Civic Intelligence

L444 Security Benefit Fund Sanitation Officers

EIN 13-6181431 • 501(c)9 • Ozone Park, NY

Profile

Provides various medical benefits for the members.

96-10 Linden Blvd Apt 1Ozone Park, NY 11417-2520

n /a

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

58th percentile

0.03x

Higher debt load relative to assets than 58% of similar nonprofits.

501(c)9 • $10M-$25M nonprofits • Source year 2024

Liabilities / Revenue

83rd percentile

0.21x

Higher debt load relative to revenue than 83% of similar nonprofits.

501(c)9 • $10M-$25M nonprofits • Source year 2024

Net Margin

39th percentile

0.6%

Higher net margin than 39% of similar nonprofits.

501(c)9 • $10M-$25M nonprofits • Source year 2024

Top Officer Pay

76th percentile

$158,019

Higher top officer pay than 76% of similar nonprofits.

Top officer pay equals 9.9% of source-year revenue.

501(c)9 • $10M-$25M nonprofits • Source year 2024

Asset Growth

32nd percentile

0.1%

Faster asset growth than 32% of similar nonprofits.

501(c)9 • $10M-$25M nonprofits • Annualized from 2023 to 2024

Revenue Growth

15th percentile

-9.7%

Faster revenue growth than 15% of similar nonprofits.

501(c)9 • $10M-$25M nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets58th percentile

Assets

Up

$10,856,774

Up $11,292 (+0.1%) from 2023

Liabilities

Up

$343,621

Up $2,180 (+0.6%) from 2023

Net Assets

Up

$10,513,153

Up $9,112 (+0.1%) from 2023

Operations
Liabilities / Revenue83rd percentileNet Margin39th percentile

Revenue

Down

$1,602,779

Down $172,475 (-9.7%) from 2023

Expenses

Down

$1,593,667

Down $110,014 (-6.5%) from 2023

Net Income

Down

$9,112

Down $62,461 (-87%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth32nd percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$15M$10M$5.0M$0Assets 2010: $4,439,194Liabilities 2010: $187,641Net Assets 2010: $4,251,5532010Assets 2011: $4,517,771Liabilities 2011: $132,493Net Assets 2011: $4,385,2782011Assets 2012: $4,742,048Liabilities 2012: $132,004Net Assets 2012: $4,610,0442012Assets 2013: $5,113,143Liabilities 2013: $134,086Net Assets 2013: $4,979,0572013Assets 2014: $5,554,169Liabilities 2014: $272,531Net Assets 2014: $5,281,6382014Assets 2015: $5,862,682Liabilities 2015: $140,502Net Assets 2015: $5,722,1802015Assets 2016: $6,537,886Liabilities 2016: $108,931Net Assets 2016: $6,428,9552016Assets 2017: $7,359,156Liabilities 2017: $180,553Net Assets 2017: $7,178,6032017Assets 2018: $8,154,672Liabilities 2018: $198,371Net Assets 2018: $7,956,3012018Assets 2019: $9,463,831Liabilities 2019: $263,691Net Assets 2019: $9,200,1402019Assets 2020: $10,118,946Liabilities 2020: $248,712Net Assets 2020: $9,870,2342020Assets 2021: $10,614,136Liabilities 2021: $268,859Net Assets 2021: $10,345,2772021Assets 2022: $10,249,732Liabilities 2022: $343,572Net Assets 2022: $9,906,1602022Assets 2023: $10,845,482Liabilities 2023: $341,441Net Assets 2023: $10,504,0412023Assets 2024: $10,856,774Liabilities 2024: $343,621Net Assets 2024: $10,513,1532024

Highlighted filing

2024

Assets$10,856,774
Liabilities$343,621
Net Assets$10,513,153
Open 2024 Filing

Operations Trend

Revenue Growth15th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$3.0M$2.0M$1.0M$0Expenses 2010: $1,657,0092010Expenses 2011: $1,517,9812011Revenue 2012: $1,690,401Expenses 2012: $1,534,377Net Income 2012: $156,0242012Revenue 2013: $1,748,287Expenses 2013: $1,536,955Net Income 2013: $211,3322013Revenue 2014: $1,724,346Expenses 2014: $1,491,132Net Income 2014: $233,2142014Revenue 2015: $1,900,323Expenses 2015: $1,402,499Net Income 2015: $497,8242015Revenue 2016: $2,377,576Expenses 2016: $1,503,549Net Income 2016: $874,0272016Revenue 2017: $2,206,536Expenses 2017: $1,510,659Net Income 2017: $695,8772017Revenue 2018: $2,244,478Expenses 2018: $1,412,738Net Income 2018: $831,7402018Revenue 2019: $2,335,197Expenses 2019: $1,441,758Net Income 2019: $893,4392019Revenue 2020: $1,985,034Expenses 2020: $1,595,546Net Income 2020: $389,4882020Revenue 2021: $1,919,920Expenses 2021: $1,744,534Net Income 2021: $175,3862021Revenue 2022: $1,874,644Expenses 2022: $1,712,628Net Income 2022: $162,0162022Revenue 2023: $1,775,254Expenses 2023: $1,703,681Net Income 2023: $71,5732023Revenue 2024: $1,602,779Expenses 2024: $1,593,667Net Income 2024: $9,1122024

Highlighted filing

2024

Revenue$1,602,779
Expenses$1,593,667
Net Income$9,112
Open 2024 Filing

Filings

Most recent year

2024 • Form 990XML pending. An XML filing is linked for this year, but detailed extraction is still pending.

Open filing
Assets
$10,856,774
Liabilities
$343,621
Net assets
$10,513,153
Revenue
$1,602,779
Expenses
$1,593,667
Net income
$9,112
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$10.9$0.34$10.5$1.60$1.59$0.01
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$10.8$0.34$10.5$1.78$1.70$0.07
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$10.2$0.34$9.91$1.87$1.71$0.16
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$10.6$0.27$10.3$1.92$1.74$0.18
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$10.1$0.25$9.87$1.99$1.60$0.39
2019Facts available. Structured filing facts are available, but richer extracted sections are limited.$9.46$0.26$9.20$2.34$1.44$0.89
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$8.15$0.20$7.96$2.24$1.41$0.83
2017Facts available. Structured filing facts are available, but richer extracted sections are limited.$7.36$0.18$7.18$2.21$1.51$0.70
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$6.54$0.11$6.43$2.38$1.50$0.87
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$5.86$0.14$5.72$1.90$1.40$0.50
2014Detailed filing. Detailed filing data is available for this year.$5.55$0.27$5.28$1.72$1.49$0.23
2013Summary only. Only limited summary data is available for this year.$5.11$0.13$4.98$1.75$1.54$0.21
2012Summary only. Only limited summary data is available for this year.$4.74$0.13$4.61$1.69$1.53$0.16
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.52$0.13$4.39$1.52
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.44$0.19$4.25$1.66
Latest Detailed Filing

The latest 2024 filing currently has linked XML that has not been fully parsed yet. Showing the latest detailed filing from 2022 below.

Jump To
Filing Snapshot
Filing Period
Jan 1, 2022 to Dec 31, 2022
Signed
Oct 28, 2023
Return Version
2022v5.0
Gross Receipts
$3,386,370
Mission and Program Overview

Mission

Provides various medical benefits for the members.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$6,002,921$4,836,156▼ $1,166,765
Cash and Non-Interest-Bearing Accounts$3,571,809$3,028,045▼ $543,764
Investments Other Securities$610,780$1,606,757▲ $995,977
Savings and Temporary Cash Investments$27,553$621,374▲ $593,821
Accounts Receivable$398,097$156,984▼ $241,113
Prepaid Expenses and Deferred Charges$2,975$416▼ $2,559
Total Assets$10,614,136$10,249,732▼ $364,404
Other Assets Total$1--
Liabilities
Other Liabilities$242,078$321,237▲ $79,159
Accounts Payable and Accrued Expenses$26,781$22,335▼ $4,446
Total Liabilities$268,859$343,572▲ $74,713
Net Assets / Fund Balance
Net Assets Without Donor Restrictions$10,345,277$9,906,160▼ $439,117
Total Net Assets Fund Balance$10,345,277$9,906,160▼ $439,117
Total Liabilities and Net Assets / Fund Balance$10,614,136$10,249,732▼ $364,404

Asset Categories

AssetBook ValueDepreciationBasis
Other Securities$1,606,757--
Closely Held Equity Interests$1,606,757--
Compensation and Service Providers
Top Officer Pay76th percentile

Employees

NameTitleFull / Part TimeOtherTotal
J MannionChairmanPT$148,301$148,301
A NapolitanoTrusteePT$99,983$99,983
C RiveraTrusteePT$99,983$99,983
J MinoreTrusteePT$99,983$99,983
M StanzioneTrusteePT$99,983$99,983
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$1,818,498
Investment Income
$44,219
Other Revenue
$11,927
Change in Net Assets
$162,016

Audited Revenue Reconciliation

Revenue per Audited Statements
$1,858,995
Revenue Not Reported on Financial Statements
$15,649
Revenue Not Reported on Form 990
$-601,129
Total Revenue per Audited Statements
$1,257,866
Total Revenue per Form 990
$1,874,644
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$214,871
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Salaries, Compensation, and Employee Benefits$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Benefits to Members$1,497,757--$1,497,757
Fees for Services Other---$129,728
Fees for Service Investment Mgmnt Fees---$15,649
Fees for Services Accounting---$15,200
Fees for Services Legal---$10,000
Conferences and Meetings---$7,729
Other Expenses---$4,023
Insurance---$2,077
Office Expenses---$465
Total Functional Expenses$1,497,757$0$0$1,712,628

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Form 990$1,712,628
Expenses per Audited Statements$1,677,820
Total Expenses per Audited Statements$1,677,820
Expenses Not Reported on Financial Statements$34,808
Other Expense Adjustments$19,159
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 Organizations$133,704
Due to Retirees Fund$120,870
Claims Payable Ibnr Aso$94,883
Federal income taxes$60,000
Claims Payable Gks-
Other Benefits Payable-
Claims Payable Per Gks-
Claims Payable Ibnr-
Benefit Obligations$-88,220
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Backup withholding compliance
Yes
Business relationship with 35% controlled entity
No
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
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
Yes
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section B, Line 12C

“It is the policy of the l444 sanitation officers security benefit fund fund that the trustees shall have a continuing responsibility to scrutinize their transactions and outside business interests and relationship for potential conflicts and immediately make such disclosure. The funds trustees 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 on these matters will rest in its sole discretion and its concern must be the welfare of the fund and the advancement of its purposes.”

Form 990, Part VI, Section B, Line 13

“The whistleblower policy of the fund encourages all employees to come forward to report suspected or actual occurencess of illegal, unethical or inappropriate events behaviors or practices without retribution. The whistleblower shall receive no retaliation for a report that was provided in good faith -- that is, it was not done primarily with malice to damage another or the fund. Anyone who retaliates against the whistleblower who reported an event in good faith will be subject to sanctions, including termination.”

Form 990, Part VI, Section B, Line 14

“The whistleblower policy of the fund encourages all employoees to come forward to report suspected or actual occurencess of illegal, unethical or inappropriate events behaviors or practices without retribution. The whistleblower shall receive no retaliation for a report that was provided in good faith -- that is, it was not done primarily with malice to damage another or the fund. Anyone who retaliates against the whistleblower who reported an event in good faith will be subject to sanctions, including termination.”

Form 990, Part VI, Section B, Line 11

“A copy of the form 990 is routed to the trustees prior to filing.”

Form 990, Part VI, Section C, Line 19

“The funds governing documents and financial statement are made available to the public through written request.”

Filing and Contact Details

Filer

Filer Name
L444 Security Benefit Fund Sanitation Officers
EIN
13-6181431
Phone
7188379832
Address
96-10 LINDEN BLVD APT 1, OZONE PARK, NY 11417-2520

Signing Officer

Name
Joseph Mannion
Title
Chairman
Phone
7188379832
Signed
2023-10-28
Discuss with paid preparer
Yes

Organization Details

Formed
1962
Legal Domicile
Ny
Voting Board Members
5
Independent Board Members
0
Employees
0

Preparer

Firm
Rocco J Ricciardi CPA
Address
27010 GRAND CENTRAL PKWAY SUITE 20N, FLORAL PARK, NY 11005-1120
Preparer
Rocco J Ricciardi CPA
Phone
5165243501
Supplemental Narrative

Financial Statement Notes

XII 4B

“Other expenses inclued on form 990 but not included in f/s. Benefit obligations 19,159”

Raw XML AppendixShowing 400 of 451 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
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IRS990/AccountsPayableAccrExpnssGrp/BOYAmt026781
IRS990/AccountsPayableAccrExpnssGrp/EOYAmt022335
IRS990/AccountsReceivableGrp/BOYAmt0398097
IRS990/AccountsReceivableGrp/EOYAmt0156984
IRS990/ActivitiesConductedPrtshpInd0false
IRS990/ActivityOrMissionDesc0Provides various medical benefits for the members.
IRS990/AdvertisingGrp/TotalAmt00
IRS990/AllOtherExpensesGrp/TotalAmt00
IRS990/AnnualDisclosureCoveredPrsnInd0true
IRS990/AuditCommitteeInd0true
IRS990/BackupWthldComplianceInd0true
IRS990/BenefitsToMembersGrp/ProgramServicesAmt01497757
IRS990/BenefitsToMembersGrp/TotalAmt01497757
IRS990/BooksInCareOfDetail/PersonNm0L 444 SECURITY BENEFITS FUND
IRS990/BooksInCareOfDetail/PhoneNum07188379832
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt096-10 LINDEN BLVD
IRS990/BooksInCareOfDetail/USAddress/CityNm0OZONE PARK
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0NY
IRS990/BooksInCareOfDetail/USAddress/ZIPCd0114172520
IRS990/BusinessRlnWith35CtrlEntInd0false
IRS990/BusinessRlnWithFamMemInd0false
IRS990/BusinessRlnWithOrgMemInd0false
IRS990/CashNonInterestBearingGrp/BOYAmt03571809
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IRS990/ChangeToOrgDocumentsInd0false
IRS990/CollectionsOfArtInd0false
IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt00
IRS990/CompDisqualPersonsGrp/TotalAmt00
IRS990/CompensationFromOtherSrcsInd0false
IRS990/CompensationProcessCEOInd0true
IRS990/CompensationProcessOtherInd0true
IRS990/ConferencesMeetingsGrp/TotalAmt07729
IRS990/ConflictOfInterestPolicyInd0true
IRS990/ConservationEasementsInd0false
IRS990/ConsolidatedAuditFinclStmtInd0false
IRS990/CreditCounselingInd0false
IRS990/CYBenefitsPaidToMembersAmt01497757
IRS990/CYContributionsGrantsAmt00
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt044219
IRS990/CYOtherExpensesAmt0214871
IRS990/CYOtherRevenueAmt011927
IRS990/CYProgramServiceRevenueAmt01818498
IRS990/CYRevenuesLessExpensesAmt0162016
IRS990/CYSalariesCompEmpBnftPaidAmt00
IRS990/CYTotalExpensesAmt01712628
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt01874644
IRS990/DAFExcessBusinessHoldingsInd0false
IRS990/DecisionsSubjectToApprovaInd0true
IRS990/DeductibleArtContributionInd0false
IRS990/DeductibleNonCashContriInd0false
IRS990/DelegationOfMgmtDutiesInd0false
IRS990/DepreciationDepletionGrp/TotalAmt00
IRS990/Desc0PROVIDE VARIOUS MEDICAL BENEFITS
IRS990/DescribedInSection501c3Ind0false
IRS990/DisregardedEntityInd0false
IRS990/DistributionToDonorInd0false
IRS990/DocumentRetentionPolicyInd0true
IRS990/DonorAdvisedFundInd0false
IRS990/DonorRstrOrQuasiEndowmentsInd0false
IRS990/ElectionOfBoardMembersInd0true
IRS990/EmployeeCnt00
IRS990/EscrowAccountInd0false
IRS990/ExpenseAmt01497757
IRS990/FamilyOrBusinessRlnInd0false
IRS990/FederalGrantAuditRequiredInd0false
IRS990/FeesForServicesAccountingGrp/TotalAmt015200
IRS990/FeesForServicesLegalGrp/TotalAmt010000
IRS990/FeesForServicesLobbyingGrp/TotalAmt00
IRS990/FeesForServicesManagementGrp/TotalAmt00
IRS990/FeesForServicesOtherGrp/TotalAmt0129728
IRS990/FeesForSrvcInvstMgmntFeesGrp/TotalAmt015649
IRS990/ForeignActivitiesInd0false
IRS990/ForeignFinancialAccountInd0false
IRS990/ForeignGrantsGrp/TotalAmt00
IRS990/ForeignOfficeInd0false
IRS990/Form1098CFiledInd0false
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IRS990/Form8899Filedind0false
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IRS990/Form990PartVIISectionAGrp/PersonNm0J MANNION
IRS990/Form990PartVIISectionAGrp/PersonNm1C RIVERA
IRS990/Form990PartVIISectionAGrp/PersonNm2A NAPOLITANO
IRS990/Form990PartVIISectionAGrp/PersonNm3J MINORE
IRS990/Form990PartVIISectionAGrp/PersonNm4M STANZIONE
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
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IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt486566
IRS990/Form990PartVIISectionAGrp/TitleTxt0CHAIRMAN
IRS990/Form990PartVIISectionAGrp/TitleTxt1TRUSTEE
IRS990/Form990PartVIISectionAGrp/TitleTxt2TRUSTEE
IRS990/Form990PartVIISectionAGrp/TitleTxt3TRUSTEE
IRS990/Form990PartVIISectionAGrp/TitleTxt4TRUSTEE
IRS990/Form990ProvidedToGvrnBodyInd0true
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IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/FSAuditedInd0true
IRS990/FundraisingActivitiesInd0false
IRS990/GainOrLossGrp/OtherAmt0-63842
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt05
IRS990/GrantsToDomesticIndividualsGrp/TotalAmt00
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IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
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IRS990/GrossAmountSalesAssetsGrp/OtherAmt01447884
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IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IndependentAuditFinclStmtInd0true
IRS990/IndependentVotingMemberCnt00
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IRS990/InvestmentInJointVentureInd0false
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IRS990/InvestmentsPubTradedSecGrp/BOYAmt06002921
IRS990/InvestmentsPubTradedSecGrp/EOYAmt04836156
IRS990/InvestTaxExemptBondsInd0false
IRS990/IRPDocumentCnt0181
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0NY
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IRS990/LoanOutstandingInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0true
IRS990/MethodOfAccountingAccrualInd0X
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IRS990/MissionDesc0Provides various medical benefits for the members.
IRS990/MoreThan5000KToIndividualsInd0false
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IRS990/NetGainOrLossInvestmentsGrp/TotalRevenueColumnAmt0-63842
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IRS990/NondeductibleContributionsInd0false
IRS990/NondeductibleContriDisclInd0false
IRS990/OccupancyGrp/TotalAmt00
IRS990/OfficeExpensesGrp/TotalAmt0465
IRS990/OfficerMailingAddressInd0false
IRS990/OnBehalfOfIssuerInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsFASB117Ind0X
IRS990/OtherAssetsTotalGrp/BOYAmt01
IRS990/OtherEmployeeBenefitsGrp/TotalAmt00
IRS990/OtherExpensesGrp/Desc0ADMINISTRATIVE FEES LOCAL 444
IRS990/OtherExpensesGrp/Desc1PROPEER TY MA INTENANCE
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IRS990/ProgramServiceRevenueGrp/Desc0CITY OF NEW YORK CONTRIBUTIONS
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IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt3120870
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt494883
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0Federal income taxes
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc1DUE TO RELATED ORGANIZATIONS
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc2BENEFIT OBLIGATIONS
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc3DUE TO RETIREES FUND
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc4CLAIMS PAYABLE IBNR ASO
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc5CLAIMS PAYABLE GKS
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc6OTHER BENEFITS PAYABLE
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc7CLAIMS PAYABLE PER GKS
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc8CLAIMS PAYABLE IBNR
IRS990ScheduleD/OtherSecuritiesGrp/BookValueAmt01606757
IRS990ScheduleD/OtherSecuritiesGrp/Desc0Financial derivatives and other financial products
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IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0OTHER EXPENSES INCLUED ON FORM 990 BUT NOT INCLUDED IN F/S. BENEFIT OBLIGATIONS 19,159
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0XII 4B
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IRS990ScheduleD/TotalLiabilityAmt0321237
IRS990ScheduleD/TotalRevenuePerForm990Amt01874644
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IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0IT IS THE POLICY OF THE L444 SANITATION OFFICERS SECURITY BENEFIT FUND FUND THAT THE TRUSTEES SHALL HAVE A CONTINUING RESPONSIBILITY TO SCRUTINIZE THEIR TRANSACTIONS AND OUTSIDE BUSINESS INTERESTS AND RELATIONSHIP FOR POTENTIAL CONFLICTS AND IMMEDIATELY MAKE SUCH DISCLOSURE. THE FUNDS TRUSTEES 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 ON THESE MATTERS WILL REST IN ITS SOLE DISCRETION AND ITS CONCERN MUST BE THE WELFARE OF THE FUND AND THE ADVANCEMENT OF ITS PURPOSES.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE WHISTLEBLOWER POLICY OF THE FUND ENCOURAGES ALL EMPLOYEES TO COME FORWARD TO REPORT SUSPECTED OR ACTUAL OCCURENCESS OF ILLEGAL, UNETHICAL OR INAPPROPRIATE EVENTS BEHAVIORS OR PRACTICES WITHOUT RETRIBUTION. THE WHISTLEBLOWER SHALL RECEIVE NO RETALIATION FOR A REPORT THAT WAS PROVIDED IN GOOD FAITH -- THAT IS, IT WAS NOT DONE PRIMARILY WITH MALICE TO DAMAGE ANOTHER OR THE FUND. ANYONE WHO RETALIATES AGAINST THE WHISTLEBLOWER WHO REPORTED AN EVENT IN GOOD FAITH WILL BE SUBJECT TO SANCTIONS, INCLUDING TERMINATION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE WHISTLEBLOWER POLICY OF THE FUND ENCOURAGES ALL EMPLOYOEES TO COME FORWARD TO REPORT SUSPECTED OR ACTUAL OCCURENCESS OF ILLEGAL, UNETHICAL OR INAPPROPRIATE EVENTS BEHAVIORS OR PRACTICES WITHOUT RETRIBUTION. THE WHISTLEBLOWER SHALL RECEIVE NO RETALIATION FOR A REPORT THAT WAS PROVIDED IN GOOD FAITH -- THAT IS, IT WAS NOT DONE PRIMARILY WITH MALICE TO DAMAGE ANOTHER OR THE FUND. ANYONE WHO RETALIATES AGAINST THE WHISTLEBLOWER WHO REPORTED AN EVENT IN GOOD FAITH WILL BE SUBJECT TO SANCTIONS, INCLUDING TERMINATION.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3A COPY OF THE FORM 990 IS ROUTED TO THE TRUSTEES PRIOR TO FILING.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4THE FUNDS GOVERNING DOCUMENTS AND FINANCIAL STATEMENT ARE MADE AVAILABLE TO THE PUBLIC THROUGH WRITTEN REQUEST.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Section B, Line 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Section B, Line 13
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Section B, Line 14
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part VI, Section B, Line 11
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990, Part VI, Section C, Line 19
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IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd0false
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IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EIN0320313641
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/EntityTypeTxt0Trust
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/LegalDomicileStateCd0NY
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/PrimaryActivitiesTxt0ANNUITY BENEFITS
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/RelatedOrganizationName/BusinessNameLine1Txt0LOCAL 444 SUPPLEMENTAL ANNUITY BENEFITS FUND
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/AddressLine1Txt08510 BAY 16TH STREET
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/CityNm0BROOKLYN
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/StateAbbreviationCd0NY
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/USAddress/ZIPCd011214
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IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingNACd2N/A
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingNACd3N/A
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt0LOCAL 444 SANITATION OFFICERS ASSOCIATION SEIU
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt1LOCAL 444 RETIREES WELFARE FUND
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt2LOCAL 444 COMPENSATION ACCRUAL FUND
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DisregardedEntityName/BusinessNameLine1Txt3UNIFORMED SANITATION OFFICERS REALTY HOLDING CORP
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN0131973857
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN1132854090
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN2136292192
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/EIN3320313640
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt0501 c 5
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt1501 c 9
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt21.401-1B3
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ExemptCodeSectionTxt3501 c 2
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IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd1NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd2NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd3NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt0LOCAL UNION
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt1HEALTH WELFARE FUND
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt2ANNUITY BENEFITS
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/PrimaryActivitiesTxt3REAL ESTATE CORP
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1Txt09610 LINDEN BLVD
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1Txt19610 LINDEN BLVD
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1Txt29610 LINDEN BLVD
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/AddressLine1Txt39610 LINDEN BLVD
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