2023-08-22T11:55:49-05:00 2022-12-31 131577780 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 990 2022-01-01 113084552 APPRENTICE-JOURNEYWORKER EDUCATIONAL FUND OF HEAT AND FROST INSULATORS LCL 12 APPR 7187848883 35-53 24TH STREET LONG ISLAND CITY NY 11106 MAGALI AVILA INTERIM FUND MANAGER 7187848883 2023-08-22 1 MAGALI AVILA 999009999 1 CAROL WESTFALL P00539069 6312734778 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z MAGALI AVILA 35-53 24TH STREET LONG ISLAND CITY NY 11106 810407 0 X N/A X 1991 NY TO PROVIDE APPRENTICE TRAINING, SKILL IMPROVEMENT AND SAFETY EDUCATION TO ELIGIBLE PARTICIPANTS. 10 10 6 0 0 0 106431 134629 752112 675694 134 84 0 0 858677 810407 0 0 0 0 429003 438926 0 0 0 394657 471749 823660 910675 35017 -100268 1165844 946120 178273 56287 987571 889833 TO PROVIDE APPRENTICE TRAINING, SKILL IMPROVEMENT AND SAFETY EDUCATION TO ELIGIBLE PARTICIPANTS. 0 0 668798 TO PROVIDE APPRENTICE TRAINING, SKILL IMPROVEMENT AND SAFETY EDUCATION TO ELIGIBLE PARTICIPANTS. 668798 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 1 0 0 0 1 3 0 1 6 1 0 0 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X MAGALI AVILA 7187848883 35-53 24TH STREET LONG ISLAND CITY NY 11106 X ALBERT WASSELL - THRU 1122 FUND MANAGER 6.00 39.00 X 0 168616 117137 JOSEPH RODGERS COORDINATOR 40.00 0.00 X 150175 0 106619 MAGALI AVILA - EFF 1122 INTERIM FUND MANAGER 6.00 29.00 X 0 61937 50505 MARK BAYALA - EFF 0522 UNION TRUSTEE 1.00 0.00 X 0 0 0 CHRISTOPHER COOK UNION TRUSTEE 1.00 0.00 X 0 0 0 NICHOLAS GRGAS - EFF 0722 UNION TRUSTEE 1.00 0.00 X 0 0 0 JOHN JOVIC UNION TRUSTEE 1.00 0.00 X 0 0 0 STEPHEN MCCANN - EFF 0722 UNION TRUSTEE 1.00 0.00 X 0 0 0 OCTAVIO SOARES - EFF 0522 ALT UNION TRUSTEE 1.00 0.00 X 0 0 0 MARK BAYALA - THRU 0522 ALT UNION TRUSTEE 1.00 0.00 X 0 0 0 JOHN BOHLMANN - THRU 0522 UNION TRUSTEE 1.00 0.00 X 0 0 0 JOSEPH LAPINSKI - THRU 0722 UNION TRUSTEE 1.00 0.00 X 0 0 0 GERARD FEELEY - THRU 0722 UNION TRUSTEE 1.00 0.00 X 0 0 0 RICHARD BUDINICH EMPLOYER TRUSTEE 1.00 0.00 X 0 0 0 DONALD DONNELLY EMPLOYER TRUSTEE 1.00 0.00 X 0 0 0 AL DURANTI EMPLOYER TRUSTEE 1.00 0.00 X 0 0 0 CHRISTOPHER GRANDO EMPLOYER TRUSTEE 1.00 0.00 X 0 0 0 TIM HARTNETT - EFF 0222 EMPLOYER TRUSTEE 1.00 0.00 X 0 0 0 BRIAN AULL - EFF 0222 ALT EMPLOYER TRUSTEE 1.00 0.00 X 0 0 0 TIM HARTNETT - THRU 0222 ALT EMPLOYER TRUSTEE 1.00 0.00 X 0 0 0 JOSEPH LEO - THRU 0222 EMPLOYER TRUSTEE 1.00 0.00 X 0 0 0 150175 230553 274261 1 0 1 0 0 76345 58284 33548 134629 EMPLOYERS CONTRIBUTION 238220 675694 675694 675694 84 84 810407 675694 0 84 256794 256794 110548 110548 24832 24832 27102 27102 19650 19650 66567 66567 33000 33000 1500 1500 22732 22732 125635 125635 6529 6529 2197 2197 613 613 REIMB TO AFFILIATED ORG 138000 138000 DONATED MATERIALS 33548 33548 EDUCATIONAL COURSES & S 25965 25965 MEDICAL EXAM EXP 15463 15463 910675 668798 241877 0 128249 1034123 74387 73690 181982 47047 50365 29185 20397 10984 8788 502349 1165844 946120 53959 56287 76345 47969 0 178273 56287 X 0 0 0 0 987571 889833 987571 889833 1165844 946120 -100268 2530 0 X 0 1 X 1 0 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 29185 20397 8788 8788 812937 2530 2530 810407 0 810407 910675 0 910675 0 910675 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 ANNUALLY IN THE NEW YORK POST, A LOCAL NEWSPAPER. SCHEDULE E, PART I, LINE 4 (B) NO SCHOLARSHIPS OR FINANCIAL ASSISTANCE PROVIDED. (D) NO CONTRIBUTIONS ARE SOLICITED. X X 0 0 0 0 0 0 0 0 0 ALBERT WASSELL - THRU 1122 FUND MANAGER 0 166016 0 0 0 2600 0 75228 0 41909 0 285753 0 0 JOSEPH RODGERS COORDINATOR 150175 0 0 0 0 0 68797 0 37822 0 256794 0 0 0 FORM 990, SCHEDULE J SUPPLEMENTAL INFORMATION ALBERT WASSELL RECEIVED COMPENSATION AND BENEFITS IN HIS CAPACITY AS FUND MANAGER OF THE RELATED PENSION, ANNUITY, WELFARE, AND APPRENTICE FUNDS WHERE HE WORKED 45 HOURS PER WEEK THRU NOVEMBER 2022. COMPENSATION AND BENEFITS WERE PAID BY THE WELFARE FUND WITH REIMBURSEMENTS MADE ACCORDINGLY. THE APPRENTICE FUND'S PORTION OF THESE EXPENSES WAS 13% OF THE GROSS AMOUNTS DETAILED ON SCHEDULE J, PART II. CHRIS DONNELLY FAMILY MEMBER 36919 SALARY&BEN 0 X TRAINING SUPPLIES 17 22533 EST. FAIR VALUE X FIBERGLASS 1307 9868 EST. FAIR VALUE X MICROFLEX 2 580 EST. FAIR VALUE X DUCT WRAP 4 567 EST. FAIR VALUE 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE FORM WAS COMPLETED IN CONJUNCTION WITH THE INTERIM FUND MANAGER AND WAS REVIEWED WITH THE BOARD OF TRUSTEES PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C AS REQUIRED BY THE FUND'S CONFLICT OF INTEREST POLICY ("POLICY"), THE TRUSTEES AND MEMBERS OF THE FUND'S ADMINISTRATIVE STAFF HAVE A CONTINUOUS OBLIGATION TO DISCLOSE POTENTIAL CONFLICTS OF INTEREST TO THE FULL BOARD OF TRUSTEES. IN ADDITION, THE FUND'S POLICY REQUIRES TRUSTEES AND MEMBERS OF THE FUND'S ADMINISTRATIVE STAFF TO ANNUALLY SIGN A STATEMENT AFFIRMING THAT SUCH PERSON RECEIVED A COPY OF THE POLICY, READ, UNDERSTANDS, AND AGREES TO COMPLY WITH THE POLICY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS ARE AVAILABLE TO ALL PARTICIPANTS UPON REQUEST AND TO THE PUBLIC TO THE EXTENT REQUIRED BY LAW. FORM 990, PART VII, SECTION A, COLUMN (B)- AVG HOURS SEE SCHEDULE J, PART III PENSION FD OF THE HEAT & FROST INSULATOR LOCAL 12 35-53 24TH STREET LONG ISLAND CITY NY 11106 516045262 RETIREMENT BENEFITS NY 501(A) N/A N/A 0 ANNUITY FD OF HEAT & FROST INSULATORS LOCAL 12 35-53 24TH STREET LONG ISLAND CITY NY 11106 136101711 RETIREMENT BENEFITS NY 501(A) N/A N/A 0 WELFARE FD OF THE HEAT & FROST INSULATOR LOCAL 12 35-53 24TH STREET LONG ISLAND CITY NY 11106 116302784 HEALTH & OTHER BENEFITS NY 501(C)(9) N/A N/A 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 WELFARE FD OF THE HEAT & FROST INSULATOR P 138000 AMOUNT PAID