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PRIVATE SANITATION UNION-813 INSURANCE TRUST FUND: Form 990, tax year 2019

View the entire original 990 at ProPublica ↗

Organization
PRIVATE SANITATION UNION-813 INSURANCE TRUST FUND (EIN 13-5603868)
Tax period
2019-01-01 to 2019-12-31
Filed
2020-10-14
IRS object ID
202042889349301484
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

FieldValueIRS element (for citing)
Return2020-10-14T14:37:53-05:00ReturnTs
Tax Period End2019-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN470900880PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1CALIBRE CPA GROUP PLLCBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line1462 SEVENTH AVENUE 16TH FLOORAddressLine1Txt
CityNEW YORKCityNm
State AbbreviationNYStateAbbreviationCd
ZIP10018ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2019-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN135603868EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1INSURANCE TRUST FUND PRIVATE SANITATIONBusinessNameLine1Txt
Business Name Line2UNION LOCAL 813 IBTBusinessNameLine2Txt
FieldValueIRS element (for citing)
Business Name ControlINSUBusinessNameControlTxt
Phone7189377150PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line148-18 VAN DAM STREETAddressLine1Txt
CityLONG ISLAND CITYCityNm
State AbbreviationNYStateAbbreviationCd
ZIP11101ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonDANIEL WRIGHTPersonNm
Person TitleTRUSTEEPersonTitleTxt
Phone7189377150PhoneNum
Signature2020-10-14SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonJOSEPH MORELLOPreparerPersonNm
PTINP02146706PTIN
Phone2126951300PhoneNum
Preparation2020-10-12PreparationDt

Filing Security Information FilingSecurityInformation

IP Address IPAddress

FieldValueIRS element (for citing)
I Pv4 Address38.100.43.98IPv4AddressTxt
FieldValueIRS element (for citing)
IP2020-10-14IPDt
IP Tm15:37:48IPTm
IP TimezoneEDIPTimezoneCd
Filing License TypePFilingLicenseTypeCd
At Submission Creation Device Id2A1264631413402ED07D1720FD2C9A4C172C9560AtSubmissionCreationDeviceId
At Submission Filing Device Id2A1264631413402ED07D1720FD2C9A4C172C9560AtSubmissionFilingDeviceId
FieldValueIRS element (for citing)
Tax2019TaxYr
Build TS2021-04-22 16:20:28ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Gross Receipts$34,717,793GrossReceiptsAmt
Group Return For Affiliates0GroupReturnForAffiliatesInd
Organization501cYes (X)Organization501cInd
Website AddressN/AWebsiteAddressTxt
Type Of Organization TrustYes (X)TypeOfOrganizationTrustInd
Formation1951FormationYr
Legal Domicile StateNYLegalDomicileStateCd
Activity Or MissionTO PROVIDE HEALTH AND WELFARE BENEFITS TO ELIGIBLE UNION PARTICIPANTS AND THEIR DEPENDENTS.ActivityOrMissionDesc
Voting Members Governing Body6VotingMembersGoverningBodyCnt
Voting Members Independent3VotingMembersIndependentCnt
Total Employee0TotalEmployeeCnt
Total Volunteers0TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$0PYContributionsGrantsAmt
CY Contributions Grants$0CYContributionsGrantsAmt
PY Program Service Revenue$26,765,739PYProgramServiceRevenueAmt
CY Program Service Revenue$26,929,909CYProgramServiceRevenueAmt
PY Investment Income$1,669,938PYInvestmentIncomeAmt
CY Investment Income$1,990,662CYInvestmentIncomeAmt
PY Other Revenue$0PYOtherRevenueAmt
CY Other Revenue$0CYOtherRevenueAmt
PY Total Revenue$28,435,677PYTotalRevenueAmt
CY Total Revenue$28,920,571CYTotalRevenueAmt
PY Grants And Similar Paid$0PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$0CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$22,010,893PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$21,943,183CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$413,033PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$457,556CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$849,779PYOtherExpensesAmt
CY Other Expenses$809,079CYOtherExpensesAmt
PY Total Expenses$23,273,705PYTotalExpensesAmt
CY Total Expenses$23,209,818CYTotalExpensesAmt
PY Revenues Less Expenses$5,161,972PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$5,710,753CYRevenuesLessExpensesAmt
Total Assets BOY$47,479,785TotalAssetsBOYAmt
Total Assets EOY$57,885,632TotalAssetsEOYAmt
Total Liabilities BOY$7,158,014TotalLiabilitiesBOYAmt
Total Liabilities EOY$6,841,081TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$40,321,771NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$51,044,551NetAssetsOrFundBalancesEOYAmt
MissionTO PROVIDE HEALTH AND WELFARE BENEFITS TO ELIGIBLE UNION PARTICIPANTS AND THEIR DEPENDENTS.MissionDesc
Significant New Program Srvc0SignificantNewProgramSrvcInd
Significant Change0SignificantChangeInd
DescTO PROVIDE HEALTH AND WELFARE BENEFITS TO ELIGIBLE UNION PARTICIPANTS AND THEIR DEPENDENTS.Desc
Described In Section501c30DescribedInSection501c3Ind
Schedule B Required0ScheduleBRequiredInd
Political Campaign Acty0PoliticalCampaignActyInd
Subject To Proxy Tax0SubjectToProxyTaxInd
Donor Advised Fund0DonorAdvisedFundInd
Conservation Easements0ConservationEasementsInd
Collections Of Art0CollectionsOfArtInd
Credit Counseling0CreditCounselingInd
Donor Rstr Or Quasi Endowments0DonorRstrOrQuasiEndowmentsInd
Report Land Building EquipmentYes (1)ReportLandBuildingEquipmentInd
Report Investments Other Sec0ReportInvestmentsOtherSecInd
Report Program Related Invst0ReportProgramRelatedInvstInd
Report Other Assets0ReportOtherAssetsInd
Report Other LiabilitiesYes (1)ReportOtherLiabilitiesInd
Include FIN48 FootnoteYes (1)IncludeFIN48FootnoteInd
Independent Audit Fincl StmtYes (1)IndependentAuditFinclStmtInd
Consolidated Audit Fincl Stmt0ConsolidatedAuditFinclStmtInd
School Operating0SchoolOperatingInd
Foreign Office0ForeignOfficeInd
Foreign Activities0ForeignActivitiesInd
More Than5000 K To Org0MoreThan5000KToOrgInd
More Than5000 K To Individuals0MoreThan5000KToIndividualsInd
Professional Fundraising0ProfessionalFundraisingInd
Fundraising Activities0FundraisingActivitiesInd
Gaming Activities0GamingActivitiesInd
Operate Hospital0OperateHospitalInd
Grants To Organizations0GrantsToOrganizationsInd
Grants To Individuals0GrantsToIndividualsInd
Schedule J RequiredYes (1)ScheduleJRequiredInd
Tax Exempt Bonds0TaxExemptBondsInd
Loan Outstanding0LoanOutstandingInd
Grant To Related Person0GrantToRelatedPersonInd
Business Rln With Org Mem0BusinessRlnWithOrgMemInd
Business Rln With Fam Mem0BusinessRlnWithFamMemInd
Business Rln With35 Ctrl Ent0BusinessRlnWith35CtrlEntInd
Deductible Non Cash Contri0DeductibleNonCashContriInd
Deductible Art Contribution0DeductibleArtContributionInd
Terminate Operations0TerminateOperationsInd
Partial Liquidation0PartialLiquidationInd
Disregarded Entity0DisregardedEntityInd
Related EntityYes (1)RelatedEntityInd
Related Organization Ctrl Ent0RelatedOrganizationCtrlEntInd
Activities Conducted Prtshp0ActivitiesConductedPrtshpInd
Schedule O RequiredYes (1)ScheduleORequiredInd
IRP Document4IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Backup Wthld ComplianceYes (1)BackupWthldComplianceInd
Employee0EmployeeCnt
Unrelated Bus Incm Over Limit0UnrelatedBusIncmOverLimitInd
Foreign Financial Account0ForeignFinancialAccountInd
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTransInd
Taxable Party Notification0TaxablePartyNotificationInd
Nondeductible Contributions0NondeductibleContributionsInd
Quid Pro Quo Contributions0QuidProQuoContributionsInd
Form8282 Property Disposed Of0Form8282PropertyDisposedOfInd
Indoor Tanning Services0IndoorTanningServicesInd
Subj To Tax Rmnrtn Ex Prcht Pymt0SubjToTaxRmnrtnExPrchtPymtInd
Subject To Excs Tax Net Invst Inc0SubjectToExcsTaxNetInvstIncInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members6GoverningBodyVotingMembersCnt
Independent Voting Member3IndependentVotingMemberCnt
Family Or Business Rln0FamilyOrBusinessRlnInd
Delegation Of Mgmt Duties0DelegationOfMgmtDutiesInd
Change To Org Documents0ChangeToOrgDocumentsInd
Material Diversion Or Misuse0MaterialDiversionOrMisuseInd
Members Or Stockholders0MembersOrStockholdersInd
Election Of Board MembersYes (1)ElectionOfBoardMembersInd
Decisions Subject To Approva0DecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (1)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (1)MinutesOfCommitteesInd
Officer Mailing Address0OfficerMailingAddressInd
Local Chapters0LocalChaptersInd
Form990 Provided To Gvrn BodyYes (1)Form990ProvidedToGvrnBodyInd
Conflict Of Interest Policy0ConflictOfInterestPolicyInd
Whistleblower Policy0WhistleblowerPolicyInd
Document Retention PolicyYes (1)DocumentRetentionPolicyInd
Compensation Process CEO0CompensationProcessCEOInd
Compensation Process Other0CompensationProcessOtherInd
Investment In Joint Venture0InvestmentInJointVentureInd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1THE ORGANIZATIONBusinessNameLine1Txt
FieldValueIRS element (for citing)
Phone7189377150PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line148-18 VAN DAM STREETAddressLine1Txt
CityLICCityNm
State AbbreviationNYStateAbbreviationCd
ZIP11101ZIPCd

Form990 Part VII Section A Form990PartVIISectionAGrp (8 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtAverage Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtOfficerOfficerIndHighest Compensated EmployeeHighestCompensatedEmployeeInd
SEAN T CAMPBELL
TRUSTEE2.0040.00Yes (X)$0$165,755$34,527
JEFFREY GUTTERMAN
TRUSTEE2.00Yes (X)$0$0$0
ROBERT TILLIS
TRUSTEE2.00Yes (X)$0$0$0
NICHOLAS ORLANDO
TRUSTEE2.00Yes (X)$0$0$0
JOHN SHEHA
TRUSTEE2.0040.00Yes (X)$0$100,650$34,527
DANIEL WRIGHT
TRUSTEE2.0040.00Yes (X)$0$110,930$28,940
SHARON HUANG
FUND ADMINISTRATOR8.0032.00$0$201,801$28,818Yes (X)
MINERVA RIVERA
ASST. FUND ADMINISTRATOR8.0032.00$0$117,305$28,818Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$0TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$696,441TotReportableCompRltdOrgAmt
Total Other Compensation$155,630TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K0IndivRcvdGreaterThan100KCnt
Former Ofcr Employees Listed0FormerOfcrEmployeesListedInd
Total Comp Greater Than150 KYes (1)TotalCompGreaterThan150KInd
Compensation From Other Srcs0CompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp (3 entries)

Address Line1ContractorAddress/USAddress/AddressLine1TxtCityContractorAddress/USAddress/CityNmState AbbreviationContractorAddress/USAddress/StateAbbreviationCdZIPContractorAddress/USAddress/ZIPCdServicesServicesDescCompensationCompensationAmt
AETNA LIFE INSURANCE COMPANY
151 FARMINGTON AVENUEHARTFORDCT06156CLAIMS PROCESSOR AND PPO ACCESS$1,403,232
PROSKAUER ROSE LLP
1585 BROADWAYNEW YORKNY10036LEGAL COUNSEL$238,400
HORIZON ACTUARIAL SERVICES
8601 GEORGIA AVENUE SUITE 700SILVER SPRINGMD20910ACTUARIAL SERVICES$115,905
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K3CntrctRcvdGreaterThan100KCnt

Program Service Revenue ProgramServiceRevenueGrp (2 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt
EMPLOYER CONTRIBUTIONS525100$26,759,275$26,759,275
PARTICIPANTS525100$170,634$170,634
FieldValueIRS element (for citing)
Total Program Service Revenue$26,929,909TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$1,506,141TotalRevenueColumnAmt
Exclusion$1,506,141ExclusionAmt

Gross Amount Sales Assets GrossAmountSalesAssetsGrp

FieldValueIRS element (for citing)
Securities$6,281,743SecuritiesAmt

Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp

FieldValueIRS element (for citing)
Securities$5,797,222SecuritiesAmt

Gain Or Loss GainOrLossGrp

FieldValueIRS element (for citing)
Securities$484,521SecuritiesAmt

Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp

FieldValueIRS element (for citing)
Total Revenue Column$484,521TotalRevenueColumnAmt
Exclusion$484,521ExclusionAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$28,920,571TotalRevenueColumnAmt
Related Or Exempt Func Income$26,929,909RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$1,990,662ExclusionAmt

Benefits To Members BenefitsToMembersGrp

FieldValueIRS element (for citing)
Total$21,943,183TotalAmt

Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp

FieldValueIRS element (for citing)
Total$32,379TotalAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$266,604TotalAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$42,677TotalAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$92,507TotalAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$23,389TotalAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$253,120TotalAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$53,363TotalAmt

Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp

FieldValueIRS element (for citing)
Total$188,822TotalAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$115,905TotalAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$32,803TotalAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$49,212TotalAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$60,092TotalAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$9,645TotalAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$34,982TotalAmt

Other Expenses OtherExpensesGrp

FieldValueIRS element (for citing)
DescEQUIPMENT RENTAL & MAINDesc
Total$11,135TotalAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$23,209,818TotalAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$3,234,031BOYAmt
EOY$2,847,887EOYAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

FieldValueIRS element (for citing)
BOY$450,383BOYAmt
EOY$333,315EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$3,508,827BOYAmt
EOY$2,183,832EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$67,050BOYAmt
EOY$76,767EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$426,127LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$420,237LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$5,890EOYAmt

Investments Pub Traded Sec InvestmentsPubTradedSecGrp

FieldValueIRS element (for citing)
BOY$40,219,494BOYAmt
EOY$52,437,941EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$47,479,785BOYAmt
EOY$57,885,632EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$228,014BOYAmt
EOY$286,081EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$6,930,000BOYAmt
EOY$6,555,000EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$7,158,014BOYAmt
EOY$6,841,081EOYAmt
FieldValueIRS element (for citing)
Org Does Not Follow FASB117Yes (X)OrgDoesNotFollowFASB117Ind

Cap Stk Tr Prin Current Funds CapStkTrPrinCurrentFundsGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Pd In Cap Srpls Land Bldg Eqp Fund PdInCapSrplsLandBldgEqpFundGrp

FieldValueIRS element (for citing)
BOY$0BOYAmt
EOY$0EOYAmt

Rtn Earn Endowment Incm Oth Fnds RtnEarnEndowmentIncmOthFndsGrp

FieldValueIRS element (for citing)
BOY$40,321,771BOYAmt
EOY$51,044,551EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$40,321,771BOYAmt
EOY$51,044,551EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$47,479,785BOYAmt
EOY$57,885,632EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss$5,710,753ReconcilationRevenueExpnssAmt
Net Unrlzd Gains Losses Invst$5,012,027NetUnrlzdGainsLossesInvstAmt
Other Changes In Net Assets$0OtherChangesInNetAssetsAmt
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Accountant Compile Or Review0AccountantCompileOrReviewInd
FS AuditedYes (1)FSAuditedInd

FS Audited Basis FSAuditedBasisGrp

FieldValueIRS element (for citing)
Separate Basis Fincl StmtYes (X)SeparateBasisFinclStmtInd
FieldValueIRS element (for citing)
Audit Committee0AuditCommitteeInd
Federal Grant Audit Required0FederalGrantAuditRequiredInd

Schedule D IRS990ScheduleD

Leasehold Improvements LeaseholdImprovementsGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$59,887OtherCostOrOtherBasisAmt
Depreciation$59,887DepreciationAmt
Book Value$0BookValueAmt

Equipment EquipmentGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$366,240OtherCostOrOtherBasisAmt
Depreciation$360,350DepreciationAmt
Book Value$5,890BookValueAmt
FieldValueIRS element (for citing)
Total Book Value Land Buildings$5,890TotalBookValueLandBuildingsAmt

Other Liabilities Org OtherLiabilitiesOrgGrp

FieldValueIRS element (for citing)
DescBENEFIT OBLIGATIONSDesc
Amt$6,555,000Amt
FieldValueIRS element (for citing)
Total Liability$6,555,000TotalLiabilityAmt
Footnote TextYes (X)FootnoteTextInd
Total Rev Etc Audited Fincl Stmt$33,743,776TotalRevEtcAuditedFinclStmtAmt
Net Unrealized Gains Invst$5,012,027NetUnrealizedGainsInvstAmt
Revenue Not Reported$5,012,027RevenueNotReportedAmt
Revenue Subtotal$28,731,749RevenueSubtotalAmt
Investment Expenses Not Incld$188,822InvestmentExpensesNotIncldAmt
Revenue Not Reported Fincl Stmt$188,822RevenueNotReportedFinclStmtAmt
Total Revenue Per Form990$28,920,571TotalRevenuePerForm990Amt
Tot Expns Etc Audited Fincl Stmt$23,395,996TotExpnsEtcAuditedFinclStmtAmt
Expenses Not Reported$0ExpensesNotReportedAmt
Expenses Subtotal$23,395,996ExpensesSubtotalAmt
Investment Expenses Not Incld2$188,822InvestmentExpensesNotIncld2Amt
Other Expenses Not Included-$375,000OtherExpensesNotIncludedAmt
Expenses Not Rpt Fincl Stmt-$186,178ExpensesNotRptFinclStmtAmt
Total Expenses Per Form990$23,209,818TotalExpensesPerForm990Amt

Supplemental Information Detail SupplementalInformationDetail (2 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
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 IT HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE PLAN ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2019 AND 2018, THERE WERE 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 PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS.
PART XII, LINE 4B - OTHER ADJUSTMENTS:DECREASE IN BENEFIT OBLIGATIONS

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Severance Payment0SeverancePaymentInd
Supplemental Nonqual Rtr Plan0SupplementalNonqualRtrPlanInd
Equity Based Comp Arrngm0EquityBasedCompArrngmInd

Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (2 entries)

TitleTitleTxtBase Compensation Filing OrgBaseCompensationFilingOrgAmtCompensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmtBonus Filing OrganizationBonusFilingOrganizationAmountBonus Related OrganizationsBonusRelatedOrganizationsAmtOther Compensation Filing OrgOtherCompensationFilingOrgAmtOther Compensation Rltd OrgsOtherCompensationRltdOrgsAmtDeferred Compensation Flng OrgDeferredCompensationFlngOrgAmtDeferred Comp Rltd OrgsDeferredCompRltdOrgsAmtNontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmtNontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmtTotal Compensation Filing OrgTotalCompensationFilingOrgAmtTotal Compensation Rltd OrgsTotalCompensationRltdOrgsAmtComp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmtComp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt
SEAN T CAMPBELL
TRUSTEE$0$165,755$0$0$0$0$0$15,656$0$18,871$0$200,282$0$0
SHARON HUANG
FUND ADMINISTRATOR$0$201,801$0$0$0$0$0$11,527$0$17,291$0$230,619$0$0

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (3 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PART VI, SECTION A, LINE 7ALINE 7A EXPLANATION - FUND IS A TAFT-HARTLEY PLAN GOVERNED BY A JOINT BOARD OF TRUSTEES. HALF ARE APPOINTED BY UNION AND HALF BY THE EMPLOYERS.
FORM 990, PART VI, SECTION B, LINE 11BTHE RETURN PREPARER E-MAILS A COPY OF THE FORM 990 TO THE PLAN ADMINISTRATOR AND THE BOARD FOR TRUSTEES FOR THEIR REVIEW AND APPROVAL. INQUIRIES ARE MADE TO THE PREPARER AS NEEDED.
FORM 990, PART VI, SECTION C, LINE 19THE FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC THROUGH THE ORGANIZATION'S ANNUAL FORM 5500 FILING. NO OTHER DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC.

Schedule R IRS990ScheduleR

Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (6 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdControlled OrganizationControlledOrganizationInd
LOCAL 813 IBT
48-18 VAN DAM STREETLONG ISLAND CITYNY11101135603897LABOR UNIONNY0
NURSES AND LOCAL 813 IBT RETIREMENT PLAN
48-18 VAN DAM STREETLONG ISLAND CITYNY11101131970192BENEFIT FUNDNY0
LOCAL 1034 PENSION FUND
48-18 VAN DAM STREETLONG ISLAND CITYNY11101136594795BENEFIT FUNDNY0
LOCAL 813 PENSION FUND
48-18 VAN DAM STREETLONG ISLAND CITYNY11101131975659BENEFIT FUNDNY0
LOCAL 27 PENSION FUND
48-18 VAN DAM STREETLONG ISLAND CITYNY11101136567546BENEFIT FUNDNY0
LOCAL 813 SAVINGS AND THRIFT TRUST FUND
48-18 VAN DAM STREETLONG ISLAND CITYNY11101800529051BENEFIT FUNDNY0

Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (127 entries)

Primary ActivitiesPrimaryActivitiesTxtControlled OrganizationControlledOrganizationInd
AA DANZO SANITATION INC
CONTRIBUTING EMPLOYER0
AAC BUILDERS LLC
CONTRIBUTING EMPLOYER0
ADELPHIA CONTAINER CORP
CONTRIBUTING EMPLOYER0
ALIFFI FUNERAL SERVICES
CONTRIBUTING EMPLOYER0
ALITE AUTO SERVICE INC
CONTRIBUTING EMPLOYER0
ALL STATE DISMANTLING
CONTRIBUTING EMPLOYER0
A & T FUNERAL HOME
CONTRIBUTING EMPLOYER0
ARMA CONTAINER CORP
CONTRIBUTING EMPLOYER0
AMRO CARTING CORP
CONTRIBUTING EMPLOYER0
ARGENTO RUBBISH REMOVAL
CONTRIBUTING EMPLOYER0
ASSOCIATED FUNERAL SVCS CORP
CONTRIBUTING EMPLOYER0
ASTORIA RUBBISH REMOVAL
CONTRIBUTING EMPLOYER0
BATESVILLE LOGISTICS INC
CONTRIBUTING EMPLOYER0
BAVARO CARTING CORP
CONTRIBUTING EMPLOYER0
BAVERSTOCK DZIUBA FUNERAL HOME
CONTRIBUTING EMPLOYER0
BELL CONTAINER CORP
CONTRIBUTING EMPLOYER0
BETTER PAK CONTAINER
CONTRIBUTING EMPLOYER0
BETTER CARTING SERVICE
CONTRIBUTING EMPLOYER0
BORO-WIDE RECYCLING CORP
CONTRIBUTING EMPLOYER0
BRUNO CARACCIOLO FUNERAL
CONTRIBUTING EMPLOYER0
C R BOYD FUNERAL
CONTRIBUTING EMPLOYER0
CARDELLA TRUCKING CO
CONTRIBUTING EMPLOYER0
CASTLE HILL FUNERAL DIRECTORS INC
CONTRIBUTING EMPLOYER0
CASTLE SANITATION CORP
CONTRIBUTING EMPLOYER0
CATON MAINTENANCE CORP
CONTRIBUTING EMPLOYER0
CEDAR PARK CEMETERY
CONTRIBUTING EMPLOYER0
CENTURY DIRECT LLC
CONTRIBUTING EMPLOYER0
CERASO-GENNARELLI FUNERAL SERVICE LLC
CONTRIBUTING EMPLOYER0
CERTIFIED CARTING INC
CONTRIBUTING EMPLOYER0
CHELSEA SANITATION SERVICE
CONTRIBUTING EMPLOYER0
CITY CARTING OF WESTCHESTER
CONTRIBUTING EMPLOYER0
CITY HAULING LLC
CONTRIBUTING EMPLOYER0
CITY WASTE SERV OF NY INC
CONTRIBUTING EMPLOYER0
CITY WIDE CONTAINER SERV CORP
CONTRIBUTING EMPLOYER0
CLASSIC RECYCLING NEW YORK
CONTRIBUTING EMPLOYER0
CLASSIC SANITATION CO LTD
CONTRIBUTING EMPLOYER0
CLEARVIEW GARDEN
CONTRIBUTING EMPLOYER0
CROSS ISLAND FUNERAL
CONTRIBUTING EMPLOYER0
DANIELLO CARTING COMPANY
CONTRIBUTING EMPLOYER0
DEJANA INDUSTRIES INC
CONTRIBUTING EMPLOYER0
DELTA CORRUGATED
CONTRIBUTING EMPLOYER0
DONZA FUNERAL HOME INC
CONTRIBUTING EMPLOYER0
DOUGLAS R MATHIE
CONTRIBUTING EMPLOYER0
DRUM SERVICES OF RICHMOND
CONTRIBUTING EMPLOYER0
DYNASTY INTERNATIONAL LIMO
CONTRIBUTING EMPLOYER0
ELITE DEMO CONTRACTING CORP
CONTRIBUTING EMPLOYER0
FRANK E CAMPBELL FUNERAL
CONTRIBUTING EMPLOYER0
GIASCOTT FUNERAL HOMES
CONTRIBUTING EMPLOYER0
G & C FAB-CON LLC
CONTRIBUTING EMPLOYER0
GUTTERMANS INC
CONTRIBUTING EMPLOYER0
HARRY F BLAIR FUN'L HOME INC
CONTRIBUTING EMPLOYER0
HERITAGE FUNERAL HOME INC
CONTRIBUTING EMPLOYER0
I J MORRIS INC
CONTRIBUTING EMPLOYER0
IESI CORP
CONTRIBUTING EMPLOYER0
INDEPENDENCE CARTING CO
CONTRIBUTING EMPLOYER0
JAMAICA ASH & RUBBISH
CONTRIBUTING EMPLOYER0
JET SANITATION SERVICE CORP
CONTRIBUTING EMPLOYER0
JOHN SENKO INC
CONTRIBUTING EMPLOYER0
KLEINS AUTO RENTAL SVC
CONTRIBUTING EMPLOYER0
L U TRANSPORT INC
CONTRIBUTING EMPLOYER0
LAKEWOOD CEMETERY ASSOC
CONTRIBUTING EMPLOYER0
LEGACY CARTING CORP
CONTRIBUTING EMPLOYER0
LIBERTY CONTRACTING CORP
CONTRIBUTING EMPLOYER0
LOUIS HIRSCH & SONS INC
CONTRIBUTING EMPLOYER0
M & M SANITATION CORP
CONTRIBUTING EMPLOYER0
MAGGIO ENVIRONMENTAL LLC
CONTRIBUTING EMPLOYER0
MANHATTAN INTERIOR CONTRACTING CO
CONTRIBUTING EMPLOYER0
MESTRANDREA FUNERAL CHAPELS
CONTRIBUTING EMPLOYER0
METROPOLITAN TRANSFER STATION
CONTRIBUTING EMPLOYER0
METZGER LIMOUSINE INC
CONTRIBUTING EMPLOYER0
MICHAEL FUNERAL HOME INC
CONTRIBUTING EMPLOYER0
MICHAEL'S QUINN FUNERAL HOME
CONTRIBUTING EMPLOYER0
MILSO INDUSTRIES CORP
CONTRIBUTING EMPLOYER0
MONTEFIORE CEMETERY CORP
CONTRIBUTING EMPLOYER0
N F WALKER INC
CONTRIBUTING EMPLOYER0
NF WALKER OF QUEENS
CONTRIBUTING EMPLOYER0
NATIONAL FUNERAL CAR CO
CONTRIBUTING EMPLOYER0
NATIONAL PACKAGING SVC
CONTRIBUTING EMPLOYER0
OLINER FIBRE CORP
CONTRIBUTING EMPLOYER0
NY FUNERAL CHAPELS
CONTRIBUTING EMPLOYER0
PAPAVERO FUNERAL HOME
CONTRIBUTING EMPLOYER0
PARKSIDE MEMORIAL CHAPEL INC
CONTRIBUTING EMPLOYER0
PHASE 1 REMOVALS INC
CONTRIBUTING EMPLOYER0
PYRAMID FLOOR COVERING INC
CONTRIBUTING EMPLOYER0
PYRAMID FUNERAL SERV
CONTRIBUTING EMPLOYER0
QUEENS FUNERAL LIVERY INC
CONTRIBUTING EMPLOYER0
R STUTZMANN & SONS INC
CONTRIBUTING EMPLOYER0
RALPH GIORDANO FUNERAL
CONTRIBUTING EMPLOYER0
RITE-WAY INTERNAL REMOVAL
CONTRIBUTING EMPLOYER0
RIVERSIDE MEMORIAL CHAPEL
CONTRIBUTING EMPLOYER0
RIZZO ENVIROMENTAL SERVICES CORP
CONTRIBUTING EMPLOYER0
ROMANO FUNERAL HOME INC
CONTRIBUTING EMPLOYER0
SAINT RAYMOND'S CEMETERY
CONTRIBUTING EMPLOYER0
SAL'S SCRAP METAL CORP
CONTRIBUTING EMPLOYER0
SANI-PRO DISPOSAL SVCS CORP
CONTRIBUTING EMPLOYER0
SCEPTER LIMOUSINE SERV INC
CONTRIBUTING EMPLOYER0
SCHWARTZ BROSJEFFER MEM CHAP
CONTRIBUTING EMPLOYER0
SCI FUNERAL SVCS OF NY INC
CONTRIBUTING EMPLOYER0
SHERMANS FLATBUSH MEMORIAL SVCS
CONTRIBUTING EMPLOYER0
SINAI CHAPELS INC
CONTRIBUTING EMPLOYER0
ST JOSEPH'S CEMETERY
CONTRIBUTING EMPLOYER0
STATEWIDE DEMOLITION CORP
CONTRIBUTING EMPLOYER0
STATE CONTAINR CORP
CONTRIBUTING EMPLOYER0
STERICYCLE INC
CONTRIBUTING EMPLOYER0
STERLING SANITARY
CONTRIBUTING EMPLOYER0
SUPERIOR LIMOUSINE SERVICE
CONTRIBUTING EMPLOYER0
SUPPLY ONE NY
CONTRIBUTING EMPLOYER0
T M QUINN & SONS
CONTRIBUTING EMPLOYER0
TAGLIA LYSAK & CO INC
CONTRIBUTING EMPLOYER0
THE HERTZ CORP
CONTRIBUTING EMPLOYER0
THE SEA GATE ASSOCIATION
CONTRIBUTING EMPLOYER0
TRI STATE DISMANTLING CORP
CONTRIBUTING EMPLOYER0
TRI STATE STELL DRUM
CONTRIBUTING EMPLOYER0
TRI WASTE SERVICES LLC
CONTRIBUTING EMPLOYER0
TULLY ENVIRONMENTAL INC
CONTRIBUTING EMPLOYER0
TUNNEL HILL ASH
CONTRIBUTING EMPLOYER0
U-NEED-A ROLL OFF CORP
CONTRIBUTING EMPLOYER0
UNIQUE SANITATION CO
CONTRIBUTING EMPLOYER0
UNITED BASKET CO INC
CONTRIBUTING EMPLOYER0
UNITED SANITATION INC
CONTRIBUTING EMPLOYER0
WEINSTEIN FAMILY SVCS OF NY
CONTRIBUTING EMPLOYER0
WEST SIDE FUNERAL SERVICE
CONTRIBUTING EMPLOYER0
WHITESTONE FUNERAL LIVERY
CONTRIBUTING EMPLOYER0
WILLIAMSBURG PAPER
CONTRIBUTING EMPLOYER0
WILNER'S LIVERY SERVICES
CONTRIBUTING EMPLOYER0
TUNNEL HILL ASH LLC
CONTRIBUTING EMPLOYER0
YEREIM ORTHODOX CHAPEL
CONTRIBUTING EMPLOYER0
FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts Rylts0ReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth Org0GiftGrntOrCapContriToOthOrgInd
Gift Grnt Cap Contri From Oth Org0GiftGrntCapContriFromOthOrgInd
Loans Or Guarantees To Other Org0LoansOrGuaranteesToOtherOrgInd
Loans Or Guarantees From Oth Org0LoansOrGuaranteesFromOthOrgInd
Div Related Organization0DivRelatedOrganizationInd
Asset Sale To Other Org0AssetSaleToOtherOrgInd
Asset Purchase From Other Org0AssetPurchaseFromOtherOrgInd
Asset Exchange0AssetExchangeInd
Rental Of Facilities To Oth Org0RentalOfFacilitiesToOthOrgInd
Rental Of Fclts From Oth Org0RentalOfFcltsFromOthOrgInd
Perform Of Services For Oth Org0PerformOfServicesForOthOrgInd
Perform Of Services By Other Org0PerformOfServicesByOtherOrgInd
Sharing Of FacilitiesYes (1)SharingOfFacilitiesInd
Paid Employees SharingYes (1)PaidEmployeesSharingInd
Reimbursement Paid To Other OrgYes (1)ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other Org0ReimbursementPaidByOtherOrgInd
Transfer To Other Org0TransferToOtherOrgInd
Transfer From Other Org0TransferFromOtherOrgInd

Transactions Related Org TransactionsRelatedOrgGrp (3 entries)

Transaction TypeTransactionTypeTxtInvolvedInvolvedAmtMethod Of Amount DeterminationMethodOfAmountDeterminationTxt
LOCAL 813 PENSION FUND
O$457,556TIME STUDIES
LOCAL 813 PENSION FUND
N$186,355TIME STUDIES
LOCAL 813 PENSION FUND
P$643,911ACTUAL COST