2025-07-21T12:11:38-05:00 2024-12-31 131577780 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 990 2024-01-01 113281606 PAUL COLLINS JR SCHOLARSHIP FUND PAUL 7189374514 50-02 5TH STREET STE A LONG ISLAND CITY NY 11101 RICHARD BASULTO FUND ADMINISTRATOR 7189374514 2025-07-21 1 1 CAROL WESTFALL P00539069 6312734778 2024 2025-03-06 01:10:19Z 50-02 5TH STREET STE A LONG ISLAND CITY NY 11101 171298 0 X N/A X 1996 NY THE PURPOSE OF THE PLAN IS TO PROVIDE SCHOLARSHIPS TO ELIGIBLE PARTICIPANTS FOR UNDERGRADUATE TUITION IN AN ACCREDITED COLLEGE OR UNIVERSITY. SCHOLARSHIP BENEFITS ARE DETERMINED BY THE PLAN'S TRUSTEES. 6 5 0 0 0 0 551 622 29839 30160 8717 2353 60387 63438 99494 96573 0 0 53000 52000 0 0 0 0 0 60229 59447 113229 111447 -13735 -14874 639328 659126 28417 34019 610911 625107 THE PURPOSE OF THE PLAN IS TO PROVIDE SCHOLARSHIPS TO ELIGIBLE PARTICIPANTS FOR UNDERGRADUATE TUITION IN AN ACCREDITED COLLEGE OR UNIVERSITY. SCHOLARSHIP BENEFITS ARE DETERMINED BY THE PLAN'S TRUSTEES. 0 0 52000 THE PURPOSE OF THE PLAN IS TO PROVIDE SCHOLARSHIPS TO ELIGIBLE PARTICIPANTS FOR UNDERGRADUATE TUITION IN AN ACCREDITED COLLEGE OR UNIVERSITY. SCHOLARSHIP BENEFITS ARE DETERMINED BY THE PLAN'S TRUSTEES. 52000 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 1 2 0 1 0 0 0 0 0 0 0 0 0 X 6 5 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X RICHARD BASULTO 7189374514 50-02 5TH STREET STE A LONG ISLAND CITY NY 11101 DANTE DANO JR UNION TRUSTEE 1.00 3.00 X 0 0 0 ANTHONY FOTIADIS UNION TRUSTEE 1.00 3.00 X 0 0 0 KEVIN GOING EMPLYR TRUSTEE 1.00 3.00 X 0 0 0 JONATHAN BRAGOLI EMPLYR TRUSTEE 1.00 3.00 X 0 0 0 RUSSELL CAPALDO UNION TRUSTEE 1.00 3.00 X 0 1638 1079 SHANNA PERAS EMPLYR TRUSTEE 1.00 3.00 X 0 0 0 RICHARD BASULTO FUND ADMINISTRATOR 2.00 38.00 X 0 124603 67253 0 126241 68332 0 0 1 0 0 622 622 EMPLOYER CONTRIBUTIONS 238900 30160 30160 30160 895 895 31066 29608 1458 1458 1458 108555 45117 63438 63438 96573 30160 0 65791 52000 52000 5245 5245 12000 12000 6066 6066 754 754 3396 3396 REIMB ADMIN EXPENSE 31986 31986 111447 52000 59447 0 12054 1807 18907 37508 2000 3000 6725 6725 0 0 600955 600417 5412 16394 639328 659126 15250 13250 13167 20769 28417 34019 X 0 0 0 0 610911 625107 610911 625107 639328 659126 -14874 29070 0 X 0 1 X 1 0 X 26174 29102 31819 29839 45117 162051 113325 112855 109920 108555 444655 26174 142427 144674 139759 153672 606706 0 0 0 606706 9363 4259 4711 3219 895 22447 9363 4259 4711 3219 895 22447 35537 146686 149385 142978 154567 629153 0.96430 0.94600 0.03570 0.05400 X 5858 5858 0 867 867 0 0 RELATED ORGANIZATIONS 4530 OPERATING LEASE PAYABLE 16239 20769 119577 29070 29070 90507 6066 6066 96573 105381 0 105381 6066 6066 111447 GOLF OUTING 108555 108555 32900 12217 108555 108555 32900 12217 45117 63438 0 0 0 0 0 0 0 0 0 RICHARD BASULTO FUND ADMINISTRATOR 0 124603 0 0 0 0 0 39916 0 27337 0 191856 0 0 PART III, ADDITIONAL INFORMATION RICHARD BASULTO RECEIVES COMPENSATION AND BENEFITS IN HIS CAPACITY AS CURRENT FUND ADMINISTRATOR OF THIS ENTITY AND THE RELATED ANNUITY, APPRENTICE TRAINING AND INSURANCE FUNDS. COMPENSATION AND BENEFITS ARE PAID BY THE INSURANCE FUND WITH REIMBURSEMENTS MADE ACCORDINGLY. THE SCHOLARSHIP FUND'S PORTION OF THESE EXPENSES IS 4% OF THE GROSS AMOUNTS DETAILED ON SCHEDULE J, PART II. BRIANA SENIOR CHILD OF UN TR 4000 TUITION AST EDUCATIONAL SCHEDULE L, PART III THE INDIVIDUALS LISTED IN PART III RECEIVED A SCHOLARSHIP IN ACCORDANCE WITH ELIGIBILITY REQUIREMENTS APPLICABLE TO ALL PARTICIPANTS. RECIPIENTS ARE CHOSEN BY AN INDEPENDENT THIRD PARTY ENGAGED BY THE PLAN. IN ACCORDANCE WITH THE PLAN'S CONFLICT OF INTEREST POLICY, OFFICERS AND TRUSTEES ARE RECUSED FROM THE SELECTION PROCESS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED IN COORDINATION WITH THE FUND ADMINISTRATOR. ONCE COMPLETE, THE FORM WAS PROVIDED TO AND REVIEWED WITH THE ORGANIZATION'S BOARD OF TRUSTEES, PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C AS REQUIRED BY THE FUND'S POLICY AND BY ERISA, OFFICERS & KEY EMPLOYEES HAVE A CONTINUOUS OBLIGATION TO REPORT POTENTIAL CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS ARE AVAILABLE TO THE PUBLIC TO THE EXTENT REQUIRED BY LAW AND MAY BE VIEWED BY ALL PARTICIPANTS AT THE FUND OFFICE UPON REQUEST. SMART LOCAL 137 ANNUITY FUND 50-02 5TH STREET STE A LONG ISLAND CITY NY 11101 132866830 PROVIDE RET BENEFITS TO PARTICIPANTS NY 501 (A) N/A N/A 0 SMART LOCAL 137 APPRENTICE FUND 50-02 5TH STREET STE A LONG ISLAND CITY NY 11101 132728844 PROVIDE TRAINING, SKILL IMPROVEMENT AND SAFETY EDUCATION NY 501 (C) (3) 2 N/A 0 SMART LOCAL 137 INSURANCE FUND 50-02 5TH STREET STE A LONG ISLAND CITY NY 11101 135520944 PROVIDE HEALTH CARE BENEEFITS TO ELIGIBLE PARTICIPANTS NY 501 (C) (9) N/A N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0