2024-11-13T12:39:10-06:00 2023-12-31 521231901 GORFINE SCHILLER & GARDYN PA 10045 RED RUN BLVD SUITE 250 OWINGS MILLS MD 21117 990 2023-01-01 135638830 MASTERS MATES & PILOTS VACATION FUND MAST 4108508500 700 MARITIME BLVD SUITE A LINTHICUM HEIGHTS MD 210901996 DONALD MARCUS TRUSTEE 4108595700 2024-11-13 1 0 SCOTT D RODGVILLE CPA P00365285 4103565900 2023 2024-10-15 13:58:12Z DONALD MARCUS 700 MARITIME BLVD SUITE A LINTHICUM HEIGHTS MD 210901996 41429517 0 X N/A X 1955 MD TO PROVIDE VACATION BENEFITS FOR ELIGIBLE MEMBERS EMPLOYED UNDER THE TERMS OF COLLECTIVE BARGAINING AGREEMENTS 14 9 861 9 0 0 0 0 37446135 41165681 66083 263836 0 0 37512218 41429517 0 0 36509856 39034201 541252 540087 0 0 0 626693 716390 37677801 40290678 -165583 1138839 11694690 13023758 511956 702185 11182734 12321573 TO PROVIDE VACATION BENEFITS FOR ELIGIBLE MEMBERS EMPLOYED UNDER THE TERMS OF COLLECTIVE BARGAINING AGREEMENTS 0 0 PROVIDED VACATION AND OTHER RELATED BENEFITS FOR PARTICIPANTS. 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 1 0 0 0 0 0 0 1 0 0 1 0 0 1 861 1 0 0 0 0 0 0 0 0 X 14 9 1 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X PATRICK MCCULLOUGH ADMINISTRATOR 4108508500 700 MARITIME BLVD SUITE A LINTHICUM MD 210901996 CAPT DONALD MARCUS TRUSTEE, CHAIRMAN 1.00 42.50 X X 0 229592 60117 MR EDWARD R MORGAN TRUSTEE, SECRETARY, TREASU 1.00 4.00 X X 0 0 0 CAPT JOHN W SULLIVAN TRUSTEE 0.50 2.00 X 0 0 0 MR DANIEL DRISCOLL TRUSTEE 0.50 40.00 X 0 0 0 MR J LARS TURNER TRUSTEE 0.50 2.00 X 0 186943 50078 MR DONALD JOSBERGER TRUSTEE 0.50 40.50 X 0 258671 59776 MR DAVID SCOTT PUTTY TRUSTEE 0.50 1.50 X 0 0 0 MR EDWARD HANLEY TRUSTEE 0.50 2.00 X 0 0 0 MR EDWARD WASHBURN TRUSTEE 0.50 2.00 X 0 0 0 MR THOMAS LARKIN TRUSTEE 0.50 40.50 X 0 204226 49248 MR LAWRENCE T LYONS TRUSTEE 0.50 2.00 X 0 0 0 MR BORIANA FARRAR TRUSTEE 0.50 2.00 X 0 0 0 MR JEREMY HOPE TRUSTEE 0.50 2.00 X 0 211226 52090 MR MICHAEL LABONTE TRUSTEE 0.50 2.00 X 0 0 0 MR PATRICK MCCULLOUGH ADMINISTRATOR 5.50 34.50 X 29076 208471 57859 MS PAULA PHILLIPS CONTROLLER 5.50 34.50 X 20177 144670 48186 MS ANN MARIE MCCULLOUGH DIRECTOR-HEATLH BENEFITS 5.50 34.50 X 20140 144401 56974 MR KEN RYAN DEPUTY DIRECTOR 5.50 34.50 X 25039 179526 56561 MR MICHAEL MCCULLOUGH LEAD OPERATIONS CLERK 5.50 34.50 X 18768 134564 29553 MR JOSEPH GIUSTO PROGRAMMER/ANALYST 5.50 34.50 X 16894 121132 30980 MR DAVID ROMANO DIRECTOR-PENSION, IRAP AND 5.50 34.50 X 13285 95250 45094 143379 2118672 596516 0 0 1 0 MM&P HEALTH AND BENEFIT PLAN 700 MARITIME BOULEVARD SUITE A LINTHICUM HEIGHTS MD 21090 ADMINISTRATIVE SERVICES 666025 IOMM&P 700 MARITIME BOULEVARD SUITE B LINTHICUM HEIGHTS MD 21090 ADMINISTRATIVE SERVICES 458882 2 CONTRIBUTIONS - EMPLOYERS 900099 41165681 41165681 41165681 263836 263836 41429517 41165681 0 263836 39034201 159910 230982 36680 86528 25987 22077 10000 1670 11078 59219 48980 94 6365 11486 8734 HIRING HALL EXPENSE 458882 FEDERAL TAXES 47035 BANK SERVICE CHARGES 29166 PAYROLL PROCESSING FEES 1402 202 40290678 342753 441503 7779950 8265399 3344212 3919006 227775 397850 11694690 13023758 143950 191932 368006 510253 511956 702185 X 11182734 12321573 11182734 12321573 11694690 13023758 1138839 0 X 0 1 X 0 0 0 PRO BASIC DEPOSIT 218540 DUE TO MM&P PLANS AND IOMMP 291713 510253 X 41427847 0 41427847 1670 1670 41429517 40289008 0 40289008 1670 1670 40290678 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 IRS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS. X 0 0 0 MR DONALD JOSBERGER TRUSTEE 0 203154 0 0 0 55517 0 33201 0 26575 0 318447 0 0 MR PATRICK MCCULLOUGH ADMINISTRATOR 29076 208471 0 0 0 0 3390 24307 3692 26470 36158 259248 0 0 CAPT DONALD MARCUS TRUSTEE, CHAIRMAN 0 194757 0 0 0 34835 0 33369 0 26748 0 289709 0 0 MR JEREMY HOPE TRUSTEE 0 174543 0 0 0 36683 0 24934 0 27156 0 263316 0 0 MR KEN RYAN DEPUTY DIRECTOR 25039 179526 0 0 0 0 3231 23168 3692 26470 31962 229164 0 0 MR THOMAS LARKIN TRUSTEE 0 174543 0 0 0 29683 0 22092 0 27156 0 253474 0 0 MR J LARS TURNER TRUSTEE 0 169543 0 0 0 17400 0 22922 0 27156 0 237021 0 0 MS ANN MARIE MCCULLOUGH DIRECTOR-HEATLH BENEFITS 20140 144401 0 0 0 0 3282 23530 3692 26470 27114 194401 0 0 MS PAULA PHILLIPS CONTROLLER 20177 144670 0 0 0 0 2206 15818 3692 26470 26075 186958 0 0 MR MICHAEL MCCULLOUGH LEAD OPERATIONS CLERK 18768 134564 0 0 0 0 1043 7478 2574 18458 22385 160500 0 0 MR JOSEPH GIUSTO PROGRAMMER/ANALYST 16894 121132 0 0 0 0 1301 9330 2491 17858 20686 148320 0 0 MR DAVID ROMANO DIRECTOR-PENSION, IRAP AND 13285 95250 0 0 0 0 1829 13111 3691 26463 18805 134824 0 0 ANN MARIE MCCULLOUGH WIFE OF PATRICK MCCULLOUGH 30204 EMPLOYEE 0 MICHAEL MCCULLOUGH SON OF PATRICK MCCULLOUGH 23026 EMPLOYEE 0 FORM 990, PART VI, SECTION A, LINE 2 ANN MCCULLOUGH IS THE WIFE OF PATRICK MCCULLOUGH AND MICHAEL MCCULLOUGH IS THEIR SON. FORM 990, PART VI, SECTION A, LINE 7A EMPLOYERS APPOINT TRUSTEES BASED UPON LEVEL OF PARTICIPATION. EACH OF THE SEVEN LARGEST EMPLOYERS THAT PARTICIPATE IN ALL OF THE RELATED PLANS ARE ELIGIBLE TO APPOINT A TRUSTEE. THE REMAINING EMPLOYERS ARE ALLOWED TO APPOINT FOUR ALTERNATE TRUSTEES. IN ADDITION, THE GENERAL EXECUTIVE BOARD OF THE INTERNATIONAL ORGANIZATION OF MASTERS, MATES, AND PILOTS, THE SPONSORING UNION, APPOINTS SEVEN REGULAR TRUSTEES AND ONE ALTERNATE TRUSTEE. FORM 990, PART VI, SECTION B, LINE 11B AN ELECTRONIC COPY OF THE DRAFT FORM 990 IS DISTRIBUTED TO ALL MEMBERS OF THE GOVERNING BODY BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S WRITTEN CONFLICT OF INTEREST POLICY FOR MEMBERS OF THE GOVERNING BODY AND OTHER COVERED INDIVIDUALS REQUIRES THAT CONFLICTS OF INTEREST BE AVOIDED AND DISCLOSED. ANY POTENTIAL CONFLICTS WOULD BE REVIEWED BY THE ORGANIZATION'S LEGAL COUNSEL AND GOVERNING BODY AND ANY INDIVIDUAL WITH A CONFLICT WOULD BE EXCLUDED FROM PARTICIPATING IN THE DELIBERATIONS AND DECISIONS WITH RESPECT TO THE ISSUE OR TRANSACTION. ADDITIONALLY, THE ORGANIZATION REQUIRES ITS TRUSTEES AND OTHER COVERED INDIVIDUALS TO COMPLETE AN ANNUAL CONFLICT OF INTEREST QUESTIONNAIRE. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF TRUSTEES APPROVES COMPENSATION FOR THE OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION MAKES ITS FORMS 990 AND 1023 AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 THE PLAN MAKES ITS GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS AVAILABLE TO PARTICIPANTS, BENEFICIARIES, THE SPONSORING UNION AND CONTRIBUTING EMPLOYERS AS REQUIRED BY ERISA. ERISA DOES NOT REQUIRE THAT THE PLAN MAKE THESE DOCUMENTS AVAILABLE TO THE PUBLIC AND THE PLAN DOES NOT DO SO. FORM 990, PART V, LINE 2A THE W-2S ISSUED BY THE ORGANIZATION WERE IN CONNECTION WITH BENEFITS PAID TO PARTICIPANTS OF THE PLAN AND DO NOT REPRESENT 861 SEPARATE EMPLOYEES. MM&P HEALTH & BENEFIT PLAN 700 MARITIME BLVD SUITE A LINTHICUM HEIGHTS MD 210901996 135565128 TO PROVIDE HEALTH BENEFITS TO ELIGIBLE PARTICIPANTS AND BENEFICIARIES MD 501(C)(9) 0 MARITIME ADVANCEMENT TRAINING EDUCATION AND SAFETY PROGRAM 692 MARITIME BOULEVARD LINTHICUM HEIGHTS MD 210901996 132577386 TO PROVIDE TRAINING FOR LICENSED DECK OFFICERS MD 501(C)(3) 0 MASTERS MATES & PILOTS INDIVIDUAL RETIREMENT ACCOUNT PLAN 700 MARITIME BLVD SUITE A LINTHICUM HEIGHTS MD 210901996 133021839 TO PROVIDE DEFINE CONTR. PENSION BENEFITS TO ELIGIBLE PARTICIPANTS MD 401 0 MASTERS MATES & PILOTS PENSION PLAN 700 MARITIME BLVD SUITE A LINTHICUM HEIGHTS MD 210901996 136372630 TO PROVIDE PENSION BENEFITS TO ELIGIBLE PARTICIPANTS AND BENEFICIARIES MD 401 0 MASTERS MATES & PILOTS ADJUSTABLE PENSION PLAN 700 MARITIME BLVD SUITE A LINTHICUM HEIGHTS MD 210901996 371719247 TO PROVIDE PENSION BENEFITS TO ELIGIBLE PARTICIPANTS AND BENEFICIARIES MD 401 0 MM&P JOINT EMPLOYMENT COMMITTEE 700 MARITIME BLVD SUITE A LINTHICUM HEIGHTS MD 210901996 237051736 LABOR MANAGEMENT COOPERATION COMMITTEE. MD 501(C)(5) 0 INTERNATIONAL ORGANIZATION OF MASTERS MATES AND PILOTS 700 MARITIME BLVD SUITE B LINTHICUM HEIGHTS MD 210901996 136020335 SPONSORING UNION MD 501(C)(5) 0 COLUMBIA UNIVERSITY - LAMONT DOHERTY EARTH OBSERVATORY MITAGS INC 692 MARITIME BOULEVARD LINTHICUM HEIGHTS MD 210901996 861588522 TO PROVIDE EDUCATIONAL AND TRAINING SERVICES TO NON-MEMBERS MD 501(C)(3) 0 PATRIOT CONTRACT SERVICES LLC 1320 WILLOW PASS ROAD SUITE 485 CONCORD CA 94520 911862242 GOVERNMENT SHIP MANAGEMENT CA 0 0 PASHA HAWAII HOLDINGS LLC 4040 CIVIC CENTER DRIVE SUITE 350 SAN RAFAEL CA 94903 274068470 SHIPPING CA 0 0 CENTRAL GULF LINES 2200 ELLER DRIVE PO BOX 13038 FORT LAUDERDALE FL 33316 720388979 SHIPPING FL C 0 E-SHIPS 2510 WALMER AVENUE SUITE C NORFOLK VA 23513 133967810 TRANSPORTATION, SHIP MANAGEMENT AND TECHNICAL SERVICES VA C 0 WATERMAN STEAMSHIP CORPORATION 2200 ELLER DRIVE PO BOX 13038 FORT LAUDERDALE FL 33316 630220640 SHIPPING FL C 0 MAERSK LINES 2510 WALMER AVENUE SUITE C NORFOLK VA 23513 136122611 TRANSPORTATION, SHIP MANAGEMENT AND TECHNICAL SERVICES VA C 0 MARITIME PERSONNEL PROVISIONING 1007 EASTERN AVENUE BALTIMORE MD 21202 135549627 SHIPPING MD S 0 MATSON NAVIGATION COMPANY INC 555 12TH STREET SUITE 800 OAKLAND CA 94607 940662400 SHIPPING CA C 0 APL MARINE SERVICES 6901 ROCKLEDGE DR SUITE 200 BETHESDA MD 20817 201760878 OVERSEAS CONTAINER TRANSPORTATION & SHIPPING COMPANY MD C 0 CHESAPEAKE CREWING 130 SEVERN AVE SUTIE 200 ANNAPOLIS MD 21043 593511998 SHIPPING MD S 0 MARITIME CONFERENCE CENTER LLC 692 MARITIME BOULEVARD LINTHICUM HEIGHTS MD 210901996 861612895 CONFERENCE CENTER MD C 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 1 1 0 0 0