2025-11-24T07:59:24-06:00 2024-12-31 750786316 WEAVER AND TIDWELL LLP ONE PENNSYLVANIA PLAZA STE 2800 NEW YORK NY 10119 990 2024-01-01 132637580 1199 SEIU LEAGUE TRAINING AND UPGRADING FUND 1199 6464736656 PO BOX 842 NEW YORK NY 10108 MERCEDES MAMBRU CHIEF FINANCIAL OFFICER 6464736656 2025-11-17 1 0 MATTHEW SIMON P01306208 2126955003 2024 2025-03-06 01:10:19Z X MERCEDES MAMBRU 498 SEVENTH AVENUE 9TH FLOOR NEW YORK NY 10018 72946587 0 X HTTP://1199SEIUBENEFITS.ORG X EMPLOYEE BENEFIT PLAN 1969 NY TO PROVIDE A VARIETY OF EDUCATIONAL AND TRAINING PROGRAMS TO ELIGIBLE EMPLOYEES IN THE HEALTH CARE AND HUMAN SERVICE INDUSTRY 42 42 8831 42 0 0 0 0 81719848 72733509 0 0 197973 213078 81917821 72946587 0 0 45143968 47916365 15891326 17743370 0 0 0 18606150 16700295 79641444 82360030 2276377 -9413443 60817339 53293734 24541452 26431290 36275887 26862444 TO PROVIDE A VARIETY OF EDUCATIONAL AND TRAINING PROGRAMS TO ELIGIBLE EMPLOYEES IN THE HEALTH CARE AND HUMAN SERVICE INDUSTRY. MEMBERS ARE APPROX. 118,322. 0 0 48144136 66465587 TUITION AND SALARIES - SALARIES, TUITION REIMBURSEMENT, TUITION ASSISTANCE, CHANGE IN BENEFIT OBLIGATIONS, AND REIMBURSEMENT OF COSTS FROM RELATED ENTITIES. 5909168 6267922 GRANT EXPENSES - GRANT EXPENSES INCURRED PAID TO MULTIPLE VENDORS AND AFFILIATES FOR TRAINING, TUITION AND INSTRUCTION AND RELATED COSTS. 11606431 OTHER PROGRAMS - BOOKS, TUITION, BENEFITS 65659735 1 0 0 0 0 0 0 0 0 0 1 0 0 1 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 0 0 1 0 1 0 1 100 0 1 8831 1 0 0 0 0 0 0 0 0 0 0 X 42 42 1 0 0 0 0 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 X MERCEDES MAMBRU 6464736656 498 SEVENTH AVE 9TH FLOOR NEW YORK NY 10018 DAVID BRODSKY EMPLOYER TRUSTEE 1.00 4.00 X 0 0 0 JEFFREY COHEN EMPLOYER TRUSTEE 1.00 7.00 X 0 0 0 MARIBEL FELIX EMPLOYER TRUSTEE 1.00 X 0 0 0 GUY MENNONNA EMPLOYER TRUSTEE 1.00 3.00 X 0 0 0 MARY JO SCHWEICKHARDT EMPLOYER TRUSTEE 1.00 X 0 0 0 SAL LA VECCHIA EMPLOYER TRUSTEE 1.00 X 0 0 0 MARC KRAMER EMPLOYER TRUSTEE 1.00 8.00 X 0 0 0 JANELLE FAIRBROTHER EMPLOYER TRUSTEE 1.00 X 0 0 0 BETH COOPER EMPLOYER TRUSTEE 1.00 X 0 0 0 DEVIN SULLIVAN EMPLOYER TRUSTEE 1.00 X 0 0 0 ROBERT L OLIVER JR EMPLOYER TRUSTEE 1.00 5.00 X 0 0 0 CHRISTINA PIERGA EMPLOYER TRUSTEE 1.00 X 0 0 0 JACQUELINE ALLEYNE UNION TRUSTEE 1.00 6.00 X 0 0 0 YVONNE ARMSTRONG UNION TRUSTEE 1.00 4.00 X 0 0 0 MICHAEL ASHBY UNION TRUSTEE 1.00 2.00 X 0 0 0 LISA BROWN UNION TRUSTEE 1.00 3.00 X 0 0 0 DESQUASIA CANALES UNION TRUSTEE 1.00 X 0 0 0 GEORGE GRESHAM UNION TRUSTEE 1.00 6.00 X 0 0 0 JOYCE NEIL UNION TRUSTEE 1.00 6.00 X 0 0 0 ALLAN SHERMAN UNION TRUSTEE 1.00 X 0 0 0 VERONICA TURNER-BIGGS UNION TRUSTEE 1.00 6.00 X 0 0 0 BRIAN MORSE UNION TRUSTEE 1.00 2.00 X 0 0 0 GREG SPELLER UNION TRUSTEE 1.00 1.00 X 0 0 0 TIM FOLEY UNION TRUSTEE 1.00 X 0 0 0 TRACEY HARRISON UNION TRUSTEE 1.00 X 0 0 0 TANYA ISAACS EMPLOYER TRUSTEE 1.00 2.00 X 0 0 0 FRANCISCA TINTI EMPLOYER TRUSTEE 1.00 X 0 0 0 JANICE REYES-TUTIVEN EMPLOYER TRUSTEE 1.00 6.00 X 0 0 0 SEAN MOORE EMPLOYER TRUSTEE 1.00 5.00 X 0 0 0 AARON KRANICH EMPLOYER TRUSTEE 1.00 3.00 X 0 0 0 MARC LEFF EMPLOYER TRUSTEE 1.00 5.00 X 0 0 0 CHRISTINE NATION-JUMPP EMPLOYER TRUSTEE 1.00 3.00 X 0 0 0 ROGER CUMBERBATCH UNION TRUSTEE 1.00 4.00 X 0 0 0 MILLY SILVA UNION TRUSTEE 1.00 3.00 X 0 0 0 KERRY JOHNSON UNION TRUSTEE 1.00 2.00 X 0 0 0 ADEKEMI GRAY UNION TRUSTEE 1.00 3.00 X 0 0 0 NORA DONOHER EMPLOYER TRUSTEE 1.00 1.00 X 0 0 0 SETH KRONENBERG EMPLOYER TRUSTEE 1.00 X 0 0 0 ANTIONETTE BIBAL-SALDIVAR EMPLOYER TRUSTEE 1.00 X 0 0 0 COREY BURZYNSKI EMPLOYER TRUSTEE 1.00 X 0 0 0 EUNIA DESTINE-LATINWO UNION TRUSTEE 1.00 1.00 X 0 0 0 DAN RATNER UNION TRUSTEE 1.00 8.00 X 0 0 0 SANDI VITO EXECUTIVE OFFICER 20.00 11.00 X 252775 147339 196148 DONNA S REY CROSS FUNDS EXECUTIVE OFFI 1.00 31.00 X 0 954314 485086 MERCEDES MAMBRU CHIEF FINANCIAL OFFICER 1.00 27.00 X 59667 450118 273072 DANIEL BUSTILLO DEPUTY EXECUTIVE DIRECTOR 20.00 11.00 X 135456 78956 112416 LORRAINE MONCHAK CHIEF INVESTMENTS OFFICER 1.00 31.00 X 0 1557794 786113 BRANDY D SHILOH CHIEF OF ADMINISTRATION 1.00 31.00 X 0 795442 409394 STACEY MILLMAN CHIEF COMMUNICATIONS OFFIC 1.00 31.00 X 0 624057 315506 VAN H DUNN CHIEF MEDICAL OFFICER 1.00 31.00 X 0 579782 328645 ANGELA SCOTT CHIEF BENEFITS OFFICER 1.00 31.00 X 0 545348 282343 447898 5733150 3188723 8 0 1 0 SALESFORCECOM INC PO BOX 203141 DALLAS TX 75320 CONSULTANT 2404604 CONSORTIUM FOR WORKER EDUCATION INC 305 7TH AVENUE 3RD FLOOR NEW YORK NY 10001 PROGRAM INSTRUCTOR 773289 BLACKHAWK NETWORK INC PO BOX 931577 ATLANTA GA 31193 OPERATING VENDOR 647836 ICIMS INC 29348 NETWORK PLACE CHICAGO IL 60673 OPERATING VENDOR 311709 SHI-INTERNATIONAL CORP TTN LIZ LATCHUM 1111 OLD EAGLE SCH WAYNE PA 19087 OPERATING VENDOR 212288 10 EMPLOYER CONTRIBUTIONS 900099 66465587 66465587 OTHER PROGRAM SERVICE REVENUE 900099 6267922 6267922 72733509 INTEREST AND CHARGES ON EMPLOYER 900099 213078 213078 213078 72946587 72733509 0 213078 47916365 47916365 17743370 17743370 132797 132797 852080 852080 1057708 1057708 1073582 1073582 SHARED ALLOCATED EXPENS 11447287 11447287 ALLOCATED WAGES, TAXES 2136841 2136841 82360030 65659735 16700295 0 21103559 10712285 1712482 1806201 11305692 13549150 8908645 6788700 6195947 4861830 1947138 1334117 15839823 19103281 60817339 53293734 10236311 6368564 4761213 6798275 9543928 13264451 24541452 26431290 X 0 0 0 0 36275887 26862444 36275887 26862444 60817339 53293734 -9413443 0 X X 0 1 X 1 0 X 72528689 63467519 73285903 81719848 72733509 363735468 72528689 63467519 73285903 81719848 72733509 363735468 0 23125077 21071939 24806728 12074232 23910529 104988505 23125077 21071939 24806728 12074232 23910529 104988505 258746963 23323 19610 42925 197973 213078 496909 72552012 63487129 73328828 81917821 72946587 364232377 0.71040 0.69170 0.00000 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: INTEREST AND CHARGES EMPLOYER DELINQUENCIES - 2020 AMOUNT: $ 23,323. 2021 AMOUNT: $ 19,610. 2022 AMOUNT: $ 42,925. 2023 AMOUNT: $ 197,973. 2024 AMOUNT: $ 213,078. 1076752 1022821 53931 4967143 3700680 1266463 152052 138329 13723 1334117 DUE FROM RELATED ENTITIES 13860395 OPERATING LEASE RIGHT OF USE ASSETS 5242886 19103281 DUE TO RELATED ENTITIES 7513728 DUE TO EMPLOYERS 507837 OPERATING LEASE LIABILTIES 5242886 13264451 X 73532905 586318 586318 72946587 0 72946587 82946348 586318 586318 82360030 0 82360030 PART X, LINE 2: FIN 48 FOOTNOTE U.S. GAAP REQUIRES PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE FUND AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE PLAN ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2024, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF LIABILITY (OR ASSET) OR DISCLOSURE IN 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 FEDERAL INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2021. 0 1 0 0 0 0 0 0 0 LORRAINE MONCHAK CHIEF INVESTMENTS OFFICER 0 1418708 0 0 0 139086 0 205282 0 580831 0 2343907 0 0 DONNA S REY CROSS FUNDS EXECUTIVE OFFI 0 771182 0 0 0 183132 0 170569 0 314517 0 1439400 0 0 BRANDY D SHILOH CHIEF OF ADMINISTRATION 0 666743 0 0 0 128699 0 139158 0 270236 0 1204836 0 0 STACEY MILLMAN CHIEF COMMUNICATIONS OFFIC 0 501827 0 0 0 122230 0 110744 0 204762 0 939563 0 0 VAN H DUNN CHIEF MEDICAL OFFICER 0 499660 0 0 0 80122 0 115722 0 212923 0 908427 0 0 ANGELA SCOTT CHIEF BENEFITS OFFICER 0 446794 0 0 0 98554 0 98338 0 184005 0 827691 0 0 MERCEDES MAMBRU CHIEF FINANCIAL OFFICER 50348 379815 0 0 9319 70303 5689 90769 20672 155942 86028 696829 0 0 SANDI VITO EXECUTIVE OFFICER 239872 139818 0 0 12903 7521 27106 15799 96812 56431 376693 219569 0 0 DANIEL BUSTILLO DEPUTY EXECUTIVE DIRECTOR 134738 78537 0 0 718 419 15225 8875 55794 32522 206475 120353 0 0 FORM 990, SCHEDULE J, PART III SERVICES PERFORMED FOR ALL 1199SEIU FUNDS. THEIR SALARY IS THEN ALLOCATED TO EACH FUND BASED ON THE AMOUNT OF SERVICES PROVIDED TO EACH FUND AND IS REPORTED AS IF PAID BY THE FILING ORGANIZATION. THE AMOUNT REPORTED IN SCHEDULE J, PART II LINE (I) REPRESENTS THE AMOUNT ALLOCATED TO THE ORGANIZATION AND THE AMOUNTS REPORTED ON LINE (II) REPRESENT THE TOTAL SALARY AND BENEFITS RECEIVED FOR SERVICES PROVIDED BY ALL RELATED ORGANIZATIONS. SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN THE FOLLOWING INDIVIDUALS PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN AND RECEIVED TAXABLE DISTRIBUTIONS DURING 2024: LORRAINE MONCHAK $104,314 DONNA S. REY $161,398 BRANDY D. SHILOH $125,502 VAN H. DUNN $60,239 STACEY MILLMAN $107,250 ANGELA, SCOTT $88,613 THE ABOVE AMOUNTS ARE INCLUDED ON SCHEDULE J, PART II, COLUMN B (III). THE FOLLOWING INDIVIDUALS PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN AND RECEIVED DEFERRED CONTRIBUTIONS DURING 2024: LORRAINE MONCHAK $44,968 DONNA S. REY $83,425 MERCEDES MAMBRU $47,850 BRANDY D. SHILOH $63,816 VAN H. DUNN $59,260 STACEY MILLMAN $54,038 ANGELA SCOTT $47,850 THE ABOVE AMOUNTS ARE INCLUDED ON SCHEDULE J, PART II, COLUMN C. FORM 990, PART VI, SECTION A, LINE 2 ALL OF THE UNION TRUSTEES ARE ALSO EMPLOYEES OF 1199SEIU (THE UNION) AND THEREFORE HAVE A BUSINESS RELATIONSHIP WITH EACH OTHER. FORM 990, PART VI, SECTION A, LINE 7A THE UNION TRUSTEES ARE APPOINTED BY 1199SEIU UNITED HEALTHCARE WORKERS EAST, AND THE EMPLOYER TRUSTEES ARE APPOINTED BY THE LEAGUE OF VOLUNTARY HOSPITALS AND HOMES OF NEW YORK. FORM 990, PART VI, SECTION B, LINE 11B THE CHIEF FINANCIAL OFFICER AND FINANCE TEAM REVIEW THE DRAFT FORM 990 AND CONFER WITH THE ACCOUNTANTS AND LEGAL COUNSEL TO ENSURE THE ACCURACY OF THE RETURN. ANY CONCERNS ARE NOTED AND ADDRESSED AND MANAGEMENT ENSURES THAT THE CHANGES ARE INCORPORATED IN THE FORM 990. THE COMPLETED FORM 990 IS THEN SIGNED BY AN OFFICER. FORM 990, PART VI, SECTION B, LINE 12C AS OF DECEMBER, 2008, TRUSTEES AND EMPLOYEES ARE REQUIRED TO ANNUALLY DISCLOSE OR UPDATE TO THE EXECUTIVE DIRECTOR, OR DESIGNEE, THEIR INTERESTS THAT COULD GIVE RISE TO CONFLICTS OF INTERESTS. FOR EACH INTEREST DISCLOSED BY A TRUSTEE, THE EXECUTIVE DIRECTOR OR DESIGNEE WILL DETERMINE WHETHER TO (A) TAKE NO ACTION (B) ASSURE FULL DISCLOSURE TO THE TRUSTEES (C) ASK THE TRUSTEE TO BE RECUSED FROM PARTICIPATION IN RELATED DISCUSSIONS OR DECISIONS; AND/OR (D) ASK THE TRUSTEE TO RESIGN. REGARDING EMPLOYEES, COMPLETED CONFLICTS OF INTEREST DISCLOSURE FORMS WILL BE REVIEWED BY THE HUMAN RESOURCES DEPARTMENT AND DISCLOSED CONFLICTS WILL BE REVIEWED BY HUMAN RESOURCES MANAGEMENT. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR ALL DIRECTORS, OFFICERS AND KEY EMPLOYEES OF THE FUND IS DETERMINED BY THE CROSS FUNDS COMPENSATION COMMITTEE (THE "COMMITTEE"), COMPRISED OF INDEPENDENT MEMBERS. THE COMMITTEE UTILIZES APPROPRIATE DATA AS TO COMPARABILITY IN ITS DETERMINATIONS, INCLUDING INFORMATION PROVIDED BY INDEPENDENT COMPENSATION CONSULTANTS. THE COMMITTEE DOCUMENTS THE BASIS FOR ANY COMPENSATION DETERMINATIONS CONTEMPORANEOUSLY IN THE MINUTES OF THE COMMITTEE. THE COMMITTEE DETERMINES COMPENSATION PERIODICALLY AS IT DEEMS APPROPRIATE. FORM 990, PART VI, SECTION C, LINE 18 UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 SUMMARY PLAN DESCRIPTION AND FINANCIAL REPORTS ARE MADE PUBLIC PURSUANT TO IRS FILING REQUIREMENTS. WRITTEN REQUESTS FOR OTHER INFORMATION WILL BE FORWARDED TO GENERAL COUNSEL'S OFFICE FOR CONSIDERATION. FORM 990, PART XII, LINE 2C THE FUND'S AUDIT COMMITTEE ASSUMES RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDIT AND THE SELECTION OF THE INDEPENDENT ACCOUNTANT. THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. 1199SEIU EMPLOYER CHILD CARE CORP 498 SEVENTH AVENUE NEW YORK NY 10018 134063281 DAY CARE CENTER NY 501(C)(3) 7 0 1199SEIU HEALTH CARE EMPL PENSION FUND 498 SEVENTH AVENUE NEW YORK NY 10018 133604862 PENSION FUND NY 401(A) 0 1199SEIU HEALTHCARE INDUSTRY GRANT CORP 498 SEVENTH AVENUE NEW YORK NY 10018 134197609 HEALTHCARE NY 501(C)(3) 10 0 1199SEIU JOB SECURITY FUND 498 SEVENTH AVENUE NEW YORK NY 10018 133712851 BENEFIT FUND NY 501(C)(9) 0 1199SEIU LABOR MANAGEMENT INITIATIVES 498 SEVENTH AVENUE NEW YORK NY 10018 133800331 LABOR MNGNT NY 501(C)(5) 0 1199SEIU LEAGUE RN TRAINING & JSF 498 SEVENTH AVENUE NEW YORK NY 10018 133946135 EDUC TRAINING NY 501(C)(9) 0 1199SEIU LICENSED PRACTICAL NURSE WF 498 SEVENTH AVENUE NEW YORK NY 10018 132623987 BENEFIT FUND NY 501(C)(9) 0 1199SEIU NBF - HEALTH & HUMAN SERV EMPL 498 SEVENTH AVENUE NEW YORK NY 10018 131628401 BENEFIT FUND NY 501(C)(9) 0 1199EMPLOYER CHILD CARE FUND 498 SEVENTH AVENUE NEW YORK NY 10018 133641466 CHILDCARE NY 501(C)(9) 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 1199SEIU NATIONAL BENEFIT FUND FOR HEALTH AND HUMAN SERVICES EMPLOYEES K 4204398 ALLOCATION 1199SEIU NATIONAL BENEFIT FUND FOR HEALTH AND HUMAN SERVICES EMPLOYEES O 4581681 ALLOCATION 1199SEIU LEAGUE REGISTERED NURSE TRAINING AND JOB SECURITY FUND O 651901 ALLOCATION LOCAL 1199 HOSPITAL LEAGUE HEALTH CARE INDUSTRY JOB SECURITY FUND O 3007287 ALLOCATION 1199SEIU LABOR MANAGEMENT INITIATIVES INC O 6004538 ALLOCATION 1199SEIU NATIONAL BENEFIT FUND FOR HEALTH AND HUMAN SERVICES EMPLOYEES P 11810134 PAYMENT SCHEDULE 1199SEIU LEAGUE REGISTERED NURSE TRAINING AND JOB SECURITY FUND Q 550924 PAYMENT SCHEDULE LOCAL 1199 HOSPITAL LEAGUE HEALTH CARE INDUSTRY JOB SECURITY FUND Q 3710420 PAYMENT SCHEDULE 1199SEIU LABOR MANAGEMENT INITIATIVES INC Q 8098029 PAYMENT SCHEDULE