2022-11-15T12:56:32-06:00 2021-12-31 611436956 NOVAK FRANCELLA LLC 40 MONUMENT RD 5TH FLR BALA CYNWYD PA 19004 990 2021-01-01 131395076 TRANSPORT WORKERS UNION OF GREATER NEW YORK LOCAL 100 TRAN 2128736000 195 MONTAGUE ST 3RD FLOOR BROOKLYN NY 11201 RICHARD DAVIS SECRETARY TREASURER 2128736000 2022-11-15 1 RICHARD DAVIS 999009999 LOUIS VERZELLA CPA P00360279 6106689400 2022-11-15 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z RICHARD DAVIS 195 MONTAGUE ST 3RD FLOOR BROOKLYN NY 11201 35125762 0 X WWW.TWULOCAL100.ORG X 1934 NY THE BETTERMENT OF WORKING CONDITIONS FOR TWU LOCAL 100 MEMBERSHIP. 55 26 336 0 0 0 0 2868155 33119996 32257200 6141 190 255602 217 33381739 35125762 84606 171635 81363 240 14520874 16257105 0 0 0 16106839 16023392 30793682 32452372 2588057 2673390 11719155 13886848 14612768 7942524 -2893613 5944324 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 1 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 51 0 336 1 0 0 0 0 0 0 0 0 X 55 26 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X LOCAL 100 2738736000 195 MONTAGUE ST 3RD FLOOR BROOKLYN NY 11201 ANTHONY UTANO PRESIDENT 40.00 X 0 0 0 LATONYA CRISP-SAURAY RECORDING SECRETARY 40.00 X 133353 0 57474 EARL PHILLIPS SECRETARY TREASURER 40.00 X 140511 0 60559 ROBERT KELLEY VICE PRESIDENT 40.00 X 131837 0 56821 ERIC LOEGEL VICE PRESIDENT 40.00 X 131462 0 56659 RICHARD DAVIS VICE PRESIDENT 40.00 X 132054 0 56914 JOHN PAUL PATAFIO VICE PRESIDENT 40.00 X 132062 0 56917 PETER ROSCONI VICE PRESIDENT 40.00 X 132112 0 56939 JOHN V CHIARELLO VICE PRESIDENT 40.00 X 132421 0 57072 SHIRLEY MARTIN VICE PRESIDENT 40.00 X 132612 0 57155 LYNWOOD WHICHARD ADMINISTRATIVE V.P. 40.00 X 133553 0 57560 THOMAS LENANE E BOARD MEMBER 40.00 X 126406 0 54480 MICHAEL REHN E BOARD MEMBER 40.00 X 126011 0 54309 STEPHEN HIGGINS E BOARD MEMBER 40.00 X 119309 0 51421 RICHARD ROCCO E BOARD 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5.00 X 8291 0 3573 LIONEL HARRISON E BOARD MEMBER 1.00 X 4185 0 1803 KENDRA HILL E BOARD MEMBER 1.00 X 4281 0 1845 SAMU PONNOLIL E BOARD MEMBER 1.00 X 8069 0 3478 THOMAS CAWLEY E BOARD MEMBER 1.00 X 2928 0 1262 CLAUDE A MARSHALL E BOARD MEMBER 5.00 X 7407 0 3192 NICOLETTE BROWNE E BOARD MEMBER 1.00 X 5995 0 2584 SIMONE HENDERSON E BOARD MEMBER 1.00 X 1470 0 633 EVANGELINE BYARS E BOARD MEMBER 1.00 X 2599 0 1120 EDWARD LEE IRELAND E BOARD MEMBER 1.00 X 3761 0 1621 TERRY STEPTOE E BOARD MEMBER 1.00 X 4608 0 1986 WILLIAM HINDS E BOARD MEMBER 1.00 X 4008 0 1727 LILLIAN RICHARDSON E BOARD MEMBER 1.00 X 3481 0 1500 RICHARD SINGLETON E BOARD MEMBER 1.00 X 4046 0 1744 MICHAEL CIPOLLARO E BOARD MEMBER 1.00 X 3310 0 1427 KIMBERLY MCLAURIN E BOARD MEMBER 1.00 X 1678 0 723 SHERLOCK BENDER E BOARD MEMBER 5.00 X 1938 0 835 EDWIN BENJAMIN E BOARD MEMBER 1.00 X 2173 0 937 JOHN FERRETTI E BOARD MEMBER 1.00 X 1649 0 711 ROCCO VELTRI E BOARD MEMBER 5.00 X 1821 0 785 DENNIS MCCORMICK E BOARD MEMBER 5.00 X 382 0 165 MANUEL AGOSTO E BOARD MEMBER 5.00 X 11068 0 4770 DENISE WELLINGTON E BOARD MEMBER 40.00 X 102640 0 44237 PETE DONOHUE EMPLOYEE 40.00 X 142616 0 61466 FRANK MCCANN EMPLOYEE 40.00 X 126406 0 54480 JAMES GANNON EMPLOYEE 40.00 X 126406 0 54480 DEIRDRE FEERICK EMPLOYEE 40.00 X 126281 0 54426 DALIA LAMMING EMPLOYEE 40.00 X 126856 0 54674 3955137 0 1704626 55 0 1 0 ADVOCATES FOR JUSTICE 225 BROADWAY SUITE 1902 NEW YORK NY 10007 LEGAL 252595 COLLERAN OHARA & MILLS LLP 1225 FRANKLIN AVENUE GARDEN CITY NY 11530 LEGAL 231347 MIRRAM GROUP LLC 5030 BROADWAY SUITE 801 NEW YORK NY 10034 CONSULTING 156000 CONTINENTAL CLEANING SOLUTIONS INC 1378 60TH STREET BROOKLYN NY 11219 CLEANING SERVICE 151250 ALL PURPOSE ADVERTISING 300 WEST 108TH STREET SUITE 5E NEW YORK NY 10025 MARKETING 124128 6 2868155 2868155 MEMBERSHIP DUES 900099 31037682 31037682 REIMBURSED EXPENSES 900099 702053 702053 NYC/TA UNION ASSISTANCE PROGRAM 900099 517465 517465 32257200 190 190 OTHER INCOME 900099 217 217 217 35125762 32257200 0 407 171635 240 4568730 7828434 2639895 298200 921846 761769 87660 806975 360489 1507041 158859 240919 338265 468419 50911 9657094 308118 470340 ORGANIZING EXPENSE 233487 ELECTIONS 222000 SOCIAL EVENTS 159815 CHECK OFF CHARGES 113150 78081 32452372 756131 1087601 7327387 8531579 162296 194692 167157 166762 3485395 3019344 736587 466051 2569597 3440163 11719155 13886848 2445482 1899535 130050 130050 12037236 5912939 14612768 7942524 X -2910827 5927110 17214 17214 -2893613 5944324 11719155 13886848 X 2673390 207547 5957000 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 0 3485395 3019344 466051 466051 DUE FROM RELATED PARTIES 548480 DUE FROM 195 MORTAGUE CORP 2872749 OTHER RECEIVABLES 18934 3440163 DUE TO MEMBERS - SOLIDARITY FUND REFUNDS 248560 PER CAPITA PAYABLE 732747 UNFUNDED PROJECTED BENEFIT OBLIGATION 4402000 WITHDRAWAL LIABILITY OBLIGATION 529632 5912939 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 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 SAATE PO BOX 364 NEW YORK NY 10027 N/A 5400 0 FINANCIAL SUPPORT AMERICAN CANCER SOCIETY - MAKING STRIDES 132 WEST 32ND STREET NEW YORK NY 10001 812795984 501(C)(3) 50000 0 FINANCIAL SUPPORT FAITLE FEIRSTE THIAR 217 FALLS ROAD BELFAST UK BT12 6FB N/A 40000 0 FINANCIAL SUPPORT SOMOS LA RECUPERACION (SOMOS INC) 33 ELK STREET SUITE 103 ALBANY NY 12210 223128393 501(C)(3) 15000 0 FINANCIAL SUPPORT MAKE THE GRADE FOUNDATION INC 244 MADISON AVE 500 NEW YORK NY 10016 141909228 501(C)(3) 10000 0 FINANCIAL SUPPORT 3 2 X 0 0 0 PETE DONOHUE EMPLOYEE 142616 0 0 0 0 0 61466 0 0 0 204082 0 0 0 EARL PHILLIPS SECRETARY TREASURER 140511 0 0 0 0 0 60559 0 0 0 201070 0 0 0 LYNWOOD WHICHARD ADMINISTRATIVE V.P. 133553 0 0 0 0 0 57560 0 0 0 191113 0 0 0 LATONYA CRISP-SAURAY RECORDING SECRETARY 133353 0 0 0 0 0 57474 0 0 0 190827 0 0 0 SHIRLEY MARTIN VICE PRESIDENT 132612 0 0 0 0 0 57155 0 0 0 189767 0 0 0 JOHN V CHIARELLO VICE PRESIDENT 132421 0 0 0 0 0 57072 0 0 0 189493 0 0 0 PETER ROSCONI VICE PRESIDENT 132112 0 0 0 0 0 56939 0 0 0 189051 0 0 0 JOHN PAUL PATAFIO VICE PRESIDENT 132062 0 0 0 0 0 56917 0 0 0 188979 0 0 0 RICHARD DAVIS VICE PRESIDENT 132054 0 0 0 0 0 56914 0 0 0 188968 0 0 0 ROBERT KELLEY VICE PRESIDENT 131837 0 0 0 0 0 56821 0 0 0 188658 0 0 0 ERIC LOEGEL VICE PRESIDENT 131462 0 0 0 0 0 56659 0 0 0 188121 0 0 0 DALIA LAMMING EMPLOYEE 126856 0 0 0 0 0 54674 0 0 0 181530 0 0 0 THOMAS LENANE E BOARD MEMBER 126406 0 0 0 0 0 54480 0 0 0 180886 0 0 0 FRANK MCCANN EMPLOYEE 126406 0 0 0 0 0 54480 0 0 0 180886 0 0 0 JAMES GANNON EMPLOYEE 126406 0 0 0 0 0 54480 0 0 0 180886 0 0 0 DEIRDRE FEERICK EMPLOYEE 126281 0 0 0 0 0 54426 0 0 0 180707 0 0 0 MICHAEL REHN E BOARD MEMBER 126011 0 0 0 0 0 54309 0 0 0 180320 0 0 0 STEPHEN HIGGINS E BOARD MEMBER 119309 0 0 0 0 0 51421 0 0 0 170730 0 0 0 CARLOS ALBERT E BOARD MEMBER 119209 0 0 0 0 0 51378 0 0 0 170587 0 0 0 RICHARD ROCCO E BOARD MEMBER 119109 0 0 0 0 0 51335 0 0 0 170444 0 0 0 DANIEL ASCONA E BOARD MEMBER 119043 0 0 0 0 0 51306 0 0 0 170349 0 0 0 DONALD YATES E BOARD MEMBER 118709 0 0 0 0 0 51162 0 0 0 169871 0 0 0 ZACHARY ARCIDIACONO E BOARD MEMBER (P) 113863 0 0 0 0 0 49074 0 0 0 162937 0 0 0 GUS MOGHRABI E BOARD MEMBER 112701 0 0 0 0 0 48573 0 0 0 161274 0 0 0 MICHAEL CAPOCCI E BOARD MEMBER 110973 0 0 0 0 0 47828 0 0 0 158801 0 0 0 HECTOR CORREA E BOARD MEMBER 109394 0 0 0 0 0 47148 0 0 0 156542 0 0 0 WILIAM RIVERA E BOARD MEMBER 107488 0 0 0 0 0 46326 0 0 0 153814 0 0 0 MICHAEL TUTRONE E BOARD MEMBER 106495 0 0 0 0 0 45898 0 0 0 152393 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 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 5,957,000. 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 ORPHANIS 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 90766 FMV 195 MONTAGUE CORP P 825000 FMV TWU COUNSELING CENTER INCF O 51672 FMV