2015-07-28T14:02:33-05:00 2014-12-31 462754053 ARMAO LLP 100 QUENTIN ROOSEVELT BLVD STE 209 GARDEN CITY NY 11530 990 2014-01-01 136126923 NEW YORK HOTEL TRADES COUNCIL AND HOTEL ASSOC OF NYC INC HEALTH BENEFITS FUND NEWY 2125866400 305 WEST 44TH STREET NEW YORK NY 10036 DRROBERT GREENSPAN CHIEF EXECUTIVE OFFICER 2125866400 2015-06-01 1 SALVATORE ARMAO P00065983 5163207220 2014 2016-02-25 16:41:14Z DRROBERT GREENSPAN 305 WEST 44TH STREET NEW YORK NY 10036 403090683 0 X HOTELFUNDS.ORG X 1944 NY TO PROVIDE MEDICAL, DENTAL, HOSPITALIZATION AND LIFE INSURANCE BENEFITS TO PARTICIPANTS 12 12 101 0 0 0 0 0 367186489 399277347 1912404 1414024 971220 2399312 370070113 403090683 0 0 320804107 324573083 31552397 33671062 0 0 0 15451759 18906398 367808263 377150543 2261850 25940140 151459140 185724738 28898060 33941145 122561080 151783593 TO PROVIDE MEDICAL, DENTAL, HOSPITALIZATION AND LIFE INSURANCE BENEFITS TO PARTICIPANTS 0 0 THE EXEMPT PURPOSE OF THE ORGANIZATION IS TO PROVIDE MEDICAL, SURGICAL, HOSPITAL, ACCIDENT, DENTAL, OPTICAL AND LIFE INSURANCE BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR COVERED DEPENDENTS. 0 0 0 0 0 0 0 0 0 1 0 0 1 0 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 1 136 0 1 101 1 0 0 0 0 0 0 X 12 12 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 1 0 X HARRY VERAS 2125866400 305 W 44TH STREET NEW YORK NY 10036 JOSEPH SPINNATO CO-CHAIRMAN 0.10 0.60 X 0 0 0 PETER WARD CO-CHAIRMAN 0.10 0.60 X 0 0 0 CHRIS CUSACK UNION TRUSTEE 0.10 0.60 X 0 0 0 JAMES DONOVAN UNION TRUSTEE 0.10 0.60 X 0 0 0 LYNN HOFFARD UNION TRUSTEE 0.10 0.60 X 0 0 0 LARRY MCNEIL UNION TRUSTEE 0.10 0.60 X 0 0 0 ROBERT LAFFERTY EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 GEORGE GREENE EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 GEOFFREY ALLAN MILLS EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 TOM MITUZAS EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 DANIEL COSTELLO EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 VIJAY DANDAPANI EMPLOYER TRUSTEE 0.10 0.60 X 0 0 0 DR ROBERT GREENSPAN CHIEF EXECUTIVE OFFICER 10.10 29.90 X 207337 611271 218391 HARRY VERAS CHIEF FINANCIAL OFFICER 9.60 30.40 X 82138 260043 106431 VINCENT JARVIS CHIEF MEDICAL OFFICER 11.70 28.30 X 76561 184431 87351 GLENN HIRSCH CHIEF OPERATING OFFICER 14.30 25.70 X 91285 163879 85498 SERGE SAADOUN DIR. OF CLINICAL SERVICES 26.40 13.60 X 137887 71018 70001 ANDREW WINDSOR DIR. OF ADMIN SERVICES 35.80 4.20 X 156164 18311 58467 JOHN BRISCOE CHIEF INFORMATION OFFICER 4.30 35.70 X 20219 167163 62790 ANDREW J STEWART DIR. OF PROC IMPROVEMENT 36.60 3.40 X 144239 13388 52824 WILLIAM TORRES DIR. OF HUMAN RESOURCES 9.80 30.20 X 37826 117191 51948 ERIC CLANCY DIR. OF FACILITIES 4.40 35.60 X 15636 128063 48157 MICHAEL COSGROVE PROJECT MANAGER II 4.80 35.20 X 17000 124450 47404 986292 1859208 889262 20 0 1 0 WINDSTREAM COMMUNICATIONS INC 60 HUDSON STREET NEW YORK NY 10013 BUSINESS NETWORK SERVICES 641151 AUTOMATIC DATA PROCESSING INC 824 63RD STREET BROOKLYN NY 11220 PAYROLL PROCESSING 316834 MOMENTUM RESOURCE SOLUTIONS LLC 1090 KING GEORGES POST ROAD EDISON NJ 08837 COMPUTER MAINTENANCE 309255 PITTA & GIBLIN LLP 120 BROADWAY 28TH FLOOR NEW YORK NY 10271 ATTORNEY 283653 KANE KESSLER PC 1350 6TH AVENUE NEW YORK NY 10019 ATTORNEY 253158 5 EMPLOYER CONTRIBUTIONS 900099 387184858 387184858 MEDICARE REIMBURSEMENTS 900099 10582856 10582856 PARTICIPANT CONTRIBUTIONS 900099 1509633 1509633 399277347 1414024 1414024 SETTLEMENT INCOME 900099 1206616 1206616 PHARMACEUTICAL REBATES 900099 1192696 1192696 2399312 403090683 401676659 0 1414024 324573083 986980 22351493 8406045 1926544 597344 355711 24409 260456 9510 754649 291058 1499597 25423 220 336878 443414 CONSULTATION AND SURGER 4722146 TRANSISTIONAL REINSURAN 4048443 LABORATORY 1837269 CHEMICALS AND SUPPLIES 1225264 2474607 377150543 8689181 11829442 378 397759 33515819 37857631 2249926 2855910 1000587 11268269 11729624 8845415 2949402 2884209 58832203 75519534 44221644 43111984 151459140 185724738 28898060 33941145 28898060 33941145 X 122561080 151783593 122561080 151783593 151459140 185724738 25940140 3282373 0 X 0 1 X 0 0 5243587 3200940 2042647 6486037 5644475 841562 2884209 DUE FROM RELATED FUNDS 557314 PREPAID BENEFITS 42554670 43111984 X 406348647 3282373 3282373 403066274 24409 24409 403090683 376520417 -605717 -605717 377126134 24409 24409 377150543 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE FUND MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE FUND AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE FUND HAS TAKEN AN UNCERTAIN TAX POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE FUND IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE FUND ADMINISTRATOR BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2011. PART XII, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN BENEFITS PAYABLE -605,717. X 0 1 0 DR ROBERT GREENSPAN CHIEF EXECUTIVE OFFICER 207337 611271 0 0 0 0 6585 19415 48729 143662 262651 774348 0 0 HARRY VERAS CHIEF FINANCIAL OFFICER 82138 260043 0 0 0 0 6241 19759 19307 61124 107686 340926 0 0 VINCENT JARVIS CHIEF MEDICAL OFFICER 76561 184431 0 0 0 0 7627 18373 17997 43354 102185 246158 0 0 GLENN HIRSCH CHIEF OPERATING OFFICER 91285 163879 0 0 0 0 9129 16388 21458 38523 121872 218790 0 0 SERGE SAADOUN DIR. OF CLINICAL SERVICES 137887 71018 0 0 0 0 13789 7102 32415 16695 184091 94815 0 0 ANDREW WINDSOR DIR. OF ADMIN SERVICES 156164 18311 0 0 0 0 15616 1831 36715 4305 208495 24447 0 0 JOHN BRISCOE CHIEF INFORMATION OFFICER 20219 167163 0 0 0 0 2022 16716 4753 39299 26994 223178 0 0 ANDREW J STEWART DIR. OF PROC IMPROVEMENT 144239 13388 0 0 0 0 14424 1339 33913 3148 192576 17875 0 0 WILLIAM TORRES DIR. OF HUMAN RESOURCES 37826 117191 0 0 0 0 3783 11719 8893 27553 50502 156463 0 0 ERIC CLANCY DIR. OF FACILITIES 15636 128063 0 0 0 0 1564 12806 3676 30111 20876 170980 0 0 MICHAEL COSGROVE PROJECT MANAGER II 17000 124450 0 0 0 0 1700 12445 3997 29262 22697 166157 0 0 PART I, LINE 4B DR. ROBERT GREENSPAN -0- FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE ANY OTHER COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 THE 990 IS ROUTED TO EACH MEMBER OF THE BOARD OF TRUSTEES PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL OFFICERS, DIRECTORS, TRUSTEES AND KEY EMPLOYEES ARE REQUIRED TO SIGN A CONFLICT OF INTEREST POLICY ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 ALL COMPENSATION FOR THE ORGANIZATION'S OFFICERS AND KEY EMPLOYEES ARE SUBJECT TO REVIEW AND APPROVAL BY THE BOARD OF TRUSTEES AT TRUSTEES' MEETINGS BY MAJORITY VOTE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION PROVIDES ITS FINANCIAL STATEMENTS TO THE PUBLIC UPON WRITTEN REQUEST. NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC PENSION FUND 305 WEST 44TH STREET NEW YORK NY 10036 131764242 TO PROVIDE RETIREMENT BENEFITS NY 1.401-1(B)(3) N/A 0 NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC PREPAID LEGAL FUND 305 WEST 44TH STREET NEW YORK NY 10036 133418414 TO PROVIDE PERSONAL LEGAL ASSISTANCE NY 501(C)(9) N/A 0 NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC ITPSCHOLARSHIP FUND 305 WEST 44TH STREET NEW YORK NY 10036 136300270 TO PROVIDE INDUSTRY TRAINING AND SCHOLARSHIPS NY 501(C)(3) LINE 2 N/A 0 NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC HEALTH CENTER INC 305 WEST 44TH STREET NEW YORK NY 10036 131595091 TO PROVIDE MEDICAL AND SURGICAL CARE NY 501(C)(9) N/A 0 NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC STAFF RETIREMENT PLAN 305 WEST 44TH STREET NEW YORK NY 10036 131912520 TO PROVIDE RETIREMENT BENEFITS NY 1.401-1(B)(3) N/A 0 NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC 401(K) SAVINGS PLAN 305 WEST 44TH STREET NEW YORK NY 10036 134178178 TO PROVIDE RETIREMENT BENEFITS NY 1.401-1(B)(3) N/A 0 NY HOTEL TRADES COUNCIL & AFFILIATED LOCALS STAFF INSURANCE FUND 305 WEST 44TH STREET NEW YORK NY 10036 131531223 TO PROVIDE MEDICAL INSURANCE AND OTHER BENEFITS NY 501(C)(9) N/A 0 DIVISION A PENSION FUND 709 EIGHTH AVENUE NEW YORK NY 10036 TO PROVIDE RETIREMENT BENEFITS NY 1.401-1(B)(3) N/A 0 DIVISION A ANNUITY FUND 709 EIGHTH AVENUE NEW YORK NY 10036 TO PROVIDE RETIREMENT BENEFITS NY 1.401-1(B)(3) N/A 0 DIVISION A EDUCATION & SCHOLARSHIP FUND 709 EIGHTH AVENUE NEW YORK NY 10036 134181778 TO PROVIDE SCHOLARSHIPS NY 501(C)(3) LINE 2 N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 1 NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC HEALTH CENTER INC P 6069874 COST ALLOCATION AGREEMENT NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC HEALTH CENTER INC Q 1047208 COST ALLOCATION AGREEMENT NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC PENSION FUND R 322327 CONTRIBUTION AGREEMENT NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC PREPAID LEGAL FUND Q 54787 COST ALLOCATION AGREEMENT NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC STAFF RETIREMENT PLAN R 1536157 CONTRIBUTION AGREEMENT NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC PENSION FUND Q 423520 CONTRIBUTION AGREEMENT NY HOTEL TRADES COUNCIL & AFFILIATED LOCALS STAFF INSURANCE FUND Q 4525753 COST ALLOCATION AGREEMENT NY HOTEL TRADES COUNCIL & AFFILIATED LOCALS STAFF INSURANCE FUND R 2880847 CONTRIBUTION AGREEMENT NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC HEALTH CENTER INC R 184000000 COSTS INCURRED NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC PENSION FUND S 97610 CONTRIBUTION AGREEMENT NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC ITP & SCHOLARSHIP FUND S 68220 CONTRIBUTION AGREEMENT NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC PREPAID LEGAL FUND R 112974 CONTRIBUTION AGREEMENT NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC HEALTH CENTER INC S 3357288 CONTRIBUTION AGREEMENT