2024-05-13T09:06:01-05:00 2023-06-30 872525370 CITRIN COOPERMAN ADVISORS LLC 3998 FAIR RIDGE DR SUITE 360 FAIRFAX VA 22033 990 2022-07-01 111628171 LABORERS UNION LOCAL 1298 OF NASSAU & SUFFOLK COUNTIES WELFARE FUND LABO 5164893644 681 FULTON AVENUE HEMPSTEAD NY 11550 ANNALISA DEFALCO ADMINISTRATOR 5164893644 2024-05-10 1 ANNALISA DEFALCO 999009999 0 ALLISON PARSONS P01519444 7032814880 2024-05-10 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z 681 FULTON AVENUE HEMPSTEAD NY 11550 39723120 0 X N/A X 1950 NY THE PURPOSE OF THE PLAN IS TO PROVIDE MEDICAL, VACATION, DENTAL, VISION, UNEMPLOYMENT, DISABILITY, AND DEATH BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 8 4 9 0 0 0 0 0 32672372 35814964 788505 1017744 0 0 33460877 36832708 0 0 32351927 28864760 1092842 1095293 0 0 0 1540729 1498954 34985498 31459007 -1524621 5373701 39440180 46114708 276879 755726 39163301 45358982 THE PURPOSE OF THE PLAN IS TO PROVIDE MEDICAL, VACATION, DENTAL, VISION, UNEMPLOYMENT, DISABILITY, AND DEATH BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 THE PURPOSE OF THE PLAN IS TO PROVIDE MEDICAL, VACATION, DENTAL, VISION, UNEMPLOYMENT, DISABILITY, AND DEATH 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 0 0 0 0 0 0 1 0 0 1 626 0 1 9 1 0 0 0 0 0 0 0 0 0 0 X 8 4 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X ANNALISA DEFALCO 5164893644 681 FULTON AVENUE HEMPSTEAD NY 11550 X GEORGE F TRUICKO JR UNION TRUSTEE 1.00 39.00 X 0 430118 239772 GEORGE S TRUICKO III UNION TRUSTEE 1.00 39.00 X 0 360355 207759 FRANK DAMIANO JR UNION TRUSTEE 1.00 39.00 X 0 305608 199109 JAMES WINSHIP UNION TRUSTEE 1.00 39.00 X 0 272016 190927 MARC HERBST EMPLOYER TRUSTEE 0.00 0.00 X 0 0 0 JASON GOLDEN EMPLOYER TRUSTEE 0.00 0.00 X 0 0 0 DONNA DEFEDE EMPLOYER TRUSTEE 0.00 0.00 X 0 0 0 PHILIP BEYER EMPLOYER TRUSTEE 0.00 0.00 X 0 0 0 JAMES CORNELL FUND OFFICER 23.50 16.50 X 229399 0 70383 ROBIN SHERMAN FUND OFFICER 23.00 17.00 X 216946 12000 70383 SAMANTHA LAYTON FUND OFFICER 40.00 1.00 X 151269 0 54685 GUY TRUICKO KEY EMPLOYEE 1.00 40.00 X 0 286647 198502 ANNALISA DEFALCO FUND ADMINISTRATOR 13.00 27.00 X 346883 0 70383 944497 1666744 1301903 4 0 1 0 BARNES IACCARINO & SHEPHERD LLP 3 SURREY LANE HEMPSTEAD NY 11550 LEGAL 112952 1 EMPLOYER CONTRIBUTIONS 900099 35033156 35033156 RETIREE CONTRIBUTIONS 900099 735745 735745 COBRA CONTRIBUTIONS 900099 46063 46063 35814964 1045009 1045009 2863147 2890412 -27265 -27265 -27265 36832708 36832708 0 0 28864760 706430 189575 96025 56102 47161 112952 94530 82983 968314 108438 35346 68209 2746 1213 8078 8154 FEDERAL EXCISE TAX (PCO 7991 31459007 8737195 2770544 1941379 13316000 3821004 3219239 400288 383112 14751 17176 9331101 9535010 14952400 16245965 642350 1010774 39440180 46114708 157681 223630 119198 532096 276879 755726 X 0 0 0 0 0 0 39163301 45358982 39440180 46114708 5373701 821980 0 X X 0 1 X 1 0 400288 383112 17176 0 17176 COMMON COLLECTIVE TRUST 6757088 F GUARANTEED DEPOSIT ACCOUNT 6987577 C LIMITED PARTNERSHIP 2501300 F 16245965 DUE TO AFFILIATES - NET 186967 OPERATING LEASE OBLIGATIONS 345129 532096 X 37571705 821980 821980 36749725 82983 82983 36832708 31376024 0 31376024 82983 82983 31459007 PART X, LINE 2: THE PLAN ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN AND HAS CONCLUDED THAT AS OF JUNE 30, 2023 AND 2022, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS. HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROCESS. ADDITIONALLY, PLAN MANAGEMENT BELIEVES THAT THE PLAN'S RETURNS FOR THE YEARS PRIOR TO THE YEAR ENDED JUNE 30, 2020 ARE NO LONGER OPEN TO EXAMINATION, BASED ON THE STATUTORY PERIOD FOR THE YEARS SUBJECT TO AUDIT. X 0 0 0 GEORGE F TRUICKO JR UNION TRUSTEE 0 362769 0 50996 0 16353 0 215804 0 23968 0 669890 0 0 GEORGE S TRUICKO III UNION TRUSTEE 0 306543 0 37144 0 16668 0 183791 0 23968 0 568114 0 0 FRANK DAMIANO JR UNION TRUSTEE 0 249496 0 25401 0 30711 0 175141 0 23968 0 504717 0 0 GUY TRUICKO KEY EMPLOYEE 0 247609 0 25217 0 13821 0 174534 0 23968 0 485149 0 0 JAMES WINSHIP UNION TRUSTEE 0 235893 0 24077 0 12046 0 166959 0 23968 0 462943 0 0 ANNALISA DEFALCO FUND ADMINISTRATOR 300449 0 35043 0 11391 0 44427 0 25956 0 417266 0 0 0 JAMES CORNELL FUND OFFICER 198595 0 19413 0 11391 0 44427 0 25956 0 299782 0 0 0 ROBIN SHERMAN FUND OFFICER 186498 0 19057 0 11391 12000 44427 0 25956 0 287329 12000 0 0 SAMANTHA LAYTON FUND OFFICER 128745 0 13770 0 8754 0 34517 0 20168 0 205954 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 LINE 2 EXPLANATION - THERE ARE RELATIVES THAT WORK FOR THE UNION AS WELL AS THE FUNDS. FORM 990, PART VI, SECTION B, LINE 11B LINE 11B EXPLANATION - FORM 990 WAS SENT TO THE TRUSTEES FOR REVIEW. UPON APPROVAL, A WAIVER IS SIGNED AUTHORIZING ELECTRONIC SUBMISSION OF THE FORM. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY AT THE BOARD OF TRUSTEE MEETINGS. FORM 990, PART VI, SECTION B, LINE 15 INCREASES IN COMPENSATION ARE APPROVED BY THE BOARD AND ARE COMPARED TO INDUSTRY STANDARDS. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST, GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC. FORM 990, PART VII - COMPENSATION EXPLANATION GEORGE F. TRUICKO, JR. IS A UNION TRUSTEE ON ALL THE RELATED TAX-EXEMPT ORGANIZATIONS LISTED ON SCHEDULE R AND A BUSINESS MANAGER OF LABORERS INTERNATIONAL UNION OF NORTH AMERICA LOCAL 1298. HIS AVERAGE HOURS PER WEEK DEVOTED TO THE ORGANIZATION IS 1 HOUR AND 39 HOURS TO RELATED ORGANIZATIONS. GEORGE S. TRUICKO, III IS A UNION TRUSTEE ON ALL THE RELATED TAX-EXEMPT ORGANIZATIONS LISTED ON SCHEDULE R AND AN ASSISTANT BUSINESS MANAGER OF LABORERS INTERNATIONAL UNION OF NORTH AMERICA LOCAL 1298. HIS AVERAGE HOURS PER WEEK DEVOTED TO THE ORGANIZATION IS 1 HOUR AND 39 HOURS TO RELATED ORGANIZATIONS. FRANK DAMIANO, JR. IS A UNION TRUSTEE ON ALL THE RELATED TAX-EXEMPT ORGANIZATIONS LISTED ON SCHEDULE R AND THE SECRETARY / TREASURER OF LABORERS INTERNATIONAL UNION OF NORTH AMERICA LOCAL 1298. HIS AVERAGE HOURS PER WEEK DEVOTED TO THE ORGANIZATION IS 1 HOUR AND 39 HOURS TO RELATED ORGANIZATIONS. GUY TRUICKO IS A KEY EMPLOYEE TO ALL THE RELATED TAX-EXEMPT ORGANIZATIONS LISTED ON SCHEDULE R. HIS AVERAGE HOURS PER WEEK DEVOTED TO THE ORGANIZATION IS 1 HOUR AND 40 HOURS TO RELATED ORGANIZATIONS. JAMES WINSHIP IS A UNION TRUSTEE ON ALL THE RELATED TAX-EXEMPT ORGANIZATIONS LISTED ON SCHEDULE R AND A BUSINESS REPRESENTATIVE OF LABORERS INTERNATIONAL UNION OF NORTH AMERICA LOCAL 1298. HIS AVERAGE HOURS PER WEEK DEVOTED TO THE ORGANIZATION IS 1 HOUR AND 39 HOURS TO RELATED ORGANIZATIONS. ANNALISA DEFALCO IS THE FUND ADMINISTRATOR OF LABORERS LOCAL 1298 BENEFIT FUNDS. HER AVERAGE HOURS PER WEEK DEVOTED TO THE ORGANIZATION IS 13 HOURS AND 27 HOURS TO RELATED ORGANIZATIONS. JAMES CORNELL IS A FUND OFFICER FOR LABORERS LOCAL 1298 BENEFIT FUNDS AND RECORDING SECRETARY OF LABORERS INTERNATIONAL UNION OF NORTH AMERICA LOCAL 1298. HIS AVERAGE HOURS PER WEEK DEVOTED TO THE ORGANIZATION IS 23.50 HOURS AND 16.50 HOURS TO RELATED ORGANIZATIONS. ROBIN SHERMAN IS A FUND OFFICER FOR LABORERS LOCAL 1298 BENEFIT FUNDS. HIS AVERAGE HOURS PER WEEK DEVOTED TO THE ORGANIZATION IS 23 HOURS AND 17 HOURS TO RELATED ORGANIZATIONS. SAMANTHA LAYTON IS A FUND OFFICER FOR LABORERS LOCAL 1298 BENEFIT FUNDS. HER AVERAGE HOURS PER WEEK DEVOTED TO THE ORGANIZATION IS 40 HOURD AND 1 HOUR TO RELATED ORGANIZATIONS. FORM 990, PART XII LINE 2C THERE WERE NO CHANGES TO THE OVERSIGHT PROCESS DURING THE TAX YEAR. LABORERS INTERNATIONAL UNION LOCAL 1298 681 FULTON AVENUE HEMPSTEAD NY 11550 110908115 TO PROVIDE OPPORTUNITIES FOR MEMBERS NY 501 (C)(5) N/A 0 LABORERS UNION LOCAL 1298 LEGAL SERVICES 681 FULTON AVENUE HEMPSTEAD NY 11550 112501979 TO PROVIDE LEGAL SERVICES TO ELIGIBLE PARTICIPANTS NY 501 (C)(9) N/A 0 LABORERS UNION LOCAL 1298 ANNUITY FUND 681 FULTON AVENUE HEMPSTEAD NY 11550 112911064 TO PROVIDE ANNUITY BENEFITS TO MEMBERS NY 401 (A) N/A 0 LABORERS UNION LOCAL 1298 PENSION FUND 681 FULTON AVENUE HEMPSTEAD NY 11550 111970385 TO PROVIDE PENSION BENEFITS TO ELIGIBLE PARTICIPANTS NY 401 (A) N/A 0 LABORERS LOCAL 1298 JATF 681 FULTON AVENUE HEMPSTEAD NY 11550 116472322 TO PROVIDE TRAINING TO MEMBERS NY 501 (C)(3) 170(B)(1)(A)(II) N/A 0 LOCAL 1298 MARKET RECOVERY PROGRAM INC 681 FULTON AVENUE HEMPSTEAD NY 11551 830763864 IMPROVE WORK OPPORTUNITIES FOR EMPLOYEES NY 501 (C)(5) N/A 0 110 SAND COMPANY 3RD TRACK CONSTRUCTORS ALAC CONTRACTING CORP AARON ENTERPRISES INC ADJO CONT CORP ALLEN INDUSTRIES INC ARAZ INDUSRIES INC ASPLUNDH CONSTRUCTION CORP ATLANTIC LINING CO INC AUGUSIEWICZ CONTRACTING INC BANCKER CONSTRUCTION CORP BARKER AGGREGATES LTD BAYMEN INDUSTRIES LTD BENSIN CONTRACTING BLACK GOLD PAVING CORP BOHEMIA GARDEN CENTER INC BOVE INDUSTRIES GCCOM CONSTRUCTION JV BOVE INDUSTRIES INC CAC CONTRACTING CORP CARSON CORPORATION COASTAL CONTRACTING CORP COASTAL PIPELINE PRODUCTS CORP COMMANDER ELECTRIC INC CUTTING EDGE GROUPLLC D&B COUSINS CONSTRUCTION CORP DARR CONST EQUIP CORP DEFOE CORP DIVAD CONCRETE INC DP CIVIL INC E & B INDUSTRIAL CLEANING EAST END BUILDING SERVICES INC EL SOL CONTRACTES II ENTER JV EL SOLDEFOE JV ELECNOR HAWKEYE LLC ELM TRANSIT MIX CORP ES II ENTERPRISES LLC EXCAV SERVICES INC G & M EARTH MOVING GGG CONST CORP GATEWAY DEMOLITION CIVIL CORP GATZ LANDSCAPING INC GATZ SITEWORK & LANDSCAPE CONST INC GIN-SKYE CONSTR INC GRACE INDUSTRIES LLC GRACI PAVING ASSOCIATES GRANITEWORKS INC H & L CONTRACTING LLC HALLEN CONSTRUCTION COMPANY HEMLOCK DIRECTIONAL BORINGINC HHJR CONSTRUCTION CO HIGH POINT CONSTRUCTION GR CORP HTC LANDSCAPING INC ISLAND CONCRETE CONSTR ISLAND PAVEMENT CUTTING CO J ANTHONY ENTERPRISE JOCAR ASPHALT LLC DBA RASON JPL INDUSTRIES JPP MECHANICAL LLC JR CRUZ CORP J-TRACK JUDLAU CONTRACTING INC KELLER INDUSTRIES KISKA CONSTR CORP LI CESSPOOL COMPANY INC LM SESSLER EXCAV & WRECKING LA LIFE PAVING INC LABORERS INTERNATIONAL LABORERS INTERNATIONAL GIRLS LASER INDUSTRIES INC LIBERTY II SWEEPING & MAINT LLL INDUSTRIES INC LOCAL 1298 JATF LOCAL 1298 WELFARE MEN LOCAL 1298 WELFARE OFFICE LOCAL 472 LOCAL 66 M&C VENTURE GROUP LLC MACEDO CONTRACTING SERVICES INC MASON TENDER'S DC TRUST FUNDS MERMAID INDUSTRIES INC MERRICK UTILITY METRO PAVING LLC MICHELS TRENCHLESS INC MID ISLAND ERECTORS LTD NETWORK INFRASTRUCTURE INC NEW YORK PAVING INC NORTHEAST REMSCO NYSLOF OCS INDUSTRIES INC OHL POSILLICO SELI OVERSEA OLDCASTLE PRECAST INC OLIVEIRA CONTRACTING INC P&T CONTRACTING CORP II PERFETTO ENTERPRISES COINC PETER SCALAMANDRE & SONS PIONEER LANDSCAPING & ASPHALT PONDEROSA FENCE ENT POSILLICO CIVIL INC PRATT BROTHERS INC PSL INDUSTRIES INC QUINTAL CONTRACTING CORP RAILROAD CONSTR CO INC RAILROAD- MICHELS JV LLC RASON MATERIAL INC REGIMENTAL CONTRACTING LLC REPAVE INC RESIDENTIAL FENCE CORP RICHARD W GRIM INC ROAD WORK AHEAD ROADWORK CONSTRUCTION CORP ROBUSTELLO & SON ROSEMAR CONTRACTING INC RUTTURA & SONS SAFETY MARKING OF NY INC SAFEWAY CONSTR ENT INC SCATT MATERIAL CORP SEVILLE CENTRAL MIX CORP SIENICK CIVIL CONSTRUCTION SKANSKA USA CIVIL NE SKANSKA WALSH JV SMITHTOWN CONCPRODUCTS SQUARE INCH DESIGN CORP STEVEN DUBNER LANDSCAPING INC SUFFOLK PAVING CORP SUNRISE SEAL COATING INC THE FENCEMAN INC THOMAS NOVELLI CONTRACTING TLC HAULING TRIUMPH CONSTRUCTION CORP TULLY CONSTRUCTION CO INC UHPC SOLUTIONS NORTH AMERICA UNICORN CONSTRUCTION INC UNITED FENCE & GUARD RAIL VALENTE CONTRACTING VENTURE CONSTRUCTION WHM P&H CONTRACTING INC WATRAL BROSINC WESTERN BAYS ZIZZA HIGHWAY SERVICES INC 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0