2024-11-15T22:13:06-06:00 2023-12-31 873231666 PKF O'CONNOR DAVIES ADVISORY LLC 300 TICE BOULEVARD SUITE 315 WOODCLIFF LAKE NJ 07677 990 2023-01-01 861830285 NYSPIA HEALTH AND WELFARE FUND NYSP 5184360120 421 LOUDON ROAD ALBANY NY 12211 ROBERT LOMBARDI TRUSTEE 5184360120 2024-11-15 1 0 GARRETT M HIGGINS P00543209 2017129800 2024-11-15 2023 2024-10-15 13:58:12Z TIMOTHY M DYMOND 421 LOUDON ROAD ALBANY NY 12211 900990 0 X WWW.NYSPIA.ORG X 2021 NY TO PROVIDE HEALTH AND WELFARE BENEFITS TO EMPLOYEES AND RETIRED EMPLOYEES. 3 2 0 4 0 0 0 0 544568 481243 102998 117259 0 0 647566 598502 0 0 0 123535 0 0 0 0 0 16002 24226 16002 147761 631564 450741 3957867 4862844 0 3325 3957867 4859519 X THE TRUST FUND IS CREATED, ESTABLISHED AND MAINTAINED, AND THE TRUSTEES AGREE TO RECEIVE FUNDS FROM THE STATE OF NEW YORK AND TO HOLD IT AND ADMINISTER IT BY WAY OF SELF-ADMINISTRATION FOR THE PURPOSE OF PROVIDING AND MAINTAINING CERTAIN WELFARE BENEFITS FOR PARTICIPANTS AND MEMBERS AND DEFRAYING THE REASONABLE EXPENSES OF ADMINISTRATION OF THE PLAN IN ACCORDANCE WITH THE PROVISIONS SET FORTH HEREIN AND IN THE PLAN, AND TO DEVISE AND IMPLEMENT SUCH PROCEDURES AND PROGRAMS AS MAY BE NECESSARY OR FAVORABLE FROM TIME TO TIME TO FULFILL THE FOREGOING OBJECTIVES. 0 0 THE TRUSTEES HAVE ADOPTED THE MEDICAL EXPENSE REIMBURSEMENT PLAN (THE PLAN) TO PROVIDE FOR THE REIMBURSEMENT OF MEDICAL EXPENSES OF RETIRED EMPLOYEES. THE PLAN IS INTENDED TO QUALIFY AS A HEALTH REIMBURSEMENT ARRANGEMENT AS DEFINED BY IRS NOTICE 2002-45. THE ORGANIZATION IS FUNDED BY EMPLOYER CONTRIBUTIONS REQUIRED UNDER PRIOR AND FUTURE COLLECTIVE BARGAINING AGREEMENTS. THE PLAN WILL BE ADMINISTERED BY THE TRUSTEES WITH ASSISTANCE FROM UNION STAFF. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 X 3 2 0 0 0 0 1 1 1 1 1 0 0 0 0 0 0 0 0 0 X X WILLIAM DIAZ 5184360120 421 LOUDON ROAD ALBANY NY 12211 TIMOTHY DYMOND TRUSTEE 1.00 39.00 X 0 20000 0 RONALD PIERONE JR TRUSTEE - RESIGNED 2/2023 1.00 19.00 X 0 5000 0 WILLIAM DIAZ TRUSTEE- START 2/2023 1.00 19.00 X 0 0 0 ROBERT LOMBARDI TRUSTEE 1.00 14.00 X 0 5000 0 0 30000 0 0 0 0 0 0 CONTRIBUTION FROM NYS 900099 481243 481243 481243 90530 90530 329217 302488 26729 26729 26729 598502 481243 0 117259 123535 6000 17850 376 147761 486097 237777 3471770 4625067 3957867 4862844 0 3325 0 3325 X 0 0 0 0 3957867 4859519 3957867 4859519 3957867 4862844 450741 450911 0 X 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 ALL UNIFORMED MEMBERS OF THE NEW YORK STATE POLICE INVESTIGATORS WITHIN THE BUREAU OF CRIMINAL INVESTIGATION WITHIN THE NEW YORK STATE POLICE ARE ELIGIBLE FOR MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 7A TRUSTEES ARE APPOINTED BY PRESIDENT OF THE NEW YORK STATE POLICE INVESTIGATORS ASSOCIATION UNION. FORM 990, PART VI, SECTION A, LINE 7B THE BOARD MAY REMOVE ANY DIRECTORS OF THE ORGANIZATION BY A VOTE OF TWO-THIRDS OF BOARD MEMBERS PRESENT AT A REGULAR BOARD MEETING OR ANY SPECIAL MEETING FOR THAT PURPOSE. FORM 990, PART VI, SECTION B, LINE 11B THE TRUSTEE APPOINTED BY THE UNION PRESIDENT AND THE UNION TREASURER REVIEWS A COPY OF THE FORM 990 BEFORE IT IS FILED WITH THE IRS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. THE FORM 990 IS ALSO AVAILABLE ON THE IRS WEBSITE, GUIDESTAR.ORG, AND OTHER SIMILAR TYPES OF WEBSITES. INTERESTED PARTIES SHOULD CONTACT THE BOARD OF TRUSTEES AT 120 STATE STREET, ALBANY, NY 12207-1606 TO REQUEST A COPY OF ANY OF THE DOCUMENTS. NYSPIA PAC 421 LOUDON ROAD ALBANY NY 12211 141835999 POLITICAL NY 527 NYSPIA 0 NYSPIA FOUNDATION INC 421 LOUDON ROAD ALBANY NY 12211 842425025 CHARITABLE NY 501(C)(3) LINE 10 NYSPIA 0 NYSPIA 421 LOUDON ROAD ALBANY NY 12211 061412386 UNION NY 501(C)(5) N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1