Civic Intelligence

L444 Security Benefit Fund Sanitation Officers

990 • Fiscal year 2017 • EIN 13-6181431

Jan 01, 2017 to Dec 31, 2017 • Filed on Oct 26, 2018

96-10 LINDEN BLVD Room 1Ozone Park, NY 11417-2520

(718) 837-9832

Siviq Scores

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

Liabilities / Assets

52nd percentile

0.02x

Higher debt load relative to assets than 52% of similar nonprofits.

2017 filings • 501(c)9 • $5M-$10M nonprofits • Source year 2017

Liabilities / Revenue

66th percentile

0.08x

Higher debt load relative to revenue than 66% of similar nonprofits.

2017 filings • 501(c)9 • $5M-$10M nonprofits • Source year 2017

Net Margin

82nd percentile

32%

Higher net margin than 82% of similar nonprofits.

2017 filings • 501(c)9 • $5M-$10M nonprofits • Source year 2017

Top Officer Pay

74th percentile

$111,396

Higher top officer pay than 74% of similar nonprofits.

Top officer pay equals 5.0% of source-year revenue.

2017 filings • 501(c)9 • $5M-$10M nonprofits • Source year 2017

Asset Growth

63rd percentile

13%

Faster asset growth than 63% of similar nonprofits.

2017 filings • 501(c)9 • $5M-$10M nonprofits • Annualized from 2016 to 2017

Revenue Growth

18th percentile

-7.2%

Faster revenue growth than 18% of similar nonprofits.

2017 filings • 501(c)9 • $5M-$10M nonprofits • Annualized from 2016 to 2017

Assets

Up

$7,359,156

Up $821,270 (+13%) from 2016

Net Assets

Up

$7,178,603

Up $749,648 (+12%) from 2016

Liabilities

Up

$180,553

Up $71,622 (+66%) from 2016

Revenue

Down

$2,206,536

Down $171,040 (-7.2%) from 2016

Expenses

Up

$1,510,659

Up $7,110 (+0.5%) from 2016

Net Income

Down

$695,877

Down $178,150 (-20%) from 2016

Historical Trend

Balance Sheet Trend

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

$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

2017

Assets$7,359,156
Liabilities$180,553
Net Assets$7,178,603

Operations Trend

Revenue, expenses, and net income across loaded years, with this 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

2017

Revenue$2,206,536
Expenses$1,510,659
Net Income$695,877
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Oct 26, 2018
Return Version
2017v2.3
Gross Receipts
$3,772,541
Mission and Program Overview

Mission

Provides various medical benefits for the members.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$4,515,892$4,649,153▲ $133,261
Cash and Non-Interest-Bearing Accounts$1,596,857$2,197,392▲ $600,535
Accounts Receivable$258,399$264,744▲ $6,345
Investments Other Securities$134,350$134,350→ $0
Savings and Temporary Cash Investments$29,615$112,825▲ $83,210
Prepaid Expenses and Deferred Charges$2,773$692▼ $2,081
Total Assets$6,537,886$7,359,156▲ $821,270
Liabilities
Other Liabilities-$145,448-
Accounts Payable and Accrued Expenses$108,931$35,105▼ $73,826
Total Liabilities$108,931$180,553▲ $71,622
Net Assets / Fund Balance
Unrestricted Net Assets$6,428,955$7,178,603▲ $749,648
Total Net Assets Fund Balance$6,428,955$7,178,603▲ $749,648
Total Liabilities and Net Assets / Fund Balance$6,537,886$7,359,156▲ $821,270
Compensation and Service Providers

Employees

NameTitleFull / Part TimeOtherTotal
J MannionChairmanPT$111,396$111,396
A NapolitanoTrusteePT$69,051$69,051
C RiveraTrusteePT$69,051$69,051
J MinoreTrusteePT$69,051$69,051
M StanzioneTrusteePT$69,051$69,051

Board Members and Trustees

NameTitle
A CatenacciTrustee
J CastagnoTrustee
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$2,032,265
Investment Income
$174,271
Other Revenue
$0
Change in Net Assets
$695,877

Audited Revenue Reconciliation

Revenue per Audited Statements
$2,206,536
Revenue Not Reported on Form 990
$48,170
Total Revenue per Audited Statements
$2,254,706
Total Revenue per Form 990
$2,206,536
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$206,616
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$1,304,043--$1,304,043
Fees for Services Other---$129,534
All Other Expenses---$30,000
Fees for Services Accounting---$14,700
Fees for Service Investment Mgmnt Fees---$11,468
Conferences and Meetings---$8,068
Fees for Services Legal---$4,400
Office Expenses---$1,084
Other Expenses---$183
Total Functional Expenses$1,304,043$0$0$1,510,659

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Form 990$1,510,659
Expenses per Audited Statements$1,505,059
Total Expenses per Audited Statements$1,446,452
Expenses Not Reported on Financial Statements$5,600
Other Expense Adjustments$-11,406
Expenses Not Reported on Form 990$-58,607
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$114,745
Federal income taxes$30,703
Benefit Obligations-
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 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 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 14

The fund officers and staff must fully comply with all published records retention or destruction policies and schedules. Fund staff and officers are prohibited from destroying documents with the intent to obstruct an investigation by federal, state or local authorities. Violation of this policy will result in severe discipline, up to and including discharge.

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
Address
96-10 LINDEN BLVD Room 1, OZONE PARK, NY 11417-2520

Signing Officer

Name
Joseph Mannion
Title
Chairman
Signed
2018-10-26
Discuss with paid preparer
Yes

Organization Details

Formed
2000
Legal Domicile
Ny
Voting Board Members
5
Independent Board Members
0
Employees
0

Preparer

Firm
Rocco J Ricciardi CPA
Address
100 QUENTIN ROOSEVELT BLVD SUIRE 20, GARDEN CITY, NY 11530
Preparer
Rocco J Ricciardi CPA
Phone
5165243501
Supplemental Narrative

Financial Statement Notes

XII 2D

Other expenses and losses per audited f/s ..................................................................................change in benedit obligations -58,607

XI 2D

Other revenue included in f/s but not included on form 990. Investment fees -17,006. Void benefit checks 11,405. Total -5,601.

Raw XML AppendixShowing 400 of 427 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/BOYAmt0108931
IRS990/AccountsPayableAccrExpnssGrp/EOYAmt035105
IRS990/AccountsReceivableGrp/BOYAmt0258399
IRS990/AccountsReceivableGrp/EOYAmt0264744
IRS990/ActivitiesConductedPrtshpInd0false
IRS990/ActivityOrMissionDesc0Provides various medical benefits for the members.
IRS990/AdvertisingGrp/TotalAmt00
IRS990/AllOtherExpensesGrp/TotalAmt030000
IRS990/AnnualDisclosureCoveredPrsnInd0true
IRS990/AuditCommitteeInd0true
IRS990/BackupWthldComplianceInd0true
IRS990/BenefitsToMembersGrp/ProgramServicesAmt01304043
IRS990/BenefitsToMembersGrp/TotalAmt01304043
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/BusinessRlnWithFamMemInd0false
IRS990/BusinessRlnWithOfficerEntInd0false
IRS990/BusinessRlnWithOrgMemInd0false
IRS990/CashNonInterestBearingGrp/BOYAmt01596857
IRS990/CashNonInterestBearingGrp/EOYAmt02197392
IRS990/ChangeToOrgDocumentsInd0false
IRS990/CollectionsOfArtInd0false
IRS990/CompCurrentOfcrDirectorsGrp/TotalAmt00
IRS990/CompDisqualPersonsGrp/TotalAmt00
IRS990/CompensationFromOtherSrcsInd0false
IRS990/CompensationProcessCEOInd0true
IRS990/CompensationProcessOtherInd0true
IRS990/ConferencesMeetingsGrp/TotalAmt08068
IRS990/ConflictOfInterestPolicyInd0true
IRS990/ConservationEasementsInd0false
IRS990/ConsolidatedAuditFinclStmtInd0false
IRS990/CreditCounselingInd0false
IRS990/CYBenefitsPaidToMembersAmt01304043
IRS990/CYContributionsGrantsAmt00
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt0174271
IRS990/CYOtherExpensesAmt0206616
IRS990/CYOtherRevenueAmt00
IRS990/CYProgramServiceRevenueAmt02032265
IRS990/CYRevenuesLessExpensesAmt0695877
IRS990/CYSalariesCompEmpBnftPaidAmt00
IRS990/CYTotalExpensesAmt01510659
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
IRS990/CYTotalRevenueAmt02206536
IRS990/DAFExcessBusinessHoldingsInd0false
IRS990/DecisionsSubjectToApprovaInd0true
IRS990/DeductibleArtContributionInd0false
IRS990/DeductibleNonCashContriInd0false
IRS990/DelegationOfMgmtDutiesInd0false
IRS990/DepreciationDepletionGrp/TotalAmt00
IRS990/Desc0PROVIDE VARIOUS MEDICAL BENEFITS 1304043
IRS990/DescribedInSection501c3Ind0false
IRS990/DisregardedEntityInd0false
IRS990/DistributionToDonorInd0false
IRS990/DocumentRetentionPolicyInd0true
IRS990/DonorAdvisedFundInd0false
IRS990/ElectionOfBoardMembersInd0true
IRS990/EmployeeCnt00
IRS990/EscrowAccountInd0false
IRS990/ExpenseAmt01304043
IRS990/FamilyOrBusinessRlnInd0false
IRS990/FederalGrantAuditRequiredInd0false
IRS990/FeesForServicesAccountingGrp/TotalAmt014700
IRS990/FeesForServicesLegalGrp/TotalAmt04400
IRS990/FeesForServicesLobbyingGrp/TotalAmt00
IRS990/FeesForServicesManagementGrp/TotalAmt00
IRS990/FeesForServicesOtherGrp/TotalAmt0129534
IRS990/FeesForSrvcInvstMgmntFeesGrp/TotalAmt011468
IRS990/ForeignActivitiesInd0false
IRS990/ForeignFinancialAccountInd0false
IRS990/ForeignGrantsGrp/TotalAmt00
IRS990/ForeignOfficeInd0false
IRS990/Form1098CFiledInd0false
IRS990/Form8282PropertyDisposedOfInd0false
IRS990/Form8886TFiledInd0false
IRS990/Form8899Filedind0false
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt0007.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt1007.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt2007.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt3007.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt4007.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt5007.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt6007.00
IRS990/Form990PartVIISectionAGrp/FormerOfcrDirectorTrusteeInd0X
IRS990/Form990PartVIISectionAGrp/FormerOfcrDirectorTrusteeInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd0X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd2X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd3X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd4X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd5X
IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd6X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt014949
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt20
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt39267
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt49267
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt59267
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt69267
IRS990/Form990PartVIISectionAGrp/PersonNm0J MANNION
IRS990/Form990PartVIISectionAGrp/PersonNm1J CASTAGNO
IRS990/Form990PartVIISectionAGrp/PersonNm2A CATENACCI
IRS990/Form990PartVIISectionAGrp/PersonNm3C RIVERA
IRS990/Form990PartVIISectionAGrp/PersonNm4A NAPOLITANO
IRS990/Form990PartVIISectionAGrp/PersonNm5J MINORE
IRS990/Form990PartVIISectionAGrp/PersonNm6M STANZIONE
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt30
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt40
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt50
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt60
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt096447
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt20
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt359784
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt459784
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt559784
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt659784
IRS990/Form990PartVIISectionAGrp/TitleTxt0CHAIRMAN
IRS990/Form990PartVIISectionAGrp/TitleTxt1TRUSTEE
IRS990/Form990PartVIISectionAGrp/TitleTxt2TRUSTEE
IRS990/Form990PartVIISectionAGrp/TitleTxt3TRUSTEE
IRS990/Form990PartVIISectionAGrp/TitleTxt4TRUSTEE
IRS990/Form990PartVIISectionAGrp/TitleTxt5TRUSTEE
IRS990/Form990PartVIISectionAGrp/TitleTxt6TRUSTEE
IRS990/Form990ProvidedToGvrnBodyInd0true
IRS990/FormationYr02000
IRS990/FormerOfcrEmployeesListedInd0true
IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/FSAuditedInd0true
IRS990/FundraisingActivitiesInd0false
IRS990/GainOrLossGrp/OtherAmt073619
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt05
IRS990/GrantsToDomesticIndividualsGrp/TotalAmt00
IRS990/GrantsToDomesticOrgsGrp/TotalAmt00
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossAmountSalesAssetsGrp/OtherAmt01639624
IRS990/GrossReceiptsAmt03772541
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IndependentAuditFinclStmtInd0true
IRS990/IndependentVotingMemberCnt00
IRS990/IndivRcvdGreaterThan100KCnt01
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InformationTechnologyGrp/TotalAmt00
IRS990/InsuranceGrp/TotalAmt00
IRS990/InterestGrp/TotalAmt00
IRS990/InvestmentIncomeGrp/ExclusionAmt0100652
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt0100652
IRS990/InvestmentInJointVentureInd0false
IRS990/InvestmentsOtherSecuritiesGrp/BOYAmt0134350
IRS990/InvestmentsOtherSecuritiesGrp/EOYAmt0134350
IRS990/InvestmentsPubTradedSecGrp/BOYAmt04515892
IRS990/InvestmentsPubTradedSecGrp/EOYAmt04649153
IRS990/InvestTaxExemptBondsInd0false
IRS990/IRPDocumentCnt0170
IRS990/IRPDocumentW2GCnt00
IRS990/LegalDomicileStateCd0NY
IRS990/LessCostOthBasisSalesExpnssGrp/OtherAmt01566005
IRS990/LoanOutstandingInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0true
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0Provides various medical benefits for the members.
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt06428955
IRS990/NetAssetsOrFundBalancesEOYAmt07178603
IRS990/NetGainOrLossInvestmentsGrp/TotalRevenueColumnAmt073619
IRS990/NetUnrlzdGainsLossesInvstAmt053771
IRS990/NondeductibleContributionsInd0false
IRS990/NondeductibleContriDisclInd0false
IRS990/OccupancyGrp/TotalAmt00
IRS990/OfficeExpensesGrp/TotalAmt01084
IRS990/OfficerMailingAddressInd0false
IRS990/OnBehalfOfIssuerInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrganizationFollowsSFAS117Ind0X
IRS990/OtherEmployeeBenefitsGrp/TotalAmt00
IRS990/OtherExpensesGrp/Desc0CUSTODIAN FEES
IRS990/OtherExpensesGrp/Desc1FIDUCIARY INSURANCE
IRS990/OtherExpensesGrp/Desc2INVESTMENT MONITOR
IRS990/OtherExpensesGrp/Desc3FIDELITY BOND
IRS990/OtherExpensesGrp/TotalAmt03038
IRS990/OtherExpensesGrp/TotalAmt11641
IRS990/OtherExpensesGrp/TotalAmt22500
IRS990/OtherExpensesGrp/TotalAmt3183
IRS990/OtherLiabilitiesGrp/EOYAmt0145448
IRS990/OtherSalariesAndWagesGrp/TotalAmt00
IRS990/PartialLiquidationInd0false
IRS990/PaymentsToAffiliatesGrp/TotalAmt00
IRS990/PayPremiumsPrsnlBnftCntrctInd0false
IRS990/PayrollTaxesGrp/TotalAmt00
IRS990/PensionPlanContributionsGrp/TotalAmt00
IRS990/PoliticalCampaignActyInd0false
IRS990/PrepaidExpensesDefrdChargesGrp/BOYAmt02773
IRS990/PrepaidExpensesDefrdChargesGrp/EOYAmt0692
IRS990/PrincipalOfcrBusinessName/BusinessNameLine1Txt0JOSEPH MANNION
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgramServiceRevenueGrp/BusinessCd0900099
IRS990/ProgramServiceRevenueGrp/BusinessCd1900099
IRS990/ProgramServiceRevenueGrp/Desc0CITY OF NEW YORK CONTRIBUTIONS
IRS990/ProgramServiceRevenueGrp/Desc1COBRA
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt02030463
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt11802
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt02030463
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt11802
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYBenefitsPaidToMembersAmt01415055
IRS990/PYInvestmentIncomeAmt0286516
IRS990/PymtTravelEntrtnmntPubOfclGrp/TotalAmt00
IRS990/PYOtherExpensesAmt088494
IRS990/PYProgramServiceRevenueAmt02091060
IRS990/PYRevenuesLessExpensesAmt0874027
IRS990/PYTotalExpensesAmt01503549
IRS990/PYTotalRevenueAmt02377576
IRS990/QuidProQuoContributionsInd0false
IRS990/QuidProQuoContriDisclInd0false
IRS990/RcvFndsToPayPrsnlBnftCntrctInd0false
IRS990/ReconcilationRevenueExpnssAmt0695877
IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0true
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0false
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0true
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RoyaltiesGrp/TotalAmt00
IRS990/SavingsAndTempCashInvstGrp/BOYAmt029615
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0112825
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/ExpensesNotReportedAmt0-58607
IRS990ScheduleD/ExpensesNotRptFinclStmtAmt05600
IRS990ScheduleD/ExpensesSubtotalAmt01505059
IRS990ScheduleD/FootnoteTextInd0X
IRS990ScheduleD/InclEscrowCustodialAcctLiabInd0false
IRS990ScheduleD/InvestmentExpensesNotIncld2Amt017006
IRS990ScheduleD/NetUnrealizedGainsInvstAmt053771
IRS990ScheduleD/OtherExpensesIncludedAmt0-58607
IRS990ScheduleD/OtherExpensesNotIncludedAmt0-11406
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt030703
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt1114745
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0Federal income taxes
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc1DUE TO RELATED ORGANIZATIONS
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc2BENEFIT OBLIGATIONS
IRS990ScheduleD/OtherRevenueAmt0-5601
IRS990ScheduleD/OtherSecuritiesGrp/Desc0Financial derivatives and other financial products
IRS990ScheduleD/OtherSecuritiesGrp/Desc1Closely-held equity interests
IRS990ScheduleD/RevenueNotReportedAmt048170
IRS990ScheduleD/RevenueSubtotalAmt02206536
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt0OTHER EXPENSES AND LOSSES PER AUDITED F/S ..................................................................................CHANGE IN BENEDIT OBLIGATIONS -58,607
IRS990ScheduleD/SupplementalInformationDetail/ExplanationTxt1OTHER REVENUE INCLUDED IN F/S BUT NOT INCLUDED ON FORM 990. INVESTMENT FEES -17,006. VOID BENEFIT CHECKS 11,405. TOTAL -5,601.
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc0XII 2d
IRS990ScheduleD/SupplementalInformationDetail/FormAndLineReferenceDesc1XI 2D
IRS990ScheduleD/TotalExpensesPerForm990Amt01510659
IRS990ScheduleD/TotalLiabilityAmt0145448
IRS990ScheduleD/TotalRevenuePerForm990Amt02206536
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt02254706
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt01446452
IRS990/ScheduleJRequiredInd0true
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0J CASTAGNO
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm1A CATENACCI
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0TRUSTEE
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt1TRUSTEE
IRS990/ScheduleORequiredInd0true
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 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/ExplanationTxt2THE FUND OFFICERS AND STAFF MUST FULLY COMPLY WITH ALL PUBLISHED RECORDS RETENTION OR DESTRUCTION POLICIES AND SCHEDULES. FUND STAFF AND OFFICERS ARE PROHIBITED FROM DESTROYING DOCUMENTS WITH THE INTENT TO OBSTRUCT AN INVESTIGATION BY FEDERAL, STATE OR LOCAL AUTHORITIES. VIOLATION OF THIS POLICY WILL RESULT IN SEVERE DISCIPLINE, UP TO AND INCLUDING DISCHARGE.
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
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd0false
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd0N/A
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
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd0false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd1false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd2false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/ControlledOrganizationInd3false
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingNACd0N/A
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/DirectControllingNACd1N/A
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
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/LegalDomicileStateCd0NY
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
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm0OZONE PARK
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm1OZONE PARK
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm2OZONE PARK
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/CityNm3OZONE PARK
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/StateAbbreviationCd0NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/StateAbbreviationCd1NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/StateAbbreviationCd2NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/StateAbbreviationCd3NY
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCd011417
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCd111417
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCd211417
IRS990ScheduleR/IdRelatedTaxExemptOrgGrp/USAddress/ZIPCd311417
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxableDistributionsInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt06537886
IRS990/TotalAssetsEOYAmt07359156
IRS990/TotalAssetsGrp/BOYAmt06537886
IRS990/TotalAssetsGrp/EOYAmt07359156
IRS990/TotalCompGreaterThan150KInd0true
IRS990/TotalEmployeeCnt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt01304043
IRS990/TotalFunctionalExpensesGrp/TotalAmt01510659
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesBOYAmt0108931
IRS990/TotalLiabilitiesEOYAmt0180553
IRS990/TotalLiabilitiesGrp/BOYAmt0108931
IRS990/TotalLiabilitiesGrp/EOYAmt0180553
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt06428955
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt07178603
IRS990/TotalOtherCompensationAmt052017
IRS990/TotalProgramServiceExpensesAmt01304043
IRS990/TotalProgramServiceRevenueAmt02032265
IRS990/TotalRevenueGrp/ExclusionAmt0100652
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt02032265
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt02206536
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt06537886
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt07359156
IRS990/TotReportableCompRltdOrgAmt0335583
IRS990/TravelGrp/TotalAmt00
IRS990/TypeOfOrganizationTrustInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UnrestrictedNetAssetsGrp/BOYAmt06428955
IRS990/UnrestrictedNetAssetsGrp/EOYAmt07178603
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt096-10 LINDEN BLVD
IRS990/USAddress/CityNm0OZONE PARK
IRS990/USAddress/StateAbbreviationCd0NY
IRS990/USAddress/ZIPCd0114172520
IRS990/VotingMembersGoverningBodyCnt05
IRS990/VotingMembersIndependentCnt00
IRS990/WebsiteAddressTxt0N /A
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02018-06-14 16:35:46Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0JOSEPH MANNION
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0CHAIRMAN
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-10-26
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0L444 SECURITY BENEFIT FUND SANITATION OFFICERS

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

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
2017Detailed filing. Detailed filing data is available for this year.$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