2013-11-14T13:21:55-06:00 2012-12-31 131578842 BUCHBINDER TUNICK & CO LLP ONE PENN PLAZA NEW YORK NY 101190219 990 2012-01-01 111740492 NOITU INSURANCE TRUST FUND NOIT 7182913434 148-06 HILLSIDE AVENUE JAMAICA NY 114359977 CANDICE STARK 7182913434 2013-11-14 1 P00293700 2126955003 2012 2016-02-24 21:20:13Z CANDICE STARK 148-06 HILLSIDE AVENUE JAMAICA NY 114359977 60349408 0 X WWW.NOITU.ORG X 1954 NY MULTI-EMPLOYER ERISA HEALTH & WELFARE PLAN PROVIDING HEALTH BENEFITS FOR MEMBERS AND THEIR DEPENDENTS OF THE NATIONAL ORGANIZATION OF INDUSTRIAL TRADE UNIONS AND ITS AFFILIATED LOCALS. 8 4 32 0 0 0 0 0 31681702 32593039 3717151 8430522 434014 381676 35832867 41405237 0 0 25633364 24201277 3796269 3776572 0 0 0 3005426 2946106 32435059 30923955 3397808 10481282 63773413 69647346 4985400 4767930 58788013 64879416 TO PROVIDE HEALTH BENEFITS TO PARTICIPANTS AND DEPENDENTS. 0 0 THE FUND PROVIDES HOSPITAL, MEDICAL, SURGICAL, PRESCRIPTION DRUG, OPTICAL AND DEATH BENEFITS TO APPROXIMATELY 4,500 PARTICIPANTS AND THEIR DEPENDENTS. IN ADDITION, THE FUND'S MEDICAL AND DENTAL CENTER PROVIDE MEDICAL AND DENTAL EXAMINATIONS AND TREATMENT TO PARTICIPANTS AND THEIR DEPENDENTS. 0 0 0 0 0 0 0 0 0 1 1 1 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 1 1 1 0 1 285 0 1 32 1 0 0 0 0 0 0 X 8 4 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 1 1 1 0 X KEVIN O'DONNELLCONTROLLERCO NOITU INSURANCE TRUST FUND 7182913434 148-06 HILLSIDE AVE JAMAICA NY 114359977 X CANDICE STARK 47.00 X X 214797 8475 55843 GERALD HUSTICK JR 21.50 X 0 0 0 PEDRO PACHECHO 21.80 X 0 0 0 SUSAN BRENARD 49.00 X X 207661 5450 63920 DONALD SASLOW 2.00 X 0 0 0 IRWIN SIEGEL 2.00 X 0 0 0 CHARLES REICHMANN 2.00 X 0 0 0 DANIEL LASKY 35.00 X 491738 0 0 DANIEL LASKY 17.50 X 0 0 0 ALLAN FIBER 2.00 X 0 0 0 KEVIN O'DONNELL 37.00 X 170045 14625 51345 ARTHUR ORZANO 40.00 X 161557 0 43000 DAVID LIEBERMAN 40.00 X 121267 0 47875 RAVI KUTTALIL 40.00 X 123340 0 29997 FARLEY KAMHI 40.00 X 146945 0 55065 ELIZABETH SANTIAGO 40.00 X 113703 0 45756 JOSEPH MALONEY 28.00 X 105318 0 43409 1856371 28550 436210 17 1 1 0 DANIEL LASKY 148-06 HILLSIDE AVE JAMAICA NY 11435 CONTRACT CO-ADMINISTRATOR 491738 PROSKAUER ROSE LLP 11 TIMES SQUARE NEW YORK NY 10036 LEGAL SERVICES 115584 2 EMPLOYER CONTRIBUTIONS 900099 32177104 32177104 COBRA & AT LARGE MEMBER CONTRIBUT 900099 415935 415935 32593039 1101017 1101017 7074 0 7074 7074 7074 26273676 18944171 7329505 7329505 7329505 PRESCRIPTION DRUG REBATES 900099 188444 188444 REIMBURSED EXPENSES 900099 77419 77419 ORTHODONTIC FEES 900099 57057 57057 51682 51682 374602 41405237 32974715 0 8430522 24201277 1856702 1167753 531044 221073 169753 64057 136684 124354 212381 316133 374022 369 16603 253041 39994 POSTRETIREMENT BENEFITS 733481 CLAIMS ADJUDICATION 344086 AUTOMOBILE RENTAL 77677 MEDICAL CLAIMS CONSULTA 62815 20656 30923955 201982 636004 10872457 11120667 51401 30099 68540 62775 2532020 1683239 1057690 848781 6672295 7329965 37163516 43676594 5759440 5759440 1926092 183021 63773413 69647346 383291 139388 4602109 4628542 4985400 4767930 X 0 0 0 0 58788013 64879416 58788013 64879416 63773413 69647346 X 10481282 -4175455 -214424 X 0 1 X 0 0 783045 288704 494341 1748975 1394535 354440 848781 PRUDENTIAL INTERNATIONAL EQUITY FUND 5097562 F PRUDENTIAL S&P PRIDEX FUND 12091726 F PRUDENTIAL INST. CORE CONSERV. BOND FUND 26487306 F 43676594 NOITU ORGANIZATION BUILDING CORP 5759440 C 5759440 SEVERANCE PAYABLE 1390548 CONTRIBUTIONS RECEIVED IN ADVANCE 368668 ACCUM. POST RET.BEN.OBL. 2869326 4628542 37015679 -4175455 -4175455 41191134 136684 77419 214103 41405237 30709852 0 30709852 136684 77419 214103 30923955 PART XI, LINE 4B - OTHER ADJUSTMENTS: REIMBURSED EXPENSES $77,419 PART XII, LINE 4B - OTHER ADJUSTMENTS: REIMBURSED EXPENSES $77,419 SCHEDULE D,PART XI,LINE 4B OTHER AND PART XII, LINE 4B OTHER REIMBURSEMENT OF EXPENSES SHOWN AS A REDUCTION OF EXPENSES ON THE FINANCIAL STATEMENTS BUT SHOWN AS PART OF REVENUE ON FORM 990. X 1 1 0 CANDICE STARK 203313 8100 11484 375 0 0 41923 0 13920 0 270640 8475 0 0 SUSAN BRENARD 198155 5450 9506 0 0 0 50000 0 13920 0 271581 5450 0 0 DANIEL LASKY 491738 0 0 0 0 0 0 0 0 0 491738 0 0 0 KEVIN O'DONNELL 161113 14000 8932 625 0 0 37425 0 13920 0 221390 14625 0 0 ARTHUR ORZANO 155788 0 5769 0 0 0 29080 0 13920 0 204557 0 0 0 DAVID LIEBERMAN 116753 0 4514 0 0 0 33955 0 13920 0 169142 0 0 0 RAVI KUTTALIL 119551 0 3789 0 0 0 16077 0 13920 0 153337 0 0 0 FARLEY KAMHI 141545 0 5400 0 0 0 41145 0 13920 0 202010 0 0 0 ELIZABETH SANTIAGO 109953 0 3750 0 0 0 31836 0 13920 0 159459 0 0 0 PART I, LINES 4A-B THE TRUST FUND HAS A NONQUALIFIED SEVERANCE PLAN WHICH IS UNFUNDED. THE LIABILITY IS RECORDED ON THE FINANCIAL STATEMENTS. THE PLAN CAN BE TERMINATED AT ANY TIME AT THE TRUSTEES DISCRETION. SCHEDULE J, PART II, ITEM 1, COLUMN (B): IN ACCORDANCE WITH THE CONSULTING AGREEMENT, MR. LASKY RECEIVED A ONE-TIME TERMINATION PAYMENT OF $413,738. JEFFREY STARK DPM SPOUSE OF TRUSTEE 94463 PROVIDER FEES FOR PODIATRY SERVICES 0 FORM 990, PART VI, SECTION A, LINE 2 A CO-ADMINISTRATOR, CANDICE STARK AND A PLAN TRUSTEE, SUSAN BRENARD ARE THE DAUGHTERS OF THE OTHER CO-ADMINISTRATOR, DANIEL LASKY. FORM 990, PART VI, SECTION B, LINE 11 FORM 990 IS PREPARED BY THE ACCOUNTING DEPARTMENT,REVIEWED BY THE CONTROLLER,AND SUBMITTED TO THE CO-ADMINISTRATORS FOR REVIEW. A COPY OF THIS RETURN WILL BE DISTRIBUTED TO THE TRUSTEES PRIOR TO THE FILING. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS OFFICERS,DIRECTORS,TRUSTEES AND KEY EMPLOYEES PREPARE A DISCLOSURE STATEMENT WHICH IS REVIEWED BY THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION B, LINE 15 FORM 990, PART VI, SECTION B, LINE 15A&15B THE BOARD OF TRUSTEES APPOINTED A COMPENSATION SUB-COMMITTEE CONSISITING OF BOARD MEMBERS AND LEGAL COUNSEL. DEPARTMENT DIRECTORS PREPARED A COMPENSATION STUDY WHICH INCLUDED RECOMMENDATIONS TO THE SUB-COMMITTEE. THE SUB-COMMITTEE RESULTS WERE RATIFIED BY THE FULL BOARD OF TRUSTEES. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO ALL PARTICAPANTS UPON REQUEST. SOME OF THESE DOCUMENTS ARE AVAILABLE TO THE PUBLIC. PART VII, SECTION A, ITEM (8) COLUMN (D) AND SECTION B, ITEM 1, COLUMN (C) IN ACCORDANCE WITH THE CONSULTING AGREEMENT, MR. LASKY RECEIVED A ONE-TIME TERMINATION PAYMENT OF $413,738. FORM 990, PART XI, LINE 10: RECONCILIATION OF NET ASSETS: OTHER CHANGES IN NET ASSETS OR FUND BALANCES: ADD BACK OF INVESTMENT EXPENSE: $136,684, OTHER INCOME REFUNDS: $ 77,419 NOITU ORGANIZATION BUILDING CORP 148-06 HILLSIDE AVENUE JAMAICA NY 11435 200475220 TITLE HOLDING CORP FOR EXEMPT ORGANIZATIONS NY 501(C)2 NOITU INSURANCE TRUST FUND 1 LOCAL 1 LOCAL 16 LOCAL 1A NOITU LOC98 LOUIS LASKY MEMORIAL MEDICAL AND DENTAL CENTER ISA & STEF LLC PARADISE PLASTICS 1-10 INDUSTRY ASSOC LLC IDS USA BLDG #118 TENSATOR LLC MSAF GROUP LLC LEGEND AUTORAMA LTD ALADDIN PACKAGING LLC CHELSEA COMMONWEALTH LLC SOUTH SHORE PORSCHE THE NEWSWALK CONDOMINIUM SHINNECOCK CONDOMINIUMS THE PIERREPONT-A CONDOMINIUM CLASSIC SECURITY STAR MITSUBISHI SUBARU SMITH HAVEN MITSUBISHI EQUITY RESIDENTIAL LLC GRUNBERG 928 LLC D & F GROUP INNOVATIVE FACILITY SVC ROMEROVSKI BROS PRESTIGE GLOBAL SEC LLC HERITAGE PLACE LLC 500 WEST END AVENUE VNO ONE PARK LLC MILLENIUM HUNDA EQUITY RESIDENTIAL LLC LMC SECURITY INNOVATIVE FACJC PENNY STAN ADLER ASSOCIATES ROBERT J LLC 1035 WASHINGTON LLC LENOX HOLDING LLC CONVENT REALITY LLC 1745 REALITY LLC ADVERTING DISTRIBUTORS BRAGLEY MFG CO ALEX APPAREL GROUP COVE 4 SLIDE PENNER ELBOW SUPPL CORP E & G PLASTICS IDS GROUP FELDWARE INC PBS ROYAL AIREACTOR INC JON-DA PRINTING COMPANY PBS ESSEX PLACE MENSCH MILLS BIRCHWOOD TOWING PBS 1-10 IND PBS 31 CLINTON MTM ELECTRIC THE MONROE CABLE CORP AMERICAN HANGER & FIXTURE ZELUCK INC INFINITI OF MANHASSET BAYRIDGE VOLVO AME INC AA ADVANCE TRANS & AUTO CITY CADILLAC OLDS INC MILLENIUM TOYOTA MILLENIUM HONDA WHITE PLAINS HONDA OTIS FORD INC RIVERHEAD MTRS SALES RIVERHEAD MOTORS SERV ATLANTIC TOYOTA PENNS WORLDWIDEPENN TOYOTA RIVERHEAD TOYOTA LYNBROOK GLASS & MTLS CORP THE KAREY KASSL CORP MERCURY EXCELUM INC STAR XRAY CO INC COLUMBUS & 103 RD ST MANNIX EXTERIOR WALL FARBER PLASTIC INC LDC-DRUG CORP TWI-LAQ INDUDSTRIES INC PRODUCT DEVELOPMENT CORP NORTH SHORE HONDA SAAB SMITHTOWN GENERAL TIRE SERVICE PRODUCT DEVELOPMENT CORP ASSOCIATED BLIND ENG DIV RACHEL BRIDGE CORP VIATECH PUBLISHING SOL BEMIS COMPANY INC STAR NISSAN CORAZON MANAGEMENT CO INC ACCURATE BOX COMPANY COLUMBIA EQUIPMENT CO CAMBRIDGE CASSWAY CONTRATING CORP ASSOCIATED BLIND HSFD VALENTINO REAL ESTATE CON KENNY BUILDING SERVICE INC FLIK AT THE INTERNATIONAL CAMBRIDGE SECURITY COLUMBA SERVICES INC NORTHEAST WINDOWS USA INC QUALITY LINEALS USA SMITHHAVEN MAZDA EASTCO BUILDING SERVCES ABM SECURITY SERV INC CAMBRIDGE SECURITY BAYRIDGE VOLVO TOMORROWS PERSNL INC ULTIMAE ERV INC AMERICAN MAINTENANCE A1 PLASTIC BAGS LIBERTY CHEVROLET EQUISTAR CHEMICALS LAMBRO INDUSTRIES INC CLASSIC SECURITY ABM JANITORIAL SERVICES SAFETY BUILDING SECURITY PBS SOTHEBY'S ABM ENGINEERING SERVICES FIRST QUALITY MAINT OF CT BRIGHT STAR COURIERS ACURA OF BROOKLYN DIGITAL RESOURCES INC LARRY'S AUTORADIATOR 2000 AUTO SALES AIR TECHNIQUES INC NJSI LISA MGMNT INC EDUCATIONAL BUS TRANS EDUCATIONAL BUS INC JACO TRANPORTATION INC UNITY BUILDING SERV INC PETTA CONTRACTING JAD TRANSPORTATION INC GALAXY TRANSPORTATION INC C& C METAL PROD CORP MEADOW CARTING CORP DRI-MARK PRODUCTS CANTEEN VENDING SERVICES USA PRECISION GRINDING CO PC RICHARD & SON INC TENTINA WINDOW FASHION SWISS TOOL CORPORATION NORTH HILLS OFFICE SERV MT KISCO HONDA AD-VANTAGE PRESS TOWNHOUSE MGMNT AT THE AUR CHAMBORD PRINTS KELLY WINDOW SYSTEMS INC TIGER BUTTON COMPANY INC PIPER PLASTIC BENSONHURST PROSP & SON RENTAL & MGMNT GERSONY- STRAUSS CO GRAPHICS FOR STEEL STRUCTURES VADALA REALTV A1 CARPET A&J SERVICE COMPANY EXECUTIVE BUS MEDIA INC FIREPROOFING CORP AMERICA THE HADDAD ORGANIZATION KEM MAX INC A&L SCIENTIFIC CORP NORTH SHORE HONDA PRINTING SPECTRUM UNITED FIRE PROTECTION SOPHORA DIAGNOSTIC LAB M&R COMMUNICATIONS DEPENDABLE DELIV SERVICE PROSPECT ELECTRIC SERVICE ARRIBA ARRIBA FIBER FOOT APPLIANCES INC POWER SERVICE CONCEPTS INC GC ENGINEERING & ASSOC GLENRIDGE FABRICATORS INC SEIKO IRONWORKS INC TAMBETTI INC EUROPA CONSTRUCTION CORP PCI STAFFING INC TOWN & COUNTRY JEEP MILES & TISCH EYE CARE COC BAKERY CORP L1NQUE MANAGEMENT COMPANY COMPREHENSIVE PROF LAMBROINDUSTRYINC KNICKERBOCKER PARTITION 160 BEACH 117 ST OWNER CORP 2 WEST END AVE OWNER CORP 260 OCEAN TENENTS CORP 300 OCEAN OWNERS CORP 425 E26TH ST OWNERS CORP 901 AVENUE H OWNERS CORP 20 PIERREPONTBKLYN HTS WASHINGTON REALTY CORP 1150-70 OWNERS BRIGHTON BCH 8814 BAY PKWY OWNERS CORP 1151 BRIGHTON OWNERS CORP 3111 BRIGHTON FIRST OWNER 200 CORBIN OWNERS CORP 611 BANNER OWNERS CORP NISSAN OF QUEENS NOLITA PL CONDO JEWISH COMMUNITY CENTER 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 NOITU ORGANIZATION BUILDING CORPORATION K 359775 LICENSING AGREEMENT NOITU ORGANIZATION BUILDING CORPORATION O 99600 ALLOCATION STUDY