2024-05-11T15:07:12-05:00 2023-06-30 873231666 PKF O'CONNOR DAVIES ADVISORY LLC 20 COMMERCE DRIVE SUITE 301 CRANFORD NJ 070163618 990 2022-07-01 132962067 SUPERIOR OFFICERS COUNCIL RETIREE HEALTH AND WELFARE FUND SUPE 2129647500 40 PECK SLIP NEW YORK NY 10038 CHRISTOPHER MONAHAN CO-CHAIRMAN 2129647500 2024-05-09 1 CHRISTOPHER MONAHAN 999009999 0 EDMOND BRADY P00100199 9082726200 2024-05-09 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z CHRIS MONAHAN CO-CHAIR 40 PECK SLIP NEW YORK NY 10038 13394134 0 X NYPDSOC.ORG X 1978 NY TO PROVIDE HEALTH/WELFARE BENEFITS TO RETIRED SUPERIOR OFFICERS OF THE NYC POLICE DEPARTMENT. 4 0 0 0 0 0 0 0 12046987 11692912 395927 602083 0 0 12442914 12294995 0 0 9756313 10824162 214797 266374 0 0 0 387561 531845 10358671 11622381 2084243 672614 28201987 30338839 1861573 3412001 26340414 26926838 PROVIDING HEALTH/WELFARE BENEFITS TO RETIRED SUPERIOR OFFICERS OF THE NYC POLICE DEPARTMENT. 0 0 THE ORGANIZATION PROVIDED PRESCIPTION DRUG, DENTAL, OPTICAL, HOSPITALIZATION AND CATASTROPHIC HEALTH BENEFITS TO RETIRED SUPERIOR OFFICERS OF THE CITY OF NEW YORK 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 1 0 0 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 CHRISTOPHER MONAHAN CO-CHAIRMAN 2129647500 40 PECK SLIP NEW YORK NY 10279 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 0 114524 8589 0 443738 8589 0 0 0 0 0 EMPLOYER CONTRIBUTIONS 900099 9247997 9247997 MEDICARE PART D SUBSID. 900099 1340198 1340198 EMPLOYEE PREMIUM CONTRIBUTIONS 900099 834361 834361 EMPLOYEE PREMIUMS - COBRA 900099 270356 270356 11692912 599523 599523 1101699 1099139 2560 2560 2560 12294995 11692912 0 602083 X 10824162 231720 8297 13662 12695 22600 27409 59698 46008 16068 77262 9474 DRUG ADMIN. FEES 149261 DENTAL ADMIN. FEES 124065 11622381 3781104 3944213 830525 759015 2241619 2227149 12300321 12787791 9048418 10620671 28201987 30338839 424694 20032 65832 95181 1371047 3296788 1861573 3412001 X 26340414 26926838 26340414 26926838 28201987 30338839 672614 -86190 0 X 0 1 X 0 0 0 INVESTMENT IN REAL ESTATE HOLDING COMPANY 8995245 ACCRUED INTEREST 54187 RIGHT OF USE ASSET 1571239 10620671 DUE TO RELATED ENTITIES 862584 DEATH BENEFITS PAYABLE 20000 HEALTHCLAIMS INCURRED NOT REPORTED 849702 RIGHT OF USE LIABILITY 1564502 3296788 X 12181396 -86190 -86190 12267586 27409 27409 12294995 11594972 0 11594972 27409 27409 11622381 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 PER DISCUSSION WITH FUND ADMINISTRATOR, 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 CAN ALSO CONTACT THE CO-CHAIRMAN AT 40 PECK SLIP, NEW YORK, NY 10038. FORM 990, PART IX, LINE 11G ACTUARIAL FEES 24,000. RECOVERY FEES 31,840. PAYROLL SERVICES 3,858. SOC HEALTH & WELFARE FUND 40 PECK SLIP NEW YORK NY 10038 136179472 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 ASSOC 40 PECK SLIP NEW YORK NY 10038 136210450 UNION NY 501 C 5 N/A 0 LIEUTENANTS BENEVOLENT ASSOC 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 REALTY NY 501 C 2 LBA & CEA 0 CAPTAINS ENDOWMENT SCHOLARSHIP FUND INC 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 1 0 0 0 0 0 0 0 0 1 0 1 0 1 1 0 0 0