2024-08-21T11:54:30-05:00 2023-12-31 611436956 NOVAK FRANCELLA LLC 40 MONUMENT RD 5TH FLR BALA CYNWYD PA 19004 990 2023-01-01 111538293 PLUMBERS LOCAL UNION NO 1 WELFARE FUND PLUM 7188352700 50-02 5TH STREET 2ND FLOOR LONG ISLAND CITY NY 11101 PAUL O'CONNOR MARIE CARDOZA CO-CHAIRMANS 7188352700 2024-08-21 1 0 LOUIS VERZELLA CPA P00360279 6106689400 2024-08-21 2023 2024-08-08 14:25:15Z PAUL O'CONNOR MARIE CAR 50-02 5TH STREET 2ND FLOOR LONG ISLAND CITY NY 11101 184558918 0 X N/A X 1949 NY TO PROVIDES BENEFITS, INCLUDING MEDICAL, SURGICAL, HOSPITALIZATION, DEATH, DISABILITY, DENTAL, PRESCRIPTION AND VISION BENEFITS TO ELIGIBLE MEMBERS OF PLUMBERS UNION LOCAL NO. 1. 8 4 176 0 0 0 295855 0 92195192 91317254 6112731 9365731 1098 918 98604876 100683903 0 0 77710788 83545572 1472464 1724270 0 0 0 2020053 1762997 81203305 87032839 17401571 13651064 288998359 324290015 9115135 10601818 279883224 313688197 TO PROVIDES BENEFITS, INCLUDING MEDICAL, SURGICAL, HOSPITALIZATION, DEATH, DISABILITY, DENTAL, PRESCRIPTION AND VISION BENEFITS TO ELIGIBLE MEMBERS OF PLUMBERS UNION LOCAL NO. 1. 0 0 THE FUND PROVIDES BENEFITS, INCLUDING MEDICAL, SURGICAL, HOSPITALIZATION, DEATH, DISABILITY, DENTAL, PRESCRIPTION AND VISION BENEFITS TO ELIGIBLE MEMBERS OF PLUMBERS UNION LOCAL NO. 1. 0 0 0 0 0 0 0 0 0 1 1 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 25 0 176 1 0 0 0 0 0 0 0 0 X 8 4 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 X THE PLAN 7188352700 50-02 5TH STREET 2ND FLOOR LONG ISLAND CITY NY 11101 RICHARD GARNER LABOR TRUSTEE 2.00 40.00 X 0 195471 127687 RICHARD GILLIGAN LABOR TRUSTEE 2.00 40.00 X 0 203705 127870 FREDDY DELLIGATTI LABOR TRUSTEE 2.00 40.00 X 0 212181 132859 PAUL O'CONNOR LABOR TRUSTEE 2.00 40.00 X 0 240399 140331 EUGENE BOCCIERI MANAGEMENT TRUSTEE 2.00 X 0 0 0 LOUIS J BUTTERMARK MANAGEMENT TRUSTEE 2.00 X 0 0 0 JEFFREY LEVINE MANAGEMENT TRUSTEE 2.00 X 0 0 0 MARIE CARDOZA MANAGEMENT TRUSTEE 2.00 X 0 0 0 WALTER SARACENI ADMINISTRATOR (P) 25.00 15.00 X 322415 0 80819 GLORIA MATERON CONTROLLER 25.00 15.00 X 195310 0 80819 WENDY L SALVATIERRA ADMINISTRATOR 25.00 15.00 X 216574 0 80819 734299 851756 771204 14 0 1 0 EMPIRE HEALTHCHOICE ASSURANCE INC ONE LIBERTY PLAZA 165 BROADWAY NEW YORK NY 10006 CLAIMS ADMINISTRATION 2005486 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 PAYROLL AUDITING 357380 VIRGINIA & AMBINDER LLP 40 BROAD STREET 7TH FLOOR NEW YORK NY 10004 LEGAL COUNSEL 239455 CVS CAREMARK 1 CVS DRIVE WOONSOCKET RI 02895 PRESCRIPTION ADMINISTRATION 235052 O'DONOGHUE & O'DONOGHUE 5301 WISCONSIN AVE NW SUITE 800 WASHINGTON DC 20015 LEGAL COUNSEL 169266 8 EMPLOYER CONTRIBUTION 525100 89323907 89323907 PARTICIPANT CONTRIBUTION 525100 1993347 1993347 91317254 5062063 5062063 88178683 83875015 4303668 4303668 4303668 MISCELLANEOUS INCOME 900099 918 918 918 100683903 91318172 0 9365731 83545572 443706 771988 54536 370036 84004 340800 301713 238464 101435 263059 195815 161954 175 11313 11872 58075 STORAGE 52669 FEES MANDATED BY THE AF 25653 87032839 8827782 17727320 510949 320523 7900989 8382510 354045 327311 795383 739376 74472 56007 114238803 119599487 152858775 175678462 4232544 2198395 288998359 324290015 479113 799328 189003 189003 8447019 9613487 9115135 10601818 X 0 0 0 0 279883224 313688197 279883224 313688197 288998359 324290015 13651064 20153909 0 X X 0 1 X 1 0 795383 739376 56007 56007 COMMON COLLECTIVE TRUST FUNDS 146242790 F LIMITED PARTNERSHIP 21156435 F AFL-CIO HOUSING INVESTMENT TRUST 4483595 F POOLED SEPARATE ACCOUNT 3795642 F 175678462 ESCROW DEPOSITS PAYABLE 5831781 DUE TO RELATED ENTITIES - CONTRIBUTIONS 1097735 CASH OVERDRAFT 2683971 9613487 X 120599348 20153909 20153909 100445439 238464 238464 100683903 86794375 0 86794375 238464 238464 87032839 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. X X 0 0 0 RICHARD GARNER LABOR TRUSTEE 0 195471 0 0 0 0 0 82802 0 44885 0 323158 0 0 RICHARD GILLIGAN LABOR TRUSTEE 0 203705 0 0 0 0 0 82985 0 44885 0 331575 0 0 FREDDY DELLIGATTI LABOR TRUSTEE 0 212181 0 0 0 0 0 87974 0 44885 0 345040 0 0 PAUL O'CONNOR LABOR TRUSTEE 0 240399 0 0 0 0 0 95446 0 44885 0 380730 0 0 WALTER SARACENI ADMINISTRATOR (P) 322415 0 0 0 0 0 38813 0 42006 0 403234 0 0 0 GLORIA MATERON CONTROLLER 195310 0 0 0 0 0 38813 0 42006 0 276129 0 0 0 WENDY L SALVATIERRA ADMINISTRATOR 216574 0 0 0 0 0 38813 0 42006 0 297393 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B PLUMBERS LOCAL UNION NO. 1 WELFARE FUND'S FORM 990 WAS PROVIDED AT A MEETING TO THE BOARD OF TRUSTEES FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION C, LINE 19 PLUMBERS LOCAL UNION NO. 1 WELFARE FUND'S GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: PLUMBERS LOCAL UNION NO. 1 WELFARE FUND'S BOARD OF TRUSTEES IS RESPONSIBLE FOR OVERSEEING THE FINANCIAL STATEMENT AUDIT AND SELECTION OF THE INDEPENDENT ACCOUNTANT WHO PERFORMS THE AUDIT. FORM 990, PART V, LINE 2A 592 FORMS W-2 ISSUED FOR TAX YEAR 2023. 176 FOR EMPLOYEES AND 416 FOR FUND BENEFITS. 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