2024-08-21T13:32:57-05:00 2023-12-31 611436956 NOVAK FRANCELLA LLC 40 MONUMENT RD 5TH FLR BALA CYNWYD PA 19004 990 2023-01-01 237353525 LOCAL 237 TEAMSTERS TOWN OF BABYLON HEALTH & WELFARE TRUST FUND LOCA 2129242000 216 WEST 14TH ST NEW YORK NY 10011 BEN CARENZA TRUSTEE 2129242000 2024-08-21 1 0 LOUIS VERZELLA CPA P00360279 6106689400 2024-08-21 2023 2024-08-08 14:25:15Z BEN CARENZA 216 WEST 14TH ST NEW YORK NY 10011 813480 0 X N/A X 1972 NY THE PLAN PROVIDES SHORT-TERM DISABILITY, DENTAL, DRUG, OPTICAL, DEATH, ACCIDENTAL DEATH AND DISMEMBERMENT, AND CERTAIN OTHER BENEFITS FOR ELIGIBLE PARTICIPANTS. 6 3 0 0 0 0 0 0 362550 363289 8020 12527 0 0 370570 375816 0 0 160822 233399 0 0 0 0 0 111499 120544 272321 353943 98249 21873 1199390 1275912 52378 70542 1147012 1205370 X THE PLAN PROVIDES SHORT-TERM DISABILITY, DENTAL, DRUG, OPTICAL, DEATH, ACCIDENTAL DEATH AND DISMEMBERMENT, AND CERTAIN OTHER BENEFITS FOR ELIGIBLE PARTICIPANTS. A PARTICIPANT IS ELIGIBLE IN THE PLAN IF HE OR SHE IS ACTIVELY WORKING FOR THE TOWN AND THE TOWN IS MAKING PAYMENTS TO THE PLAN ON THEIR BEHALF. 0 0 THE PLAN PROVIDES SHORT-TERM DISABILITY, DENTAL, DRUG, OPTICAL, DEATH, ACCIDENTAL DEATH AND DISMEMBERMENT, AND CERTAIN OTHER BENEFITS FOR ELIGIBLE PARTICIPANTS. A PARTICIPANT IS ELIGIBLE IN THE PLAN IF HE OR SHE IS ACTIVELY WORKING FOR THE TOWN AND THE TOWN IS MAKING PAYMENTS TO THE PLAN ON THEIR BEHALF. 0 0 0 0 0 0 0 0 0 0 0 0 0 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 X 0 0 0 0 0 0 0 0 0 0 0 X 6 3 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 X BEN CARENZA TRUSTEE 2129242000 216 WEST 14TH ST NEW YORK NY 10011 SCOTT DIMPERIO UNION TRUSTEE 1.00 20.00 X 0 44200 0 BEN CARENZA UNION TRUSTEE 1.00 40.00 X 0 211048 13802 RONALD KLUESNER EMPLOYER TRUSTEE 1.00 X 0 0 0 THOMAS STAY EMPLOYER TRUSTEE 1.00 X 0 0 0 JOSEPH WILSON EMPLOYER TRUSTEE 1.00 X 0 0 0 ANDREW VIEGAS UNION TRUSTEE 1.00 20.00 X 0 44200 0 ROBERT KISSANE CONTROLLER 1.00 39.00 X 0 239915 18255 MITCH GOLDBERG DIRECTOR 1.00 39.00 X 0 184990 60965 0 724353 93022 0 0 1 0 0 EMPLOYER CONTRIBUTIONS 900099 361950 361950 COBRA CONTRIBUTIONS 900099 1339 1339 363289 4043 4043 446148 437664 8484 8484 8484 375816 363289 0 12527 X 233399 7016 14000 1023 39853 7368 4658 884 REIMBURSED EXPENSE ALLO 45742 353943 189502 214672 384624 0 60750 62400 1183 2602 561645 996238 1686 0 1199390 1275912 14355 24800 38023 45742 52378 70542 X 0 0 0 0 1147012 1205370 1147012 1205370 1199390 1275912 21873 36485 0 X X 0 1 X 1 0 0 DUE TO AFFILIATE 45742 45742 X 411278 36485 36485 374793 1023 1023 375816 352920 0 352920 1023 1023 353943 PART X, LINE 2: THE PLAN OBTAINED ITS LATEST DETERMINATION LETTER DATED APRIL 4, 1975, IN WHICH THE INTERNAL REVENUE SERVICE STATED THAT THE PLAN, AS THEN DESIGNED, WAS IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF SECTION 501(C)(9) OF THE INTERNAL REVENUE CODE, AND WAS, THEREFORE, EXEMPT FROM FEDERAL INCOME TAXES. THE PLAN HAS BEEN AMENDED SINCE RECEIVING THE EXEMPTION LETTER. THE PLAN'S ADMINISTRATOR AND THE PLAN'S COUNSEL BELIEVE THAT THE PLAN IS CURRENTLY DESIGNED AND BEING OPERATED IN COMPLIANCE WITH THE APPLICABLE REQUIREMENTS OF THE INTERNAL REVENUE CODE. 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 ROBERT KISSANE CONTROLLER 0 239915 0 0 0 0 0 17559 0 696 0 258170 0 0 MITCH GOLDBERG DIRECTOR 0 184990 0 0 0 0 0 28359 0 32606 0 245955 0 0 BEN CARENZA UNION TRUSTEE 0 211048 0 0 0 0 0 13106 0 696 0 224850 0 0 FORM 990, PART V, LINE 2A LOCAL 237 TEAMSTERS TOWN OF BABYLON HEALTH & WELFARE TRUST FUND HAS NO EMPLOYEES. W-2'S ISSUED ARE FOR THIRD PARTY SICK BENEFITS PROVIDED TO MEMBERS. 0 W-2S WERE ISSUED FOR THE 2023 TAX YEAR. 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 ITS OUTSIDE AUDITOR 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 IX, LINE 11G ADMINISTRATIVE CHARGES 19,353. BENEFIT CONSULTANT 20,500. FORM 990, PART XII , LINE 2C 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) 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 TEAMSTERS LOCAL 237 TRAINING AND EDUCATIONAL FUND 216 WEST 14TH STREET NEW YORK NY 10011 133017119 NY 501(C)(3) 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) LOCAL 237 TEAMSTERS PLAINVIEW OLD BETHPAGE CTR SCHOOL DISTRICT TRUST 216 WEST 14TH STREET NEW YORK NY 10011 NY 501(C)(9) 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 TOWN OF BABYLON 200 EAST SUNRISE HIGHWAY LINDENHURST NY 11757 NY LOCAL GOVERNMENT 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 TEAMSTERS LOCAL 237 WELFARE FUND P 45742 ACCRUAL