2020-03-16T10:17:54-05:00 2019-06-30 131577780 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 990 2018-07-01 132583087 NYCDCC APPRENTICESHIP JOURNEYMAN RETRAINING EDUCATIONAL & INDUSTRY FUND NYCD 2123667300 395 HUDSON STREET NEW YORK NY 10014 DAVID B STEWART EXECUTIVE DIRECTOR 2123667300 2020-03-16 1 CAROL WESTFALL P00539069 6312734778 173.56.115.218 2020-03-16 10:42:49 ED P 3D4AE2E8976E81368E472ACBB9DF04FDA774F33F 3D4AE2E8976E81368E472ACBB9DF04FDA774F33F 2018 2020-09-23 17:36:50Z 395 HUDSON STREET NEW YORK NY 10014 17308719 0 X NYCCARPENTERSTRAININGCENTER.ORG X 1966 NY THE PURPOSE OF THE PLAN IS TO PROVIDE TRAINING, SKILL IMPROVEMENT AND SAFETY EDUCATION TO ELIGIBLE PARTICIPANTS. 10 10 64 0 939 36636 1125213 938862 14554095 15361715 496456 814642 99006 193500 16274770 17308719 0 0 0 0 8160952 8100231 0 0 0 6138373 6696404 14299325 14796635 1975445 2512084 34299570 36950496 4281031 3976374 30018539 32974122 THE PURPOSE OF THE PLAN IS TO PROVIDE TRAINING, SKILL IMPROVEMENT AND SAFETY EDUCATION TO ELIGIBLE PARTICIPANTS. 0 0 12821600 THE PURPOSE OF THE PLAN IS TO PROVIDE TRAINING, SKILL IMPROVEMENT AND SAFETY EDUCATION TO ELIGIBLE PARTICIPANTS. 12821600 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 24 0 1 64 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X BOARD OF TRUSTEES 2123667300 395 HUDSON STREET NEW YORK NY 10014 DAVID MEBERG EMP TSTE-CHAIRM 2.00 0.00 X 0 0 0 KEVIN O'CALLAGHAN EMP TRUSTEE 2.00 0.00 X 0 0 0 JOHN SHEEHY UNION TRUSTEE 2.00 0.00 X 0 0 0 PAUL CAPURSO UNION TRUSTEE 2.00 0.00 X 0 0 0 MICHAEL CAVANAUGH UNION TRUSTEE 2.00 0.00 X 0 0 0 JOHN DELOLLIS EMP TRUSTEE 2.00 0.00 X 0 0 0 JOSEPH GEIGER UN TSTE-CHAIRM 2.00 0.00 X 0 0 0 MICHAEL SALGO EMP TRUSTEE 2.00 0.00 X 0 0 0 GRAHAM MCHUGH - THRU 619 UNION TRUSTEE 2.00 0.00 X 0 0 0 MICHAEL RODIN UNION TRUSTEE 2.00 0.00 X 0 0 0 JOHN O'HARE EMP TRUSTEE 2.00 0.00 X 0 0 0 DAVID STEWART EXECUTIVE DIR. 2.00 40.00 X 0 370757 48376 ROBERT LESNIEWSKI CFO 2.00 40.00 X 0 306550 48376 WALTER WARZECHA - THRU 718 TRAINING DIR. 38.00 0.00 X 183931 0 48751 PETER BENNETT - EFF 718 TRAINING DIR. 38.00 0.00 X 149736 0 71404 DAVID JACOBSEN CONTROLLER 2.00 40.00 X 0 175262 46358 GIANCARLO RACHIELE INSTRUCTOR 38.00 0.00 X 171306 0 80572 PAUL DEARAUJO INSTRUCTOR 38.00 0.00 X 168282 0 80154 ROBERT MCAULIFFE INSTRUCTOR 38.00 0.00 X 173399 0 81060 THOMAS SCANLON INSTRUCTOR 38.00 0.00 X 169454 0 81036 1016108 852569 586087 21 0 1 0 HARVARD PROTECTION SERVICES 59 MAIDEN LANE NEW YORK NY 10038 SECURITY 298364 CUSHMAN & WAKEFIELD 1290 AVENUE OF AMERICAS 7TH FLR NEW YORK NY 10104 PROPERTY MANAGEMENT 199249 KAUFF MCGUIRE & MARGOLIS 950 THIRD AVE 13TH FLR NEW YORK NY 10022 LEGAL 122309 3 849191 89671 938862 EMPLOYER CONTRIBUTIONS 900099 15256622 15256622 REIMBURSED EXPENSES 900099 105093 105093 15361715 814642 814642 58993 0 58993 58993 58993 INSURANCE REIMBURSEMENT 900099 114121 114121 MISCELLANEOUS INCOME 900099 19447 19447 DISALLOWED FRINGE BEN-QTB 900099 939 939 134507 17308719 15361715 939 1007203 X 338525 338525 4540362 4152299 388063 2034695 1908187 126508 824822 712727 112095 361827 333241 28586 91495 91495 129465 129465 5216 5216 285157 49033 236124 237943 200190 37753 2787270 2661191 126079 21184 21184 531119 525666 5453 548606 540741 7865 73542 73542 PROPERTY MANAGEMENT 693111 103795 589316 MATERIALS & SUPPLIES 541943 541943 EDUCATIONAL COURSES 315498 315498 REPAIRS & MAINTENANCE 216001 196283 19718 218854 221097 -2243 14796635 12821600 1975035 0 805124 1356499 338073 543076 2523957 2602492 9623 9519 9428795 4977798 4727433 4450997 25849895 27943265 45465 44648 34299570 36950496 250104 239090 4030927 3737284 4281031 3976374 X 0 0 0 0 30018539 32974122 30018539 32974122 34299570 36950496 2512084 443499 0 X 0 1 X 1 0 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2936041 1501211 1434830 6018128 3255565 2762563 474626 221022 253604 4450997 DEFERRED RENT LIABILITY 3737128 UNEARNED INCOME 156 3737284 1 1 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 SCHEDULE E, PART I, LINE 3 PUBLISHED ANNUALLY IN A REGIONAL NEWSPAPER. SCHEDULE E, PART I, LINE 4 (B) NO SCHOLARSHIPS OR FINANCIAL ASSISTANCE PROVIDED (D) NO CONTRIBUTIONS ARE SOLICITED SCHEDULE E, PART I, LINE 6 THE PLAN RECEIVED A SUB-AWARD AGREEMENT WITH RUTGERS, THE STATE UNIVERSITY OF NEW JERSEY, FOR A HAZARDOUS MATERIALS WORKER HEALTH AND SAFETY TRAINING PROGRAM. THE AWARDING AGENCY IS THE NATIONAL INSTITUTE OF ENVIRONMENTAL HEALTH SCIENCES AND IS FUNDED THROUGH THE DEPARTMENT OF HEALTH AND HUMAN SERVICES. THE PLAN RECEVIED A SUB-AWARD AGREEMENT WITH THE NEW YORK STATE DEPARTMENT OF LABOR FOR UNEMPLOYED WORKERS TRAINING. THE FUNDING FOR THE AWARD GRANTED UNDER THIS CONTRACT IS PROVIDED BY THE UNITED STATES DEPARTMENT OF LABOR. X 1 1 X X 1 0 0 0 0 0 0 0 0 DAVID STEWART EXECUTIVE DIR. 0 370757 0 0 0 0 0 27500 0 20876 0 419133 0 0 ROBERT LESNIEWSKI CFO 0 306550 0 0 0 0 0 27500 0 20876 0 354926 0 0 WALTER WARZECHA - THRU 718 TRAINING DIR. 178269 0 0 0 5662 0 27875 0 20876 0 232682 0 0 0 PETER BENNETT - EFF 718 TRAINING DIR. 147152 0 0 0 2584 0 50528 0 20876 0 221140 0 0 0 DAVID JACOBSEN CONTROLLER 0 175262 0 0 0 0 0 25482 0 20876 0 221620 0 0 GIANCARLO RACHIELE INSTRUCTOR 171306 0 0 0 0 0 59696 0 20876 0 251878 0 0 0 PAUL DEARAUJO INSTRUCTOR 168282 0 0 0 0 0 59278 0 20876 0 248436 0 0 0 ROBERT MCAULIFFE INSTRUCTOR 173399 0 0 0 0 0 60184 0 20876 0 254459 0 0 0 THOMAS SCANLON INSTRUCTOR 169454 0 0 0 0 0 60160 0 20876 0 250490 0 0 0 PART I, LINE 1A A TRUSTEE TRAVELING TO AN EMPLOYEE BENEFIT EDUCATIONAL CONFERENCE RECEIVED FIRST-CLASS AIRFARE DUE TO A MEDICAL CONDITION WHICH WAS APPROVED BY THE ADMINISTRATIVE COMMITTEE IN ACCORDANCE WITH THE PLAN'S TRAVEL POLICY. THIS IS NOT TAXABLE COMPENSATION AS THIS TRANSACTION SATISFIED THE REQUIREMENTS OF AN ACCOUNTABLE PLAN. PART I, LINE 4A WALTER WARZECHA RECEIVED $48,216 IN SEVERANCE. FORM 990, PART VI, SECTION A, LINE 7A THE PLAN IS JOINTLY ADMINISTERED BY TRUSTEES WHO ARE APPOINTED BY THE DISTRICT COUNCIL AND BY THE EMPLOYER ASSOCIATIONS. FORM 990, PART VI, SECTION B, LINE 11B NYCDCC APPRENTICESHIP, JOURNEYMAN, RETRAINING, EDUCATIONAL AND INDUSTRY FUND - FORM 990 IS PREPARED BY ITS INDEPENDENT PUBLIC ACCOUNTANT. THE RETURN IS THEN PRESENTED TO THE BOARD OF TRUSTEES FOR REVIEW AND SIGNATURE. FORM 990, PART VI, SECTION B, LINE 12C NYCDCC APPRENTICESHIP, JOURNEYMAN, RETRAINING, EDUCATIONAL AND INDUSTRY FUND MONITORS ITS CONFLICT OF INTEREST POLICY ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION B, LINE 15 NYCDCC APPRENTICESHIP, JOURNEYMAN, RETRAINING, EDUCATIONAL AND INDUSTRY FUND'S BOARD OF TRUSTEES REVIEW COMPENSATION OF ALL EMPLOYEES ON AN ANNUAL BASIS AND VERIFY THAT PERSONS WITH A CONFLICT OF INTEREST WERE NOT INCLUDED IN APPROVAL PROCESS AND DOCUMENT IT IN THE MINUTES. FORM 990, PART VI, SECTION C, LINE 19 NYCDCC APPRENTICESHIP, JOURNEYMAN, RETRAINING, EDUCATIONAL AND INDUSTRY FUND MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO ALL PARTICIPANTS UPON REQUEST. DOCUMENTS ARE AVAILABLE TO THE PUBLIC TO THE EXTENT REQUIRED BY LAW. FORM 990, PART IX, LINE 24E OUTSIDE SERVICES: PROGRAM SERVICE EXPENSES 138,827. MANAGEMENT AND GENERAL EXPENSES 15,656. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 154,483. GRADUATION EXPENSES: PROGRAM SERVICE EXPENSES 82,270. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 82,270. NET REIMB TO/FROM RELATED: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES -17,899. FUNDRAISING EXPENSES 0. TOTAL EXPENSES -17,899. NYC CARPENTERS RELIEF AND CHARITY FUND 395 HUDSON STREET NEW YORK NY 10014 133490897 CHARITABLE ORGANIZATION NY 501(C)(3) 9 N/A 0 NYCDCC PENSION FUND 395 HUDSON STREET NEW YORK NY 10014 510174276 PENSION FUND NY 501A N/A 0 NYCDCC ANNUITY FUND 395 HUDSON STREET NEW YORK NY 10014 510174279 PENSION FUND NY 501A N/A 0 NYCDCC WELFARE FUND 395 HUDSON STREET NEW YORK NY 10014 135615576 HEALTH AND WELFARE BENEFIT FUND NY 501(C)(9) N/A 0 RETIREMENT AND PENSION FUND FOR OFFICERS 395 HUDSON STREET NEW YORK NY 10014 510167964 PENSION FUND NY 501A N/A 0 CARPENTER CONTRACTOR ALLIANCE OF METROPOLITAN NEW YORK INC 245 5TH AVENUE SUITE 901 NY NY 10016 562410898 LABOR MANAGEMENT ORGANIZATION NY 501(C)(6) N/A 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 NYCDCC PENSION FUND K 2661192 CASH PAID NYCDCC WELFARE FUND P 1051831 CASH PAID