2021-08-04T13:46:53-05:00 2020-12-31 131577780 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 990 2020-01-01 116302784 WELFARE FUND OF HEAT AND FROST INSULATORS LOCAL 12 WELF 7187848883 35-53 24TH STREET LONG ISLAND CITY NY 11106 ALBERT WASSELL FUND MANAGER 7187848883 2021-08-04 1 ALBERT WASSELL 999009999 CAROL WESTFALL P00539069 6312734778 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z ALBERT WASSELL 35-53 24TH STREET LONG ISLAND CITY NY 11106 22437610 0 X N/A X 1950 NY PLAN'S PURPOSE IS TO PROVIDE MEDICAL, VACATION AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 10 10 2 0 0 0 0 0 17661426 15550165 380071 303395 0 0 18041497 15853560 0 0 15759420 13631118 443157 386932 0 0 0 224091 243864 16426668 14261914 1614829 1591646 28338661 30908000 6275891 6039500 22062770 24868500 PLAN'S PURPOSE IS TO PROVIDE MEDICAL, VACATION AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 PLAN'S PURPOSE IS TO PROVIDE MEDICAL, VACATION AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 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 ALBERT WASSELL 7187848883 35-53 24TH STREET LONG ISLAND CITY NY 11106 JOHN JOVIC UNION TRUSTEE 1.00 X 0 0 0 CHRIS COOK UNION TRUSTEE 1.00 X 0 0 0 JOSEPH LAPINSKI UNION TRUSTEE 1.00 X 0 0 0 GERARD FEELEY UNION TRUSTEE 1.00 X 0 0 0 JOHN BOHLMANN UNION TRUSTEE 1.00 X 0 0 0 IVICA BEGONJA ALT UN TRUSTEE 1.00 X 0 0 0 JOSEPH LEO EMPLOYR TRUSTEE 1.00 X 0 0 0 RICHARD BUDINICH EMPLOYR TRUSTEE 1.00 X 0 0 0 DONALD DONNELLY EMPLOYR TRUSTEE 1.00 X 0 0 0 AL DURANTI EMPLOYR TRUSTEE 1.00 X 0 0 0 CHRIS GRANDO EMPLOYR TRUSTEE 1.00 X 0 0 0 TIM HARTNETT ALT EMP TRUSTEE 1.00 X 0 0 0 ALBERT WASSELL FUND MANAGER 20.00 25.00 X 164083 0 105771 164083 0 105771 1 0 1 0 UNITED HEALTHCARE SERVICES LLC 9700 HEALTH CARE LN MINNETONKA MN 55343 CLAIMS PROCESSING 568675 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BOULEVARD HAUPPAUGE NY 11788 ACCOUNTING AND AUDIT 189697 COLLERAN O'HARA & MILLS LLP 100 CROSSWAYS PARK DR WOODBURY NY 11797 LEGAL REPRESENTATION 107470 3 EMPLOYERS' CONTRIB. 238220 10867597 10867597 PARTICIPANTS' CONTRIB. 238220 4682568 4682568 15550165 381006 381006 6506439 6584050 -77611 -77611 -77611 15853560 15550165 0 303395 13631118 269854 57133 19656 29212 11077 151766 178485 60783 81832 21810 71322 10197 164071 PRINTING AND PUBLICATIO 10470 TELEPHONE 4128 REIMB TO RELATED ORG -511000 14261914 4793738 6080104 4929494 4081301 1731241 2524067 112204 51022 71378 61182 9909007 10364507 6399637 7490028 504166 306811 28338661 30908000 136908 158012 1481215 1405283 4657768 4476205 6275891 6039500 X 0 0 0 0 22062770 24868500 22062770 24868500 28338661 30908000 1591646 1214084 0 X 0 1 X 1 0 0 1 X 112204 51022 61182 61182 COMMON COLLECTIVE TRUST FUNDS 5783492 F PARTNERSHIPS/JOINT VENTURES 1706536 F 7490028 DUE TO RELATED ORGANIZATIONS 1195205 BENEFIT OBLIGATIONS CURRENTLY PAYABLE 3281000 4476205 17006861 1214084 1214084 15792777 60783 60783 15853560 14508131 0 14508131 60783 -307000 -246217 14261914 PART IV, LINE 2B: SURETY DEPOSITS COLLECTED FROM CONTRACTORS. PART XII, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN BENEFIT OBLIGATIONS CURRENTLY PAYABLE -307,000. X X 0 0 0 ALBERT WASSELL FUND MANAGER 161483 0 0 0 2600 0 65968 0 39803 0 269854 0 0 0 FORM 990 SCHEDULE J SUPPLEMENTAL INFORMATION ALBERT WASSELL RECEIVES COMPENSATION AND BENEFITS IN HIS CAPACITY AS FUND MANAGER OF THE RELATED PENSION, ANNUITY, WELFARE, AND APPRENTICE-JOURNEYWORKER EDUCATIONAL FUNDS. COMPENSATION AND BENEFITS ARE PAID BY THE WELFARE FUND WITH REIMBURSEMENTS MADE ACCORDINGLY. THE WELFARE FUND'S PORTION OF THESE EXPENSES IS 48% 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 FD OF HEAT&FROST INSUL L12 & SUB 35-53 24TH STREET LONG ISLAND CITY NY 11101 516045262 RETIREMENT BENEFITS NY 501(A) N/A N/A 0 ANNUITY FD OF HEAT&FROST INSULATORS L12 35-53 24TH STREET LONG ISLAND CITY NY 11101 136101711 RETIREMENT BENEFITS NY 501(A) N/A N/A 0 APPRENTICE JOURNEYWORKER EDUC FD OF L12 35-53 24TH STREET LONG ISLAND CITY NY 11101 113084552 APPRENTICE TRAINING BENEFITS NY 501(C)(3) LINE_2_SCHOOL_DESCRI N/A 0 IAH&F INSUL & ALLIED WKRS LOCAL 12 35-53 24TH STREET LONG ISLAND CITY NY 11101 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. PART III, IDENTIFICATION OF RELATED ORGANIZATIONS TAXABLE AS A PARTNERSHIP (A) NAME ATLANTIC CONTRACTING & SPECIALTIES, LLC BRAND ENERGY SERVICES LLC DMD CONTRACTING, LLC HORIZON CONTRACTING LLC LEGACY INSULATION, LLC WELKIN MECHANICAL LLC PART IV, IDENTIFICATION OF RELATED ORGANIZATIONS TAXABLE AS A CORPORATION O (A) NAME AAA REFRIGERATION SERVICE, INC. ABC CONSTRUCTION CONTRAC ACS SYSTEM ASSOCIATES, INC. ADAM'S EUROPEAN CONT AIR-TEK MECHANICAL INC. ALPINE ENTERPRISES AMERICAN NATIONAL INC AMR SERVICES INC. ASHNU INTERNATIONAL, INC ATLAS INSULATION BISSETTA & LIST, INC C & L CONTRACTING CO CENTRAL MECHANICAL CORBEX INC. COUNTY INSUL CONTR SVCS INC D & D INSULATION INC. DAY & NITE DMN INSULATION INC. EASTERN PLUMBING & M ECO THERMAL CONTRACTING ECOLINE INS. INC. EFTIS GROUP INC. EVELICH II INSULATION EXPERT INSULATION CORP G.M INSULATION CORP. GATEWAY INSULATION GOTHAM INSULATION CORPORATION HAILEY INSULATION CORP HART INSULATION HBH MECHANICAL INSULATION IAR IMP PLUMBING & HEATING INDUSTRIAL PIPE INSULATION INC. J.E.S. PLUMBING & HEATING CORP JGE CONTRACTING JOHN'S INSULATION KLAIRGAR INC. KORDUN CONSTRUCTION LIBERTY UNIVERSAL CONTRACTING LJR INS. & GEN'L CONT. INC. MATE MATURA AND SONS INC MATURA INSULATION MBC CO. MECHANICAL ADVANTAGE MEDINA INSULATION CORP. METRO CITY GROUP, INC MINOSIS GROUP INC. NB INSULATION CORP NORTHSTAR MECHANICAL P&K CONTRACTING INC. PAM THERMAL PEQUA INSULATION MECH. INC. PREMIER INSULATION SERVICES INC. R LACH CONTRACTING INC RAC MECH. RED & BLUE CONSTRUCTION REGAL INS. RFJ RICHARD BUDINICH INS RWB CONTRACTING SOLAR INSULATION CO. SOLAR INSULATION CO., INC SUPERIOR CONTRACTING SURIC MECHANICAL INS TAMEER, INC TJN CORP. TOMCO MECH. TRISTAN CONTRACTING TWIN FORKS INSULATION INC VARSITY PLUMBING & H VC INSULATION INC. VITAL PLUMBING INC. WHM PLUMBING & HEATING X-CELL INSULATION CO XTREME MECH. INSULAT ZHL GROUP, INC