2017-11-15T14:18:22-06:00 2016-12-31 611436956 NOVAK FRANCELLA LLC ONE PRESIDENTIAL BLVD SUITE 330 BALA CYNWYD PA 19004 990 2016-01-01 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 2017-11-15 1 Louis Verzella CPA P00360279 6106689400 2017-11-14 162.211.205.39 2017-11-15 14:17:42 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 A96940F3BC1CB41A42F1C40DCB182A9E8131B64B 2016 2021-01-29 14:40:06Z EARL PHILLIPS 195 MONTAGUE ST 3RD FLOOR BROOKLYN NY 11201 31237863 0 X www.twulocal100.org X 1934 NY THE BETTERMENT OF WORKING CONDITIONS FOR TWU LOCAL 100 MEMBERSHIP. 56 50 424 0 0 0 0 600000 29126126 30410959 -18986 28259 86875 100000 29194015 31139218 216338 239737 167366 313371 14248870 13556812 0 0 0 14912029 16360532 29544603 30470452 -350588 668766 5005081 5702680 12370724 12157557 -7365643 -6454877 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 63 0 424 1 0 0 0 0 0 0 X 56 50 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 JOHN SAMUELSON PRESIDENT 40.00 X 1721 0 303 NELSON RIVERA VICE PRESIDENT 40.00 X 118500 0 20858 ANGEL GIBOYEAUX ADMIN VICE PRESIDENT (P) 40.00 X 113729 0 40262 ANTHONY UTANO VICE PRESIDENT 40.00 X 123119 0 21670 DERICK ECHEVARRIA VICE PRESIDENT 40.00 X 117925 0 20756 KIA PHUA VICE PRESIDENT 40.00 X 118051 0 20779 PETER ROSCONI VICE PRESIDENT 40.00 X 117775 0 20730 JOHN V CHIARELLO VICE PRESIDENT 40.00 X 110485 0 19447 DONALD YATES E BOARD MEMBER 40.00 X 105861 0 18633 SANDRA JERNIGAN E BOARD MEMBER 1.00 X 0 0 0 SHERLOCK BENDER E BOARD MEMBER 5.00 X 552 0 97 DONALD LUTON E BOARD MEMBER 5.00 X 3944 0 694 RICHARD HOLLEY E BOARD MEMBER 5.00 X 278 0 49 GUS MOGHRABI E BOARD MEMBER 40.00 X 101990 0 17952 RICHARD ROCCO E BOARD MEMBER 40.00 X 110668 0 19479 MARY PRYCE E BOARD MEMBER 1.00 X 1207 0 212 PAUL NAVARRO E BOARD MEMBER 40.00 X 106516 0 18748 RICHARD DAVIS VICE PRESIDENT 40.00 X 115732 0 20370 GRIGORIY DUNICHEV E BOARD MEMBER 5.00 X 3956 0 696 KEVIN CADIGAN E BOARD MEMBER 5.00 X 4476 0 788 SEAN G CONNOLLY E BOARD MEMBER 5.00 X 3413 0 601 MARIO GALVET E BOARD MEMBER 40.00 X 84035 0 14791 MANUEL AGOSTO E BOARD MEMBER 5.00 X 9366 0 1649 SANDRA BLACK E BOARD MEMBER (P) 1.00 X 0 0 0 CHRISTOPHER MAGWOOD E BOARD MEMBER 1.00 X 1816 0 320 JOE COSTALES E BOARD MEMBER 5.00 X 8518 0 1499 CURTIS LEMON E BOARD MEMBER 1.00 X 2415 0 425 SHAWNA ROBINSON E BOARD MEMBER 1.00 X 2785 0 490 JANICE CARTER E BOARD MEMBER 5.00 X 12766 0 2247 ROBERT TAYLOR E BOARD MEMBER 1.00 X 2829 0 498 JOLLY EAPEN E BOARD MEMBER 5.00 X 6053 0 1065 TAREQUE AHMED E BOARD MEMBER 1.00 X 0 0 0 DENNIS MCCORMICK E BOARD MEMBER 5.00 X 3613 0 636 VANESSA JONES E BOARD MEMBER 1.00 X 1489 0 262 NICHOLAS VRETTOS E BOARD MEMBER 1.00 X 0 0 0 MARKEITH WOOLFORD E BOARD MEMBER 1.00 X 0 0 0 EDWIN BENJAMIN E BOARD MEMBER 1.00 X 1242 0 219 HAROLD HAYWOOD E BOARD MEMBER 1.00 X 0 0 0 SHAWN GRAVES E BOARD MEMBER 5.00 X 10279 0 1809 JOE BERMUDEZ E BOARD MEMBER 40.00 X 105463 0 18563 WILIAM RIVERA E BOARD MEMBER 40.00 X 106150 0 18684 DANIEL ASCONA E BOARD MEMBER 40.00 X 101949 0 17944 EARL PHILLIPS SECRETARY TREASURER 40.00 X 125436 0 22078 JENNINE GREGORY E BOARD MEMBER 5.00 X 4837 0 851 latonya crisp-sauray RECORDING SECRETARY 40.00 X 120606 0 21228 JOHN PAUL PATAFIO VICE PRESIDENT 40.00 X 119285 0 20996 MICHAEL REHN E BOARD MEMBER 40.00 X 102324 0 18010 ROCKY VELTRI E BOARD MEMBER 5.00 X 4153 0 731 MICHAEL HOM E BOARD MEMBER 5.00 X 3387 0 596 JOAN BYGRAVE E BOARD MEMBER 1.00 X 1386 0 244 SHIRLEY MARTIN VICE PRESIDENT 5.00 X 4297 0 756 BRUSSARD ALSTON E BOARD MEMBER 40.00 X 104057 0 18315 CRYSTAL YOUNG E BOARD MEMBER 40.00 X 105122 0 18503 LYNWOOD WHICHARD E BOARD MEMBER 40.00 X 58071 0 10221 CLAUDE A MARSHALL E BOARD MEMBER 10.00 X 11463 0 2018 MICHAEL TUTRONE E BOARD MEMBER 40.00 X 96284 0 16947 PETE DONOHUE EMPLOYEE 40.00 X 137492 0 20200 THOMAS F LENANE EMPLOYEE 40.00 X 114088 0 20081 James Gannon EMPLOYEE 40.00 X 118189 0 20803 DALIA LAMMING EMPLOYEE 40.00 X 114153 0 20092 FRANK MCCANN EmPLOYEE 40.00 X 117245 0 20637 3302541 0 597532 26 0 1 0 KIVVIT 730 N FRANKLIN ST STE 4 CHICAGO IL 60654 Consulting 1143361 COLLERAN OHARA & MILLS LLP 1225 FRANKLIN AVENUE GARDEN CITY NY 11530 LEGAL 251354 MSG ENTERTAINMENT HOLDINGS 2 PENN PLAZA 16TH FLR NEW YORK NY 10121 MEETING HALL SERVICES 222555 AMERICAN ARBITRATION ASSOCIATION 120 BROADWAY 21ST FLR NEW YORK NY 10271 ARBITRATION & ELECTION SVCS 161917 ADVOCATES FOR JUSTICE 11 DUPONT CIRCLE 2ND FLR WASHINGTON DC 20036 LEGAL 156322 10 600000 600000 MEMBERSHIP DUES 900099 28120423 28120423 REIMBURSED EXPENSES 900099 1646026 1646026 NYC/TA UNION ASSISTANCE PROGRAM 900099 644510 644510 30410959 254 254 100000 100000 126650 98645 28005 28005 28005 31139218 30410959 0 128259 239737 313371 3197094 7981305 1239062 238801 900550 729074 85760 1774566 102413 1593281 150137 305286 318162 532925 8814065 315976 317752 SOCIAL EVENTS 489049 ORGANIZING EXPENSE 191289 ELECTIONS 163471 NEWSLETTER 129849 347477 30470452 505438 223305 2151526 3135001 96363 147692 77268 141800 3007513 1508447 1685123 1499066 489363 555816 5005081 5702680 878456 954265 11492268 11203292 12370724 12157557 X -7385093 -6472369 19450 17492 -7365643 -6454877 5005081 5702680 X 668766 242000 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 0 3007513 1508447 1499066 1499066 DUE FROM RELATED PARTIES 317614 OTHER RECEIVABLES 19367 Due FROM 195 Mortague Corp 218835 555816 UNFUNDED PROJECTED BENEFIT OBLIGATION 8734000 PER CAPITA PAYABLE 955622 DUE TO MEMBERS - SOLIDARITY FUND REFUNDS 248909 WITHDRAWAL LIABILITY OBLIGATION 1264761 11203292 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 AMERICAN CANCER SOCIETY-MAKING STRIDES 132 WEST 32ND ST NEW YORK NY 10001 131788491 501(c)(3) 7500 FINANCIAL SUPPORT TWU OF AMERICA 501 3RD STREET NW 9 FL WASHINGTON DC 20001 131395075 501(c)(5) 11621 FINANCIAL SUPPORT BED-STUY CAMPAIGN AGAINST HUNGER 2010 FULTON ST BROOKLYN NY 11233 200934854 501(c)(3) 5500 FINANCIAL SUPPORT TJ MARTELL FOUNDATION 3152 BRIGHTON 6TH ST NEW YORK NY 10016 510180178 501(c)(3) 5000 FINANCIAL SUPPORT CITY AND STATE NY LLC 61 BROADWAY STE 1315 NEW YORK NY 10006 N/A 10500 FINANCIAL SUPPORT COALITION FOR PROGRESS 231 TENTH AVE NO 7B NEW YORK NY 10011 205365325 527 10000 FINANCIAL SUPPORT COMMUNITY VOICES HEARD 115 EAST 106TH ST 3RD FLR NEW YORK NY 10029 133901997 501(c)(3) 7500 FINANCIAL SUPPORT LATINO LEADERSHIP INSTITUTE 440 EAST 117TH ST APT 5B NEW YORK NY 10035 113478120 501(c)(3) 5000 FINANCIAL SUPPORT PALANTE HARLEM 470 WEST 126TH ST NEW YORK NY 10027 800209989 501(c)(3) 7000 FINANCIAL SUPPORT MAKE THE GRADE FOUNDATION 244 MADISON AVE 500 NEW YORK NY 10016 141909228 501(c)(3) 11500 FINANCIAL SUPPORT NATIONAL PUERTO RICAN DAY PARADE INC 145 WEST 15TH ST 7TH FLR NEW YORK NY 10011 133869493 501(c)(3) 5000 FINANCIAL SUPPORT NAACP NEW YORK BRANCH 144 WEST 125TH ST NEW YORK NY 10027 912082872 501(c)(3) 8200 FINANCIAL SUPPORT THE PEGGY BROWNING FUND 1528 WALNUT ST STE 19 PHILADELPHIA PA 19102 232887086 501(c)(3) 5000 FINANCIAL SUPPORT PENNSYLVANIA AFL-CIO 600 N 2ND ST HARRISBURG PA 17101 231575065 501(c)(5) 5500 FINANCIAL SUPPORT SCHOMBURG CENTERNEW YORK PUBLIC LIBRARY 515 MALCOLM X BLVD NEW YORK NY 10037 237129575 501(c)(3) 6924 FINANCIAL SUPPORT SEPTEMBER 11TH WIDOWS AND FAMILIES ASSOC INC 22 CORTLANDT ST STE 801 NEW YORK NY 10007 061635444 501(c)(3) 5000 FINANCIAL SUPPORT TWU LOCAL 101 195 MONTAGUE ST 3RD FLR BROOKLYN NY 11201 110905717 501(c)(5) 12400 FINANCIAL SUPPORT TWU LOCAL 555 2608 INWOOD RD STE 150 DALLAS TX 75235 752288867 501(c)(5) 5000 FINANCIAL SUPPORT 12 6 X 0 0 0 ANGEL GIBOYEAUX ADMIN VICE PRESIDENT (P) 113729 0 0 0 0 0 20018 0 20244 0 153991 0 0 0 PETE DONOHUE EMPLOYEE 137492 0 0 0 0 0 20200 0 0 0 157692 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: PROJECTED pension BENEFIT OBLIGATION adjustment 242,000. 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 10 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 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 TWU LOCAL 100 WIDOWS AND ORPHANS FUND O 260201 FMV