LOCAL 338 HEALTH AND WELFARE FUND: Form 990, tax year 2021
View the entire original 990 at ProPublica ↗
- Organization
- LOCAL 338 HEALTH AND WELFARE FUND (EIN 13-2980858)
- Tax period
- 2021-01-01 to 2021-12-31
- Filed
- 2022-11-15
- IRS object ID
- 202223199349307702
- 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 | 2022-11-15T10:15:26-06:00 | ReturnTs |
| Tax Period End | 2021-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 611436956 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NOVAK FRANCELLA LLC | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 40 MONUMENT RD 5TH FLR | AddressLine1Txt |
| City | BALA CYNWYD | CityNm |
| State Abbreviation | PA | StateAbbreviationCd |
| ZIP | 19004 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2021-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 132980858 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | LOCAL 338 RWDSUUFCW HEALTH & WELFARE | BusinessNameLine1Txt |
| Business Name Line2 | FUND | BusinessNameLine2Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | LOCA | BusinessNameControlTxt |
| Phone | 5162941338 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1505 KELLUM PLACE | AddressLine1Txt |
| City | MINEOLA | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 11501 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | JOHN RDURSO | PersonNm |
| Person Title | CHAIRMAN | PersonTitleTxt |
| Phone | 5162941338 | PhoneNum |
| Signature | 2022-11-15 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Signing Officer SigningOfficerGrp
Person Full Name PersonFullName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person First | JOHN | PersonFirstNm |
| Person Last | RDURSO | PersonLastNm |
| Field | Value | IRS element (for citing) |
|---|---|---|
| SSN | 999009999 | SSN |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | LOUIS VERZELLA CPA | PreparerPersonNm |
| PTIN | P00360279 | PTIN |
| Phone | 6106689400 | PhoneNum |
| Preparation | 2022-11-15 | PreparationDt |
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 | 2022-09-23 18:48:47Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | JOHN RDURSO | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1505 KELLUM PLACE | AddressLine1Txt |
| City | MINEOLA | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 11501 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $118,174,651 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c | Yes (X) | Organization501cInd |
| Website Address | N/A | WebsiteAddressTxt |
| Type Of Organization Trust | Yes (X) | TypeOfOrganizationTrustInd |
| Formation | 1939 | FormationYr |
| Legal Domicile State | NY | LegalDomicileStateCd |
| Activity Or Mission | TO PROVIDE HOSPITAL, SURGICAL, MAJOR MEDICAL, PRESCRIPTIONS AND OTHER WELFARE BENEFITS | ActivityOrMissionDesc |
| Voting Members Governing Body | 6 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 0 | VotingMembersIndependentCnt |
| Total Employee | 41 | 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 | $0 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $42,507,977 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $41,595,976 | CYProgramServiceRevenueAmt |
| PY Investment Income | -$1,728,464 | PYInvestmentIncomeAmt |
| CY Investment Income | $2,018,347 | CYInvestmentIncomeAmt |
| PY Other Revenue | $87,541 | PYOtherRevenueAmt |
| CY Other Revenue | $1,040,581 | CYOtherRevenueAmt |
| PY Total Revenue | $40,867,054 | PYTotalRevenueAmt |
| CY Total Revenue | $44,654,904 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $0 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $0 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $35,549,186 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $39,065,977 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $3,180,888 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $3,786,892 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $1,877,830 | PYOtherExpensesAmt |
| CY Other Expenses | $1,964,608 | CYOtherExpensesAmt |
| PY Total Expenses | $40,607,904 | PYTotalExpensesAmt |
| CY Total Expenses | $44,817,477 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $259,150 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | -$162,573 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $45,027,622 | TotalAssetsBOYAmt |
| Total Assets EOY | $45,598,240 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $610,902 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $567,938 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $44,416,720 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $45,030,302 | NetAssetsOrFundBalancesEOYAmt |
| Mission | TO PROVIDE HOSPITAL, SURGICAL, MAJOR MEDICAL, PRESCRIPTIONS AND OTHER WELFARE BENEFITS | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Desc | TO PROVIDE HOSPITAL, SURGICAL, MAJOR MEDICAL, PRESCRIPTIONS AND OTHER WELFARE BENEFITS | Desc |
| Described In Section501c3 | 0 | DescribedInSection501c3Ind |
| Schedule B Required | 0 | 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 | Yes (1) | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | Yes (1) | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | 0 | ReportProgramRelatedInvstInd |
| Report Other Assets | 0 | ReportOtherAssetsInd |
| Report Other Liabilities | Yes (1) | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | Yes (1) | 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 | 0 | 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 | 17 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Employee | 41 | 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 | 6 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 0 | 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 | 0 | ConflictOfInterestPolicyInd |
| Whistleblower Policy | 0 | WhistleblowerPolicyInd |
| Document Retention Policy | 0 | 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 | THE ORGANIZATION | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 5162941338 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1505 KELLUM PLACE | AddressLine1Txt |
| City | MINEOLA | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 11501 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (8 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 |
|---|---|---|---|---|---|---|---|
| JOHN DURSO | |||||||
| TRUSTEE | 10.00 | 47.00 | Yes (X) | $0 | $341,296 | $46,764 | |
| JOSEPH FONTANO | |||||||
| TRUSTEE | 9.00 | 26.00 | Yes (X) | $0 | $195,678 | $39,825 | |
| NEIL GONZALVO | |||||||
| TRUSTEE | 9.00 | 26.00 | Yes (X) | $0 | $191,446 | $34,495 | |
| FREDRICK WREN | |||||||
| TRUSTEE | 9.00 | 26.00 | Yes (X) | $0 | $127,290 | $23,358 | |
| DEBRA BOLLBACH | |||||||
| TRUSTEE | 9.00 | 26.00 | Yes (X) | $0 | $107,028 | $33,548 | |
| MICHAEL PASQUARETTA | |||||||
| TRUSTEE | 13.00 | 22.00 | Yes (X) | $0 | $128,891 | $23,358 | |
| HAROLD MITTEL | |||||||
| CONTROLLER | 10.00 | 25.00 | $0 | $171,209 | $43,558 | Yes (X) | |
| ISMAEL TORRES | |||||||
| BENEFIT FUND ADMINISTRATOR | 25.00 | 10.00 | $142,556 | $0 | $18,870 | Yes (X) | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $142,556 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $1,262,838 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $263,776 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 1 | 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 |
|---|---|---|---|---|---|
| GUARDIAN NURSES | |||||
| PO BOX 224 | FLOURTOWN | PA | 19031 | CLAIMS PROCESSING | $490,992 |
| RSZ FORENSIC ASSOCIATES LLC | |||||
| 299 BROADWAY SUITE 1700 | NEW YORK | NY | 10007 | FORENSIC CONSULTANTS | $356,029 |
| MAGNACARE | |||||
| 825 E GATE BLVD | GARDEN CITY | NY | 11530 | CLAIMS PROCESSING | $225,419 |
| NATIONAL MEDICAL BILL REVIEW | |||||
| 2255 GRADES RD STE 324 A | BOCA RATON | FL | 33431 | MEDICAL BILLING CONSULTANTS | $182,611 |
| ACCESS STAFFING LLC | |||||
| 17 E 45 STREET | NEW YORK | NY | 10017 | TEMPORARY HELP | $176,874 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 9 | CntrctRcvdGreaterThan100KCnt |
Program Service Revenue ProgramServiceRevenueGrp (2 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|
| EMPLOYER CONTRIBUTIONS | 900099 | $41,211,348 | $41,211,348 |
| PARTICIPANT CONTRIBUTIONS | 900099 | $384,628 | $384,628 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $41,595,976 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $163,712 | TotalRevenueColumnAmt |
| Exclusion | $163,712 | ExclusionAmt |
Gross Amount Sales Assets GrossAmountSalesAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $75,374,382 | SecuritiesAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $73,519,747 | SecuritiesAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $1,854,635 | SecuritiesAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $1,854,635 | TotalRevenueColumnAmt |
| Exclusion | $1,854,635 | ExclusionAmt |
Other Revenue Misc OtherRevenueMiscGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | MISCELLANOUS INCOME | Desc |
| Business | 900099 | BusinessCd |
| Total Revenue Column | $1,040,581 | TotalRevenueColumnAmt |
| Exclusion | $1,040,581 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $1,040,581 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $44,654,904 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $41,595,976 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $0 | UnrelatedBusinessRevenueAmt |
| Exclusion | $3,058,928 | ExclusionAmt |
Benefits To Members BenefitsToMembersGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $39,065,977 | TotalAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $369,921 | TotalAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,159,494 | TotalAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $425,563 | TotalAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $550,118 | TotalAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $281,796 | TotalAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $177,801 | TotalAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $58,000 | TotalAmt |
Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $103,470 | TotalAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $663,183 | TotalAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $319,136 | TotalAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $87,232 | TotalAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $358,782 | TotalAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $87,166 | TotalAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $12,509 | TotalAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $25,442 | TotalAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $71,887 | TotalAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $44,817,477 | TotalAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,020,934 | BOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,723,263 | BOYAmt |
| EOY | $1,606,132 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,526,576 | BOYAmt |
| EOY | $3,911,535 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $390,682 | BOYAmt |
| EOY | $470,807 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $1,375,900 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $1,323,481 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $63,805 | BOYAmt |
| EOY | $52,419 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $8,380,522 | BOYAmt |
| EOY | $13,751,466 | EOYAmt |
Investments Other Securities InvestmentsOtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $28,826,151 | BOYAmt |
| EOY | $24,397,668 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $95,689 | BOYAmt |
| EOY | $1,408,213 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $45,027,622 | BOYAmt |
| EOY | $45,598,240 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $610,902 | BOYAmt |
| EOY | $393,170 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $174,768 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $610,902 | BOYAmt |
| EOY | $567,938 | 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 | $44,416,720 | BOYAmt |
| EOY | $45,030,302 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $44,416,720 | BOYAmt |
| EOY | $45,030,302 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $45,027,622 | BOYAmt |
| EOY | $45,598,240 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expnss | -$162,573 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | $776,155 | NetUnrlzdGainsLossesInvstAmt |
| Other Changes In Net Assets | $0 | OtherChangesInNetAssetsAmt |
| Info In Schedule O Part XII | Yes (X) | InfoInScheduleOPartXIIInd |
| 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 D IRS990ScheduleD
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $346,577 | OtherCostOrOtherBasisAmt |
| Depreciation | $294,158 | DepreciationAmt |
| Book Value | $52,419 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $1,029,323 | OtherCostOrOtherBasisAmt |
| Depreciation | $1,029,323 | DepreciationAmt |
| Book Value | $0 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $52,419 | TotalBookValueLandBuildingsAmt |
Other Securities OtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | COMMINGLED FUNDS | Desc |
| Book Value | $24,397,668 | BookValueAmt |
| Method Valuation | F | MethodValuationCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Securities | $24,397,668 | TotalBookValueSecuritiesAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | DUE TO AFFILIATES | Desc |
| Amt | $174,768 | Amt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $174,768 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
| Total Rev Etc Audited Fincl Stmt | $45,327,589 | TotalRevEtcAuditedFinclStmtAmt |
| Net Unrealized Gains Invst | $776,155 | NetUnrealizedGainsInvstAmt |
| Revenue Not Reported | $776,155 | RevenueNotReportedAmt |
| Revenue Subtotal | $44,551,434 | RevenueSubtotalAmt |
| Investment Expenses Not Incld | $103,470 | InvestmentExpensesNotIncldAmt |
| Revenue Not Reported Fincl Stmt | $103,470 | RevenueNotReportedFinclStmtAmt |
| Total Revenue Per Form990 | $44,654,904 | TotalRevenuePerForm990Amt |
| Tot Expns Etc Audited Fincl Stmt | $44,714,007 | TotExpnsEtcAuditedFinclStmtAmt |
| Expenses Not Reported | $0 | ExpensesNotReportedAmt |
| Expenses Subtotal | $44,714,007 | ExpensesSubtotalAmt |
| Investment Expenses Not Incld2 | $103,470 | InvestmentExpensesNotIncld2Amt |
| Expenses Not Rpt Fincl Stmt | $103,470 | ExpensesNotRptFinclStmtAmt |
| Total Expenses Per Form990 | $44,817,477 | TotalExpensesPerForm990Amt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART X, LINE 2: | FormAndLineReferenceDesc |
| Explanation | 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 IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT, MORE LIKELY THAN NOT, WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE U.S. FEDERAL, STATE, OR LOCAL TAXING AUTHORITIES. THE PLAN IS SUBJECT TO ROUNTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. TYPICALLY, PLAN TAX YEARS WILL REMAIN OPEN FOR THREE YEARS; HOWEVER, THIS MAY DIFFER DEPENDING UPON THE CURCUMSTANCES OF THE PLAN. | ExplanationTxt |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Severance Payment | 0 | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | 0 | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | 0 | EquityBasedCompArrngmInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (7 entries)
| TitleTitleTxt | Base Compensation Filing OrgBaseCompensationFilingOrgAmt | Compensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmt | Bonus Filing OrganizationBonusFilingOrganizationAmount | Bonus Related OrganizationsBonusRelatedOrganizationsAmt | Other Compensation Filing OrgOtherCompensationFilingOrgAmt | Other Compensation Rltd OrgsOtherCompensationRltdOrgsAmt | Deferred Compensation Flng OrgDeferredCompensationFlngOrgAmt | Deferred Comp Rltd OrgsDeferredCompRltdOrgsAmt | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmt | Nontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmt | Total Compensation Filing OrgTotalCompensationFilingOrgAmt | Total Compensation Rltd OrgsTotalCompensationRltdOrgsAmt | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmt | Comp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHN DURSO | ||||||||||||||
| TRUSTEE | $0 | $341,296 | $0 | $0 | $0 | $0 | $0 | $30,012 | $0 | $16,752 | $0 | $388,060 | $0 | $0 |
| JOSEPH FONTANO | ||||||||||||||
| TRUSTEE | $0 | $195,678 | $0 | $0 | $0 | $0 | $0 | $23,073 | $0 | $16,752 | $0 | $235,503 | $0 | $0 |
| NEIL GONZALVO | ||||||||||||||
| TRUSTEE | $0 | $191,446 | $0 | $0 | $0 | $0 | $0 | $17,743 | $0 | $16,752 | $0 | $225,941 | $0 | $0 |
| HAROLD MITTEL | ||||||||||||||
| CONTROLLER | $0 | $171,209 | $0 | $0 | $0 | $0 | $0 | $26,806 | $0 | $16,752 | $0 | $214,767 | $0 | $0 |
| ISMAEL TORRES | ||||||||||||||
| BENEFIT FUND ADMINISTRATOR | $142,556 | $0 | $0 | $0 | $0 | $0 | $2,118 | $0 | $16,752 | $0 | $161,426 | $0 | $0 | $0 |
| MICHAEL PASQUARETTA | ||||||||||||||
| TRUSTEE | $0 | $128,891 | $0 | $0 | $0 | $0 | $0 | $6,606 | $0 | $16,752 | $0 | $152,249 | $0 | $0 |
| FREDRICK WREN | ||||||||||||||
| TRUSTEE | $0 | $127,290 | $0 | $0 | $0 | $0 | $0 | $6,606 | $0 | $16,752 | $0 | $150,648 | $0 | $0 |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (3 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART VI, SECTION B, LINE 11B | THE FUND'S 990 IS PREPARED BY ITS OUTSIDE AUDITOR AND IS SUBMITTED TO AND REVIEWED WITH THE CONTROLLER. THE CONTROLLER THEN REVIEWS IT WITH THE CHAIRPERSON OF THE BOARD OF TRUSTEES. |
| FORM 990, PART VI, SECTION C, LINE 19 | RETAIL WHOLESALE & DEPARTMENT STORE UNION NO. 338 HEALTH AND WELFARE FUND MAKES ITS GOVERNING DOCUMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. |
| FORM 990, PART XII, LINE 2C: | RETAIL WHOLESALE & DEPARTMENT STORE UNION UNION NO. 338 HEALTH AND WELFARE FUND'S GOVERNING BODY IS RESPONSIBLE FOR THE OVERSIGHT OF THE AUDIT OF IT'S FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. |
Schedule R IRS990ScheduleR
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (6 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Exempt Code SectionExemptCodeSectionTxt | Direct Controlling NADirectControllingNACd | Controlled OrganizationControlledOrganizationInd |
|---|---|---|---|---|---|---|---|---|---|
| RWDSUUFCW LOCAL UNION 338 | |||||||||
| 1505 KELLUM PLACE | MINEOLA | NY | 11501 | 131215100 | REPRESENTS MEMBERS IN COLLECTIVE BARGAINING MATTERS WITH EMPLOYERS | NY | 501(C)(5) | N/A | 0 |
| LOCAL 338 BENEFITS FUND | |||||||||
| 1505 KELLUM PLACE | MINEOLA | NY | 11501 | 136313146 | PROVIDES MEDICAL, TEMPORARY DISABILITY, DEATH AND LEGAL BENEFITS | NY | 501(C)(9) | N/A | 0 |
| LOCAL 338 RETIREMENT FUND | |||||||||
| 1505 KELLUM PLACE | MINEOLA | NY | 11501 | 136533678 | PROVIDES PENSION BENEFITS TO PARTICIPANTS | NY | 401(A) | N/A | 0 |
| LOCAL 338 ANNUITY FUND | |||||||||
| 1505 KELLUM PLACE | MINEOLA | NY | 11501 | 271596066 | PROVIDES PENSION BENEFITS TO PARTICIPANTS | NY | 401(A) | N/A | 0 |
| LOCAL 305 CIO PENSION FUND | |||||||||
| 120 SAW MILL RIVER ROAD | HASTINGS ON THE HUDSON | NY | 10706 | 132864446 | PROVIDES PENSION BENEFITS TO PARTICIPANTS | NY | 401(A) | N/A | 0 |
| LOCAL 338 REAL ESTATE HOLDING CORP | |||||||||
| 1505 KELLUM PLACE | MINEOLA | NY | 11501 | 562478579 | ASSET HOLDING ENTITY | NY | 501(C)(2) | N/A | 0 |
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (97 entries)
| 131 DRIGGS AVE SUPERMARKET INC |
| 2720 CHURCH GROCERY CORP |
| 355 HALSTEAD CORP |
| 486 HENRY SUPERMARKET INC |
| 5018 MEAT CORP |
| 805 FRANKLIN AVE FOOD CORP |
| ACME STORE GROUP |
| ALEXAS FOOD CORP |
| ANDOVER SUBACUTE AND REHAB CENTER |
| ASSOCIATEOWNER S KIDS FOOD CO |
| BAKER HILL PRIME MKT INC |
| BAM PRODUCE |
| BELMONTE MKTS & MANAGEMENT INC |
| BERGEN COUNTY PROVISIONS |
| BETTER FRUITS |
| BLES BROADWAY FOOD CORP |
| BOGOPA SERVICE CORP |
| BROADWAY HOUSING COMMUNITIES |
| C J B FOOD MARKET INC |
| CABRERA STORES CORP |
| CAFELUNA INC |
| CARNEGIE EAST HOUSE |
| D & T MINI DELICATESSEN |
| DAN'S SUPREME |
| DE CICCO MARKETPLACE |
| DE CICCO OF CORNWALL |
| DE CICCO OF CROSS RIVER |
| DE CICCO OF JEFFERSON VALLEY |
| DE CICCO OF KATONAH |
| DE CICCO OF NEW CITY |
| DECICCO AND SON'S LLC |
| EAST COAST FOOD DISTRICT INC |
| ECDO MANAGEMENT CORP |
| ERNEST KLEIN STORE |
| F AND J BAGELS INC |
| F G W J FOOD CORPASSOCIATED |
| F P L FOOD INC & QUICK CHECK |
| FERTITTA PRODUCE INC |
| FMG AUTO CENTERS INC |
| FOOD PARADE |
| FOUR COUSINS REALTY |
| FRUIT A PLENTY INC |
| G & C FOODS INC |
| G & S CORP |
| GALLAGHER FAMILY MARKETS LLC |
| GIUNTAS WAREHOUSE |
| GOLDEN KEY FOOD STORES INC |
| GREAT WAY FOOD INCKEYFOOD |
| GRISTEDES DELIVERY SERVICE INC |
| HB 84 FOOD CORP |
| HEALTH NOW INC |
| HEALTHPLEX |
| HOPE COMMUNITY INC |
| HY DELI INC |
| JANSON PHARMACY |
| JANSON SUPERMARKET PATCHOGUE |
| JANSON SUPERMARKET PHARMACISTS |
| JANSON SUPERMARKETS LLC |
| JAR 259 FOOD CORP |
| JAY PEE JAY FOODS INC |
| K S P SUPERMARKET INCASSOCIAT |
| K THOMPSON FOODS LLC |
| KEY FOOD CO OP (JACKSON HEIGHTS) |
| KEY FOOD COOP (BAYSIDE) |
| LABOR EDUCATION AND COMMUNITY SERVICES AGENCY |
| LONG ISLAND FEDERATION OF LABOR AFLCIO |
| MAC PAINTING |
| MAMA S RESTAURANT |
| MURRAYS STURGEON SHOP |
| NAMDORSLOANS |
| NEPTUNE MEAT CORP |
| PSK SUPERMARKETS INC |
| PARAMOUNT SUPERMARKET INC |
| PARVENA MARKETS INC |
| PICK QUICK FOODS |
| POLMOST FOOD CORP |
| R B G MANAGEMENT CORP |
| RISEBORO COMMUNITY PARTNERSHIP |
| RIVERDALE GROCERS LLC |
| ROMA ITALIAN DELICATESSEN |
| RUSS & DAUGHTERS APPET |
| S M E MANAGEMENT CORP |
| SAMUEL INFANTINO PRODUCE |
| SCARAMELLA'S RESTAURANT |
| SECURITY AUTO SALES INC |
| SEVEN SEAS 42ND ST LLC |
| SEVEN SEAS 49TH ST LLC |
| SHOPRITE OF COMMACK (PHARM) |
| STOP & SHOP |
| SUPERMARKET NECESSITIES CORP |
| TAPPS SM INC |
| TINAS PIZZA |
| UNITED WAY OF LONG ISLAND |
| WEDGEWOOD GARDENS CARE CENTER |
| WEST SIDE SUPERMARKETS |
| Z AND T FOOD CORP ASSOCIATED |
| ZABARS & CO INC |
| 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 | 0 | SharingOfFacilitiesInd |
| Paid Employees Sharing | Yes (1) | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | 0 | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | Yes (1) | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | 0 | TransferToOtherOrgInd |
| Transfer From Other Org | 0 | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp (6 entries)
| Transaction TypeTransactionTypeTxt | InvolvedInvolvedAmt | Method Of Amount DeterminationMethodOfAmountDeterminationTxt |
|---|---|---|
| LOCAL 338 REAL ESTATE HOLDING CORP | ||
| K | $236,809 | PAYROLL-BASED RATIO |
| LOCAL 338 RWDSUUFCW | ||
| O | $1,694,885 | PAYROLL-BASED RATIO |
| LOCAL 338 RWDSUUFCW | ||
| Q | $363,828 | PAYROLL-BASED RATIO |
| LOCAL 338 RWDSUUFCW RETIREMENT FUND | ||
| Q | $274,376 | PAYROLL-BASED RATIO |
| LOCAL 338 RWDSUUFCW BENEFITS FUND | ||
| Q | $377,122 | PAYROLL-BASED RATIO |
| LOCAL 338 ANNUITY FUND | ||
| Q | $96,209 | PAYROLL-BASED RATIO |