2024-05-01T12:20:21-05:00 2023-12-31 611436956 NOVAK FRANCELLA LLC 40 MONUMENT RD 5TH FLR BALA CYNWYD PA 19004 990 2023-01-01 132873303 IUOE LOCAL 30 BENEFITS FUND IUOE 7188478484 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 DARREN TURTON FUND ADMINISTRATOR 7188478484 2024-05-01 1 DARREN TURTON 999009999 0 LOUIS VERZELLA CPA P00360279 6106689400 2024-04-25 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z DARREN TURTON 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 83705204 0 X HTTP://WWW.IUOELOCAL30.ORG/BENEFITS X 1951 NY TO PROVIDE MEDICAL BENEFITS, SECOND OPINIONS, DENTAL,HYPERTENSION, ANNUAL PHYSICALS, OPTICAL BENEFITS, PRESCRIPTION DRUGS, ACCIDENTAL DEATH & DISMEMBERMENT, HOSPITAL & SURGICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 10 5 21 0 0 0 0 0 73490567 78063115 7207837 4163150 6748 0 80705152 82226265 0 0 86142610 77619320 1170918 1042900 0 0 0 1179531 1136727 88493059 79798947 -7787907 2427318 105021816 116014132 262232 900723 104759584 115113409 TO PROVIDE MEDICAL BENEFITS, SECOND OPINIONS, DENTAL,HYPERTENSION, ANNUAL PHYSICALS, OPTICAL BENEFITS, PRESCRIPTION DRUGS, ACCIDENTAL DEATH & DISMEMBERMENT, HOSPITAL & SURGICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 TO PROVIDE MEDICAL BENEFITS, SECOND OPINIONS, DENTAL,HYPERTENSION, ANNUAL PHYSICALS, OPTICAL BENEFITS, PRESCRIPTION DRUGS, ACCIDENTAL DEATH & DISMEMBERMENT, HOSPITAL & SURGICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 1 0 0 1 4 0 1 21 1 0 0 0 0 0 0 0 0 X 10 5 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 1 1 1 1 0 X MICHAEL SPILLANE 7188478484 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 WILLIAM LYNN UNION TRUSTEE - CHAIRMAN 1.00 41.00 X 0 417058 117528 ROBERT MOCCIO UNION TRUSTEE 1.00 41.00 X 0 290339 91443 ROBERT WILSON UNION TRUSTEE 1.00 41.00 X 0 265781 86595 KEVIN CRUSE UNION TRUSTEE 1.00 41.00 X 0 261538 85704 DANA SANDERS UNION TRUSTEE 1.00 41.00 X 0 252628 83832 JOHN CULKIN EMPLOYER TRUSTEE 1.00 X 0 0 0 HOWARD FOX EMPLOYER TRUSTEE 1.00 X 0 0 0 CHRISTOPHER DILEONE EMPLOYER TRUSTEE 1.00 X 0 0 0 FRANK GIBBONS EMPLOYER TRUSTEE 1.00 X 0 0 0 FRED SURACE EMPLOYER TRUSTEE 1.00 X 0 0 0 FRED WARD EMPLOYER TRUSTEE (P) 1.00 X 0 0 0 DARREN TURTON FUND ADMINISTRATOR 10.00 30.00 X 69080 161187 77926 DONNA OWENS BENEFITS FUND COORDINATOR 14.00 26.00 X 112441 39506 64039 ARTHUR J NITTOLO BENEFITS EMPLOYEE 1.00 40.00 X 0 145976 66636 JAMES C O'HARE BENEFITS EMPLOYEE 40.00 X 136896 0 72205 COLLEEN BRINDISI BENEFITS EMPLOYEE 1.00 40.00 X 0 123042 55992 YUSUF CARTER BENEFITS EMPLOYEE 1.00 40.00 X 0 121560 48580 318417 2078615 850480 9 0 1 0 OPTUMRX INC PO BOX 9472 MINNEAPOLIS MN 554449472 CLAIMS PROCESSING 14631175 EMPIRE HEALTHCHOICE ASSURANCE INC ONE LIBERTY PLAZA NEW YORK NY 10006 CLAIMS ADMINISTRATION 1704104 MARSHALL & MOSS PAYROLL COMPLIANCE SERVI 1400 OLD COUNTRY RD 406 WESTBURY NY 115905119 ACCOUNTING 349114 DAVIS VISION INC 881 ELKRIDGE RD STE 300 LINTHICUM MD 21090 CLAIMS PROCESSING 204013 COMPREHENSIVE PROFESSIONAL SYSTEMS INC 11 HANOVER SQUARE NEW YORK NY 10005 CLAIMS PROCESSING 135493 5 EMPLOYER CONTRIBUTIONS 525100 77540521 77540521 PARTICIPANT CONTRIBUTIONS 525100 407816 407816 SUBROGATION SETTLEMENT 525100 114778 114778 78063115 1142071 1142071 4500018 1478939 3021079 3021079 3021079 82226265 78063115 0 4163150 77619320 92458 608561 208302 79616 53963 81236 277188 70856 84500 165436 51320 201833 8505 49053 77156 49079 FEES MANDATED BY THE AF 20565 79798947 70936 7348978 10906211 13173106 13770520 57289 14906 1184086 960305 300937 223781 30910059 32736831 53160511 58361883 105021816 116014132 206266 310683 55966 590040 262232 900723 X 0 0 0 0 104759584 115113409 104759584 115113409 105021816 116014132 2427318 7786072 140435 0 X X 0 1 X 1 0 15852 2378 13474 455552 442212 13340 712682 515715 196967 223781 COMMON COLLECTIVE TRUSTS 43946766 F REAL ESTATE PARTNERSHIP 14415117 F 58361883 DUE TO UNION 20403 DUE TO RELATED FUNDS AND ENTITIES 569637 590040 X 89941481 7786072 7786072 82155409 70856 70856 82226265 79728091 0 79728091 70856 70856 79798947 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT, MORE LIKELY THAN NOT, WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE U.S. FEDERAL, STATE, OR LOCAL TAXING AUTHORITIES. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. TYPICALLY, PLAN TAX YEARS WILL REMAIN OPEN FOR THREE YEARS; HOWEVER, THIS MAY DIFFER DEPENDING UPON THE CIRCUMSTANCES OF THE PLAN. X 0 0 0 WILLIAM LYNN UNION TRUSTEE - CHAIRMAN 0 417058 0 0 0 0 0 101928 0 15600 0 534586 0 0 ROBERT MOCCIO UNION TRUSTEE 0 290339 0 0 0 0 0 75843 0 15600 0 381782 0 0 ROBERT WILSON UNION TRUSTEE 0 265781 0 0 0 0 0 70995 0 15600 0 352376 0 0 KEVIN CRUSE UNION TRUSTEE 0 261538 0 0 0 0 0 70104 0 15600 0 347242 0 0 DANA SANDERS UNION TRUSTEE 0 252628 0 0 0 0 0 68232 0 15600 0 336460 0 0 DARREN TURTON FUND ADMINISTRATOR 69080 161187 0 0 0 0 18698 43628 4680 10920 92458 215735 0 0 DONNA OWENS BENEFITS FUND COORDINATOR 112441 39506 0 0 0 0 35845 12594 11544 4056 159830 56156 0 0 ARTHUR J NITTOLO BENEFITS EMPLOYEE 0 145976 0 0 0 0 0 51036 0 15600 0 212612 0 0 JAMES C O'HARE BENEFITS EMPLOYEE 136896 0 0 0 0 0 56605 0 15600 0 209101 0 0 0 COLLEEN BRINDISI BENEFITS EMPLOYEE 0 123042 0 0 0 0 0 40392 0 15600 0 179034 0 0 YUSUF CARTER BENEFITS EMPLOYEE 0 121560 0 0 0 0 0 32980 0 15600 0 170140 0 0 IUOE LOCAL 30 PENSION FUND TRUSTEE OF PENSION FUND 14415117 INVESTMENT IN REAL ESTATE PARTNERSHIP 0 FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED IN COORDINATION WITH AN OFFICER WHO WORKS FULL TIME FOR THE ORGANIZATION. ONCE COMPLETE, THE FORM WAS PROVIDED TO AND REVIEWED BY THE BOARD OF TRUSTEES PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE FUND'S CONFLICT OF INTEREST POLICY REQUIREMENTS ARE REVIEWED PERIODICALLY. FORM 990, PART VI, SECTION B, LINE 15 PERIODICALLY, THE COMPENSATION OF THE TOP MANAGEMENT (FUND ADMINISTRATOR) IS REVIEWED AND COMPARED TO THE COMPENSATION OF INDIVIDUALS HOLDING THE SAME POSITION AT OTHER MULTIEMPLOYER BENEFIT FUNDS. FORM 990, PART VI, SECTION C, LINE 19 THE FUND'S GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE TO ALL MEMBERS UPON REQUEST. NONE OF THESE DOCUMENTS ARE AVAILABLE TO THE PUBLIC. FORM 990, PART XII, LINE 2C: THE ORGANIZATION'S GOVERNING BODY IS RESPONSIBLE FOR OVERSEEING THE FINANCIAL STATEMENT AUDIT AND FOR SELECTION OF THE INDEPENDENT ACCOUNTANT PERFORMING THE AUDIT. STATIONARY ENGINEERS STABILIZATION FUND 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 112982220 LABOR-MGT COORERATION FUND NY 501(C)(6) 0 IUOE LOCAL 30 PENSION FUND 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 516045848 PENSION FUND NY 501(A) 170(B)(1)(A)(II) 0 IUOE LOCAL 30 GROUP LEGAL SERVICES FUND 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 112741909 BENEFIT FUND NY 501(C)(9) 0 IUOE LOCAL 30 APPRENTICE TRAINING & SKILL IMRPOVEMENT FUND 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 132505715 BENEFIT FUND NY 501(C)(3) 0 IUOE LOCAL 30 ANNUITY FUND 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 136595417 PENSION FUND NY 501(A) 0 IUOE LOCAL 30 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 135159000 LABOR UNION NY 501(C)(5) 0 IUOE LOCAL 30 MUNICIPAL WELFARE TRUST 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 136174675 BENEFIT FUND NY 501(C)(9) 0 IUOE LOCAL 30 MUNICIPAL ANNUITY TRUST 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 116385151 PENSION FUND NY 401(B) 0 CARNEGIE HALL 292 MADISON AVENUE NEW YORK NY 10017 131923626 CULTURAL, HISTORICAL OF OTHER EDUC. 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