2024-05-01T12:20:21-05:00 2023-12-31 611436956 NOVAK FRANCELLA LLC 40 MONUMENT RD 5TH FLR BALA CYNWYD PA 19004 990 2023-01-01 112741909 IUOE LOCAL 30 GROUP LEGAL SERVICES FUND IUOE 7188478484 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 DARREN TURTON FUND ADMINISTRATOR 7188478484 2024-05-01 1 DARREN TURTON 999009999 0 LOUIS VERZELLA CPA P00360279 6106689400 2024-04-24 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z DARREN TURTON 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 283617 0 X N/A X 1980 NY TO PROVIDE PREPAID LEGAL SERVICE BENEFITS TO ELIGIBLE PARTICIPANTS. 10 5 0 0 0 0 0 0 273812 283301 409 316 0 0 274221 283617 0 0 207235 215129 6806 14608 0 0 0 37361 45451 251402 275188 22819 8429 515470 526619 10988 13708 504482 512911 TO PROVIDE PREPAID LEGAL SERVICE BENEFITS TO ELIGIBLE PARTICIPANTS. 0 0 TO PROVIDE PREPAID LEGAL SERVICE BENEFITS TO ELIGIBLE PARTICIPANTS. 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 5 0 1 0 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 DARREN TURTON 7188478484 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 X FREDERICK WARD EMPLOYER TRUSTEE (P) 1.00 X 0 0 0 HOWARD FOX EMPLOYER TRUSTEE 1.00 X 0 0 0 JOHN CULKIN EMPLOYER TRUSTEE 1.00 X 0 0 0 ROBERT MOCCIO UNION TRUSTEE 1.00 41.00 X 0 290339 91443 KEVIN CRUSE UNION TRUSTEE 1.00 41.00 X 0 261538 85704 CHRISTOPHER DILEONE EMPLOYER TRUSTEE 1.00 X 0 0 0 WILLIAM LYNN UNION TRUSTEE - CHAIRMAN 1.00 41.00 X 0 417058 117528 FRANK GIBBONS EMPLOYER TRUSTEE 1.00 X 0 0 0 ROBERT WILSON UNION TRUSTEE 1.00 41.00 X 0 265781 86595 DANA SANDERS UNION TRUSTEE 1.00 41.00 X 0 252628 83832 FREDERICK SURACE EMPLOYER TRUSTEE 1.00 X 0 0 0 DARREN TURTON FUND ADMINISTRATOR 1.00 41.00 X 2303 227964 77925 DONNA OWENS BENEFITS FUNDS COORDINATOR 1.00 41.00 X 1519 150428 64038 BRIGID AHERN BENEFITS EMPLOYEE 1.00 41.00 X 73921 33211 51512 77743 1898947 658577 0 0 1 0 0 EMPLOYER CONTRIBUTIONS 525100 283301 283301 283301 316 316 283617 283301 0 316 215129 3082 7463 2432 888 743 9000 9705 195 1074 19204 182 2490 2029 1572 275188 5 5 332701 243393 23139 23331 20770 16713 6085 4057 153540 255833 515470 526619 8296 8206 2692 5502 10988 13708 X 0 0 0 0 504482 512911 504482 512911 515470 526619 8429 0 X X 0 1 X 1 0 20284 16227 4057 486 486 0 4057 DUE FROM RELATED ENTITIES 255833 255833 DUE TO RELATED ENTITIES 5502 5502 X 283617 0 283617 0 283617 275188 0 275188 0 275188 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. 0 0 0 WILLIAM LYNN UNION TRUSTEE - CHAIRMAN 0 417058 0 0 0 0 0 101928 0 15600 0 534586 0 0 ROBERT MOCCIO UNION TRUSTEE 0 290339 0 0 0 0 0 75843 0 15600 0 381782 0 0 ROBERT WILSON UNION TRUSTEE 0 265781 0 0 0 0 0 70995 0 15600 0 352376 0 0 KEVIN CRUSE UNION TRUSTEE 0 261538 0 0 0 0 0 70104 0 15600 0 347242 0 0 DANA SANDERS UNION TRUSTEE 0 252628 0 0 0 0 0 68232 0 15600 0 336460 0 0 DARREN TURTON FUND ADMINISTRATOR 2303 227964 0 0 0 0 623 61702 156 15444 3082 305110 0 0 DONNA OWENS BENEFITS FUNDS COORDINATOR 1519 150428 0 0 0 0 484 47954 156 15444 2159 213826 0 0 BRIGID AHERN BENEFITS EMPLOYEE 73921 33211 0 0 0 0 24779 11133 10764 4836 109464 49180 0 0 PART I, LINE 3 DARREN TURTON'S COMPENSATION AND BENEFITS ARE PAID BY THE IUOE BENEFITS FUND AND ALLOCATED TO VARIOUS ORGANIZATIONS BASED ON THE ESTIMATED BENEFIT RECEIVED BY EACH ORGANIZATION. THE GROUP LEGAL SERVICES FUND'S PORTION OF THE AMOUNTS DETAILED IN SCHEDULE J IS APPROXIMATELY 1% FOR DARREN TURTON. 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 ORGANIZATION PERFORMS PERIODIC REVIEWS OF ITS CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15 PERIODICALLY, THE COMPENSATION OF THE TOP MANAGEMENT OFFICIAL (CHIEF FUNDS OFFICER) IS REVIEWED AND COMPARED TO THE COMPENSATION OF INDIVIDUALS HOLDING THE SAME POSITION AT OTHER MULTIEMPLOYER BENEFIT FUND. 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 VII: DARREN TURTON DEVOTED MORE THAN 39 HOURS PER WEEK TO RELATED ORGANIZATIONS. FORM 990, PART XII, LINE 2C: THE FUND'S BOARD OF TRUSTEES IS RESPONSIBLE FOR OVERSEEING THE FINANCIAL STATEMENT AUDIT AND 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 NORTHEASTERN OPERATING ENGINEERS FEDERAL CREDIT UNION 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 FEDERAL CREDIT UNION NY 501(C)(1) 0 BROOKLYN NAVY YARD BROOKLYN NAVY YARD DEVELOPMENT CITY OF STAMFORD CITY UNIVERSITY NEW YORK CITY DEPARTMENT OF CITYWIDE ADMINISTRATIVE SERVICES FAIRFIELD UNIVERSITY FEDCAP REHABILITATION SERVICES INC 135645879 0 HARVARD CLUB HUDSON RIVER PARK TRUST LAWRENCE HOSPITAL CENTER LEAGUE OF AMERICAN THEATRES (BRODWAY LEAGUE) LINCOLN CENTER 131847137 0 LONG BEACH MEDICAL CENTER 111635084 0 LONG ISLAND COMMUNITY HOSPITAL MARYMOUNT MANHATTAN COLLEGE 131628206 0 METROPOLITAN OPERA ASSOCIATION 131624087 0 MOLLOY COLLEGE 111797182 0 MONTEFIORE MED CTR OUR LADY OF MERCY BRONX 131740114 0 MONTEFIORE NYACK HOSPITAL 131740119 0 MOUNT SINAI HOSPITAL MUSEUM OF MODERN ART MUSEUM OF THE MOVING IMAGE NEW YORK CITY BALLET INC 132947386 0 NEW YORK CONVENTION CENTER NYC HEALTH & HOSPITALS NYC TRANSIT AUTHORITY NYU TANDON SCHOOL OF ENGINEERING 813477872 0 PMS 850206810 0 PENN CLUB OF NEW YORK INC QUEENS COLLEGE STUDENT SERVICES CORP 116080523 0 RICHMOND UNIVERSITY MEDICAL CENTER 743177454 0 SARAH LAWRENCE COLLEGE 237223216 0 SHELTON BOARD OF EDUCATION SOUTH OAKS HOSPITAL 112837244 0 ST DOMINIC'S FAMILY SERVICES ST JOHN'S EPISCOPAL HOSPITAL ST JOHN'S RIVERSIDE DOBBS FERRY PAVILION ST JOHN'S RIVERSIDE HOSPITAL 131740126 0 ST JOSEPH'S HOSPITAL 131740127 0 ST CABRINI NURSING HOME 133742893 0 TOWN OF EAST HADDAM TOWN OF GLASTONBURY TOWN OF HEBRON WAGNER COLLEGE 135604699 0 WESTCHESTER CENTRAL LABOR BODY - 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