2024-05-13T09:06:34-05:00 2023-06-30 872525370 CITRIN COOPERMAN ADVISORS LLC 3998 FAIR RIDGE DR SUITE 360 FAIRFAX VA 22033 990 2022-07-01 112501979 LABORERS UNION LOCAL 1298 OF NASSAU & SUFFOLK COUNTIES LEGAL SERVICES FUND LABO 5164893644 681 FULTON AVENUE HEMPSTEAD NY 11550 ANNALISA DEFALCO ADMINISTRATOR 5164893644 2024-05-10 1 ANNALISA DEFALCO 999009999 0 ALLISON PARSONS P01519444 7032814880 2024-05-10 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z 681 FULTON AVENUE HEMPSTEAD NY 11550 597225 0 X N/A X 1978 NY THE PURPOSE OF THE PLAN IS TO PROVIDE LEGAL SERVICE BENEFITS TO ELIGIBLE PARTICIPANTS. 8 4 0 0 0 0 0 0 573528 575131 592 22094 0 0 574120 597225 0 0 259445 251946 76263 75033 0 0 0 123695 127388 459403 454367 114717 142858 933639 1123954 1387 48844 932252 1075110 THE PURPOSE OF THE PLAN IS TO PROVIDE LEGAL SERVICE BENEFITS TO ELIGIBLE PARTICIPANTS. 0 0 THE PURPOSE OF THE PLAN IS TO PROVIDE LEGAL SERVICE BENEFITS TO ELIGIBLE PARTICIPANTS. 0 0 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 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 22 0 1 0 0 0 0 0 0 0 0 0 0 0 X 8 4 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X ANNALISA DEFALCO 5164893644 681 FULTON AVENUE HEMPSTEAD NY 11550 X GEORGE F TRUICKO JR UNION TRUSTEE 1.00 39.00 X 0 430118 239772 GEORGE S TRUICKO III UNION TRUSTEE 1.00 39.00 X 0 360355 207759 FRANK DAMIANO JR UNION TRUSTEE 1.00 39.00 X 0 305608 199109 JAMES WINSHIP UNION TRUSTEE 1.00 39.00 X 0 272016 190927 MARC HERBST EMPLOYER TRUSTEE 0.00 0.00 X 0 0 0 JASON GOLDEN EMPLOYER TRUSTEE 0.00 0.00 X 0 0 0 DONNA DEFEDE EMPLOYER TRUSTEE 0.00 0.00 X 0 0 0 PHILIP BEYER EMPLOYER TRUSTEE 0.00 0.00 X 0 0 0 JAMES CORNELL FUND OFFICER 1.00 39.00 X 0 229399 70383 ROBIN SHERMAN FUND OFFICER 1.00 39.00 X 0 228946 70383 SAMANTHA LAYTON FUND OFFICER 1.00 40.00 X 0 151269 54685 GUY TRUICKO KEY EMPLOYEE 1.00 40.00 X 0 286647 198502 ANNALISA DEFALCO FUND ADMINISTRATOR 1.00 39.00 X 0 346883 70383 0 2611241 1301903 0 0 1 0 BARNES IACCARINO AND SHEPHERD LLP 3 SURREY LANE HEMPSTEAD NY 11550 LEGAL 237782 1 EMPLOYER CONTRIBUTIONS 900099 575131 575131 575131 22094 22094 597225 597225 0 0 251946 55968 8409 4825 2819 3012 66783 17175 9444 3992 28708 310 339 637 454367 379463 64246 482236 950904 66096 55478 42922 41475 600 1447 5244 51879 933639 1123954 1387 1115 0 47729 1387 48844 X 0 0 0 0 0 0 932252 1075110 933639 1123954 142858 0 X X 0 1 X 1 0 27264 25817 1447 15658 15658 0 1447 OPERATING LEASE OBLIGATIONS 47729 47729 X 597225 0 597225 0 597225 454367 0 454367 0 454367 PART X, LINE 2: THE PLAN ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN AND HAS CONCLUDED THAT AS OF JUNE 30, 2023 AND 2022, THERE ARE NO UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROCESS. ADDITIONALLY, PLAN MANAGEMENT BELIEVES THAT THE PLAN'S RETURNS FOR THE YEARS PRIOR TO THE YEAR ENDED JUNE 30, 2020 NO LONGER OPEN TO EXAMINATION, BASED ON THE STATUTORY PERIOD FOR YEARS SUBJECT TO AUDIT. X 0 0 0 GEORGE F TRUICKO JR UNION TRUSTEE 0 362769 0 50996 0 16353 0 215804 0 23968 0 669890 0 0 GEORGE S TRUICKO III UNION TRUSTEE 0 306543 0 37144 0 16668 0 183791 0 23968 0 568114 0 0 FRANK DAMIANO JR UNION TRUSTEE 0 249496 0 25401 0 30711 0 175141 0 23968 0 504717 0 0 GUY TRUICKO KEY EMPLOYEE 0 247609 0 25217 0 13821 0 174534 0 23968 0 485149 0 0 JAMES WINSHIP UNION TRUSTEE 0 235893 0 24077 0 12046 0 166959 0 23968 0 462943 0 0 ANNALISA DEFALCO FUND ADMINISTRATOR 0 300449 0 35043 0 11391 0 44427 0 25956 0 417266 0 0 JAMES CORNELL FUND OFFICER 0 198595 0 19413 0 11391 0 44427 0 25956 0 299782 0 0 ROBIN SHERMAN FUND OFFICER 0 186498 0 19057 0 23391 0 44427 0 25956 0 299329 0 0 SAMANTHA LAYTON FUND OFFICER 0 128745 0 13770 0 8754 0 34517 0 20168 0 205954 0 0 FORM 990, PART VI, SECTION A, LINE 2 LINE 2 EXPLANATION - THERE ARE RELATIVES THAT WORK FOR THE UNION AS WELL AS THE FUNDS. FORM 990, PART VI, SECTION B, LINE 11B LINE 11B EXPLANATION - FORM 990 WAS SENT TO THE TRUSTEES FOR REVIEW. UPON APPROVAL, A WAIVER IS SIGNED AUTHORIZING ELECTRONIC SUBMISSION OF THE FORM. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY AT THE BOARD OF TRUSTEES MEETINGS. FORM 990, PART VI, SECTION B, LINE 15 INCREASES IN COMPENSATION ARE APPROVED BY THE BOARD OF TRUSTEES AND ARE COMPARED TO INDUSTRY STANDARDS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST. FORM 990, PART VII - COMPENSATION EXPLANATION GEORGE F. TRUICKO, JR. IS A UNION TRUSTEE ON ALL THE RELATED TAX-EXEMPT ORGANIZATIONS LISTED ON SCHEDULE R AND A BUSINESS MANAGER OF LABORERS INTERNATIONAL UNION OF NORTH AMERICA LOCAL 1298. HIS AVERAGE HOURS PER WEEK DEVOTED TO THE ORGANIZATION IS 1 HOUR AND 39 HOURS TO RELATED ORGANIZATIONS. GEORGE S. TRUICKO, III IS A UNION TRUSTEE ON ALL THE RELATED TAX-EXEMPT ORGANIZATIONS LISTED ON SCHEDULE R AND AN ASSISTANT BUSINESS MANAGER OF LABORERS INTERNATIONAL UNION OF NORTH AMERICA LOCAL 1298. HIS AVERAGE HOURS PER WEEK DEVOTED TO THE ORGANIZATION IS 1 HOUR AND 39 HOURS TO RELATED ORGANIZATIONS. FRANK DAMIANO, JR. IS A UNION TRUSTEE ON ALL THE RELATED TAX-EXEMPT ORGANIZATIONS LISTED ON SCHEDULE R AND THE SECRETARY / TREASURER OF LABORERS INTERNATIONAL UNION OF NORTH AMERICA LOCAL 1298. HIS AVERAGE HOURS PER WEEK DEVOTED TO THE ORGANIZATION IS 1 HOUR AND 39 HOURS TO RELATED ORGANIZATIONS. GUY TRUICKO IS A KEY EMPLOYEE TO ALL THE RELATED TAX-EXEMPT ORGANIZATIONS LISTED ON SCHEDULE R. HIS AVERAGE HOURS PER WEEK DEVOTED TO THE ORGANIZATION IS 1 HOUR AND 40 HOURS TO RELATED ORGANIZATIONS. JAMES WINSHIP IS A UNION TRUSTEE ON ALL THE RELATED TAX-EXEMPT ORGANIZATIONS LISTED ON SCHEDULE R AND A BUSINESS REPRESENTATIVE OF LABORERS INTERNATIONAL UNION OF NORTH AMERICA LOCAL 1298. HIS AVERAGE HOURS PER WEEK DEVOTED TO THE ORGANIZATION IS 1 HOUR AND 39 HOURS TO RELATED ORGANIZATIONS. ANNALISA DEFALCO IS THE FUND ADMINISTRATOR OF LABORERS LOCAL 1298 BENEFIT FUNDS. HER AVERAGE HOURS PER WEEK DEVOTED TO THE ORGANIZATION IS 1 HOUR AND 39 HOURS TO RELATED ORGANIZATIONS. JAMES CORNELL IS A FUND OFFICER FOR LABORERS LOCAL 1298 BENEFIT FUNDS AND RECORDING SECRETARY OF LABORERS INTERNATIONAL UNION OF NORTH AMERICA LOCAL 1298. HIS AVERAGE HOURS PER WEEK DEVOTED TO THE ORGANIZATION IS 1 HOUR AND 39 HOURS TO RELATED ORGANIZATIONS. ROBIN SHERMAN IS A FUND OFFICER FOR LABORERS LOCAL 1298 BENEFIT FUNDS. HIS AVERAGE HOURS PER WEEK DEVOTED TO THE ORGANIZATION IS 1 HOUR AND 39 HOURS TO RELATED ORGANIZATIONS. SAMANTHA LAYTON IS A FUND OFFICER FOR LABORERS LOCAL 1298 BENEFIT FUNDS. HER AVERAGE HOURS PER WEEK DEVOTED TO THE ORGANIZATION IS 1 HOUR AND 40 HOURS TO RELATED ORGANIZATIONS. FORM 990, PART XII LINE 2C THERE WERE NO CHANGES TO THE OVERSIGHT PROCESS DURING THE TAX YEAR. LABORERS UNION LOCAL 1298 WELFARE FUND 681 FULTON AVENUE HEMPSTEAD NY 11550 111628171 TO PROVIDE MEDICAL BENEFITS TO MEMBERS NY 501 (C)(9) N/A 0 LABORERS INTERNATIONAL UNION LOCAL 1298 681 FULTON AVENUE HEMPSTEAD NY 11550 110908115 TO PROVIDE OPPORTUNITIES FOR MEMBERS NY 501 (C)(5) N/A 0 LABORERS UNION LOCAL 1298 ANNUITY FUND 681 FULTON AVENUE HEMPSTEAD NY 11550 112911064 TO PROVIDE ANNUITY BENEFITS TO MEMBERS NY 401 (A) N/A 0 LABORERS LOCAL 1298 JATF 681 FULTON AVENUE HEMPSTEAD NY 11550 116472322 TO PROVIDE TRAINING TO ELIGIBLE PARTICIPANTS NY 501 (C)(3) 170(B)(1)(A)(II) N/A 0 LABORERS UNION LOCAL 1298 PENSION FUND 681 FULTON AVENUE HEMPSTEAD NY 11550 111970385 TO PROVIDE PENSION BENEFITS TO ELIGIBLE PARTICIPANTS NY 401 (A) N/A 0 LOCAL 1298 MARKET RECOVERY PROGRAM INC 681 FULTON AVENUE HEMPSTEAD NY 11550 830763864 TO IMPROVE WORK OPPORTUNITIES FOR MEMBERS NY 501 (C)(5) N/A 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0