2024-11-15T09:11:22-06:00 2023-12-31 750786316 WEAVER AND TIDWELL LLP ONE PENNSYLVANIA PLAZA SUITE 3200 NEW YORK NY 10119 990 2023-01-01 132623987 LICENSED PRACTICAL NURSES WELFARE FUND LICE 6464736656 PO BOX 842 NEW YORK NY 10108 FABIOLA BUDDAN-MAIS TRUSTEE 6464736656 2024-11-14 1 0 MATTHEW SIMON CPA P01306208 2126955003 2023 2024-10-15 13:58:12Z FABIOLA BUDDAN-MAIS 498 SEVENTH AVENUE 5TH FLOOR NEW YORK NY 10018 809549 0 X HTTP://1199SEIUBENEFITS.ORG X 1968 NY TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. 7 4 14 4 0 0 0 0 818800 635995 138145 172895 21616 659 978561 809549 0 0 955187 1191435 0 0 0 0 0 113483 107604 1068670 1299039 -90109 -489490 6221469 5831552 63471 37378 6157998 5794174 TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS 0 0 PROVIDED HEALTH AND OTHER BENEFITS TO APPROX. 400 ELIGIBLE PARTICIPANTS 0 0 0 0 0 0 0 0 0 0 0 0 0 0 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 4 0 1 14 1 0 0 0 0 0 0 0 0 0 0 X 7 4 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X MERCEDES MAMBRU CHIEF FINANCIAL OFFICER 6464736656 498 SEVENTH AVENUE 5TH FLOOR NEW YORK NY 10018 FABIOLA BUDDAN-MAIS TRUSTEE 1.00 X 0 0 0 KIM CAMERON TRUSTEE 1.00 X 0 0 0 SAUNDRA SMITH TRUSTEE 1.00 X 0 0 0 JOYCE NEIL UNION TRUSTEE 1.00 34.00 X 0 147253 71752 MARIA CASTANEDA UNION TRUSTEE - FORMER 1.00 34.00 X 0 380564 121620 NAOMI STOWE TRUSTEE - FORMER 1.00 X 0 0 0 STACYLEA GRAY UNION TRUSTEE 1.00 34.00 X 0 120822 58892 DAN RATNER UNION TRUSTEE 1.00 34.00 X 0 0 0 VICKY REID TRUSTEE 1.00 X 0 0 0 DONNA REY EXECUTIVE OFFICER 1.00 34.00 X 0 672470 380972 LORRAINE MONCHAK CHIEF INVESTMENTS OFFICER 1.00 34.00 X 0 961383 571862 VAN DUNN CHIEF MEDICAL OFFICER 1.00 34.00 X 0 488582 281465 MERCEDES MAMBRU CHIEF FINANCIAL OFFICER 1.00 34.00 X 0 315524 200469 BRANDY SHILOH CHIEF ADMINISTRATIVE OFFIC 1.00 34.00 X 0 634597 354847 STACEY MILLMAN CHIEF COMMUNICATIONS OFFIC 1.00 34.00 X 0 447227 247665 ANGELA SCOTT CHIEF OF BENEFIT OPERATION 1.00 34.00 X 0 392638 223624 SUZANNE A METZGER CHIEF GENERAL COUNSEL 1.00 X 0 312979 195172 CHARLES OTTOMANELLI CHIEF INFORMATION OFFICER 1.00 X 0 295200 152369 0 5169239 2860709 0 0 1 0 0 EMPLOYER CONTRIBUTIONS 900099 635995 635995 635995 172895 172895 OTHER INCOME 900099 659 659 659 809549 636654 0 172895 1191435 15000 16800 57667 485 ADMINISTRATIVE OVERHEAD 17652 1299039 169722 266107 195950 205951 642702 360076 12142 29598 5177807 4966366 23146 3454 6221469 5831552 55495 37378 7976 0 63471 37378 X 0 0 0 0 6157998 5794174 6157998 5794174 6221469 5831552 -489490 125666 0 X X 0 1 X 1 0 0 X 935215 125666 125666 809549 0 809549 1299039 0 1299039 0 1299039 PART X, LINE 2: FORM 990, PART IV, LINE 11F: US GAAP REQUIRES PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE FUND AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE PLAN ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2023 AND 2022, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF LIABILITY (OR ASSET) OR DISCLOSURE IN FINANCIAL STATEMENTS. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE PLAN ADMINISTRATOR BELIEVES IT IS NO LONGER SUBJECT TO FEDERAL INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2020. 0 1 0 LORRAINE MONCHAK CHIEF INVESTMENTS OFFICER 0 843206 0 0 0 118177 135344 95282 0 341236 135344 1397901 0 0 DONNA REY EXECUTIVE OFFICER 0 582925 0 0 0 89545 80995 65870 0 234107 80995 972447 0 0 BRANDY SHILOH CHIEF ADMINISTRATIVE OFFIC 0 572748 0 0 0 61849 61957 64721 0 228169 61957 927487 0 0 VAN DUNN CHIEF MEDICAL OFFICER 0 421355 0 0 0 67227 57534 47613 0 176318 57534 712513 0 0 STACEY MILLMAN CHIEF COMMUNICATIONS OFFIC 0 383048 0 0 0 64179 52464 43284 0 151917 52464 642428 0 0 ANGELA SCOTT CHIEF OF BENEFIT OPERATION 0 342127 0 0 0 50511 46589 38660 0 138375 46589 569673 0 0 MERCEDES MAMBRU CHIEF FINANCIAL OFFICER 0 305201 0 0 0 10323 42153 34488 0 123828 42153 473840 0 0 SUZANNE A METZGER CHIEF GENERAL COUNSEL 0 299928 0 0 0 13051 42108 33892 0 119172 42108 466043 0 0 MARIA CASTANEDA UNION TRUSTEE - FORMER 0 380564 0 0 0 0 0 26514 0 95106 0 502184 0 0 CHARLES OTTOMANELLI CHIEF INFORMATION OFFICER 0 295200 0 0 0 0 0 33358 0 119011 0 447569 0 0 JOYCE NEIL UNION TRUSTEE 0 147253 0 0 0 0 0 15620 0 56132 0 219005 0 0 STACYLEA GRAY UNION TRUSTEE 0 120822 0 0 0 0 0 12779 0 46113 0 179714 0 0 FORM 990, SCHEDULE J, PART III ALL OFFICERS AND KEY EMPLOYEES ARE PAID BY 1199 SEIU LEAGUE TRAINING AND UPGRADING FUND FOR THEIR SERVICES PERFORMED FOR ALL 1199SEIU FUNDS. THEIR SALARY IS THEN ALLOCATED TO EACH FUND BASED ON THE AMOUNT OF SERVICES PROVIDED TO EACH FUND AND IS REPORTED AS IF PAID BY THE FILING ORGANIZATION. THE AMOUNT REPORTED IN SCHEDULE J, PART II LINE (I) REPRESENTS THE AMOUNT ALLOCATED TO THE ORGANIZATION AND THE AMOUNTS REPORTED ON LINE (II) REPRESENT THE TOTAL SALARY AND BENEFITS RECEIEVED FOR SERVICES PROVIDED BY ALL RELATED ORGANIZATIONS. SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN THE FOLLOWING INDIVIDUALS PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN AND RECEIVED TAXABLE DISTRIBUTIONS DURING 2023: LORRAINE MONCHAK $100,921 DONNA S. REY $64,334 BRANDY D. SHILOH $56,018 VAN DUNN $54,584 STACEY MILLMAN $48,338 ANGELA SCOTT $39,175 THE ABOVE AMOUNTS ARE INCLUDED ON SCHEDULE J, PART II, COLUMN B (III). THE FOLLOWING INDIVIDUALS PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN AND RECEIVED DEFERRED CONTRIBUTIONS DURING 2023: LORRAINE MONCHAK $135,344 DONNA S. REY $80,995 MERCEDES MAMBRU $42,153 BRANDY D. SHILOH $61,957 VAN DUNN $57,534 STACEY MILLMAN $52,464 ANGELA SCOTT $46,589 SUZANNE A METZGER $42,108 THE ABOVE AMOUNTS ARE INCLUDED ON SCHEDULE J, PART II, COLUMN C. FORM 990, PART V, LINE 2A: W-2'S ARE ISSUED TO PARTICIPANTS OF THE PLAN WHO RECEIVE SCHOLARSHIP BENEFITS. FORM 990, PART VI, SECTION A, LINE 2 ALL OF THE UNION TRUSTEES ARE ALSO EMPLOYEES OF 1199SEIU (THE UNION) AND THEREFORE HAVE A BUSINESS RELATIONSHIP WITH EACH OTHER. FORM 990, PART VI, SECTION B, LINE 11B THE CHIEF FINANCIAL OFFICER AND FINANCE TEAM REVIEWS THE DRAFT FORM 990 AND CONFER WITH THE ACCOUNTANTS AND LEGAL COUNSEL TO ENSURE THE ACCURACY OF THE RETURN. ANY CONCERNS ARE NOTED AND ADDRESSED AND MANAGEMENT ENSURES THAT THE CHANGES ARE INCORPORATED IN THE FORM 990. THE COMPLETED FORM 990 IS THEN SIGNED BY A TRUSTEE. FORM 990, PART VI, SECTION B, LINE 12C TRUSTEES AND EMPLOYEES ARE REQUIRED TO ANNUALLY DISCLOSE OR UPDATE TO THE EXECUTIVE DIRECTOR, OR DESIGNEE, THEIR INTERESTS THAT COULD GIVE RISE TO CONFLICTS OF INTERESTS. FOR EACH INTEREST DISCLOSED BY A TRUSTEE, THE EXECUTIVE DIRECTOR OR DESIGNEE WILL DETERMINE WHETHER TO (A) TAKE NO ACTION (B) ASSURE FULL DISCLOSURE TO THE TRUSTEES (C) ASK THE TRUSTEE TO BE RECUSED FROM PARTICIPATION IN RELATED DISCUSSIONS OR DECISIONS; AND/OR (D) ASK THE TRUSTEE TO RESIGN. REGARDING EMPLOYEES, COMPLETED CONFLICTS OF INTEREST DISCLOSURE FORMS WILL BE REVIEWED BY THE HUMAN RESOURCES DEPARTMENT AND DISCLOSED CONFLICTS WILL BE REVIEWED BY HUMAN RESOURCES MANAGEMENT. FORM 990, PART VI, SECTION C, LINE 19 SPD AND FINANCIAL REPORTS ARE MADE PUBLIC PURSUANT TO IRS FILING REQUIREMENTS. WRITTEN REQUESTS FOR OTHER INFORMATION WILL BE FORWARDED TO GENERAL COUNSEL'S OFFICE FOR CONSIDERATION. FORM 990, PART XII, LINE 2C: THE PLAN'S PROCESS FOR OVERSEEING THE AUDIT OF IT'S FINANCIAL STATEMENTS AND THE SELECTION OF ITS INDEPENDENT ACCOUNTANT HAS NOT CHANGED FROM THE PRIOR YEAR. 1199SEIU NATIONAL BENEFIT FUND 498 SEVENTH AVENUE 5TH FLOOR NEW YORK NY 10018 131628401 TO PROVIDE HEALTH BENEFITS TO COVERED PARTICIPANTS NY 501(C)(9) N/A 0 1199SEIU UNITED HTHCRE WRKRS EMPLOY 498 SEVENTH AVENUE 24TH FLOOR NEW YORK NY 10018 131510821 UNION FOR HEALTH AND HUMAN SERVICES WORKERS NY 501(C)(5) N/A 0 1199SEIU HEALTH CARE EMPLOYEE PENSION 498 SEVENTH AVENUE 5TH FLOOR NEW YORK NY 10018 133604862 PENSION FUND NY 501(A) N/A 0 1199SEIU LEAGUE TRAINING AND UPGRADING FUND 498 SEVENTH AVENUE 5TH FLOOR NEW YORK NY 10018 132637580 EDUCATION TRAINING NY 501(C)(3) 9 N/A 0 1199SEIU LEAGUE JOB SECURITY FUND 498 SEVENTH AVENUE 5TH FLOOR NEW YORK NY 10018 133712851 BENEFIT FUND NY 501(C)(9) N/A 0 1199SEIU LEAGUE REGISTERED NURSE TRAINING 498 SEVENTH AVENUE 5TH FLOOR NEW YORK NY 10018 133946135 EDUCATION TRAINING NY 501(C)(9) N/A 0 1199SEIU LABOR MANAGEMENT INITIATIVES INC 498 SEVENTH AVENUE 5TH FLOOR NEW YORK NY 10018 133800331 LABOR MANAGEMENT NY 501(C)(5) N/A 0 LOCAL EMPLOYER CHILD CARE FUND 498 SEVENTH AVENUE 5TH FLOOR NEW YORK NY 10018 133641466 CHILDCARE NY 501(C)(9) N/A 0 THE CITY OF NEW YORK 1 CENTER STREET ROOM 200N NEW YORK NY 10007 CONTRIBUTING EMPLOYER NY N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1