2021-10-30T09:34:08-05:00 2020-12-31 462725636 CASTIGLIA LLP 134 BURR RD EAST NORTHPORT NY 11731 990 2020-01-01 131615440 EXCAVATORS UNION 731 WELFARE EXCA 7183919099 34-11 35TH AVENUE ASTORIA NY 11106 PAUL D'ABBRACCIO FUND MNGR 7183910430 2021-10-25 true PAUL DABBRACCIO 999009999 ROBERT V CASTIGLIA CPA P00627612 6314867830 2021-10-25 2020 2022-09-23 18:48:47Z PAUL D'ABBRACCIO 34-115TH AVENUE ASTORIA NY 11106 545564554 false X X 1950 NY COLLECTIVELY BARGAINED MULTI-EMPLOYER WELFARE FUND CREATED TO PROVIDE HEALTH & WELFARE BENEFITS TO PARTICIPANTS AND THEIR DEPENDENTS 4 4 10 0 0 221719798 205271065 34843105 39038441 278059 374160 256840962 244683666 0 167995718 150083149 2475224 1762881 0 0 2824933 2864086 173295875 154710116 83545087 89973550 594573217 729939503 6708107 5946783 587865110 723992720 X COLLECTIVELY BARGAINED MULTI-EMPLOYER WELFARE FUND CREATED TO PROVIDE HEALTH & WELFARE BENEFITS TO PARTICIPANTS AND THEIR DEPENDENTS false false TO PROVIDE HEALTH & WELFARE BENEFITS TO PARTICIPANTS AND THEIR DEPENDENTS 154710116 TO PROVIDE HEALTH & WELFARE BENEFIT TO PARTICIPANTS AND THEIR DEPENDENTS 154710116 154710116 false false false false false false false false false true false false false true false true false false false false false false false false false false false false true false false false false false false false false false false false true false false true 14 0 10 true false false false false false false false false X 4 4 false false false false false false false true true false false true false false false false false false X BOOKKEEPER 7184720820 34-11/19 35TH AVENUE ASTORIA NY 11106 JOSEPH D'AMATO UNION TRUSTE 0.00 0.00 X 0 338164 182204 FRANK BIANCANIELLO UNION TRUSTE 0.00 0.00 X 0 331853 180532 PAUL D'ABBRACCIO FUND MNGR 20.00 20.00 X 0 272730 94869 GIOVANNI LAUCELLA COLLECTIONS 12.00 28.00 X 0 256903 94869 MARK KEY ASST FUND AD 25.00 15.00 X 0 191264 94869 ANTHONY PICIULLO ACCOUNTING 12.00 28.00 X 0 160558 83562 MICHELLE REID PENSION SUPE 10.00 30.00 X 0 158399 83273 MARK ROSEN EMPLOYER TRU X 0 0 0 ROBERT WESSEL EMPLOYER TRU X 0 0 0 1709871 814178 false true true BLUE CROSS 1 LLIBERY PLAZA NEW YORK NY 10006 CLAIMS 4715135 ATALANTA SOSNOFF 101 PARK AVENUE NEW YORK NY 10178 INVEST MGR 445489 CAREMARK 9501 EAST SHEA BLVD SCOTTSDALE AZ 85260 CLAIMS 314559 BHMS 2200 ROSS AVENUE DALLAS TX 75201 INVEST MGR 302133 MEL FEDER 34-11 35TH AVE ASTORIA NY 11106 LEGAL 301740 5 EMPLOYER CONTRIBUTIONS 203929448 203929448 MEDICARE PART D 916339 916339 COBRA 425278 425278 205271065 46219398 46219398 293699931 300880888 -7180957 -7180957 -7180957 INTEREST & LIQUIDATING DAMAGE 364155 364155 EXPENSES RECOVERED 10000 10000 MISCELLANEOUS INCOME 5 5 374160 244683666 198464268 46219398 150083149 150083149 1002960 1002960 255227 255227 435541 435541 69153 69153 301740 301740 246000 246000 1313195 1313195 134942 134942 167545 167545 336676 336676 250980 250980 500 500 8973 8973 31177 31177 72358 72358 154710116 154710116 0 0 35908589 11180532 7732108 10420522 30020923 27221959 258897 243307 240631 151010 59044 89621 516105694 676381996 2956582 2973743 1531380 1427823 594573217 729939503 362727 336587 6345380 5610196 6708107 5946783 X 587865110 723992720 587865110 723992720 594573217 729939503 X 89973550 46154060 X false true X true false 240631 151010 89621 89621 NET TRADES PENDING SETTLEMENT 5481470 DUE TO RELATED FUND 128726 5610196 288598192 46154060 46154060 242444132 1313195 926339 2239534 244683666 152470582 -926339 -926339 153396921 1313195 1313195 154710116 SCHEDULE D, PAGE 4, PART XI, LINE 4B MEDICARE PART D 916,339 EXPENSES RECOVERED 10,000 SCHEDULE D, PAGE 4, PART XII, LINE 2D MEDICARE PART D -916,339 EXPENSES RECOVERED -10,000 false false false JOSEPH D'AMATO UNION TRUSTE 335125 3039 135997 46207 520368 FRANK BIANCANIELLO UNION TRUSTE 326873 4980 134325 46207 512385 PAUL D'ABBRACCIO FUND MNGR 272730 47744 47125 367599 GIOVANNI LAUCELLA COLLECTIONS 256903 47744 47125 351772 MARK KEY ASST FUND ADM 191264 47744 47125 286133 ANTHONY PICIULLO ACCOUNTING 160558 42055 41507 244120 MICHELLE REID PENSION SUPERVISOR 158399 41910 41363 241672 FORM 990, PAGE 2, PART III, LINE 4D TO PROVIDE HEALTH & WELFARE BENEFIT TO PARTICIPANTS AND THEIR DEPENDENTS FORM 990, PAGE 6, PART VI, LINE 11B FORM 990 WAS REVIEWED BY THE GOVERNING BODY & DISCUSSED WITH THE ACCOUNTANT FORM 990, PAGE 6, PART VI, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST FORM 990, PART XI, LINE 9 MEDICARE PART D -916,339 EXPENSES RECOVERED -10,000 MEDICARE PART D 916,339 EXPENSES RECOVERED 10,000 EXCAVATORS LOCAL 731 PENSION FUND 34-11 35TH AVE ASTORIA NY 11106 131809825 BENEFIT FD NY 501A N/A false EXCAVATORS LOCAL 731 ANNUITY FUND 34-11 35TH AVE ASTORIA NY 11106 510136348 BENEFIT FD NY 501A N/A false LIUNA LOCAL 731 TRAINING FUND 34-11 35TH AVE ASTORIA NY 11106 133900715 TRAINING NY 501C3 N/A false LOCAL 731 FUND EMPLOYEES PENSION 34-11 35TH AVE ASTORIA NY 11106 136136002 BENEFIT FD NY 501A N/A false ANNUITY PLAN FOR CLERICAL EMPLOYEES 34-11 35TH AVE ASTORIA NY 11106 516120480 BENEFIT FD NY 501A N/A false EXCAVATORS UNION LOCAL 731 34-11 35TH AVE ASTORIA NY 11106 130688160 LABOR UNIO NY 501 C5 N/A false EXACATORS 731 PROPERTY CORP 34-11 35TH AVE ASTORIA NY 11106 136082313 HOLDING CO NY 501 C2 N/A false ATTACHED ATTACHED N/A false false false false false false false false false false false true false false true true false false false false LOCAL 731 PENSION FUND O 635759 TIME STUDY EXCAVATORS LOCAL 731 PROPERTY CORP N 250980 ACTUAL SCHEDULE R CERTAIN TRUSTEES LISTED ON FORM 990, PART VII, SECTION A SERVE AS VOLUNTEERS AND DO NOT RECEIVE COMPENSATION FROM THE FILING ENTITY OR ANY RELATED ORGANIZATION IN THEIR CAPACITY AS TRUSTEES OF THE FILING ORGANIZATION. CERTAIN TRUSTEES LISTED DO NOT RECEIVE COMPENSATION FROM THE FILING ORGANIZATION BUT DO RECEIVE COMPENSATION FROM A RELATED ORGANIZATION IN THEIR CAPACITY AS EMPLOYEE/OFFICERS OF THE RELATED ORGANIZATION, THEREFORE THEIR COMPENSATION IS REPORTED ON THE FORM 990 OF THAT ORGANIZATION.