2024-11-14T15:05:48-06:00 2023-12-31 320043599 LEGACY PROFESSIONALS LLP 4 WESTBROOK CORPORATE CTR STE 700 WESTCHESTER IL 60154 990 2023-01-01 363957585 INT'L UNION OF OPERATING ENGINEERS LOCAL 399 EDUCATIONAL TRAINING FUND INTL 3123729870 2260 S GROVE STREET CHICAGO IL 60616 PATRICK KELLY MANAGING DIRECTOR 3123729870 2024-11-14 1 0 ERIC WALLIN P01633047 3123680500 2024-11-14 2023 2024-10-15 13:58:12Z PATRICK KELLY 2260 S GROVE STREET CHICAGO IL 60616 7106566 0 X N/A X 1994 IL TO PROVIDE EDUCATIONAL ASSISTANCE TO ELIGIBLE PARTICIPANTS 8 8 13 0 0 0 294525 443990 5665496 5848863 328581 778934 3257 34779 6291859 7106566 203432 150866 0 0 923856 982974 0 0 0 3600394 3694212 4727682 4828052 1564177 2278514 24208590 27195926 403 13 24208187 27195913 TO EDUCATE AND TRAIN THE MEMBERS IN THE CRAFT REPRESENTED BY THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL NO 399. 0 0 TO PROVIDE EDUCATIONAL ASSISTANCE TO ELIGIBLE PARTICIPANTS. 0 1 0 0 0 0 0 0 0 1 0 0 0 1 1 1 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 0 0 1 14 0 1 13 1 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 0 0 0 1 0 0 0 0 1 0 1 1 1 0 0 0 X PATRICK KELLY - MANAGING DIRECTOR 3123729870 2260 S GROVE STREET CHICAGO IL 60616 X RYAN EGAN TRUSTEE 0.20 X 0 0 0 PATRICK KELLY MANAGING DIRECTOR/TRUSTEE 1.50 X X 0 0 0 STEVEN O'MARA TRUSTEE 0.20 X 0 0 0 MAUREEN EHRENBERG TRUSTEE 0.20 X 0 0 0 JOSEPH BELSAN TRUSTEE 0.20 X 0 0 0 WILLIAM SCHUCH TRUSTEE 0.20 X 0 0 0 ERIC WYLIE TRUSTEE 0.20 X 0 0 0 BRIAN STAUNTON TRUSTEE 0.20 X 0 0 0 JIM COATES FUND ADMINISTRATOR 40.00 X 181191 0 54279 KEVIN NOLAN INSTRUCTOR 40.00 X 113939 0 51472 BRIAN OKANE INSTRUCTOR 40.00 X 115096 0 51237 410226 0 156988 3 0 1 0 ALL CLEAR PROTECTION LLC 875 LIVELY BLVD SUITE NORTH ELK GROVE VILLAGE IL 60007 SECURITY SERVICES 176064 MIDWAY BUILDING SERVICES LTD 33 N LASALLE SUITE 3200 CHICAGO IL 60602 JANITOR 152998 2 443990 443990 EMPLOYER CONTRIBUTIONS 900099 4851785 4851785 EDUCATION REVENUE AND 900099 997078 997078 5848863 778934 778934 OTHER INCOME 900099 34779 34779 34779 7106566 5848863 0 813713 150866 233646 452285 149942 97806 49295 33268 25965 18750 8026 66937 86550 948316 2875 3873 426504 427713 53694 TRITON COLLEGE EXPENSES 673930 BUILDING EXPENSES 451488 BOOKS 324133 TRAINING SUPPLIES AND E 69120 73070 4828052 650 650 4216475 6222214 7043492 2679645 4751059 4363847 15239067 16607876 1339 1339 24208590 27195926 403 13 403 13 X 0 0 0 0 24208187 27195913 24208187 27195913 24208590 27195926 2278514 709212 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5162391 1203004 3959387 1881101 1476641 404460 4363847 PAYROLL WITHHOLDINGS 13 13 X 7797028 709212 709212 7087816 18750 18750 7106566 4809302 0 4809302 18750 18750 4828052 PART X, LINE 2: THE FUND IS REQUIRED TO EVALUATE ITS TAX POSITIONS AND DISCLOSE THE AMOUNT OF A TAX LIABILITY IF THE FUND HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY TAX AUTHORITIES. THE FUND IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. 1 TUITION BENEFIT REIMBURSEMENT 64 150866 CASH PAID N/A PART I, LINE 2: MEMBERS INTERESTED IN PARTICIPATING IN THE TUITION REIMBURSEMENT BENEFIT PROGRAM MUST COMPLETE THE APPLICATION FOR THE BENEFIT. ELIGIBILITY IS DETERMINED BY THE EDUCATIONAL TRAINING FUND ADMINISTRATOR AND THE MEMBER MUST BE EMPLOYED BY A CONTRIBUTING EMPLOYER OF THE FUND. THE EDUCATIONAL TRAINING FUND ADMINISTRATOR WILL ONLY APPROVE THE BENEFIT FOR PARTICIPANTS IN APPROVED DEGREE PROGRAMS. THE BENEFIT IS CONTINGENT UPON THE STUDENT EARNING A PASSING GRADE THAT IS ACCEPTED BY THE SCHOOL FOR THE CREDIT OR CONFIRMATION OF SATISFACTORY COMPLETION OF THE COURSE FROM THE SCHOOL WHEN A COURSE IS NOT GRADED. 0 0 0 JIM COATES FUND ADMINISTRATOR 179604 0 0 0 1587 0 37755 0 16524 0 235470 0 0 0 BRIAN OKANE INSTRUCTOR 112029 0 0 0 3067 0 34713 0 16524 0 166333 0 0 0 KEVIN NOLAN INSTRUCTOR 109426 0 0 0 4513 0 34948 0 16524 0 165411 0 0 0 FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO SUB-COMMITTEES THAT HAVE THE AUTHORITY TO ACT ON BEHALF OF THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION B, LINE 11B AS DIRECTED BY THE TRUSTEES OF THE ORGANIZATION, THE MANAGING DIRECTOR OF THE ORGANIZATION IS RESPONSIBLE FOR THE REVIEW AND FILING OF THE FORM 990. FORM 990, PART VI, SECTION B, LINE 12C TRUSTEES ARE EXPECTED TO PERFORM THEIR DUTIES CONSCIENTIOUSLY, HONESTLY AND IN ACCORDANCE WITH THE BEST INTEREST OF THE FUND. EMPLOYEES AND TRUSTEES SHALL DISCLOSE TO THE BOARD OF TRUSTEES OR DIRECTOR OF THE FUND ANY CONFLICT OF INTEREST SUCH PERSON OR RELATED PARTY HAS REGARDING ANY TRANSACTION OR INVESTIGATION TO BE CONSIDERED BY THE FUND FOR WHICH THEY HAVE ACTUAL KNOWLEDGE. THE FUND SHALL KEEP RECORD OF ALL TRANSACTIONS IN WHICH A PERSON HAD A CONFLICT OF INTEREST AND THE PROCEDURES FOLLOWED IN THAT INSTANCE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE FOR INSPECTION UPON REQUEST. OTHER GOVERNING DOCUMENTS,INCLUDING THE CONFLICT OF INTEREST POLICY, DOCUMENT RETENTION AND DESTRUCTION POLICY AND WHISTLEBLOWER POLICY ARE NOT MADE AVAILABLE TO THE GENERAL PUBLIC.