2023-08-02T14:28:00-05:00 2022-12-31 131577780 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 990 2022-01-01 116302784 WELFARE FUND OF HEAT AND FROST INSULATORS LOCAL 12 WELF 7187848883 35-53 24TH STREET LONG ISLAND CITY NY 11106 MAGALI AVILA INTERIM FUND MANAGER 7187848883 2023-08-02 1 MAGALI AVILA 999009999 1 CAROL WESTFALL P00539069 6312734778 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z MAGALI AVILA 35-53 24TH STREET LONG ISLAND CITY NY 11106 21948256 0 X N/A X 1950 NY PLAN'S PURPOSE IS TO PROVIDE MEDICAL, VACATION, HRA AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 10 10 2 0 0 0 0 39865 17586636 15781582 774629 560760 0 85000 18361265 16467207 0 0 15708882 16941919 355881 418177 0 0 0 428554 423715 16493317 17783811 1867948 -1316604 34847538 30527836 6066932 5827368 28780606 24700468 PLAN'S PURPOSE IS TO PROVIDE MEDICAL, VACATION, HRA AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 PLAN'S PURPOSE IS TO PROVIDE MEDICAL, VACATION, HRA AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 1 0 0 0 0 0 1 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 4 0 1 2 1 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X MAGALI AVILA 7187848883 35-53 24TH STREET LONG ISLAND CITY NY 11106 ALBERT WASSELL - THRU 1122 FUND MANAGER 6.00 39.00 X 168616 0 117137 MAGALI AVILA - EFF 1122 INTERIM FUND MANAGER 6.00 29.00 X 61937 0 50505 MARK BAYALA - EFF 0522 UNION TRUSTEE 1.00 0.00 X 0 0 0 CHRISTOPHER COOK UNION TRUSTEE 1.00 0.00 X 0 0 0 NICHOLAS GRGAS - EFF 0722 UNION TRUSTEE 1.00 0.00 X 0 0 0 JOHN JOVIC UNION TRUSTEE 1.00 0.00 X 0 0 0 STEPHEN MCCANN - EFF 0722 UNION TRUSTEE 1.00 0.00 X 0 0 0 OCTAVIO SOARES - EFF 0522 ALT UNION TRUSTEE 1.00 0.00 X 0 0 0 MARK BAYALA - THRU 0522 ALT UNION TRUSTEE 1.00 0.00 X 0 0 0 JOHN BOHLMANN - THRU 0522 UNION TRUSTEE 1.00 0.00 X 0 0 0 JOSEPH LAPINSKI - THRU 0722 UNION TRUSTEE 1.00 0.00 X 0 0 0 GERARD FEELEY - THRU 0722 UNION TRUSTEE 1.00 0.00 X 0 0 0 RICHARD BUDINICH EMPLOYER TRUSTEE 1.00 0.00 X 0 0 0 DONALD DONNELLY EMPLOYER TRUSTEE 1.00 0.00 X 0 0 0 AL DURANTI EMPLOYER TRUSTEE 1.00 0.00 X 0 0 0 CHRISTOPHER GRANDO EMPLOYER TRUSTEE 1.00 0.00 X 0 0 0 TIM HARTNETT - EFF 0222 EMPLOYER TRUSTEE 1.00 0.00 X 0 0 0 BRIAN AULL - EFF 0222 ALT EMPLOYER TRUSTEE 1.00 0.00 X 0 0 0 TIM HARTNETT - THRU 0222 ALT EMPLOYER TRUSTEE 1.00 0.00 X 0 0 0 JOSEPH LEO - THRU 0222 EMPLOYER TRUSTEE 1.00 0.00 X 0 0 0 230553 0 167642 1 0 1 0 UNITED HEALTHCARE SERVICES LLC 9700 HEALTH CARE LN MINNETONKA MN 55343 CLAIMS PROCESSING 574783 THE SEGAL COMPANY CHURCH STREET STATION PO BOX 4058 NEW YORK NY 10261 CONSULTING 317345 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BOULEVARD HAUPPAUGE NY 11788 ACCOUNTING & AUDIT 214575 COLLERAN O'HARA & MILLS 100 CROSSWAYS PARK DRIVE WOODBURY NY 11797 LEGAL FEES 165314 PROSKAUER ROSE LLP ELEVEN TIMES SQUARE NEW YORK NY 100368299 LEGAL FEES 122389 5 39865 39865 EMPLOYERS' CONTRIB. 238220 11357073 11357073 PARTICIPANTS' CONTRIB. 238220 4424509 4424509 15781582 367004 367004 5674805 5481049 193756 193756 193756 OTHER INCOME 235220 85000 85000 85000 16467207 15866582 0 560760 16941919 394067 24110 276790 202020 67778 212530 41279 75640 16256 10197 132225 REIMB TO RELATED ORG -611000 17783811 5618054 9094924 5590916 39817 2717072 2935693 112204 71416 50985 40788 11337979 9296933 9199977 8850691 332555 268990 34847538 30527836 270409 176877 1479394 1504365 39865 4277264 4146126 6066932 5827368 X 0 0 0 0 28780606 24700468 28780606 24700468 34847538 30527836 -1316604 -2763534 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 112204 71416 40788 40788 COMMON COLLECTIVE TRUST FUNDS 6093311 F PARTNERSHIPS/JOINT VENTURES 1744483 F UNALLOCATED CONTRACT 1012897 F 8850691 DUE TO RELATED ORGANIZATIONS 1127326 BENEFIT OBLIGATIONS CURRENTLY PAYABLE 3018800 4146126 13635895 -2763534 -2763534 16399429 67778 67778 16467207 17984733 0 17984733 67778 -268700 -200922 17783811 PART IV, LINE 2B: SURETY DEPOSITS COLLECTED FROM CONTRACTORS. PART XII, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN BENEFIT OBLIGATIONS CURRENTLY PAYABLE -268,700. X X 0 0 0 ALBERT WASSELL - THRU 1122 FUND MANAGER 166016 0 0 0 2600 0 75228 0 41909 0 285753 0 0 0 FORM 990 SCHEDULE J SUPPLEMENTAL INFORMATION ALBERT WASSELL RECEIVED COMPENSATION AND BENEFITS IN HIS CAPACITY AS FUND MANAGER OF THE RELATED PENSION, ANNUITY, WELFARE, AND APPRENTICE-JOURNEYWORKER EDUCATIONAL FUNDS WHERE HE WORKED 45 HOURS PER WEEK THRU NOVEMBER 2022. COMPENSATION AND BENEFITS WERE PAID BY THE WELFARE FUND WITH REIMBURSEMENTS MADE ACCORDINGLY. THE WELFARE FUND'S PORTION OF THESE EXPENSES IS 45% OF THE GROSS AMOUNTS DETAILED ON SCHEDULE J, PART II. FORM 990, PART VI, SECTION B, LINE 11B THE FORM WAS COMPLETED IN CONJUNCTION WITH THE FUND MANAGER AND WAS REVIEWED WITH THE BOARD OF TRUSTEES PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C 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, SECTION C, LINE 19 NO DOCUMENTS ARE AVAILABLE TO THE PUBLIC. PARTICIPANTS MAY VIEW DOCUMENTS AT THE FUND OFFICE UPON REQUEST, TO THE EXTENT REQUIRED BY LAW. PENSION FUND OF HEAT & FROST INSULATORS LOCAL 12 35-53 24TH STREET LONG ISLAND CITY NY 11106 516045262 RETIREMENT BENEFITS NY 501(A) N/A N/A 0 ANNUITY FUND OF HEAT & FROST INSULATORS LOCAL 12 35-53 24TH STREET LONG ISLAND CITY NY 11106 136101711 RETIREMENT BENEFITS NY 501(A) N/A N/A 0 APPRENTICE JOURNEYWORKER EDUCATION FUND OF HEAT & FROST INSULATORS LOCAL 12 35-53 24TH STREET LONG ISLAND CITY NY 11106 113084552 APPRENTICE TRAINING BENEFITS NY 501(C)(3) LINE_2_SCHOOL_DESCRI N/A 0 INTERNATIONAL ASSOCIATION OF HEAT & FROST INSULATORS & ALLIED WORKERS LCL 1 35-53 24TH STREET LONG ISLAND CITY NY 11106 135574122 LABOR UNION NY 501(C)(5) N/A N/A 0 SEE SCHEDULE R SUPPLEMENTAL INFORMATION SEE SCHEDULE R SUPPLEMENTAL INFORMATION 0 0 0 0 0 0 0 0 0 0 1 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. CERTAIN TRUSTEES LISTED ON FORM 990, PART VII, SECTION A, DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION, BUT DO RECEIVE COMPENSATION IN THEIR CAPACITY AS EMPLOYEES/OFFICERS OF IAH&F INSUL & ALLIED WKRS LOCAL 12 (THE UNION"). ACCORDINGLY, THEIR COMPENSATION IS REPORTED ON THE FORM 990 OF THE UNION. THE INFORMATION DISCLOSED ON THE SCHEDULE R SUPPLEMENTAL INFORMATION FOR RELATED PARTIES IS THAT WHICH WAS AVAILABLE TO THIS ORGANIZATION AT THE TIME OF THIS FILING. FORM 990, SCHEDULE R ATTACHMENT, RELATED ORGANIZATIONS PART III, IDENTIFICATION OF RELATED ORGANIZATIONS TAXABLE AS A PARTNERSHIP (A)NAME ATLANTIC CONTRACTING & SPECIALTIES, LLC ADRIA INFRASTRUCTURE, LLC BRAND ENERGY SERVICES LLC HORIZON CONTRACTING LLC LEGACY INSULATION, LLC MECHANICAL ADVANTAGE CONSTRUCTION, LLC XTREME MECH. INSULATION LLC WELKIN MECHANICAL LLC FORM 990, SCHEDULE R ATTACHMENT, RELATED ORGANIZATIONS PART IV, IDENTIFICATION OF RELATED ORGANIZATIONS TAXABLE AS A CORPORATION OR TRUST (A)NAME 4 STAR INSULATION INC. A.M.P. CONSTRUCTON CORP. AIR-TEK MECHANICAL INC. AIRTONE CORPORATION ALPINE ENTERPRISES NY LTD AMR SERVICES INC. BISSETTA & LIST, INC. BROTHERS INSULATION INC CARDOZA PLUMBING CORP. CENTRAL MECHANICAL SYSTEMS INC DAY & NITE DMN INSULATION INC. EASTERN PLUMBING & MECHANICAL CONTR.,INC ECO THERMAL CONTRACTING, INC. ECOLINE INS. INC. EFTIS GROUP INC. EMPIRE CONTROL ABATEMENT INC. EVELICH II INSULATION EXPERT INSULATION CORP G.M INSULATION CORP. GATEWAY INSULATION HAILEY INSULATION CORP HART INSULATION HBH MECHANICAL INSULATION INC IAR INDUSTRIAL PIPE INSULATION J.E.S. PLUMBING & HEATING CORP JGE CONTRACTING JOHN'S INSULATION KIMCO GROUP, INC. KLAIRGAR INC. KORDUN CONSTRUCTION CORP. LIBERTY UNIVERSAL CONTRACTING LJR INS.& GEN'L. CONT.,INC. MARTINEZ ASSOCIATES INC. MATE MATURA AND SONS INC. MATURA INSULATION MBC CO. MEDINA INSULATION CORP. MINOSIS GROUP INC. NB INSULATION CORP PAM THERMAL PEQUA INSULATION MECH.INC. PREMIER INSULATION SERVICES IN R LACH CONTRACTING INC RAC MECH. RFJ RWB CONTRACTING SOLAR INSULATION CO., INC. STATE UNIVERSITY TAMEER, INC THERMO TECH MECHANICAL, INC. TJN CORP. TRISTAN CONTRACTING CORP TWIN FORKS INSULATION INC. VARSITY PLUMBING & HEATING, INC. VC INSULATION INC. WHM PLUMBING & HEATING CONTRACTORS INC. X-CELL INSULATION CORPORATION YOU & US MECHANICAL SERVICES ZHL GROUP, INC