2013-04-12T06:06:52-07:00 2012-06-30 Schultheis & Panettieri LLP 210 Marcus Boulevard Hauppauge NY 117883740 990 2011-07-01 135615576 NYC DISTRICT COUNCIL OF CARPENTERS WELFARE FUND NYCD 2123667300 395 HUDSON STREET NEW YORK NY 10014 LAURA KALICK 2013-04-12 true SCHULTHEIS PANETTIERI LLP 6312734778 2011 2016-03-07 17:11:31Z 569790168 false false X N/A X 1950 NY THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. 12 12 250 0 0 310525219 323371727 18230968 6682816 3052 0 328759239 330054543 604719 348250 337126196 409702544 5033172 5402634 0 0 7219706 7298101 349983793 422751529 -21224554 -92696986 296742066 294842575 20550329 111764689 276191737 183077886 THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. false false THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. false false false false false false false false false false false true false false true false true false false false false false false false false false false false true true false false false false false false false false false false false false false false false false true false false false false true 1885 0 true 250 true false false false false false false false false false false false false false false false X 12 12 false false false false false false false true true false false false true true true true true true true true false false X BOARD OF TRUSTEES 2123667300 395 HUDSON STREET NEW YORK NY 10014 MICHAEL CAVANAUGH EFF 1211 2.00 X 0 0 0 PAUL TYZNAR 2.00 X 0 0 0 PAUL CAPURSO EFF 1211 2.00 X 0 0 0 DOUGLAS McCARRON 2.00 X 0 0 0 JOHN SHEEHY EFF 1211 2.00 X 0 0 0 JOHN BALLANTYNE TO1211 2.00 X 0 0 0 WILLIAM LEBO EFF 112 2.00 X 0 0 0 FRANK SPENCER THRU 112 2.00 X 0 0 0 MICHAEL BILELLO EF 112 2.00 X 0 0 0 BRYAN WINTER THRU 1211 2.00 X 0 0 0 JOSEPH KAMING EFF 112 2.00 X 0 0 0 JOHN DELOLLIS 2.00 X 0 0 0 CATHERINE CONDON 2.00 X 0 0 0 KEVIN O'CALLAGHAN 2.00 X 0 0 0 PAUL O'BRIEN 2.00 X 0 0 0 DAVID MEBERG 2.00 X 0 0 0 JOSEPH EPSTEIN 40.00 X 161988 0 24577 STUART GRABOIS 40.00 X 494117 0 26897 JOHN PIRRONE 40.00 X 142771 0 20311 DAVID JACOBSEN 40.00 X 146344 0 36360 GINO FIACCO 40.00 X 118277 0 32970 DANIEL GEISSER 40.00 X 118040 0 27824 DENISE MEEHAN 40.00 X 110546 0 28924 DONALD KILLINGER 40.00 X 107337 0 31677 1399420 229540 8 false true false STANDARD DATA CORPORATION 26 JOURNAL SQUARE JERSEY CITY NJ 07306 DATA PROCESSING 1601243 KAUFF MCGUIRE & MARGOLIS LLP 950 THIRD AVENUE NEW YORK NY 10022 LEGAL 1458757 EMPIRE BLUE CROSS ONE LIBERTY PLAZA NEW YORK NY 10006 HEALTH CLAIM PROCESS 7020346 C&R CONSULTING INC 1501 BROADWAY NEW YORK NY 10036 HEALTH CLIAM PROCESS 1186664 AUTOMATIC DATA PROCESSING INC 1 PENN PLAZA NEW YORK NY 10119 DATA PROCESSING 776702 34 0 REIMBURSEMENTS 900099 1754331 1754331 PARTICIPANT CONTRIBUTIONS 900099 2972764 2972764 MEDICARE DRUG SUBSIDY 900099 4823548 4823548 FEDERAL AGENCIES - COBRA 900099 591000 591000 EMPLOYER CONTRIBUTION 900099 313230084 313230084 323371727 5878169 5878169 0 0 0 240540272 239735625 804647 804647 804647 0 0 0 0 330054543 323371727 6682816 0 348250 0 409702544 707860 0 2330042 1089805 1032960 241967 0 1597221 1211163 0 0 363107 797044 0 629485 335655 0 1289525 0 0 22763 0 0 37184 223431 NET REIMB TO/FROM REL ORG -657906 REPAIRS & MAINTENANCE 165965 OUTSIDE SERVICES 219435 DATA PROCESSING 1064029 0 422751529 0 0 0 5135188 912457 16237088 0 0 28572446 28150652 0 0 0 0 8794 0 5241431 5241431 37184 0 160393546 177855661 65415950 87065241 0 0 20941870 858564 296742066 294842575 743215 2704724 19807114 109059965 20550329 111764689 X 276191737 183077886 276191737 183077886 296742066 294842575 X -92696986 -416865 X false true true X false false 5241431 5241431 87065241 PAYABLE UNDER SECURITIES LENDING 4414862 PAYABLE TO RELATED ORG 46965913 NET TRADES PENDING SETTLEMENT 291978 CONTRACTOR SURETY BONDS PAYABLE 3587212 BENEFIT OBLIGATIONS CURRENTLY PAYABLE 53800000 109059965 330054543 422751529 -92696986 -416865 53800000 53383135 -39313851 329274571 -416865 -416865 329691436 363107 363107 330054543 368588422 368588422 363107 53800000 54163107 422751529 Part XIII, Line 4b Part XIII, Line 4b: Other revenue amounts included on 990 but not included in F/S CHANGE IN BENEF OBLIG CURRENTLY PAYABLE $53800000 true X 0 0 SCHOLARSHIPS 96 348250 Additional Supplemental Information PROCEDURE FOR MONITORING GRANTS IN THE USSCHEDULE I, PART I, LINE 2THE NEW YORK CITY DISTRICT COUNCIL OF CARPENTERS WELFARE FUND MONITORS ITS SCHOLARSHIP PROGRAM ON AN ONGOING BASIS. THE SCHOLARSHIPS AND RECOGNITION PROGRAM, AN INDEPENDENT AND PROFESSIONAL ORGANIZATION OF THE EDUCATION TESTING SERVICE OF PRINCETON, NJ SELECTS ALL SCHOLARSHIP WINNERS BASED ON A NUMBER OF FACTORS SUCH AS HIGH SCHOOL ACADEMIC RECORD, SAT SCORES, MORAL CHARACTER AND LEADERSHIP QUALITIES. X false false false STUART GRABOIS 229467 264650 16523 10374 521014 JOSEPH EPSTEIN 161988 15169 9408 186565 JOHN PIRRONE 142771 10903 9408 163082 GINO FIACCO 118277 14154 18816 151247 DAVID JACOBSEN 146344 17544 18816 182704 Form 990, Part VI, Line 19 Form 990, Part VI, Line 19: Other Organization Documents Publicly Available NYCDCC WELFARE FUND MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO ALL PARTICIPANTS UPON REQUEST. DOCUMENTS ARE AVAILABLE TO THE PUBLIC TO THE EXTENT REQUIRED BY LAW. Form 990, Part VI, Line 12c Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts NYCDCC WELFARE FUND MONITORS ITS CONFLICT OF INTEREST POLICY ON AN ANNUAL BASIS. Form 990, Part VI, Line 11 Form 990, Part VI, Line 11: Form 990 Review Process NYCDCC WELFARE FUND - FORM 990 IS PREPARED BY ITS INDEPENDENT PUBLIC ACCOUNTANT. THE RETURN IS THEN PRESENTED TO THE BOARD OF TRUSTEES FOR REVIEW AND SIGNATURE. RETIREMENT AND PENSION FUND FOR OFFICERS 395 HUDSON STREET NEW YORK NY 10014 510167964 PENSION FUND NY 401A/501A NA false NYCDCC APPRENTICESHIP JOURNEYMAN 395 HUDSON STREET NEW YORK NY 10014 132583087 RETRAINING AND EDUCATIONAL FUND NY 501(C)3 2 NA false NYCDCC ANNUITY FUND 395 HUDSON STREET NEW YORK NY 10014 510174279 PENSION FUND NY 401A/501A NA false NYCDCC PENSION FUND 395 HUDSON STREET NEW YORK NY 10014 510174276 PENSION FUND NY 401A/501A NA false NYC CARPENTERS RELIEF AND CHARITY 395 HUDSON STREET NEW YORK NY 10014 133490897 CHARITABLE ORGANIZATION NY 501(C)(3) 9 NA false false false false false false false false false false true false false true true true true false false SCHEDULE R, PART II AND IV: CERTAIN TRUSTEES LISTED ON PART VII, SECTION A, SERVE AS VOLUNTEERS AND DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION OR ANY RELATED ORGANIZATION.CERTAIN TRUSTEES LISTED ON PART VII, SECTION A, DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION, BUT DO RECEIVE COMPENSATION FROM RELATED ORGANIZATIONS IN THEIR CAPACITY AS EMPLOYEES/OFFICERS OF THOSE ORGANIZATIONS. ACCORDINGLY, THEIR COMPENSATION IS ALREADY REPORTED ON THE FORM 990 OF THOSE RELATED ORGANIZATIONS. SUPPLEMENTAL INFORMATION THE INFORMATION DISCLOSED ON THE ATTACHED SCHEDULE OF RELATED ORGANIZATIONS IS THAT WHICH WAS AVAILABLE TO THE FILING ORGANIZATION AT THE TIME OF THIS FILING.