2022-10-31T11:00:57-04:00 2021-12-31 462725636 CASTIGLIA LLP 134 BURR RD EAST NORTHPORT NY 11731 990 2021-01-01 130688160 EXCAVATORS UNION LOCAL 731 EXCA 7183919099 34-11 35TH AVENUE ASTORIA NY 11106 DOMINIC VALDNER SECY/TREAS 7183919099 2022-10-25 true DOMINIC VALDNER XXX-XX-XXXX ROBERT V CASTIGLIA CPA P00627612 6314867830 2022-10-25 2021 2022-09-23 18:48:47Z GUISEPPE D'AMATO 34-11 35TH AVENUE ASTORIA NY 11106 26257228 false X X 1925 NY LOCAL LABOR UNION COLLECTIVELY BARGAINS FOR MEMBERS' WAGES, BENEFITS & IMPROVEMENT OF WORKING CONDITIONS. ALL EXPENSES INCURRED ARE FOR MEMBERSHIP PURPOSES AS AUTHORIZED BY CHARTER. 9 0 28 0 0 16108962 15636347 25656 866909 90 33523 16134708 16536779 0 190185 48754 6241276 7225637 0 0 7890535 7842788 14321996 15117179 1812712 1419600 43866661 45280264 0 43866661 45280264 X LOCAL LABOR UNION COLLECTIVELY BARGAINS FOR MEMBERS' WAGES, BENEFITS & IMPROVEMENT OF WORKING CONDITIONS. ALL EXPENSES INCURRED ARE FOR MEMBERSHIP PURPOSES AS AUTHORIZED BY CHARTER. false false LOCAL LABOR UNION COLLECTIVELY BARGAINS FOR MEMBERS' WAGES, BENEFITS & IMPROVEMENT OF WORKING CONDITIONS. ALL EXPENSES INCURRED ARE FOR MEMBERSHIP PURPOSES AS AUTHORIZED BY CHARTER. SEE STATEMENT false false false false false false false false false true true false false false false true false false false false false false false false false false false false true false false false false false false false false false false false true false false true 5 0 28 true false false false false false false false false X 9 0 true false false false true true true true true false false false true true true true true false false false X BOOKKEEPER 7184720820 34-11/19 35TH AVE ASTORIA NY 11106 GUISEPPE D'AMATO BUSINESS MAN 40.00 0.00 X X 348217 0 186716 DOMINIC VALDNER SECY/TREAS 40.00 0.00 X X 344476 0 184515 RONALD VALDNER FIELD REP/RE 40.00 0.00 X X 344007 0 184515 JOSEPH TODARO FIELD REP/EX 0.00 0.00 X X 342789 0 184515 FRANK BIANCANIELLO PRESIDENT/FI 40.00 0.00 X X 341854 0 184515 CARMINE D'AMATO FIELD REP/VP 40.00 0.00 X X 340720 0 184515 HERBERT JOHNSON FIELD REP/EX 40.00 0.00 X X 340029 0 184515 JENNIFER CHICHOTKY ADMIN ASST 40.00 0.00 X 109408 0 100002 RAYMOND ROLDAN EXEC BD 0.00 0.00 X X 6675 0 93217 DAVIS TORRES SGT AT ARMS 0.00 0.00 X 5722 0 4841 DAVID LUGO AUDITOR 0.00 0.00 X 2986 0 2294 RAFAEL TIRADO AUDITOR 0.00 0.00 X 2973 0 2294 PETER REID AUDITOR 0.00 0.00 X 2916 0 2294 NICHOLAS LAVAGLIO SGT AT ARMS X 0 0 0 2532772 1498748 8 false true false LERNER LAW FIRM & ASSOCIATES 400 POST AVENUE SUITE 303 WESTBURY NY 11590 LEGAL 319381 VENABLE LLP 750 EAST PRATT STREET SUITE 900 BALTIMORE MD 21202 LEGAL 169294 CASTIGLIA LLP 134 BURR ROAD EAST NORTHPORT NY 11731 ACCOUNTING 144785 3 MEMBERSHIP DUES 15636347 15636347 15636347 597101 597101 9905651 84606 9709817 10632 195834 73974 269808 269808 MISCELLANEOUS INCOME 33508 33508 SUBPOENA 15 15 33523 16536779 15939678 597101 48754 2035254 972425 3460034 597122 160802 539326 144785 13915 946152 200541 171861 758030 88105 4862 50 255063 186657 LABORERS ORGANIZING FUND 2749232 PER CAPITA 1552019 DUES AND SUBSCRIPTIONS 131993 DONATIONS & CONTRIBUTIONS 79775 20422 15117179 0 0 0 -1 11255423 9682015 194694 197474 1148726 675635 174948 473091 16689056 19041474 15451051 15817432 101489 68779 43866661 45280264 0 0 X 43866661 45280264 43866661 45280264 43866661 45280264 1419600 -5997 X false true X true 1148726 675635 473091 473091 CAPITAL STOCK IN WHOLLY OWNED SUBSID 15817432 C 15817432 16530782 -5997 -5997 16536779 16536779 15117179 15117179 15117179 false false false GUISEPPE D'AMATO BUSINESS MANAGER 345178 3039 137680 49036 534933 DOMINIC VALDNER SECY/TREAS 336680 7796 135479 49036 528991 RONALD VALDNER FIELD REP/REC SECY 336680 7327 135479 49036 528522 JOSEPH TODARO FIELD REP/EXEC BD 336680 6109 135479 49036 527304 FRANK BIANCANIELLO PRESIDENT/FIELD REP 336680 5174 135479 49036 526369 CARMINE D'AMATO FIELD REP/VP 336680 4040 135479 49036 525235 HERBERT JOHNSON FIELD REP/EXEC BD 336681 3348 135479 49036 524544 JENNIFER CHICHOTKY ADMIN ASST 109408 62771 37231 209410 FORM 990, PAGE 2, PART III, LINE 4D SEE STATEMENT FORM 990, PAGE 6, PART VI, LINE 2 GUISSEPE D'AMATO CARMINE D'AMATO BUS. MGR. FIELD REP FAMILY RELATIONSHIP DOMINIC VALDNER RONALD VALDNER SECY/TREAS FIELD REP FAMILY RELATIONSHIP FORM 990, PAGE 6, PART VI, LINE 6 ACTIVE DUES PAYING MEMBERS OF UNION FORM 990, PAGE 6, PART VI, LINE 7A ACTIVE DUES PAYING MEMBERS ELECT GOVERNING BODY FORM 990, PAGE 6, PART VI, LINE 7B MONTHLY MEMBERSHIP MEETINGS ARE HELD IN WHICH ALL ISSUES ARE VOTED UPON AND APPROVED BY A MAJORITY OF THE MEMBERS FORM 990, PAGE 6, PART VI, LINE 11B FORM 990 WAS REVIEWED BY THE GOVERNING BODY AND DISCUSSED WITH THE ACCOUNTANT FORM 990, PAGE 6, PART VI, LINE 12C THE WRITTEN CONFLICT OF INTEREST POLICY IS INCLUDED IN THE ETHICS AND DISCIPLINARY PROCEDURE THAT IS PART OF THE CONSTITUTION BY WHICH OUR ORGANIZATION IS GOVERNED. ANY MEMBER OR EMPLOYEE OF THE ORGANIZATION CAN CONTACT LIUNA (AN AFFILIATED ORGANIZATION ALSO GOVERNED BY THE CONSTITUTION) INSPECTOR GENERAL WITH ANY COMPLAINT ARISING UNDER THE CONSTITUTION, THE ETHICAL PRACTICES CODE, OR ANY OTHER DISCIPLINARY RULE, REGULATION, PRACTICE OR PROCEDURE ADOPTED BY THE LIUNA GENERAL EXECUTIVE BOARD. THE ETHICAL PRACTICES CODE EXPLAINS THE DISCIPLINARY PROCEDURE THAT MUST BE FOLLOWED WHEN NECESSARY AND THE INDEPENDENT OFFICERS WHO ARE ENTRUSTED TO ENFORCE THE CODE. THE US DEPARTMENT OF LABOR REQUIRES ALL NON-CLERICAL EMPLOYESS TO REPORT ON FORM LM-30 POTENTIAL SITUATIONS WHERE THERE MAY BE CONFLICTS OF INTEREST. THIS INFORMATION IS OPEN TO THE PUBLIC. FORM 990, PAGE 6, PART VI, LINE 19 THE CONSTITUTION (GOVERNING DOCUMENT) AND ETHICS AND DISCIPLANY PROCEDURE (CONFLICT OF INTEREST POLICY) IS AVAILABLE THROUGH THE UNITED STATED DEPARTMENT OF LABOR, OLMS, ONLINE PUBLIC DISCLOSURE ROOM. THE INFORMATION IS FILED UNDER LABORERS' INTERNATIONAL UNION OF NORTH AMERICA, WHO FILES THE INFORMATION ON BEHALF OF ALL AFFILIATED ORGANIZATIONS. IN ADDITION, OUR ORGANIZATION FILES AN ANNUAL FINANCIAL REPORT WITH THE DEPARTMENT OF LABOR WHICH CAN ALOS BE OBTAINED ON THE ONLINE PUBLIC DISCLOSURE ROOM. EXCAVATORS LOCAL 731 PROPERTY CORP 34-11 35TH AVE ASTORIA NY 11106 136082313 HOLDING CO NY 501 C2 N/A false LOCAL 731 STAFF RETIREMENT PLAN 34-11 35TH AVE ASTORIA NY 11106 136741193 BENEFIT FD NY 501A N/A false EXCAVATORS LOCAL 731 WELFARE FUND 34-11 35TH AVE ASTORIA NY 11106 131615440 BENEFIT FD NY 501A N/A false EXCAVATORS LOCAL 731 PENSION FUND 34-11 35TH AVE ASTORIA NY 11106 131809825 BENEFIT FD NY 501A N/A false EXCAVATORS LOCAL 731 ANNUITY FUND 34-11 35TH AVE ASTORIA NY 11106 510136348 BENEFIT FD NY 501A N/A false LIUNA LOCAL 731 TRAINING FUND 34-11 35TH AVE ASTORIA NY 11106 133900715 TRAINING NY 501C3 N/A false LOCAL 731 EMPLOYEES PENSION FUND 34-11 35TH AVE ASTORIA NY 11106 136136002 BENEFIT FD NY 501A N/A false ANNUITY PLAN FOR CLERICAL EMPLOYEES 34-11 35TH AVE ASTORIA NY 11106 516120480 BENEFIT FD NY 501A N/A false false true false false false false false false false false true false false false false false false false false LOCAL 731 PROPERTY CORP K 758030 RENT PER LEASE LOCAL 731 PROPERTY CORP B 366381 ACTUAL