2014-11-17T10:08:10-06:00 2013-12-31 470900880 CALIBRE CPA GROUP PLLC 7501 WISCONSIN AVENUE SUITE 1200 WEST BETHESDA MD 20814 990 2013-01-01 135530847 BOARD OF TRUSTEES OF SMWIA LU NO 28 WELFARE FUND SHEE 5167429478 195 MINEOLA BLVD MINEOLA NY 11501 ROBERT DIORIO TRUSTEE 5167429478 2014-11-17 1 CRAIG A STEVENS CPA P01289490 2023319880 2013 2015-11-30 17:44:51Z ROBERT DIORIO 195 MINEOLA BLVD MINEOLA NY 11501 95000754 0 X N/A X 1948 NY TO PROVIDE MEMBERS WITH HEALTH AND WELFARE BENEFITS. 15 11 48 0 0 0 0 0 63798116 65879992 3142858 1613784 825194 662913 67766168 68156689 0 0 42624294 50323625 793111 886974 0 0 0 2228893 2556187 45646298 53766786 22119870 14389903 93883825 116192805 4280409 8692070 89603416 107500735 TO PROVIDE MEMBERS WITH HEALTH AND WELFARE BENEFITS 0 0 TO PROVIDE MEMBERS WITH HEALTH AND WELFARE BENEFITS. 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 23 0 1 48 1 0 0 0 0 0 0 X 15 11 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X THE ORGANIZATION 5167429478 195 MINEOLA BLVD MINEOLA NY 11501 STEVEN BENKOVSKY TRUSTEE 1.00 X 0 0 0 KEVIN CONNORS FORMER TRUSTEE 1.00 X 0 199689 115306 JIMMY CUIFFO FORMER TRUSTEE 1.00 X 0 171043 105911 HOWARD GILBERT TRUSTEE 1.00 X 0 0 0 THOMAS LUERSSEN TRUSTEE 1.00 X 0 0 0 BRIAN MCBREARTY TRUSTEE 1.00 X 0 0 0 RAYMOND MINIERI FORMER TRUSTEE 1.00 X 0 149136 99091 FRANK NARCISO TRUSTEE 1.00 X 0 0 0 FRANK NITTO FORMER TRUSTEE 1.00 X 0 148341 98477 MAUREEN O'CONNOR TRUSTEE 1.00 X 0 0 0 WILLIAM ROTHBERG TRUSTEE 1.00 X 0 0 0 ROBERT DIORIO TRUSTEE 1.00 X 0 0 0 FRANK GREER TRUSTEE 1.00 X 0 0 0 DAVID HALL TRUSTEE 1.00 X 0 0 0 THOMAS KELM TRUSTEE 1.00 X 0 0 0 GLEN CAMISA EXECUTIVE DIRECTOR 40.00 X 168925 0 75425 JENNIFER BLAKE OFFICE MANAGER 40.00 X 109527 0 71125 278452 668209 565335 2 0 1 0 DICKINSON GROUP LLC 50 CHARLES LINDBERGH BLVD SUITE 2 INDIANAPOLIS IN 46240 ACTUARY/CLAIMS PROCESSING 685507 PROSKAUER ROSE LLP ELEVEN TIMES SQUARE NEW YORK NJ 10036 LEGAL SERVICES 303020 DJ O'GRADY CONSULTANTS LTD 90 JOHN STREET 305 NEW YORK NY 10038 CONSULTING SERVICES 230496 BARNES IACCARINO & SHEPHERD LLP 3 SURREY LANE HEMPSTEAD NY 11550 LEGAL SERVICES 148870 COLLERAN O'HARA & MILLS LLP 1225 FRANKLIN AVE SUITE 450 MINEOLA NY 11501 LEGAL SERVICES 109843 5 EMPLOYER CONTRIBUTIONS 230000 63018707 63018707 COBRA CONTRIBUTIONS 230000 2861285 2861285 65879992 1223070 1223070 27234779 26844065 390714 390714 390714 OTHER INCOME 900099 662913 662913 662913 68156689 662913 0 67493776 50323625 244350 449202 67038 76275 50109 419500 231803 81100 41650 255780 185644 3109 247223 37570 THIRD PARTY ADMINISTRAT 713626 MEDICAL CONSULTING 339182 53766786 32809015 27300174 12407067 18749626 6499277 4553883 8248 4290827 2377962 2197713 1912865 39883384 63620717 87369 47292 93883825 116192805 781184 538576 1312951 2012554 2186274 6140940 4280409 8692070 X 0 0 0 0 89603416 107500735 89603416 107500735 93883825 116192805 14389903 3507416 0 X X 0 1 X 1 0 1282140 168436 1113704 3008687 2209526 799161 1912865 EMPLOYER SECURITY DEPOSITS PAYABLE 503930 DUE TO AFFILIATED PLANS 5533920 DUE TO ORGANIZATIONS 103090 6140940 X 71583005 3507416 3507416 68075589 81100 81100 68156689 53685686 0 53685686 81100 81100 53766786 PART X, LINE 2: 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 ORGANIZATION HAS TAKEN AN UNCERTAIN TAX POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE AND DEPARTMENT OF LABOR. THE PLAN ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2013, 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. THE PLAN ADMINISTRATOR BELIEVES THAT THE PLAN'S INCOME TAX RETURNS FOR THE YEARS 2010 THROUGH 2012 REMAIN SUBJECT TO EXAMINATION, BASED ON THE NORMAL STATUTORY PERIODS SUBJECT TO AUDIT, NOTWITHSTANDING ANY EVENTS OR CIRCUMSTANCES THAT MAY EXIST WHICH COULD EXPAND THE OPEN PERIOD. 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FORM 990, PART VI, SECTION B, LINE 12C COMPLIANCE IS REVIEWED AT ANNUAL MEETING FORM 990, PART VI, SECTION B, LINE 15 INCREASES IN COMPENSATION ARE APPROVED BY THE BOARD AND ARE COMPARED TO INDUSTRY STANDARDS FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC FORM 990, PART XII, LINE 2C: THE PROCESS DID NOT CHANGE DURING 2013 SMW LOCAL 28 EDUCATION FUND 139-20 JAMAICA AVE JAMAICA NY 11435 132954115 PROVIDE TRAINING FOR LU 28 MEMBERS 501(C)(5) 0 SMW LOCAL 28 ANNUITY FUND 195 MINEOLA BLVD MINEOLA NY 11501 133073165 PROVIDE RETIREMENT BENEFITS FOR LU 28 MEMBERS 401 (A) 0 SMW LOCAL 28 PENSION FUND 195 MINEOLA BLVD MINEOLA NY 11501 112480671 PROVIDE RETIREMENT BENEFITS FOR LU 28 MEMBERS 401 (A) 0 SMW LOCAL 28 SCHOLARSHIP FUND 195 MINEOLA BLVD MINEOLA NY 11501 237074744 PROVIDE SCHOLARSHIPS TO DEPENDENTS OF LU 28 MEMBERS AND RETIREES 501(C)(5) 0 SMW LOCAL 28 500 GREENWICH STREET SUITE 502 NEW YORK NY 10013 135388240 ORGANIZE SHEET METAL WORKERS IN THE NYC AREA 501(C)(5) 0 SMW LOCAL 28 LMC&T 195 MINEOLA BLVD MINEOLA NY 11501 133230745 IMPROVE THE RELATIONSHIP BETWEEN LABOR AND MGMT UNDER LU 28 JURISDICTION 501(C)(5) 0 SMW LOCAL 28 PLJM 195 MINEOLA BLVD MINEOLA NY 11501 112916106 IMPROVE THE RELATIONSHIP BETWEEN LABOR AND MGMT UNDER LU 28 JURISDICTION 501(C)(5) 0 55 SHEET METAL REALTY INC 195 MINEOLA BLVD MINEOLA NY 11501 112233202 TO HOLD TITLE TO REAL ESTATE PROPERTY 501(C)(2) 0 SMW LOCAL 28 PAC 500 GREENWICH STREET SUITE 502 NEW YORK NY 10013 133477290 TO SUPPORT POLITICAL ORGANIZATIONS AND INDIVIDUALS 527 0 A LISS & CO INC 51-55 59TH PLACE WOODSIDE NY 11377 135667093 TOILET PARTITIONS INSTALL NY S 0 A QUEST CORPORATION 159 42ND STREET BROOKLYN NY 11232 113553849 ASBESTOS ABATEMENT, RESILIENT FLOORING NY S 0 AC ASSOCIATES 124 PARK AVENUE LYNDHURST NJ 07071 221951468 METAL DECK ERECTION NJ C 0 AABCO SHEET METAL CO 47-40 METROPOLITAN AVENUE RIDGEWOOD NY 11385 222191424 HVAC NY S 0 ACCESS RISK MANAGEMENT 618 NEW YORK AVENUE HUNTINGTON NY 11743 HVAC NY 0 ACCURATE SPECIALTY DAMPER 64-20 ADMIRAL AVENUE MIDDLE VILLAGE NY 11379 112964043 HVAC NY S 0 ADAM'S EUROPEAN CONTRACTING 589 JOHNSON AVENUE BROOKLYN NY 11237 113210275 GENERAL CONTRACTOR NY S 0 ADMIRAL CONSTRUCTION LLC 92 MAGNOLIA AVENUE WESTBURY NY 11590 760745399 GENERAL CONTRACTOR NY C 0 ADVANCED T&B & ENERGY CONSULTING LLC 657 MEEKER AVENUE BROOKLYN NY 11222 270559035 TESTING AND BALANCING NY C 0 AIR EXPERTS 2231 5TH AVENUE SUITE 26 RONKONKOMA NY 11779 113283098 HVAC NY 0 AIR LOUVER & DAMPER INC 56-70 58TH PLACE MASPETH NY 11378 133321479 MFG OF LOUVERS AND NY S 0 AIR PERFECT CORP - NEW NAME 21 ALLEN PLACE STATEN ISLAND NY 10312 113578432 TESTING AND BALANCING NY S 0 AIRCON ENTERPRISES INC DBA DIRECTAIRE 46-11 54TH AVENUE MASPETH NY 11378 113256121 HVAC NY S 0 AIRFLEX INDUSTRIAL INC 965 CONKLIN STREET FARMINGDALE NY 11735 113362538 FABRICATION AND INSTALLA- NY S 0 AIRPATH TESTING SERVICES INC 40-8 OSER AVENUE HAUPPAUGE NY 11788 113039152 HVAC NY 0 AIRTECH SYSTEMS INC 1125 CLOSE AVENUE BRONX NY 10472 364689525 SHEET METAL CONTRACTOR DE C 0 AIRTIGHT LLC 766 MANTOLOKING ROAD BRICK NJ 08723 113644682 DUCT WORK FABRICATION NY C 0 AKS LLC 49 WEST 49TH STREET BAYONNE NJ 07002 040043667 KITCHEN EQUIPMENT NJ C 0 ALL AROUND SPIRAL INC 10 FLEETWOOD COURT RONKONKOMA NY 11779 208396218 MFG. 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