2024-11-15T09:13:46-06:00 2023-12-31 750786316 WEAVER AND TIDWELL LLP ONE PENNSYLVANIA PLAZA SUITE 3200 NEW YORK NY 10119 990 2023-01-01 133946135 1199SEIU LEAGUE REGISTERED NURSE TRAINING AND JOB SECURITY FUND 1199 6464736656 PO BOX 842 NEW YORK NY 10108 MERCEDES MAMBRU CHIEF FINANCIAL OFFICER 6464736656 2024-11-14 1 0 MATTHEW SIMON CPA P00293700 2126955003 2023 2024-10-15 13:58:12Z MERCEDES MAMBRU 498 SEVENTH AVENUE 5TH FLOOR NEW YORK NY 10018 3283149 0 X HTTP://WWW.1199SEIUBENEFITS.ORG X EMPLOYEE BENEFIT PLAN 1997 NY THE FUND PROVIDES VARIOUS TRAININGS, BENEFITS, AND SERVICES FOR PARTICIPANTS WHO ARE LAID OFF FROM EMPLOYMENT 13 13 40 13 0 0 0 0 2904385 3197266 0 0 38474 85883 2942859 3283149 0 0 807568 1049913 0 0 0 0 0 677774 704010 1485342 1753923 1457517 1529226 5107544 6410870 524898 298998 4582646 6111872 THE FUND PROVIDES VARIOUS TRAINING, BENEFITS, AND SERVICES FOR PARTICIPANTS WHO ARE LAID OFF FROM EMPLOYMENT. 0 0 THOUGH THE FUND DOES NOT UNDERTAKE PROGRAM SERVICES AND DOES NOT REPORT ANY EXPENSES ON FORM 990, PART IX, COL(B), THE FUND PROVIDES REGISTERED NURSE DEGREE PROGRAMS, GRANT REGISTERED TRAINING, CONTINUING EDUCATION REIMBURSEMENT, AND JOB TO JOB PROGRAMS TO APPROX. 8,000 ELIGIBLE PARTICIPANTS UNDER THE TERMS OF THE COLLECTIVE BARGAINING AGREEMENT AND TRUST DOCUMENT. 0 0 0 0 0 0 0 0 0 1 0 0 1 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 X 4 0 1 40 1 0 0 0 0 0 0 0 0 0 0 X 13 13 1 0 0 0 0 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 X MERCEDES MAMBRU CFO 6464736656 498 SEVENTH AVENUE 9TH FLOOR NEW YORK NY 10018 X JOAN O'BRIEN EMPLOYER TRUSTEE 1.00 X 0 0 0 MARC KRAMER EMPLOYER TRUSTEE 1.00 7.00 X 0 0 0 JOSE LABARCA EMPLOYER TRUSTEE 1.00 X 0 0 0 MARISA OGNIBENE EMPLOYER TRUSTEE 1.00 1.00 X 0 0 0 MICHAEL RICHARDS UNION TRUSTEE 1.00 X 0 0 0 URSULA EDWARDS UNION TRUSTEE 1.00 X 0 0 0 JOAN WATSON UNION TRUSTEE 1.00 X 0 0 0 IONA FOLKES UNION TRUSTEE 1.00 X 0 0 0 NADINE WILLIAMSON-SEALES UNION TRUSTEE 1.00 1.00 X 0 0 0 JASON LIMSON EMPLOYER TRUSTEE 1.00 3.00 X 0 0 0 SAMANTHA MORALES UNION TRUSTEE 1.00 X 0 0 0 ISABEL RODRIGUEZ UNION TRUSTEE 1.00 X 0 0 0 SEAN MOORE EMPLOYER TRUSTEE 1.00 1.00 X 0 0 0 DONNA S REY CROSS FUNDS EXECUTIVE OFFI 1.00 21.00 X 0 672470 380972 SANDI VITO EXECUTIVE OFFICER 1.00 2.00 X 10073 330254 163978 MERCEDES MAMBRU CHIEF FINANCIAL OFFICER 1.00 21.00 X 1667 313883 200480 DANIEL BUSTILLO DEPUTY EXECUTIVE DIRECTOR 1.00 X 4944 162091 85121 LORRAINE MONCHAK CHIEF INVESTMENTS OFFICER 1.00 21.00 X 0 961383 571862 BRANDY D SHILOH CHIEF OF ADMINISTRATION 1.00 3.00 X 0 634597 354847 STACEY MILIMAN CHIEF COMMUNICATIONS OFFIC 1.00 21.00 X 0 447227 247665 VAN DUNN CHIEF MEDICAL OFFICER 1.00 21.00 X 0 488582 281465 ANGELA SCOTT CHIEF BENEFIT OFFICER 1.00 21.00 X 0 392638 223624 SUZANNE A METZGER CHIEF GENERAL COUNSEL 1.00 X 0 312979 195172 CHARLES OTTOMANELLI CHIEF INFORMATION OFFICER 1.00 X 1559 293664 152380 18243 5009768 2857566 0 0 1 0 NES ASSOCIATES LTD 1436 TROUT BROOK DRIVE YORKTOWN HEIGHTS NY 10598 OTHER SERVICES 138800 BETH ISRAEL MEDICAL CENTER 302 E 38TH ST NEW YORK NY 10016 INSTITUTION 114000 MULTI SERVICES AND CONSULTING CORP 53 BEECHHURST AVE FLORAL PARK NY 11001 OPERATING VENDOR 107865 3 EMPLOYER CONTRIBUTIONS 900099 3197266 3197266 3197266 OTHER INCOME 900099 85883 85883 85883 3283149 3283149 0 0 1049913 4648 34650 18046 47968 SHARED ALLOCATED EXPENS 525953 ADMINISTRATION WAGES, T 72745 1753923 3360512 4664661 105489 110282 384548 536896 296 0 309545 227234 60214 82311 1196485 1016720 5107544 6410870 290531 199206 234367 99792 524898 298998 X 0 0 0 0 4582646 6111872 4582646 6111872 5107544 6410870 1529226 0 X X 0 1 X 1 0 44993 39766 5227 256121 180400 75721 8431 7068 1363 82311 DUE FROM RELATED ENTITIES 1016720 1016720 DUE TO RELATED ENTITIES 99792 99792 X 3283149 0 3283149 0 3283149 1753924 0 1753924 0 1753924 PART X, LINE 2: FORM 990, PART IV, LINE 11F: US GAAP REQUIRE 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, 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 INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2020. X X X 0 1 0 LORRAINE MONCHAK CHIEF INVESTMENTS OFFICER 0 843206 0 0 0 118177 0 230626 0 341236 0 1533245 0 0 DONNA S REY CROSS FUNDS EXECUTIVE OFFI 0 582925 0 0 0 89545 0 146865 0 234107 0 1053442 0 0 BRANDY D SHILOH CHIEF OF ADMINISTRATION 0 572748 0 0 0 61849 0 126678 0 228169 0 989444 0 0 VAN DUNN CHIEF MEDICAL OFFICER 0 421355 0 0 0 67227 0 105147 0 176318 0 770047 0 0 STACEY MILIMAN CHIEF COMMUNICATIONS OFFIC 0 383048 0 0 0 64179 0 95748 0 151917 0 694892 0 0 ANGELA SCOTT CHIEF BENEFIT OFFICER 0 342127 0 0 0 50511 0 85249 0 138375 0 616262 0 0 MERCEDES MAMBRU CHIEF FINANCIAL OFFICER 1612 303613 0 0 55 10270 182 76461 654 123183 2503 513527 0 0 SUZANNE A METZGER CHIEF GENERAL COUNSEL 0 299928 0 0 0 13051 0 76000 0 119172 0 508151 0 0 SANDI VITO EXECUTIVE OFFICER 9524 312254 0 0 549 18000 1076 35285 3777 123840 14926 489379 0 0 CHARLES OTTOMANELLI CHIEF INFORMATION OFFICER 1559 293664 0 0 0 0 176 33184 628 118392 2363 445240 0 0 DANIEL BUSTILLO DEPUTY EXECUTIVE DIRECTOR 4944 162091 0 0 0 0 559 18316 1961 64285 7464 244692 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 DIRECT BENEFIT PAYMENTS. 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 A, LINE 7A THE UNION TRUSTEES ARE APPOINTED BY 1199SEIU UNITED HEALTHCARE WORKERS EAST, AND THE EMPLOYER TRUSTEES ARE APPOINTED BY THE LEAGUE OF VOLUNTARY HOSPITALS AND HOMES OF NEW YORK. 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 THE EXECUTIVE DIRECTOR. FORM 990, PART VI, SECTION B, LINE 12C AS OF DECEMBER, 2008, 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 B, LINE 15 COMPENSATION FOR ALL DIRECTORS, OFFICERS AND KEY EMPLOYEES OF THE FUND IS DETERMINED BY THE CROSS FUNDS COMPENSATION COMMITTEE (THE "COMMITTEE"), COMPRISED OF INDEPENDENT MEMBERS. THE COMMITTEE UTILIZES APPROPRIATE DATA AS TO COMPARABILITY IN ITS DETERMINATIONS, INCLUDING INFORMATION PROVIDED BY INDEPENDENT COMPENSATION CONSULTANTS. THE COMMITTEE DOCUMENTS THE BASIS FOR ANY COMPENSATION DETERMINATIONS CONTEMPORANEOUSLY IN THE MINUTES OF THE COMMITTEE. THE COMMITTEE DETERMINES COMPENSATION PERIODICALLY AS IT DEEMS APPROPRIATE. FORM 990, PART VI, SECTION C, LINE 18 UPON REQUEST. 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 VII, SECTION A: ALL OFFICERS AND KEY EMPLOYEES ARE PAID BY THE 1199SEIU LEAGUE TRAINING AND UPGRADING FUND FOR THEIR SERVICES PERFORMED FOR THE 1199SEIU FUNDS. THEIR SALARIES ARE 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. FORM 990, PART XII, LINE 2C: THE FUND'S AUDIT COMMITTE ASSUMES RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDIT AND SELECTION OF THE INDEPENDENT ACCOUNTANT. THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. 1199SEIU NBF HEALTH AND HUMAN SERC EMPL 498 SEVENTH AVENUE NEW YORK NY 10018 131628401 BENEFIT FUND NY 501(C)(9) 0 1199SEIU HEALTH CARE EMPL PENSION FUND 498 SEVENTH AVENUE NEW YORK NY 10018 133604862 PENSION FUND NY 401(A) 0 1199SEIU TRAINING & UPGRADING FUND 498 SEVENTH AVENUE NEW YORK NY 10018 132637580 EDUC/TRAINING NY 501(C)(3) 10 0 1199SEIU JOB SECURITY FUND 498 SEVENTH AVENUE NEW YORK NY 10018 133712851 BENEFIT FUND NY 501(C)(9) 0 1199SEIU LABOR MANAGEMENT INITIATIVES 498 SEVENTH AVENUE NEW YORK NY 10018 133800331 LABOR MNGT NY 501(C)(5) 0 LOCAL EMPLOYER CHILD CARE FUND 498 SEVENTH AVENUE NEW YORK NY 10018 133641466 CHILDCARE NY 501(C)(9) 0 1199SEIU HEALTHCARE INDUSTRY GRANT CORP 498 SEVENTH AVENUE NEW YORK NY 10018 134197609 HEALTHCARE NY 501(C)(3) 10 0 1199SEIU LICENSED PRACTICAL NURSE WF 498 SEVENTH AVENUE NEW YORK NY 10018 132623987 BENEFIT FUND NY 501(C)(9) 0 1199SEIU EMPLOYER CHILD CARE CORP 498 SEVENTH AVENUE NEW YORK NY 10018 134063281 DAY CARE CNTR NY 501(C)(3) 7 0 DOWNTOWN BROOKLYN NURSING AND REHAB CENTER (RN) KING DAVID CENTER FOR NURSING AND REHABILITATION (RN) MASSAPEQUA CENTER FOR REHABILITATION AND NURSING (RN) MORNINGSIDE HOUSE NH (RN) SCHERVIER REHABILITATION & NURSING CENTER RN SEPHARDIC HOME (RN) DBA KING DAVID NORTHWELL GREENLAWN RADIATION THERAPY (RN) EGER HEALTH CARE (RN) GOOD SAMARITAN HOSPITAL (RN) HUDSON RIVER HEALTH CARE (RN) ISABELLA GERIATRIC CENTER (RN) JAMAICA HOS NURSING HOME (RN) JAMAICA HOSPITAL (RN) JEWISH HOME LIFECARE SARAH NEUMAN CENTER WESTCHESTER (RN) LIJ - FOREST HILLS HOSPITAL (RN) MENORAH HOME-MANHATTAN BEACH RN MID-HUDSON VALLEY STAFFCO LLC (RN) MONTEFIORE NORTH (RN) MOUNT SINAI BETH ISRAEL (RN) MOUNT SINAI BETH ISRAEL BROOKLYN (RN) MOUNT SINAI HOSPITAL OF QUEENS (RN) NEW YORK COMMUNITY HOSPITAL RN NEW YORK PRESBYTERIAN - QUEENS (RN) NYU - HOSPITAL FOR JOINT DISEASES (RN) ONE BROOKLYN HEALTH - BROOKDALE HOSPITAL (RN) ONE BROOKLYN HEALTH - SCHULMAN INSTITUTE (RN) SAINT BARNABAS HOSPITAL (RN) SAINT JOHN'S EPISCOPAL (RN) SAINT JOSEPH'S MEDICAL CENTER SILVERCREST CENTER FOR NURSING AND REHABILITATION RN SOUTH OAKS HOSPITAL RN SOUTH SHORE UNIVERSITY HOSPITAL - (NP) ST MARY'S HOSPITAL FOR CHILDREN (RN) STAFFCO DBA EASTERN LONG ISLAND HOSPITAL PEO (RN) STONY BROOK SOUTHAMPTON PEO - (RN) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1