2013-03-13T08:40:58-07:00 2012-06-30 Schultheis & Panettieri LLP 210 Marcus Boulevard Hauppauge NY 117883740 990 2011-07-01 111582767 EMPIRE STATE CARPENTERS WELFARE FUND EMPI 6319529700 270 MOTOR PARKWAY HAUPPAUGE NY 11788 DAVID B STEWART 2013-03-13 true SCHULTHEIS PANETTIERI LLP 6312734778 2011 2016-02-25 16:41:14Z 164481955 false false X www.empirestatecarpenters.org X 1948 NY THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. 24 24 51 0 -2030 0 115060493 112157888 16524660 4457554 0 131585153 116615442 0 103389167 104340468 3764100 3747488 0 0 1478945 1008670 108632212 109096626 22952941 7518816 198971587 207152028 15717792 16455528 183253795 190696500 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 true true false false true false true false false false false false false false false false false false false true false false false false false false false false false false false false false false false false true false false false false true 15 0 true 51 true false false false false false false false false false false false false false false false X 24 24 false false false false false false false true true false false false true true true true true true false false false false X david b stewart 6319529700 270 MOTOR PARKWAY HAUPPAUGE NY 11788 PAUL LEO EFF 22212 2.00 X 0 0 0 CHRISTOPHER FUSCO EFF 212 2.00 X 0 0 0 ANDREW MILLER EFF 22212 2.00 X 0 0 0 THOMAS MAIRS EFF 22212 2.00 X 0 0 0 WILLIAM BANFIELD EFF 22212 2.00 X 0 0 0 DAVID HAINES EFF 22212 2.00 X 0 0 0 PETER WOODWARD EFF 22212 2.00 X 0 0 0 MICHAEL SHANAHAN EFF 22212 2.00 X 0 0 0 BEN GLENN TO 212 2.00 X 0 0 0 ANDRIS SILINS TO 212 2.00 X 0 0 0 MICHAEL DRAPER TO 212 2.00 X 0 0 0 CHARLES RINOLDO 2.00 X 0 0 0 FRANK SPENCER 2.00 X 0 0 0 DOUGLAS MCCARRON 2.00 X 0 0 0 GEORGE LAUFENBERG 2.00 X 0 0 0 MICHAEL CAPELLI 2.00 X 0 0 0 LARRY THAYER TO 612 2.00 X 0 0 0 DALE STUHLMILLER 1211 2.00 X 0 0 0 JAMES LOGAN 2.00 X 0 0 0 FRANK JONES 2.00 X 0 0 0 LLOYD MARTIN 2.00 X 0 0 0 THOMAS HOLSMAN 2.00 X 0 0 0 ROSS PEPE 2.00 X 0 0 0 ALAN SEIDMAN 2.00 X 0 0 0 JOHN O'HARE 2.00 X 0 0 0 JOHN DELOLLIS 2.00 X 0 0 0 DOUG O'CONNOR 2.00 X 0 0 0 AARON HILGER 2.00 X 0 0 0 TODD HELFRICH 2.00 X 0 0 0 DAVID B STEWART 50.00 X 198000 0 43948 KATHY MORIN 45.00 X 119843 0 39392 ROSEANN BRADLEY 45.00 X 101065 0 32653 418908 115993 3 false true false STACEY BRAUN ASSOC INC 377 BROADWAY NEW YORK NY 10013 INVESTMENT CO. 287138 SCHULTHEIS & PANETTIERI LLP 210 MARCUS BLVD HAUPPAUGE NY 11788 ACCOUNTING 403708 MARSHALL & MOSS LLP 1400 OLD COUNTRY ROAD WESTBURY NY 11590 ACCOUNTING 259237 levy ratner pc 80 8TH AVENUE FLR 8 NEW YORK NY 10011 LEGAL SERVICES 289447 DECARLO & SHANLEY PC 533 SOUTH FREEMONT AVE 9TH FL LOS ANGELES CA 900711706 LEGAL SERVICES 844840 13 0 PARTICIPANTS CONTRIB 900099 17961829 17961829 OTHER 900099 3761687 3761687 MEDICARE DRUG SUB 900099 678091 678091 EMPLOYERS CONTRIB 900099 89678903 89678903 COBRA SUBSIDY 900099 77378 77378 112157888 4332328 4332328 0 0 0 47991739 47866513 125226 125226 125226 0 0 0 0 116615442 112157888 4457554 0 0 0 104340468 242448 0 1996647 579832 754874 173687 0 808264 484519 0 0 786568 96000 0 150310 131071 0 215268 0 0 54143 0 8247 5904 120588 REIMB FROM RELATED -119071 INCOME TAXES -52525 MISC. EXPENSES 34517 PRINTING & POSTAGE 124244 -1839377 109096626 0 0 0 900 14626756 31460501 19198866 0 15836630 16887857 0 0 0 0 10763 28144 173870 164456 15319 9414 111969483 113694369 39677991 42706622 0 0 0 198971587 207152028 4815192 6005928 10902600 10449600 15717792 16455528 X 183253795 190696500 183253795 190696500 198971587 207152028 X 7518816 -76111 X false true true X false false 173870 164456 9414 9414 42706622 BENEFIT OBLIGATIONS CURRENTLY PAYAB 10449600 10449600 116615442 109096626 7518816 -76111 -453000 -529111 6989705 115752763 -76111 -76111 115828874 786568 786568 116615442 108763058 108763058 786568 -453000 333568 109096626 false false false KATHY MORIN 115565 4278 18946 20446 159235 DAVID B STEWART 187200 10800 23502 20446 241948 Sch J, Part III, Additional Information Part III, Additional Information david stewart receives compensation and benefits in his capacity as fund director of the related welfare, pension and annuity funds. compensation and benefits are paid by the welfare fund with the pension and annuity funds reimbursing 29.2% and 19.3%, respectively. the welfare funds portion of these expenses is 51.5% of the gross amounts detailed on schedule j, part ii. Form 990, Part VI, Line 19 Form 990, Part VI, Line 19: Other Organization Documents Publicly Available THE ORGANIZATION'S GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE TO ALL PARTICIPANTS UPON REQUEST. DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST 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 THE ORGANIZATION IS AN EMPLOYEE BENEFIT FUND COVERED BY ERISA. THE TRUSTEES HAVE A STATUTORY DUTY UNDER ERISA TO AVOID CONFLICTS AND REPORT THEM AS THEY OCCUR. IN ADDITION, THE FUND'S WRITTEN CONFLICT OF INTEREST POLICY REQUIRES FUND EMPLOYEES TO FULLY AND PROMPTLY DISCLOSE ANY FINANCIAL OR PERSONAL INTEREST THEY HAVE WITH OTHER PARTIES THAT DEAL WITH THE FUND OR BOARD OF TRUSTEES, IN WRITING. Form 990, Part VI, Line 11 Form 990, Part VI, Line 11: Form 990 Review Process THE FORM 990 WAS PREPARED IN COORDINATION WITH FULL-TIME EMPLOYEES OF THE ORGANIZATION. ONCE COMPLETE, THE FORM WAS PROVIDED TO AND REVIEWED BY THE BOARD OF TRUSTEES PRIOR TO SUBMISSION. EMPIRE STATE CARPENTERS SCHOLARSHIP FUND 270 MOTOR PARKWAY HAUPPAUGE NY 11788 112689058 SCHOLARSHIPS NY 501(C)(9) N/A NA false EMPIRE STATE CARPENTERS LABOR MGMT FUND 270 MOTOR PARKWAY HAUPPAUGE NY 11788 113476974 LABOR MANAGEMENT NY 501(C)(5) N/A NA false EMPIRE STATE CARPENTERS ANNUITY FUND 270 MOTOR PARKWAY HAUPPAUGE NY 11788 112824705 BENEFIT FUND NY 501(A) N/A NA false EMPIRE STATE CARPENTERS APPR CMTE 270 MOTOR PARKWAY HAUPPAUGE NY 11788 116042707 BENEFIT FUND NY 501(C)(3) 2 NA false EMPIRE STATE CARPENTERS PENSION FUND 270 MOTOR PARKWAY HAUPPAUGE NY 11788 111991772 BENEFIT FUND NY 501(A) N/A NA false false false false false false false false false false true false false true true false 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 IN THEIR CAPACITY AS TRUSTEES OF THIS ORGANIZATION.CERTAIN TRUSTEES LISTED ON PART VII, SECTION A, DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION, BUT DO RECEIVE COMPENSATION FROM NORTHEAST REGIONAL COUNCIL OF CARPENTERS (THE"COUNCIL") IN THEIR CAPACITY AS EMPLOYEES/OFFICERS OF THE COUNCIL. ACCORDINGLY, THEIR COMPENSATION IS REPORTED ON THE FORM 990 OF THE COUNCIL.THE INFORMATION DISCLOSED ON THE ATTACHED SCHEDULES OF RELATED PARTIES IS THAT WHICH WAS AVAILABLE TO THIS ORGANIZATION AT THE TIME OF THIS FILING.