2024-11-14T15:14:44-06:00 2023-12-31 611436956 NOVAK FRANCELLA LLC 40 MONUMENT RD 5TH FLR BALA CYNWYD PA 19004 990 2023-01-01 133724146 FINISHING TRADES INSTITUTE OF NEW YORK FINI 2122552950 45 WEST 14TH STREET NEW YORK NY 10011 JOSEPH AZZOPARDI TRUSTEE 2122552950 2024-11-14 1 0 LOUIS VERZELLA CPA P00360279 6106689400 2024-11-14 2023 2024-10-15 13:58:12Z JOSEPH AZZOPARDI 45 WEST 14TH STREET NEW YORK NY 10011 6708515 0 X N/A X 1993 NY TO PROVIDE TRAINING AND INSTRUCTION FOR APPROXIMATELY 7,700 APPRENTICE & JOURNEYPERSON MEMBERS IN PAINTING AND ALLIED TRADES, AS COVERED UNDER VARIOUS COLLECTIVE BARGAINING AGREEMENTS WITH DISTRICT COUNCIL 9, IUPAT. 23 16 41 0 0 0 133248 187766 2602180 4461357 11664 83547 24873 18078 2771965 4750748 0 0 0 0 2936323 3158293 0 0 0 2132484 1958094 5068807 5116387 -2296842 -365639 26019535 25341879 11543328 11197166 14476207 14144713 TO PROVIDE TRAINING AND INSTRUCTION FOR APPROXIMATELY 7,700 APPRENTICE & JOURNEYPERSON MEMBERS IN PAINTING AND ALLIED TRADES, AS COVERED UNDER VARIOUS COLLECTIVE BARGAINING AGREEMENTS WITH DISTRICT COUNCIL 9, IUPAT. 0 0 4431768 2824026 TO PROVIDE TRAINING AND INSTRUCTION FOR APPROXIMATELY 7,700 APPRENTICE & JOURNEYPERSON MEMBERS IN PAINTING AND ALLIED TRADES, AS COVERED UNDER VARIOUS COLLECTIVE BARGAINING AGREEMENTS WITH DISTRICT COUNCIL 9, IUPAT. 4431768 1 1 0 0 0 0 0 0 0 0 1 0 0 1 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 0 0 1 0 0 0 1 17 0 41 1 0 0 0 0 0 0 0 0 0 0 X 23 16 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 NY X AURELIA CIOCOI ADMINISTRATOR 2122552950 45 WEST 14TH STREET NEW YORK NY 10011 JED COLDON EMPLOYER TRUSTEE 2.00 X 0 0 0 NICHOLAS MILAZZO UNION TRUSTEE 2.00 X 0 0 0 KYLE NUGENT EMPLOYER TRUSTEE 2.00 X 0 0 0 KIERAN AHERN EMPLOYER TRUSTEE 2.00 X 0 0 0 JEROME HABER EMPLOYER TRUSTEE 2.00 X 0 0 0 TODD NUGENT EMPLOYER TRUSTEE 2.00 X 0 0 0 GORDON ROTH EMPLOYER TRUSTEE 2.00 X 0 0 0 PETER CAFIERO EMPLOYER TRUSTEE 5.00 X 0 0 0 ANTHONY SPEZIALE UNION TRUSTEE 2.00 X 0 0 0 TODD HELFRICH EMPLOYER TRUSTEE 2.00 X 0 0 0 BRUCE RUINSKY EMPLOYER TRUSTEE 2.00 X 0 0 0 JOSEPH AZZOPARDI UNION TRUSTEE 2.00 X 0 0 0 RADOMIR JELCIC EMPLOYER TRUSTEE (P) 2.00 X 0 0 0 DINO ERBELI EMPLOYER TRUSTEE 2.00 X 0 0 0 JOHN GISONDI EMPLOYER TRUSTEE 2.00 X 0 0 0 JOHN DREW UNION TRUSTEE 2.00 X 0 0 0 RANDY PEARLMAN EMPLOYER TRUSTEE 2.00 X 0 0 0 LEE ECK UNION TRUSTEE 2.00 X 0 0 0 JOHN CARUSO EMPLOYER TRUSTEE 2.00 X 0 0 0 RICHARD HENSHAW EMPLOYER TRUSTEE 2.00 X 0 0 0 MATHEW GAETA UNION TRUSTEE 2.00 X 0 0 0 STEPHEN BRICE UNION TRUSTEE 2.00 X 0 0 0 ARCHIE ERBELI EMPLOYER TRUSTEE 2.00 X 0 0 0 SCOTT HABER EMPLOYER TRUSTEE 2.00 X 0 0 0 COSTAS DIAMANTIS DIRECTOR 55.00 X 188368 0 144597 RONY LUNA EDUCATION INSTRUCTOR 50.00 X 143084 0 103631 STEVEN KAY EDUCATION INSTRUCTOR 50.00 X 142671 0 114766 OMAR ROBINSON EDUCATION INSTRUCTOR 50.00 X 144173 0 104233 JUAN BERNAL EDUCATION INSTRUCTOR 50.00 X 146617 0 103896 PETER GRILLO EDUCATION INSTRUCTOR 50.00 X 169547 0 124938 934460 0 696061 8 0 1 0 0 125422 62344 187766 EMPLOYER CONTRIBUTIONS 611430 4420216 4420216 IUPAT-FTI REIMBURSEMENT 611430 41141 41141 4461357 59314 59314 7000 0 7000 7000 7000 1982000 1957767 24233 24233 24233 OTHER INCOME 900099 5863 5863 LATE CHARGES 900099 5215 5215 11078 4750748 4479435 0 83547 331926 226694 105232 1570684 1441864 128820 736348 677441 58907 364946 305983 58963 154389 137797 16592 36028 36028 41300 41300 17516 17516 29225 29225 100689 1834 98855 805062 778298 26764 159620 158779 841 302266 227583 74683 66701 46583 20118 APPRENTICE PROGRAM EXPE 201461 201461 REPAIRS AND MAINTENANCE 87504 87504 TRAINING AND LICENSING 53378 53378 APPRENTICE DATABASE 47408 47408 9936 9936 5116387 4431768 684619 0 8288563 1735313 102024 46833 83548 426242 1880450 72561 66474 8438185 2602011 6050896 5836174 4998096 11134440 10639800 26019535 25341879 199416 273857 11343912 10923309 11543328 11197166 X 0 0 0 0 14476207 14144713 14476207 14144713 26019535 25341879 -365639 34145 0 X X 0 1 X 1 0 X 3959193 3122914 2518187 2700072 4607982 16908348 109102 56766 71090 35356 41141 313455 4068295 3179680 2589277 2735428 4649123 17221803 0 0 0 17221803 9820 49401 18085 11664 83547 172517 9820 49401 18085 11664 83547 172517 17612 11568 7267 24873 18078 79398 4095727 3240649 2614629 2771965 4750748 17473718 0.98560 0.98850 0.00990 0.00590 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 7325902 1867139 5458763 128987 74573 54414 983296 660299 322997 5836174 DUE FROM TD BANK 17550 RIGHT OF USE ASSET - OPERATING LEASE 10622194 ACCRUED INTEREST 56 10639800 DUE TO RELATED FUND 66005 OPERATING LEASE LIABILITY 10857304 10923309 X 4784893 34145 34145 4750748 0 4750748 5116387 0 5116387 0 5116387 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 TO 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 0 0 0 0 0 0 COSTAS DIAMANTIS DIRECTOR 188368 0 0 0 0 0 117808 0 26789 0 332965 0 0 0 PETER GRILLO EDUCATION INSTRUCTOR 169547 0 0 0 0 0 100303 0 24635 0 294485 0 0 0 STEVEN KAY EDUCATION INSTRUCTOR 142671 0 0 0 0 0 90310 0 24456 0 257437 0 0 0 JUAN BERNAL EDUCATION INSTRUCTOR 146617 0 0 0 0 0 78205 0 25691 0 250513 0 0 0 OMAR ROBINSON EDUCATION INSTRUCTOR 144173 0 0 0 0 0 78492 0 25741 0 248406 0 0 0 RONY LUNA EDUCATION INSTRUCTOR 143084 0 0 0 0 0 77915 0 25716 0 246715 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 EMPLOYER TRUSTEES, TODD NUGENT AND KYLE NUGENT, SHARE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B THE FINISHING TRADES INSTITUTE OF NEW YORK'S FORM 990 IS PREPARED BY ITS INDEPENDENT PUBLIC ACCOUNTANT WHO FORWARDS THE COMPLETED RETURN TO THE FUND ADMINISTRATOR FOR INITIAL REVIEW. THE FUND ADMINISTRATOR THEN PRESENTS THE FORM 990 TO THE GOVERNING BODY FOR REVIEW AND SIGNATURE. FORM 990, PART VI, SECTION B, LINE 12C THE FINISHING TRADES INSTITUTE OF NEW YORK MONITORS ITS CONFLICT OF INTEREST POLICY ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION C, LINE 19 THE FINISHING TRADES INSTITUTE OF NEW YORK MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE FINISHING TRADES INSTITUTE OF NEW YORK'S BOARD OF TRUSTEES IS RESPONSIBLE FOR OVERSEEING THE FINANCIAL STATEMENT AUDIT AND SELECTION OF THE INDEPENDENT ACCOUNTANT WHO PERFORMS THE AUDIT. PAINTING INDUSTRY ANNUITY FUND 45 WEST 14TH STREET NEW YORK NY 10011 136200851 PENSION FUND NY 401(A)/501(A) 0 PAINTING INDUSTRY BUILDING CORPORATION 45 WEST 14TH STREET NEW YORK NY 10011 132534897 TITLE HOLDING CORPORATION NY 501(C)(2) 0 PAINTING INDUSTRY INSURANCE FUND 45 WEST 14TH STREET NEW YORK NY 10011 135600369 HEALTH AND WELFARE BENEFIT FUND NY 501(C)(9) 0 DC 9 REALTY CORP 45 WEST 14TH STREET NEW YORK NY 10011 ASSET HOLDING COMPANY NY 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 PAINTING INDUSTRY INSURANCE FUND P 128978 FMV DC 9 REALTY CORP K 617100 FMV