2024-05-14T13:45:49-05:00 2023-06-30 873231666 PKF O'CONNOR DAVIES ADVISORY LLC 20 COMMERCE DRIVE SUITE 301 CRANFORD NJ 070163618 990 2022-07-01 136179472 SUPERIOR OFFICERS COUNCIL HEALTH AND WELFARE FUND SUPE 2129647500 40 PECK SLIP NEW YORK NY 10038 CHRISTOPHER MONAHAN CO-CHAIRMAN 2129647500 2024-05-11 1 CHRISTOPHER MONAHAN 999009999 0 EDMOND BRADY P00100199 9082726200 2024-05-10 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z CHRIS MONAHAN CO-CHAIR 40 PECK SLIP NEW YORK NY 10038 7400934 0 X WWW.NYPDSOC.COM X 1965 NY TO PROVIDE HEALTH/WELFARE BENEFITS TO THE SUPERIOR OFFICERS OF THE NYC POLICE DEPARTMENT. 4 0 8 0 0 0 0 0 7205037 6884869 191889 341180 40631 0 7437557 7226049 0 0 5737444 6020119 214797 266374 0 0 0 284828 268358 6237069 6554851 1200488 671198 9944738 12047458 298250 1802347 9646488 10245111 PROVIDING HEALTH/WELFARE BENEFITS TO SUPERIOR OFFICERS OF THE NYC POLICE DEPARTMENT. 0 0 THE ORGANIZATION PROVIDES PRESCRIPTION DRUG, DENTAL, CATASTROPHIC AND EXTENDED HEALTH, HEARING AIDS AND OPTICAL BENEFITS TO 2,450 SUPERIOR OFFICERS OF THE NEW YORK CITY POLICE DEPARTMENT AND THEIR BENEFICIARIES. 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 8 1 0 0 0 0 0 0 0 0 0 0 X 4 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 X X X CHRISTOPHER MONAHAN CO-CHAIRMAN 2129647500 40 PECK SLIP NEW YORK NY 10038 LOUIS TURCO CO-CHAIRMAN 2.00 49.50 X 0 109776 0 CHRISTOPHER MONAHAN CO-CHAIRMAN 2.00 49.50 X 0 97508 0 JOHN BEATTIE TRUSTEE 2.00 46.50 X 0 73176 0 JOHNNY RAMIREZ TRUSTEE 2.00 46.00 X 0 48754 0 MARY ANN PELLEGRITI FUND ADMINISTRATOR 20.00 20.00 X 114525 0 8589 114525 329214 8589 1 0 0 0 0 EMPLOYER CONTRIBUTIONS 900099 3707117 3707117 UNIFORM ALLOWANCE 900099 2566060 2566060 EMPLOYEE PREMIUM CONTR 900099 367573 367573 EMPLOYER - LOD WIDOWS 900099 237527 237527 EMPLOYEE - COBRA 900099 6592 6592 6884869 339247 339247 176818 174885 1933 1933 1933 7226049 6884869 0 341180 6020119 231720 8297 13662 12695 6975 23530 15761 9370 16068 77262 9474 DENTAL INSUR. ADMIN. 79807 PERSCRIPT. DRUG ADMIN. 22507 PAYROLL FEES 3858 OCCUPANCY REPS & MAINT. 3746 6554851 1435863 1553157 7537 7537 788313 438188 4050 13918 5902119 6132733 1806856 3901925 9944738 12047458 69523 16369 228727 1785978 298250 1802347 X 9646488 10245111 9646488 10245111 9944738 12047458 671198 -72575 0 X 0 1 X 0 0 0 ACCRUED INTEREST 26540 DUE FROM RELATED ENTITIES 1440909 MORTGAGE RECEIVABLE 683116 REBATES RECEIVABLE 180121 RIGHT OF USE ASSET 1571239 3901925 HEALTHCLAIMS INCURRED, NOT REPORTED 221476 RIGHT OF USE LIABILITY 1564502 1785978 X 7137713 -72575 -72575 7210288 15761 15761 7226049 6539090 0 6539090 15761 15761 6554851 PART X, LINE 2: THE PLAN RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE PLAN HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. THE PLAN IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO JUNE 30, 2020. FORM 990, PART VI, SECTION A, LINE 7A TRUSTEES ARE ELECTED BY MEMBERSHIP VOTE. FORM 990, PART VI, SECTION A, LINE 8A THE FUND DOES NOT MAINTAIN FORMAL DOCUMENTED MEETING MINUTES ON A REGULAR BASIS. THE FUND ADMINISTRATOR, BOTH CHAIRMEN AND TRUSTEES MEET INFORMALLY ON A REGULAR BASIS REGARDING THE OPERATIONS OF THE FUND. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES. FORM 990, PART VI, SECTION B, LINE 11B THE CO-CHAIRMEN OF THE FUND RECEIVE AN ELECTRONIC COPY OF THE FORM 990 FOR REVIEW. FORM 990, PART VI, SECTION B, LINE 12 OFFICERS, DIRECTORS, TRUSTEES AND KEY EMPLOYEES MUST ANNUALLY ADHERE TO THE NYC ETHICS LAW AS ADMINISTERED BY THE NYC CONFLICT OF INTEREST BOARD, WHICH BINDS THEM AS PUBLIC SERVANTS. FORM 990, PART VI, SECTION B, LINE 15 TRUSTEES ARE NOT COMPENSATED. THE FUND HAS NO OTHER OFFICERS OR KEY MEMBERS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 990 AND THE FINANCIAL STATEMENTS AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. IT IS POSTED ON THE IRS WEBSITE, GUIDESTAR.ORG, AND OTHER SIMILIAR TYPES OF WEBSITES. INTERESTED PARTIES MAY ALSO CONTACT THE CO-CHAIRMEN AT 40 PECK SLIP, NEW YORK, NY 10038. SOC RETIREE HEALTH AND WELFARE FD 40 PECK SLIP NEW YORK NY 10038 132962067 BENEFIT FD NY 501 C 9 LBA & CEA 0 SOC ANNUITY FUND 40 PECK SLIP NEW YORK NY 10038 136363085 BENEFIT FD NY 501 A LBA & CEA 0 CAPTAINS ENDOWMENT ASSOCIATION 40 PECK SLIP NEW YORK NY 10038 136210450 UNION NY 501 C 5 N/A 0 LIEUTENANTS BENEVOLENT ASSOCIATION 40 PECK SLIP NEW YORK NY 10038 132967883 UNION NY 501 C 5 N/A 0 SOC 40 PECK SLIP REAL ESTATE HOLDING LLC 40 PECK SLIP NEW YORK NY 10038 800794799 REAL ESTATE HOLDING NY 501 C 2 LBA & CEA 0 CAPTAINS ENDOWMENT SCHOLARSHIP FUND INCE 40 PECK SLIP NEW YORK NY 10038 800442784 SCHOLARSHIP FUND NY 501(C)(3) LINE 10 CEA 0 LBA CHARITABLE & SCHOLARSHIP FUND INC 40 PECK SLIP NEW YORK NY 10038 010960059 SCHOLARSHIP FUND NY 501(C)(3) LINE 10 LBA 0 0 0 0 1 0 0 0 0 0 0 1 0 0 1 1 0 1 0 0