2021-10-27T15:19:52-05:00 2020-12-31 131577780 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 990 2020-01-01 136674743 LOCAL 94 94A 94B HEALTH & BENEFIT TRUST FUND IUOE AFL-CIO LOCA 2123311800 331-337 WEST 44TH STREET NEW YORK NY 100365402 WILLIAM FARANDA EXECUTIVE DIRECTOR 2123311800 2021-10-26 1 WILLIAM FARANDA 999009999 CAROL WESTFALL P00539069 6312734778 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z WILLIAM FARANDA 331-337 WEST 44TH STREET NEW YORK NY 100365402 280015821 0 X N/A X 1975 NY TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 9 9 11 0 0 0 0 0 158302120 165147717 13813047 11522699 66841 63273 172182008 176733689 0 0 138384593 126304096 1626377 1857278 0 0 0 1938071 2060883 141949041 130222257 30232967 46511432 370234682 445562615 13379965 17948249 356854717 427614366 TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 0 0 0 0 0 0 0 1 0 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 68 0 1 11 1 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X KUBA BROWN 2123311800 331-337 WEST 44TH STREET NEW YORK NY 100365402 X KUBA BROWN TRUSTEE 1.00 0.00 X 0 0 0 THOMAS HILL TRUSTEE 1.00 0.00 X 0 0 0 RICARDO E GALEANO TRUSTEE 1.00 0.00 X 0 0 0 RAYMOND MACCO TRUSTEE 1.00 0.00 X 0 0 0 HOWARD ROTHSCHILD TRUSTEE 1.00 0.00 X 0 0 0 JOHN J WHALEN TRUSTEE 1.00 0.00 X 0 0 0 THOMAS HART TRUSTEE 1.00 0.00 X 0 0 0 MICHAEL GADALETA TRUSTEE 1.00 0.00 X 0 0 0 ROBERT SCHWARTZ - EFF 620 TRUSTEE 1.00 0.00 X 0 0 0 KATHRYN FISLER FUND ADMIN 39.00 1.00 X 163697 0 74163 WILLIAM FARANDA EXECUTIVE DIR. 28.00 12.00 X 245828 0 86338 SANDRA CHIN CFO 22.00 18.00 X 187949 0 78176 KEITH WINICK HEALTH & WELLNESS COORD 40.00 0.00 X 135455 0 70003 ANNETTE HASSELL ASST FUND ADMIN 40.00 0.00 X 104661 0 66104 837590 0 374784 5 0 1 0 EMPIRE HEALTHCHOICE ASSURANCE INC 3350 PEACHTREE RD ATLANTA GA 30326 CLAIMS PROCESSING 3535457 CONGRESS ASSET MANAGEMENT 2 SEAPORT LANE BOSTON MA 022102001 INVESTMENT MGMT 531636 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 AUDITING 431176 THE SEGAL COMPANY 333 WEST 34TH STREET NEW YORK NY 10001 CONSULTING 235716 SELEDENT 1 HUNTINGTON QUADRANGLE SUITE 1S03 MELVILLE NY 11747 CLAIMS PROCESSING 193007 7 EMPLOYERS' CONTRIB 238220 158775917 158775917 PARTICIPANT CONTRIB 238220 6371800 6371800 165147717 8623299 8623299 106181532 103282132 2899400 2899400 2899400 REIMBURSEMENT FROM CPF 238220 63273 63273 63273 176733689 168047117 0 8686572 126304096 573514 758848 310204 178196 36516 181429 252714 905755 156124 170203 176396 134400 55122 63631 REIMB PR,TAXES,BENEFITS -34891 130222257 9118747 16320200 28468541 28460779 37263 238212 812153 672726 180413 139427 332410550 400077844 19168 326153 370234682 445562615 2850476 442463 564489 567160 9965000 16938626 13379965 17948249 X 0 0 0 0 356854717 427614366 356854717 427614366 370234682 445562615 46511432 24248217 0 X 0 1 X 1 0 295672 265046 30626 516481 407680 108801 139427 BENEFIT OBLIGATIONS CURRENTLY PAYABLE 16704000 DUE TO RELATED ORGANIZATIONS 234626 16938626 200076151 24248217 24248217 175827934 905755 905755 176733689 122577502 0 122577502 905755 6739000 7644755 130222257 PART XII, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN BENEFIT OBLIGATIONS CURRENTLY PAYABLE 6,739,000. X 0 0 0 KATHRYN FISLER FUND ADMIN 153994 0 9030 0 673 0 52412 0 21751 0 237860 0 0 0 WILLIAM FARANDA EXECUTIVE DIR. 232361 0 13314 0 153 0 64258 0 22080 0 332166 0 0 0 SANDRA CHIN CFO 177379 0 10131 0 439 0 56014 0 22162 0 266125 0 0 0 KEITH WINICK HEALTH & WELLNESS COORD 127889 0 7428 0 138 0 48252 0 21751 0 205458 0 0 0 ANNETTE HASSELL ASST FUND ADMIN 100270 0 3952 0 439 0 44353 0 21751 0 170765 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED IN COORDINATION WITH THE EXECUTIVE DIRECTOR 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 CONFLICT OF INTEREST IS DISCUSSED AT TRUSTEES MEETING ANNUALLY. TRUSTEES ARE ASKED IF THEY ARE AWARE OF ANY CONFLICTS THEY MAY HAVE AND ARE REMINDED THAT THEY SHOULD BE BROUGHT TO THE BOARD'S ATTENTION IMMEDIATELY, IF ONE DOES ARISE. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE TO ALL MEMBERS UPON REQUEST. DOCUMENTS ARE AVAILABLE TO THE PUBLIC TO THE EXTENT REQUIRED BY LAW. FORM 990, PART VII-COLUMN(B)-AVG HOURS OFFICERS AND HIGHEST COMPENSATED EMPLOYEES WORK 40 HOURS PER WEEK AMONGST THE TAX EXEMPT ORGANIZATIONS THAT THE INDIVIDUAL HOLDS POSITION IN. ALLOCATIONS OF THESE HOURS, AS WELL AS HOURS REPORTED FOR THE TRUSTEES, ARE BASED ON THE ESTIMATE OF TIME SPENT PERFORMING SERVICES TO THE RESPECTIVE ORGANIZATIONS. ANNUITY FUND OF IUOE L 9494A94B 331-337 WEST 44TH ST NEW YORK NY 100365402 136817367 ANNUITY BENEFIT NY 501(A) N/A N/A 0 COMMERCIAL EMPS-LOC 9494A94B TRAINING 331-337 WEST 44TH ST NEW YORK NY 100365402 133056021 TRAINING, SKILL IMPROVEMENT, SAFETY EDUC NY 501(C)3 10 N/A 0 INT'L UNION OF OPERATING ENG LOCAL 94 331-337 WEST 44TH ST NEW YORK NY 100365402 131109414 LABOR UNION NY 501(C)5 N/A N/A 0 SEE SCHEDULE R SUPPLEMENTAL INFORMATION 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 SCHEDULE R, PART II AND IV CERTAIN TRUSTEES LISTED ON PART VII, SECTION A, SERVE AS VOLUNTEERS AND DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION OR ANY RELATED ORGANIZATION. CERTAIN TRUSTEES LISTED ON PART VII, SECTION A, DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION, BUT DO RECEIVE COMPENSATION FROM RELATED ORGANIZATIONS IN THEIR CAPACITY AS EMPLOYEES/OFFICERS OF THOSE ORGANIZATIONS. ACCORDINGLY, THEIR COMPENSATION IS ALREADY REPORTED ON THE FORM 990 OF THOSE RELATED ORGANIZATIONS. THE INFORMATION DISCLOSED ON THE ATTACHED SCHEDULES OF RELATED PARTIES IS THAT WHICH WAS AVAILABLE TO THIS ORGANIZATION AT THE TIME OF THIS FILING. 2020 FORM 990, SCHEDULE R ATTACHMENT, LIST OF RELATED ORGANIZATIONS (A)NAME 120 PARK AVENUE ASSOCIATES LLC 120 WALL PROPERTY OWNER,LLC 125 MAIDEN LANE CONDOMINIUM 1250 BROADWAY ASSOCIATES LLC 1345 LEASEHOLD LLC 188 MADISON AVE, LLC C/O COMFORT MAINTENANCE CORP. 215 EAST 68TH STREET L.P. 220 CENTRAL PARK SOUTH 225 FOURTH LLC C/O ORDA MGMT 230 PAS (RRP111) LLCC/O TF CORNERSTONE INC. 25 BROADWAY OFFICE PROP. LLC 260-261 MADISON AVE LLC 261 FIFTH AVE OWN 277 PARK AVE LLC 291 BROADWAY REALTY ASSOC 3 COLUMBUS CIRCLE, LLC 40 WALL STREET LLC 410 PARK AVENUE ASSOCIATES, LP 430 PARK AVE CO LLP 432 PARK AVE CONDOMINIUM 450 PROPERTY OWNER (US)C/O OXFORD PROPERTIES GROUP 529 5TH CO % SILVERSTEIN 6 EAST 43RD STREET MGMT 609 5TH AVE C/O COLLIERS TRISTATE 65 BROADWAY LLC 7 HANOVER FEE OWNER CO. 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CASSIDY TURLEY CB RICHARAD ELLIS CBRE CCIA (COMPUTER COOL ICE AGE) CIM GROUP COHEN COLLINS BUILDING SERVICES CORE FACILITIES SERVICES CRAVEN MANAGEMENT CORP CRG MANAGEMENT LLC CROSS & BROWN COMPANY CSI CLEANING SERVICE INDUSTRIES CUSH & WAKE % BLDG MGR CUSHFIELD MAINTENANCE CORP. CUSHMAN & WAKEFIELD DELTA BUILDING SERVICES DOUGLAS ELLIMAN PROPERTY MGMT ECC INDUSTRIES, INC. EDWARD J MINSKOFF EQUIT INC ELDAD PRIME LLC EMPIRE STATE REALTY EMPIRE STATE REALTY TRUST ETOILE FALCON PACIFIC CONSTRUCTION, LLC FIFTH AT 42ND ST LLC FIRST LEXINGTON CORP FIRST QUALITY MAINTENANCE II LLC FIRST SERVICE RESIDENTIAL FISHER BROTHERS INC FISHER PARK LANE OWNER LLC FORDHAM RENS MGMT PTRSHIP FOREST CITY EMPLOYER LLC FOUR SEASONS HOTEL FSRNY G&E REAL ESTATE MANAGEMENT SERVICES INC G1 FACILITY SERVICES GEORGE COMFORT & SONS GFP REAL ESTATE LLC GILBERT INTERNATIONAL GLOBAL WORKPLACE SOLUTIONS LLC GSH GUARDIAN SERVICE INDUSTRIES HAKIMIAN P.W. MANAGEMENT HARBOR GROUP MANAGEMENT CO. HARVARD MAINTENANCE HELMSLEY SPEAR, LLC HIGHGATE HOTELS HILTON WORLDWIDE HINES HINES INTEREST HINES MANAGEMENT HINES/CO TRINITY REALTY HRO INTERNATIONAL INTEGRATED FACILITIES MANAGEMENT, INC INTESA SANPAOLO S.P.A. IRONWOOD RLTY CORP ISS FACILITY SERVICES J&S POWER SOLUTIONS JACK RESNICK & SON JAMESTOWN 325 HUDSON, L.P. C/O JAMESTOWN PONCE JAMESTOWN COMMERCIAL MANAGEMENT JAPAN SOCIETY, INC JARDAN MANAGEMENT CORP. JEFFREY MANAGEMENT JEMB REALTY CORP JLL JMS MANAGEMENT LLC JOHN HANCOCK LIFE INSURANCE JONES LANG LASALLE JOSEPH P DAY REALTY CORP KALI KOW PROP ASSOC KATO INTERNATIONAL LLC KIPP STAWSKI MGMT GROUP KRE, LLC LANTOWER MANAGEMENT SERVICES LP LASALLE STREET PARTNERS LB &B ASSOCIATES LCOR LEHALGEN, HARTZ MT CORP LEX AVE & 42ND ST, MANAGED ACCOUNT (ABM) LIONHEART MAINTENANCE LOCAL 891 I.U.O.E. MACKLOWE MANAGEMENT MACY'S CREDIT & CUSTOMER SRV MAVERICK BUILDING SERVICES MB REAL ESTATE MEGA INTL.COMM. 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ROCHDALE VILLAGE INC ROCKEFELLER GROUP DEV CORP RODNEY CORPORATION ROLEX REALTY CO INC ROYAL HLP1 MRU LLC ROZA 14W, LLC RUDIN MANAGEMENT CO. RXR 1285 OWNER LLC RXR NY PM QUEBEC LLC RXR NY PM SIERRA RXR REALTY S L GREEN REALTY CORP SAGE REALTY CORP SAMSON MANAGEMENT SANDHURST ASSOCIATES SECURITY EQUITY LLC SILVERSTEIN PROPERTIES SIXONE BUILDING SERVICES,LLC SL GREEN PROPERTIES SL GREEN REALTY SOLOW BUILDING COMPANY STEINBERG & PAKOIK MGMT CORP STUYTOWN PROPERTY SERVICES SUPERIOR PUMP & MOTOR INC. TACONIC MANAGEMENT CO., LLC TEMCO TF CORNERSTONE,INC THE ASSOC OF BAR CITY OF N.Y. THE BLOOMBERG BUILDING THE NEW SCHOOL UNIVERSITY THE TRUMP CORP THE TRUMP WORLD TOWER THE WITKOFF GROUP TIAA CREF C/O JLL TISHMAN SPEYER PROPERTIES, L.L.C. 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