2023-10-03T13:11:37-05:00 2022-12-31 131577780 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 990 2022-01-01 306082178 CEMENT AND CONCRETE WORKERS SCHOLARSHIP FUND CEME 7187626133 214-38 42ND AVE 2ND FLOOR BAYSIDE NY 11361 ANGELO ANGELONE UNION TRUSTEE 7187626133 2023-10-03 1 ANGELO ANGELONE 999009999 1 CAROL WESTFALL P00539069 6312734778 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z X ABBY KAPLAN 214-38 42ND AVE 2ND FLOOR BAYSIDE NY 11361 2714674 0 X WWW.CCWBF.ORG X 2004 NY TO PROVIDE SCHOLARSHIPS FOR THE DEPENDENTS OF UNION MEMBERS OF THE CEMENT AND CONCRETE WORKERS DISTRICT COUNCIL. 8 8 0 0 0 0 130526 112643 110289 90871 215686 -49960 0 0 456501 153554 243740 262244 0 0 0 0 0 0 0 52505 50778 296245 313022 160256 -159468 2735907 2210745 33574 25624 2702333 2185121 TO PROVIDE SCHOLARSHIPS FOR THE DEPENDENTS OF UNION MEMBERS OF THE CEMENT AND CONCRETE WORKERS DISTRICT COUNCIL. 0 0 262244 262244 TO PROVIDE SCHOLARSHIPS FOR THE DEPENDENTS OF UNION MEMBERS OF THE CEMENT AND CONCRETE WORKERS DISTRICT COUNCIL. 262244 1 1 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 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 4 0 1 0 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 NY X ABBY KAPLAN 7187626133 214-38 42ND AVE 2ND FLOOR BAYSIDE NY 11361 ANGELO ANGELONE UNION TRUSTEE 1.00 5.00 X 0 0 0 MICHAEL SALGO EMPLOYER TRUSTEE 1.00 5.00 X 0 0 0 ERIC LEE EMPLOYER TRUSTEE 1.00 4.00 X 0 0 0 ANTHONY AMELLA UNION TRUSTEE - EFF 6/22 1.00 3.00 X 0 0 0 ANTHONY AMELLA UNION TRUSTEE - ALTERNATE THRU 5/22 1.00 3.00 X 0 0 0 KIERAN O'SULLIVAN UNION TRUSTEE 1.00 5.00 X 0 0 0 JOHN PETERS UNION TRUSTEE 1.00 5.00 X 0 0 0 KEVIN O'BRIEN EMPLOYER TRUSTEE 1.00 5.00 X 0 0 0 JOSEPH MITRIONE EMPLOYER TRUSTEE - EFF 6/22 1.00 0.00 X 0 0 0 ABBY KAPLAN INTERIM FUND ADMINISTRATOR 1.00 39.00 X 0 181287 71511 MARGARET BOWEN FUND ADMINISTRATOR 1.00 39.00 X 0 271004 100908 0 452291 172419 0 0 1 0 0 112643 112643 EMPLOYER CONTRIBUTIONS 238900 90871 90871 90871 44079 44079 2365809 2459848 -94039 -94039 -94039 101272 112643 101272 0 153554 40911 0 0 262244 262244 3421 3421 8755 8755 20507 20507 275 275 860 860 REIMB TO RELATED ORG 16960 16960 313022 262244 50778 0 341002 196712 18000 20000 123750 145538 12253 0 12253 2247661 1829066 5494 7176 2735907 2210745 13503 12063 20071 13561 33574 25624 X 2702333 2185121 2702333 2185121 2735907 2210745 -159468 -357744 0 X 0 1 X 1 0 X 169777 130743 181348 240815 192976 915659 169777 130743 181348 240815 192976 915659 0 0 0 915659 32814 40186 38611 39317 44079 195007 32814 40186 38611 39317 44079 195007 16407 18450 34857 218998 189379 219959 280132 237055 1145523 0.79930 0.79880 0.17020 0.17110 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: OTHER - 2018 AMOUNT: $ 16,407. 2019 AMOUNT: $ 18,450. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 12253 12253 12253 DUE TO RELATED ORGANIZATIONS 4257 NET TRADES PENDING SETTLEMENT 9304 13561 -123425 -357744 101272 -256472 133047 20507 20507 153554 393787 101272 101272 292515 20507 20507 313022 PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING INCOME 101,272. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSE 101,272. GOLF OUTING 213915 112643 101272 23597 56040 21635 213915 112643 101272 23597 56040 21635 101272 0 1 SCHOLARSHIPS 37 262244 FMV N/A PART IV- ADDITIONAL SUPPLEMENTAL INFORMATION THE ORGANIZATION USES AN INDEPENDENT AND PROFESSIONAL EDUCATIONAL ORGANIZATION TO EVALUATE SCHOLARSHIP APPLICANTS. THEY WILL ALSO PROCESS ALL APPLICATIONS, SCREEN APPLICANTS, AND SELECT WINNERS OF THE AWARDS AND, THEREAFTER, MAINTAIN THE RULES OF THE PROGRAM THROUGHOUT THE STUDENT'S COLLEGE CAREER. THE AWARD WINNERS CAN USE THE SCHOLARSHIP ONLY IF ACCEPTED AT AN ACCREDITED TWO-YEAR OR FOUR-YEAR COLLEGE OR UNIVERSITY ACCEPTED BY THE ORGANIZATION AND ARE ENROLLED IN A COURSE OF STUDY LEADING TO A DEGREE. X 0 0 0 0 0 0 0 0 0 ABBY KAPLAN INTERIM FUND ADMINISTRATOR 0 181287 0 0 0 0 0 59732 0 11779 0 252798 0 0 MARGARET BOWEN FUND ADMINISTRATOR 0 271004 0 0 0 0 0 89379 0 11529 0 371912 0 0 FORM 990, PART VI, SECTION A, LINE 7A THE PLAN IS JOINTLY ADMINISTERED BY TRUSTEES WHO ARE APPOINTED BY THE DISTRICT COUNCIL AND BY EMPLOYER ASSOCIATIONS. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF FORM 990 IS PROVIDED TO ALL VOTING MEMBERS OF THE GOVERNING BODY AND REVIEWED AT A REGULARLY SCHEDULED BOARD MEETING PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C AS REQUIRED BY THE FUND'S POLICY AND BY ERISA, OFFICERS, DIRECTORS, AND KEY EMPLOYEES HAVE A CONTINUOUS OBLIGATION TO REPORT POTENTIAL CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE AVAILABLE TO THE PUBLIC TO THE EXTENT REQUIRED BY LAW. PARTICIPANTS MAY VIEW DOCUMENTS AT THE FUND OFFICE UPON REQUEST. CCW WELFARE FUND 214-38 42ND AVE 2ND FLOOR BAYSIDE NY 11361 135542693 EMPLOYEE BENEFIT FUND NY 501(C)9 N/A N/A 0 CCW PENSION FUND 214-38 42ND AVE 2ND FLOOR BAYSIDE NY 11361 135629824 EMPLOYEE BENEFIT FUND NY 501(A) N/A N/A 0 CCW ANNUITY FUND 214-38 42ND AVE 2ND FLOOR BAYSIDE NY 11361 112942389 EMPLOYEE BENEFIT FUND NY 501(A) N/A N/A 0 CCW TRAINING AND EDUC FUND 29-18 35TH AVE ASTORIA NY 11106 113443290 EMPLOYEE BENEFIT FUND NY 501(C)3 N/A N/A 0 CCW LABOR MGMT FUND 30-56 WHITESTONE EXWY STE 320 FLUSHING NY 11354 616337806 LABOR ORGANIZATION NY 501(C)5 N/A N/A 0 CCW PENSION FUND HOLDING CORP 214-38 42ND AVE 2ND FLOOR BAYSIDE NY 11361 862730214 TO HOLD TITLE TO REAL ESTATE NY 501(C)2 N/A N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 SCHEDULE R, PART II AND PART IV: CERTAIN TRUSTEES LISTED ON PART VII, SECTION A, SERVE AS VOLUNTEERS AND DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION OR ANY RELATED ORGANIZATION. CERTAIN TRUSTEES LISTED ON PART VII, SECTION A, DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION, BUT DO RECEIVE COMPENSATION FROM RELATED ORGANIZATIONS IN THEIR CAPACITY AS EMPLOYEES/OFFICERS OF THOSE ORGANIZATIONS. ACCORDINGLY, THEIR COMPENSATION IS REPORTED ON THE FORM 990 OF THOSE RELATED ORGANIZATIONS.