2023-11-10T10:51:18-06:00 2022-12-31 470900880 CALIBRE CPA GROUP PLLC 7501 WISCONSIN AVENUE SUITE 1200 WEST BETHESDA MD 20814 990 2022-01-01 135056325 ENTERPRISE ASSOCIATION LOCAL 638 ENTE 7183923420 27-08 40TH AVENUE LONG ISLAND CITY NY 11101 PATRICK S DALY FINANCIAL SECRETARY-TREASURER 7183923420 2023-11-10 1 PATRICK DALY 999009999 0 MICHAEL E WARSHAW CPA P01236267 2023319880 2023-11-10 X 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z PATRICK S DALY 27-08 40TH AVENUE LONG ISLAND CITY NY 11101 51226961 0 X WWW. STEAMFITTERS638. ORG X 1884 NY LABOR ORGANIZATION WHICH THROUGH COLLECTIVE BARGAINING SEEKS TO PROVIDE A FAIR WAGE AND BENEFIT PACKAGE FOR ITS MEMBERS. THE ORGANIZATION ALSO SEEKS TO PROVIDE SAFE WORKING CONDITIONS FOR ITS MEMBERS. 1 0 59 0 0 0 1168367 0 27496727 26628347 210484 378827 827649 406416 29703227 27413590 0 0 2462531 4919828 8915583 8165453 0 0 0 21901631 13831160 33279745 26916441 -3576518 497149 80989566 81457622 8827 33600 80980739 81424022 LABOR ORGANIZATION WHICH THROUGH COLLECTIVE BARGAINING SEEKS TO PROVIDE A FAIR WAGE AND BENEFIT PACKAGE FOR ITS MEMBERS. THE ORGANIZATION ALSO SEEKS TO PROVIDE SAFE WORKING CONDITIONS FOR ITS MEMBERS. 0 0 THE ORGANIZATION SEEKS TO PROVIDE A SAFE WORK ENVIRONMENT AND A FAIR WAGE PACKAGE FOR ITS MEMBERS. THE ORGANIZATION ALSO SEEKS TO PROVIDE SAFE WORKING CONDITION FOR ITS MEMBERS. 0 0 0 1 0 0 0 0 0 1 1 1 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 98 0 1 59 1 0 0 0 0 0 0 0 0 0 0 X 1 0 0 0 0 0 0 1 1 1 1 0 0 0 0 0 0 1 1 0 X PATRICK S DALY 7183923420 27-08 40TH AVENUE LONG ISLAND CITY NY 11101 MICHAEL MULVANEY TRUSTEE 39.00 1.00 X X 0 366671 123048 TIMOTHY SULLIVAN VICE-PRESIDENT 40.00 0.00 X 233648 0 159417 SEAN DOLAN EXEC BOARD 2.00 0.00 X 2930 0 0 SEAN MAGUIRE EXEC BOARD 2.00 0.00 X 2930 0 0 JOHN POWERS EXEC BOARD 2.00 0.00 X 2930 0 0 DAVID ALEXIS FINANCE COMM. 2.00 0.00 X 2930 0 0 SEAN BRENNAN FINANCE COMM. 2.00 0.00 X 2930 0 0 LUIS LOPEZ FINANCE COMM. 2.00 0.00 X 2930 0 0 JAMES RICE JR FINANCE COMM. 2.00 0.00 X 2930 0 0 DONALD SMITH JR FINANCE COMM. 2.00 0.00 X 2930 0 0 DANNY KRAUS BOARD OF TRUSTEES 2.00 0.00 X 2930 0 0 FRANCISCO SERNA BOARD OF TRUSTEES 2.00 0.00 X 2930 0 0 DANNY TRINIDAD BOARD OF TRUSTEES 2.00 0.00 X 2930 0 0 CHRIS CURRAN BOARD OF TRUSTEES 2.00 0.00 X 2909 0 0 DANIEL MULLIGAN BUSINESS MANAGER 40.00 0.00 X 333463 0 182215 JAMES SHEERAN PRESIDENT 39.00 1.00 X 280103 0 170200 PATRICK DALY FINANCIAL SECRETARY-TREASURER 39.00 1.00 X 275637 0 169379 CLIFFORD RYDER ASSISTANT TO THE TRUSTEE 20.00 0.00 X 257868 0 156953 DAVID JOHNSON BUSINESS AGENT 40.00 0.00 X 230328 0 159417 CLIFF JOHNSEN BUSINESS AGENT 40.00 0.00 X 230028 0 159417 JULIO REINOSO ORGANIZER 40.00 0.00 X 231078 0 159417 JOHNNY MARTINCIC ORGANIZER 40.00 0.00 X 230478 0 159417 2337770 366671 1598880 20 0 1 0 MULLIGAN & GROTE CPA PC 131 TULIP AVENUE FLORAL PARK NY 11001 ACCOUNTING SERVICE 157950 COLLERAN O'HARA & MILLS LLP 100 CROSSWAYS PK DR W 200 WOODBURY NY 11797 LEGAL SERVICES 117659 2 DUES AND ASSESSMENTS 900099 26628347 26628347 26628347 113667 113667 24078531 23813371 265160 265160 265160 OTHER (MISC AND REFUNDS) 900099 191203 191203 INTERFUND TRANSFERS 900099 190479 190479 FINES 900099 24734 24734 406416 27413590 27034763 0 378827 4919828 3884514 2160143 515440 1182915 422441 112695 249598 59698 523573 9275 3099018 256705 350345 PAYMENT FOR TARGETED JO 7848901 TRUSTEE EXPENSES 453854 OFFICER EXPENSES 394583 DEATH BENEFIT 270000 202915 26916441 50312078 28852408 1400920 0 94066 9049 1157773 619446 259361 538327 658408 23813371 28264733 28244467 80989566 81457622 8827 0 0 33600 8827 33600 X 80980739 81424022 80980739 81424022 80989566 81457622 X 497149 -53866 X X 0 1 X 1 0 STEAMFITTERS LOCAL 638 PAC 27-08 40TH AVENUE LONG ISLAND NY 11101 112740962 1 1 0 PART I-A, LINE 1: CONTRIBUTIONS COLLECTED FROM UNION MEMBERS ARE FORWARDED DIRECTLY TO THE STEAMFITTERS LOCAL 638 PAC, A SECTION 527 POLITICAL ORGANIZATION. THE STEAMFITTERS LOCAL 638 PAC FILES ITS OWN FORM 990. THE STEAMFITTERS LOCAL 638 PAC SEEKS TO PROMOTE LEGISLATION, CANDIDATES AND ELECTED OFFICIALS WHO ARE PRO-LABOR. 1157773 619446 538327 538327 GUARANTEED INCOME CONTRACTS 23813371 C 23813371 NET BOOK VALUE OF 48TH AVE. OWNERSHIP INTEREST 28244467 C 28244467 SECURITY DEPOSIT 33600 33600 X 29024221 1610631 1610631 27413590 0 27413590 28580938 1664497 1664497 26916441 0 26916441 PART X, LINE 2: THE LOCAL UNION FOLLOWS THE AUTHORITATIVE GUIDANCE RELATING TO ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES WHICH PROVIDE CONSISTENT GUIDANCE FOR THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S CONSOLIDATED FINANCIAL STATEMENTS AND PRESCRIBE A THRESHOLD OF "MORE LIKELY THAN NOT" FOR RECOGNITION AND DERECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. THE LOCAL UNION PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITIONS FOR THE YEAR ENDED DECEMBER 31, 2022, AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE CONSOLIDATED FINANCIAL STATEMENTS OR THAT MAY HAVE AN EFFECT ON ITS TAX EXEMPT STATUS. AS OF DECEMBER 31, 2022, THE STATUTE OF LIMITATIONS FOR TAX YEARS 2019 THROUGH 2021 REMAINS OPEN WITH THE U.S. FEDERAL JURISDICTION AND THE VARIOUS STATES AND LOCAL JURISDICTIONS IN WHICH THE LOCAL UNION FILES RETURNS. PART XI, LINE 2D - OTHER ADJUSTMENTS: INCOME FROM BUILDING FUND (INVESTMENT) 1,110,631. INTERFUND TRANSFER TO BLDG 500,000. PART XII, LINE 2D - OTHER ADJUSTMENTS: EXPENSES FROM BUILDING FUND (INVESTMENT) 1,664,497. 0 0 0 DANIEL MULLIGAN BUSINESS MANAGER 333463 0 0 0 0 0 119035 0 63180 0 515678 0 0 0 MICHAEL MULVANEY TRUSTEE 0 366671 0 0 0 0 0 78445 0 44603 0 489719 0 0 JAMES SHEERAN PRESIDENT 280103 0 0 0 0 0 107020 0 63180 0 450303 0 0 0 PATRICK DALY FINANCIAL SECRETARY-TREASURER 275637 0 0 0 0 0 106199 0 63180 0 445016 0 0 0 CLIFFORD RYDER ASSISTANT TO THE TRUSTEE 257868 0 0 0 0 0 98693 0 58260 0 414821 0 0 0 TIMOTHY SULLIVAN VICE-PRESIDENT 233648 0 0 0 0 0 96237 0 63180 0 393065 0 0 0 JULIO REINOSO ORGANIZER 231078 0 0 0 0 0 96237 0 63180 0 390495 0 0 0 JOHNNY MARTINCIC ORGANIZER 230478 0 0 0 0 0 96237 0 63180 0 389895 0 0 0 DAVID JOHNSON BUSINESS AGENT 230328 0 0 0 0 0 96237 0 63180 0 389745 0 0 0 CLIFF JOHNSEN BUSINESS AGENT 230028 0 0 0 0 0 96237 0 63180 0 389445 0 0 0 FORM 990, PART VI, SECTION A, LINE 7A ELIGIBLE MEMBERS OF THE LOCAL ELECT MEMBERS OF THE GOVERNING BODY FORM 990, PART VI, SECTION A, LINE 7B CHANGES TO THE BY-LAWS AND CONSTITUTION REQUIRE THE APPROVAL OF THE MEMBERSHIP FORM 990, PART VI, SECTION B, LINE 11B THE FORM WILL BE REVIEWED BY THE TRUSTEE PRIOR TO FILING FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION IS BASED ON THE CONTRACT NEGOTIATED BY THE UNION WITH ITS UNION CONTRACTORS ON BEHALF OF THE UNION MEMBERSHIP. ANY DEPARTURE FROM THIS METHOD WOULD REQUIRE THE APPROVAL OF THE UNION MEMBERSHIP FORM 990, PART VI, SECTION C, LINE 19 MEMBERS CAN REQUEST COPIES OF THE FORM 990 AND OTHER DOCUMENTS FROM THE UNION OFFICES. MEMBERS AND OTHER CAN OBTAIN COPIES OF FORM 990 AND OTHER DOCUMENTS FROM PUBLIC SOURCES SUCH AS FREEERISA.COM AND THE UNITED STATE DERPARTMENT OF LABOR AT WWW.DOL.GOV FORM 990, PART XI, LINE 9: LOSS ON SIBSIDIARY -53,866. FORM 990, PART XII, LINE 1: MODIFIED CASH BASIS OF ACCOUNTING. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED SINCE THE PRIOR YEAR. UNITED ASSOCIATION THREE PARK PLACE ANNAPOLIS MD 21401 530905020 INTERNATIONAL LABOR UNION MD 501(C)(5) 0 32-32 48TH AVENUE REALTY CORP 27-08 40TH AVENUE LONG ISLAND CITY NY 11101 112815074 TITLE HOLDING COMPANY NY 501(C)(2) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0