2024-06-20T13:57:17-05:00 2023-12-31 320043599 LEGACY PROFESSIONALS LLP 4 WESTBROOK CORPORATE CTR STE 700 WESTCHESTER IL 60154 990 2023-01-01 030545014 IBEW LOCAL UNION 697 SUB FUND IBEW 2198454433 7200 MISSISSIPPI ST 300 MERRILLVILLE IN 46410 FELIPE HERNANDEZ TRUSTEE 2198454433 2024-06-20 1 FELIPE HERNANDEZ 999009999 0 ADAM SIMAGA P01649025 3123680500 2024-06-20 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z FELIPE HERNANDEZ 7200 MISSISSIPPI ST 300 MERRILLVILLE IN 46410 553791 0 X N/A X 2004 IN PROVIDE SUPPLEMENTAL UNEMPLOYMENT BENEFITS 8 6 12 0 0 0 0 0 532996 466078 8462 87254 67 459 541525 553791 0 0 12000 26580 39205 46259 0 0 0 93557 226585 144762 299424 396763 254367 2308453 2642242 427 9689 2308026 2632553 PROVIDE SUPPLEMENTAL UNEMPLOYMENT BENEFITS 0 0 PAYMENT OF SUPPLEMENTAL UNEMPLOYMENT BENEFITS TO ELIGIBLE UNEMPLOYED PARTICIPANTS OF THIS FUND IN ACCORDANCE WITH PLAN DOCUMENTS. 0 0 0 0 0 0 0 0 0 1 0 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 3 0 1 12 1 0 0 0 0 0 0 0 0 0 0 0 0 X 8 6 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 IN X PATRICK KEENAN - FUNDS MGR 2198454433 7200 MISSISSIPPI ST SUITE 300 MERRILLVILLE IN 46410 TOM CORSIGLIA TRUSTEE 1.00 X 0 0 0 EDWARD SHIKANY TRUSTEE 1.00 X 0 0 0 DANIEL WALDROP TRUSTEE 1.00 X 0 0 0 RICK ANDERSON TRUSTEE 1.00 X 0 0 0 WILLIAM WALTON JR TRUSTEE 1.00 X 0 0 0 ALEC DAVIS TRUSTEE 1.00 X 0 0 0 FELIPE HERNANDEZ TRUSTEE 1.00 40.00 X 0 156839 65049 JOREE RICHARDS TRUSTEE - PAST 1.00 50.00 X 0 31039 17416 FRANK MIKOLAJCZKY TRUSTEE - NEW 1.00 50.00 X 0 4055 2132 0 191933 84597 0 0 1 0 0 EMPLOYER CONTRIBUTIONS 900099 466078 466078 466078 87254 87254 MISCELLANEOUS INCOME 900099 459 459 459 553791 466078 0 87713 26580 26942 9042 8227 2048 6547 16593 1227 1922 8940 9347 2586 1608 8805 PARTICIPANT CLOSEOUTS T 138539 PAYMENT TO HEALTH AND B 30471 299424 615854 819920 135218 143684 27060 23813 4497 3247 1552884 1675391 2308453 2642242 427 9689 427 9689 X 0 0 0 0 2308026 2632553 2308026 2632553 2308453 2642242 254367 70160 0 X 0 1 X 1 0 27060 23813 3247 3247 X 622724 70160 70160 552564 1227 1227 553791 298197 0 298197 1227 1227 299424 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 B, LINE 11B THE COMPLETED FORM 990 IS PROVIDED TO THE PLAN ADMINISTRATOR AND CERTAIN TRUSTEES OF THE FUND. THE PLAN ADMINISTRATOR AND TRUSTEES REVIEW THE FORM AND DISCUSS ANY MATTERS OF UNCERTAINTY. UPON FULLY UNDERSTANDING THE COMPLETED FORM 990, THE FORM IS SIGNED AND 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 PLAN ADMINISTRATOR THEIR INTERESTS THAT COULD GIVE RISE TO CONFLICTS OF INTEREST OR THE APPEARANCE OF A 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 IN THE PLAN WHO COMES INTO THE FUND OFFICE AND REQUESTS TO SEE THEM. FORM 990, PART IX, LINES 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-2'S) FOR THESE EXPENSES. THESE RELATED FUNDS REIMBURSE THE PENSION FUND FOR THEIR INDIVIDUAL SHARES OF THESE EXPENSES. LOCAL 697 IBEW & ELECTRICAL INDUSTRY PENSION FUND 7200 MISSISSIPPI STREET SUITE 300 MERRILLVILLE IN 46410 350415488 PROVIDES PENSION BENEFITS TO MEMBERS IN 401A N/A 0 IBEW & ELECTRICAL INDUSTRY LOCAL 697 MONEY PURCHASE PLAN 7200 MISSISSIPPI STREET SUITE 300 MERRILLVILLE IN 46410 351773526 PROVIDES RETIREMENT BENEFITS TO MEMBERS IN 401A N/A 0 LAKE COUNTY & INDIANA NECA-IBEW HEALTH AND BENEFIT FUND 7200 MISSISSIPPI STREET SUITE 300 MERRILLVILLE IN 46410 350911491 PROVIDES WELFARE BENEFITS TO MEMBERS IN 501(C)(9) N/A 0 NW IN BLDG & CONST TRADES CONTRIBUTING EMPLOYER 0 LAKE COUNTY ELEC JATC-OFFICE CONTRIBUTING EMPLOYER 0 THE INDIANA PLAN FOR EQUAL EMPLOYMENT INC CONTRIBUTING EMPLOYER 0 IBEW LOCAL 697 UNION 7200 MISSISSIPPI STREET SUITE 200 MERRILLVILLE IN 46410 350415488 LABOR UNION IN 501(C)(5) N/A 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 AUSTIN ELECTRIC INC CONTRIBUTING EMPLOYER 0 AZCO INC CONTRIBUTING EMPLOYER 0 BELLSOM ELECTRIC 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 ELECTRIC CO INC 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 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 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 CO INC 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 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 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 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 (ELEC) 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 0 0 1