2012-08-08T14:17:41-05:00 2011-12-31 113264776 ARMAO COSTA & RICCIARDI CPA'S PC 1055 FRANKLIN AVENUE SUITE 204 GARDEN CITY NY 11530 990 2011-01-01 131595091 NEW YORK HOTEL TRADES COUNCIL & HOTEL ASSOCIATION OF NEW YORKHEALTH CENTER INC NEWY 2125866400 305 WEST 44TH STREET NEW YORK NY 10036 DR ROBERT GREENSPAN 2125866400 2012-08-08 1 SALVATORE J ARMAO P00065983 5162563200 2011 2016-02-24 21:20:13Z DR ROBERT GREENSPAN 305 WEST 44TH STREET NEW YORK NY 10036 98820187 0 X HOTELFUNDS.ORG X 1949 NY TO PROVIDE MEDICAL AND SURGICAL CARE TO ACTIVE AND RETIRED MEMBERS OF THE HOTEL INDUSTRY IN NEW YORK CITY AND TO EDUCATE IN HEALTH MAINTENANCE AND DISEASE PREVENTION AND TO SUPPORT MEDICAL RESEARCH AND TEACHING MEDICAL SCHOOLS 14 14 982 0 0 0 0 0 95637328 98443453 17032 6051 150874 370683 95805234 98820187 0 0 0 0 44443083 43847253 0 0 0 54292358 54591619 98735441 98438872 -2930207 381315 63467436 62788817 33130876 32069249 30336560 30719568 NONE 0 0 PROVISION OF EDUCATION AND MEDICAL, SURGICAL AND AMBULATORY CARE TO PARTICIPANTS IN THE HOTEL INDUSTRY IN NEW YORK CITY. 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 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 1 930 0 1 982 1 0 0 0 0 0 0 X 14 14 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X HARRY VERAS 2125866400 305 WEST 44H STREET NEW YORK NY 10036 MICHAEL GADALETA 0.10 X 0 35150 14079 PETER WARD 0.10 X 0 0 0 XAVIER LIVIDINI 0.10 X 0 0 0 JAMES DONOVAN 0.10 X 0 0 0 LYNN HOFFARD 0.10 X 0 0 0 JOSEPH SPINNATO 0.10 X 0 0 0 GEORGE GREENE 0.10 X 0 0 0 CHRIS CUSACK 0.10 X 0 0 0 MICHAEL GOODWIN 0.10 X 0 0 0 LARRY MCNEIL 0.10 X 0 0 0 GEOFFREY MILLS 0.10 X 0 0 0 TOM MITUZAS 0.10 X 0 0 0 NANCY CASTILLO 0.10 X 0 0 0 JENNIFER RINCK 0.10 X 0 0 0 HARRY VERAS 6.00 X 46476 244877 107752 ROBERT GREENSPAN 26.00 X 482306 268983 204339 GLENN HIRSCH 24.00 X 141079 93151 93710 VINCENT JARVIS 22.00 X 132893 111971 97964 JOHN BRISCOE 38.00 X 160826 7924 67519 ANDREW WINDSOR 17.00 X 67596 89776 62966 SERGE SAADOUN 19.00 X 90952 104537 78213 RICK WALQUIST 40.00 X 197603 0 79060 LELA MAYERS 40.00 X 213464 0 85403 EVA RODRIGUEZ 32.00 X 142553 33527 70450 ASHOK D'SOUZA 40.00 X 216175 0 86488 ANDREW POGIATZIS 40.00 X 194780 0 77930 CHRISTOPHER GEORGIOU 40.00 X 183493 0 73415 YAKHIYEL PILOSOV 40.00 X 170747 0 68317 JOSIE AQUINO 40.00 X 181480 0 72610 2622423 989896 1340215 86 0 1 0 CARDINAL HEALTH 411 INC 6012 MOLLOY ROAD SYRACUSE NY 13211 PHARMACEUTICAL SUPPLIES 30917086 BIO-REFERENCE LABORATORIES INC 481 EDWARD H ROSS DRIVE ELMWOOD PARK NJ 07407 LABORATORY 7607559 NEW YORK PHYSICAL THERAPY MANAGEMENT PC 33 SOUTH SERVICE ROAD JERICHO NY 11753 PHYSICAL THERAPY 1685802 CERNER CORP 2800 ROCKCREEK PARKWAY KANSAS CITY MO 64117 COMPUTER SERVICES 1458590 CHELSEA DIAGNOSTIC RADIOLOGY PC 230 WEST 17TH STREET NEW YORK NY 10011 RADIOLOGY SERVICES 1457904 5 HEALTH SERVICE FEES 621300 97283099 97283099 RENTAL INCOME 531390 1160354 1160354 98443453 6051 6051 MISCELLANEOUS INCOME 900099 370683 370683 370683 98820187 97653782 0 1166405 2283006 31165219 5921392 2270610 2207026 289572 30800 410 49009 94936 969412 1604708 2312716 1868073 OUTSIDE FEES 35905811 SPECIAL SERVICES 5703230 BUILDING EXPENSES 1501188 MISCELLANEOUS 1191443 3070311 98438872 2028082 3055603 136310 179573 101227809 41728017 61255499 59499792 32702 34395 14843 19454 63467436 62788817 2987807 3825812 26919337 26062542 3223732 2180895 33130876 32069249 X 30336560 30719568 30336560 30719568 63467436 62788817 X 381315 1693 X 0 1 0 X 0 4643543 4643543 53380580 12500449 40880131 28372318 23708872 4663446 8129183 4278700 3850483 6702185 1239996 5462189 59499792 ACCRUED EXPENSES 2180895 2180895 98820187 98438872 381315 1693 1693 383008 98821470 1693 1693 98819777 410 410 98820187 98438462 0 98438462 410 410 98438872 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: U.S. GAAP REQUIRES PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE PLAN ADMINISTRATOR BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2008. X 0 0 0 HARRY VERAS 46476 244877 0 0 0 0 7426 39124 9763 51439 63665 335440 0 0 ROBERT GREENSPAN 482306 268983 0 0 0 0 29884 16666 101296 56493 613486 342142 0 0 GLENN HIRSCH 141079 93151 0 0 0 0 26805 17699 29637 19569 197521 130419 0 0 VINCENT JARVIS 132893 111971 0 0 0 0 25250 21275 27917 23522 186060 156768 0 0 JOHN BRISCOE 160826 7924 0 0 0 0 30557 1506 33791 1665 225174 11095 0 0 ANDREW WINDSOR 67596 89776 0 0 0 0 12843 17057 14203 18863 94642 125696 0 0 SERGE SAADOUN 90952 104537 0 0 0 0 17281 19862 19108 21962 127341 146361 0 0 RICK WALQUIST 197603 0 0 0 0 0 37545 0 41515 0 276663 0 0 0 LELA MAYERS 213464 0 0 0 0 0 40558 0 44845 0 298867 0 0 0 EVA RODRIGUEZ 142553 33527 0 0 0 0 27085 6370 29951 7044 199589 46941 0 0 ASHOK D'SOUZA 216175 0 0 0 0 0 41073 0 45415 0 302663 0 0 0 ANDREW POGIATZIS 194780 0 0 0 0 0 37008 0 40922 0 272710 0 0 0 CHRISTOPHER GEORGIOU 183493 0 0 0 0 0 34864 0 38551 0 256908 0 0 0 YAKHIYEL PILOSOV 170747 0 0 0 0 0 32442 0 35875 0 239064 0 0 0 JOSIE AQUINO 181480 0 0 0 0 0 34481 0 38129 0 254090 0 0 0 FORM 990, PART VI, SECTION B, LINE 11 THE 990 IS ROUTED TO EACH MEMBER OF THE BOARD OF TRUSTEES PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL OFFICERS, DIRECTORS, TRUSTEES AND KEY EMPLOYEES ARE REQUIRED TO SIGN A CONFLICT OF INTEREST POLICY ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 ALL COMPENSATION FOR THE ORGANIZATION'S OFFICER'S AND KEY EMPLOYEES ARE SUBJECT TO REVIEW AND APPROVAL BY THE BOARD OF TRUSTEES AT THE TRUSTEES' MEETINGS BY MAJORITY VOTE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION PROVIDES ITS FINANCIAL STATEMENTS TO THE PUBLIC BY WRITTEN REQUEST. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED GAINS ON INVESTMENTS: 1,693. NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC PENSION FUND 305 WEST 44TH STREET NEW YORK NY 10036 131764242 TO PROVIDE RETIREMENT BENEFITS NY 401 N/A N/A 0 NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC HEALTH BENEFITS FUND 305 WEST 44TH STREET NEW YORK NY 10036 131531223 TO PROVIDE MEDICAL AND DENTAL BENEFITS NY 501(C)9 N/A N/A 0 NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC PREPAID LEGAL SERVICES FUND 305 WEST 44TH STREET NEW YORK NY 10036 133418414 TO PROVIDE LEGAL ASSISTANCE TO PARTICIPANTS NY 501(C)9 N/A N/A 0 NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC STAFF INSURANCE FUND 305 WEST 44TH STREET NEW YORK NY 10036 131531223 TO PROVIDE MEDICAL BENEFITS NY 501(C)9 N/A N/A 0 NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC INDUSTRY TRAINING PROGRAMS 305 WEST 44TH STREET NEW YORK NY 10036 136300270 TO PROVIDE TRAINING AND SCHOLARSHIPS TO PARTICIPANTS NY 501(C)3 2 N/A 0 NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC STAFF RETIREMENT PLAN 305 WEST 44TH STREET NEW YORK NY 10036 131595091 TO PROVIDE RETIREMENT BENEFITS NY 401 N/A N/A 0 NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC 401(K) SAVINGS PLAN 305 WEST 44TH STREET NEW YORK NY 10036 134178178 TO PROVIDE RETIREMENT BENEFITS NY 401 N/A N/A 0 0 0 0 1 1 0 0 0 0 0 0 0 1 1 1 1 1 0 NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC INDUSTRY TRAINING PROGRAM N 756475 PER COST ALLOCATION STUDY NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC PENSION FUND N 832515 PER COST ALLOCATION STUDY NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC PREPAID LEGAL SERVICES FUN N 219000 PER COST ALLOCATION STUDY NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC HEALTH BENEFITS FUND N 4618583 PER COST ALLOCATION STUDY NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC STAFF INSURANCE FUND N 393694 PER COST ALLOCATION STUDY NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC HEALTH BENEFITS FUND P 1165607 PER COST ALLOCATION STUDY NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC PENSION FUND Q 1182184 CONTRIBUTION RATES NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC PREPAID LEGAL SERVICES FUN Q 198654 CONTRIBUTION RATES NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC HEALTH BENEFITS FUND Q 4678972 CONTRIBUTION RATES NY HOTEL TRADES COUNCIL & HOTEL ASSN OF NYC INC STAFF INSURANCE FUND Q 3476448 CONTRIBUTION RATES