Civic Intelligence

Excavators Union 731 Welfare Fund

990 • Fiscal year 2013 • EIN 13-1615440

Jan 01, 2013 to Dec 31, 2013 • Filed on Nov 04, 2014

Organization Profile

View Organization Page

34-11 35th AvenueAstoria, NY 11106

(718) 391-9099

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

28th percentile

0.00x

Higher debt load relative to assets than 28% of similar nonprofits.

2013 filings • 501(c)9 • $250M-$1B nonprofits • Source year 2013

Liabilities / Revenue

30th percentile

0.00x

Higher debt load relative to revenue than 30% of similar nonprofits.

2013 filings • 501(c)9 • $250M-$1B nonprofits • Source year 2013

Net Margin

75th percentile

24%

Higher net margin than 75% of similar nonprofits.

2013 filings • 501(c)9 • $250M-$1B nonprofits • Source year 2013

Top Officer Pay

40th percentile

$412,401

Higher top officer pay than 40% of similar nonprofits.

Top officer pay equals 0.3% of source-year revenue.

2013 filings • $250M-$1B nonprofits • Source year 2013

Asset Growth

81st percentile

19%

Faster asset growth than 81% of similar nonprofits.

2013 filings • 501(c)9 • $250M-$1B nonprofits • Annualized from 2012 to 2013

Revenue Growth

Score unavailable

No value available

No earlier valid filing was available within the previous three public years.

Source year 2013

Balance Sheet
Liabilities / Assets28th percentile

Assets

Up

$232,087,470

Up $36,421,654 (+19%) from 2012

Net Assets

Up

$231,766,239

Up $36,381,602 (+19%) from 2012

Liabilities

Up

$321,231

Up $40,052 (+14%) from 2012

Revenue And Expenses
Liabilities / Revenue30th percentileNet Margin75th percentile

Revenue

$130,207,597

No earlier filing loaded for comparison.

Expenses

Up

$99,303,493

Up $7,314,531 (+8.0%) from 2012

Net Income

$30,904,104

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

Asset Growth81st percentile

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$1.5B$1.0B$500M$0Assets 2010: $155,000,821Liabilities 2010: $410,596Net Assets 2010: $154,590,2252010Assets 2011: $171,723,974Liabilities 2011: $269,494Net Assets 2011: $171,454,4802011Assets 2012: $195,665,816Liabilities 2012: $281,179Net Assets 2012: $195,384,6372012Assets 2013: $232,087,470Liabilities 2013: $321,231Net Assets 2013: $231,766,2392013Assets 2014: $262,553,457Liabilities 2014: $401,845Net Assets 2014: $262,151,6122014Assets 2015: $290,175,583Liabilities 2015: $4,748,711Net Assets 2015: $285,426,8722015Assets 2016: $336,387,369Liabilities 2016: $4,365,160Net Assets 2016: $332,022,2092016Assets 2017: $422,053,903Liabilities 2017: $5,081,804Net Assets 2017: $416,972,0992017Assets 2018: $453,818,758Liabilities 2018: $1,506,094Net Assets 2018: $452,312,6642018Assets 2019: $594,573,217Liabilities 2019: $6,708,107Net Assets 2019: $587,865,1102019Assets 2020: $729,939,503Liabilities 2020: $5,946,783Net Assets 2020: $723,992,7202020Assets 2021: $855,197,555Liabilities 2021: $5,733,875Net Assets 2021: $849,463,6802021Assets 2022: $763,644,459Liabilities 2022: $5,677,091Net Assets 2022: $757,967,3682022Assets 2023: $931,035,083Liabilities 2023: $5,958,285Net Assets 2023: $925,076,7982023Assets 2024: $1,112,965,398Liabilities 2024: $7,495,267Net Assets 2024: $1,105,470,1312024

Highlighted filing

2013

Assets$232,087,470
Liabilities$321,231
Net Assets$231,766,239
Open 2013 Filing

Operations Trend

Revenue GrowthScore unavailable

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$400M$200M$0-$200MExpenses 2010: $85,788,4492010Expenses 2011: $88,490,9772011Expenses 2012: $91,988,9622012Revenue 2013: $130,207,597Expenses 2013: $99,303,493Net Income 2013: $30,904,1042013Revenue 2014: $149,679,666Expenses 2014: $104,584,093Net Income 2014: $45,095,5732014Revenue 2015: $143,387,388Expenses 2015: $115,668,011Net Income 2015: $27,719,3772015Revenue 2016: $164,050,152Expenses 2016: $129,077,397Net Income 2016: $34,972,7552016Revenue 2017: $192,861,487Expenses 2017: $131,085,482Net Income 2017: $61,776,0052017Revenue 2018: $221,125,972Expenses 2018: $153,712,929Net Income 2018: $67,413,0432018Revenue 2019: $256,840,962Expenses 2019: $173,295,875Net Income 2019: $83,545,0872019Revenue 2020: $244,683,666Expenses 2020: $154,710,116Net Income 2020: $89,973,5502020Revenue 2021: $265,733,082Expenses 2021: $179,407,458Net Income 2021: $86,325,6242021Revenue 2022: $148,230,036Expenses 2022: $194,198,359Net Income 2022: -$45,968,3232022Revenue 2023: $317,835,772Expenses 2023: $203,642,189Net Income 2023: $114,193,5832023Revenue 2024: $365,130,478Expenses 2024: $228,448,833Net Income 2024: $136,681,6452024

Highlighted filing

2013

Revenue$130,207,597
Expenses$99,303,493
Net Income$30,904,104
Open 2013 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2013 to Dec 31, 2013
Signed
Nov 4, 2014
Return Version
2013v3.1
Gross Receipts
$262,906,359
Mission and Program Overview

Mission

Collectively bargained multi-employer welfare fund created to provide health & welfare benefits to participants and their dependents

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$195,384,637$231,766,239▲ $36,381,602
Investments in Publicly Traded Securities$169,315,741$202,718,180▲ $33,402,439
Savings and Temporary Cash Investments$12,411,649$14,277,173▲ $1,865,524
Accounts Receivable$12,745,002$13,656,692▲ $911,690
Prepaid Expenses and Deferred Charges$69,013$92,043▲ $23,030
Land, Buildings, and Equipment, Net$33,587$9,790▼ $23,797
Total Assets$195,665,816$232,087,470▲ $36,421,654
Other Assets Total$1,090,824$1,333,592▲ $242,768
Liabilities
Accounts Payable and Accrued Expenses$216,956$251,336▲ $34,380
Other Liabilities$64,223$69,895▲ $5,672
Total Liabilities$281,179$321,231▲ $40,052
Net Assets / Fund Balance
Total Net Assets Fund Balance$195,384,637$231,766,239▲ $36,381,602
Total Liabilities and Net Assets / Fund Balance$195,665,816$232,087,470▲ $36,421,654

Asset Categories

AssetBook ValueDepreciationBasis
Other Land Buildings$9,790$32,695$42,485
Compensation and Service Providers
Top Officer Pay40th percentile

Board Members and Trustees

NameTitle
Frank Dimenna JrEmpr Tstee
Mark RosenEmpr Tstee
PAUL D'ABBRACCIOFund Mngr
Frank BiancanielloUnion Truste
JOSEPH D'AMATOUnion Truste

Highest Paid Contractors

ContractorServicesLocationCompensation
Melvin FederLegal-$227,310
Segal CoActuary-$104,261
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$104,865,072
Investment Income
$24,926,213
Other Revenue
$416,312
Change in Net Assets
$30,904,104

Audited Revenue Reconciliation

Revenue per Audited Statements
$130,207,597
Revenue Not Reported on Form 990
$5,477,498
Total Revenue per Audited Statements
$135,685,095
Total Revenue per Form 990
$130,207,597
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Salaries, Compensation, and Employee Benefits$1,892,292
Other Expenses$1,747,544
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Benefits to Members$95,663,657--$95,663,657
Other Salaries and Wages$835,399--$835,399
Pension Plan Contributions$730,182--$730,182
Fees for Service Investment Mgmnt Fees$637,325--$637,325
Other Employee Benefits$264,094--$264,094
Occupancy$250,980--$250,980
Fees for Services Legal$227,310--$227,310
Information Technology$184,345--$184,345
Office Expenses$131,499--$131,499
Fees for Services Other$116,276--$116,276
Fees for Services Accounting$113,793--$113,793
Payroll Taxes$62,617--$62,617
Insurance$51,546--$51,546
Travel$20,476--$20,476
Depreciation Depletion$9,767--$9,767
Conferences and Meetings$2,667--$2,667
Other Expenses$560--$560
Total Functional Expenses$99,303,493$0$0$99,303,493

Audited Expense Reconciliation

Line ItemAmount
Expenses per Audited Statements$99,303,493
Total Expenses per Audited Statements$99,303,493
Total Expenses per Form 990$99,303,493
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Due to Related Fund$69,895
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Audit committee
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
No
Other officer compensation reviewed
No
Conflict-of-interest policy
No
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 11B

“Form 990 was reviewed by the governing body & discussed with the accountant”

Form 990, Page 6, Part VI, Line 19

“The organization makes its governing documents and financial statements available to the public upon request”

Filing and Contact Details

Filer

EIN
13-1615440
Phone
7183919099

Signing Officer

Name
PAUL D'ABBRACCIO
Title
Fund Administrator
Phone
7183919099
Signed
2014-11-04
Discuss with paid preparer
Yes

Organization Details

Formed
1950
Legal Domicile
Ny
Voting Board Members
4
Independent Board Members
4
Employees
7

Preparer

Preparer
Robert V Castiglia CPA
Phone
6314867830
Supplemental Narrative

Additional Explanations

Form 990, Page 2, Part III, Line 4D

“To provide health & welfare benefit to participants and their dependents”

Raw XML AppendixShowing 400 of 462 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
IRS990/AccountantCompileOrReviewInd0false
IRS990/AccountsPayableAccrExpnssGrp/BOYAmt0216956
IRS990/AccountsPayableAccrExpnssGrp/EOYAmt0251336
IRS990/AccountsReceivableGrp/BOYAmt012745002
IRS990/AccountsReceivableGrp/EOYAmt013656692
IRS990/ActivitiesConductedPrtshpInd0false
IRS990/ActivityOrMissionDesc0COLLECTIVELY BARGAINED MULTI-EMPLOYER WELFARE FUND CREATED TO PROVIDE HEALTH & WELFARE BENEFITS TO PARTICIPANTS AND THEIR DEPENDENTS
IRS990/AuditCommitteeInd0true
IRS990/BenefitsToMembersGrp/ProgramServicesAmt095663657
IRS990/BenefitsToMembersGrp/TotalAmt095663657
IRS990/BooksInCareOfDetail/PersonNm0BOOKKEEPER
IRS990/BooksInCareOfDetail/PhoneNum07184720820
IRS990/BooksInCareOfDetail/USAddress/AddressLine1034-11/19 35TH AVENUE
IRS990/BooksInCareOfDetail/USAddress/City0ASTORIA
IRS990/BooksInCareOfDetail/USAddress/State0NY
IRS990/BooksInCareOfDetail/USAddress/ZIPCode011106
IRS990/BusinessRlnWithFamMemInd0false
IRS990/BusinessRlnWithOfficerEntInd0false
IRS990/BusinessRlnWithOrgMemInd0false
IRS990/ChangeToOrgDocumentsInd0false
IRS990/CntrctRcvdGreaterThan100KCnt02
IRS990/CollectionsOfArtInd0false
IRS990/CompensationFromOtherSrcsInd0false
IRS990/CompensationProcessCEOInd0false
IRS990/CompensationProcessOtherInd0false
IRS990/ConferencesMeetingsGrp/ProgramServicesAmt02667
IRS990/ConferencesMeetingsGrp/TotalAmt02667
IRS990/ConflictOfInterestPolicyInd0false
IRS990/ConservationEasementsInd0false
IRS990/ConsolidatedAuditFinclStmtInd0false
IRS990/ContractorCompensationGrp/CompensationAmt0227310
IRS990/ContractorCompensationGrp/CompensationAmt1104261
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/AddressLine1034-11 35TH AVE
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/AddressLine111 PARK AVENUE
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/City0ASTORIA
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/City1NEW YORK
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/State0NY
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/State1NY
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/ZIPCode011106
IRS990/ContractorCompensationGrp/ContractorAddress/USAddress/ZIPCode110016
IRS990/ContractorCompensationGrp/ContractorName/PersonNm0MELVIN FEDER
IRS990/ContractorCompensationGrp/ContractorName/PersonNm1SEGAL CO
IRS990/ContractorCompensationGrp/ServicesDesc0LEGAL
IRS990/ContractorCompensationGrp/ServicesDesc1ACTUARY
IRS990/CreditCounselingInd0false
IRS990/CYBenefitsPaidToMembersAmt095663657
IRS990/CYContributionsGrantsAmt00
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt024926213
IRS990/CYOtherExpensesAmt01747544
IRS990/CYOtherRevenueAmt0416312
IRS990/CYProgramServiceRevenueAmt0104865072
IRS990/CYRevenuesLessExpensesAmt030904104
IRS990/CYSalariesCompEmpBnftPaidAmt01892292
IRS990/CYTotalExpensesAmt099303493
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt0130207597
IRS990/DecisionsSubjectToApprovaInd0false
IRS990/DeductibleArtContributionInd0false
IRS990/DeductibleNonCashContriInd0false
IRS990/DelegationOfMgmtDutiesInd0false
IRS990/DepreciationDepletionGrp/ProgramServicesAmt09767
IRS990/DepreciationDepletionGrp/TotalAmt09767
IRS990/Desc0TO PROVIDE HEALTH & WELFARE BENEFITS TO PARTICIPANTS AND THEIR DEPENDENTS
IRS990/DescribedInSection501c3Ind0false
IRS990/DisregardedEntityInd0false
IRS990/DocumentRetentionPolicyInd0false
IRS990/DonorAdvisedFundInd0false
IRS990/ElectionOfBoardMembersInd0false
IRS990/EmployeeCnt07
IRS990/EmploymentTaxReturnsFiledInd0true
IRS990/FamilyOrBusinessRlnInd0false
IRS990/FederalGrantAuditRequiredInd0false
IRS990/FeesForServicesAccountingGrp/ProgramServicesAmt0113793
IRS990/FeesForServicesAccountingGrp/TotalAmt0113793
IRS990/FeesForServicesLegalGrp/ProgramServicesAmt0227310
IRS990/FeesForServicesLegalGrp/TotalAmt0227310
IRS990/FeesForServicesOtherGrp/ProgramServicesAmt0116276
IRS990/FeesForServicesOtherGrp/TotalAmt0116276
IRS990/FeesForSrvcInvstMgmntFeesGrp/ProgramServicesAmt0637325
IRS990/FeesForSrvcInvstMgmntFeesGrp/TotalAmt0637325
IRS990/ForeignActivitiesInd0false
IRS990/ForeignFinancialAccountInd0false
IRS990/ForeignOfficeInd0false
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt039.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt139.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRltdOrgRt220.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt01.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt11.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt21.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt31.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt420.00
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd2X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd3X
IRS990/Form990PartVIISectionAGrp/OfficerInd0X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt0137285
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt1134135
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt30
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt467392
IRS990/Form990PartVIISectionAGrp/PersonNm0JOSEPH D'AMATO
IRS990/Form990PartVIISectionAGrp/PersonNm1FRANK BIANCANIELLO
IRS990/Form990PartVIISectionAGrp/PersonNm2FRANK DIMENNA JR
IRS990/Form990PartVIISectionAGrp/PersonNm3MARK ROSEN
IRS990/Form990PartVIISectionAGrp/PersonNm4PAUL D'ABBRACCIO
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt0275116
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt1265059
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt4184950
IRS990/Form990PartVIISectionAGrp/TitleTxt0UNION TRUSTE
IRS990/Form990PartVIISectionAGrp/TitleTxt1UNION TRUSTE
IRS990/Form990PartVIISectionAGrp/TitleTxt2EMPR TSTEE
IRS990/Form990PartVIISectionAGrp/TitleTxt3EMPR TSTEE
IRS990/Form990PartVIISectionAGrp/TitleTxt4FUND MNGR
IRS990/Form990ProvidedToGvrnBodyInd0true
IRS990/FormationYr01950
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/FSAuditedInd0true
IRS990/FundraisingActivitiesInd0false
IRS990/GainOrLossGrp/SecuritiesAmt020259006
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt04
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossAmountSalesAssetsGrp/SecuritiesAmt0152957768
IRS990/GrossReceiptsAmt0262906359
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IndependentAuditFinclStmtInd0true
IRS990/IndependentVotingMemberCnt04
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartIIIInd0X
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InformationTechnologyGrp/ProgramServicesAmt0184345
IRS990/InformationTechnologyGrp/TotalAmt0184345
IRS990/InsuranceGrp/ProgramServicesAmt051546
IRS990/InsuranceGrp/TotalAmt051546
IRS990/InvestmentIncomeGrp/ExclusionAmt04667207
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt04667207
IRS990/InvestmentInJointVentureInd0false
IRS990/InvestmentsPubTradedSecGrp/BOYAmt0169315741
IRS990/InvestmentsPubTradedSecGrp/EOYAmt0202718180
IRS990/IRPDocumentCnt07
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipAccumDeprecAmt060705
IRS990/LandBldgEquipBasisNetGrp/BOYAmt033587
IRS990/LandBldgEquipBasisNetGrp/EOYAmt09790
IRS990/LandBldgEquipCostOrOtherBssAmt070495
IRS990/LegalDomicileStateCd0NY
IRS990/LessCostOthBasisSalesExpnssGrp/SecuritiesAmt0132698762
IRS990/LoanOutstandingInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0COLLECTIVELY BARGAINED MULTI-EMPLOYER WELFARE FUND CREATED TO PROVIDE HEALTH & WELFARE BENEFITS TO PARTICIPANTS AND THEIR DEPENDENTS
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt0195384637
IRS990/NetAssetsOrFundBalancesEOYAmt0231766239
IRS990/NetGainOrLossInvestmentsGrp/RelatedOrExemptFuncIncomeAmt020259006
IRS990/NetGainOrLossInvestmentsGrp/TotalRevenueColumnAmt020259006
IRS990/NetUnrlzdGainsLossesInvstAmt05477498
IRS990/NondeductibleContributionsInd0false
IRS990/OccupancyGrp/ProgramServicesAmt0250980
IRS990/OccupancyGrp/TotalAmt0250980
IRS990/OfficeExpensesGrp/ProgramServicesAmt0131499
IRS990/OfficeExpensesGrp/TotalAmt0131499
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrgDoesNotFollowSFAS117Ind0X
IRS990/OtherAssetsTotalGrp/BOYAmt01090824
IRS990/OtherAssetsTotalGrp/EOYAmt01333592
IRS990/OtherEmployeeBenefitsGrp/ProgramServicesAmt0264094
IRS990/OtherEmployeeBenefitsGrp/TotalAmt0264094
IRS990/OtherExpensesGrp/Desc0RETIREMENT EXPENSE
IRS990/OtherExpensesGrp/Desc1IRS FILING FEES
IRS990/OtherExpensesGrp/ProgramServicesAmt01000
IRS990/OtherExpensesGrp/ProgramServicesAmt1560
IRS990/OtherExpensesGrp/TotalAmt01000
IRS990/OtherExpensesGrp/TotalAmt1560
IRS990/OtherLiabilitiesGrp/BOYAmt064223
IRS990/OtherLiabilitiesGrp/EOYAmt069895
IRS990/OtherRevenueMiscGrp/Desc0INTEREST & LIQUIDATING DAMAGE
IRS990/OtherRevenueMiscGrp/Desc1EXPENSES RECOVERED
IRS990/OtherRevenueMiscGrp/Desc2MISCELLANEOUS INCOME
IRS990/OtherRevenueMiscGrp/RelatedOrExemptFuncIncomeAmt0293413
IRS990/OtherRevenueMiscGrp/RelatedOrExemptFuncIncomeAmt1122854
IRS990/OtherRevenueMiscGrp/RelatedOrExemptFuncIncomeAmt245
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt0293413
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt1122854
IRS990/OtherRevenueMiscGrp/TotalRevenueColumnAmt245
IRS990/OtherRevenueTotalAmt0416312
IRS990/OtherSalariesAndWagesGrp/ProgramServicesAmt0835399
IRS990/OtherSalariesAndWagesGrp/TotalAmt0835399
IRS990/PartialLiquidationInd0false
IRS990/PayrollTaxesGrp/ProgramServicesAmt062617
IRS990/PayrollTaxesGrp/TotalAmt062617
IRS990/PensionPlanContributionsGrp/ProgramServicesAmt0730182
IRS990/PensionPlanContributionsGrp/TotalAmt0730182
IRS990/PoliticalCampaignActyInd0false
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt069013
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt092043
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgramServiceRevenueGrp/Desc0EMPLOYER CONTRIBUTIONS
IRS990/ProgramServiceRevenueGrp/Desc1MEDICARE PART D
IRS990/ProgramServiceRevenueGrp/Desc2COBRA
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt0103529668
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt1980808
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt2354596
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt0103529668
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt1980808
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt2354596
IRS990/ProgSrvcAccomActyOtherGrp/Desc0TO PROVIDE HEALTH & WELFARE BENEFIT TO PARTICIPANTS AND THEIR DEPENDENTS
IRS990/ProgSrvcAccomActyOtherGrp/ExpenseAmt099303493
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYBenefitsPaidToMembersAmt088760546
IRS990/PYInvestmentIncomeAmt011838344
IRS990/PYOtherExpensesAmt01575921
IRS990/PYOtherRevenueAmt0446850
IRS990/PYProgramServiceRevenueAmt098523015
IRS990/PYRevenuesLessExpensesAmt018819247
IRS990/PYSalariesCompEmpBnftPaidAmt01652495
IRS990/PYTotalExpensesAmt091988962
IRS990/PYTotalRevenueAmt0110808209
IRS990/ReconcilationRevenueExpnssAmt030904104
IRS990/RelatedEntityInd0true
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0true
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0true
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt0195384637
IRS990/RtnEarnEndowmentIncmOthFndsGrp/EOYAmt0231766239
IRS990/SavingsAndTempCashInvstGrp/BOYAmt012411649
IRS990/SavingsAndTempCashInvstGrp/EOYAmt014277173
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/ExpensesSubtotalAmt099303493
IRS990ScheduleD/NetUnrealizedGainsInvstAmt05477498
IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt09790
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt032695
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt042485
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt069895
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0DUE TO RELATED FUND
IRS990ScheduleD/RevenueNotReportedAmt05477498
IRS990ScheduleD/RevenueSubtotalAmt0130207597
IRS990ScheduleD/TotalBookValueLandBuildingsAmt09790
IRS990ScheduleD/TotalExpensesPerForm990Amt099303493
IRS990ScheduleD/TotalLiabilityAmt069895
IRS990ScheduleD/TotalRevenuePerForm990Amt0130207597
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt0135685095
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt099303493
IRS990ScheduleJ/EquityBasedCompArrngmInd0false
IRS990/ScheduleJRequiredInd0true
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt0272864
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt1261034
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt2181140
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt0108449
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt1105299
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt266456
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt028836
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt128836
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt2936
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt02252
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt14025
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt23810
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0JOSEPH D'AMATO
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm1FRANK BIANCANIELLO
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm2PAUL D'ABBRACCIO
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0UNION TRUSTE
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt1UNION TRUSTE
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt2FUND MNGR
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt0412401
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt1399194
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt2252342
IRS990ScheduleJ/SeverancePaymentInd0false
IRS990ScheduleJ/SupplementalNonqualRtrPlanInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0TO PROVIDE HEALTH & WELFARE BENEFIT TO PARTICIPANTS AND THEIR DEPENDENTS
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1FORM 990 WAS REVIEWED BY THE GOVERNING BODY & DISCUSSED WITH THE ACCOUNTANT
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 2, PART III, LINE 4D
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 19
IRS990ScheduleR/AssetExchangeInd0false
IRS990ScheduleR/AssetPurchaseFromOtherOrgInd0false
IRS990ScheduleR/AssetSaleToOtherOrgInd0false
IRS990ScheduleR/DivRelatedOrganizationInd0false
IRS990ScheduleR/GiftGrntCapContriFromOthOrgInd0false
IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd0false
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd0false
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd0N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine10ATTACHED
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine20ATTACHED
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd0false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd1false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd2false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd3false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd4false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd5false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingNACd0N/A
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingNACd1N/A
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingNACd2N/A
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingNACd3N/A
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingNACd4N/A
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingNACd5N/A
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine10EXCAVATORS LOCAL 731 PENSION FUND
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine11EXCAVATORS LOCAL 731 ANNUITY FUND
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine12LIUNA LOCAL 731 TRAINING FUND
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine13LOCAL 731 FUND EMPLOYEES PENSION
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine14ANNUITY PLAN FOR CLERICAL EMPLOYEES
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine15EXCAVATORS UNION LOCAL 731
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN0131809825
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN1510136348
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN2133900715
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN3136136002
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN4516120480
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN5130688160
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt0501A
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt1501A
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt2501C3
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt3501A
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt4501A
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt5501 C5
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd0NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd1NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd2NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd3NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd4NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd5NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt0BENEFIT FD
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt1BENEFIT FD
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt2TRAINING
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt3BENEFIT FD
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt4BENEFIT FD
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt5LABOR UNIO
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1034-11 35TH AVE
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1134-11 35TH AVE
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1234-11 35TH AVE
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1334-11 35TH AVE
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1434-11 35TH AVE
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1534-11 35TH AVE
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/City0ASTORIA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/City1ASTORIA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/City2ASTORIA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/City3ASTORIA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/City4ASTORIA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/City5ASTORIA
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/State0NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/State1NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/State2NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/State3NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/State4NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/State5NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCode011106
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCode111106
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCode211106
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCode311106
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCode411106
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCode511106
IRS990ScheduleR/LoansOrGuaranteesFromOthOrgInd0false
IRS990ScheduleR/LoansOrGuaranteesToOtherOrgInd0false
IRS990ScheduleR/PaidEmployeesSharingInd0true
IRS990ScheduleR/PerformOfServicesByOtherOrgInd0false
IRS990ScheduleR/PerformOfServicesForOthOrgInd0false
IRS990ScheduleR/ReceiptOfIntAnntsRntsRyltsInd0false
IRS990ScheduleR/ReimbursementPaidByOtherOrgInd0false
IRS990ScheduleR/ReimbursementPaidToOtherOrgInd0false
IRS990ScheduleR/RentalOfFacilitiesToOthOrgInd0false
IRS990ScheduleR/RentalOfFcltsFromOthOrgInd0false
IRS990ScheduleR/SharingOfFacilitiesInd0true
IRS990ScheduleR/TransactionsRelatedOrgGrp/InvolvedAmt0250980
IRS990ScheduleR/TransactionsRelatedOrgGrp/OtherOrganizationName/BusinessNameLine10LOCAL 731 PENSION FUND
IRS990ScheduleR/TransactionsRelatedOrgGrp/TransactionTypeTxt0O
IRS990ScheduleR/TransferFromOtherOrgInd0false
IRS990ScheduleR/TransferToOtherOrgInd0false
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt0195665816

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2013 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$232,087,470
Liabilities
$321,231
Net assets
$231,766,239
Revenue
$130,207,597
Expenses
$99,303,493
Net income
$30,904,104
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$1,113$7.50$1,105$365$228$137
2023Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$931$5.96$925$318$204$114
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$764$5.68$758$148$194$46.0
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$855$5.73$849$266$179$86.3
2020Detailed filing. Detailed filing data is available for this year.$730$5.95$724$245$155$90.0
2019Detailed filing. Detailed filing data is available for this year.$595$6.71$588$257$173$83.5
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$454$1.51$452$221$154$67.4
2017Detailed filing. Detailed filing data is available for this year.$422$5.08$417$193$131$61.8
2016Facts available. Structured filing facts are available, but richer extracted sections are limited.$336$4.37$332$164$129$35.0
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$290$4.75$285$143$116$27.7
2014Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$263$0.40$262$150$105$45.1
2013Detailed filing. Detailed filing data is available for this year.$232$0.32$232$130$99.3$30.9
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$196$0.28$195$92.0
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$172$0.27$171$88.5
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$155$0.41$155$85.8