2024-10-09T12:31:14-00:00 2023-12-31 132906754 ROCCO J RICCIARDI CPA 27010 GRAND CENTRAL PKWAY SUITE 20N FLORAL PARK NY 110051120 990 2023-01-01 132854090 L444 RETIREES WELFARE FUND SANITATION OFFICERS LOCA 7188379832 96-10 LINDEN BLVD APT 1 OZONE PARK NY 114172520 JOSEPH MANNION CHAIRMAN 7188379832 2024-07-13 true ROCCO J RICCIARDI CPA P01207466 5165243501 2024-10-09 X 2023 2024-10-15 13:58:12Z JOSEPH MANNION 96-10 LINDEN BLVD REGO PARK NY 114172520 9262379 false X X 1962 NY PROVIDES VARIOUS MEDICAL BENEFITS FOR RETIRED MEMBERS 5 0 0 0 0 -393921 2889886 -105387 -662654 0 -499308 2227232 0 4384253 4286289 0 0 0 201161 206155 4585414 4492444 -5084722 -2265212 11138985 10253793 2286797 2212760 8852188 8041033 PROVIDE MEDICAL BENEFITS TO RETIRED MEMBERS false false 4286289 MEDICAL BENEFITS 4286289 false false false false false false false false false false true false false true false true false false false false false false false false false false false false true false false false false false false false false false false false false false false true false false true 247 0 true 0 false false false false false false false false false X 5 0 false false false false true true true true true false false true true true true true true true true true false X L444 RETIREES WELFARE FUND 7188379832 96-10 LINDEN BLVD OZONE PARK NY 114172520 J MANNION TRUSTEE 003.00 030.00 X 0 128399 19902 A NAPOLITANO TRUSTEE 003.00 030.00 X 0 86566 13417 J MINORE TRUSTEE 003.00 030.00 X 0 86566 13417 M STANZIONE TRUSTEE 003.00 030.00 X 0 86566 13417 D MISTRETTA TRUSTEE 003.00 030.00 X 0 64138 9941 C RIVERA TRUSTEE 003.00 030.00 X X 0 36069 5590 488304 75684 1 true true false NEW YORK CITY CONTRIBUTIONS 900099 2839596 2839596 COBRA 900099 50290 50290 2889886 208306 208306 6164187 7035147 -870960 -870960 -870960 2227232 2018926 208306 0 0 0 4286289 4286289 0 0 0 0 0 0 0 10000 15250 0 36865 0 0 0 0 0 0 0 0 6139 0 0 0 2947 ADMINISTRATIVE FEE LOCAL 444 40000 ADMINISTRATIVE FEE ASO 91158 ALLOCATION FROM REALTY HOLDING 3796 0 4492444 4286289 619698 637247 483751 33736 265359 477109 713 2883 8182452 7394602 1587012 1708216 11138985 10253793 24258 24319 2262539 2188441 2286797 2212760 X 8852188 8041033 8852188 8041033 11138985 10253793 X -2265212 1454059 -2 X false true X true false false 1708216 F Financial derivatives and other financial products Closely-held equity interests 1708216 F 1708216 Federal income taxes BENEFIT OBLIGATIONS 2064262 DUE TO RELATED ORGANIZATION 40000 INSURANCE PREMIUMS DUE FROM SBF TRANSFER ERROR 84179 ESTIMATED CLAIMS OHER CLAIMS PAYABLE 2188441 3649626 1454059 1454059 2195567 36866 -5201 31665 2227232 4455578 4455578 36866 36866 4492444 C RIVERA TRUSTEE Form 990, Part VI, Section B, Line 13 THE WHISTLEBLOWER POLICY OF THE FUND ENCOURAGES ALL EMPLOYEES TO COME FORWARD TO REPORT SUSPECTED OR ACTUAL OCCURENCES OF ILLEGAL, UNETHICAL OR INAPPROPRIATE EVENTS BEHAVIORS OR PRACTICES WITHOUT RETRIBUTION. THE WHISTLEBLOWER SHALL RECEIVE NO RETALIATION OR RETRIBUTION FOR A REPORT THAT WAS PROVIDED IN GOOD FAITH -- THAT WAS NOT DONE PRIMARILY WITH MALICE TO DAMAGE ANOTHER OR THE FUND. ANYONE WHO RETALIATES AGAINST THE WHISTLEBLOWER WHO REPORTED AN EVENT IN GOOD FAITH WILL BE SUBJECT TO SANCTIONS INCLUDING TERMINATION. Form 990, Part VI, Section B, Line 14 THE FUNDS OFFICERS AND STAFF MUST FULLY COMPLY WITH ALL PUBLISHED RECORDS RETENTION OR DESTRUCTION POLICIES AND SCHEDULES. FUND STAFF AND OFFICERS ARE PROHIBITED FROM DESTROYING DOCUMENTS WITH THE INTENT TO OBSTRUCT AN INVESTIGATION BY FEDERAL, STATE OR LOCAL AUTHORITIES. VIOLATION OF THIS POLICY WILL RESULT IN SEVERE DISCIPLINE UP TO AND INCLUDING DISCHARGE. Form 990, Part VI, Section B, Line 14 SALARIES OF EMPLOYEES SHALL BE APPROVED WITHOUT THE AFFECTED EMPLOYEE PARTICIPATING IN THE APPROVAL. Form 990, Part VI, Section B, Line 15B A COPY OF THE FORM 990 IS ROUTED TO THE TRUSTEES PRIOR TO FILING. Form 990, Part VI, Section B, Line 12 IT IS THE POLICY OF THE L444 RETIREES WELFARE FUND SANITATION OFFICERS FUND THAT THE TRUSTEES SHALL HAVE A CONTINUING RESPONSIBILITY TO SCRUTINIZE THEIR TRANSACTIONS AND OUTSIDE BUSINESS INTERESTS AND RELATIONS FOR POTENTIAL CONFLICTS AND IMMEDIATELY MAKE SUCH DISCLOSURE. THE FUNDS TRUSTEES SHALL DETERMINE WHETHER A CONFLICT EXISTS AND IN THE CASE OF AN EXISTING CONFLICT, WHETHER THE CONTEMPLATED TRANSACTION MAY BE AUTHORIZED AS JUST, FAIR AND REASONABLE TO THE FUND. THE DECISION OF THE TRUSTEES ON THESE MATTERS WILL REST IN ITS SOLE DISCRETION AND ITS CONCERN MUST BE THE WELFARE OF THE FUND AND THE ADVANCEMENT OF ITS PURPOSES. Form 990, Part VI, Section C, Line 19 THE FUNDS GOVERNMENT DOCUMENTS AND FINANCIAL STATEMENT ARE MADE AVAILABLE TO THE PUBLIC THROUGH WRITTEN REQUEST. Form 990, Part XI, Line 9 ROUNDING. LOCAL 444 SANITATION OFFICERS ASSOCIATION WEIU 9610 LINDEN BLVD OZONE PARK NY 11407 131973857 LOCAL UNION NY 501 c 5 N/A false LOCAL 444 SECURITY BENEFITS FUND 9610 LINDEN BLVD OZONE PARK NY 11407 136181431 HEALTH WELFARE FUND NY 501 c 9 N/A false LOCAL 444 COMPENSATION ACCRUAL FUND 9610 LINDEN BLVD OZONE PARK NY 11407 136292192 ANNUITY FUND NY 1.401-1B3 N/A false UNIFORMED SANITATION OFFICEERS REALTY HOLDING CORP 9610 LINDEN BLVD OZONE PARK NY 11407 320313640 REAL ESTATE CORP NY 501 c 2 N/A false LOCAL 444 SUPPLEMENTAL ANNUITY BENEFITS FUND 9610 LINDEN BLVD OZONE PARK NY 11417 320313641 ANNUITY BENEFITS NY N/A Trust false false false false false false false false false false false false false false true true true false false false