2024-09-18T18:59:37-05:00 2023-12-31 320043599 LEGACY PROFESSIONALS LLP 222 INDIANAPOLIS BLVD SUITE 103 SCHERERVILLE IN 46375 990 2023-01-01 350911491 LAKE COUNTY INDIANA NECA-IBEW HEALTH AND BENEFIT PLAN LAKE 2198454433 7200 MISSISSIPPI STREET 300 MERRILLVILLE IN 46410 FELIPE HERNANDEZ TRUSTEE 2198454433 2024-09-18 1 0 ADAM SIMAGA P01649025 3123680500 2024-09-18 2023 2024-08-08 14:25:15Z FELIPE HERNANDEZ 7200 MISSISSIPPI STREET 300 MERRILLVILLE IN 46410 77476837 0 X N/A X 1952 IN PROVIDE HEALTH BENEFITS 8 6 41 0 0 0 0 0 21973176 23754929 -2851649 2907371 19322 20681 19140849 26682981 0 0 19945830 23613467 325768 343511 0 0 0 412578 525665 20684176 24482643 -1543327 2200338 104442539 116003789 236957 1529486 104205582 114474303 PROVIDE HEALTH BENEFITS 0 0 TO PROVIDE HEALTH AND WELFARE BENEFITS AND LIFE INSURANCE TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS IN ACCORDANCE WITH PLAN PROVISIONS. 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 7 0 1 41 1 0 0 0 0 0 0 0 0 0 0 X 8 6 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 0 0 0 IN X PATRICK KEENAN FUNDS MGR 2198454433 7200 MISSISSIPPI STREET MERRILLVILLE IN 46410 JOREE RICHARDS TRUSTEE - PAST 1.00 50.00 X 0 31039 17416 FELIPE HERNANDEZ TRUSTEE 1.00 50.00 X 0 156839 65049 ED SHIKANY TRUSTEE 1.00 X 0 0 0 TOM CORSIGLIA TRUSTEE 1.00 X 0 0 0 RICK ANDERSON TRUSTEE 1.00 X 0 0 0 WILLIAM B WALTON JR TRUSTEE 1.00 X 0 0 0 ALEC DAVIS TRUSTEE 1.00 X 0 0 0 DAN WALDROP TRUSTEE 1.00 X 0 0 0 FRANK MIKOLAJCZYK TRUSTEE - NEW 1.00 1.00 X 0 4055 2132 0 191933 84597 0 0 1 0 MAGNACARE ONE PENN PLAZA SUITE 4512 NEW YORK NY 10119 PROVIDES ADMINISTRATIVE SERVICES FOR THE 504317 1 EMPLOYER/RECIP CONTRIB. 900099 20284466 20284466 STOP LOSS & REINSURANCE 900099 1674687 1674687 PARTICIPANT CONTRIBUTIONS 900099 1051839 1051839 PRESCRIPTION DRUG REBATES 900099 659793 659793 SUBROGATION REFUNDS 900099 64041 64041 20103 20103 23754929 2529434 2529434 51171793 50793856 377937 377937 377937 OTHER INCOME 900099 20681 20681 20681 26682981 23754929 0 2928052 X 23613467 199021 66794 60774 16922 60874 75236 160389 54375 93410 25960 19101 1608 24041 FEES MANDATED BY ACA 10671 24482643 351132 371646 6177390 4792609 8854407 4137577 4305 113086 30111 26862 4499 3249 44489090 49500590 44250716 56774032 311000 311000 104442539 116003789 178620 257104 58337 72382 0 1200000 236957 1529486 X 0 0 0 0 104205582 114474303 104205582 114474303 104442539 116003789 2200338 8068383 0 X 0 1 X 1 0 30111 26862 3249 3249 BNY MELLON BROAD MARKET STOCK INDEX FUND 31936140 F BNY MELLON ACWI US INDEX FUND 8666019 F BGO DIVERSIFIED US PROPERTY FUND 6892528 F JP MORGAN IIF ERISA HEDGED FUND 9279345 F 56774032 DUE TO BROKER 1200000 1200000 X 34590975 8068383 8068383 26522592 160389 160389 26682981 24322254 0 24322254 160389 160389 24482643 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE THE PLAN 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 TAX AUTHORITIES. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. 0 0 0 FELIPE HERNANDEZ TRUSTEE 0 152605 0 0 0 4234 0 38478 0 26571 0 221888 0 0 FORM 990, PART VI, SECTION A, LINE 8B THE PLAN DOES NOT HAVE ANY COMMITTEES WHO HAVE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE COMPLETED FORM 990 IS PROVIDED TO THE FUND MANAGER AND CERTAIN TRUSTEES OF THE FUND. THE FUND MANAGER AND TRUSTEES REVIEW THE FORM AND DISCUSS ANY MATTERS OF UNCERTAINTY. UPON FULLY UNDERSTANDING THE COMPLETED FORM 990, THE FORM IS APPROVED AND ELECTRONICALLY SUBMITTED TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE PLAN ADOPTED THE CONFLICT OF INTEREST POLICY IN 2011. TRUSTEES ARE REQUIRED TO DISCLOSE TO THE FUND ADMINISTRATOR THEIR INTERESTS THAT COULD GIVE RISE TO CONFLICTS OF INTERESTS OR THE APPEARANCE OF CONFLICT OF INTEREST. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO ANY PARTICIPANT OF THE FUND WHO COMES INTO THE FUND OFFICE AND REQUESTS TO SEE THEM. FORM 990, PART IX, LINE 7,8,9,10 LOCAL 697 IBEW & ELECTRICAL INDUSTRY PENSION FUND, WHICH IS A RELATED PARTY TO THE FILER, PAYS THE FRINGE BENEFITS, SALARIES AND ANY RELATED TAXES FOR SEVERAL RELATED FUNDS INCLUDING THE FILER. IN TURN, THE PENSION FUND ALSO FILES THE RELATED TAX FORMS (W-2S) FOR THESE EXPENSES. THE RELATED FUNDS REIMBURSE THE PENSION FUND FOR THEIR INDIVIDUAL SHARES OF THESE EXPENSES. EAST CHICAGO SCHOOLS CONTRIBUTING EMPLOYER 0 IBEW & ELECTRICAL INDUSTRY LOCAL 697 MONEY PURCHASE PLAN 7200 MISSISSIPPI ST STE 300 MERRILLVILLE IN 46410 351773526 PROVIDES PENSION BENEFITS TO MEMBERS IN 401A N/A 0 IBEW LOCAL 697 SUB FUND 7200 MISSISSIPPI ST STE 300 MERRILLVILLE IN 46410 030545014 PROVIDES SUPPLEMENTAL UNEMPLOYMENT BENEFITS IN 501(C)(9) N/A 0 IBEW LOCAL 697 UNION 7200 MISSISSIPPI ST STE 200 MERRILLVILLE IN 46410 350415488 LABOR UNION IN 501(C)(5) N/A 0 LOCAL 697 IBEW & ELECTRICAL INDUSTRY PENSION FUND 7200 MISSISSIPPI ST STE 300 MERRILLVILLE IN 46410 516133048 PROVIDES PENSION BENEFITS TO MEMBERS IN 401A N/A 0 LOCAL 697 IBEW APPRENTICE 7200 MISSISSIPPI ST STE 100 MERRILLVILLE IN 46410 351001586 PROVIDES APPRENTICE TRAINING IN 501(C)(3) N/A 0 NW IN BLDG & CONST TRADES CONTRIBUTING EMPLOYER 0 SCHOOL CITY OF HAMMOND CONTRIBUTING EMPLOYER 0 THE INDIANA PLAN FOR EQUAL EMPLOYMENT INC CONTRIBUTING EMPLOYER 0 BASE ELECTRICAL SERVICES CONTRIBUTING EMPLOYER 0 0 A & E ELECTRIC CO INC CONTRIBUTING EMPLOYER 0 A PLUS DATACOMM INC CONTRIBUTING EMPLOYER 0 ABCO ELECTRICAL CONST & DESIGN CONTRIBUTING EMPLOYER 0 ABR COMMUNICATIONS INC CONTRIBUTING EMPLOYER 0 ACMS GROUP INC CONTRIBUTING EMPLOYER 0 ADVANCED COMMUNICATIONS INC CONTRIBUTING EMPLOYER 0 ADVENT SYSTEMS INC DBA ALLIED UNIVERSAL CONTRIBUTING EMPLOYER 0 ALDRIDGE ELECTRIC INC CONTRIBUTING EMPLOYER 0 AMS MECHANICAL SYSTEMS CONTRIBUTING EMPLOYER 0 ATN TECHNOLOGY INC CONTRIBUTING EMPLOYER 0 AUSTGEN'S ELECTRIC INC CONTRIBUTING EMPLOYER 0 AUSTGEN'S ELECTRIC INC- OFFICE CONTRIBUTING EMPLOYER 0 AUSTIN ELECTRIC INC CONTRIBUTING EMPLOYER 0 AZCO INC CONTRIBUTING EMPLOYER 0 BELLSOM ELECTRIC CONTRIBUTING EMPLOYER 0 BELLSOM ELECTRIC - OFFICE STAFF CONTRIBUTING EMPLOYER 0 BERRY ELECTRIC CONTRACTING CO CONTRIBUTING EMPLOYER 0 BLOCK ELECTRIC CO CONTRIBUTING EMPLOYER 0 BOSS ELECTRIC CONTRIBUTING EMPLOYER 0 CANINO ELECTRIC CO CONTRIBUTING EMPLOYER 0 CINCO ELECTRIC IN CONTRIBUTING EMPLOYER 0 CIRCLE 'R' ELECTRIC INC CONTRIBUTING EMPLOYER 0 COMMUNICATION CO OF SOUTH BEND CONTRIBUTING EMPLOYER 0 CONNELLY ELECTRIC CONTRIBUTING EMPLOYER 0 CONTINENTAL ELEC CO INC-OFFICE CONTRIBUTING EMPLOYER 0 CONTINENTAL ELECTRIC CO INC CONTRIBUTING EMPLOYER 0 CREDENT INC - OFFICE CONTRIBUTING EMPLOYER 0 CREDENT INC DBA CREDENT QUALITY ELECTRIC CONTRIBUTING EMPLOYER 0 DURKIN ELECTRIC CO CONTRIBUTING EMPLOYER 0 DYNAMIC ELECTRIC INC CONTRIBUTING EMPLOYER 0 ELECTRIC ONE INC CONTRIBUTING EMPLOYER 0 ELECTRIC PLUS INC CONTRIBUTING EMPLOYER 0 ELECTRICAL SYSTEMS INC CONTRIBUTING EMPLOYER 0 EMCORHYRE ELECTRIC CO CONTRIBUTING EMPLOYER 0 EMCORJWPHYRE ELECTRIC - OFFICE CONTRIBUTING EMPLOYER 0 FE MORAN FIRE PROTECTION OF N IL CONTRIBUTING EMPLOYER 0 FLUOR CONSTRUCTORS INTERNATIONAL CONTRIBUTING EMPLOYER 0 GRAND KAHN CONTRIBUTING EMPLOYER 0 GREAT LAKES ELECTRICAL MAINT CONTRIBUTING EMPLOYER 0 GREATLINE ELECTRIC INC CONTRIBUTING EMPLOYER 0 GREEN LIGHT ELECTRIC LLC CONTRIBUTING EMPLOYER 0 GROVE ELECTRICAL SERVICES INC CONTRIBUTING EMPLOYER 0 H & T ELECTRICAL SERVICES LLC CONTRIBUTING EMPLOYER 0 HARTMANN ELECTRIC CO CONTRIBUTING EMPLOYER 0 HAVEL BROTHERS INC CONTRIBUTING EMPLOYER 0 HAYES MECHANICAL CONTRIBUTING EMPLOYER 0 HERRMAN & GOETZ INC CONTRIBUTING EMPLOYER 0 HMM SYSTEMS INC CONTRIBUTING EMPLOYER 0 HP DEVELOPMENT INC CONTRIBUTING EMPLOYER 0 HP DEVELOPMENT INC-OFFICE CONTRIBUTING EMPLOYER 0 HUSTON ELECTRIC INC CONTRIBUTING EMPLOYER 0 JJ WHITE INC CONTRIBUTING EMPLOYER 0 JOLEN ELECTRIC INC CONTRIBUTING EMPLOYER 0 KAISER ELEC CONTRACTORS INC CONTRIBUTING EMPLOYER 0 L & S ELECTRIC - OFFICE CONTRIBUTING EMPLOYER 0 L & S ELECTRIC CO INC CONTRIBUTING EMPLOYER 0 LANDMARK SIGN PARTNERS LL CONTRIBUTING EMPLOYER 0 M3 ELECTRIC INC CONTRIBUTING EMPLOYER 0 MARTELL ELECTRIC LLC CONTRIBUTING EMPLOYER 0 MEADE ELECTRIC COMPANY INC CONTRIBUTING EMPLOYER 0 MEANY ELECTRIC OF INDIANA CONTRIBUTING EMPLOYER 0 MIDWEST INTERSTATE ELECTRIC CONTRIBUTING EMPLOYER 0 MIDWEST INTERSTATE TECHNOLOGIES INC CONTRIBUTING EMPLOYER 0 MIDWESTERN ELEC CO INC (IL) CONTRIBUTING EMPLOYER 0 MIDWESTERN ELECTRIC INC CONTRIBUTING EMPLOYER 0 MJ ELECTRIC LLC CONTRIBUTING EMPLOYER 0 MORSE ELECTRIC INC CONTRIBUTING EMPLOYER 0 NESKO ELECTRIC CO CONTRIBUTING EMPLOYER 0 NEW AGE TELECOM INC CONTRIBUTING EMPLOYER 0 PALOS ELECTRIC CO CONTRIBUTING EMPLOYER 0 PEMBERTON-DAVIS ELECTRIC INC CONTRIBUTING EMPLOYER 0 PIONEER SIGN INC DBA (SIGN) CONTRIBUTING EMPLOYER 0 PRECISION CONTROL SYSTEMS INC CONTRIBUTING EMPLOYER 0 PROGRESS ELECTRIC COMPANY CONTRIBUTING EMPLOYER 0 RJL GROUP INC CONTRIBUTING EMPLOYER 0 RUDER ELECTRIC INC CONTRIBUTING EMPLOYER 0 SARGENT ELECTRIC COMPANY CONTRIBUTING EMPLOYER 0 SCHNEIDER ELEC BLDGS AMERICAS CONTRIBUTING EMPLOYER 0 SHARLEN ELECTRIC CO CONTRIBUTING EMPLOYER 0 SWENEY ELECTRIC CO INC-OFFICE CONTRIBUTING EMPLOYER 0 SWENEY ELECTRIC COMPANY INC CONTRIBUTING EMPLOYER 0 TERRANCE ELECTRIC CO CONTRIBUTING EMPLOYER 0 THE STATE GRP INDS (USA) LTD CONTRIBUTING EMPLOYER 0 TK ELECTRIC INC CONTRIBUTING EMPLOYER 0 TRI-ELECTRONICS INC CONTRIBUTING EMPLOYER 0 TRI-ELECTRONICS INC (ELEC) CONTRIBUTING EMPLOYER 0 TRI-ELECTRONICS INC-OFFICE CONTRIBUTING EMPLOYER 0 UNION TECHNOLOGY GROUP LLC CONTRIBUTING EMPLOYER 0 VIDEOTEC CORPORATION II CONTRIBUTING EMPLOYER 0 WM CHAS CONST CO DBA WM CHAS ELECTRIC CONTRIBUTING EMPLOYER 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 1