2021-11-09T09:34:35-06:00 2020-12-31 132858927 FITZSIMMONS ABRAMS LLP 7600 JERICHO TPKE STE 210 WOODBURY NY 117971705 990 2020-01-01 131567895 NORTHEAST DISTRICT COUNCIL OF THE OPCMIA WELFARE FUND NORT 5167752280 100 MERRICK ROAD SUITE 500 WEST ROCKVILLE CENTRE NY 11570 KEVIN O'BRIEN EMPLOYER TRUSTEE 5167752280 2021-11-04 true KEVIN OBRIEN 999009999 SEBASTIEN J HALL P10258968 5166820100 2021-11-09 2020 2022-09-23 18:48:47Z KEVIN O'BRIEN 49 WEST 45TH STREET 9TH FLOOR NEW YORK NY 10036 53160804 false X X 1946 NY THE PLAN PROVIDES HEALTH BENEFITS TO ELIGIBILE PARTICIPANTS BENEFITS INCLUDE HOSPITALIZATION, SURGICAL, MAJOR MEDICAL, DENTAL, VISION, PRESCRIPTION DRUGS AND LIFE INSURANCE. 10 2 3 0 0 20524302 18668442 1252394 3690675 135089 55984 21911785 22415101 0 19122903 18146618 208259 204591 0 0 841288 825205 20172450 19176414 1739335 3238687 52044566 58069295 11650896 11654323 40393670 46414972 X THE PLAN PROVIDES HEALTH BENEFITS TO ELIGIBLE PARTICIPANTS HAVING ACHIEVED THE REQUIRED MINIMUM HOURS OF SERVICE IN COVERED EMPLOYEMENT. BENEFITS INCLUDE HOSPITALIZATION, SURGICAL, MAJOR MEDICAL, DENTAL, VISION, PRESCRIPTION DRUGS AND LIFE INSURANCE. false false THE PLAN PROVIDES HEALTH BENEFITS TO ELIGIBLE PARTICIPANTS HAVING ACHIEVED THE REQUIRED MINIMUM HOURS OF SERVICE IN COVERED EMPLOYEMENT. BENEFITS INCLUDE HOSPITALIZATION, SURGICAL, MAJOR MEDICAL, DENTAL, VISION, PRESCRIPTION DRUGS AND LIFE INSURANCE. false false false false false false false false false true true false false true true 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 12 0 true 3 true false false false false false false false false X 10 2 false false false false false false false true true false false false true true true true true false true false X THE BOARD OF TRUSTEES 5167752280 100 MERRICK ROAD SUITE 500 WEST ROCKVILLE CENTRE NY 11570 X GINO CASTIGNOLI UNION TRUSTE 1.00 46.00 X 0 215790 114637 LISA PARISI PLAN ADMINIS 17.00 23.00 X 87454 125291 58414 EDWARD BARBARIA UNION TRUSTE 1.00 44.00 X 0 163721 105033 FRANK MARTORANO JR ALT UNION TR 1.00 43.00 X 0 163721 105033 DALE ALLEYNE UNION TRUSTE 1.00 44.00 X 0 173251 79963 JOSEPH FERRI ALT UNION TR 1.00 44.00 X 0 126560 97601 DIANE FERCHLAND PEN & CONTRI 17.00 23.00 X 51511 73797 58414 DAVID GENTILLE UNION TRUSTE 1.00 42.00 X 0 88718 73166 SAL DILORENZO ALT EMPLOYER 1.00 44.00 X 0 0 0 JOSEPH MITRIONE EMPLOYER TRU 1.00 44.00 X 0 0 0 KEVIN O'BRIEN EMPLOYER TRU 1.00 4.00 X 0 0 0 MICHAEL PATTI EMPLOYER TRU 1.00 44.00 X 0 0 0 DAVID RAMPONE EMPLOYER TRU 1.00 42.00 X 0 0 0 MICHAEL RENDINA UNION TRUSTE 1.00 41.00 X 0 0 0 MICHAEL SALGO EMPLOYER TRU 1.00 4.00 X 0 0 0 MATTHEW STEVENS ALT EMPLOYER 1.00 44.00 X 0 0 0 138965 1130849 692261 false true false PRAETORIAN GUARD GROUP LLC 111 CAPE COD WAY MOORESVILLE NC 28117 INS COMMISSIONS 767627 FITZSIMMONS ABRAMS LLP 7600 JERICHO TPKE SUITE 210 WOODBURY NY 11797 AUDIT & P/R AUD 358902 PROSKAUER ROSE LLP 11 TIMES SQUARE NEW YORK NY 10036 LEGAL 119123 LAW OFFICES OF MARKOWITZ RICHMAN 123 SOUTH BROADWAY STREET PHILADELPHIA PA 19109 LEGAL 105126 4 EMPLOYER CONTRIBUTIONS 900099 18280969 18280969 RETIREES CONTRIBUTIONS 900099 227350 227350 COBRA 900099 160123 160123 18668442 1129375 1129375 33307003 30745703 2561300 2561300 217 2561083 REIMB ADMINISTRATIVE EXPENSE 900099 49379 49379 LIQUIDATED DAMAGES & INTEREST 900099 6605 6605 55984 22415101 18724643 3690458 18146618 111467 83486 9638 184774 240793 193685 15000 34611 74593 31440 1082 2551 42933 TELEPHONE 1885 MOVING EXPENSE 1858 19176414 0 0 0 4292826 4666107 474661 172146 3359774 2200264 19089 19899 164677 159363 7865 5314 29931462 28705465 13886131 22243031 72758 57069 52044566 58069295 150420 154657 11500476 11499666 11650896 11654323 X 40393670 46414972 40393670 46414972 52044566 58069295 3238687 2782615 X false true X true false 164677 159363 5314 5314 COLLECTIVE TRUST 12673402 F REAL ESTATE PARTNERSHIP 6690534 F PARTNERSHIPS 2879095 F 22243031 BENEFIT OBLIGATIONS 11260898 FRINGE BENEFIT FUND ESCROW 238768 11499666 X 24954651 2782614 2782614 22172037 193685 49379 243064 22415101 18953904 18953904 193685 28825 222510 19176414 SCHEDULE D, PAGE 3, PART X THE INTERNAL REVENUE SERVICE HAS RULED THAT THE FUND IS AN EXEMPT ORGANIZATION UNDER SECTION 501 (C) (9) OF THE INTERNAL REVENUE CODE AND IS THEREFORE NOT SUBJECT TO FEDERAL INCOME TAXES. THE FUND IS REQUIRED TO OPERATE IN CONFORMITY WITH THE IRC TO MAINTAIN ITS QUALIFICATION. THE BOARD IS NOT AWARE OF ANY COURSE OF ACTION OR SERIES OF EVENTS THAT HAVE OCCURRED THAT MIGHT ADVERSELY AFFECT THE FUND'S QUALIFIED STATUS. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRES FUND MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE FUND AND RECOGNIZE A TAX LIABILITY OR ASSET IF THE FUND HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS. THE FUND'S MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE FUND, AND HAS CONCLUDED THAT AT DECEMBER 31, 2020, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR ASSET OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE FUND IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. MANAGEMENT BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2017. SCHEDULE D, PAGE 4, PART XI, LINE 4B ADMIN FEES 49,379 SCHEDULE D, PAGE 4, PART XII, LINE 4B ADMIN FEES 49,379 CHANGE IN BENEFIT OBLIGATION -20,554 X false false false GINO CASTIGNOLI UNION TRUSTEE 215790 89310 25327 330427 LISA PARISI PLAN ADMINISTRATOR 87454 125291 13286 19033 10727 15368 111467 159692 EDWARD BARBARIA UNION TRUSTEE 163721 79706 25327 268754 FRANK MARTORANO JR ALT UNION TRUSTEE 163721 79706 25327 268754 DALE ALLEYNE UNION TRUSTEE 173251 59816 20147 253214 JOSEPH FERRI ALT UNION TRUSTEE 126560 72274 25327 224161 DIANE FERCHLAND PEN & CONTRIBUTIONS 51511 73797 13286 19033 10727 15368 75524 108198 DAVID GENTILLE UNION TRUSTEE 88718 49009 24157 161884 FORM 990 - ORGANIZATION'S MISSION THE PLAN PROVIDES HEALTH BENEFITS TO ELIGIBLE PARTICIPANTS HAVING ACHIEVED THE REQUIRED MINIMUM HOURS OF SERVICE IN COVERED EMPLOYEMENT. BENEFITS INCLUDE HOSPITALIZATION, SURGICAL, MAJOR MEDICAL, DENTAL, VISION, PRESCRIPTION DRUGS AND LIFE INSURANCE. FORM 990, PAGE 6, PART VI, LINE 11B THE RETURN PREPARER ELECTRONICALLY SENDS A COPY OF THE FINAL VERSION OF FORM 990 TO THE PLAN ADMINISTRATOR WHO DISTRIBUTES THE FILING TO EACH BOARD MEMBER BEFORE IT IS FILED. ALTHOUGH NO FORMAL DETAILED REVIEW PROCESS IS ANTICIPATED, EACH BOARD MEMBER HAS AN OPPORTUNITY TO MAKE INQUIRIES BEFORE AND AFTER FILING. FORM 990, PAGE 6, PART VI, LINE 12C DISCUSSED IN QUARTERLY BOARD MINUTES. FORM 990, PAGE 6, PART VI, LINE 15B COMPENSATION OF THE ORGANIZATION'S PLAN ADMINISTARTOR IS DETERMINED BY THE PLAN'S BOARD OF TRUSTEES. FORM 990, PAGE 6, PART VI, LINE 19 IT IS THE ORGANIZATION'S POLICY TO FULLY COMPLY WITH THE FEDERAL PUBLIC DISCLOSURE REQUIREMENTS WITH RESPECT TO THE IRS FORM 990, GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS. THE ORGANIZATION WILL FULLFILL ALL REQUESTS FOR THE FORMS MADE IN WRITTING OR IN PERSON, TO COMPLY WITH THE FEDERAL PUBLIC DISCLOSURE REQUIREMENTS. FORM 990, PART VII COMPENSATION FROM RELATED ENTITIES (CONTRIBUTING EMPLOYERS) WAS NOT AVAILABLE FOR TRUSTEES: MICHAEL RENDINA, SAL DILORENZO, MATTHEW STEVENS, DAVID RAMPONE, MICHAEL PATTI AND JOSEPH MITRIONE. UNITED CEMENT MASONS UNION L 780 150-50 14TH ROAD WHITESTONE NY 11357 135503998 LABOR ORG NY 501C5 N/A false OPCMIA LOCAL 29 130 ENTRAL AVE JERSEY CITY NJ 07306 221173365 LABOR ORG NJ 501C5 N/A false NEDC OF THE OPCMIA ANNUITY FUND 100 MERRICK ROAD SUITE 500 WEST ROCKVILLE CENTRE NY 11570 133207195 RETIREMENT NY 401A N/A false NEDC OF THE OPCMIA APPRENTICE FUND 100 MERRICK ROAD SUITE 500 WEST ROCKVILLE CENTRE NY 11570 510170643 APPRENTICE NY 501C5 N/A false NEDC OF THE OPCMIA 150-50 14TH ROAD WHITESTONE NY 11357 821278346 LABOR ORG NY 501C5 N/A false CEMENT MASONS LOCAL 780 PENSION FD 100 MERRICK ROAD SUITE 500 WEST ROCKVILLE CENTRE NY 11570 131626710 RETIREMENT NY 401A N/A false OPERATIVE PLASTERES & CEMENT MASONS INTERNATIONAL ASSOC LOCAL 262 150-50 14TH ROAD WHITESTONE NY 11357 112483766 LABOR ORG NY 501C5 N/A false OPERATIVE PLASTERERS & CEMENT MASON LOCAL 262 PENSION FUND 100 MERRICK ROAD SUITE 500 WEST ROCKVILLE CENTRE NY 11570 136369468 RETIREMENT NY 401A N/A false NEDC LABOR MGMT COOPERATION FUND 100 MERRICK ROAD SUITE 500 WEST ROCKVILLE CENTRE NY 11570 113603421 LBR MGMT NY 501C5 N/A false OPERATIVE PLASTERERS & CEMENT L 40 22 AMFLEX DRIVE CRANSTON RI 02921 050201230 LABOR ORG RI 501C5 NA false SEE ATTACHED SCHEDULE N/A false false false false false false false false false false false false false false true true false true false false NEDC ANNUITY FUND O 82984 ALLOCATION TIME STUDY CEMENT MASONS LOCAL 780 PENSION FD O 94446 ALLOCATION TIME STUDY NEDC ANNUITY FUND Q 182230 ALLOCATION STUDY NEDC APPRENTICESHIP FUND Q 60489 ALLOCATION STUDY CEMENT MASONS LOCAL 780 PENSION FD Q 75250 ALLOCATION STUDY