2015-11-13T10:00:11-06:00 2014-12-31 132858927 FITZSIMMONS KRANTZ AND ABRAMS LLP 59 E 54TH ST RM 82 NEW YORK NY 100229207 990 2014-01-01 133505523 DISTRICT COUNCIL 1707 - LOCAL 389 HEALTH AND WELFARE FUND DIST 2129256033 420 WEST 45TH STREET 5TH FLOOR NEW YORK NY 10036 JEAN FLEURY TRUSTEE 2129256033 2015-10-30 true DAVID J FITZSIMMONS P01242338 2127594949 2015-11-13 2014 2016-03-07 17:11:31Z JEAN FLEURY 420 WEST 45TH STREET 5TH FLOOR NEW YORK NY 10036 30803018 false X N/A X 1989 NY TO PROVIDE HEALTH AND WELFARE BENEFITS TO DISTRICT COUNCIL 1707 - LOCAL 389 MEMBERS AND DEPENDENTS. 9 8 17 0 0 9982743 12733110 2773794 2716059 510 900785 12757047 16349954 0 16559195 14962372 718452 769881 0 0 1319917 1559715 18597564 17291968 -5840517 -942014 29071944 26534450 6714194 5490787 22357750 21043663 TO PROVIDE HEALTH AND WELFARE BENEFITS TO DISTRICT COUNCIL 1707 - LOCAL 389 MEMBERS AND DEPENDENTS. false false PROVIDE HEALTH AND WELFARE BENEFITS TO PARTICIPANTS AND DEPENDENTS. false false false false false false false false false true false false false true true true false false false false false false false false false false false false false false false false false false false false false false false false true false false true 7 0 true 17 true false false false false false false X 9 8 false false false false false false false true true false false true false true false false false false X LOCAL 389 HEALTH AND WELFARE FUND 2129256033 420 WEST 45TH STREET 5TH FLOOR SUITE 400 NEW YORK NY 10036 X KEVIN BYRNE TRUSTEE 5.00 35.00 X 0 143846 0 VICTORIA MITCHELL TRUSTEE 5.00 40.00 X 0 110286 0 ROBERT LESLIE TRUSTEE 5.00 40.00 X 0 79800 0 JEAN FLEURY TRUSTEE 5.00 40.00 X 0 75612 0 FLORETHA SCANTLEBURY TRUSTEE 5.00 35.00 X 0 74535 0 SYLVIA KEMP TRUSTEE 5.00 40.00 X 0 50580 0 MANUELA BUTLER TRUSTEE 5.00 5.00 X 0 1225 0 LANA GOYKHBERG TRUSTEE 5.00 40.00 X 0 0 0 MARGARET GLOVER TRUSTEE 5.00 0.00 X 0 0 0 535884 false false false MAGNACARE 825 EAST GATE BLVD GARDEN CITY NY 11530 BENEFIT ADMIN. 275238 CARY KANE 1350 BROADWAY SUITE 1400 NEW YORK NY 10018 LEGAL FEES 179013 FORD HARRISON LLP 100 PARK AVENUE SUITE 2500 NEW YORK NY 10017 LEGAL FEES 177599 3 CONTRI. FROM EMPLOYERS 900099 12612657 12612657 COBRA CONTRIBUTIONS 900099 120453 120453 12733110 509496 509496 16659627 14453064 2206563 2206563 2206563 INSURANCE PROCEEDS 900099 900000 900000 MISCELLANEOUS 900099 785 785 900785 16349954 14939673 1410281 14962372 51885 581261 72945 63790 388957 67898 150377 36000 156648 14858 103042 5746 5524 60029 CLAIMS PROCESSING FEES 559811 EXCISE TAXES & FEES 8820 MAINTENANCE & REPAIRS 2005 17291968 0 0 0 3407839 2616741 4377531 6848629 58655 231677 1909421 1900811 14134 8610 21112034 16681921 101751 146872 29071944 26534450 104989 106975 6609205 5383812 6714194 5490787 X 22357750 21043663 22357750 21043663 29071944 26534450 -942014 -1597466 1225393 X false true X true false 1909421 1900811 8610 8610 BENEFIT OBLIGATIONS 5383812 5383812 X 14602111 -1597466 -1597466 16199577 150377 150377 16349954 17141591 17141591 150377 150377 17291968 SCHEDULE D, PAGE 3, PART X THE INTERNAL REVENUE SERVICE RULED THAT THE FUND IS TAX EXEMPT UNDER SECTION 501(C) 9 OF THE INTERNAL REVENUE CODE ("IRC") AND THEREFORE, IS NOT SUBJECT TO TAX UNDER THE PRESENT INCOME TAX LAWS. THE FUND IS REQUIRED TO OPERATE IN CONFORMITY WITH THE IRC TO MAINTAIN ITS QUALIFICATION. THE BOARD IS NOT AWARE OF ANY COURSE OF ACTION OR SERIES OF EVENTS THAT HAVE OCCURRED THAT MIGHT ADVERSELY AFFECT THE FUND'S QUALIFIED STATUS. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRES FUND 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 IRS. THE PLAN'S MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN, AND HAS CONCLUDED THAT AT DECEMBER 31, 2014, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRED 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. THE PLAN ADMINISTRATOR BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2011. FORM 990, PART VI SECTION C, LINE 18: IT IS THE ORGANIZATION'S POLICY TO FULLY COMPLY WITH THE FEDERAL PUBLIC DISCLOSURE REQUIREMENTS WITH RESPECT TO IRS FORM 990. OUR ORGANIZATION WILL FULFILL ALL REQUESTS FOR THE FORMS MADE IN WRITINGS OR IN PERSON, OR SOME COMBINATION OF THESE AVENUES IN ORDER TO COMPLY WITH THE FEDERAL PUBLIC DISCLOSURE REQUIREMENTS. FORM 990, PAGE 6, PART VI, LINE 11B THE RETURN IS DISCUSSED AT THE BOARD OF TRUSTEES MEETING AND DISTRIBUTED BY EMAIL TO ALL BOARD MEMBERS PRIOR TO FILING. FORM 990, PAGE 6, PART VI, LINE 12C THE ORGANIZATION DOES NOT CURRENTLY HAVE A WRITTEN CONFLICT OF INTEREST POLICY. THE ORGANIZATION IS AN ERISA COVERED EMPLOYEE BENEFIT PLAN AND AS SUCH ADHERES TO ERISA FIDUCIARY STANDARDS. FORM 990, PAGE 6, PART VI, LINE 19 THE GOVERNING DOCUMENTS, AND FINANCIAL STATEMENTS ARE ALL AVAILABLE FOR PUBLIC INSPECTION BY PLAN PARTICIPANTS UPON WRITTEN REQUEST. FORM 990, PART VII COMPENSATION FROM RELATED ENTITIES WAS NOT AVAILABLE FOR LANA GOYKHBERG AND MARGARET GLOVER. FORM 990, PART XI, LINE 9 CHANGE IN BENEFIT OBLIGATION 1,225,393 AFSCME DISTRICT COUNCIL 1707 420 WEST 45TH STREET 7TH FL NEW YORK NY 10036 135661250 LABOR ORG NY 501C5 N/A false ASSOCIATION FOR SERVICE FOR THE AGE 36-36 33RD STREET SUITE 302 LONG ISLAND CITY NY 11106 132951640 HEALTHCARE NY 501C 3 N/A false BUSHWICK ECONOMIC DEVELOPMENT CORP 61-61B COOPER ST BROOKLYN NY 11207 112442251 HEALTHCARE NY 501C 3 N/A false DISTRICT COUNCIL 1707 LOCAL 389 PEN 101 AVENUE OF THE AMERICAS NEW YORK NY 10013 133698650 PENSION NY 401A N/A false FAMILY SERVICE SOCIETY OF YONKERS 30 SOUTH BROADWAY 5TH FLOOR YONKERS NY 10701 131739956 HEALTHCARE NY 501C 3 N/A false HOME ATTENDANT VENDOR AGENCY INC 3036-B NOSTRAND AVENUE BROOKLYN NY 11229 133019997 HEALTHCARE NY 501C 3 N/A false JEWISH CARE SERVICES OF LONG ISLAND 97-77 QUEENS BLVD REGO PARK NY 11374 112417269 HEALTHCARE NY 501C 3 N/A false POMONOK HOME SERVICES INC 61-34 188TH STREET SUITE 219 FRESH MEADOWS NY 10018 112694987 HEALTHCARE NY 501C 3 N/A false SELFHELP COMMUNITY SERVICES 520 EIGHTH AVENUE 5TH FLOOR NEW YORK NY 10018 131624178 HEALTHCARE NY 501C 3 N/A false SERVICES FOR THE AGED 36-36 33RD STREET SUITE 302 LONG ISLAND CITY NY 11106 133200109 HEALTHCARE NY 501C 3 N/A false AFSCME LOCAL 389 420 WEST 45TH STREET NEW YORK NY 10036 133819669 LABOR ORG 501C5 N/A false AVENUE OF THE AMERICAS 1707 LLC 902 CLINT MOORE ROAD STE 220 BOCA RATON FL 33487 271971173 RENTAL TSF N/A RELATED false false HCE & HCEPF LLC 902 CLINT MOORE ROAD STE 220 BOCA RATON FL 33487 800730988 RENTAL TSF N/A RELATED false false GET WELL AT HOME SERVICES 175-20 HILLSIDE AVENUE JAMAICA NY 11432 112317154 HEALTHCARE NY N/A C CORP false HOME ASSISTANCE PERSONNEL INC 2900 EXTERIOR STREET BRONX NY 10463 133267068 HEALTHCARE NY N/A C CORP false false false false false false false false false false false true false false false false false true false false DISTRICT COUNCIL 1707 LOCAL 389 PEN Q 431712 FMV OF CASH PAID AFSCME DISTRICT COUNCIL 1707 K 198897 FMV OF CASH PAID