TRI-COUNTY BUILDING TRADES WELFARE FUND: Form 990, tax year 2017
View the entire original 990 at ProPublica ↗
- Organization
- TRI-COUNTY BUILDING TRADES WELFARE FUND (EIN 34-0751987)
- Tax period
- 2017-05-01 to 2018-04-30
- Filed
- 2019-03-06
- IRS object ID
- 201930659349300448
- Schema version
- 2017v2.3
- 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
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2019-03-06T16:25:58-06:00 | ReturnTs |
| Tax Period End | 2018-04-30 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 320043599 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | LEGACY PROFESSIONALS LLP | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 4 WESTBROOK CORPORATE CENTER STE | AddressLine1Txt |
| Address Line2 | 700 | AddressLine2Txt |
| City | WESTCHESTER | CityNm |
| State Abbreviation | IL | StateAbbreviationCd |
| ZIP | 60154 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2017-05-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 340751987 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | TRI-COUNTY BUILDING TRADES HEALTH FUND | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | TRI- | BusinessNameControlTxt |
| Phone | 2488139800 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 700 TOWER DRIVE NO 300 | AddressLine1Txt |
| City | TROY | CityNm |
| State Abbreviation | MI | StateAbbreviationCd |
| ZIP | 48098 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | JERRY DURIEUX | PersonNm |
| Person Title | TRUSTEE | PersonTitleTxt |
| Phone | 2488139800 | PhoneNum |
| Signature | 2019-03-06 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | ERIC WALLIN | PreparerPersonNm |
| PTIN | P01630474 | PTIN |
| Phone | 3123680500 | PhoneNum |
Filing Security Information FilingSecurityInformation
IP Address IPAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| I Pv4 Address | 12.235.239.120 | IPv4AddressTxt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IP | 2019-03-06 | IPDt |
| IP Tm | 16:26:10 | IPTm |
| IP Timezone | CS | IPTimezoneCd |
| Filing License Type | P | FilingLicenseTypeCd |
| At Submission Creation Device Id | 37090C45B3870022332458D1F1643B1C3667E4D9 | AtSubmissionCreationDeviceId |
| At Submission Filing Device Id | DBF743AF1216C3B70D6C9C598EE47CA4DBC4F1E6 | AtSubmissionFilingDeviceId |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2017 | TaxYr |
| Build TS | 2019-02-21 02:37:17Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | JERRY DURIEUX | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 700 TOWER DRIVE NO 300 | AddressLine1Txt |
| City | TROY | CityNm |
| State Abbreviation | MI | StateAbbreviationCd |
| ZIP | 48098 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $20,225,761 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c | Yes (X) | Organization501cInd |
| Website Address | N/A | WebsiteAddressTxt |
| Type Of Organization Trust | Yes (X) | TypeOfOrganizationTrustInd |
| Formation | 1953 | FormationYr |
| Legal Domicile State | OH | LegalDomicileStateCd |
| Activity Or Mission | TO PROVIDE HEALTH BENEFITS | ActivityOrMissionDesc |
| Voting Members Governing Body | 6 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 6 | VotingMembersIndependentCnt |
| Total Employee | 60 | TotalEmployeeCnt |
| Total Volunteers | 0 | TotalVolunteersCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $0 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $0 | PYContributionsGrantsAmt |
| CY Contributions Grants | $0 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $17,905,512 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $19,227,972 | CYProgramServiceRevenueAmt |
| PY Investment Income | $518,267 | PYInvestmentIncomeAmt |
| CY Investment Income | $497,789 | CYInvestmentIncomeAmt |
| PY Other Revenue | $0 | PYOtherRevenueAmt |
| CY Other Revenue | $0 | CYOtherRevenueAmt |
| PY Total Revenue | $18,423,779 | PYTotalRevenueAmt |
| CY Total Revenue | $19,725,761 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $0 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $0 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $19,392,930 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $18,175,853 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $0 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $0 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $526,501 | PYOtherExpensesAmt |
| CY Other Expenses | $490,182 | CYOtherExpensesAmt |
| PY Total Expenses | $19,919,431 | PYTotalExpensesAmt |
| CY Total Expenses | $18,666,035 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | -$1,495,652 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $1,059,726 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $22,506,755 | TotalAssetsBOYAmt |
| Total Assets EOY | $23,266,685 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $951,962 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $206,359 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $21,554,793 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $23,060,326 | NetAssetsOrFundBalancesEOYAmt |
| Mission | HEALTH BENEFIT FUND | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Desc | TO PROVIDE HEALTH CARE, DEATH AND DISABILITY BENEFITS, DENTAL, VISION, PRESCRIPTION DRUG AND ACCIDENTAL DEATH AND DISMEMBERMENT BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. | Desc |
| Described In Section501c3 | 0 | DescribedInSection501c3Ind |
| Schedule B Required | 0 | ScheduleBRequiredInd |
| Political Campaign Acty | 0 | PoliticalCampaignActyInd |
| Subject To Proxy Tax | 0 | SubjectToProxyTaxInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Conservation Easements | 0 | ConservationEasementsInd |
| Collections Of Art | 0 | CollectionsOfArtInd |
| Credit Counseling | 0 | CreditCounselingInd |
| Temp Or Permanent Endowments | 0 | TempOrPermanentEndowmentsInd |
| Report Land Building Equipment | 0 | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | 0 | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | 0 | ReportProgramRelatedInvstInd |
| Report Other Assets | 0 | ReportOtherAssetsInd |
| Report Other Liabilities | Yes (1) | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | Yes (1) | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | Yes (1) | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | 0 | ConsolidatedAuditFinclStmtInd |
| School Operating | 0 | SchoolOperatingInd |
| Foreign Office | 0 | ForeignOfficeInd |
| Foreign Activities | 0 | ForeignActivitiesInd |
| More Than5000 K To Org | 0 | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividualsInd |
| Professional Fundraising | 0 | ProfessionalFundraisingInd |
| Fundraising Activities | 0 | FundraisingActivitiesInd |
| Gaming Activities | 0 | GamingActivitiesInd |
| Operate Hospital | 0 | OperateHospitalInd |
| Grants To Organizations | 0 | GrantsToOrganizationsInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Schedule J Required | 0 | ScheduleJRequiredInd |
| Tax Exempt Bonds | 0 | TaxExemptBondsInd |
| Loan Outstanding | 0 | LoanOutstandingInd |
| Grant To Related Person | 0 | GrantToRelatedPersonInd |
| Business Rln With Org Mem | 0 | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | 0 | BusinessRlnWithFamMemInd |
| Business Rln With Officer Ent | 0 | BusinessRlnWithOfficerEntInd |
| Deductible Non Cash Contri | 0 | DeductibleNonCashContriInd |
| Deductible Art Contribution | 0 | DeductibleArtContributionInd |
| Terminate Operations | 0 | TerminateOperationsInd |
| Partial Liquidation | 0 | PartialLiquidationInd |
| Disregarded Entity | 0 | DisregardedEntityInd |
| Related Entity | Yes (1) | RelatedEntityInd |
| Related Organization Ctrl Ent | 0 | RelatedOrganizationCtrlEntInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 351 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (1) | BackupWthldComplianceInd |
| Employee | 60 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (1) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Foreign Financial Account | 0 | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | 0 | TaxablePartyNotificationInd |
| Nondeductible Contributions | 0 | NondeductibleContributionsInd |
| Quid Pro Quo Contributions | 0 | QuidProQuoContributionsInd |
| Form8282 Property Disposed Of | 0 | Form8282PropertyDisposedOfInd |
| Indoor Tanning Services | 0 | IndoorTanningServicesInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 6 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 6 | IndependentVotingMemberCnt |
| Family Or Business Rln | 0 | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | Yes (1) | DelegationOfMgmtDutiesInd |
| Change To Org Documents | 0 | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | 0 | MembersOrStockholdersInd |
| Election Of Board Members | 0 | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | 0 | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (1) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | 0 | MinutesOfCommitteesInd |
| Officer Mailing Address | 0 | OfficerMailingAddressInd |
| Local Chapters | 0 | LocalChaptersInd |
| Form990 Provided To Gvrn Body | 0 | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | Yes (1) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (1) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | Yes (1) | RegularMonitoringEnfrcInd |
| Whistleblower Policy | Yes (1) | WhistleblowerPolicyInd |
| Document Retention Policy | Yes (1) | DocumentRetentionPolicyInd |
| Compensation Process CEO | 0 | CompensationProcessCEOInd |
| Compensation Process Other | 0 | CompensationProcessOtherInd |
| Investment In Joint Venture | 0 | InvestmentInJointVentureInd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MARY WEIR | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 2488139800 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 700 TOWER DRIVE SUITE 300 | AddressLine1Txt |
| City | TROY | CityNm |
| State Abbreviation | MI | StateAbbreviationCd |
| ZIP | 48098 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| No Listed Persons Compensated | Yes (X) | NoListedPersonsCompensatedInd |
Form990 Part VII Section A Form990PartVIISectionAGrp (7 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt |
|---|---|---|---|---|---|
| JERRY DURIEUX | |||||
| TRUSTEE | 1.00 | Yes (X) | $0 | $0 | $0 |
| SCOTT MAZZULLI | |||||
| TRUSTEE | 1.00 | Yes (X) | $0 | $0 | $0 |
| DAVE LARSON | |||||
| TRUSTEE | 1.00 | Yes (X) | $0 | $0 | $0 |
| AARON HALL | |||||
| TRUSTEE | 1.00 | Yes (X) | $0 | $0 | $0 |
| MATT FOX | |||||
| TRUSTEE | 1.00 | Yes (X) | $0 | $0 | $0 |
| SETH ABRAHAM | |||||
| TRUSTEE - NEW | 1.00 | Yes (X) | $0 | $0 | $0 |
| JOHN TRIFONOFF | |||||
| TRUSTEE - PAST | 1.00 | Yes (X) | $0 | $0 | $0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $0 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $0 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $0 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 0 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | 0 | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | 0 | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | 0 | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (2 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1Txt | CityContractorAddress/USAddress/CityNm | State AbbreviationContractorAddress/USAddress/StateAbbreviationCd | ZIPContractorAddress/USAddress/ZIPCd | ServicesServicesDesc | CompensationCompensationAmt |
|---|---|---|---|---|---|
| ANTHEM BLUE CROSS AND BLUE SHIELD | |||||
| PO BOX 659803 | SAN ANTONIO | TX | 78265 | PREFERRED PROVIDER ORGANIZATION FEES | $521,855 |
| BENESYS INC | |||||
| 700 TOWER DR | TROY | MI | 48098 | ADMINISTRATION | $409,699 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 2 | CntrctRcvdGreaterThan100KCnt |
Program Service Revenue ProgramServiceRevenueGrp (3 entries)
| DescDesc | BusinessBusinessCd | Total Revenue ColumnTotalRevenueColumnAmt | Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt |
|---|---|---|---|
| EMPLOYER CONTRIBUTIONS | 900099 | $16,608,485 | $16,608,485 |
| PARTICIPANT CONTRIBUTIONS | 900099 | $2,240,264 | $2,240,264 |
| SASMI CONTRIBUTIONS | 900099 | $379,223 | $379,223 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $19,227,972 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $497,789 | TotalRevenueColumnAmt |
| Exclusion | $497,789 | ExclusionAmt |
Gross Amount Sales Assets GrossAmountSalesAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $500,000 | SecuritiesAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $500,000 | SecuritiesAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $0 | SecuritiesAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $19,725,761 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $19,227,972 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $0 | UnrelatedBusinessRevenueAmt |
| Exclusion | $497,789 | ExclusionAmt |
Benefits To Members BenefitsToMembersGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $18,175,853 | TotalAmt |
Fees For Services Management FeesForServicesManagementGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $174,557 | TotalAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $69,240 | TotalAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $11,400 | TotalAmt |
Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $35,000 | TotalAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $66,499 | TotalAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $100,321 | TotalAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $10,334 | TotalAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $15,961 | TotalAmt |
Other Expenses OtherExpensesGrp (2 entries)
| DescDesc | TotalTotalAmt |
|---|---|
| FEES MANDATED BY ACA | $5,666 |
| MISCELLANOUS | $1,204 |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $18,666,035 | TotalAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,110,314 | BOYAmt |
| EOY | $1,706,270 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $924,668 | BOYAmt |
| EOY | $606,099 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,807,249 | BOYAmt |
| EOY | $2,700,728 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | $4,704 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $17,664,524 | BOYAmt |
| EOY | $18,248,884 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $22,506,755 | BOYAmt |
| EOY | $23,266,685 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $951,962 | BOYAmt |
| EOY | $73,955 | EOYAmt |
Deferred Revenue DeferredRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | $98,253 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $34,151 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $951,962 | BOYAmt |
| EOY | $206,359 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Org Does Not Follow SFAS117 | Yes (X) | OrgDoesNotFollowSFAS117Ind |
Cap Stk Tr Prin Current Funds CapStkTrPrinCurrentFundsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Pd In Cap Srpls Land Bldg Eqp Fund PdInCapSrplsLandBldgEqpFundGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $0 | BOYAmt |
| EOY | $0 | EOYAmt |
Rtn Earn Endowment Incm Oth Fnds RtnEarnEndowmentIncmOthFndsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $21,554,793 | BOYAmt |
| EOY | $23,060,326 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $21,554,793 | BOYAmt |
| EOY | $23,060,326 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $22,506,755 | BOYAmt |
| EOY | $23,266,685 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expnss | $1,059,726 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | $175,989 | NetUnrlzdGainsLossesInvstAmt |
| Prior Period Adjustments | $269,818 | PriorPeriodAdjustmentsAmt |
| Other Changes In Net Assets | $0 | OtherChangesInNetAssetsAmt |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | 0 | AccountantCompileOrReviewInd |
| FS Audited | Yes (1) | FSAuditedInd |
FS Audited Basis FSAuditedBasisGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Separate Basis Fincl Stmt | Yes (X) | SeparateBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (1) | AuditCommitteeInd |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequiredInd |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $0 | TotalBookValueLandBuildingsAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | DUE TO BROKER | Desc |
| Amt | $34,151 | Amt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $34,151 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
| Total Rev Etc Audited Fincl Stmt | $19,866,750 | TotalRevEtcAuditedFinclStmtAmt |
| Net Unrealized Gains Invst | $175,989 | NetUnrealizedGainsInvstAmt |
| Revenue Not Reported | $175,989 | RevenueNotReportedAmt |
| Revenue Subtotal | $19,690,761 | RevenueSubtotalAmt |
| Investment Expenses Not Incld | $35,000 | InvestmentExpensesNotIncldAmt |
| Revenue Not Reported Fincl Stmt | $35,000 | RevenueNotReportedFinclStmtAmt |
| Total Revenue Per Form990 | $19,725,761 | TotalRevenuePerForm990Amt |
| Tot Expns Etc Audited Fincl Stmt | $18,631,035 | TotExpnsEtcAuditedFinclStmtAmt |
| Expenses Not Reported | $0 | ExpensesNotReportedAmt |
| Expenses Subtotal | $18,631,035 | ExpensesSubtotalAmt |
| Investment Expenses Not Incld2 | $35,000 | InvestmentExpensesNotIncld2Amt |
| Expenses Not Rpt Fincl Stmt | $35,000 | ExpensesNotRptFinclStmtAmt |
| Total Expenses Per Form990 | $18,666,035 | TotalExpensesPerForm990Amt |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART X, LINE 2: | FormAndLineReferenceDesc |
| Explanation | ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE THE PLAN TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY TAX AUTHORITIES. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS, HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. | ExplanationTxt |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (6 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 3 | WHILE THE BOARD OF TRUSTEES RETAINS THE ULTIMATE AUTHORITY, THEY HAVE DELEGATED THE DAY TO DAY MANAGEMENT OF DUTIES TO BENESYS, INC. AS THE THIRD PARTY ADMINISTRATOR OF THE FUND. |
| FORM 990, PART VI, SECTION A, LINE 8B | THE FUND HAS NO COMMITTEES TO WHICH IT HAS DELEGATED THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM AND PROVIDED TO THE ADMINISTRATOR OF THE PLAN. THE ADMINISTRATOR HAS BEEN GIVEN THE AUTHORITY BY THE BOARD OF TRUSTEES TO REVIEW THE FORM 990 PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. SUBSEQUENTLY A COPY OF THE FORM IS PROVIDED TO THE ENTIRE BOARD. |
| FORM 990, PART VI, SECTION B, LINE 12C | THE BOARD OF TRUSTEES MEETS MONTHLY AND ADDRESSES ANY ISSUES THAT MAY ARISE. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST AT THE OFFICE OF THE FUND. |
| FORM 990, PART XI, LINE 8 PRIOR PERIOD ADJUSTMENTS: | RESTATEMENT OF PRIOR PERIOD CONTRIBUTIONS RECEIVABLE: (471,695) RESTATEMENT OF PRIOR PERIOD ACCOUNTS PAYABLE AND ACCRUED EXPENSES: 437,512 RESTATEMENT OF PRIOR PERIOD HRA PAYABLE: 304,001 _________ TOTAL 269,818 |
Schedule R IRS990ScheduleR
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (5 entries)
| Primary ActivitiesPrimaryActivitiesTxt | Controlled OrganizationControlledOrganizationInd |
|---|---|
| SMW LU# 033 APP ED | |
| CONTRIBUTING EMPLOYER | 0 |
| SMW LU# 033 JATC-CLEVELAND | |
| CONTRIBUTING EMPLOYER | 0 |
| SMW LU# 033 NORTHERN OHIO | |
| CONTRIBUTING EMPLOYER | 0 |
| SMW WHG DISTRICT LMCC INC | |
| CONTRIBUTING EMPLOYER | 0 |
| WEST VIRGINIA SMW JATP | |
| CONTRIBUTING EMPLOYER | 0 |
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (120 entries)
| Primary ActivitiesPrimaryActivitiesTxt | Controlled OrganizationControlledOrganizationInd |
|---|---|
| ADVANCED COMFORT SYSTEMS INC | |
| CONTRIBUTING EMPLOYER | 0 |
| ADVANCED INDUSTRIAL SERVICES | |
| CONTRIBUTING EMPLOYER | 0 |
| ADVANCED ROOFING SYSTEMS INC | |
| CONTRIBUTING EMPLOYER | 0 |
| AIR COMFORT INC | |
| CONTRIBUTING EMPLOYER | 0 |
| AIR SYSTEMS SHEET METAL | |
| CONTRIBUTING EMPLOYER | 0 |
| ALL COMFORT HTG & AC | |
| CONTRIBUTING EMPLOYER | 0 |
| ALPHA INDOOR ENVIRONMENT | |
| CONTRIBUTING EMPLOYER | 0 |
| AVON LAKE SHEET METAL | |
| CONTRIBUTING EMPLOYER | 0 |
| BECKERS HEATING & AC INC | |
| CONTRIBUTING EMPLOYER | 0 |
| BEST COMM ENERGY SERVICES | |
| CONTRIBUTING EMPLOYER | 0 |
| BOVA CORP | |
| CONTRIBUTING EMPLOYER | 0 |
| BREINING MECHANICAL SYSTEMS | |
| CONTRIBUTING EMPLOYER | 0 |
| BRUST SHEET METAL | |
| CONTRIBUTING EMPLOYER | 0 |
| BUCKEYE MECHANICAL CONTRACTORS | |
| CONTRIBUTING EMPLOYER | 0 |
| BUILDING INTEGRATED SERVICES | |
| CONTRIBUTING EMPLOYER | 0 |
| BURNHAM INDUSTRIAL CONTR INC | |
| CONTRIBUTING EMPLOYER | 0 |
| C F I ENGINEERING COMPANY | |
| CONTRIBUTING EMPLOYER | 0 |
| C R KURTZ INC | |
| CONTRIBUTING EMPLOYER | 0 |
| CATTRELL COMPANIES | |
| CONTRIBUTING EMPLOYER | 0 |
| CHAPMAN CORPORATION | |
| CONTRIBUTING EMPLOYER | 0 |
| CHUTE SOURCE LLC | |
| CONTRIBUTING EMPLOYER | 0 |
| CLARK MECHANICAL SERVICES | |
| CONTRIBUTING EMPLOYER | 0 |
| COMFORT SYSTEMS USA | |
| CONTRIBUTING EMPLOYER | 0 |
| COMPLETE INSTALLATION | |
| CONTRIBUTING EMPLOYER | 0 |
| CRAMERS INC | |
| CONTRIBUTING EMPLOYER | 0 |
| CREWS HEATING & COOLING | |
| CONTRIBUTING EMPLOYER | 0 |
| CROWN HEATING & COOLING INC | |
| CONTRIBUTING EMPLOYER | 0 |
| CRS METAL WORKS | |
| CONTRIBUTING EMPLOYER | 0 |
| D L PAGE INC | |
| CONTRIBUTING EMPLOYER | 0 |
| D S O MECHANICAL LLC | |
| CONTRIBUTING EMPLOYER | 0 |
| DANSER INC | |
| CONTRIBUTING EMPLOYER | 0 |
| DARNOLD MECHINCAL INC | |
| CONTRIBUTING EMPLOYER | 0 |
| DJS MAINT & CONST CO INC | |
| CONTRIBUTING EMPLOYER | 0 |
| DOUGHERTY COMPANY | |
| CONTRIBUTING EMPLOYER | 0 |
| EAST COAST METAL SYSTEMS INC | |
| CONTRIBUTING EMPLOYER | 0 |
| ECO SMACNA | |
| CONTRIBUTING EMPLOYER | 0 |
| ELCO MECHANICAL CONTRACTORS | |
| CONTRIBUTING EMPLOYER | 0 |
| FALLS SHEET METAL WORKS INC | |
| CONTRIBUTING EMPLOYER | 0 |
| FIREPLACES N FIXINS | |
| CONTRIBUTING EMPLOYER | 0 |
| FRANCK & FRIC INC | |
| CONTRIBUTING EMPLOYER | 0 |
| FULTON & ASSOCIATES BAL CO | |
| CONTRIBUTING EMPLOYER | 0 |
| G V H ENVIRONMENTAL INC | |
| CONTRIBUTING EMPLOYER | 0 |
| GEOPFERT COMPANY | |
| CONTRIBUTING EMPLOYER | 0 |
| GEORGE V HAMILTON INC | |
| CONTRIBUTING EMPLOYER | 0 |
| GIANGELO SHEET METAL | |
| CONTRIBUTING EMPLOYER | 0 |
| GREER HEATING & AC | |
| CONTRIBUTING EMPLOYER | 0 |
| GREG GANTZER INC | |
| CONTRIBUTING EMPLOYER | 0 |
| GUNDLACH SHEET METAL WORKS INC | |
| CONTRIBUTING EMPLOYER | 0 |
| H E NEWMANN COMPANY | |
| CONTRIBUTING EMPLOYER | 0 |
| H M WHITE INC | |
| CONTRIBUTING EMPLOYER | 0 |
| HABCO-WV | |
| CONTRIBUTING EMPLOYER | 0 |
| HALO MECHANICAL | |
| CONTRIBUTING EMPLOYER | 0 |
| HARRIS BROS ROOFING | |
| CONTRIBUTING EMPLOYER | 0 |
| HAYES MECHANICAL LLC | |
| CONTRIBUTING EMPLOYER | 0 |
| HOHLER FURNACE SHEET METAL | |
| CONTRIBUTING EMPLOYER | 0 |
| HRANEC SHEET METAL | |
| CONTRIBUTING EMPLOYER | 0 |
| HUDSON HEATING CO | |
| CONTRIBUTING EMPLOYER | 0 |
| HVAC SYSTEMS LLC | |
| CONTRIBUTING EMPLOYER | 0 |
| HYBRID HEATING & COOLING LLC | |
| CONTRIBUTING EMPLOYER | 0 |
| IMPERIAL HTG & CLG INC | |
| CONTRIBUTING EMPLOYER | 0 |
| JACOBS INDUSTRIAL SERV INC | |
| CONTRIBUTING EMPLOYER | 0 |
| JOHNSONS PLUMBING & HEATING CO | |
| CONTRIBUTING EMPLOYER | 0 |
| K M T METAL SYSTEMS | |
| CONTRIBUTING EMPLOYER | 0 |
| KEBCO PRECISION FAB INC | |
| CONTRIBUTING EMPLOYER | 0 |
| KENT WELDING INC | |
| CONTRIBUTING EMPLOYER | 0 |
| KUCERA PLUMBING | |
| CONTRIBUTING EMPLOYER | 0 |
| LAW HEATING AND COOLING | |
| CONTRIBUTING EMPLOYER | 0 |
| LESLIE PHARES ELEC HTG | |
| CONTRIBUTING EMPLOYER | 0 |
| LUXURY HEATING CO | |
| CONTRIBUTING EMPLOYER | 0 |
| MCKAMISH INC | |
| CONTRIBUTING EMPLOYER | 0 |
| MECKLENBURG RFG & SM CO | |
| CONTRIBUTING EMPLOYER | 0 |
| MEPVET LLC | |
| CONTRIBUTING EMPLOYER | 0 |
| METAL CONSTRUCTION SYSTEMS | |
| CONTRIBUTING EMPLOYER | 0 |
| METAL DESIGN LLC | |
| CONTRIBUTING EMPLOYER | 0 |
| METAL MASTERS INC | |
| CONTRIBUTING EMPLOYER | 0 |
| MICHAEL FABRICATORS | |
| CONTRIBUTING EMPLOYER | 0 |
| MINNOTTE CONTRACTING CORP | |
| CONTRIBUTING EMPLOYER | 0 |
| MORRISON INC | |
| CONTRIBUTING EMPLOYER | 0 |
| MOUNTAIN AIR SHEET METAL | |
| CONTRIBUTING EMPLOYER | 0 |
| MURPHY CONSTRUCTION & E | |
| CONTRIBUTING EMPLOYER | 0 |
| MURRAY SHEET METAL CO | |
| CONTRIBUTING EMPLOYER | 0 |
| N F MANSUETTO & SONS | |
| CONTRIBUTING EMPLOYER | 0 |
| NIMEN SHEET METAL INC | |
| CONTRIBUTING EMPLOYER | 0 |
| NITRO ELECTRIC CO INC | |
| CONTRIBUTING EMPLOYER | 0 |
| NORTHERN OHIO ROOFING | |
| CONTRIBUTING EMPLOYER | 0 |
| OHIO FABRICATORS INC | |
| CONTRIBUTING EMPLOYER | 0 |
| OHIO-WEST VA EXCAVATING | |
| CONTRIBUTING EMPLOYER | 0 |
| ONTARIO MECHNICAL LLC | |
| CONTRIBUTING EMPLOYER | 0 |
| PERFORMANCE CONTRACTING INC | |
| CONTRIBUTING EMPLOYER | 0 |
| PRECISION AIR BALANCE CO INC | |
| CONTRIBUTING EMPLOYER | 0 |
| PRO AIR SOLUTIONS LLC | |
| CONTRIBUTING EMPLOYER | 0 |
| PROFESSIONAL BALANCE | |
| CONTRIBUTING EMPLOYER | 0 |
| R & D HEATING & SHEET METAL | |
| CONTRIBUTING EMPLOYER | 0 |
| R G SMITH CO INC | |
| CONTRIBUTING EMPLOYER | 0 |
| RAY ROOFING & SUPPLY INC | |
| CONTRIBUTING EMPLOYER | 0 |
| RGT SERVICES | |
| CONTRIBUTING EMPLOYER | 0 |
| ROTH BROS INC | |
| CONTRIBUTING EMPLOYER | 0 |
| SAFCO HEATING & COOLING | |
| CONTRIBUTING EMPLOYER | 0 |
| SCHENERLEIN & SLIGAR | |
| CONTRIBUTING EMPLOYER | 0 |
| SCHMID MECHANICAL INC | |
| CONTRIBUTING EMPLOYER | 0 |
| SHAFFNER HEANEY ASSOCIATION | |
| CONTRIBUTING EMPLOYER | 0 |
| SHEET METAL CRAFTERS | |
| CONTRIBUTING EMPLOYER | 0 |
| SIBLEY INC | |
| CONTRIBUTING EMPLOYER | 0 |
| SMITH & OBY COMPANY | |
| CONTRIBUTING EMPLOYER | 0 |
| STEERS HEATING & COOLING INC | |
| CONTRIBUTING EMPLOYER | 0 |
| STONEGATE CONSTRUCTION | |
| CONTRIBUTING EMPLOYER | 0 |
| STUART MCMUNN COMPANY | |
| CONTRIBUTING EMPLOYER | 0 |
| T H MARTIN INC | |
| CONTRIBUTING EMPLOYER | 0 |
| TEMA ROOFING SERVICES | |
| CONTRIBUTING EMPLOYER | 0 |
| THE K COMPANY | |
| CONTRIBUTING EMPLOYER | 0 |
| TOLEDO TIN KNOCKERS | |
| CONTRIBUTING EMPLOYER | 0 |
| TRI STATE ROOFING & SM | |
| CONTRIBUTING EMPLOYER | 0 |
| UNITED CONSTRUCTION CO INC | |
| CONTRIBUTING EMPLOYER | 0 |
| VERANTIS COPORATION | |
| CONTRIBUTING EMPLOYER | 0 |
| W G TOMKO INC | |
| CONTRIBUTING EMPLOYER | 0 |
| W R DRAKE CO | |
| CONTRIBUTING EMPLOYER | 0 |
| W W HEATING & AC | |
| CONTRIBUTING EMPLOYER | 0 |
| WAINO SHEET METAL INC | |
| CONTRIBUTING EMPLOYER | 0 |
| WHEELER SHEET METAL INC | |
| CONTRIBUTING EMPLOYER | 0 |
| WRIGHT HEATING CO | |
| CONTRIBUTING EMPLOYER | 0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | 0 | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | 0 | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | 0 | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | 0 | LoansOrGuaranteesFromOthOrgInd |
| Div Related Organization | 0 | DivRelatedOrganizationInd |
| Asset Sale To Other Org | 0 | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | 0 | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | 0 | AssetExchangeInd |
| Rental Of Facilities To Oth Org | 0 | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | 0 | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | 0 | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | 0 | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | 0 | SharingOfFacilitiesInd |
| Paid Employees Sharing | 0 | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | 0 | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | 0 | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | 0 | TransferToOtherOrgInd |
| Transfer From Other Org | Yes (1) | TransferFromOtherOrgInd |