INTERNATIONAL BROTHERHOOD OF TRADE UNIONS HEALTH & WELFARE FD TR: Form 990, tax year 2019
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- Organization
- INTERNATIONAL BROTHERHOOD OF TRADE UNIONS HEALTH & WELFARE FD TR (EIN 11-6490308)
- Tax period
- 2019-01-01 to 2019-12-31
- Filed
- 2020-11-12
- IRS object ID
- 202003179349301940
- Schema version
- 2019v5.1
- 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 | 2020-11-12T08:53:42-06:00 | ReturnTs |
| Tax Period End | 2019-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 611456956 | 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 | ONE PRESIDENTIAL BLVD STE 330 | 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 | 2019-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 116490308 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | INTERNATIONAL BROTHERHOOD OF TRADE | BusinessNameLine1Txt |
| Business Name Line2 | UNIONS HEALTH AND WELFARE FUND | BusinessNameLine2Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | INTE | BusinessNameControlTxt |
| Phone | 5167415564 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 400 GARDEN CITY PLAZA NO 106 | AddressLine1Txt |
| City | GARDEN CITY | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 11530 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | ROBERT VELLA | PersonNm |
| Person Title | ADMINISTRATOR | PersonTitleTxt |
| Phone | 5167415564 | PhoneNum |
| Signature | 2020-11-12 | SignatureDt |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | LOUIS VERZELLA CPA | PreparerPersonNm |
| PTIN | P00360279 | PTIN |
| Phone | 6106689400 | PhoneNum |
| Preparation | 2020-11-10 | PreparationDt |
Filing Security Information FilingSecurityInformation
IP Address IPAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| I Pv4 Address | 162.211.205.39 | IPv4AddressTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IP | 2020-11-12 | IPDt |
| IP Tm | 08:53:00 | IPTm |
| IP Timezone | ES | IPTimezoneCd |
| Filing License Type | P | FilingLicenseTypeCd |
| At Submission Creation Device Id | DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 | AtSubmissionCreationDeviceId |
| At Submission Filing Device Id | 214E2DE4754F8F73DD572B34B07E6CCBC316F7C9 | AtSubmissionFilingDeviceId |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2019 | TaxYr |
| Build TS | 2021-04-22 16:20:28Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | ROBERT VELLA | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 400 GARDEN CITY PLAZA NO 106 | AddressLine1Txt |
| City | GARDEN CITY | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 11530 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $159,851,990 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c | Yes (X) | Organization501cInd |
| Website Address | N/A | WebsiteAddressTxt |
| Type Of Organization Trust | Yes (X) | TypeOfOrganizationTrustInd |
| Formation | 1998 | FormationYr |
| Legal Domicile State | NY | LegalDomicileStateCd |
| Activity Or Mission | THE FUND PROVIDES HEALTH BENEFITS(MEDICAL,DENTAL, OPTICAL AND PRESCRIPTION)COVERAGE FOR ELIGIBLE PARTICIPANTS AND THEIR COVERED DEPENDENTS. | ActivityOrMissionDesc |
| Voting Members Governing Body | 5 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 2 | VotingMembersIndependentCnt |
| Total Employee | 0 | 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 | $110,251,124 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $127,278,545 | CYProgramServiceRevenueAmt |
| PY Investment Income | $1,512,000 | PYInvestmentIncomeAmt |
| CY Investment Income | $1,000,811 | CYInvestmentIncomeAmt |
| PY Other Revenue | $0 | PYOtherRevenueAmt |
| CY Other Revenue | $0 | CYOtherRevenueAmt |
| PY Total Revenue | $111,763,124 | PYTotalRevenueAmt |
| CY Total Revenue | $128,279,356 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $0 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $0 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $105,484,424 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $127,660,404 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $0 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $0 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $6,696,740 | PYOtherExpensesAmt |
| CY Other Expenses | $1,532,775 | CYOtherExpensesAmt |
| PY Total Expenses | $112,181,164 | PYTotalExpensesAmt |
| CY Total Expenses | $129,193,179 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | -$418,040 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | -$913,823 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $30,846,302 | TotalAssetsBOYAmt |
| Total Assets EOY | $29,761,336 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $20,890,109 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $18,422,503 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $9,956,193 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $11,338,833 | NetAssetsOrFundBalancesEOYAmt |
| Mission | THE FUND PROVIDES HEALTH BENEFITS (MEDICAL,DENTAL, OPTICAL AND PRESCRIPTION) COVERAGE FOR ELIGIBLE PARTICIPANTS AND THEIR COVERED DEPENDENTS. | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Desc | PROVIDING HEALTH BENEFITS TO ITS MEMBERS. | 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 | 0 | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | 0 | 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 | 0 | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | Yes (1) | 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 | 6 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Employee | 0 | EmployeeCnt |
| 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 | 5 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 2 | IndependentVotingMemberCnt |
| Family Or Business Rln | Yes (1) | 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 | Yes (1) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (1) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | Yes (1) | RegularMonitoringEnfrcInd |
| Whistleblower Policy | Yes (1) | WhistleblowerPolicyInd |
| Document Retention Policy | Yes (1) | DocumentRetentionPolicyInd |
| Compensation Process CEO | Yes (1) | CompensationProcessCEOInd |
| Compensation Process Other | Yes (1) | 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 | ROBERT VELLA | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 5167415564 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 400 GARDEN CITY PLAZA SUITE 106 | AddressLine1Txt |
| City | GARDEN CITY | CityNm |
| State Abbreviation | NY | StateAbbreviationCd |
| ZIP | 11530 | 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 | Highest Compensated EmployeeHighestCompensatedEmployeeInd |
|---|---|---|---|---|---|---|---|---|
| ROBERT P VELLA | ||||||||
| UNION TRUSTEE | 3.00 | 37.00 | Yes (X) | $0 | $105,000 | $13,584 | ||
| RICHARD DOMBROWSKI | ||||||||
| UNION TRUSTEE | 14.00 | 26.00 | Yes (X) | $0 | $483,609 | $114,850 | ||
| RODDY AZMOUN | ||||||||
| EMPLOYER TRUSTEE | 0.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||
| YEHUDA JAY HEFTER | ||||||||
| EMPLOYER TRUSTEE | 0.00 | 0.00 | Yes (X) | $0 | $0 | $0 | ||
| ROBERT M VELLA JR | ||||||||
| FUND ADMINISTRATOR | 36.00 | 4.00 | $0 | $483,609 | $72,664 | Yes (X) | ||
| ALFRED NAPOLITANO | ||||||||
| DIRECTOR OF BUS. DEV. | 0.00 | 40.00 | $0 | $389,000 | $6,975 | Yes (X) | ||
| ROBERT SCALZA | ||||||||
| EMPLOYEE | 0.00 | 40.00 | $0 | $513,009 | $36,465 | Yes (X) | ||
| PETER HASHO | ||||||||
| PRESIDENT EMERITUS | 3.00 | 37.00 | $0 | $810,209 | $56,000 | Yes (X) | ||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $0 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $2,784,436 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $300,538 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 0 | 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 | CompensationCompensationAmt |
|---|---|---|---|---|
| DANIEL H COOK ASSOCIATES | ||||
| 253 WEST 35TH STREET SUITE 1200 | NEW YORK | NY | 10001 | $4,664,675 |
| MAGNACARE | ||||
| 1600 STEWART AVE | WESTBURY | NY | 11590 | $468,700 |
| AMERICAN HEALTH CARE | ||||
| 3850 ATHERTON RD | ROCKLIN | CA | 95765 | $432,108 |
| MERRILL LYNCH WEALTH MANAGEMENT | ||||
| ONE CROSSROADS DR BLDG ONE | BEDMINSTER | NJ | 07921 | $213,185 |
| EMPIRE HEALTHCHOICE ASSURANCE INC | ||||
| 1 HUNTINGTON QUADRANGLE | MELVILLE | NY | 11747 | $129,890 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 5 | CntrctRcvdGreaterThan100KCnt |
Program Service Revenue ProgramServiceRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | EMPLOYER CONTRIBUTIONS | Desc |
| Business | 900099 | BusinessCd |
| Total Revenue Column | $127,278,545 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $127,278,545 | RelatedOrExemptFuncIncomeAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $127,278,545 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $936,265 | TotalRevenueColumnAmt |
| Exclusion | $936,265 | ExclusionAmt |
Gross Amount Sales Assets GrossAmountSalesAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $31,637,180 | SecuritiesAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $31,572,634 | SecuritiesAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $64,546 | SecuritiesAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $64,546 | TotalRevenueColumnAmt |
| Exclusion | $64,546 | ExclusionAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $128,279,356 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $127,278,545 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $0 | UnrelatedBusinessRevenueAmt |
| Exclusion | $1,000,811 | ExclusionAmt |
Benefits To Members BenefitsToMembersGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $127,660,404 | TotalAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $44,000 | TotalAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $40,067 | TotalAmt |
Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $213,185 | TotalAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $44,027 | TotalAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $207,658 | TotalAmt |
Payments To Affiliates PaymentsToAffiliatesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $975,087 | TotalAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $8,751 | TotalAmt |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $129,193,179 | TotalAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,686,073 | BOYAmt |
| EOY | $403,945 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $8,618,396 | BOYAmt |
| EOY | $739,425 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,055,318 | BOYAmt |
| EOY | $1,945,204 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $19,480,901 | BOYAmt |
| EOY | $26,667,148 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $5,614 | BOYAmt |
| EOY | $5,614 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $30,846,302 | BOYAmt |
| EOY | $29,761,336 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $76,796 | BOYAmt |
| EOY | $20,471 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $20,813,313 | BOYAmt |
| EOY | $18,402,032 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $20,890,109 | BOYAmt |
| EOY | $18,422,503 | 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 | $9,956,193 | BOYAmt |
| EOY | $11,338,833 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $9,956,193 | BOYAmt |
| EOY | $11,338,833 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $30,846,302 | BOYAmt |
| EOY | $29,761,336 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expnss | -$913,823 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | $2,296,463 | 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) |
|---|---|---|
| Consolidated Basis Fincl Stmt | Yes (X) | ConsolidatedBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (1) | AuditCommitteeInd |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequiredInd |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $0 | TotalBookValueLandBuildingsAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp (2 entries)
| DescDesc | AmtAmt |
|---|---|
| DUE TO OTHER ENTITIES | $124,595 |
| BENEFIT OBLIGATIONS | $18,277,437 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $18,402,032 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
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 ROUTINE 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 CIRCUMSTANCES OF THE PLAN. | ExplanationTxt |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | 0 | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | 0 | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | 0 | EquityBasedCompArrngmInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (5 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RICHARD DOMBROWSKI | ||||||||||||||
| UNION TRUSTEE | $0 | $483,609 | $0 | $0 | $0 | $0 | $0 | $104,830 | $0 | $10,020 | $0 | $598,459 | $0 | $0 |
| ROBERT M VELLA JR | ||||||||||||||
| FUND ADMINISTRATOR | $0 | $483,609 | $0 | $0 | $0 | $0 | $0 | $62,644 | $0 | $10,020 | $0 | $556,273 | $0 | $0 |
| ALFRED NAPOLITANO | ||||||||||||||
| DIRECTOR OF BUS. DEV. | $0 | $389,000 | $0 | $0 | $0 | $0 | $0 | $0 | $0 | $6,975 | $0 | $395,975 | $0 | $0 |
| ROBERT SCALZA | ||||||||||||||
| EMPLOYEE | $0 | $513,009 | $0 | $0 | $0 | $0 | $0 | $25,200 | $0 | $11,265 | $0 | $549,474 | $0 | $0 |
| PETER HASHO | ||||||||||||||
| PRESIDENT EMERITUS | $0 | $810,209 | $0 | $0 | $0 | $0 | $0 | $56,000 | $0 | $0 | $0 | $866,209 | $0 | $0 |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (6 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 2 | RICHARD DOMBROWSKI AND ROBERT M. VELLA ARE SON-IN-LAWS OF PETER HASHO. ROBERT P. VELLA IS THE SON OF ROBERT M. VELLA (ADMINISTRATOR). |
| FORM 990, PART VI, SECTION B, LINE 11B | THE FORM 990 IS GIVEN TO THE FUND TRUSTEES FOR APPROVAL PRIOR TO BEING FILED. |
| FORM 990, PART VI, SECTION B, LINE 12C | THIS IS DONE ANNUALLY AT THE BOARD OF TRUSTEES MEETINGS. |
| FORM 990, PART VI, SECTION B, LINE 15 | COMPENSATION IS COMPARED TO INDUSTRY STANDARDS AND APPROVED BY THE BOARD OF TRUSTEES. |
| FORM 990, PART VI, SECTION C, LINE 19 | DOCUMANTS ARE MADE AVAILABLE TO THE PUBLIC BY REQUEST. |
| FORM 990. PART XII, LINE 2C: | THE ORGANIZATIONS BOARD OF TRUSTEES IS RESPONSIBLE FOR THE SELECTION OF THE INDEPENDENT ACCOUNTANT AS WELL AS THE OVERSIGHT OF THE AUDIT. |
Schedule R IRS990ScheduleR
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (3 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Exempt Code SectionExemptCodeSectionTxt | Controlled OrganizationControlledOrganizationInd |
|---|---|---|---|---|---|---|---|
| LOCAL 713 INT'L BROTHERHOOD OF TRADE UNIONS | |||||||
| 400 GARDEN CITY PLAZE SUITE 106 | GARDEN CITY | NY | 11530 | 113286388 | LABOR UNION | 501(C)(5) | 0 |
| LOCAL 713 IBOTU ANNUITY FUND | |||||||
| 400 GARDEN CITY PLAZE SUITE 106 | GARDEN CITY | NY | 11530 | 261908711 | ANNUITY FUND | 401(A) | 0 |
| LOCAL 7 IBOTU UMD ILA AFL-CIO | |||||||
| 400 GARDEN CITY PLAZE SUITE 106 | GARDEN CITY | NY | 11530 | 832748561 | LABOR UNION | 501(C)(5) | 0 |
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (177 entries)
| LEXIA TRANSPORTATION |
| SEASONS - AMSTERDAM AVENUE |
| SSNS - CLIFTON |
| SSNS LAWRENCE |
| SSNS SCARSDALE |
| ROCKAWAY MANOR HOME CARE |
| VIP CONCIERGE - 487 KEAP ST |
| BRENLEY NURSING FOREST VIEW |
| ALTERNATE STAFFING |
| SARCONA TRUCKING |
| SERVCO MANAGEMENT DAY TIME |
| SUMMIT HOME HEALTH CARE |
| MARQUIS AMBULETTE CO |
| HAPPY CHILD TRANSPORTATION |
| EMPLOYERS NETWORK ASSOCATION |
| PILOT PRODUCTIONS INC |
| HOROWITZ LAW GROUP |
| 11921204 OCEAN AVE LLC |
| RENAISSANCE HOME HEALTH CARE |
| 855 E 7TH ST CORP CO NEWPORT MGT |
| CLEAN TECH |
| 711 REALTY ASSOC LLC |
| ALL AMERICAN METAL CORP |
| NORTH HILLS OFFICE SERVICES |
| HIGHWAY SAFETY PROTECTION CORP OFFICE CLERICAL |
| CARING PROFESSIONAL |
| PORT KEARNEY SECURITY INC |
| AAA-NFA |
| ALLIED FASTENER CORP |
| ALPINE APOTHECARIES - BLUE ELITE |
| ARDWYN BIDING PRODUCTS |
| ATLANTIC SEAFOOD |
| CARNATION HOME FASHION |
| DEAD ON DESIGN - BLUE CROSS |
| DEAD ON DESIGN - MAGNACARE |
| DIPALMA ASSOC |
| EMSIG MFG INC |
| EXPERT MECHANICAL - BLUE ELITE |
| GARY PLASTIC PACKAGING CORP |
| GELBERG BRAID |
| GENERAL FILM |
| HAMPTON CONSTRUCTION & MAINTANCE |
| HAZZARD TOWING INC |
| HERITAGE FINANCIAL ADVISORY GROUP |
| JASON R VOLINI CPA |
| JM NASSAU SF LANDSCAPE COINC |
| LINZER PRODUCT CORP |
| LOCAL 947 - BLUE BRONZE |
| LOCAL 947 - BLUE ELITE |
| LOMBARDI COMPANY |
| M AND S SCHMALBERG |
| MAGGIO ENVIRONTAL LLC |
| MARINELLI JEWELERS (RL & RL INC) |
| METRO TRIMMING |
| NATIONAL GREATER FUND |
| NEW JERSEY HEADWEAR |
| NORTHEASTERN LANDSCAPE |
| POLY AIR NEW JERSEY |
| PORCH TIME PUBLISHING LLC - BLUE ELITE |
| PRO FLAME PROPANE |
| REGAL POLY PACK |
| REGAL POLY PACK - BLUE ELITE |
| RICO'S CLOTHING STORE |
| RIVA PRECISION MANUFACTURING |
| SL WORBY & SON |
| SCHOTT |
| SEQUINS INTERNATIONAL |
| SPIRIT GIANT INC |
| SPRINGS HARDWARE INC |
| THE CARPET DEPOT OF LI INC |
| THERMWELL PRODUCTS CO INC |
| THERMWELL PRODUCTS NEW JERSEY |
| TIRE CITY INC - BLUE ELITE & SILVER ELITE |
| VIELE MANUFACTURING CORP |
| WINE DEPOT |
| WOMEN'S BUTTON ALLIANCE INC |
| WORLDCARE INTERNATIONAL INC |
| CENTRAL ASSISTED LIVING |
| AERO MANUFACTURING COMPANYINC |
| OMNI LIMOUSINE |
| NPKF - DRIVERS |
| SARCONA TRUCKING WAREHOUSE |
| HAGER MANAGEMENT |
| GARCIA AMADO (COBRA) |
| CONTINENTAL CLEANING SOLUTIONS |
| X-L PLASTICS INC |
| B&L CONCOURSE HOUSING CO WAVECREST MGMT |
| EAST COAST CARTING |
| LONG ISLAND LIVING CENTER |
| TRIPLE CROWN WAREHOUSE STORAGE CORP |
| WAVECREST HOME FOR ADULTS |
| SERVICE ALL WINDOW AND DOOR CORP |
| 225 EASTERN PKWY TRAYMORE CONDOMINIUM KWPMC |
| CRIMSON GROUP MGMT |
| MTP INVESTMENT GROUP |
| PINNACLE NEISS |
| ASSIST AMBULANCE - OFFICE & CLERICAL |
| CROWN WASTE CORP |
| RIVERPOINTE ON THE HUDSONGOODMAN MGT |
| GEP HOLDINGS LLC |
| EMANUEL SERVICES |
| DYNAMIC BUILDING SERVICE 482 FRANKLIN |
| ATC DIST SYSTEMS |
| RIVER MAINTENANCE |
| F & I LOGISTICS |
| AVESTA MANAGEMENT SERVICES INC |
| STAR CRUISER TRANSPORTATION |
| 255 WOODROW WILSON PKWY CARE TUDOR REALTY CORP |
| PLATINUM AMENITY 27-03 42ND RD |
| PREMIER PARATRANSIT |
| PREMIER PARATRANSIT - OFFICE & CLERICAL |
| PBS SERVICES INC 4403 15TH AVE |
| ASSIST AMBULANCE |
| DYNAMIC BUILDING SERVICES - 69 E 125TH ST |
| GUARDIAN BLDG SERVICES |
| 1660 REALTY LLC LILMOR BUILDING #45 |
| M FRIED FIXTURE STORE |
| 80 AVENUE P OWNERS CORP CO JALEN MGT |
| DYNAMIC BUILDING SERVICES 301 SULLIVAN PLACE |
| BROOKLYN ADULT CARE CENTER CLERICAL |
| PLATINUM AMENITY SERVICES 75 CLINTON ST |
| FSM |
| ISLAND ASSISTED LIVING |
| VIP CONCERIGE QUALITY FACILITY SOLUTION - 961 WILLOUGHBY AVE |
| VIP CONCIERGE QUALITY FACILITY SOLUTIONS - 1038 GREENE ST |
| FIELDBRIDGE ASSOC |
| FLATBUSH PATIO LLC |
| VIP CONCIERGE 961 WILLOUGHBY ST |
| VIP CONCIERGE GREATER SHIELD - 125 PARKSIDE |
| ASHTONKRAUS MANAGEMENT INC |
| CASTLE HILL EQUITIES 9306 SHOREFRONT PKWY |
| CHAIKINS & CHAIKIN - BLUE ELITE |
| LA VOLPE RESTAURANT |
| NUTS & BOLTZ WORKS INC |
| DYNAMIC BUILDING SERVICE4441 |
| PLATINUM AMENITY SERVICE 220 NORTH 10TH ST |
| PLATINUM AMENITY SERVICE 395 LEONARD ST |
| PLATINUM AMENITY SERVICE 544 UNION ST |
| PLATINUM AMENITY SERVICE LTD 205 NORTH 9TH ST |
| PLATINUM AMENITY SERVICE LTD 146 SOUTH 4TH ST |
| DYNAMIC BUILDING SERVICE 26 WEST ST |
| PLATINUM AMENITY SERVICE - 41-21 28TH ST - DELMAR |
| PLATINUM AMENITY SERVICE LTD 540 W 49TH ST |
| PLATINUM AMENITY SERVICES 248 DUFFIELD ST |
| DYNAMIC BUILDING SERVICES 568 UNION ST |
| DYNAMIC BUILDING SERVICE - 1040 DEAN ST |
| DYNAMIC BUILDING SERVICE 54 NOLL ST |
| A & E REALTY ESTATE |
| NORTHSIDE METRO ASSOCIATES INC |
| CORPORATE TRANSPORTATION GROUP |
| JNB USA GLS INC |
| DYNAMIC BUILDING SERVICES 101 BEDFORD AVE |
| ESPLANADE LUXURY SENIOR RESIDENCES |
| GOWANUS STAFFING INC (J&J FARMS CREAMERY) |
| SEA JET TRUCKING |
| ACCOLADE CONSTRUCTION |
| COLUMBUS TRANSIT ACCESS-A-RIDE |
| INNOVATIVE TECHNOLOGY |
| CE SOLUTIONS GROUP |
| LOCAL 713 |
| COLUMBUS TRANSIT MECHANICS |
| VIP CONCEIERGE QUALITY FACILITY SOLUTIONS - 125 PARKSIDE AVE |
| VIP CONCERIGE QUALITY FACILITY SOLUTION - 635 4TH AVENUE |
| NPKF - OWNER |
| DYNAMIC BUILDING SERVICE - 1326 OCEAN AVE |
| PBS - 10 MONTIETH ST |
| EPS IRON WORKS INC |
| PROPERTY MGMT ADVISORS LLC |
| MARKET MAVEN |
| PORT SALEM PHARMACY CORP |
| VIP CONCIERGE QUALITY FACILITY SOLUTIONS - 785 DEKALB AVE |
| TODAY'S HOMECARE INC |
| ALMAR SALES CO INC |
| DYNAMIC BUILDING SERVICE - 10 MONTIETH ST |
| WEST HAVEN FOOT & ANKLE |
| JAY-DEE CUSTOM CONSTRACTINS |
| DANIEL HANONO MD |
| 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 | 0 | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | 0 | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | 0 | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | Yes (1) | SharingOfFacilitiesInd |
| Paid Employees Sharing | Yes (1) | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | Yes (1) | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | 0 | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | 0 | TransferToOtherOrgInd |
| Transfer From Other Org | 0 | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp
Other Organization Name OtherOrganizationName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | LOCAL 713 INT'L BROTHERHOOD OF TRADE UNIONS | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Transaction Type | P | TransactionTypeTxt |
| Involved | $975,087 | InvolvedAmt |
| Method Of Amount Determination | FMV | MethodOfAmountDeterminationTxt |