2020-11-06T16:09:40-06:00 2019-12-31 611436956 NOVAK FRANCELLA LLC ONE PRESIDENTIAL BLVD SUITE 330 BALA CYNWYD PA 19004 990 2019-01-01 131395076 TRANSPORT WORKERS UNION OF GREATER NEW YORK LOCAL 100 TRAN 2128736000 195 MONTAGUE ST 3RD FLOOR BROOKLYN NY 11201 EARL PHILLIPS SECRETARY TREASURER 2128736000 2020-11-06 1 LOUIS VERZELLA CPA P00360279 6106689400 2020-11-03 162.211.205.39 2020-11-06 16:08:40 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 214E2DE4754F8F73DD572B34B07E6CCBC316F7C9 2019 2022-01-07 14:23:13Z EARL PHILLIPS 195 MONTAGUE ST 3RD FLOOR BROOKLYN NY 11201 34319589 0 X WWW.TWULOCAL100.ORG X 1934 NY THE BETTERMENT OF WORKING CONDITIONS FOR TWU LOCAL 100 MEMBERSHIP. 56 42 394 0 0 0 5265 0 33632228 34239073 56206 77016 35260 3500 33728959 34319589 207526 199647 303128 295149 14943084 15967153 0 0 0 16964675 17251628 32418413 33713577 1310546 606012 7990859 9167038 11815119 11295708 -3824260 -2128670 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 64 0 394 1 0 0 0 0 0 0 0 0 X 56 42 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 NELSON RIVERA VICE PRESIDENT 40.00 X 129081 0 44850 ANTHONY UTANO PRESIDENT 40.00 X 0 0 20700 DERICK ECHEVARRIA VICE PRESIDENT (P) 40.00 X 9780 0 3223 PETER ROSCONI VICE PRESIDENT 40.00 X 127400 0 41262 JOHN V CHIARELLO VICE PRESIDENT 40.00 X 127783 0 41553 JOSE M COSTALES VICE PRESIDENT (P) 40.00 X 11274 0 3716 JOHN PAUL PATAFIO VICE PRESIDENT 40.00 X 128543 0 41256 SHIRLEY MARTIN VICE PRESIDENT 40.00 X 127445 0 41619 RICHARD DAVIS VICE PRESIDENT 40.00 X 127153 0 41256 EARL PHILLIPS SECRETARY TREASURER 40.00 X 135144 0 44850 LATONYA CRISP-SAURAY RECORDING SECRETARY 40.00 X 127397 0 41400 DONALD YATES E BOARD MEMBER 40.00 X 112532 0 37085 SHERLOCK BENDER E BOARD MEMBER 5.00 X 0 0 0 DONALD LUTON E BOARD MEMBER (P) 5.00 X 0 0 0 RICHARD HOLLEY E BOARD MEMBER (P) 5.00 X 0 0 0 GUS MOGHRABI E BOARD MEMBER 5.00 X 0 0 0 RICHARD ROCCO E BOARD MEMBER 5.00 X 0 0 0 MARY PRYCE E BOARD MEMBER 1.00 X 0 0 0 PAUL NAVARRO E BOARD MEMBER (P) 5.00 X 0 0 0 GRIGORIY DUNICHEV E BOARD MEMBER 5.00 X 0 0 0 KEVIN CADIGAN E BOARD MEMBER (P) 5.00 X 0 0 0 MARIO GALVET E BOARD MEMBER 5.00 X 0 0 0 MANUEL AGOSTO E BOARD MEMBER 5.00 X 0 0 0 JOE COSTALES E BOARD MEMBER (P) 5.00 X 0 0 0 CURTIS LEMON E BOARD MEMBER (P) 1.00 X 0 0 0 SHAWNA ROBINSON E BOARD MEMBER (P) 1.00 X 0 0 0 JANICE CARTER E BOARD MEMBER (P) 5.00 X 0 0 0 ROBERT TAYLOR E BOARD MEMBER (P) 1.00 X 0 0 0 JOLLY EAPEN E BOARD MEMBER (P) 5.00 X 0 0 0 DENNIS MCCORMICK E BOARD MEMBER 5.00 X 0 0 0 VANESSA JONES E BOARD MEMBER (P) 1.00 X 0 0 0 EDWIN BENJAMIN E BOARD MEMBER 1.00 X 0 0 0 HAROLD HAYWOOD E BOARD MEMBER (P) 1.00 X 0 0 0 SHAWN GRAVES E BOARD MEMBER 5.00 X 0 0 0 JOE BERMUDEZ E BOARD MEMBER (P) 5.00 X 0 0 0 WILIAM RIVERA E BOARD MEMBER 5.00 X 0 0 0 DANIEL ASCONA E BOARD MEMBER 5.00 X 0 0 0 JENNINE GREGORY E BOARD MEMBER 5.00 X 0 0 0 ROCCO VELTRI E BOARD MEMBER 5.00 X 0 0 0 MICHAEL HOM E BOARD MEMBER (P) 5.00 X 0 0 0 JOAN BYGRAVE E BOARD MEMBER (P) 1.00 X 0 0 0 BRUSSARD ALSTON E BOARD MEMBER (P) 5.00 X 0 0 0 CRYSTAL YOUNG E BOARD MEMBER (P) 5.00 X 0 0 0 LYNWOOD WHICHARD VICE PRESIDENT 40.00 X 128935 0 40725 CLAUDE A MARSHALL E BOARD MEMBER 5.00 X 0 0 0 MICHAEL TUTRONE E BOARD MEMBER 5.00 X 0 0 0 DUVET WILLIAMS E BOARD MEMBER 5.00 X 0 0 0 HARRIETTE GOODRIDGE-SEYMOUR E BOARD MEMBER 5.00 X 0 0 0 LINDA HARRISON E BOARD MEMBER (P) 5.00 X 0 0 0 EDDIE MUNIZ E BOARD MEMBER (P) 5.00 X 0 0 0 MICHAEL REHN E BOARD MEMBER/EMPLOYEE 40.00 X 120061 0 39566 THOMAS LENANE E BOARD MEMBER/EMPLOYEE 40.00 X 123991 0 40078 ERIC LOEGEL VICE PRESIDENT 40.00 X 122916 0 39657 CARLOS ALBERT E BOARD MEMBER 1.00 X 0 0 0 NICOLETTE BROWNE E BOARD MEMBER 1.00 X 0 0 0 EVANGELINE BYARS E BOARD MEMBER 1.00 X 0 0 0 MICHAEL CAPOCCI E BOARD MEMBER 1.00 X 0 0 0 THOMAS CAWLEY E BOARD MEMBER 1.00 X 0 0 0 MICHAEL CIPOLLARO E BOARD MEMBER 1.00 X 0 0 0 HECTOR CORREA E BOARD MEMBER 1.00 X 0 0 0 JOHN DAY E BOARD MEMBER 1.00 X 0 0 0 LIONEL HARRISON E BOARD MEMBER 1.00 X 0 0 0 YOLANDA HAYNES E BOARD MEMBER 1.00 X 0 0 0 SIMONE HENDERSON E BOARD MEMBER 1.00 X 0 0 0 STEPHEN HIGGINS E BOARD MEMBER 1.00 X 0 0 0 KENDRA HILL E BOARD MEMBER 1.00 X 0 0 0 WILLIAM HINDS E BOARD MEMBER 1.00 X 0 0 0 EDWARD LEE IRELAND E BOARD MEMBER 1.00 X 0 0 0 KIMBERLY MCLAURIN E BOARD MEMBER 1.00 X 0 0 0 SAMU PONNOLIL E BOARD MEMBER 1.00 X 0 0 0 LILLIAN RICHARDSON E BOARD MEMBER 1.00 X 0 0 0 TERRY STEPTOE E BOARD MEMBER 1.00 X 0 0 0 DARRYL SWEENEY E BOARD MEMBER 1.00 X 0 0 0 ORLANDO VASQUEZ E BOARD MEMBER 1.00 X 0 0 0 DENISE WELLINGTON E BOARD MEMBER 1.00 X 0 0 0 TIMOTHY HARRELL E BOARD MEMBER 1.00 X 0 0 0 RICHARD SINGLETON E BOARD MEMBER 1.00 X 0 0 0 PETE DONOHUE EMPLOYEE 40.00 X 138248 0 45560 FRANK MCCANN EMPLOYEE 40.00 X 125212 0 40044 JAMES GANNON EMPLOYEE 40.00 X 123254 0 39501 DEIRDRE FEERICK EMPLOYEE 40.00 X 122014 0 39463 DALIA LAMMING EMPLOYEE 40.00 X 119378 0 38594 2287541 0 765958 18 0 1 0 ADVOCATES FOR JUSTICE 11 DUPONT CIRCLE 2ND FLR WASHINGTON DC 20036 LEGAL 650821 COLLERAN OHARA & MILLS LLP 1225 FRANKLIN AVENUE GARDEN CITY NY 11530 LEGAL 377934 AMERICAN ARBITRATION ASSOCIATION 120 BROADWAY 21ST FL NEW YORK NY 10271 ARBITRATION 311749 KIVVITT 730 N FRANKLIN ST SUITE 4 CHICAGO IL 60654 ADVERTISING & CONSULTING 268865 MIRRAM GROUP LLC 5030 BROADWAY SUITE 807 NEW YORK NY 10034 CONSULTING 156565 7 MEMBERSHIP DUES 900099 32062815 32062815 REIMBURSED EXPENSES 900099 1656058 1656058 NYC/TA UNION ASSISTANCE PROGRAM 900099 520200 520200 34239073 77016 77016 OTHER INCOME 900099 3500 3500 3500 34319589 34239073 0 80516 199647 295149 2197647 9122776 3566385 187271 893074 937826 100960 828559 215132 1447960 171584 264421 376930 240836 75252 9985504 346183 389614 CONTRACT NEGOTIATIONS 568198 SOCIAL EVENTS 486178 ELECTIONS 362690 ORGANIZING EXPENSE 142603 311198 33713577 1060235 948679 4227701 4686513 165346 215531 165797 159069 3366297 2452928 1163996 913369 1207784 2243877 7990859 9167038 1539069 2324115 130050 10276050 8841543 11815119 11295708 X -3237966 -2145884 -586294 17214 -3824260 -2128670 7990859 9167038 X 606012 -187422 1277000 X X 0 1 X 1 0 1 1 0 3366297 2452928 913369 913369 DUE FROM RELATED PARTIES 446791 DUE FROM 195 MORTAGUE CORP 1777750 OTHER RECEIVABLES 19336 2243877 DUE TO MEMBERS - SOLIDARITY FUND REFUNDS 248630 PER CAPITA PAYABLE 738709 UNFUNDED PROJECTED BENEFIT OBLIGATION 7006000 WITHDRAWAL LIABILITY OBLIGATION 848204 8841543 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 BED-STUY CAMPAIGN AGAINST HUNGER 2010 FULTON ST BROOKLYN NY 11233 200934854 501(C)(3) 9000 FINANCIAL SUPPORT CITY AND STATE NY LLC 61 BROADWAY STE 1315 NEW YORK NY 10006 N/A 13500 FINANCIAL SUPPORT COMMUNITY VOICES HEARD 115 EAST 106TH ST 3RD FLR NEW YORK NY 10029 133901997 501(C)(3) 7500 FINANCIAL SUPPORT AMERICAN FOUNDATION FOR UNIVERSITY WEST INDIES 767 THIRD AVENUE SUITE 301 NEW YORK NY 10017 131947453 501(C)(3) 5750 FINANCIAL SUPPORT CLIMATE JOBS NY 275 SEVENTH AVE STE 180 NEW YORK NY 10001 821170934 501(C)(3) 25000 FINANCIAL SUPPORT COMBERMERE ALUMNI ASSOC USA INC (GALA) 820 SECOND AVE 5TH FLOOR NEW YORK NY 10017 112527253 501(C)(3) 8000 FINANCIAL SUPPORT LCLAA - NYC CHAPTER 2833 BRIGHTON 6TH ST BROOKLYN NY 11235 5100 FINANCIAL SUPPORT MJQ SCHOLARSHIP (TWU OF AMERICA) 501 THIRD ST NW 9TH FL WASHINGTON DC 20001 131395075 501(C)(5) 27536 FINANCIAL SUPPORT 5 3 X 0 0 0 NELSON RIVERA VICE PRESIDENT 129081 0 0 0 0 0 44850 0 0 0 173931 0 0 0 PETER ROSCONI VICE PRESIDENT 127400 0 0 0 0 0 41262 0 0 0 168662 0 0 0 JOHN V CHIARELLO VICE PRESIDENT 127783 0 0 0 0 0 41553 0 0 0 169336 0 0 0 JOHN PAUL PATAFIO VICE PRESIDENT 128543 0 0 0 0 0 41256 0 0 0 169799 0 0 0 SHIRLEY MARTIN VICE PRESIDENT 127445 0 0 0 0 0 41619 0 0 0 169064 0 0 0 RICHARD DAVIS VICE PRESIDENT 127153 0 0 0 0 0 41256 0 0 0 168409 0 0 0 EARL PHILLIPS SECRETARY TREASURER 135144 0 0 0 0 0 44850 0 0 0 179994 0 0 0 LATONYA CRISP-SAURAY RECORDING SECRETARY 127397 0 0 0 0 0 41400 0 0 0 168797 0 0 0 LYNWOOD WHICHARD VICE PRESIDENT 128935 0 0 0 0 0 40725 0 0 0 169660 0 0 0 MICHAEL REHN E BOARD MEMBER/EMPLOYEE 120061 0 0 0 0 0 39566 0 0 0 159627 0 0 0 THOMAS LENANE E BOARD MEMBER/EMPLOYEE 123991 0 0 0 0 0 40078 0 0 0 164069 0 0 0 ERIC LOEGEL VICE PRESIDENT 122916 0 0 0 0 0 39657 0 0 0 162573 0 0 0 PETE DONOHUE EMPLOYEE 138248 0 0 0 0 0 45560 0 0 0 183808 0 0 0 FRANK MCCANN EMPLOYEE 125212 0 0 0 0 0 40044 0 0 0 165256 0 0 0 JAMES GANNON EMPLOYEE 123254 0 0 0 0 0 39501 0 0 0 162755 0 0 0 DEIRDRE FEERICK EMPLOYEE 122014 0 0 0 0 0 39463 0 0 0 161477 0 0 0 DALIA LAMMING EMPLOYEE 119378 0 0 0 0 0 38594 0 0 0 157972 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 1,277,000. 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 HOUSING DEVELOPMENT FUND CORPORATION C/O MM LLP 1461 RXR PLAZA UNIONDALE NY 11556 133174495 CHARITABLE ORGANIZATION NY 501(C)(3) LINE 11 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 WIDOWS AND ORPHANS FUND O 107759 FMV TWU LOCAL 100 HEALTH FUND O 95374 FMV 195 MONTAGUE CORP P 833736 FMV