2022-10-21T13:10:18-05:00 2021-12-31 320043599 LEGACY PROFESSIONALS LLP 4 WESTBROOK CORPORATE CENTER SUITE 700 WESTCHESTER IL 60154 990 2021-01-01 362148015 INTERNATIONAL ASSOCIATION OF HEAT & FROST INSULATORS LOCAL 17 WELFARE FUND INTE 7084688000 18520 SPRING CREEK DRIVE STE B TINLEY PARK IL 60477 THOMAS MCGRATH TRUSTEE 7084688000 2022-10-21 1 THOMAS MCGRATH 999009999 RENEE J SPECK P00201492 3123680500 2022-10-21 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z THOMAS MCGRATH 18520 SPRING CREEK DRIVE STE B TINLEY PARK IL 60477 100882244 0 X N/A X 1949 IL PROVIDE HEALTH BENEFITS 4 2 8 0 0 0 0 109714 19423773 21552037 2014309 1038117 547794 641808 21985876 23341676 0 0 18494068 19629859 1184701 1212387 0 0 0 1122678 1114645 20801447 21956891 1184429 1384785 59377426 63312260 80052 258977 59297374 63053283 PROVIDE HEALTH BENEFITS 0 0 TO PROVIDE HEALTH CARE, DEATH AND DISABILITY BENEFITS TO ELIGIBLE PARTICIPANTS, RETIREES AND THEIR DEPENDENTS. 0 1 0 0 0 0 0 0 0 1 0 0 0 0 1 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 8 0 1 8 1 0 0 0 0 0 0 0 0 0 0 X 4 2 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 1 1 0 X MARY MCMULLIN 7084688000 18520 SPRING CREEK DRIVE STE B TINLEY PARK IL 60477 THOMAS MCGRATH TRUSTEE 0.50 50.00 X 0 168378 106769 ROBERT FLYNN TRUSTEE 1.00 50.00 X 0 159361 105174 PETER CASTELLARIN TRUSTEE 1.00 X 0 0 0 JEFF CORRADO TRUSTEE (PAST) 1.00 X 0 0 0 ASHLEY LUSE TRUSTEE (NEW) 1.00 X 0 0 0 MARY MCMULLIN FUND ADMINISTRATOR 40.00 X 0 159361 98534 0 487100 310477 0 0 1 0 MILLIMAN 71 SOUTH WACKER DRIVE 31ST FLOOR CHICAGO IL 60606 CONSULTANT 257455 BASYS 3700 KOPPERS STREET SUITE 400 BALTIMORE MD 21227 DATA PROCESSING 136058 UCS HOLDINGS INC INETICO LLC DBA VALE 23048 N 15TH AVE PHOENIX AZ 85027 CASE MANAGEMENT 130417 NATIONAL INVESTMENT SERVICES 777 EAST WISCONSIN AVENUE SUITE 23 MILWAUKEE WI 53202 INVESTMENT MANAGER 127046 4 109714 109714 EMPLOYER CONTRIBUTIONS 900099 19500241 19500241 PARTICIPANT CONTRIBUTIONS 900099 2022346 2022346 SELF FUNDED MEDICAL REFUNDS 900099 29450 29450 21552037 1302568 1302568 77276117 77540568 -264451 -264451 -264451 REIMBURSEMENTS FROM RELATED ORGAN 900099 570827 570827 SETTLEMENT INCOME 900099 47062 47062 MISCELLANEOUS 900099 23919 23919 641808 23341676 21552037 0 1679925 X 19629859 257895 506720 171091 207766 68915 81648 138350 159921 272878 111555 181076 53675 16516 55362 30142 PCORI FEE 9118 MEMBERSHIP FEES 3600 REPAIRS & MAINTENANCE 804 21956891 511008 836303 1006228 495135 2580555 2697531 187241 217369 712612 689158 78816 23454 55013578 59042468 59377426 63312260 80052 258977 80052 258977 X 0 0 0 0 59297374 63053283 59297374 63053283 59377426 63312260 1384785 2371124 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 436700 432423 4277 275912 256735 19177 23454 X 24982052 2371124 2371124 22610928 159921 570827 730748 23341676 21226143 0 21226143 159921 570827 730748 21956891 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE THE PLAN TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY TAX AUTHORITIES. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. PART XI, LINE 4B - OTHER ADJUSTMENTS: REIMBURSEMENTS FROM RELATED FUNDS FOR SHARED ADMINISTRATIVE EXPENSES 570,827. PART XII, LINE 4B - OTHER ADJUSTMENTS: SHARED ADMINISTRATIVE EXPENSES 570,827. X 0 0 0 THOMAS MCGRATH TRUSTEE 0 168378 0 0 0 0 0 69732 0 37037 0 275147 0 0 ROBERT FLYNN TRUSTEE 0 159361 0 0 0 0 0 68137 0 37037 0 264535 0 0 MARY MCMULLIN FUND ADMINISTRATOR 0 159361 0 0 0 0 0 60709 0 37825 0 257895 0 0 FORM 990, PART VI, SECTION A, LINE 8B THE FUND DOES NOT HAVE ANY COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE ORGANIZATION'S 990 WAS PROVIDED TO THE ENTIRE GOVERNING BODY FOR ITS REVIEW AND APPROVAL BEFORE IT WAS FILED. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR THE ADMINISTRATOR IS DETERMINED BY THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST AT THE LOCAL BENEFITS OFFICE. FORM 990, PART IX, LINE 5 THE INTERATIONAL ASSOCIATION OF HEAT AND FROST INSULATORS AND ALLIED WORKERS LOCAL 17, WHICH IS A RELATED ORGANZIATION TO THE FILER, PAYS THE SALARIES AND FRINGE BENEFITS FOR THE FUND'S ADMINISTARTOR WHO IS INCLUDED ON PART VII AS AN OFFICER OF THE FUND. IN TURN, THE LOCAL ISSUES THE REQUIRED TAX FORMS, INCLUDING THE FORM W-2 FOR THESE EXPENSES. THE FUND REIMBURSES THE LOCAL FOR THE ALLOCABLE EXPENSES. INTL ASSOCIATION OF HEAT AND FROST LOCAL 17 ANNUITY FUND 18520 SPRING CREEK DRIVE TINLEY PARK IL 60477 366754873 TO PROVIDE RETIREMENT BENEFITS FOR MEMBERS IL 401A 0 INTL ASSOCIATION OF HEAT AND FROST LOCAL 17 PENSION FUND 18520 SPRING CREEK DRIVE TINLEY PARK IL 60477 516033290 TO PROVIDE RETIREMENT BENEFITS FOR MEMBERS IL 401A 0 INTL ASSOC OF HEAT AND FROST INSULATORS & ALLIED WKRS LOCAL 17 18520 SPRING CREEK DRIVE TINLEY PARK IL 60477 360750325 LABOR UNION IL 501C5 0 HEAT & FROST INSULATORS LOCAL 17 TRAINING TRUST 18520 SPRING CREEK DRIVE TINLEY PARK IL 60477 366206849 APPRENTICE TRAINING - CONTRIBUTING EMPLOYER IL 501C5 0 10-1 SYSTEMS CONTRIBUTING EMPLOYER 0 API INC CONTRIBUTING EMPLOYER 0 AVC INSULATION LLC CONTRIBUTING EMPLOYER 0 ABC INSULATION INC CONTRIBUTING EMPLOYER 0 ABSOLUTE INSULATION INC CONTRIBUTING EMPLOYER 0 ALL SEASONS INSULATION CONTRIBUTING EMPLOYER 0 ALLIED POWER LLC CONTRIBUTING EMPLOYER 0 AMERICAN INSULATION INC CONTRIBUTING EMPLOYER 0 AMEX NOOTER LLC CONTRIBUTING EMPLOYER 0 BRANDSAFWAY CONTRIBUTING EMPLOYER 0 BROCK INDUSTRIAL SERVICES CONTRIBUTING EMPLOYER 0 CEC ENVIRONMENTAL CONTRIBUTING EMPLOYER 0 CHAMPAIGN A&K CONTRIBUTING EMPLOYER 0 CHER-MAR CONTRIBUTING EMPLOYER 0 CHGO & COOK CO BUILDING CONTRIBUTING EMPLOYER 0 CHICAGO PIPE & BOILER CO CONTRIBUTING EMPLOYER 0 CLIMATE PROS INC CONTRIBUTING EMPLOYER 0 COLEMAN INSULATION COMPANY CONTRIBUTING EMPLOYER 0 COMMAND INSULATION CONTRIBUTING EMPLOYER 0 COMPLETE INSULATION CONTRIBUTING EMPLOYER 0 DAM PLUMBING CONTRIBUTING EMPLOYER 0 DETTMANN INDUSTRIES CONTRIBUTING EMPLOYER 0 EARLEY INSULATION INC CONTRIBUTING EMPLOYER 0 EJ STEVENS INC CONTRIBUTING EMPLOYER 0 FALLS MECHANICAL INSULATION INC CONTRIBUTING EMPLOYER 0 FIRECO INC CONTRIBUTING EMPLOYER 0 FIVE STAR INSULATION CORPORATION CONTRIBUTING EMPLOYER 0 HAYES INDUSTRIES INC CONTRIBUTING EMPLOYER 0 HOLIAN INSULATION CO INC CONTRIBUTING EMPLOYER 0 HUSSMANN CORPORATION CONTRIBUTING EMPLOYER 0 INDEPENDENT MECHANICAL CONTRIBUTING EMPLOYER 0 INDUSTRIAL PROS CONTRIBUTING EMPLOYER 0 INSULATION PARTNERS CONTRIBUTING EMPLOYER 0 INSULATION TECHNOLOGY INC CONTRIBUTING EMPLOYER 0 JC INSULATION CONTRIBUTING EMPLOYER 0 KIEWIT POWER CO CONTRIBUTING EMPLOYER 0 LUSE THERMAL TECHNOLOGIES CONTRIBUTING EMPLOYER 0 M&O ENVIRONMENTAL COMPANY CONTRIBUTING EMPLOYER 0 M&O INSULATION COMPANY CONTRIBUTING EMPLOYER 0 MIDWEST MECHANICAL INSULATION CONTRIBUTING EMPLOYER 0 NA LOGAN CONTRIBUTING EMPLOYER 0 NATIONAL INSULATION INC CONTRIBUTING EMPLOYER 0 NELSON INSULATION COMPANY CONTRIBUTING EMPLOYER 0 NELSON INSULATION CENTRAL CONTRIBUTING EMPLOYER 0 NELSON INSULATION INDIANA CONTRIBUTING EMPLOYER 0 NELSON INSULATION WI CONTRIBUTING EMPLOYER 0 NELSON THERMAL FIRESTOP & INSULATION CONTRIBUTING EMPLOYER 0 NOONAN INSULATION CONTRIBUTING EMPLOYER 0 O'MALLEY BROTHERS CONTRIBUTING EMPLOYER 0 PARKSIDE INSULATION LLC CONTRIBUTING EMPLOYER 0 PLATINUM SPECIALTY SERVICES INC CONTRIBUTING EMPLOYER 0 PREMIER INSULATION LLC CONTRIBUTING EMPLOYER 0 PRIME INSULATION CONTRIBUTING EMPLOYER 0 RHL INSULATION & FIRESTOPPING INC CONTRIBUTING EMPLOYER 0 RL BONDY INSULATION INC CONTRIBUTING EMPLOYER 0 SPRINKMANN INSULATION INC CONTRIBUTING EMPLOYER 0 SPRINKMANN SONS CORP CONTRIBUTING EMPLOYER 0 ST JOHN PLUMBING CONTRIBUTING EMPLOYER 0 TAL-MAR CUSTOM METAL FABRICATORS INC CONTRIBUTING EMPLOYER 0 THERMAL INDUSTRIAL INSULATION CONTRIBUTING EMPLOYER 0 THORNBURGH INSULATION CONTRIBUTING EMPLOYER 0 TIME INSULATION CONTRIBUTING EMPLOYER 0 UNIVERSAL ASBESTOS CONTRIBUTING EMPLOYER 0 UNIVERSAL INSULATION CONTRIBUTING EMPLOYER 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 1