2024-11-15T06:55:35-06:00 2023-12-31 750786316 WEAVER AND TIDWELL LLP ONE PENNSYLVANIA PLAZA SUITE 3200 NEW YORK NY 10119 990 2023-01-01 111964991 INTERNATIONAL UNION OF OPERATING ENGINEERS WELFARE FUND LOCAL 295 INTE 7186721415 61-04 MAURICE AVENUE MASPETH NY 11378 ANGELO CORDISCO ADMINISTRATOR 7186721415 2024-11-14 1 1 TED KIRSHENBAUM P01260796 2126955003 2023 2024-10-15 13:58:12Z ANGELO CORDISCO 61-04 MAURICE AVENUE MASPETH NY 11378 9187473 0 X IUOELOCAL295.COM X EMPLOYEE BENEFIT PLAN 1960 NY TO PROVIDE HEALTH AND WELFARE BENEFITS TO PARTICIPANTS AND THEIR BENEFICIARIES. 5 3 6 0 0 0 0 0 7303342 7509184 256036 498776 279920 1102088 7839298 9110048 0 0 5804798 9104083 683661 754509 0 0 0 393208 501009 6881667 10359601 957631 -1249553 18781233 18569145 48824 79333 18732409 18489812 THE ORGANIZATION SHALL PROVIDE HEALTH AND WELFARE BENEFITS TO ITS ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS AS DEFINED BY THE TRUSTEES. 0 0 TO PROVIDE HEALTH AND WELFARE BENEFITS TO APPROXIMATELY 530 MEMBERS AND THEIR DEPENDENTS. 0 0 0 0 0 0 0 0 0 1 1 0 0 0 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 1 120 0 1 6 0 0 0 0 0 0 0 0 0 X 5 3 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 0 1 0 X THE ORGANIZATION 7186727930 61-04 MAURICE AVENUE MASPETH NY 11378 JOHN CATALANO TRUSTEE 5.00 40.00 X 0 294940 106419 STEPHEN SCURTI TRUSTEE 1.00 X 0 0 0 ISRAEL MEDAK TRUSTEE 1.00 X 0 0 0 MARIN PAPIC TRUSTEE 1.00 X 0 0 0 ANGELO CORDISCO ADMINISTRATOR 40.00 5.00 X 297280 0 108695 STEPHEN J MOGILA IN-HOUSE COUNSEL 40.00 X 186493 0 83155 MARIANNE STAITI OFFICE MANAGER 40.00 X 142319 0 75950 626092 294940 374219 3 0 1 0 INSURANCE DESIGN ADMINISTRATORS 169 RAMAPO VALLEY ROAD OAKLAND NJ 07436 CLAIMS ADMINISTRATION 122533 1 EMPLOYERS' CONTRIBUTIO 900099 7428338 7428338 COBRA CONTRIBUTIONS 900099 80846 80846 7509184 426201 426201 150000 77425 72575 72575 72575 STOP LOSS REIMBURSEMEN 900099 632613 632613 PRESCRIPTION DRUG REBA 900099 462911 462911 OTHER INCOME 900099 6564 6564 1102088 9110048 8611272 0 498776 9104083 327178 196709 134366 48532 47724 16000 86280 43161 47716 24272 33153 3236 22160 CONTRACT ADMINISTRATION 140144 RENT 79155 AUTO EXPENSES 6556 REPAIRS AND MAINTENANCE 4419 -5243 10359601 982823 556110 1881605 696606 3283439 3192175 88483 5609 178308 176030 12664 2278 9622219 11046367 2910000 3070000 18781233 18569145 48824 70553 8780 48824 79333 X 0 0 0 0 18732409 18489812 18732409 18489812 18781233 18569145 -1249553 1006956 0 X X 0 1 X 1 0 52438 52438 0 125870 123592 2278 2278 61-02 MAURICE AVENUE 3070000 F 3070000 X 10073843 1006956 1006956 9066887 43161 43161 9110048 10316440 0 10316440 43161 43161 10359601 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE PLAN 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 A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. EMPLOYEE BENEFIT PLANS ARE SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS FOR THE PLAN. THE PLAN ADMINISTRATOR BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2020. 0 0 0 ANGELO CORDISCO ADMINISTRATOR 297280 0 0 0 0 0 0 0 108695 0 405975 0 0 0 JOHN CATALANO TRUSTEE 0 294940 0 0 0 0 0 0 0 106419 0 401359 0 0 STEPHEN J MOGILA IN-HOUSE COUNSEL 186493 0 0 0 0 0 0 0 83155 0 269648 0 0 0 MARIANNE STAITI OFFICE MANAGER 142319 0 0 0 0 0 0 0 75950 0 218269 0 0 0 FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE A COMMITTEE WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE TRUSTEES ARE MAILED A COPY OF THE FORM 990 PRIOR TO ITS FILING. FORM 990, PART VI, SECTION B, LINE 12C AN ANNUAL STATEMENT REGARDING THE UNDERSTANDING AND COMPLIANCE OF THE CONFLICT OF INTEREST POLICY MUST BE SIGNED BY EACH MEMBER OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 15B TO DETERMINE COMPENSATION OF THE ORGANIZATION'S OFFICER, AN INDEPENDENT BOARD CONDUCTS A REVIEW AND APPROVAL OF COMPARABLE DATA IN MAKING THEIR FINAL DETERMINATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST. FORM 990, PART XII, LINE 2C THE ORGANIZATION'S PROCESS FOR OVERSEEING THE AUDIT OF ITS FINANCIAL STATEMENTS AND FOR ITS SELECTION OF AN INDEPENDENT ACCOUNTANT HAS NOT CHANGED FROM THE PRIOR YEAR. IUOE LOCAL 295BC PENSION FUND 61-04 MAURICE AVENUE MASPETH NY 11378 116042885 PENSION FUND NY 401(A) 0 61-02 MAURICE AVENUE INC 61-04 MAURICE AVENUE MASPETH NY 11378 133574696 BUILDING CORPORATION NY 501(C)(2) 0 JOINT EDUCATIONAL FUND OF LOCAL 295 61-04 MAURICE AVENUE MASPETH NY 11378 113459892 EDUCATIONAL BENEFITS FOR MEMBERS NY 501(C)(3) LINE 11 0 IOUE LOCAL 295-295BCD UNION 61-04 MAURICE AVENUE MASPETH NY 11378 111889503 LABOR UNION NY 501(C)(5) 0 LOCAL 295-295C ANNUITY TRUST FUND 61-04 MAURICE AVENUE MASPETH NY 11378 261420360 ANNUITY FUND NY 401(A) 0 MAURICE 53 INC 61-04 MAURICE AVENUE MASPETH NY 11378 853049489 BUILDING CORPORATION NY 501(C)(2) 0 ALL CITY METAL INC ATLANTIC COOLING TECHNOLOGIES ATLANTIC TECH SERVICES AVALANCHE AIR ENTERPRISES INC AWL MECHANICAL CORP COMFORT TECH MECHANICAL INC COOLWIND VENTILATION CORP DELLA VECCHIA & ASSOCIATES DOMESTIC REFRIGERATION CORP HALLAM ENGINEERING & CONSTRUCTION J&F REFRIGERATION AIR CONDITIONING JSF SHEET METAL INC JPM DEVELOPMENT LLC KAILEE SHEET METAL LLC KORDUN CONSTRUCTION CORP KRELL & ASSOCIATES CPAS MASTER COOLING SERVICES CORP NU-WAY HEATING & COOLING INC PENGUIN AIR CONDITIONING CORP PERFECTAIRE AIR CONDITIONING CORP PERFECTAIRE II AIR CONDITIONING SJD BEVERAGE THE AIR COMPANY THE HOPPER LAW FIRM PC TITAN PIPING & MECHANICAL INC TR PIPE INC UNLIMITED MECHANICAL COMPANY OF NY WEATHER CHAMPIONS 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 IUOE LOCAL 295BC PENSION FUND O 567051 TIME ANALYSIS IOUE LOCAL 295-295BC UNION Q 88000 TIME ANALYSIS IOUE LOCAL 295-295BC UNION O 93808 TIME ANALYSIS IUOE LOCAL 295BC PENSION FUND Q 574056 TIME ANALYSIS