2012-11-12T14:48:41-06:00 2011-12-31 222951202 MSPC 340 NORTH AVENUE EAST CRANFORD NJ 070162496 990 2011-01-01 136132502 IBEW - 363 WELFARE FUND IBEW 8457833500 67 COMMERCE DRIVE SOUTH HARRIMAN NY 10926 JOHN MARAIA 8457833500 2012-11-12 1 JON S GAGLIARDI P00528721 9082727000 2011 2016-02-24 21:20:13Z JOHN MARAIA 67 COMMERCE DRIVE SOUTH HARRIMAN NY 10926 35615952 0 X WWW.IBEWLU363.COM X 1956 NY TO PROVIDE WELFARE BENEFITS TO ELIGIBLE MEMBERS 12 0 10 0 0 0 0 0 11682352 11525414 1007901 961016 459990 552567 13150243 13038997 0 0 13937556 14057994 583142 634808 0 0 0 651384 818568 15172082 15511370 -2021839 -2472373 18002244 14417505 3641726 3428743 14360518 10988762 TO PROVIDE WELFARE BENEFITS TO ELIGIBLE MEMBERS 0 0 PROVIDE ACCIDENT,HOSPITAL,MEDICAL,SURGICAL,DISABILITY,OPTICAL VACATION BENEFITS FOR ELIGIBLE PARTICIPANTS & DEPENDENTS 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 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 0 1 2 0 1 10 1 0 0 0 0 0 0 0 0 X 12 0 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 X IBEW #363 WELFARE FUND 8457833500 67 COMMERCE DRIVE SOUTH HARRIMAN NY 10926 WILLIAM ROTHENBUSCH 1.00 X 0 0 0 JOHN A MARAIA 1.00 X 0 0 0 MICHAEL FERRUCCI 1.00 X 0 0 0 THOMAS SCHAAFF JR 1.00 X 0 0 0 STEVE NEUGEBAUER 1.00 X 0 0 0 JOSEPH DELEONARDIS 1.00 X 0 0 0 PHILIP HUGGINS 1.00 X 0 0 0 JAMES JOHANNEMANN 1.00 X 0 0 0 RICHARD PARKER 1.00 X 0 0 0 JEFFREY SEIDEL 1.00 X 0 0 0 ALLAN THOMSPON JR 1.00 X 0 0 0 SAMUEL FRATTO III 1.00 X 0 139145 10220 JOHN MARAIA 1.00 X 0 156350 3768 0 295495 13988 0 0 1 0 AETNA 151 FARMINGTON AVENUE HARTFORD CT 06156 CLAIMS PROCESSING 315745 MALONEY ASSOCIATES 12 SOUTH ST SUITE 3 HANOVER NH 03755 CLAIMS PROCESSING 133874 2 CONTRACTOR CONTRIBUTIO 900099 11133227 11133227 RETIREE DRUG SUBSIDY 900099 329232 329232 COBRA PREMIUMS 900099 62955 62955 11525414 178895 178895 23359076 22576955 782121 782121 782121 REIMBURSED BY AFFILIAT 900099 550892 550892 MISCELLANEOUS INCOME 900099 1675 1675 552567 13038997 12077981 0 961016 14057994 418554 169983 46271 63475 42317 41993 48579 15279 12610 3852 9280 CLAIMS PROCESSING SERVI 449619 CONSULTING FEES 77400 ACTUARIAL FEES 39996 REPAIRS AND MAINTENANCE 13898 270 15511370 4531204 4618147 1992936 2463957 99850 80755 22179 19095 11120843 7104430 335082 210079 0 1797 18002244 14417505 30185 31388 3611541 3397355 3641726 3428743 X 0 0 0 0 14360518 10988762 14360518 10988762 18002244 14417505 X -2472373 -899383 X X 0 1 1 X 0 99850 80755 19095 19095 MEMBERS' VACATION PAYABLE 3215435 CONTRACTORS' CUSTODIAL SECURITY DEPOSITS 168022 DUE TO GENERAL FUND 13898 3397355 13038997 15511370 -2472373 -899383 -899383 -3371756 11546729 -899383 -899383 12446112 41993 550892 592885 13038997 14918485 -550892 -550892 15469377 41993 41993 15511370 PART XII, LINE 4B - OTHER ADJUSTMENTS: REIMBURSED BY AFFILIATED FUNDS 550,892. PART XIII, LINE 2D - OTHER ADJUSTMENTS: REIMBURSED BY AFFILIATED FUNDS -550,892. X 0 0 0 JOHN MARAIA 0 156350 0 0 0 0 0 0 0 0 0 156350 0 0 FORM 990, PART VI, SECTION B, LINE 11 A COPY OF THE FORM 990 IS PROVIDED TO THE BOARD MEMBERS FOR REVIEW PURPOSES PRIOR TO FILING. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE PROVIDED TO THE PUBLIC UPON REQUEST. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED LOSSES ON INVESTMENTS: -899,383. FORM 990, PART XIII, LINE 2C THE BOARD OF TRUSTEES IS RESPONSIBLE FOR THE OVERSIGHT OF THE AUDIT OF THE FINANCIAL STATEMENTS. IBEW #363 SUB FUND 67 COMMERCE DRIVE SOUTH HARRIMAN NY 10926 020546331 PROVIDE SUPPLEMENTAL UNEMPLOYMENT BENEFITS TO ELIGIBLE PARTICIPANTS NY SECTION 501(C)(9) 0 IBEW #LMCC FUND 67 COMMERCE DRIVE SOUTH HARRIMAN NY 10926 133800212 TO PROVIDE EDUCATIONAL AND PROMOTIONAL SERVICES NY SECTION 501(C)(5) 0 L 363 JAT RE CORP 67 COMMERCE DRIVE SOUTH HARRIMAN NY 10926 133765269 ACTS AS A CORP THAT OPERATES BY RENTING OFFICE SPACE TO OTHER 363 FUNDS NY SECTION 501(C)(2) 0 IBEW #363 APPRENTICESHIP FUND 67 COMMERCE DRIVE SOUTH HARRIMAN NY 10926 136132505 TO PROVIDE TRAINING FOR APPRENTICES AND MEMBERS NY SECTION 501(C)(3) 0 IBEW #363 SCHOLARSHIP FUND 67 COMMERCE DRIVE SOUTH HARRIMAN NY 10926 204423030 TO PROVIDE SHCOLARSHIPS TO ELIGIBLE STUDENTS NY SECTION 501(C)(3) 0 IBEW #363 67 COMMERCE DRIVE SOUTH HARRIMAN NY 10926 131739738 TO PROVIDE ORGANIZING,NEGOTIATIONS & ARBITRATIONS FOR MEMBERS NY SECTION 501(C)(5) 0 IBEW #363 PENSION FUND 67 COMMERCE DRIVE SOUTH HARRIMAN NY 10926 516041178 TO PROVIDE PENSION BENEFITS FOR ELIBIBLE PARTICIPANTS NY SECTION 401(A) 0 IBEW #363 SUPPLY HOUSE PENSION 67 COMMERCE DRIVE SOUTH HARRIMAN NY 10926 132972311 TO PROVIDE PENSION BENEFITS FOR ELIBIBLE SUPPLY HOUSE PARTICIPANTS NY SECTION 401(A) 0 IBEW #363 MONEY PURCHASE PENSION 67 COMMERCE DRIVE SOUTH HARRIMAN NY 10926 136530041 TO PROVIDE ANNUITY BENEFITS FOR ELIGIBLE PARTICIPANTS NY SECTION 401(A) 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 IBEW #363 JAT RE CORP J 15279 USAGE OF BUILDING IBEW #363 MONEY PURCHASE PENSION FUND P 80078 TIME ANALYSIS IBEW #363 GENERAL FUND P 183713 TIME ANALYSIS IBEW #363 APPRENTICE FUND P 101183 TIME ANALYSIS IBEW #363 LMCC FUND P 8927 TIME ANALYSIS IBEW #363 PENSION FUND P 112618 TIME ANALYSIS IBEW #363 SUB FUND P 58935 TIME ANALYSIS IBEW #363 GENERAL FUND O 34000 TIME ANALYSIS/USAGE OF EXPENSES