2024-11-14T16:04:47-05:00 2023-12-31 141604297 RBT CPAS LLP 11 RACQUET RD NEWBURGH NY 12550 990 2023-01-01 146022217 LABORERS INTERNATIONAL UNION OF NA LOCAL 17 HEALTH BENEFIT FUND LABO 8455656878 451-B LITTLE BRITAIN ROAD NEWBURGH NY 12550 L TODD DIORIO TRUSTEE 8455656878 2024-10-29 true true VINCENT J BUONO CPA P02046722 8455679000 2024-10-29 2023 2024-10-15 13:58:12Z MICHAEL MARTUCCI 451-B LITTLE BRITAIN ROAD NEWBURGH NY 12550 13970374 false X N/A X 1952 NY TO PROVIDE HEALTH, VISION, DENTAL, PRESCRIPTION, TEMPORARY DISABILITY AND LIFE INSURANCE BENEFITS TO MEMBERS. 6 3 8 0 0 12667769 13400320 360280 559113 0 13028049 13959433 0 9985269 9345828 348362 366915 0 0 1247260 1067456 11580891 10780199 1447158 3179234 20101403 23964630 8451104 8179372 11650299 15785258 TO PROVIDE HEALTH, VISION, DENTAL, PRESCRIPTION, TEMPORARY DISABILITY AND LIFE INSURANCE BENEFITS TO MEMBERS. false false TO PROVIDE HEALTH, VISION, DENTAL, PRESCRIPTION, TEMPORARY DISABILITY AND LIFE INSURANCE BENEFITS TO MEMBERS. false false false false false false false false false true false false false true true true false false false false false false false false false false false false true false false false false false false false false false false false true false false true 987 0 8 true false false false false false false false false X 6 3 true false false false true false false true true false false true false true true false false false X MICHAEL MARTUCCI 8455656878 451-B LITTLE BRITAIN RD NEWBURGH NY 12550 L TODD DIORIO TRUSTEE 2.00 21.50 X 0 86700 14831 DEAN TAMBURRI TRUSTEE 2.00 68.50 X 0 237142 126454 JEFF DIORIO TRUSTEE 2.00 68.50 X 0 303989 152197 GENARO A ARGENIO TRUSTEE 2.00 1.50 X 0 0 0 MICHAEL MASTROPIETRO TRUSTEE 2.00 1.50 X 0 0 0 JUSTIN DARROW TRUSTEE 2.00 1.50 X 0 0 0 MICHAEL MARTUCCI FUND MANAGER 40.00 1.00 X 87500 0 0 SCOTT OLIVER TERM ENDED 0 47.00 1.00 X 126501 0 0 214001 627831 293482 1 false true false MEMBERSHIP DUES & ASSESSMENTS 13400320 13400320 13400320 570054 570054 10941 -10941 -10941 -10941 13959433 13400320 559113 9345828 214001 53312 54501 22952 22149 6844 56893 9740 296334 42727 15057 31130 6821 96172 1353 504341 MISCELLANEOUS 44 10780199 0 0 0 2668372 4036725 1181212 1285353 2613159 3654939 84698 36413 95052 84068 12337 10984 13541625 14940216 20101403 23964630 1021804 1162672 7429300 7016700 8451104 8179372 X 11650299 15785258 11650299 15785258 20101403 23964630 X 3179234 955725 X false true X true false 95052 84068 10984 10984 ACCRUED ELIGIBILITY 5455400 CLAIMS INCURRED BUT NOT REPORTED 1561300 7016700 X 14905418 955725 955725 13949693 9740 9740 13959433 11183059 11183059 -402860 -402860 10780199 SCHEDULE D, PAGE 3, PART X THE TRUST ESTABLISHED UNDER THE FUND TO HOLD THE FUNDS NET ASSETS IS QUALIFIED PURSUANT TO SECTION 501(C)(9) OF THE IRC AND, ACCORDINGLY, THE FUNDS NET INVESTMENT INCOME IS EXEMPT FROM INCOME TAXES. THE SPONSOR HAS OBTAINED A FAVORABLE TAX DETERMINATION LETTER FROM THE INTERNAL REVENUE SERVICE AND THE SPONSOR BELIEVES THAT THE TRUST, AS AMENDED, CONTINUES TO QUALIFY AND TO OPERATE AS DESIGNED. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE FUND MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE FUND AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE FUND HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION. THE FUND ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE FUND AND HAS CONCLUDED THAT, AS OF DECEMBER 31, 2023, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE FUND IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE FUND ADMINISTRATOR BELIEVES THE FUND IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2020. SCHEDULE D, PAGE 4, PART XI, LINE 4B INVESTMENT EXPENSE 9,740 SCHEDULE D, PAGE 4, PART XII, LINE 4B POST RETIREMENT BENEFIT OBLIGATIONS -412,600 INVESTMENT EXPENSE 9,740 false false false DEAN TAMBURRI TRUSTEE 236042 1100 113771 12683 363596 JEFF DIORIO TRUSTEE 302889 1100 139514 12683 456186 SCHEDULE J, PART III PART I, LINE 3 - RELATED PARTY COMPENSATION METHODS: ALL COMPENSATION PACKAGES ESTABLISHED AND PAID BY A RELATED ORGANIZATION FOR THE CEO/EXECUTIVE DIRECTOR OR THE ORGANIZATION'S TOP MANAGEMENT/FINANCIAL OFFICIAL IS DETERMINED BY APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE OF SUCH RELATED ORGANIZATION. FORM 990, PAGE 6, PART VI, LINE 2 JEFF DIORIO L. TODD DIORIO TRUSTEE TRUSTEE FAMILY MEMBERS FORM 990, PAGE 6, PART VI, LINE 6 THE ORGANIZATION IS A MEMBERSHIP ORGANIZATION. FORM 990, PAGE 6, PART VI, LINE 11B UPON COMPLETION OF THE FEDERAL FORM 990, THE ORGANIZATION WILL HOLD A MEETING OF THE OFFICERS AND TRUSTEES. IN THE MEETING, THE OFFICERS AND TRUSTEES WILL REVIEW THE CONTENTS OF THE FEDERAL FORM 990 AND ISSUE A VERBAL ACCEPTANCE. ONCE THE ACCEPTANCE HAS BEEN ISSUED, ONE OF THE OFFICERS OR TRUSTEES WILL SIGN THE FEDERAL FORM 990 AND COMMENCE THE FILING PROCESS. FORM 990, PAGE 6, PART VI, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. 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