2024-11-14T09:42:52-06:00 2023-12-31 611436956 NOVAK FRANCELLA LLC 40 MONUMENT RD 5TH FLR BALA CYNWYD PA 19004 990 2023-01-01 131395076 TRANSPORT WORKERS UNION OF GREATER NEW YORK LOCAL 100 TRAN 2128736000 195 MONTAGUE ST 3RD FLOOR BROOKLYN NY 11201 JOHN CHIARELLO SECRETARY TREASURER 2128736000 2024-11-14 1 0 LOUIS VERZELLA CPA P00360279 6106689400 2024-11-14 2023 2024-10-15 13:58:12Z JOHN CHIARELLO 195 MONTAGUE ST 3RD FLOOR BROOKLYN NY 11201 35862337 0 X WWW.TWULOCAL100.ORG X 1934 NY THE BETTERMENT OF WORKING CONDITIONS FOR TWU LOCAL 100 MEMBERSHIP. 51 25 340 0 0 0 10345 500 34225842 35058745 80632 327436 442646 475656 34759465 35862337 293774 211017 264352 563006 14731085 16063191 0 0 0 16837486 18557986 32126697 35395200 2632768 467137 16734477 16687368 3130868 10409649 13603609 6277719 THE BETTERMENT OF WORKING CONDITIONS FOR TWU LOCAL 100 MEMBERSHIP. 0 0 THE BETTERMENT OF WORKING CONDITIONS, WAGES,FRINGE BENEFITS AND JOB SECURITY FOR TWU LOCAL 100 MEMBERSHIP 0 0 0 1 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 69 0 340 1 0 0 0 0 0 0 0 0 X 51 25 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X LOCAL 100 2128736000 195 MONTAGUE ST 3RD FLOOR BROOKLYN NY 11201 RICHARD DAVIS PRESIDENT 40.00 X 208890 0 35969 LATONYA CRISP RECORDING SECRETARY 40.00 X 144830 0 24939 JOHN V CHIARELLO SECRETARY TREASURER 40.00 X 161974 0 27891 ROBERT KELLEY VICE PRESIDENT 40.00 X 149231 0 25696 JOHN PAUL PATAFIO VICE PRESIDENT 40.00 X 143146 0 24649 SHIRLEY MARTIN VICE PRESIDENT 40.00 X 146236 0 25181 RICHARD ROCCO VICE PRESIDENT 40.00 X 148867 0 25634 DONALD YATES VICE PRESIDENT 40.00 X 145355 0 25029 CANELLA GOMEZ VICE PRESIDENT 40.00 X 144947 0 24959 DANIEL D'AMATO VICE PRESIDENT 40.00 X 133167 0 22930 PETER ROSCONI VICE PRESIDENT (P) 40.00 X 149306 0 25709 LYNWOOD WHICHARD ADMINISTRATIVE V.P. 40.00 X 161177 0 27754 MICHAEL REHN E BOARD MEMBER 40.00 X 134778 0 23208 STEPHEN HIGGINS E BOARD MEMBER 40.00 X 129451 0 22291 HECTOR CORREA E BOARD MEMBER 40.00 X 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HOWARD DAVIS E BOARD MEMBER 1.00 X 7851 0 0 IAN HOPE E BOARD MEMBER 1.00 X 3642 0 0 VANESSA JONES E BOARD MEMBER 1.00 X 3924 0 0 ALEXANDER KEMP E BOARD MEMBER 1.00 X 1927 0 0 DENISE LONG E BOARD MEMBER 5.00 X 26489 0 4561 DAVID MODESTE E BOARD MEMBER 1.00 X 1948 0 0 JASON NORRIS E BOARD MEMBER 1.00 X 4338 0 0 RICCI PABON E BOARD MEMBER 1.00 X 2909 0 0 GYASI SNUGGS E BOARD MEMBER 1.00 X 3244 0 0 RONALD SPRINGER E BOARD MEMBER 1.00 X 832 0 0 MICHAEL TAYLOR E BOARD MEMBER 1.00 X 2924 0 0 BRADLEY DELEON E BOARD MEMBER 1.00 X 10921 0 1881 TIMEEKA FINNEY E BOARD MEMBER 1.00 X 1801 0 0 SHAKA GRIFFITH E BOARD MEMBER 1.00 X 3042 0 0 RAY LINDBERGH E BOARD MEMBER 1.00 X 1942 0 0 KENNETH BACHOO E BOARD MEMBER 40.00 X 94013 0 16188 JAMES MANZELLA E BOARD MEMBER 1.00 X 0 0 0 DANIEL ASCONA E BOARD MEMBER (P) 40.00 X 129251 0 22256 MARIO GALVET E BOARD MEMBER (P) 40.00 X 113624 0 19565 RICHARD SINGLETON E BOARD MEMBER (P) 1.00 X 0 0 0 MANUEL AGOSTO E BOARD MEMBER (P) 5.00 X 2580 0 0 SEAN CONNOLLY E BOARD MEMBER (P) 1.00 X 0 0 0 PETER DONOHUE EMPLOYEE 40.00 X 137231 0 23630 FRANK MCCANN EMPLOYEE 40.00 X 143689 0 24742 DEIRDRE FEERICK EMPLOYEE 40.00 X 138428 0 36639 THOMAS LENANE EMPLOYEE 40.00 X 140338 0 24165 ANTHONY UTANO EMPLOYEE 40.00 X 144271 0 24842 3998391 0 732141 66 0 1 0 COLLERAN OHARA & MILLS LLP 1225 FRANKLIN AVENUE GARDEN CITY NY 11530 LEGAL 688786 A CLASS INTERIORS LLC 7 VEITH PL STATEN ISLAND NY 10312 CONSTRUCTION CONTRACTOR 418430 H&H GRAPHIC PRINTING COMMUNICATIONS 505 WASHTINGTON AVE CARLSTADT NJ 07072 PRINTING & DUPLICATING 347224 AMERICAN ARBITRATION ASSOCIATION 120 BROADWAY NO FL 21 NEW YORK NY 10271 ARBITRATION 197647 MIRRAM GROUP LLC 5030 BROADWAY SUITE 801 NEW YORK NY 10034 CONSULTING 156000 9 500 500 MEMBERSHIP DUES 900099 33084081 33084081 REIMBURSED EXPENSES 900099 1538488 1538488 NYC/TA UNION ASSISTANCE PROGRAM 900099 436176 436176 35058745 327436 327436 212286 212286 OTHER INCOME 900099 263370 263370 263370 35862337 35322115 0 539722 211017 563006 3838463 8390429 1461020 1402485 970794 763273 105216 867424 349971 1718134 157879 267811 281486 572889 22375 10460208 480169 512287 SOCIAL EVENTS 899458 ORGANIZING EXPENSE 376466 ELECTIONS 209992 NEWSLETTER 139858 373090 35395200 1235273 1659416 8960335 7008346 1225821 1293765 211410 223221 4678612 3640309 442362 1038303 307326 266277 4351950 5198040 16734477 16687368 2128295 1702765 130050 286175 248076 586348 8458808 3130868 10409649 X 13586395 6260505 17214 17214 13603609 6277719 16734477 16687368 X 467137 166043 -7959070 X X 0 1 X 1 0 1 1 0 4678612 3640309 1038303 1038303 DUE FROM RELATED PARTIES 449577 DUE FROM 195 MONTAGUE CORP 4670471 OTHER RECEIVABLES 17992 DEPOSIT 60000 5198040 DUE TO MEMBERS - SOLIDARITY FUND REFUNDS 248421 PER CAPITA PAYABLE 878611 UNFUNDED PROJECTED BENEFIT OBLIGATION 7175607 WITHDRAWAL LIABILITY OBLIGATION 156169 8458808 X PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE NONPROFIT/LOCAL AND TO RECOGNIZE A TAX LIABILITY IF THE NONPROFIT/LOCAL HAS TAKEN AN UNCERTAIN POSITION THAT, MORE LIKELY THAN NOT, WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE U.S. FEDERAL, STATE, OR LOCAL TAXING AUTHORITIES. THE NONPROFIT/LOCAL IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. TYPICALLY, TAX YEARS WILL REMAIN OPEN FOR THREE YEARS; HOWEVER, THIS MAY DIFFER DEPENDING UPON THE CIRCUMSTANCES OF THE NONPROFIT/LOCAL. 1 COALITION OF BLACK TRADE UNIONISTS-NYC PO BOX 2988 NEW YORK NY 10027 521128179 501(C)(5) 5800 0 FINANCIAL SUPPORT LCLAA - NYC CHAPTER 815 16TH STREET NW 3RD FLOOR WASHINGTON DC 20006 521002207 501(C)(3) 7000 0 FINANCIAL SUPPORT MAKE THE GRADE FOUNDATION INC 244 MADISON AVE 500 NEW YORK NY 10016 141909228 501(C)(3) 7500 0 FINANCIAL SUPPORT NATIONAL DOMINICAN DAY PARADE INC 1872 LEXINGTON AVE NEW YORK NY 10035 473537708 501(C)(3) 20000 0 FINANCIAL SUPPORT NATIONAL PUERTO RICAN DAY PARADE INC PO BOX 975 NEW YORK NY 10272 133869493 501(C)(3) 25000 0 FINANCIAL SUPPORT NY STATE OFFICE OF PARKS(SAND CASTLE EVENT) 625 BROADWAY ALBANY NY 12207 N/A 5100 0 FINANCIAL SUPPORT SAATE PO BOX 364 NEW YORK NY 10027 N/A 6370 0 FINANCIAL SUPPORT SCHNEPS MEDIA LLC(BROOKLYN POWER LIST EVENT) 1 METROTECH CENTER BROOKLYN NY 11201 N/A 7500 0 FINANCIAL SUPPORT SOMOS LA RECUPERATION (SOMOS INC) 24 4TH STREET 1003 ALBANY NY 12210 223128393 501(C)(3) 15000 0 FINANCIAL SUPPORT TWU OF AMERICA 1220 19TH STREET NW SUITE 6 WASHINGTON DC 20036 131395075 501(C)(5) 13393 0 FINANCIAL SUPPORT 5 5 X 0 0 0 RICHARD DAVIS PRESIDENT 208890 0 0 0 0 0 35969 0 0 0 244859 0 0 0 LATONYA CRISP RECORDING SECRETARY 144830 0 0 0 0 0 24939 0 0 0 169769 0 0 0 JOHN V CHIARELLO SECRETARY TREASURER 161974 0 0 0 0 0 27891 0 0 0 189865 0 0 0 ROBERT KELLEY VICE PRESIDENT 149231 0 0 0 0 0 25696 0 0 0 174927 0 0 0 JOHN PAUL PATAFIO VICE PRESIDENT 143146 0 0 0 0 0 24649 0 0 0 167795 0 0 0 SHIRLEY MARTIN VICE PRESIDENT 146236 0 0 0 0 0 25181 0 0 0 171417 0 0 0 RICHARD ROCCO VICE PRESIDENT 148867 0 0 0 0 0 25634 0 0 0 174501 0 0 0 DONALD YATES VICE PRESIDENT 145355 0 0 0 0 0 25029 0 0 0 170384 0 0 0 CANELLA GOMEZ VICE PRESIDENT 144947 0 0 0 0 0 24959 0 0 0 169906 0 0 0 DANIEL D'AMATO VICE PRESIDENT 133167 0 0 0 0 0 22930 0 0 0 156097 0 0 0 PETER ROSCONI VICE PRESIDENT (P) 149306 0 0 0 0 0 25709 0 0 0 175015 0 0 0 LYNWOOD WHICHARD ADMINISTRATIVE V.P. 161177 0 0 0 0 0 27754 0 0 0 188931 0 0 0 MICHAEL REHN E BOARD MEMBER 134778 0 0 0 0 0 23208 0 0 0 157986 0 0 0 STEPHEN HIGGINS E BOARD MEMBER 129451 0 0 0 0 0 22291 0 0 0 151742 0 0 0 GUS MOGHRABI E BOARD MEMBER 125601 0 0 0 0 0 21628 0 33579 0 180808 0 0 0 CHRISTOPHER CANTY E BOARD MEMBER 128251 0 0 0 0 0 22084 0 0 0 150335 0 0 0 DANIEL ASCONA E BOARD MEMBER (P) 129251 0 0 0 0 0 22256 0 0 0 151507 0 0 0 PETER DONOHUE EMPLOYEE 137231 0 0 0 0 0 23630 0 0 0 160861 0 0 0 FRANK MCCANN EMPLOYEE 143689 0 0 0 0 0 24742 0 0 0 168431 0 0 0 DEIRDRE FEERICK EMPLOYEE 138428 0 0 0 0 0 23836 0 12803 0 175067 0 0 0 THOMAS LENANE EMPLOYEE 140338 0 0 0 0 0 24165 0 0 0 164503 0 0 0 ANTHONY UTANO EMPLOYEE 144271 0 0 0 0 0 24842 0 0 0 169113 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 TWU LOCAL 100 IS A MEMBERSHIP ORGANIZATION. MEMBERSHIP TO THE LOCAL IS DESCRIBED IN ARTICLE XIII OF ITS CONSTITUTION, WHICH IS AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION A, LINE 7A TWU LOCAL 100'S GOVERNING BODY IS ELECTED BY ITS MEMBERS. ELECTION OF OFFICERS IS DESCRIBED IN ARTICLE XV OF ITS CONSTITUTION, WHICH IS AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION A, LINE 7B TWU LOCAL 100'S DECISIONS ARE SUBJECT TO THE APPROVAL OF ITS MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B TWU LOCAL 100'S FORM 990 IS PREPARED BY ITS INDEPENDENT PUBLIC ACCOUNTANT WHO THEN FORWARDS THE COMPLETED RETURN TO THE SECRETARY-TREASURER FOR REVIEW AND SIGNATURE. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY AT AN EXECUTIVE BOARD MEETING THE CONFLICT OF INTEREST POLICY IS ACKNOWLEDGED AND MEMBERS ARE ASKED TO DISCLOSE ANY CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15 THE ANNUAL CHANGE IN COMPENSATION IS MADE PURSUANT TO THE UNION'S BY-LAWS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE DISCLOSED UPON REQUEST. FORM 990, PART XI, LINE 9: PENSION RELATED CHANGES OTHER THAN NET PENSION EXPENSE -7,959,070. FORM 990, PART XII, LINE 2C: TRANSPORT WORKERS UNION LOCAL 100 AFL-CIO'S FINANCIAL STATEMENTS WERE AUDITED BY ITS INDEPENDENT ACCOUNTANT. THE LOCAL'S OFFICERS ARE RESPONSIBLE FOR OVERSEEING THE FINANCIAL STATEMENT AUDIT AND SELECTION OF THE INDEPENDENT ACCOUNTANT THAT PERFORMS THE AUDIT. TWU COUNSELING CENTER INC 195 MONTAGUE ST 3RD FLOOR BROOKLYN NY 11201 471260551 CHARITABLE ORGANIZATION NY 501(C)(3) LINE 7 0 195 MONTAGUE CORP 195 MONTAGUE ST 3RD FLOOR BROOKLYN NY 11201 461380694 TITLE HOLDING CORP NY 501(C)(2) 0 TWU LOCAL 100 WIDOWS AND ORPHANS FUND 195 MONTAGUE ST 9TH FLOOR BROOKLYN NY 11201 830377035 CHARITABLE ORGANIZATION NY 501(C)(3) LINE 7 0 TWU LOCAL 100 HEALTH FUND 195 MONTAGUE ST 3RD FLOOR BROOKLYN NY 11201 476448861 VEBA NY 501(C)(9) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 TWU LOCAL 100 HEALTH FUND O 73007 FMV 195 MONTAGUE CORP P 960000 FMV TWU COUNSELING CENTER INCF O 51672 FMV TWU LOCAL 100 WIDOWS AND ORPHANS FUND O 219562 FMV