2024-05-13T09:07:04-05:00 2023-06-30 872525370 CITRIN COOPERMAN ADVISORS LLC 3998 FAIR RIDGE DR SUITE 360 FAIRFAX VA 22033 990 2022-07-01 116472322 LABORERS LOCAL 1298 JOINT APPRENTICESHIP & TRAINING 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 1660882 0 X N/A X 1996 NY THE PURPOSE OF THE PLAN IS TO PROVIDE APPRENTICESHIP, EDUCATIONAL AND TRAINING BENEFITS TO ELIGIBLE PARTICIPANTS. 8 4 4 0 0 0 0 0 1573391 1628555 0 17901 0 1750 1573391 1648206 0 0 0 0 1322524 1386016 0 0 0 334424 362476 1656948 1748492 -83557 -100286 4091660 3991097 6750 6473 4084910 3984624 THE PURPOSE OF THE PLAN IS TO PROVIDE APPRENTICESHIP, EDUCATIONAL AND TRAINING BENEFITS TO ELIGIBLE PARTICIPANTS. 0 0 1588578 1648206 THE PURPOSE OF THE PLAN IS TO PROVIDE APPRENTICESHIP, EDUCATIONAL AND TRAINING BENEFITS TO ELIGIBLE PARTICIPANTS. 1588578 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 4 0 1 4 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 1.00 39.00 X 0 229399 70383 ROBIN SHERMAN FUND OFFICER 1.00 39.00 X 0 228946 70383 SAMANTHA LAYTON FUND OFFICER 1.00 40.00 X 0 151269 54685 GUY TRUICKO KEY EMPLOYEE 1.00 40.00 X 0 286647 198502 ANNALISA DEFALCO FUND ADMINISTRATOR 1.00 39.00 X 0 346883 70383 STEVE AURIGEMA INSTRUCTOR 20.00 20.00 X 279624 0 71735 JOSEPH VENTURA INSTRUCTOR 40.00 0.00 X 234014 0 71735 FRANK SCHWEIZER INSTRUCTOR 40.00 0.00 X 210381 0 71735 WILLIAM FARRELL INSTRUCTOR 40.00 0.00 X 210387 0 71735 934406 2611241 1588843 4 0 1 0 0 EMPLOYER CONTRIBUTIONS 900099 1628555 1628555 1628555 7577 7577 23000 12676 10324 10324 10324 OTHER INCOME 900099 1750 1750 1750 1648206 1648206 0 0 1311734 1252983 58751 8828 8828 5576 512 5064 3258 299 2959 56620 53458 3162 24872 24872 17454 17454 1527 1527 43121 30784 12337 4190 4190 32962 25125 7837 1783 1458 325 4241 4241 93789 82103 11686 37996 37074 922 DUES & SUBSCRIPTIONS 37118 37118 BUILDING MAINTENANCE & 36241 36241 TRAINING EXPENSES 11727 11727 INSTRUCTOR'S FEES 9924 9924 5531 5531 1748492 1588578 159914 0 1176527 112491 188976 151979 39900 20535 4197688 1572852 2660711 2624836 1063388 25546 17868 4091660 3991097 6750 6473 6750 6473 X 4084910 3984624 4084910 3984624 4091660 3991097 -100286 0 X X 0 1 X 1 0 X 972938 972938 2938229 1355285 1582944 12434 12434 0 230338 202946 27392 43749 2187 41562 2624836 X 1648206 0 1648206 0 1648206 1748492 0 1748492 0 1748492 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 CONSOLIDATED 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 THE AUDIT. 1 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 SCHEDULE E, PART I, LINE 3 PUBLISHED IN "NEWSDAY", A LOCAL PAPER SCHEDULE E, PART I, LINE 4 (B) NO SCHOLARSHIPS OR FINANCIAL ASSISTANCE (D) NO CONTRIBUTIONS ARE SOLICITED X 0 0 0 0 0 0 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 0 300449 0 35043 0 11391 0 44427 0 25956 0 417266 0 0 STEVE AURIGEMA INSTRUCTOR 239636 0 24166 0 15822 0 42394 0 29341 0 351359 0 0 0 JOSEPH VENTURA INSTRUCTOR 202805 0 19818 0 11391 0 42394 0 29341 0 305749 0 0 0 JAMES CORNELL FUND OFFICER 0 198595 0 19413 0 11391 0 44427 0 25956 0 299782 0 0 ROBIN SHERMAN FUND OFFICER 0 186498 0 19057 0 23391 0 44427 0 25956 0 299329 0 0 WILLIAM FARRELL INSTRUCTOR 181252 0 17744 0 11391 0 42394 0 29341 0 282122 0 0 0 FRANK SCHWEIZER INSTRUCTOR 181246 0 17744 0 11391 0 42394 0 29341 0 282116 0 0 0 SAMANTHA LAYTON FUND OFFICER 0 128745 0 13770 0 8754 0 34517 0 20168 0 205954 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 CONSOLIDATED FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC. FORM 990, PART VII - COMPENSATION EXPLAINED 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 1 HOUR AND 39 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 1 HOUR AND 39 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 1 HOUR AND 39 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 1 HOUR AND 40 HOURS 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 WELFARE FUND 681 FULTON AVENUE HEMPSTEAD NY 11550 111628171 TO PROVIDE MEDICAL BENEFITS TO MEMBERS NY 501 (C)(9) N/A 0 LABORERS UNION LOCAL 1298 LEGAL SERVICES 681 FULTON AVENUE HEMPSTEAD NY 11550 116472322 TO PROVIDE LEGAL SERVICES TO ELIGIBLE PARTICIPANTS NY 501 (C)(9) N/A 0 LABORERS UNION LOCAL 1298 ANNUITY 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 UNION LOCAL 1298 MARKET RECOVERY PROGRAM INC 681 FULTON AVENUE HEMPSTEAD NY 11550 830763864 TO IMPROVE WORK OPPORTUNITIES FOR MEMBERS NY 501 (C)(5) N/A 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0