2019-10-30T12:52:47-07:00 2018-12-31 131577780 Schultheis & Panettieri LLP 450 Wireless Blvd Hauppauge NY 11788 990 2018-01-01 226032181 NORTHEAST CARPENTERS HEALTH FUND NORT 7324173900 PLAZA II RARITAN CTR PO BOX 7818 EDISON NJ 08818 PETER TONIA FUND DIRECTOR 2019-10-30 true CAROL WESTFALL P00539069 6312734778 2018 2020-01-14 16:20:31Z PLAZA II RARITAN CTR PO BOX 7818 EDISON NJ 08818 769915064 false false X N/A X 1953 NJ The purpose of the plan is to provide health and other benefits to eligible participants. 36 36 941 2081 -919 0 310846786 301061501 18142390 16120952 747560 943215 329736736 318125668 0 240138068 257829287 7677507 6234199 0 0 5757853 5317547 253573428 269381033 76163308 48744635 695823825 706866719 85163740 59453594 610660085 647413125 The purpose of the plan is to provide health and other benefits to eligible participants. false false The purpose of the plan is to provide health and other benefits to eligible participants. false false false false false false false false false true true false false true false true false false false true false false false false false false false false true false false false false false false false true false false false false false false true false false true 3448 0 true 941 true true true false false false false false false false false false false false false X 36 36 false false false false false false false true true false false true true true true true true false false false X THE PLAN 7324173900 PLAZA II RARITAN CTR PO BOX 7818 EDISON NJ 08818 X ROBERT EPIFANO EMPLYR TRUSTEE 1.00 0.00 X 0 0 0 JACK KOCSIS EMPLYR TRUSTEE 1.00 0.00 X 0 0 0 MARK HALL EMPLYR TRUSTEE 1.00 0.00 X 0 0 0 GLENN GARLATTI EMPLYR TRUSTEE 1.00 0.00 X 0 0 0 BRAD JORREY EMPLYR TRUSTEE 1.00 0.00 X 0 0 0 ADAM SCHMIT EMPLYR TRUSTEE 1.00 0.00 X 0 0 0 ERIC JENSON EMPLYR TRUSTEE 1.00 0.00 X 0 0 0 BRIAN MCGLONE EMPLYR TRUSTEE 1.00 0.00 X 0 0 0 ROBERT POLISANO EMPLYR TRUSTEE 1.00 0.00 X 0 0 0 TODD HELFRICH EMPLYR TRUSTEE 1.00 0.00 X 0 0 0 AARON HILGER EMPLYR TRUSTEE 1.00 0.00 X 0 0 0 JOHN DELOLLIS co-chr/emp tste 1.00 0.00 X 0 0 0 EARL R HALL EMPLYR TRUSTEE 1.00 0.00 X 0 0 0 ALAN SEIDMAN EMPLYR TRUSTEE 1.00 0.00 X 0 0 0 F MATTHEW PEPE EMPLYR TRUSTEE 1.00 0.00 X 0 0 0 BRAD WALTERS EMPLYR TRUSTEE 1.00 0.00 X 0 0 0 JAMES LOGAN EMPLYR TRUSTEE 1.00 0.00 X 0 0 0 JOHN BALLANTYNE thru 518 CO-CHR/LAB TSTE 1.00 0.00 X 0 0 0 MICHAEL DEROSA LABOR TRUSTEE 1.00 0.00 X 0 0 0 ALEX LOPEZ THRU 518 LABOR TRUSTEE 1.00 0.00 X 0 0 0 ROBERT SATRIANO LABOR TRUSTEE 1.00 0.00 X 0 0 0 WILLIAM SPROULE LABOR TRUSTEE 1.00 0.00 X 0 0 0 ROBERT TARBY LABOR TRUSTEE 1.00 0.00 X 0 0 0 ANTHONY VERRELLI LABOR TRUSTEE 1.00 0.00 X 0 0 0 JAMES MALCOLM THRU 518 LABOR TRUSTEE 1.00 0.00 X 0 0 0 FREDERICK SWAYZE THRU 518 LABOR TRUSTEE 1.00 0.00 X 0 0 0 SCOTT COLTON THRU 518 LABOR TRUSTEE 1.00 0.00 X 0 0 0 PAUL LEO THRU 518 LABOR TRUSTEE 1.00 0.00 X 0 0 0 MICHAEL SHANAHAN THRU 518 LABOR TRUSTEE 1.00 0.00 X 0 0 0 DAVID HAINES LABOR TRUSTEE 1.00 0.00 X 0 0 0 WILLIAM BANFIELD LABOR TRUSTEE 1.00 0.00 X 0 0 0 JOHN O'HARE EMPLYR TRUSTEE 1.00 0.00 X 0 0 0 DARYL BODEWES THRU 518 Trustee 1.00 0.00 X 0 0 0 JOHN DELSORDI Trustee 1.00 0.00 X 0 0 0 ANTHONY MACAGNONE THRU 518 Trustee 1.00 0.00 X 0 0 0 ROBERT NAUGHTON THRU 518 Trustee 1.00 0.00 X 0 0 0 william waterkotte ef 618 CO-CHR/LAB TRUS 1.00 0.00 X 0 0 0 MICHAEL CAPELLI eff 618 LABOR TRUSTEE 1.00 0.00 X 0 0 0 ANTHONY ABRANTES eff 618 LABOR TRUSTEE 1.00 0.00 X 0 0 0 BRUCE GARGANIO eff 618 LABOR TRUSTEE 1.00 0.00 X 0 0 0 DAN CHRISTY eff 618 LABOR TRUSTEE 1.00 0.00 X 0 0 0 DREW SIMPSON eff 618 LABOR TRUSTEE 1.00 0.00 X 0 0 0 JIM KLEIN eff 618 LABOR TRUSTEE 1.00 0.00 X 0 0 0 JOHN ROBINSON eff 618 LABOR TRUSTEE 1.00 0.00 X 0 0 0 PETER GOWING eff 618 LABOR TRUSTEE 1.00 0.00 X 0 0 0 THOMAS FLYNN eff 618 LABOR TRUSTEE 1.00 0.00 X 0 0 0 PETER TONIA FUND DIRECTOR 40.00 0.00 X 0 0 0 IAN MATTHEW RUEGG EMPLOYEE 40.00 0.00 X 164158 0 86762 CAROL ANN TUCKER EMPLOYEE 40.00 0.00 X 160732 0 86758 BENITO CAMACHO EMPLOYEE 40.00 0.00 X 157302 0 84914 MARY WILLIS GULBRONSON EMPLOYEE 40.00 0.00 X 156191 0 84284 ROSE ANN HAINES EMPLOYEE 40.00 0.00 X 160611 0 66222 798994 408940 13 false true true EMPIRE HEALTHCHOICE ASSURANCE PO BOX 1407 NEW YORK NY 100081407 CLAIMS PROCESSING 1677533 EXCELLUS BCBS 165 COURT STREET ROCHESTER NY 14647 CLAIMS PROCESSING 967909 HORIZON BCBS 3 PENN CENTRAL RAILROAD NEWARK NJ 07105 CLAIMS PROCESSING 1673870 SCHULTHEIS & PANETTIERI LLP 210 MARCUS BLVD HAUPPAUGE NY 11788 ACCOUNTING 1213102 REVOLT GROUP LLC PO BOX 829816 PHILADELPHIA PA 19182 LEGAL SERVICES 482916 12 0 EMPLOYER CONTRIBUTIONS 900099 241861329 241861329 PART CONT - VAC 900099 37151924 37151924 PARTICIPANT CONTRIB 900099 22048248 22048248 301061501 13002650 2081 13000569 0 0 0 454907698 451789396 3118302 3118302 3118302 0 0 0 OTHER 900099 943215 943215 943215 318125668 302004716 2081 16118871 0 0 0 257829287 0 226833 3766685 1166865 733921 339895 0 430432 212700 0 0 1125399 1602249 0 507074 533074 0 442511 0 0 110727 0 0 60427 170135 REPAIRS & MAINTENANCE 71592 REIMB TO/FROM RELATED ORG 51227 0 269381033 0 0 0 48609139 81405356 70100678 84894423 0 46505976 39289343 0 0 0 0 4080543 3427032 1322151 497271 585991 824880 355415922 351600691 131320148 128173785 0 0 39205428 17251209 695823825 706866719 6603263 5959141 78560477 53494453 85163740 59453594 X 610660085 647413125 610660085 647413125 695823825 706866719 48744635 -11991595 X false true X true false 148292 148292 25890 19820 6070 1068813 282262 786551 79156 46897 32259 824880 128173785 CLAIMS PAYABLE and IBNR 35137000 DUE TO RELATED ORGANIZATIONS 665315 NET TRADES PENDING 630972 RETURN COLLATERAL HELD UNDER SECURITIES 17061166 53494453 305008674 -11991595 -11991595 317000269 1125399 1125399 318125668 264295634 264295634 1125399 3960000 5085399 269381033 Part XII, Line 4b: Other revenue amounts included on 990 but not included in F/S CHANGE IN CLAIMS PAYABLE & IBNR $3960000 CENTRAL AMERICA & CARIBBEAN 0 0 INVESTMENTS 7538211 7538211 7538211 false false true false false false true false false BENITO CAMACHO EMPLOYEE 157302 43229 41685 242216 CAROL ANN TUCKER EMPLOYEE 160732 44168 42590 247490 IAN MATTHEW RUEGG EMPLOYEE 164158 44170 42592 250920 MARY WILLIS GULBRONSON EMPLOYEE 156191 42908 41376 240475 ROSE ANN HAINES EMPLOYEE 160611 44972 21250 226833 Part II, Compensation from Unrelated Organizations PETER TONIA - TOTAL COMPENSATION REPORTED BY CARPENTERS health and welfare fund of Philadelphia and vicinity(unrelated organization) amounted to $274,125. Compensation was reimbursed by the filing organizations at an hourly rate commensurate with the amount of time spent. roseann haines family mEMBER 226833 employment false Form 990, Part VI, Line 11b: Form 990 Review Process The form 990 was prepared in coordination with management and full-time employees of the organization. Once complete, the form was provided to and reviewed by the board of trustees. Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts THE ORGANIZATION IS AN EMPLOYEE BENEFIT FUND COVERED BY ERISA. THE TRUSTEES HAVE A STATUTORY DUTY UNDER ERISA TO AVOID CONFLICTS AND REPORT THEM AS THEY OCCUR. IN ADDITION, THE FUND'S WRITTEN CONFLICT OF INTEREST POLICY REQUIRES FUND EMPLOYEES TO FULLY AND PROMPTLY DISCLOSE ANY FINANCIAL OR PERSONAL INTEREST THEY HAVE WITH OTHER PARTIES THAT DEAL WITH THE FUND OR BOARD OF TRUSTEES, IN WRITING. Form 990, Part VI, Line 19: Other Organization Documents Publicly Available THE ORGANIZATION'S GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE TO ALL PARTICIPANTS UPON REQUEST. DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST TO THE EXTENT REQUIRED BY LAW. PART IV CHECKLIST OF REQUIRED SCHEDULES QUESTION 12A THIS ORGANIZATION OBTAINS SEPARATE AUDITED FINANCIAL STATEMENTS FOR EACH EMPLOYEE BENEFIT PLAN FUNDED BY THIS TRUST. northeast carpenters pension fund plaza ii raritan ctr edison NJ 08818 111991772 BENEFIT FUND NJ 501(A) n/a NA false northeast carpenters annuity fund plaza ii raritan ctr edison NJ 08818 222406812 BENEFIT FUND NJ 501(A) N/A NA false northeast carpenters apprenticeship fund 221 SOUTH 31ST STREET KENILWORTH NJ 07033 237041867 BENEFIT FUND NJ 501(C)3 2 NA false northeast carpenters scholarship fund plaza ii raritan ctr edison NJ 08818 226676052 scholarship benefits NJ 501(c)3 7 na false false false false false false false false false false false true false false true true true true false false