2023-05-05T13:37:16-05:00 2022-12-31 611436956 NOVAK FRANCELLA LLC 40 MONUMENT RD 5TH FLR BALA CYNWYD PA 19004 990 2022-01-01 132873303 IUOE LOCAL 30 BENEFITS FUND IUOE 7188478484 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 DARREN TURTON FUND ADMINISTRATOR 7188478484 2023-05-05 1 DARREN TURTON 999009999 0 LOUIS VERZELLA CPA P00360279 6106689400 2023-05-05 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z DARREN TURTON 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 304640009 0 X HTTP://WWW.IUOELOCAL30.ORG/BENEFITS X 1951 NY TO PROVIDE MEDICAL BENEFITS, SECOND OPINIONS, DENTAL,HYPERTENSION, ANNUAL PHYSICALS, OPTICAL BENEFITS, PRESCRIPTION DRUGS, ACCIDENTAL DEATH & DISMEMBERMENT, HOSPITAL & SURGICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 10 5 18 0 0 0 0 0 68288010 73490567 6915013 7207837 602063 6748 75805086 80705152 0 0 70894192 86142610 769655 1170918 0 0 0 1360592 1179531 73024439 88493059 2780647 -7787907 137370493 105021816 723791 262232 136646702 104759584 TO PROVIDE MEDICAL BENEFITS, SECOND OPINIONS, DENTAL,HYPERTENSION, ANNUAL PHYSICALS, OPTICAL BENEFITS, PRESCRIPTION DRUGS, ACCIDENTAL DEATH & DISMEMBERMENT, HOSPITAL & SURGICAL BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS. 0 0 TO PROVIDE MEDICAL BENEFITS, SECOND OPINIONS, DENTAL,HYPERTENSION, ANNUAL PHYSICALS, OPTICAL BENEFITS, PRESCRIPTION DRUGS, ACCIDENTAL DEATH & DISMEMBERMENT, HOSPITAL & SURGICAL 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 1 0 0 0 0 0 1 0 0 1 4 0 1 18 1 0 0 0 0 0 0 0 0 X 10 5 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 1 1 1 1 0 X MICHAEL SPILLANE 7188478484 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 WILLIAM LYNN UNION TRUSTEE - CHAIRMAN 1.00 41.00 X 0 388287 114247 ROBERT MOCCIO UNION TRUSTEE 1.00 41.00 X 0 270393 91546 KEVIN CRUSE UNION TRUSTEE 1.00 41.00 X 0 245971 84037 ROBERT WILSON UNION TRUSTEE 1.00 41.00 X 0 242691 83846 DANA SANDERS UNION TRUSTEE 1.00 41.00 X 0 241871 85396 BRENDAN MCPARTLAND UNION TRUSTEE (P) 1.00 41.00 X 0 224841 86683 JOHN CULKIN EMPLOYER TRUSTEE 1.00 X 0 0 0 HOWARD FOX EMPLOYER TRUSTEE 1.00 X 0 0 0 FRED WARD EMPLOYER TRUSTEE 1.00 X 0 0 0 CHRISTOPHER DILEONE EMPLOYER TRUSTEE 1.00 X 0 0 0 FRANK GIBBONS EMPLOYER TRUSTEE 1.00 X 0 0 0 DARREN TURTON FUND ADMINISTRATOR 4.00 36.00 X 67238 156890 77926 JAMES C O'HARE BENEFITS EMPLOYEE 40.00 0.00 X 195524 0 72205 ARTHUR J NITTOLO BENEFITS EMPLOYEE 0.00 40.00 X 0 168043 66636 DONNA OWENS BENEFITS FUND COORDINATOR 14.00 26.00 X 114473 40220 64039 GAIL DISALVO BENEFITS EMPLOYEE 25.00 15.00 X 69803 40995 55260 FRANK D GREENBERG BENEFITS EMPLOYEE 10.00 30.00 X 27656 78714 54037 474694 2098916 935858 7 0 1 0 OPTUMRX INC PO BOX 9472 MINNEAPOLIS MN 554449472 CLAIMS PROCESSING 13177542 EMPIRE HEALTHCHOICE ASSURANCE INC ONE LIBERTY PLAZA NEW YORK NY 10006 CLAIMS ADMINISTRATION 1804636 MARSHALL & MOSS PAYROLL COMPLIANCE SERVI 1400 OLD COUNTRY RD 406 WESTBURY NY 115905119 ACCOUNTING 296445 THE SEGAL COMPANY 333 W 34TH STREET NEW YORK NY 10001 CONSULTANT 158750 DAVIS VISION INC 881 ELKRIDGE RD STE 300 LINTHICUM MD 21090 CLAIMS PROCESSING 144658 5 EMPLOYER CONTRIBUTIONS 525100 73159353 73159353 PARTICIPANT CONTRIBUTIONS 525100 331214 331214 73490567 898079 898079 230244615 223934857 6309758 6309758 6309758 SUBROGATION SETTLEMENT 525100 6748 6748 6748 80705152 73490567 0 7214585 86142610 90616 706951 232941 83883 56527 57409 220616 102801 158750 67555 34915 364537 12928 41138 87848 13251 FEES MANDATED BY THE AF 17783 88493059 70936 16288249 7348978 11239205 13173106 19913 57289 1184086 883149 317342 300937 35663047 30910059 73842737 53160511 137370493 105021816 287153 206266 436638 55966 723791 262232 X 0 0 0 0 136646702 104759584 136646702 104759584 137370493 105021816 -7787907 -23036286 -1062925 0 X X 0 1 X 1 0 15852 793 15059 455552 437392 18160 712682 444964 267718 300937 COMMON COLLECTIVE TRUSTS 38747942 F REAL ESTATE PARTNERSHIP 14412569 F 53160511 CASH OVERDRAFT 52874 DUE TO UNION 3092 55966 X 57566065 -23036286 -23036286 80602351 102801 102801 80705152 88390258 0 88390258 102801 102801 88493059 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 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 WILLIAM LYNN UNION TRUSTEE - CHAIRMAN 0 388287 0 0 0 0 0 98347 0 15900 0 502534 0 0 ROBERT MOCCIO UNION TRUSTEE 0 270393 0 0 0 0 0 75646 0 15900 0 361939 0 0 KEVIN CRUSE UNION TRUSTEE 0 245971 0 0 0 0 0 68137 0 15900 0 330008 0 0 ROBERT WILSON UNION TRUSTEE 0 242691 0 0 0 0 0 67946 0 15900 0 326537 0 0 DANA SANDERS UNION TRUSTEE 0 241871 0 0 0 0 0 69496 0 15900 0 327267 0 0 BRENDAN MCPARTLAND UNION TRUSTEE (P) 0 224841 0 0 0 0 0 70783 0 15900 0 311524 0 0 DARREN TURTON FUND ADMINISTRATOR 67238 156890 0 0 0 0 18698 43628 4680 10920 90616 211438 0 0 JAMES C O'HARE BENEFITS EMPLOYEE 195524 0 0 0 0 0 56605 0 15600 0 267729 0 0 0 ARTHUR J NITTOLO BENEFITS EMPLOYEE 0 168043 0 0 0 0 0 51036 0 15600 0 234679 0 0 DONNA OWENS BENEFITS FUND COORDINATOR 114473 40220 0 0 0 0 35845 12594 11544 4056 161862 56870 0 0 GAIL DISALVO BENEFITS EMPLOYEE 69803 40995 0 0 0 0 24986 14674 9828 5772 104617 61441 0 0 FRANK D GREENBERG BENEFITS EMPLOYEE 27656 78714 0 0 0 0 9994 28443 4056 11544 41706 118701 0 0 IUOE LOCAL 30 PENSION FUND TRUSTEE OF PENSION FUND 14412569 INVESTMENT IN REAL ESTATE PARTNERSHIP 0 FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED IN COORDINATION WITH AN OFFICER WHO WORKS FULL TIME FOR THE ORGANIZATION. ONCE COMPLETE, THE FORM WAS PROVIDED TO AND REVIEWED BY THE BOARD OF TRUSTEES PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE FUND'S CONFLICT OF INTEREST POLICY REQUIREMENTS ARE REVIEWED PERIODICALLY. FORM 990, PART VI, SECTION B, LINE 15 PERIODICALLY, THE COMPENSATION OF THE TOP MANAGEMENT (FUND ADMINISTRATOR) IS REVIEWED AND COMPARED TO THE COMPENSATION OF INDIVIDUALS HOLDING THE SAME POSITION AT OTHER MULTIEMPLOYER BENEFIT FUNDS. FORM 990, PART VI, SECTION C, LINE 19 THE FUND'S GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE TO ALL MEMBERS UPON REQUEST. NONE OF THESE DOCUMENTS ARE AVAILABLE TO THE PUBLIC. FORM 990, PART XII, LINE 2C: THE ORGANIZATION'S GOVERNING BODY IS RESPONSIBLE FOR OVERSEEING THE FINANCIAL STATEMENT AUDIT AND FOR SELECTION OF THE INDEPENDENT ACCOUNTANT PERFORMING THE AUDIT. STATIONARY ENGINEERS STABILIZATION FUND 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 112982220 LABOR-MGT COORERATION FUND NY 501(C)(6) 0 IUOE LOCAL 30 PENSION FUND 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 516045848 PENSION FUND NY 501(A) 170(B)(1)(A)(II) 0 IUOE LOCAL 30 GROUP LEGAL SERVICES FUND 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 112741909 BENEFIT FUND NY 501(C)(9) 0 IUOE LOCAL 30 APPRENTICE TRAINING & SKILL IMRPOVEMENT FUND 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 132505715 BENEFIT FUND NY 501(C)(3) 0 IUOE LOCAL 30 ANNUITY FUND 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 136595417 PENSION FUND NY 501(A) 0 IUOE LOCAL 30 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 135159000 LABOR UNION NY 501(C)(5) 0 IUOE LOCAL 30 MUNICIPAL WELFARE TRUST 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 136174675 BENEFIT FUND NY 501(C)(9) 0 IUOE LOCAL 30 MUNICIPAL ANNUITY TRUST 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 116385151 PENSION FUND NY 401(B) 0 CARNEGIE HALL 292 MADISON AVENUE NEW YORK NY 10017 131923626 CULTURAL, HISTORICAL OF OTHER EDUC. 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