusionAmt |
Benefits To Members BenefitsToMembersGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $35,592,588 | TotalAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $169,713 | TotalAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $911,637 | TotalAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $322,231 | TotalAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $214,977 | TotalAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $82,447 | TotalAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $211,853 | TotalAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $66,822 | TotalAmt |
Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $351,731 | TotalAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $228,816 | TotalAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $158,041 | TotalAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $93,174 | TotalAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $142,932 | TotalAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $15,326 | TotalAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $76,273 | TotalAmt |
Other Expenses OtherExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | REIMB PR, PR TAXES & BE | Desc |
| Total | -$520,963 | TotalAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $38,117,598 | TotalAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,055,726 | BOYAmt |
| EOY | $1,350,021 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,005,540 | BOYAmt |
| EOY | $952,681 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,713,202 | BOYAmt |
| EOY | $4,540,974 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $104,892,850 | BOYAmt |
| EOY | $105,148,407 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $224 | BOYAmt |
| EOY | $438 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $110,667,542 | BOYAmt |
| EOY | $111,992,521 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $312,036 | BOYAmt |
| EOY | $475,877 | EOYAmt |
Unsecured Notes Loans Payable UnsecuredNotesLoansPayableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $340,998 | BOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $5,703,402 | BOYAmt |
| EOY | $5,416,395 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $6,356,436 | BOYAmt |
| EOY | $5,892,272 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Org Does Not Follow FASB117 | Yes (X) | OrgDoesNotFollowFASB117Ind |
Cap Stk Tr Prin Current Funds CapStkTrPrinCurrentFundsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Pd In Cap Srpls Land Bldg Eqp Fund PdInCapSrplsLandBldgEqpFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Rtn Earn Endowment Incm Oth Fnds RtnEarnEndowmentIncmOthFndsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $104,311,106 | BOYAmt |
| EOY | $106,100,249 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $104,311,106 | BOYAmt |
| EOY | $106,100,249 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $110,667,542 | BOYAmt |
| EOY | $111,992,521 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expnss | $8,200,041 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | -$6,410,898 | NetUnrlzdGainsLossesInvstAmt |
| Other Changes In Net Assets | $0 | OtherChangesInNetAssetsAmt |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | 0 | AccountantCompileOrReviewInd |
| FS Audited | Yes (1) | FSAuditedInd |
FS Audited Basis FSAuditedBasisGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Separate Basis Fincl Stmt | Yes (X) | SeparateBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (1) | AuditCommitteeInd |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequiredInd |
Schedule B IRS990ScheduleB
Contributor Information ContributorInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor | RESTRICTED | ContributorNum |
Contributor Business Name ContributorBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor US Address ContributorUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Contributions | RESTRICTED | TotalContributionsAmt |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $0 | TotalBookValueLandBuildingsAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp (2 entries)
| DescDesc | AmtAmt |
|---|---|
| DUE TO RELATED ORGANIZATIONS | $508,795 |
| CLAIMS PAYABLE AND CLAIMS IBNR | $4,907,600 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $5,416,395 | TotalLiabilityAmt |
| Total Rev Etc Audited Fincl Stmt | $39,555,010 | TotalRevEtcAuditedFinclStmtAmt |
| Net Unrealized Gains Invst | -$6,410,898 | NetUnrealizedGainsInvstAmt |
| Revenue Not Reported | -$6,410,898 | RevenueNotReportedAmt |
| Revenue Subtotal | $45,965,908 | RevenueSubtotalAmt |
| Investment Expenses Not Incld | $351,731 | InvestmentExpensesNotIncldAmt |
| Revenue Not Reported Fincl Stmt | $351,731 | RevenueNotReportedFinclStmtAmt |
| Total Revenue Per Form990 | $46,317,639 | TotalRevenuePerForm990Amt |
| Tot Expns Etc Audited Fincl Stmt | $38,271,067 | TotExpnsEtcAuditedFinclStmtAmt |
| Expenses Not Reported | $0 | ExpensesNotReportedAmt |
| Expenses Subtotal | $38,271,067 | ExpensesSubtotalAmt |
| Investment Expenses Not Incld2 | $351,731 | InvestmentExpensesNotIncld2Amt |
| Other Expenses Not Included | -$505,200 | OtherExpensesNotIncludedAmt |
| Expenses Not Rpt Fincl Stmt | -$153,469 | ExpensesNotRptFinclStmtAmt |
| Total Expenses Per Form990 | $38,117,598 | TotalExpensesPerForm990Amt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART XII, LINE 4B - OTHER ADJUSTMENTS: | FormAndLineReferenceDesc |
| Explanation | CHANGE IN CLAIMS PAYABLE & IBNR -505,200. | ExplanationTxt |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | 0 | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | 0 | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | 0 | EquityBasedCompArrngmInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | DEBORAH SPAULDING | PersonNm |
| Title | FUND ADMINISTRATOR | TitleTxt |
| Base Compensation Filing Org | $131,622 | BaseCompensationFilingOrgAmt |
| Compensation Based On Rltd Orgs | $0 | CompensationBasedOnRltdOrgsAmt |
| Bonus Filing Organization | $0 | BonusFilingOrganizationAmount |
| Bonus Related Organizations | $0 | BonusRelatedOrganizationsAmt |
| Other Compensation Filing Org | $0 | OtherCompensationFilingOrgAmt |
| Other Compensation Rltd Orgs | $0 | OtherCompensationRltdOrgsAmt |
| Deferred Compensation Flng Org | $23,167 | DeferredCompensationFlngOrgAmt |
| Deferred Comp Rltd Orgs | $0 | DeferredCompRltdOrgsAmt |
| Nontaxable Benefits Filing Org | $14,924 | NontaxableBenefitsFilingOrgAmt |
| Nontaxable Benefits Rltd Orgs | $0 | NontaxableBenefitsRltdOrgsAmt |
| Total Compensation Filing Org | $169,713 | TotalCompensationFilingOrgAmt |
| Total Compensation Rltd Orgs | $0 | TotalCompensationRltdOrgsAmt |
| Comp Report Prior990 Filing Org | $0 | CompReportPrior990FilingOrgAmt |
| Comp Report Prior990 Rltd Orgs | $0 | CompReportPrior990RltdOrgsAmt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART III - ADDITIONAL INFORMATION | FormAndLineReferenceDesc |
| Explanation | DEBORAH SPAULDING RECEIVES COMPENSATION AND BENEFITS IN HER CAPACITY AS FUND ADMINISTRATOR OF THIS ENTITY AND THE RELATED PENSION AND SUB FUNDS. COMPENSATION AND BENEFITS ARE PAID BY THIS ENTITY WITH REIMBURSEMENTS MADE ACCORDINGLY, BASED ON THE ALLOCATION PERCENTAGES IN THE CURRENT EXPENSE STUDY. THE ENTITY'S PORTION OF THE EXPENSES ARE 53% OF THE GROSS AMOUNT DETAILED ON SCHEDULE J, PART II - LINE (I). | ExplanationTxt |
Schedule L IRS990ScheduleL
Bus Tr Involve Interested Prsn BusTrInvolveInterestedPrsnGrp (2 entries)
| Relationship DescriptionRelationshipDescriptionTxt | TransactionTransactionAmt | TransactionTransactionDesc | Sharing Of RevenuesSharingOfRevenuesInd |
|---|---|---|---|
| KELLEY HARRIGAN | |||
| FAMILY MEMBER | $95,494 | EMPLOYMENT | 0 |
| CHRIS SPAULDING | |||
| FAMILY MEMBER | $17,645 | EMPLOYMENT | 0 |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (3 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART VI, SECTION B, LINE 11B | THE FORM 990 WAS PREPARED IN COORDINATION WITH THE FUND ADMINISTRATOR WHO WORKS FULL TIME FOR THE ORGANIZATION. ONCE COMPLETE, THE FORM WAS PROVIDED TO AND REVIEWED BY THE BOARD OF TRUSTEES PRIOR TO SUBMISSION. |
| FORM 990, PART VI, SECTION B, LINE 12C | THE ORGANIZATION IS AN EMPLOYEE BENEFIT FUND COVERED BY ERISA. THE TRUSTEES HAVE A STATUTORY DUTY UNDER ERISA TO AVOID CONFLICTS AND REPORT THEM AS THEY OCCUR. IN ADDITION, THE FUND'S WRITTEN CONFLICT OF INTEREST POLICY REQUIRES FUND EMPLOYEES TO FULLY AND PROMPTLY DISCLOSE ANY FINANCIAL OR PERSONAL INTEREST THEY HAVE WITH OTHER PARTIES THAT DEAL WITH THE FUND, IN WRITING. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO ALL PARTICIPANTS UPON REQUEST. DOCUMENTS ARE AVAILABLE TO THE PUBLIC TO THE EXTENT REQUIRED BY LAW. |
Schedule R IRS990ScheduleR
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (3 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Exempt Code SectionExemptCodeSectionTxt | Public Charity StatusPublicCharityStatusTxt | Controlled OrganizationControlledOrganizationInd |
|---|---|---|---|---|---|---|---|---|---|
| UPSTATE NY ENGINEERS PENSION FUND | |||||||||
| 101 INTREPID LANE | SYRACUSE | NY | 132050100 | 150614642 | RETIREMENT BENEFITS TO PARTICIPANTS & BENEFIC | NY | 501(A) | N/A | 0 |
| IUOE LOCAL 158 TRAINING FUND | |||||||||
| 5612 BUSINESS AVE | CICERO | NY | 130399532 | 160954711 | EDUCATION TO PARTICIPANTS | NY | 501(C)3 | LINE_10_ORGANIZATION | 0 |
| SEE SCHEDULE R - SUPPLEMENTAL INFORMATION | |||||||||
Id Related Org Txbl Partnership IdRelatedOrgTxblPartnershipGrp
Related Organization Name RelatedOrganizationName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SEE SCHEDULE R - SUPPLEMENTAL INFORMATION | BusinessNameLine1Txt |
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp
Related Organization Name RelatedOrganizationName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SEE SCHEDULE R - SUPPLEMENTAL INFORMATION | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | 0 | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | 0 | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | 0 | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | 0 | LoansOrGuaranteesFromOthOrgInd |
| Div Related Organization | 0 | DivRelatedOrganizationInd |
| Asset Sale To Other Org | 0 | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | 0 | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | 0 | AssetExchangeInd |
| Rental Of Facilities To Oth Org | 0 | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | Yes (1) | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | 0 | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | 0 | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | Yes (1) | SharingOfFacilitiesInd |
| Paid Employees Sharing | Yes (1) | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | Yes (1) | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | Yes (1) | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | 0 | TransferToOtherOrgInd |
| Transfer From Other Org | 0 | TransferFromOtherOrgInd |
Supplemental Information Detail SupplementalInformationDetail (3 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART II, IDENTIFICATION OF RELATED TAX-EXEMPT ORGANIZATIONS | (A) NAME I U O E LOCAL # 17 I U O E LOCAL # 106 TRAINING FUND OPER. ENG. LOCAL 17 TRAINING.FUND UPSTATE NY OPERATING ENGINEERS LOCAL 158 |
| PART III & IV, IDENTIFICATION OF RELATED ORGANIZATIONS TAXABLE AS A PARTNER | (A) NAME A & K SLIP FORMING, INC. A A C CONTRACTING, INC. A CRANE RENTAL LLC A ELLIOT ENTERPRISE A G I CONSTRUCTION, INC. A O W ASSOCIATES, INC. A-QUICK PICK CRANE SERVICE INC A-1 LAND CARE INC. AA FENCING LLC ACCADIA SITE CONTRACTING, INC. ACCESS ANVIL CORPORATION ACCUBRACE, INC BY DAYTON SUP. AJAY GLASS & MIRROR CO., INC. ALL CRANE RENTAL OF PA., LLC ALLIED POWER SERVICES, LLC ALLMARK SERVICES INC. AMERICAN DND, INC. AMERICAN EVERGREEN INC. AMERICUT CORING & SAWING, INC. ANASTASI TRUCKING & PAVING CO. ANDERSON EQUIPMENT CO., INC. APOLLO STEEL CORP. APPELLATION CONST SERVICES LLC ASTER OILFIELD SERVICE, INC. ATLANTIC LINING CO., INC ATLANTIC PLANT MAINTENANCE ATLAS FENCE, INC. AUBURN CRANE & RIGGING CO.,INC B B L CARLTON B V R CONSTRUCTION CO INC B W STEEL, INC. BADGER DAYLIGHTING CORPORATION BARNHART CRANE & RIGGING CO. BAY CRANE NORTHEAST, LLC BAY CRANE SERVICE OF NJ, INC BEATON (RICK) GRADALL RENTAL BENCHLEY CONTR. & RENTAL BERKSHIRE CRANE & LOGISTICS BETHLEHEM CRANE, LLC BIDCO MARINE GROUP BLACK IRON ERECTORS, LLC BLUROC, LLC BONDED CONCRETE BRANDENBURG INDUSTRIAL SERVICE BRENNAN (J.F.) COMPANY, INC. BRUSHCUTTERS, LLC BUFFALO ACADEMY OF SCIENCE - BUFFALO CRUSHED STONE, INC. BUFFALO NIAGARA CONVENTION CTR BUFFALO ZOO BURT CRANE & RIGGING C B CRANE SERVICES, LLC C M H CO., INC. CALDWELL TANKS, INC. CALLANAN INDUSTRIES, INC. CAMPOBELLO CONSTR. CO., INC. CAPITAL CITY GROUP, INC. CAPITAL CRANEZ LLC CAPPELLA CONSTRUCTION SERVICES CARSON CORPORATION CASE BORING CORP. CASPER CONSTRUCTION INC CATCO CEM-BASE INC. CENTRAL NEW YORK CONST., INC. CERRONE (MARK), INC. CHRISTINA STEEL, INC. CICCONE (BEN), INC. CIMATO BROTHERS CONSTR'N, INC. CLARK RIGGING & RENTAL CORP CLEAR CREEK LAND SURVEYING LLC CLEARWATER CONSTRUCTION, INC. CLOVER LEAF NURSERIES, INC. COBLESKILL STONE PRODUCTS INC. COLLINS (D.A.) CONST. CO. CONTOUR STEEL COSTELLO BLACKTOP PAVING, INC. COVINGTON SERVICES LLC CRANE-HOGAN STRUCTURAL SYSTEMS CRISTO DEMOLITION, INC. D & H EXCAVATING INC D J M NARDOZZI D T E ENERGY SERVICES, DAN'S HAULING, DEMOLITION, & DANFORTH (JOHN W) SVC.CO.,INC. DANKO DEVELOPMENT CORPORATION DARDRILL, INC. DARLING (HERBERT F.), INC. DARRAH LAND SURVEYING, PLLC DAVIS (ELMER W.), INC. DELPRINCE (LOUIS) & SON, INC. DENSIFICATION, INC. DESTRO (C.)DEVELOPMENT CO,INC. DESTRO & BROS.CONCRETE CO.,INC DGI-MENARD, INC DIFIORE CONSTRUCTION, INC. DMYLES, INC. DONEGAL CONSTRUCTION CORP DRILL TECH DRILLING & SHORING DUDLEY (JOHN R) CONST. E M I GUIDE RAIL, LLC E.E. CRUZ & COMPANY, INC. EARTH ROAD INC. EASTWOOD INDUSTRIES, INC. ECONOMY PAVING CO EDBAUER CONSTRUCTION EDGE CIVIL CORPORATION ELDERLEE, INC. EMPIRE DISMANTLEMENT CORP. ENCOMPASS PIPELINE, LLC ENVIRONMENTAL REMEDIATION SVCS ERECTION & WELDING CONTRACTORS F P I MECHANICAL INC FERRARO PILE & SHORING, INC. FERREIRA CONTRUCTION FIACCO (T.J.) CONSTRUCTION,LLC FIACCO & RILEY CONSTR., INC. FIVE STAR EQUIPMENT, INC. FLACH CRANE & RIGGING CO. FORCE DRILLING LLC FOX FENCE, INC. FRIEND COMMERCIAL CONTRACTING GAETANO (CHARLES A.) GALLO (PAUL J) CONTRACTING INC GARDEN GROVE CONSTRUCTION GMAC CONSTRUCTION, LLC GO SERVICES LLC GOLD WYNN DELAWARE BAC LLC GORICK CONSTRUCTION CO., INC. GROVE ROOFING SERVICES, INC. HALMAR INTERNATIONAL LLC HANSON AGGREGATES N Y, INC. HEWITT YOUNG ELECTRIC, LLC HIGHWAY REHABILITATION CO HOHL INDUSTRIAL SERVICES INC HOHL SCRUFARI TRAIN STATION HOOKED UP CRANE SERVICE HUBER CONSTRUCTION, INC. HUDSON VALLEY CRANE, LLC HUNTING VALLEY CONSTRUCTION I C C COMMONWEALTH CORPORATION I. W. CONSTRUCTION INC. INDEPENDENCE EXCAVATING, INC. INDUSTRIAL CONTRACTING, INC. INDUSTRIAL TRUCK & CRANE, INC. IROQUOIS ROCK PRODUCTS J & B INSTALLATIONS, INC. J & J CONSTR. & RIGGING, INC. J J P SLIP FORMING, INC. J P HOGAN CORING & SAWING CORP J P W ERECTORS, INC J P W RIGGERS, INC. JACKSON DEMOLITION SERV.,INC. JAMESON ROOFING COMPANY JETT INDUSTRIES, INC. JOHNSON (THOMAS), INC. JOHNSON (WALTER S.)BLDG CO INC JORREY EXCAVATING, INC JOSALL SYRACUSE, INC. K J J INDUSTRIES, LLC KANDEY COMPANY, INC. KASSELMAN ELECTRIC CO., INC. KEELER CONSTRUCTION CO INC KELLER (WM.J.)& SONS CONST. KELLER NORTH AMERICA, INC. KERR (R.& J.), INC. KIEWIT POWER CONSTRUCTORS KILLIAN CONSTRUCTION, LLC. KIM (S.Y.) LAND SURVEYOR, P.C. KLEINHANS MUSIC HALL KRANE'S INC OF CNY KURTZ E'S FIELD SERVICE, INC.. L & D CONSTRUCTION, INC L C P GROUP, INC. L M C INDUSTRIAL CONTRACTORS LAFARGE (NORTH AMERICA) LAUBACKER ENTERPRISES INC. LAW (ROBERT H.), INC. LIFTECH EQUIPMENT COMPANIES LILL (FRANK) & SON, INC. LINDSEY AGGREGATES LOMMA (J.F.), INC. LUCIA SPECIALIZED HAULING, INC LUEDTKE ENGINEERING CO LUIZZI (PETER) & BROS M & C UTILITIES, LLC M R G CRANE & EQUIPMENT LLC M S C STEEL, INC. MALONE (W.D.)TRUCKING & EXCAV. MALOY (JAMES H.), INC. MAMMOET USA N.E.CORP. MANITOU CONCRETE MANNING, SQUIRES, HENNIG CO. MARCELLUS CONSTRUCTION MAROUS BROTHERS CONSTRUCTION MASCARO CONST COMPANY, L.P. MASTER'S EDGE, INC. MAWHINEY TRUCKING, INC. MAXIM CONSTRUCTION SVC CORP MAXIM CRANE WORKS MAXYMILLIAN (J.H.), INC. MCVAC ENVIRONMENTAL SERVICES MERLO (CHARLES J) INC. METRO CONTRACTING & ENVIRNMNTL MICHELS CORPORATION MID AMERICA ENERGY SERVICES CO MIDWEST STEEL, INC. MILES (H.) ENTERPRISES MILITELLO (E.J.) CONCRETE MILLAWN CIVIL LA, INC. MILLENNIUM CONSTRUCTION, INC. MILLER (KENNETH C), MILTON CAT MOBILE DREDGING & VIDEO PIPE MOHAWK VALLEY MATERIALS, INC. MONROE TRACTOR . MONTANA OPERATING ENGINEERS MORGAN LINEN SERVICE MULLINS(JOHN M.)RIGGING & HAUL MURNANE CONSTRUCTION SVCS, INC N.Y. CRANE & EQUIPMENT CORP. NAES CORPORATION NATURAL RESTORATIONS BY LINDA NEWPORT NEWS SHIPBUILDING NIAGARA FALLS WATER BOARD NIAGARA FRONTIER CLAY, INC. NICHOLS, LONG & MOORE CONST NICHOLSON CONSTRUCTION CO. NORLITE CORPORATION NORTH COUNTRY CRANE LLC NORTH EAST RIGGERS/ERECTORS-NY NORTHEAST CONTRACTORS INC. NORTHLAND CONTRACTING, INC. NOVA SITE COMPANY, LLC O'BRIEN (WILLIAM) HEAVY LIFT OAKGROVE CONST INC OCS INDUSTRIES, INC. OHIO OPERATING ENGINEERS (L18) OJIBWAY CONSTRUCTION CORP ONEIDA SALES & SERVICE OTIS EASTERN SERVICE, INC. OVER & UNDER PIPING CONTRS,INC OZ DIRECTIONAL DRILLING P L C TRENCHING CO., L.L.C. PALIOTTA (CARMEN) CONT. INC. PALO (FRANCIS J.), INC. PARAGON MASONRY LLC PAREENE (ERIC) TRUCKING & EXC. PARSONS CONSTRUCTORS, INC. PAVILION DRAINAGE SUPPLY PECKHAM MATERIALS CORP. PERFORMANCE CONTRACTING, INC. PERRAS ENVIRONMNTL CONTROL INC PERRAS EXCAVATING, INC. PERRY (C.D.)& SONS, INC. PHELPS GUIDE RAIL, INC. PINTO CONSTRUCTION SVCS, INC. PORT OF OSWEGO PRECISION CONCRETE PUMPING INC QUALITY STRUCTURES, INC QUEST SERVICES, INC. R M S GRAVEL, INC. RAMBOLL AMERICAS INTEGRATED RAMPART HYDRO SERVICES LP RAMSEY CONSTRUCTORS, INC. RAULLI & SONS, INC. RAVI ENGINEERING & LAND SURVEY REALE CONST CO., INC. REO WELDING COMPANY, INC RESE ITHACA LIMITED RICCELLI-NORTHERN CONTRACTING RIFENBURG CONTRACTING CORP. RIG ALL, INC. RITTER & PARATORE CONTRACTING ROMMEL FENCE, LLC ROZELL EAST, INC. ROZELL NORTH LLC RUNNING BROOK FARMS SAM & SON COMPANY SANO-RUBIN CONSTRUCTION CO. SAUTTER CRANE RENTAL, INC. SCHMID PIPELINE CONST., INC. SCRUFARI CONST. CO. SEALAND CONTRACTORS CORP SEAWAY TIMBER HARVESTING, INC. SERVIDONE(J.,JR.)EQUIP & SALES SESSLER BRIDGE, LLC SESSLER WRECKING SEVENSON ENVIRONMNTAL SVCS INC SHAWMUT EQUIPMENT CO., INC SHEEHAN (J.E.) CONTRACT'G CORP SKYWORKS, LLC SOLAR FOUNDATIONS LLC SOUTHEAST DIRECTIONAL DRILLING SOUTHERN OPERATORS HEALTH FUND SOUTHLAND RENDA JV |
| PART III & IV, IDENTIFICATION OF RELATED ORGANIZATIONS TAXABLE AS A PARTNER | (A) NAME SPAEDER (WM.T.) CO.,INC. SPOTH ENTERPRISES, INC. STATE GROUP INDUSTRIAL (THE) STIMM ASSOCIATES, INC. STRUCTURAL SERVICES OF NY, INC SUBSURFACE CONSTRUCTORS, INC. SULLIVAN (M.) CONSTR., INC. SUNBELT RENTALS, INC SUPREME INDUSTRIES, INC. SURIANELLO GEN'L. CONCRETE SWAN CONTRACTING, LLC SWANSON (J.R.)PLUMBING CO, INC SYRACUSE SIGNAL SYSTEMS, INC. SYRSTONE, INC. T M E EXCAVATING CORP TETRA TECH CONSTRUCTION, INC. THE SMEDLEY COMPANY TITAN ROOFING, INC. TOM'S MOBILE EQUIPMENT REPAIR TORTO (ALBERT) CONST. CORP. TOTAL FACILITY SOLUTIONS, INC. TOWN OF ELBRIDGE TRI-C, INC. TRI-CITY STEEL ERECTORS, INC TRIMBLE SERVICES LLC TRUMBULL CORPORATION TUG HILL ENVIRONMENTAL, LLC TULLY CONSTRUCTION CO., INC. TURK (RICK) TREE SERVICE TUSCARORA CONST CO, INC U C C CONSTRUCTORS, INC. U S PIPELINE, INC. UNION TANK ERECTION, INC. UNITED CIVIL, INC. UPSTATE CONCRETE & CONST., LLC UPSTONE MATERIALS INC. VANTAGE EQUIPMENT LLC VCNA UNITED MATERIALS LLC VILLAGE OF PHOENIX VIOLET REALTY, INC. / MAIN W & W PAINT AND GLASS, LLC W & W STEEL ERECTORS, LLC WALO CIVIL, LLC WARD (C.P.), INC. WARD & BURKE TUNNELING INC. WATSON FARMS, LLC WENZEL (J.F. & J.P.),INC. WESSON GROUP, LLC (THE) WHITFORD (L.C.) CO., INC. WILLIAMS FENCE OF CNY., INC WILLIAMS PLANT SERVICES WOODSMITH FENCE CORP Z M K CONSTRUCTION, INC. 22ND CENTURY TECHNOLOGIES INC 4TH GENERATION CONSTRUCTION |