2012-03-21T07:38:53-07:00 2011-06-30 Schultheis & Panettieri LLP 210 Marcus Boulevard Hauppauge NY 117883740 990 2010-07-01 111582767 EMPIRE STATE CARPENTERS WELFARE FUND EMPI 6319529700 270 MOTOR PARKWAY HAUPPAUGE NY 11788 DAVID B STEWART 2012-03-21 SCHULTHEIS PANETTIERI LLP 2010 2016-02-24 21:20:13Z 332417552 false false X www.empirestatecarpenters.org X 1948 NY THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. 21 21 58 9567 8567 0 109554308 115060493 5039772 16524660 0 114594080 131585153 0 99286911 103389167 3845248 3764100 0 0 858746 1478945 103990905 108632212 10603175 22952941 179132010 198971587 16467121 15717792 162664889 183253795 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 14 0 true 58 true true true false false false false false false false false false false false false false X 21 21 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 TODD HELFRICH 2.00 X 0 0 0 THOMAS HOLSMAN EFF 411 2.00 X 0 0 0 ROSS PEPE 2.00 X 0 0 0 ROSEANN BRADLEY 45.00 X 101714 0 35901 MICHAEL DRAPER EFF 810 2.00 X 0 0 0 MICHAEL CAPELLI EFF 611 2.00 X 0 0 0 LLOYD MARTIN 2.00 X 0 0 0 LARRY THAYER 2.00 X 0 0 0 KATHY MORIN 45.00 X 120399 0 38737 JOHN O'HARE 2.00 X 0 0 0 JOHN DELOLLIS 2.00 X 0 0 0 JAMES LOGAN 2.00 X 0 0 0 JAMES HOLLEY - THRU 511 2.00 X 0 0 0 GEORGE LAUFENBERG EFF 411 2.00 X 0 0 0 FRANK SPENCER 2.00 X 0 0 0 FRANK JONES 2.00 X 0 0 0 DOUGLAS MCCARRON 2.00 X 0 0 0 DOUG O'CONNOR 2.00 X 0 0 0 DAVID B STEWART 50.00 X 193050 0 43293 DALE STUHLMILLER 2.00 X 0 0 0 CHARLES RINOLDO 2.00 X 0 0 0 BEN GLENN 2.00 X 0 0 0 ANDRIS SILINS 2.00 X 0 0 0 ALAN SEIDMAN 2.00 X 0 0 0 AARON HILGER 2.00 X 0 0 0 415163 117931 3 false true false STACEY BRAUN ASSOC INC 377 BROADWAY NEW YORK NY 10013 INVESTMENT CO. 313388 SLEVIN & HART PC 1625 MASSACHUSETTS AVE NW STE 450 WASHINGTON DC 20036 LEGAL SERVICES 480512 SCHULTHEIS & PANETTIERI LLP 210 MARCUS BLVD HAUPPAUGE NY 11788 ACCOUNTING 602683 MARSHALL & MOSS LLP 1400 OLD COUNTRY ROAD WESTBURY NY 11590 ACCOUNTING 416036 DECARLO CONNOR & SHANLEY PC 533 SOUTH FREEMONT AVE 9TH FL LOS ANGELES CA 900711706 LEGAL SERVICES 348478 9 0 PARTICIPANTS CONTRIB 900099 18183226 18183226 OTHER 900099 747629 747629 MEDICARE DRUG SUB 900099 1200000 1200000 EMPLOYERS CONTRIB 900099 94244862 94244862 COBRA SUBSIDY 900099 684776 684776 115060493 4007186 4007186 0 0 0 213349873 200832399 12517474 12517474 9567 12507907 0 0 0 0 131585153 115060493 9567 16515093 0 0 0 103389167 236396 0 2001597 580416 768831 176860 0 1107519 575389 0 0 684374 137237 0 169586 135897 0 276709 0 0 35817 0 6680 7318 116223 REIMBURSED P/R & REL -1814380 REIMB FROM RELATED -122370 PRINTING & POSTAGE 78446 MISC. EXPENSES 32089 INCOME TAXES 52411 0 108632212 0 0 0 900 900 50855542 31460501 0 15496307 15836630 0 0 0 0 35986 10763 548177 532858 61383 15319 99348239 111969483 13333653 39677991 0 0 0 179132010 198971587 5525819 4815192 10941302 10902600 16467121 15717792 X 162664889 183253795 162664889 183253795 179132010 198971587 X 22952941 -2364035 X false true true X false false 173870 162473 11397 374307 370385 3922 15319 39677991 BENEFIT OBLIGATIONS CURRENTLY PAYABLE 10902600 10902600 131585153 108632212 22952941 -2364035 23800 -2340235 20612706 128536744 -2364035 -2364035 130900779 684374 684374 131585153 107924038 107924038 684374 23800 708174 108632212 Part XIII, Line 4b Part XIII, Line 4b: Other revenue amounts included on 990 but not included in F/S CHANGE IN CLAIMS PAYABLE $23800 Part XI, Line 8 Part XI, Line 8: Other Changes in Net Assets or Fund Balances CHANGE IN CLAIMS PAYABLE $ -0 false false false KATHY MORIN 115565 4834 18748 19989 159136 DAVID B STEWART 187200 5850 23304 19989 236343 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 34% and 14.2%, respectively. the welfare funds portion of these expenses is 51.8% 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 TRUSTEES MONITOR AND ENFORCE THE FUND'S COMPLIANCE WITH ERISA WITH THE ASSISTANCE OF THE FUND'S PROFESSIONALS. 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 CHARITABLE TRUST 270 MOTOR PARKWAY HAUPPAUGE NY 11788 112610743 CHARITY NY 501(C)(3) 9 NA false 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