2016-11-15T08:51:43-06:00 2015-12-31 222951202 MSPC CPAS & ADVISORS PC 340 NORTH AVENUE EAST CRANFORD NJ 070162496 990 2015-01-01 136210566 LOCAL 817 IBT WELFARE FUND LOCA 5163653470 817 OLD CUTTERMILL ROAD GREAT NECK NY 11021 THOMAS J O'DONNELL TRUSTEE 5163653470 2016-11-15 1 JON S GAGLIARDI P00528721 9082727000 2015 2017-02-10 21:41:12Z THOMAS J O'DONNELL 817 OLD CUTTERMILL ROAD GREAT NECK NY 11021 77397053 0 X N/A X 1964 NY TO PROVIDE WELFARE BENEFITS TO PARTICIPANTS COVERED UNDER THE COLLECTIVE BARGAINING AGREEMENT. 6 3 924 0 0 0 0 0 22499819 25530672 3704233 4116059 4940 89299 26208992 29736030 0 0 21571316 23319838 414578 409892 0 0 0 415474 389775 22401368 24119505 3807624 5616525 73368075 75613700 235030 132622 73133045 75481078 TO PROVIDE HEALTH AND WELFARE BENEFITS TO PARTICIPANTS 0 0 THE WELFARE FUND PROVIDES HEALTH & WELFARE BENEFITS, HOLIDAY PAY, VACATION PAY, DEATH BENEFITS,AND DISABILITY BENEFITS TO ELIGIBLE MEMBERS. THERE WERE 730 PARTICIPANTS AT DECEMBER 31, 2015. 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 1 0 0 1 2 0 1 924 1 0 0 0 0 0 0 0 0 X 6 3 1 0 0 0 0 1 0 1 0 0 0 1 0 0 0 0 0 0 X KATHLEEN KREINBIHL 5163653470 817 OLD CUTTERMILL RD GREAT NECK NY 11021 ALLAN KRAHIEH TRUSTEE 2.00 0.00 X 0 0 0 THOMAS JO'DONNELL TRUSTEE 2.00 60.00 X 0 275092 88331 JAMES FANNING TRUSTEE 2.00 2.00 X 0 1300 430 EUGENE W WALTON TRUSTEE 2.00 0.00 X 0 0 0 NADEINE SCHRAMM TRUSTEE 2.00 0.00 X 0 0 0 FRANCIS J CONNOLLY JR TRUSTEE 2.00 60.00 X 0 246130 78550 KATHLEEN KREINBIHL FUND ADMINISTRATOR 19.00 16.00 X 109992 88703 65569 109992 611225 232880 1 0 1 0 AETNA INC 4300 CENTREWAY PL ARLINGTON TX 76018 HEALTH BENEFITS 16480694 AETNA INC 4300 CENTREWAY PL ARLINGTON TX 76018 PRESCRIPTION BENEFITS 3130987 STACEY BRAUN ASSOCIATES INC 377 BROADWAY NEW YORK NY 10013 INVESTMENT ADVISOR 175470 3 EMPLOYER CONTRIBUTIONS 525100 25492900 25492900 COBRA CONTRIBUTIONS 525100 37772 37772 25530672 1535389 1535389 50241693 47661023 2580670 2580670 2580670 MISCELLANEOUS 900099 89299 89299 89299 29736030 25619971 0 4116059 23319838 281368 108476 20048 12895 25369 191788 70910 14233 10859 11496 2215 12831 10011 17434 ACA-PCORI FEES 4002 BANK CHARGES 2902 DUES & MEMBERSHIPS 1298 TELEPHONE 1206 326 24119505 2240575 1724023 4116624 2760355 1352151 1893935 36117 35120 68342 40653 25349 27689 65597259 69172578 73368075 75613700 235030 132622 235030 132622 X 0 0 0 0 73133045 75481078 73133045 75481078 73368075 75613700 5616525 -3268492 0 X X 0 1 X 1 0 41645 37983 3662 26697 2670 24027 27689 X 26275750 -3268492 -3268492 29544242 191788 191788 29736030 23927717 0 23927717 191788 191788 24119505 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES REQUIRE MANAGEMENT TO EVALUATE UNCERTAIN TAX POSITIONS TAKEN. THE FINANCIAL STATEMENT EFFECTS OF A TAX POSITION ARE RECOGNIZED WHEN THE POSITION IS MORE LIKELY THAN NOT BASED ON THE TECHNICAL MERTIS, TO BE SUSTAINED UPON EXAMINATION BY THE IRS. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE FUND AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2015 THERE ARE NO UNCERTAIN POSTIONS TAKEN OR EXPECTED TO BE TAKEN. 0 0 0 THOMAS JO'DONNELL TRUSTEE 0 275092 0 0 0 0 0 0 0 88331 0 363423 0 0 FRANCIS J CONNOLLY JR TRUSTEE 0 246130 0 0 0 0 0 0 0 78550 0 324680 0 0 KATHLEEN KREINBIHL FUND ADMINISTRATOR 109992 88703 0 0 0 0 0 0 36298 29271 146290 117974 0 0 CHRISTINE HARKERSS FAMILY MEMEBER 93064 EMPLOYEE COMPENSATION 0 NICHOLAS BETRO FAMILY MEMEBER 11505 EMPLOYEE COMPENSATION 0 0 FORM 990, PART IV, LINE A,B AND C CHRISTINE HARKERSS IS THE SISTER OF THOMAS J. O'DONNELL WHO IS AN EMPLOYEE TRUSTEE LISTED IN PART VII. SHE RECEIVED EMPLOYEE COMPENSATION OF $81,431 AND $26,873 OF BENEFITS WERE PAID ON HER BEHALF DURING 2015 FROM THIS ORGANIZATION. NICHOLAS BETRO IS THE NEPHEW OF KATHLEEN KREINBIHL WHO IS THE FUND ADMINISTRATOR LISTED IN PART VII. HE RECEIVED EMPLOYEE COMPENSATION OF $11,505 AND $3,797 OF BENEFITS WERE PAID ON HIS BEHALF DURING 2015 FROM THIS ORGANIZATION FORM 990, PART VI, SECTION A, LINE 2 THE EMPLOYER TRUSTEES ARE EMPLOYED BY COMPANIES THAT HAVE COLLECTIVE BARGAINING AGREEMENTS WITH THEATRICAL TEAMSTERS LOCAL UNION NO. 817. IN WHICH THE EMPLOYEE TRUSTEES ARE OFFICERS. MEMBERS OF THE LOCAL UNION ARE EMPLOYED BY THE EMPLOYER TRUSTEES' COMPANIES AND THE TERMS AND CONDITIONS OF THAT EMPLOYMENT ARE NEGOTIATED BY THE EMPLOYERS AND THE LOCAL UNION IN THE COLLECTIVE BARGAINING PROCESS. FORM 990, PART VI, SECTION A, LINE 7A EMPLOYEE TRUSTEES ARE APPOINTED BY THE EXECUTIVE BOARD OF THE IBT LOCAL UNION NO. 817. EMPLOYER TRUSTEES ARE APPPOINTED BY THE EMPLOYERS HAVING COLLECTIVE BARGAINING AGREEMENTS WITH IBT LOCAL UNION NO. 817. FORM 990, PART VI, SECTION A, LINE 8B NO OTHER COMMITTEES EXIST WITH THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS REVIEWED BY THE FUND ADMINISTRATOR AND SEVERAL TRUSTEES PRIOR TO FILING. FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION WILL FURNISH A COPY OF FORM 990 UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, POLICIES, AND FINANCIAL STATEMENTS ARE PROVIDED UPON REQUEST. FORM 990, PART XII, LINE 2C THE BOARD OF TRUSTEES IS RESPONSIBLE FOR THE OVERSIGHT OF THE AUDIT OF THE FINANCIAL STATEMENTS. THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. LOCAL 817 PENSION FUND 817 OLD CUTTER MILL RD GREAT NECK NY 11021 112610489 PROVIDES PENSION BENEFITS TO MEMBERS NY 501 (A) 0 LOCAL 817 SCHOLARSHIP TRAINING FUND 817 OLD CUTTER MILL RD GREAT NECK NY 11021 112602554 PROVIDES SCHOLARSHIP BENEFITS TO MEMBERS NY 501(C)9 0 LOCAL 817 REAL ESTATE HOLDING CORP 817 OLD CUTTER MILL RD GREAT NECK NY 11021 273438200 TITLE HOLDING CORPORATION NY 501(C)2 0 TEAMSTERS LOCAL UNION 817 817 OLD CUTTER MILL RD GREAT NECK NY 11021 130871961 LOCAL UNION ACTIVITIES NY 501(C)5 0 BOSTON SYMPHONY ORCHESTRA INC 301 MASSACHUSETTS AVE BOSTON MA 02115 042103550 VEBA EMPLOYER MA 501(C)3 0 LINCOLN CENTER FOR THE PREFORMING ARTS 90 LINCOLN CENTER NEW YORK NY 10033 131847137 VEBA EMPLOYER NY 501(C)3 0 METROPOLITAN OPERA 30 LINCOLN CENTER NEW YORK NY 10023 131624087 VEBA EMPLOYER NY 501(C)3 0 ROUNDABOUT THEATRE COMPANY 231 WEST 39TH ST NEW YORK NY 10018 136192346 VEBA EMPLOYER NY 501(C)3 0 CARNEGIE HALL 281 SEVENTH AVE NEW YORK NY 10019 131923626 VEBA EMPLOYER NY 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LAST SHIP LLC 145 WEST 45TH ST NEW YORK NY 10036 455409728 VEBA EMPLOYER NY N/A C 0 JAB II LLC 169 UPPER MOUNTAIN AVE MONTCLAIRE NJ 07042 205617474 VEBA EMPLOYER NJ N/A C 0 SOME OTHER ME LLC 321 WEST 44TH ST NEW YORK NY 10036 900987070 VEBA EMPLOYER NY N/A C 0 WALTON HAULING 171 WEST ST BROOKLYN NY 11222 131448870 VEBA EMPLOYER NY N/A C 0 HJZ PRODUCTIONS INC PO BOX 345 NEW CITY NY 10956 141828428 VEBA EMPLOYER NY N/A C 0 BEDNACK STUDIOS INC 315 THIRD AVENUE BROOKLYN NY 11215 208570221 VEBA EMPLOYER NY N/A C 0 ROAD RUNNER CAMERA CARS 603 FENNIMORE RD MAMARONECK NY 10543 134002970 VEBA EMPLOYER NY N/A C 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 FORM 990, PART VII CONTRIBUTING EMPLOYERS SCHEDULE R PARTS II,III, IV- WITH REGARD TO CONTRIBUTING EMPLOYERS TO THE VEBA, THE 990 SCHEDULE R REFLECTS ALL INFORMATION TO DATE FOR THIS FILING AND THE PLAN IS CONTINUING THE PROCESS OF GATHERING INFORMATION WHICH WILL BE MAINTAINED AT THE PLAN'S OFFICE.