2018-11-06T16:23:14-06:00 2017-12-31 222951202 MSPC CPAS & ADVISORS PC 340 NORTH AVENUE EAST CRANFORD NJ 070162496 990 2017-01-01 020546331 TRUSTEES OF IBEW LU 363 SUPPLEMENT UNEMPLOYMENT BENEFIT FUND IBEW 8457833500 67 COMMERCE DRIVE SOUTH HARRIMAN NY 10926 PAMELA BROWN PLAN ADMINISTRATOR 8457833500 2018-11-06 1 JON S GAGLIARDI P00528721 9082727000 107.0.40.162 2018-11-06 16:23:06 ES P 8121CA463AABFA4EFE5158FD2073B628CA1C8F6D BBC6FF48F749624228983DC5C77016F783C914CC 2017 2019-02-21 02:37:17Z PAMELA BROWN 67 COMMERCE DRIVE SOUTH HARRIMAN NY 10926 2372626 0 X WWW.IBEWLU363.ORG X 2001 NY TO PROVIDE SUPPLEMENTAL UNEMPLOYMENT BENEFITS TO ELIGIBLE PARTICIPANTS. 12 7 0 0 0 0 0 0 224218 168951 168422 419367 696 1166 393336 589484 0 0 119825 3225 0 0 0 0 0 160449 119261 280274 122486 113062 466998 5000348 5665717 2263 3562 4998085 5662155 TO PROVIDE SUPPLEMENTAL UNEMPLOYMENT BENEFITS TO ELIGIBLE PARTICIPANTS. 0 0 TO PROVIDE SUPPLEMENTAL UNEMPLOYMENT BENEFITS TO ELIGIBLE PARTICIPANTS. 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 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 3 0 1 0 0 0 0 0 0 0 0 0 X 12 7 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 X IBEW #363 SUB FUND 8457833500 67 COMMERCE DRIVE SOUTH HARRIMAN NY 10926 GIL HEIM UNION TRUSTEE 1.00 39.00 X 0 121005 18648 JOHN A MARAIA UNION TRUSTEE 1.00 39.00 X 0 117965 6968 STEVE NEUGEBAUER UNION TRUSTEE 1.00 39.00 X 0 117965 13719 SAMUEL FRATTO UNION TRUSTEE 1.00 39.00 X 0 183474 12387 JOHN DICKSON UNION TRUSTEE 1.00 X 0 117965 17463 JAMES MATICH UNION TRUSTEE 1.00 X 0 0 0 JOSEPH DELEONARDIS EMPLOYER TRUSTEE 1.00 X 0 0 0 ROBERT KAEHLER EMPLOYER TRUSTEE 1.00 X 0 0 0 JAMES JOHANNEMANN EMPLOYER TRUSTEE 1.00 X 0 0 0 RICHARD PARKER EMPLOYER TRUSTEE 1.00 X 0 0 0 JEFFREY SEIDEL EMPLOYER TRUSTEE 1.00 X 0 0 0 ROBERT METZ EMPLOYER TRUSTEE 1.00 X 0 0 0 PAMELA BROWN PLAN ADMINISTRATOR 1.00 39.00 X 0 107258 0 0 765632 69185 0 0 1 0 0 EMPLOYER CONTRIBUTIONS 900099 168951 168951 168951 86354 86354 2116155 1783142 333013 333013 333013 OTHER INCOME 900099 1166 1166 1166 589484 170117 0 419367 3225 8518 16834 20548 1919 6888 6685 10166 3327 304 2294 ADMINISTRATIVE AND SECR 39401 TELEPHONE EXPENSE 2377 122486 570632 543335 156901 579717 26611 21966 776 840 14533 14448 389 85 4232465 4457573 12574 62201 5000348 5665717 2263 910 0 2652 2263 3562 X 0 0 0 0 4998085 5662155 4998085 5662155 5000348 5665717 466998 197072 0 X X 0 1 X 1 0 14533 14448 85 85 DUE TO BROKER 2652 2652 X 766008 197072 197072 568936 20548 20548 589484 101938 0 101938 20548 20548 122486 PART X, LINE 2: THE TRUST ESTABLISHED UNDER THE PLAN TO HOLD THE PLAN'S ASSETS IS INTENDED TO QUALIFY PURSUANT TO SECTION 501(C)(9) OF THE INTERNAL REVENUE CODE ("IRC"), AND, ACCORDINGLY, THE TRUST'S NET INVESTMENT INCOME IS EXEMPT FROM INCOME TAXES. THE PLAN HAS OBTAINED A FAVORABLE TAX DETERMINATION LETTER FROM THE INTERNAL REVENUE SERVICE, AND THE PLAN SPONSOR BELIEVES THAT THE PLAN, AS AMENDED, CONTINUES TO QUALIFY AND TO OPERATE IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE IRC. 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 INTERNAL REVENUE SERVICE. THE PLAN MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2017, THERE ARE 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. X 0 0 0 SAMUEL FRATTO UNION TRUSTEE 0 183474 0 0 0 0 0 0 0 0 0 183474 0 0 FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE FORM 990 IS PROVIDED TO THE BOARD MEMBERS FOR REVIEW PURPOSES PRIOR TO FILING. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, POLICIES, AND FINANCIAL STATEMENTS ARE PROVIDED TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C THE BOARD OF TRUSTEES IS RESPONSIBLE FOR THE OVERSIGHT OF THE AUDIT OF THE FINANCIAL STATEMENTS. IBEW #363 JAT RE CORP 67 COMMERCE DRIVE SOUTH HARRIMAN NY 10926 133765269 ORG ACTS AS A CORP THAT OPERATES BY RENTING OFFICE SPACE TO OTHER 363 FUNDS NY SECTION 501(C)(2) 0 IBEW #363 JAT LMCC FUND 67 COMMERCE DRIVE SOUTH HARRIMAN NY 10926 133800212 TO PROVIDE EDUCATIONAL AND PROMOTION SERVICES NY SECTION 501(C)(5) 0 IBEW #363 WELFARE FUND 67 COMMERCE DRIVE SOUTH HARRIMAN NY 10926 136132502 TO PRIVIDE MEDICAL AND VACATION BEBFITS TO THE ELIGIBLE PARTICIPANTS NY SECTION 501(C)(9) 0 IBEW #363 APPRENTICESHIP FUND 67 COMMERCE DRIVE SOUTH HARRIMAN NY 10926 136132505 TO PROVIDE TRAINING FOR APPRENTICES AND MEMBERS NY SECTION 501(C)(3) 0 IBEW #363 SCHOLARSHIP FUND 67 COMMERCE DRIVE SOUTH HARRIMAN NY 10926 204423030 TO PROVIDE SCHOLARSHIP TO ELIGIBLE STUDENTS NY SECTION 501(C)(3) 0 IBEW #363 67 COMMERCE DRIVE SOUTH HARRIMAN NY 10926 131739738 PROVIDE ORGANIZING, NEGOTIATIONS & ARBITRATIONS FOR MEMBERS NY SECTION 501(C)(5) 0 IBEW #363 PENSION FUND 67 COMMERCE DRIVE SOUTH HARRIMAN NY 10926 516041178 TO PROVIDE PENSION BENEFITS FOR ELIGIBLE PARTICIPANTS NY SECTION 401(A) 0 IBEW #363 SUPPLY HOUSE PENSION 67 COMMERCE DRIVE SOUTH HARRIMAN NY 10926 132972311 TO PROVIDE PENSION BENEFITS FOR ELIGIBLE SUPPLY HOUSE PARTICIPANTS NY SECTION 401(A) 0 IBEW #363 MONEY PURCHASE PENSION 67 COMMERCE DRIVE SOUTH HARRIMAN NY 10926 136530041 TO PROVIDE ANNUITY BENEFITS FOR ELIGIBLE PARTICIPANTS NY SECTION 401(A) 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 IBEW #363 JAT RE CORP K 10166 USAGE OF BUILDING IBEW #363 GENERAL FUND P 12611 TIME ANALYSIS/USAGE OF EXPENSE IBEW #363 WELFARE FUND P 39705 TIME ANALYSIS