2023-11-14T12:14:33-06:00 2022-12-31 611436956 NOVAK FRANCELLA LLC 40 MONUMENT RD 5TH FLR BALA CYNWYD PA 19004 990 2022-01-01 133017119 TEAMSTERS LOCAL 237 TRAINING & EDUCATION FUND TEAM 2129242000 216 WEST 14TH ST NEW YORK NY 10011 GREGORY FLOYD TRUSTEE 2129242000 2023-11-14 1 GREGORY FLOYD 999009999 0 LOUIS VERZELLA CPA P00360279 6106689400 2023-11-09 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z GREGORY FLOYD 216 WEST 14TH ST NEW YORK NY 10011 2332639 0 X N/A X 1979 NY TO PROVIDE TRAINING AND EDUCATIONAL BENEFITS TO PARTICIPANTS 5 0 37 0 0 0 0 0 738771 710821 -1061 4235 70436 142069 808146 857125 0 0 0 0 576907 750100 0 0 0 225848 221572 802755 971672 5391 -114547 857330 742670 1300412 1106022 -443082 -363352 TO PROVIDE TRAINING AND EDUCATIONAL BENEFITS TO PARTICIPANTS FOR THE PURPOSE OF INCREASING JOB EFFICENCY OF PARTICIPANTS FOR JOB ADVANCEMENT 0 0 354939 799789 TO PROVIDE TRAINING AND EDUCATIONAL BENEFITS TO PARTICIPANTS FOR THE PURPOSE OF INCREASING JOB EFFICENCY OF PARTICIPANTS FOR JOB ADVANCEMENT 354939 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 37 1 0 0 0 0 0 0 0 0 0 0 X 5 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 X GREGORY FLOYD TRUSTEE CHAIRMAN 2129242000 216 WEST 14TH ST NEW YORK NY 10011 GREGORY FLOYD TRUSTEE/CHAIRMAN 1.00 40.00 X 0 250694 18153 RUBEN TORRES TRUSTEE 1.00 40.00 X 0 178805 12335 JEANETTE I TAVERAS TRUSTEE 1.00 40.00 X 0 184366 36271 DONALD ARNOLD TRUSTEE 1.00 40.00 X 0 243190 17560 ROBERT KISSANE CONTROLLER 1.00 40.00 X 0 228933 18205 BERTHA AIKEN DIRECTOR 40.00 1.00 X 208797 0 35743 SHANELL GRAYSON INSTRUCTOR 40.00 1.00 X 137713 0 15568 346510 1085988 153835 2 0 1 0 0 LOCAL 237 CONTRIBUTIONS 900099 376093 376093 EMPLOYER CONTRIBUTION 900099 334728 334728 710821 4717 4717 1475032 1475514 -482 -482 -482 REIMBURSEMENT OF TRAINING EXPENSE 900099 88968 88968 PAYROLL TAX REFUND 900099 53101 53101 142069 857125 799789 0 57336 244540 100282 144258 326789 134011 192778 35558 23489 12069 99723 34660 65063 43490 17835 25655 13465 13465 22119 22119 1871 1871 1913 1913 45569 34483 11086 107391 4895 102496 4004 589 3415 13444 1978 11466 11796 804 10992 971672 354939 616733 0 890 284525 178859 197328 240183 510638 489434 34647 21204 339940 302424 857330 742670 72377 43236 1228035 1062786 1300412 1106022 X 0 0 0 0 -443082 -363352 -443082 -363352 857330 742670 X -114547 2630 191647 X X 0 1 X 1 0 X 231436 210233 21203 106408 106401 7 172794 172800 -6 21204 ACCUMULATED POSTRETIREMENT BENEFITS, PENSION 407227 ACCUMULATED POSTRETIREMENT BENEFITS OTHER THAN PENSION 607078 DUE TO AFFILIATES 39776 CASH OVERDRAFT 8705 1062786 X 768916 2630 2630 766286 1871 88968 90839 857125 880833 0 880833 1871 88968 90839 971672 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. PART XI, LINE 4B - OTHER ADJUSTMENTS: REIMBURSED EXPENSES 88,968. PART XII, LINE 2D - OTHER ADJUSTMENTS: REIMBURSED EXPENSES PART XII, LINE 4B - OTHER ADJUSTMENTS: REIMBURSED EXPENSES 88,968. 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 SCHEDULE E, PART I, LINE 3 THE ORGANIZATION REGULARLY PROMOTES ATTENDANCE FOR ITS EDUCATIONAL PROGRAMS TO ALL UNION MEMBERS THROUGH THE UNION NEWSPAPER AND OTHER PUBLISHED FORMS OF COMMUNICATION. SCHEDULE E, PART I, LINE 4 N/A X 0 0 0 0 0 0 0 0 0 GREGORY FLOYD TRUSTEE/CHAIRMAN 0 250694 0 0 0 0 0 18153 0 0 0 268847 0 0 DONALD ARNOLD TRUSTEE 0 243190 0 0 0 0 0 17560 0 0 0 260750 0 0 ROBERT KISSANE CONTROLLER 0 228933 0 0 0 0 0 17559 0 646 0 247138 0 0 BERTHA AIKEN DIRECTOR 208797 0 0 0 0 0 33526 0 2217 0 244540 0 0 0 JEANETTE I TAVERAS TRUSTEE 0 184366 0 0 0 0 0 14696 0 21575 0 220637 0 0 RUBEN TORRES TRUSTEE 0 178805 0 0 0 0 0 12335 0 0 0 191140 0 0 SHANELL GRAYSON INSTRUCTOR 137713 0 0 0 0 0 4457 0 11111 0 153281 0 0 0 FORM 990, PART VI, SECTION A, LINE 8B THE FUND HAS NO COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION B, LINE 11B THE FUND'S 990 IS PREPARED BY AN INDEPENDENT PUBLIC ACCOUNTANT AND IS SUBMITTED AND REVIEWED WITH THE CONTROLLER. THE CONTROLLER THEN REVIEWS IT WITH CHAIRPERSON OF THE BOARD OF TRUSTEES. A COPY OF THE 990 IS PROVIDED TO THE BOARD OF TRUSTEES PRIOR TO FILING. FORM 990, PART VI, SECTION C, LINE 19 THE DOCUMENTS ARE MADE AVAILABLE UPON REQUEST AND CAN BE EXAMINED AT THE FUND OFFICE. FORM 990, PART XI, LINE 9: POSTRETIREMENT BENEFIT ADJUSTMENTS 191,647. FORM 990 PART XII LINE 2 C THE BOARD OF TRUSTEES ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT AND THE SELECTION OF THE INDEPENDENT AUDITOR. THIS PROCESS HAS NOT CHANGED SINCE THE PRIOR YEAR. CITY EMPLOYEES UNION LOCAL 237 IBT 216 WEST 14TH STREET NEW YORK NY 10011 135616651 NY 501(C)(5) 0 TEAMSTERS LOCAL 237 WELFARE FUND 216 WEST 14TH STREET NEW YORK NY 10011 132575626 NY 501(C)(9) 0 TEAMSTERS LOCAL 237 RETIREES BENEFIT FUND 216 WEST 14TH STREET NEW YORK NY 10011 136701607 NY 501(C)(9) 0 TEAMSTERS LOCAL 237 ADDITIONAL SECURITY BENEFIT FUND 216 WEST 14TH STREET NEW YORK NY 10011 132867113 NY 401(A) 0 TEAMSTERS LOCAL 237 SUPPLEMENTAL FUND FOR HOUSING AUTHORITY EMPLOEE 216 WEST 14TH STREET NEW YORK NY 10011 NY 401(A) 0 LOCAL 237 TEAMSTERS TOWN OF ISLIP HEALTH AND WELFARE TRUST FUND 216 WEST 14TH STREET NEW YORK NY 10011 237353516 NY 501(C)(9) 0 LOCAL 237 TEAMSTERS TOWN OF BABYLON HEALTH AND WELFARE 216 WEST 14TH STREET NEW YORK NY 10011 237353525 NY 501(C)(9) 0 LOCAL 237 TEAMSTERS SUFFOLK REGIONAL OFFTRACK BETTING CORP H&W TRUST FUND 216 WEST 14TH STREET NEW YORK NY 10011 132900165 NY 501(C)(9) 0 LOCAL 237 TEAMSTERS BRENTWOOD SCHOOL DISTRICT H&W TRUST FUND 216 WEST 14TH STREET NEW YORK NY 10011 237378882 NY 501(C)(9) 0 LOCAL 237 TEAMSTERS NORTH BABYLON SCHOOL DISTRICT H&W TRUST FUND 216 WEST 14TH STREET NEW YORK NY 10011 NY 501(C)(9) 0 LOCAL 237 TEAMSTERS PLAINVIEW OLD BETHPAGE CTR SCHOOL DISTRICT TRUST 216 WEST 14TH STREET NEW YORK NY 10011 NY 501(C)(9) 0 TEAMSTERS LOCAL 237 SAVINGS AND INVESTMENT PLAN AND TRUST 216 WEST 14TH STREET NEW YORK NY 10011 135616651 NY 401(A) 0 TEAMSTERS LOCAL 237 WELFARE FUND PENSION PLAN 216 WEST 14TH STREET NEW YORK NY 10011 132575626 NY 401(A) 0 TEAMSTERS LOCAL 237 ADMINISTRATIVE FUND 216 WEST 14TH STREET NEW YORK NY 10011 476794596 NY 501(C)(5) 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 TEAMSTER LOCAL 237 WELFARE FUND K 26214 ACCRUAL TEAMSTER LOCAL 237 WELFARE FUND O 37188 ACCRUAL TEAMSTER LOCAL 237 WELFARE FUND S 376093 ACCRUAL