2025-09-15T16:33:54-05:00 2024-10-31 430765316 RUBINBROWN LLP 1200 MAIN STREET SUITE 1000 KANSAS CITY MO 64105 990 2023-11-01 436039074 GREATER KANSAS CITY LABORERS' WELFARE FUND GREA 9132365490 12200 N AMBASSADOR DRIVE SUITE 400 KANSAS CITY MO 64163 JEFF PHILGREEN TRUSTEE 9132365490 2025-09-15 1 1 ETHAN A KENT CPA P01051867 8164721122 2025-09-15 2023 2025-03-06 01:10:19Z X JEFF PHILGREEN 12200 N AMBASSADOR DRIVE SUITE 400 KANSAS CITY MO 64163 26332568 0 X N/A X 1962 KS PROVIDE HEALTH & WELFARE BENEFITS X 12 5 0 0 0 0 0 0 15343994 3058048 569197 1882178 113582 1424 16026773 4941650 0 0 13452241 3875791 0 0 0 0 0 1260711 652857 14712952 4528648 1313821 413002 26408444 0 969225 0 25439219 0 PROVIDE HEALTH & WELFARE BENEFITS 0 0 THE PLAN PROVIDES HEALTH AND WELFARE BENEFITS FOR MEMBERS OF LOCAL UNIONS #'S 264 AND 1290 OF THE WESTERN MO & KS LABORERS DISTRICT COUNCIL OF THE LABORERS INTERNATIONAL UNION OF NORTH AMERICA. EFFECTIVE JANUARY 1, 2024, THE PLAN CEASED ACCEPTING CONTRIBUTIONS OR PROVIDING BENEFITS FOR ACTIVE AND RETIREE PARTICIPANTS. EFFECTIVE JANUARY 1, 2024, PARTICIPANTS OF THE PLAN ARE COVERED BY CONSTRUCTION INDUSTRY LABORERS WELFARE FUND, WHICH HAS BENEFIT PROVISIONS SIMILAR TO THOSE OF THE PLAN. 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 1 299 0 1 0 0 0 0 0 0 0 0 0 X 12 5 0 1 0 0 0 0 0 1 1 0 0 1 1 1 0 1 1 0 0 0 X WILSON MCSHANE CORP 8167563313 12200 N AMBASSADOR DR SUITE 400 KANSAS CITY MO 64163 X X REGINALD L THOMAS UNION TRUSTEE, SECRETARY 0.30 X X 0 0 0 DON GREENWELL EMPLOYER TRUSTEE 0.30 X X 0 0 0 JEFFREY PHILGREEN UNION TRUSTEE 0.30 X 0 0 0 MARCUS JOHNSON-EL UNION TRUSTEE 0.30 X 0 0 0 WILLIAM HANSETT UNION TRUSTEE 0.30 X 0 0 0 RON CHRISTIAN UNION TRUSTEE 0.30 X 0 0 0 DAMON MILES UNION TRUSTEE 0.30 X 0 0 0 GREGORY A DUNN EMPLOYER TRUSTEE 0.30 X 0 0 0 MARK R TEAHAN EMPLOYER TRUSTEE 0.30 X 0 0 0 DAN R MEYER EMPLOYER TRUSTEE 0.30 X 0 0 0 VERN ORPIN EMPLOYER TRUSTEE 0.30 X 0 0 0 ARCHIE SMITH V EMPLOYER TRUSTEE 0.30 X 0 0 0 LANCE CLAIBORNE EMPLOYER TRUSTEE, CHAIRMAN 0.30 X X 0 0 0 0 0 0 0 0 0 0 TIC INTERNATIONAL CORPORATION 6405 METCALF SUITE 200 OVERLAND PARK KS 66202 THIRD PARTY ADMINISTRATORS 415200 BLUE CROSS BLUE SHIELD 225 NORTH MICHIGAN AVENUE CHICAGO IL 60601 ADMINISTRATIVE SERVICES 336304 ARNOLD NEWBOLD SOLLARS & HOLLINS PC 1100 MAIN ST SUITE 2001 KANSAS CITY MO 64105 LEGAL SERVICES 134022 CONSTRUCTION BENEFITS AUDIT CORPORATION 702 OAK STREET KANSAS CITY MO 64106 PAYROLL AUDIT SERVICES 100536 4 EMPLOYER CONTRIBUTIONS 900099 2778492 2778492 PARTICIPANTS CONTRIBUTIONS 900099 279556 279556 3058048 487113 487113 22785983 21390918 1395065 1395065 1395065 LIQUIDATED DAMAGES 900099 1424 1424 1424 4941650 3059472 0 1882178 3875791 207200 68326 149238 17802 118869 15557 58980 BANK FEES 15822 OTHER EXPENSES 1063 4528648 0 0 0 1829994 0 65202 0 0 0 0 210148 0 0 24303100 0 0 0 0 0 26408444 0 594125 0 375100 0 969225 0 X 0 0 0 0 25439219 0 25439219 0 26408444 0 X 413002 -25852221 X 0 1 X 1 0 0 1 X 0 X 4941650 0 4941650 0 4941650 4528648 0 4528648 0 4528648 PART IV, LINE 2B: CONTRIBUTING EMPLOYERS SUBMIT CONTRIBUTIONS TO THE DEPOSITORY WHICH ARE THEN ALLOCATED AND TRANSFERRED TO THE CORRESPONDING ENTITY TO WHICH THEY BELONG. PART X, LINE 2: 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 (OR ASSET) IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT, MORE LIKELY THAN NOT, WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. CASH AND INVESTMENTS 2024-01-02 13027452 ACTUAL COST 440568755 CONSTRUCTION INDUSTRY LABORERS WELFARE FUND 12200 N AMBASSADOR DRIVE SUITE 400 KANSAS CITY MO 64163 501(C)(9) CASH AND INVESTMENTS 2024-08-26 30356 ACTUAL COST 440568755 CONSTRUCTION INDUSTRY LABORERS WELFARE FUND 12200 N AMBASSADOR DRIVE SUITE 400 KANSAS CITY MO 64163 501(C)(9) CASH AND INVESTMENTS 2024-09-04 75 ACTUAL COST 440568755 CONSTRUCTION INDUSTRY LABORERS WELFARE FUND 12200 N AMBASSADOR DRIVE SUITE 400 KANSAS CITY MO 64163 501(C)(9) CASH AND INVESTMENTS 2024-10-28 6972402 ACTUAL COST 440568755 CONSTRUCTION INDUSTRY LABORERS WELFARE FUND 12200 N AMBASSADOR DRIVE SUITE 400 KANSAS CITY MO 64163 501(C)(9) CASH AND INVESTMENTS 2024-10-28 2100000 ACTUAL COST 440568755 CONSTRUCTION INDUSTRY LABORERS WELFARE FUND 12200 N AMBASSADOR DRIVE SUITE 400 KANSAS CITY MO 64163 501(C)(9) CASH AND INVESTMENTS 2024-10-30 2400337 ACTUAL COST 440568755 CONSTRUCTION INDUSTRY LABORERS WELFARE FUND 12200 N AMBASSADOR DRIVE SUITE 400 KANSAS CITY MO 64163 501(C)(9) CASH AND INVESTMENTS 2024-10-30 1321599 ACTUAL COST 440568755 CONSTRUCTION INDUSTRY LABORERS WELFARE FUND 12200 N AMBASSADOR DRIVE SUITE 400 KANSAS CITY MO 64163 501(C)(9) 1 0 0 0 1 0 0 1 0 PART I, LINE 2E: PERSON(S) INVOLVED: REGINALD THOMAS PART I, LINE 2E: EXPLANATION OF INVOLVEMENT: AS PART OF THE MERGER OF THE GREATER KANSAS CITY LABORERS WELFARE FUND WITH THE CONSTRUCTION INDUSTRY LABORERS WELFARE FUND, REGINALD THOMAS BECAME A TRUSTEE OF CONSTRUCTION INDUSTRY LABORERS WELFARE FUND. FORM 990, PART VI, SECTION A, LINE 3 THE BOARD USES THE SERVICES OF WILSON MCSHANE CORPORATION, A THIRD PARTY ADMINISTRATOR, TO PAY BENEFITS AND HANDLE THE DAY-TO-DAY OPERATIONS OF THE PLAN. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF FORM 990 WAS PROVIDED TO THE CHAIRMAN AND SECRETARY FOR APPROVAL AND THEN A FINAL COPY IS PROVIDED TO THE BOARD BEFORE FILING. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE NOT AVAILABLE TO THE PUBLIC. FORM 990, PART VII COMPENSATION OF TRUSTEES GREATER KANSAS CITY LABORERS' WELFARE FUND DOES NOT COMPENSATE TRUSTEES. COMPENSATION PAID BY RELATED TAX-EXEMPT ORGANIZATIONS TO TRUSTEES IS REPORTED TO THE INTERNAL REVENUE SERVICE ON FORMS 990 FOR THE FOLLOWING ORGANIZATIONS: LABORERS INTERNATIONAL UNION 264 EIN: 44-0296510 REGINALD L. THOMAS MARCUS JOHNSON-EL DAMON MILES LABORERS UNION LOCAL 1290 EIN: 48-0287794 JEFFREY PHILGREEN WILLIAM HANSETT RON CHRISTIAN BUILDERS ASSOCIATION OF KANSAS CITY, MISSOURI EIN: 44-0185850 DONALD E. GREENWELL III LANCE CLAIBORNE FORM 990, PART XI, LINE 9: ASSETS TRANSFERRED OUT TO CONSTRUCTION INDUSTRY LABORERS WELFARE FUND -25,852,221. LABORERS INTERNATIONAL UNION 264 1101 E 87TH ST KANSAS CITY MO 64131 440296510 CONTRIBUTING EMPLOYER MO 501(C)(5) 0 LABORERS UNION LOCAL 1290 2600 MERRIAM LN KANSAS CITY KS 66106 480287794 CONTRIBUTING EMPLOYER KS 501(C)(5) 0 BUILDERS ASSOCIATION OF KANSAS CITY MISSOURI 720 OAK STREET KANSAS CITY MO 64106 440185850 CONTRIBUTING EMPLOYER MO 501(C)(6) 0 GREATER KANSAS CITY LABORERS PENSION FUND 6405 METCALF AVENUE SUITE 200 OVERLAND PARK KS 66202 436141953 EMPLOYEE BENEFITS KS 401(A) 0 GREATER KC AFL-CIO GREATER KC LABORERS TRAINING MO & KS LABORERS DIST COUNCIL MO-KAN CISAP A CLEAN SLATE LLC A1 CONCRETE SOLUTIONSLLC AUDRIE SEELEY & CO LLC AUDRIE SEELEY & COMPANY LLC AXIOM CONSTRUCTION GROUP LLC BRISON EXCAVATING LLC C&M MASONRY LLC C&M MASONRY LLC CASTLE CONTRACTING LLC CASTLE CONTRACTING LLC CECO CONCRETE CONST LLC CJ INDUSTRIES CJ INDUSTRIES LLC FERRIS KIMBALL COMPANY LLC FREEDOM CONCRETE LLC FREEDOM CONCRETE LLC HARTLINE CONSTRUCTION LLC IMAGE STAFFING LLC LARKIN SEALANT & WATERPRF LLC MCT SERVICES LLC MUSSELMAN & HALL CONTRS LLC P1 CONSTRUCTION LLC PRECISION CUTTING & CORING LLC UNITED SERVICES LLC 4-GEN CONSTRUCTION 5 GEN MASONARY A CLEAN SLATE ALBERICI CONSTRUCTORS ALEXANDER MECHANICAL CONTR ALLIED CONSTRUCTION SERVICE APACHE INDUSTRIAL UNITED ARSI INC AT ABATEMENT AT ABATEMENT SERVICES INC AXIOM CONSTRUCTION GROUP BERKEL & COMPANY CONTRACTORS BRANDENBURG INDUSTRIAL SERVICE BRANDSAFWAY INDUSTRIES BURNS BOYS CO INC C & M RESTORATION INC CAPITAL ELECTRIC CONSTRUCTION CDI INDUSTRIAL & MECHANICAL CECO CONCRETE CONSTRUCTION CENTRAL PLUMBING HTG AND AC CENTRAL STATES CONTRACTING CERRIS SYSTEMS FRMR MMC CHAMBERLIN CONTRACTING INC CHRISTY INDUSTRIAL SERVICES CITY CEMENT CO CONCORP INC CONTRACTORS LABORERS TEAMSTERS D & D MASONRY INC DG SKOUSE COMPANY INC DH PACE CONSTRUCTION DROSS CONSTRUCTION DUN-PAR ENGINEERED FORM CO E & K OF KANSAS CITY INC ENERFAB INC EPIC CONCRETE CONSTRUCTION FBM WAGNER DISTRIBUTION FENIX CONSTRUCTION CO GI CONSTRUCTION GENESIS ENVIRONMENTAL SOLUTION GEORGE SHAW CONSTRUCTION CO GOODWIN BROS CONSTRUCTION CO GREAT PLAINS DRILLING HAYES DRILLING INC HEITKAMP MASONRY INC INSCO ENVIRONMENTAL INC INTL BUILDERS & CONSULTANTS IRVINBILT CONSTRUCTORS J E DUNN CONSTRUCTION CO JD BISHOP CONSTRUCTION JOHN ROHRER CONTRACTING CO JULIUS KAAZ CONSTRUCTION CO JUSPATTON CONSTRUCTION INC K BUILDING SPECIALTIES INC KC CORING & CUTTING CONSTR KAW VALLEY COMPANIES INC KC SCAFFOLD KEARNEY & SON INC KELLER NORTH AMERICA KIEWIT INFRASTRUCTURE CO KISSICK CONST CO L G BARCUS & SONS INC L&W SUPPLY LG BARCUS AND SONS INC LEAVCON II INC LEE MACHINERY MOVERS INC LICO STEEL INC LYTLE CONSTRUCTION INC MCT SERVICES MIDWEST CUTTING & CORING INC MIDWEST FOUNDATIONS CO MILLER'S PRO CUT INC MMC CONTRACTORS- NATIONAL MROC MURRAY COMPANY MUSSELMAN & HALL CONTRACTORS NATIONAL ACID-PROOFING P1 GROUP PARIC CORPORATION PERFORMANCE CONTRACTINGINC PRECISION CONSTRUCTION GRADING PTM ENGINEERED FOUNDATION CONS RAND CONSTRUCTION RAU CONSTRUCTION CO REW MATERIALS RITEWAY MAINTENANCE & SUPPLY RODRIGUEZ MECHANICAL CONTRACTO ROYAL CONSTRUCTION S & W WATERPROOFING INC SCAFFOLD INDUSTRIAL SERVICES SENNE & COMPANY INC STRAIGHT LINE SAWING & CORING STRUCTSURE PROJECTS INC TOTAL INTERIORS INC TRIO MASONRY INC TURNER CONSTRUCTION CO US ENGINEERING CONSTRUCTION UNIFIED GOVERNMENT OF WYCOKCK UNION INKINC UNITED CONST SRV DBA NEBEL CSI UNIVERSAL CONSTRUCTION CO VEE-JAY CEMENT CONTR CO INC WESTERN SPECIALTY CONTRACTORS WHATEVER IT TAKES WHITLEY CONSTRUCTION COMPANY WILLIAMS REFRACTORY SERVICES WOLF CONSTRUCTION WOODLEY BUILDING MAINTENANCE 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0