2020-11-05T09:53:15-06:00 2019-12-31 131577780 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 990 2019-01-01 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 2020-11-05 1 CAROL WESTFALL P00539069 6312734778 173.56.115.218 2020-11-05 10:45:51 ES P 3D4AE2E8976E81368E472ACBB9DF04FDA774F33F 3D4AE2E8976E81368E472ACBB9DF04FDA774F33F 2019 2021-04-22 16:20:28Z ALBERT WASSELL 35-53 24TH STREET LONG ISLAND CITY NY 11106 24310865 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 3 0 0 0 0 0 18809942 17661426 544476 380071 0 0 19354418 18041497 0 0 13415774 15759420 469447 443157 0 0 0 184504 224091 14069725 16426668 5284693 1614829 24829160 28338661 5882327 6275891 18946833 22062770 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 3 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 0.00 X 0 0 0 NICK GRGAS - THRU 82019 UNION TRUSTEE 1.00 0.00 X 0 0 0 CHRIS COOK - EFF 82019 UNION TRUSTEE 1.00 0.00 X 0 0 0 JOSEPH LAPINSKI UNION TRUSTEE 1.00 0.00 X 0 0 0 GERARD FEELEY UNION TRUSTEE 1.00 0.00 X 0 0 0 JOHN BOHLMANN UNION TRUSTEE 1.00 0.00 X 0 0 0 IVICA BEGONJA - EFF 82019 ALT UN TRUSTEE 1.00 0.00 X 0 0 0 JOSEPH LEO EMPLOYR TRUSTEE 1.00 0.00 X 0 0 0 RICHARD BUDINICH EMPLOYR TRUSTEE 1.00 0.00 X 0 0 0 DONALD DONNELLY EMPLOYR TRUSTEE 1.00 0.00 X 0 0 0 AL DURANTI EMPLOYR TRUSTEE 1.00 0.00 X 0 0 0 CHRIS GRANDO EMPLOYR TRUSTEE 1.00 0.00 X 0 0 0 TIM HARTNETT ALT EMP TRUSTEE 1.00 0.00 X 0 0 0 ALBERT WASSELL FUND MANAGER 20.00 25.00 X 162392 0 105107 162392 0 105107 1 0 1 0 UNITED HEALTHCARE SERVICES LLC 9700 HEALTH CARE LN MINNETONKA MN 55343 CLAIMS PROCESSING 506994 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BOULEVARD HAUPPAUGE NY 11788 ACCOUNTING AND AUDIT 169597 COLLERAN O'HARA & MILLS LLP 100 CROSSWAYS PARK DR WOODBURY NY 11797 LEGAL REPRESENTATION 164234 3 EMPLOYERS' CONTRIB. 900099 12710845 12710845 PARTICIPANTS' CONTRIB. 900099 4950581 4950581 17661426 389457 389457 6259982 6269368 -9386 -9386 -9386 18041497 17661426 0 380071 15759420 267499 87915 27338 41008 19397 192564 159220 68861 70702 28527 65861 2729 10197 139862 PRINTING AND PUBLICATIO 9739 TELEPHONE 5829 REIMB TO RELATED ORG -530000 16426668 4403081 4793738 6990879 4929494 2100876 1731241 112204 40826 81575 71378 7979494 9909007 2940425 6399637 332830 504166 24829160 28338661 127697 136908 1418657 1481215 4335973 4657768 5882327 6275891 X 0 0 0 0 18946833 22062770 18946833 22062770 24829160 28338661 1614829 1501108 0 X 0 1 X 1 0 0 1 X 112204 40826 71378 71378 COMMON COLLECTIVE TRUST FUNDS 4890223 F PARTNERSHIPS/JOINT VENTURES 1509414 F 6399637 DUE TO RELATED ORGANIZATIONS 1069768 BENEFIT OBLIGATIONS CURRENTLY PAYABLE 3588000 4657768 19473744 1501108 1501108 17972636 68861 68861 18041497 16122807 0 16122807 68861 235000 303861 16426668 PART IV, LINE 2B: SURETY DEPOSITS COLLECTED FROM CONTRACTORS. PART XII, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN BENEFIT OBLIGATIONS CURRENTLY PAYABLE 235,000. X X 0 0 0 ALBERT WASSELL FUND MANAGER 158792 0 1000 0 2600 0 65304 0 39803 0 267499 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 ORG TAXABLE AS A PARTNERSHIP (A) NAME ATLANTIC CONTRACTING & SPECIALTIES, LLC BRAND ENERGY SERVICES LLC DMD CONTRACTING, LLC HORIZON CONTRACTING LLC LEGACY INSULATION, LLC TITAN INSULATION LLC WELKIN MECHANICAL LLC PART IV, IDENTIFICATION OF RELATED ORG TAXABLE AS A CORPORATION OR TRUST (A) NAME 4 STAR INSULATION INC. AAA REFRIGERATION SERVICE, INC. ABC CONSTRUCTION CONTRAC ACS SYSTEM ASSOCIATES, INC. ACTION CHUTES INC AIR-TEK MECHANICAL INC. ALL TEMP INSULATION INC ALPINE ENTERPRISES AMR SERVICES INC. ARISTA PLUMBING, HEATING ARMOUR INC. ASHNU INTERNATIONAL, INC BARROS CONSTRUCTION BISSETTA & LIST, INC CENTRAL MECHANICAL COLDWATER INSULATION CORBEX INC. COUNTY INSUL CONTR SVCS INC CUBE CONSTRUCTION SERVICES D & D INSULATION INC. DAY & NITE DEE'S ASSOCIATED, INC. DMN INSULATION INC. ECO THERMAL CONTRACTING ECOLINE INS. INC. EFTIS GROUP INC. EMPIRE CONTROL ABATEMENT EVELICH II INSULATION EXPERT INSULATION CORP G.M INSULATION CORP. GATEWAY INSULATION GEOMATRIX SERVICES, INC. GERARD'S PLUMBING GOTHAM INSULATION CORPORATION HAILEY INSULATION CORP HART INSULATION HBH MECHANICAL INSULATION I.I.CONTRACTING CO. INC. IAR INC. INDIANA ST. COUNCIL INDUSTRIAL PIPE INSULATION INC. INNOVATIVE CONSTRUCTION J.E.S. PLUMBING & HEATING CORP JGE CONTRACTING JOHN'S INSULATION KIMCO GROUP, INC. KLAIRGAR INC. KORDUN CONSTRUCTION CORP LAMBO MECHANICAL, INC LIBERTY UNIVERSAL CONTRACTING LJR INS. & GEN'L CONT. INC. MARIC MECHANICAL INC. MATE MATURA AND SONS INC MATURA INSULATION MBC CO. MECHANICAL ADVANTAGE MEDINA INSULATION CORP. METRO INSULATION CORPORATION MIDTOWN HVAC ENTERPRISES MINOSIS GROUP INC. NB INSULATION CORP 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., INC STATE UNIVERSITY TAMEER, INC TEDCO GROUP, INC. TJN CORP. TNC CONTRACTING, INC TOMCO MECH. TRISTAN CONTRACTING CORP TWIN FORKS INSULATION INC VARSITY PLUMBING & HEATING VC INSULATION INC. WHM PLUMBING & HEATING X-CELL INSULATION CORP XTREME MECH. INSULATION ZHL GROUP, INC