2024-10-22T08:25:57-05:00 2023-12-31 320043599 LEGACY PROFESSIONALS LLP 222 INDIANAPOLIS BLVD STE 103 SCHERERVILLE IN 46375 990 2023-01-01 356028684 SHEET METAL WORKERS LOCAL UNION NO 20 WELFARE AND BENEFIT FUND SHEE 3175496005 2828 EAST 45TH STREET INDIANAPOLIS IN 46205 TRENT TODD TRUSTEE 3175496005 2024-10-22 1 0 TIMOTHY LAKIS P00841931 2198361065 2024-10-22 2023 2024-10-15 13:58:12Z TRENT TODD 2828 EAST 45TH STREET INDIANAPOLIS IN 46205 84924545 0 X N/A X 1954 IN PROVIDE HEALTH BENEFITS 14 7 72 0 0 0 0 0 55722139 61984594 2467325 5441708 224 0 58189688 67426302 0 0 54623086 60602206 302961 366127 0 0 0 591941 758058 55517988 61726391 2671700 5699911 136847179 155740346 428145 3738416 136419034 152001930 PROVIDE HEALTH BENEFITS 0 0 TO PROVIDE HEALTH AND WELFARE, LONG-TERM DISABILITY AND DEATH BENEFITS TO MEMBERS AND THEIR DEPENDENTS. 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 66 0 1 72 1 0 0 0 0 0 0 0 0 0 0 X 14 7 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 0 0 0 IN X SONYA HOWARD 3175496005 2828 EAST 45TH ST INDIANAPOLIS IN 46205 CHARLES GRAVES TRUSTEE 1.00 1.00 X 0 0 0 JOYCE HUBBARD TRUSTEE 1.00 1.00 X 0 0 0 JOSEPH LANSDELL TRUSTEE 1.00 1.00 X 0 0 0 HANK MEYERS TRUSTEE 1.00 1.00 X 0 0 0 LORI SCHMIDT TRUSTEE 1.00 1.00 X 0 0 0 CINDY TRIMPE TRUSTEE 1.00 1.00 X 0 0 0 KEVIN NEEDHAM TRUSTEE 1.00 50.00 X 0 99250 72201 JOHN WRIGHT TRUSTEE 1.00 50.00 X 0 90384 72628 DARRYL ESTERLINE TRUSTEE 1.00 50.00 X 0 96626 75484 SHAUN REINOEHL TRUSTEE 1.00 50.00 X 0 103000 67660 TRENT TODD TRUSTEE 1.00 55.00 X 0 162445 81155 KREG HOMOKY TRUSTEE 1.00 50.00 X 0 122901 81117 TOM LAUBHAN TRUSTEE 1.00 1.00 X 0 0 0 ANTHONY YOUNG TRUSTEE 1.00 50.00 X 0 105957 69520 SONYA HOWARD FUND MANAGER - NEW 30.00 10.00 X 76596 0 26935 BRIAN ARMSTRONG FUND MANAGER - PAST 30.00 10.00 X 19231 0 7110 95827 780563 553810 0 0 1 0 ANTHEM INSURANCE COMPANIES INC 120 MONUMENT CIRCLE INDIANAPOLIS IN 46204 PPO NETWORK PROVIDER 1409677 NATIONAL EMPLOYEE BENEFITS ADMINISTRATOR 2010 NW 15OTH AVE PEMBROKE PINES FL 33028 CLAIMS PROCESSING 400668 COSTCO HEALTH SOLUTIONS 999 LAKE DRIVE ISSAQUAH WA 98027 PHARMACY NETWORK PROVIDER 299655 HORIZON ACTUARIAL SERVICES LLC 1040 CROWN POINTE PKWY SUITE 560 ATLANTA GA 30338 BENEFIT CONSULTANT 215728 DELTA DENTAL PLAN OF INDIANA 225 S EAST ST STE 358 INDIANAPOLIS IN 46202 DENTAL NETWORK PROVIDER 115852 5 EMPLOYER CONTRIBUTIONS 900099 51286400 51286400 PARTICIPANT/RETIREE CONTRIBUTIONS 900099 6854320 6854320 PRESCRIPTION DRUG SUBSIDIES/REBAT 900099 2999124 2999124 NATIONAL PENSION FUND SUBSIDY 900099 475695 475695 RECIPROCAL CONTRIBUTIONS 900099 294850 294850 74205 74205 61984594 4797078 4797078 18142873 17498243 644630 644630 644630 67426302 61984594 0 5441708 60602206 97404 218437 12359 26780 11147 62687 64391 92949 291218 62381 56324 14933 52479 4450 29140 PCORI FEES 24446 INTL FOUNDATION DUES 2660 61726391 5996560 8718397 7058869 4605224 6236233 7149427 80901 94571 436626 425847 15229 10779 117459387 135161948 136847179 155740346 162584 204219 217189 226408 48372 3307789 428145 3738416 X 0 0 0 0 136419034 152001930 136419034 152001930 136847179 155740346 5699911 9882985 0 X X 0 1 X 1 0 53963 53963 0 382663 371884 10779 10779 RECIPROCAL CONTRIBUTIONS PAYABLE 299922 DUE TO RELATED ORGANIZATIONS - NET 3007867 3307789 X 77216338 9882985 9882985 67333353 92949 92949 67426302 61633442 0 61633442 92949 92949 61726391 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. X 0 0 0 TRENT TODD TRUSTEE 0 162445 0 0 0 0 0 55582 0 25573 0 243600 0 0 KREG HOMOKY TRUSTEE 0 122901 0 0 0 0 0 55033 0 26084 0 204018 0 0 ANTHONY YOUNG TRUSTEE 0 105957 0 0 0 0 0 44476 0 25044 0 175477 0 0 DARRYL ESTERLINE TRUSTEE 0 96626 0 0 0 0 0 50596 0 24888 0 172110 0 0 KEVIN NEEDHAM TRUSTEE 0 99250 0 0 0 0 0 47168 0 25033 0 171451 0 0 SHAUN REINOEHL TRUSTEE 0 103000 0 0 0 0 0 42872 0 24788 0 170660 0 0 JOHN WRIGHT TRUSTEE 0 90384 0 0 0 0 0 47980 0 24648 0 163012 0 0 FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF FORM 990 IS PROVIDED TO THE ORGANIZATION'S GOVERNING BODY FOR ITS REVIEW AND APPROVAL BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C FUND PERSONNEL HAVE THE CONTINUING RESPONSIBILITY TO SCRUTINIZE THEIR TRANSACTIONS AND OUTSIDE BUSINESS INTERESTS AND RELATIONSHIPS FOR POTENTIAL CONFLICTS AND TO IMMEDIATELY MAKE SUCH DISCLOSURES. IN ANY DETERMINATION BY THE TRUSTEES OF A CONFLICT OF INTEREST, THE PERSON WITH THE CONFLICT OF INTEREST SHALL BE EXCLUDED FROM THE DISCUSSION AND DETERMINATION OF SUCH CONFLICT. DISCLOSURE OF A CONFLICT OF INTEREST SHOULD BE MADE TO THE FUND MANAGER, WHO SHALL BRING THE MATTER TO THE ATTENTION OF THE TRUSTEES OR A DULY CONSTITUTED COMMITTEE THEREOF. DISCLOSURE INVOLVING TRUSTEES SHOULD BE MADE TO THE CHAIRMAN OF THE BOARD OF TRUSTEES, WHO SHALL BRING THESE MATTERS TO THE TRUSTEES OR A DULY CONSTITUTED COMMITTEE THEREOF. THE TRUSTEES OR A DULY CONSTITUTED COMMITTEE THEREOF SHALL DETERMINE WHETHER A CONFLICT EXISTS AND, IN THE CASE OF AN EXISTING CONFLICT, WHETHER THE CONTEMPLATED TRANSACTION MAY BE AUTHORIZED AS JUST, FAIR AND REASONABLE TO THE FUND. THE DECISION OF THE TRUSTEES OR A DULY CONSTITUTED COMMITTEE THEREOF ON THESE MATTERS WILL REST IN THEIR SOLE DISCRETION, AND THEIR CONCERN SHALL BE THE WELFARE OF THE FUND AND THE ADVANCEMENT OF ITS PURPOSE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART V, LINE 2A THE NUMBER OF EMPLOYEES REPORTED ON FORM W-3, TRANSMITTAL OF WAGE AND TAX STATEMENTS, FILED FOR THE CALENDAR YEAR ENDING WITH OR WITHIN THE YEAR COVERED BY THIS RETURN INCLUDES BOTH EMPLOYEES OF THE OFFICE AND PARTICIPANTS OF THE FUND THAT HAVE RECEIVED DISABILITY PAYMENTS DURING THE YEAR. SMART LOCAL UNION NO 20 2828 EAST 45TH STREET INDIANAPOLIS IN 46205 351578996 LABOR UNION IN 501(C)(5) 0 SMW LOCAL NO 20 INDIANAPOLIS AREA PENSION TRUST FUND 2828 EAST 45TH STREET INDIANAPOLIS IN 46205 510168516 PROVIDE RETIREMENT BENEFITS TO MEMBERS OR THEIR BENEFICIARIES IN 401(A) 0 SMW LOCAL NO 20 DEFINED CONTRIBUTION PENSION FUND 2828 EAST 45TH STREET INDIANAPOLIS IN 46205 352062343 PROVIDE RETIREMENT BENEFITS TO MEMBERS OR THEIR BENEFICIARIES IN 401(A) 0 BCRC ADMINISTRATORS CONTRIBUTING EMPLOYER IN 0 JOINT APPRENTICE TRAINING FUND CONTRIBUTING EMPLOYER IN 0 NORTHERN IN SHEET METAL CONTRIBUTING EMPLOYER IN 0 SMACNA OF CENTRAL INDIANA CONTRIBUTING EMPLOYER IN 0 SMW LOCAL 20 FCU CONTRIBUTING EMPLOYER IN 0 SMW LOCAL 303 FCU CONTRIBUTING EMPLOYER IN 0 INTERNATIONAL TRAINING INSTITUTE CONTRIBUTING EMPLOYER VA 0 SHEET METAL CONTRACTORS ASSOC OF EVANSVILLE CONTRIBUTING EMPLOYER IN 0 SMART INTERNATIONAL UNION CONTRIBUTING EMPLOYER DC 0 NEMIC CONTRIBUTING EMPLOYER VA 0 C & L SHEET METAL LLC CONTRIBUTING EMPLOYER IN 0 0 DA DODD LLC CONTRIBUTING EMPLOYER IN 0 0 HM WHITE INC CONTRIBUTING EMPLOYER MI 0 0 METAL EXTERIOR LLC CONTRIBUTING EMPLOYER IN 0 0 NWI HEATING AND AIR SOLUTIONS INC CONTRIBUTING EMPLOYER IN 0 0 TECHNICAL BALANCE LLC CONTRIBUTING EMPLOYER IN 0 0 EMPIRE BIM LLC CONTRIBUTING EMPLOYER IN 0 0 A & A PRECISION HEATING CONTRIBUTING EMPLOYER IN 0 ACE AIR INC CONTRIBUTING EMPLOYER IN 0 ADVANCED MECHANICAL SYSTEMS CONTRIBUTING EMPLOYER IN 0 ADVANCED METAL SOLUTIONS CONTRIBUTING EMPLOYER MO 0 AIR COMFORT CORPORATION CONTRIBUTING EMPLOYER IL 0 AIR FILTER HEATING & COOLING CONTRIBUTING EMPLOYER IN 0 ALLIED TRADES INC CONTRIBUTING EMPLOYER SC 0 ALPHA MECHANICAL CONTRIBUTING EMPLOYER KY 0 ALUMBAUGH & SON CONTRIBUTING EMPLOYER IN 0 API INC CONTRIBUTING EMPLOYER MN 0 APOGEE CONSTRUCTION LLC CONTRIBUTING EMPLOYER IN 0 ARCHITECTURAL METAL ERECTORS INC CONTRIBUTING EMPLOYER IN 0 ARCTIC ENGINEERING CO CONTRIBUTING EMPLOYER IN 0 AREA SHEET METAL INC CONTRIBUTING EMPLOYER IN 0 ARNOLD HEATING COOLING AND SHEET METAL CONTRIBUTING EMPLOYER IL 0 ASSOCIATED ROOFING PROFESSIONALS CONTRIBUTING EMPLOYER IN 0 B & L SHEET METAL & ROOFING CONTRIBUTING EMPLOYER IN 0 B & S PLUMBING & HEATING CONTRIBUTING EMPLOYER IN 0 BA ROMINES CONTRIBUTING EMPLOYER IN 0 BAYLOR HEATING & AIR CONDITIONING CONTRIBUTING EMPLOYER IN 0 BHI ENERGY SPECIALTY SERVICES CONTRIBUTING EMPLOYER GA 0 BLACKMORE & BUCKNER ROOFING CONTRIBUTING EMPLOYER IN 0 BLEDSOE ENVIRONMENTAL LLC CONTRIBUTING EMPLOYER IN 0 BLOOMFIELD CORPORATION CONTRIBUTING EMPLOYER IN 0 BMW CONSTRUCTORS INC CONTRIBUTING EMPLOYER IN 0 BORCHERS SHEET METAL CONTRIBUTING EMPLOYER IN 0 BRADLEY WILLIAMS INC CONTRIBUTING EMPLOYER IN 0 BRIGHT SHEET METAL CONTRIBUTING EMPLOYER IN 0 BUDD MECHANICAL CONTRIBUTING EMPLOYER IN 0 BUILT3D LLC CONTRIBUTING EMPLOYER IL 0 C & C SHEET METAL CONTRIBUTING EMPLOYER IN 0 C & F FABRICATING CONTRIBUTING EMPLOYER IN 0 C & K UNITED SHEET METAL AND MECHANICAL INC CONTRIBUTING EMPLOYER IN 0 CAMPBELL VENTILATION INC CONTRIBUTING EMPLOYER IN 0 CENTRAL SHEET METAL CO INC CONTRIBUTING EMPLOYER IN 0 CENTRAL STATE CONSTRUCTION CONTRIBUTING EMPLOYER IL 0 CIRCLE R MECHANICAL INC CONTRIBUTING EMPLOYER IN 0 CLIMATE RIVER VALLEY INC CONTRIBUTING EMPLOYER IA 0 COMMERCIAL AIR CONTRIBUTING EMPLOYER IN 0 CONTROLLED COMFORT CONTRIBUTING EMPLOYER IN 0 CORRESSELL HEATING & AC INC CONTRIBUTING EMPLOYER IN 0 CROWN CORR INC CONTRIBUTING EMPLOYER IN 0 CT MECHANICAL LLC CONTRIBUTING EMPLOYER IL 0 CUTTING EDGE METAL FABRICATORS CONTRIBUTING EMPLOYER IN 0 D & V PRECISION SHEET METAL INC CONTRIBUTING EMPLOYER IN 0 DALTON CLARK GROUP CONTRIBUTING EMPLOYER IN 0 DESIGNERS SHEET METAL INC CONTRIBUTING EMPLOYER MI 0 DIRIG SHEET METAL INC CONTRIBUTING EMPLOYER IN 0 DMJ INDUSTRIAL CONTRACTOR INC CONTRIBUTING EMPLOYER IN 0 DUDECK RFG & SHEET METAL CONTRIBUTING EMPLOYER IN 0 DYNAMIC AIR QUALITY LLC CONTRIBUTING EMPLOYER IN 0 DYNAMIC - 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