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TRANSPORT WORKERS UNION OF AMERICA: Form 990, tax year 2015

View the entire original 990 at ProPublica ↗

Organization
TRANSPORT WORKERS UNION OF AMERICA (EIN 13-1395076)
Tax period
2015-01-01 to 2015-12-31
Filed
2016-11-14
IRS object ID
201613199349306001
Schema version
2015v2.1
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Return2016-11-14T12:52:54-06:00ReturnTs
Tax Period End2015-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN611436956PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1NOVAK FRANCELLA LLCBusinessNameLine1Txt

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line1ONE PRESIDENTIAL BLVD SUITE 330AddressLine1Txt
CityBALA CYNWYDCityNm
State AbbreviationPAStateAbbreviationCd
ZIP19004ZIPCd
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2015-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN131395076EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1transport workers union of greater newBusinessNameLine1Txt
Business Name Line2york local 100BusinessNameLine2Txt
FieldValueIRS element (for citing)
Business Name ControlTRANBusinessNameControlTxt
Phone2128736000PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1195 MONTAGUE ST 3RD FLOORAddressLine1Txt
CityBROOKLYNCityNm
State AbbreviationNYStateAbbreviationCd
ZIP11201ZIPCd

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonEARL PHILLIPSPersonNm
Person TitleSECRETARY TREASURERPersonTitleTxt
Phone2128736000PhoneNum
Signature2016-11-14SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonLouis Verzella CPAPreparerPersonNm
PTINP00360279PTIN
Phone6106689400PhoneNum
Preparation2016-11-11PreparationDt
FieldValueIRS element (for citing)
Tax2015TaxYr
Build TS2017-02-10 21:41:12ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Principal OfficerEARL PHILLIPSPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line1195 MONTAGUE ST 3RD FLOORAddressLine1Txt
CityBROOKLYNCityNm
State AbbreviationNYStateAbbreviationCd
ZIP11201ZIPCd
FieldValueIRS element (for citing)
Gross Receipts$29,243,196GrossReceiptsAmt
Group Return For Affiliates0GroupReturnForAffiliatesInd
Organization501cYes (X)Organization501cInd
Website Addresswww.twulocal100.orgWebsiteAddressTxt
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Formation1934FormationYr
Legal Domicile StateNYLegalDomicileStateCd
Activity Or MissionTHE BETTERMENT OF WORKING CONDITIONS FOR TWU LOCAL 100 MEMBERSHIP.ActivityOrMissionDesc
Voting Members Governing Body50VotingMembersGoverningBodyCnt
Voting Members Independent34VotingMembersIndependentCnt
Total Employee385TotalEmployeeCnt
Total Volunteers0TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$0PYContributionsGrantsAmt
CY Contributions Grants$0CYContributionsGrantsAmt
PY Program Service Revenue$29,401,153PYProgramServiceRevenueAmt
CY Program Service Revenue$29,126,126CYProgramServiceRevenueAmt
PY Investment Income$133PYInvestmentIncomeAmt
CY Investment Income-$18,986CYInvestmentIncomeAmt
PY Other Revenue$96,201PYOtherRevenueAmt
CY Other Revenue$86,875CYOtherRevenueAmt
PY Total Revenue$29,497,487PYTotalRevenueAmt
CY Total Revenue$29,194,015CYTotalRevenueAmt
PY Grants And Similar Paid$155,199PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$216,338CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$108,740PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$167,366CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$15,586,195PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$14,248,870CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$14,220,813PYOtherExpensesAmt
CY Other Expenses$14,912,029CYOtherExpensesAmt
PY Total Expenses$30,070,947PYTotalExpensesAmt
CY Total Expenses$29,544,603CYTotalExpensesAmt
PY Revenues Less Expenses-$573,460PYRevenuesLessExpensesAmt
CY Revenues Less Expenses-$350,588CYRevenuesLessExpensesAmt
Total Assets BOY$4,984,893TotalAssetsBOYAmt
Total Assets EOY$5,005,081TotalAssetsEOYAmt
Total Liabilities BOY$12,807,948TotalLiabilitiesBOYAmt
Total Liabilities EOY$12,370,724TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY-$7,823,055NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY-$7,365,643NetAssetsOrFundBalancesEOYAmt
MissionTHE BETTERMENT OF WORKING CONDITIONS FOR TWU LOCAL 100 MEMBERSHIP.MissionDesc
Significant New Program Srvc0SignificantNewProgramSrvcInd
Significant Change0SignificantChangeInd
DescTHE BETTERMENT OF WORKING CONDITIONS, WAGES,FRINGE BENEFITS AND JOB SECURITY FOR TWU LOCAL 100 MEMBERSHIPDesc
Described In Section501c30DescribedInSection501c3Ind
Schedule B Required0ScheduleBRequiredInd
Political Campaign Acty0PoliticalCampaignActyInd
Subject To Proxy TaxYes (1)SubjectToProxyTaxInd
Donor Advised Fund0DonorAdvisedFundInd
Conservation Easements0ConservationEasementsInd
Collections Of Art0CollectionsOfArtInd
Credit Counseling0CreditCounselingInd
Temp Or Permanent Endowments0TempOrPermanentEndowmentsInd
Report Land Building EquipmentYes (1)ReportLandBuildingEquipmentInd
Report Investments Other Sec0ReportInvestmentsOtherSecInd
Report Program Related Invst0ReportProgramRelatedInvstInd
Report Other AssetsYes (1)ReportOtherAssetsInd
Report Other LiabilitiesYes (1)ReportOtherLiabilitiesInd
Include FIN48 FootnoteYes (1)IncludeFIN48FootnoteInd
Independent Audit Fincl Stmt0IndependentAuditFinclStmtInd
Consolidated Audit Fincl StmtYes (1)ConsolidatedAuditFinclStmtInd
School Operating0SchoolOperatingInd
Foreign Office0ForeignOfficeInd
Foreign Activities0ForeignActivitiesInd
More Than5000 K To Org0MoreThan5000KToOrgInd
More Than5000 K To Individuals0MoreThan5000KToIndividualsInd
Professional Fundraising0ProfessionalFundraisingInd
Fundraising Activities0FundraisingActivitiesInd
Gaming Activities0GamingActivitiesInd
Operate Hospital0OperateHospitalInd
Grants To OrganizationsYes (1)GrantsToOrganizationsInd
Grants To Individuals0GrantsToIndividualsInd
Schedule J RequiredYes (1)ScheduleJRequiredInd
Tax Exempt Bonds0TaxExemptBondsInd
Loan Outstanding0LoanOutstandingInd
Grant To Related Person0GrantToRelatedPersonInd
Business Rln With Org Mem0BusinessRlnWithOrgMemInd
Business Rln With Fam Mem0BusinessRlnWithFamMemInd
Business Rln With Officer Ent0BusinessRlnWithOfficerEntInd
Deductible Non Cash Contri0DeductibleNonCashContriInd
Deductible Art Contribution0DeductibleArtContributionInd
Terminate Operations0TerminateOperationsInd
Partial Liquidation0PartialLiquidationInd
Disregarded Entity0DisregardedEntityInd
Related EntityYes (1)RelatedEntityInd
Related Organization Ctrl Ent0RelatedOrganizationCtrlEntInd
Activities Conducted Prtshp0ActivitiesConductedPrtshpInd
Schedule O RequiredYes (1)ScheduleORequiredInd
IRP Document65IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Employee385EmployeeCnt
Employment Tax Returns FiledYes (1)EmploymentTaxReturnsFiledInd
Unrelated Bus Incm Over Limit0UnrelatedBusIncmOverLimitInd
Foreign Financial Account0ForeignFinancialAccountInd
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTransInd
Taxable Party Notification0TaxablePartyNotificationInd
Nondeductible Contributions0NondeductibleContributionsInd
Indoor Tanning Services0IndoorTanningServicesInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members50GoverningBodyVotingMembersCnt
Independent Voting Member34IndependentVotingMemberCnt
Family Or Business Rln0FamilyOrBusinessRlnInd
Delegation Of Mgmt Duties0DelegationOfMgmtDutiesInd
Change To Org Documents0ChangeToOrgDocumentsInd
Material Diversion Or Misuse0MaterialDiversionOrMisuseInd
Members Or StockholdersYes (1)MembersOrStockholdersInd
Election Of Board MembersYes (1)ElectionOfBoardMembersInd
Decisions Subject To ApprovaYes (1)DecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (1)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (1)MinutesOfCommitteesInd
Officer Mailing Address0OfficerMailingAddressInd
Local Chapters0LocalChaptersInd
Form990 Provided To Gvrn BodyYes (1)Form990ProvidedToGvrnBodyInd
Conflict Of Interest PolicyYes (1)ConflictOfInterestPolicyInd
Annual Disclosure Covered PrsnYes (1)AnnualDisclosureCoveredPrsnInd
Regular Monitoring EnfrcYes (1)RegularMonitoringEnfrcInd
Whistleblower PolicyYes (1)WhistleblowerPolicyInd
Document Retention PolicyYes (1)DocumentRetentionPolicyInd
Compensation Process CEOYes (1)CompensationProcessCEOInd
Compensation Process OtherYes (1)CompensationProcessOtherInd
Investment In Joint Venture0InvestmentInJointVentureInd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1LOCAL 100BusinessNameLine1Txt
FieldValueIRS element (for citing)
Phone2738736000PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line1195 MONTAGUE ST 3RD FLOORAddressLine1Txt
CityBROOKLYNCityNm
State AbbreviationNYStateAbbreviationCd
ZIP11201ZIPCd

Form990 Part VII Section A Form990PartVIISectionAGrp (56 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtOfficerOfficerIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtHighest Compensated EmployeeHighestCompensatedEmployeeInd
JOHN SAMUELSON
PRESIDENT40.00Yes (X)$0$0$0
NELSON RIVERA
VICE PRESIDENT40.00Yes (X)$116,065$0$40,376
ANGEL GIBOYEAUX
ADMIN VICE PRESIDENT40.00Yes (X)$117,220$0$48,451
ANTHONY UTANO
VICE PRESIDENT40.00Yes (X)$116,165$0$40,391
BRIAN CLARKE
VICE PRESIDENT40.00Yes (X)$116,073$0$17,874
MAURICE JENKINS
VICE PRESIDENT40.00Yes (X)$116,165$0$27,086
JOHN DAY
VICE PRESIDENT40.00Yes (X)$115,865$0$17,842
KEVIN HARRINGTON
VICE PRESIDENT40.00Yes (X)$116,165$0$17,888
JOHN V CHIARELLO
E BOARD MEMBER40.00Yes (X)$103,873$0$25,193
EUGENE BLEYNIS
E BOARD MEMBER1.00Yes (X)$0$0$0
ADELINA CARSON-LEATH
E BOARD MEMBER1.00Yes (X)$0$0$0
SHERLOCK BENDER
E BOARD MEMBER10.00Yes (X)$406$0$63
STEVE DOWNS
E BOARD MEMBER40.00Yes (X)$104,373$0$16,072
RICHARD HOLLEY
E BOARD MEMBER40.00Yes (X)$1,091$0$168
TONY AIKEN
E BOARD MEMBER40.00Yes (X)$0$0$0
RICHARD ROCCO
E BOARD MEMBER40.00Yes (X)$104,073$0$34,623
TERRY ADAMS
E BOARD MEMBER1.00Yes (X)$351$0$54
PAUL NAVARRO
E BOARD MEMBER40.00Yes (X)$104,173$0$34,638
RICHARD DAVIS
E BOARD MEMBER15.00Yes (X)$46,510$0$7,162
GRIGORIY DUNICHEV
E BOARD MEMBER1.00Yes (X)$0$0$0
KEVIN CADIGAN
E BOARD MEMBER1.00Yes (X)$3,334$0$513
SEAN G CONNOLLY
E BOARD MEMBER1.00Yes (X)$4,335$0$667
MARIO GALVET
E BOARD MEMBER1.00Yes (X)$279$0$43
MANUEL AGOSTO
E BOARD MEMBER1.00Yes (X)$2,290$0$353
HECTOR CARTAGENA
E BOARD MEMBER1.00Yes (X)$0$0$0
CHRISTOPHER MAGWOOD
E BOARD MEMBER1.00Yes (X)$6,390$0$984
SANTOS RAMOS
E BOARD MEMBER1.00Yes (X)$222$0$34
MICHELLE FIGUEROA
E BOARD MEMBER1.00Yes (X)$3,495$0$538
JAMES SCOTT
E BOARD MEMBER1.00Yes (X)$1,931$0$297
JANICE CARTER
E BOARD MEMBER1.00Yes (X)$3,106$0$478
ZACHARY ARCIDIACONO
E BOARD MEMBER1.00Yes (X)$0$0$0
JOLLY EAPEN
E BOARD MEMBER1.00Yes (X)$2,260$0$348
TAREQUE AHMED
E BOARD MEMBER40.00Yes (X)$4,301$0$662
DENNIS MCCORMICK
E BOARD MEMBER10.00Yes (X)$3,478$0$536
VANESSA JONES
E BOARD MEMBER1.00Yes (X)$555$0$85
ROBERT KELLEY
E BOARD MEMBER5.00Yes (X)$1,078$0$166
MARKEITH WOOLFORD
E BOARD MEMBER15.00Yes (X)$3,491$0$607
EDWIN BENJAMIN
E BOARD MEMBER1.00Yes (X)$609$0$94
AMIN KAHN
E BOARD MEMBER1.00Yes (X)$0$0$0
SHAWN GRAVES
E BOARD MEMBER1.00Yes (X)$2,861$0$441
JOHNNIE JOYNER JR
E BOARD MEMBER1.00Yes (X)$2,826$0$435
WILIAM RIVERA
E BOARD MEMBER40.00Yes (X)$104,073$0$38,529
TRACY WILKES
E BOARD MEMBER1.00Yes (X)$0$0$0
EARL PHILLIPS
SECRETARY TREASURER40.00Yes (X)$120,029$0$18,483
FRANK AUSTIN
E BOARD MEMBER40.00Yes (X)$40,052$0$6,168
latonya crisp-sauray
RECORDING SECRETARY40.00Yes (X)$117,045$0$40,526
JOHN PAUL PATAFIO
VICE PRESIDENT40.00Yes (X)$115,865$0$17,842
MICHAEL REHN
E BOARD MEMBER1.00Yes (X)$2,283$0$352
MICHAEL TUTRONE
E BOARD MEMBER40.00Yes (X)$0$0$0
PAUL PIAZZA
e BOARD MEMBER5.00Yes (X)$11,659$0$1,795
RAYMOND KELLY
E BOARD MEMBER2.00Yes (X)$0$0$0
RETU R Singla
EMPLOYEE40.00$109,987$0$35,534Yes (X)
THOMAS F LENANE
EMPLOYEE40.00$111,617$0$35,785Yes (X)
James Gannon
EMPLOYEE40.00$111,217$0$17,126Yes (X)
DALIA LAMMING
EMPLOYEE40.00$111,217$0$35,723Yes (X)
GARY MCGLINCHEY
EmPLOYEE40.00$111,717$0$17,203Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$2,392,170TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$0TotReportableCompRltdOrgAmt
Total Other Compensation$600,228TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K20IndivRcvdGreaterThan100KCnt
Former Ofcr Employees Listed0FormerOfcrEmployeesListedInd
Total Comp Greater Than150 KYes (1)TotalCompGreaterThan150KInd
Compensation From Other Srcs0CompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp (5 entries)

Address Line1ContractorAddress/USAddress/AddressLine1TxtCityContractorAddress/USAddress/CityNmState AbbreviationContractorAddress/USAddress/StateAbbreviationCdZIPContractorAddress/USAddress/ZIPCdServicesServicesDescCompensationCompensationAmt
COLLERAN OHARA & MILLS LLP
1225 FRANKLIN AVENUEGARDEN CITYNY11530LEGAL$313,835
AMERICAN ARBITRATION ASSOCIATION
120 BROADWAY 21ST FLRNEW YORKNY10271ARBITRATION & ELECTION SVCS$245,275
Mirram Group LLC
5030 Broadway Suite 807nEW YORKNY10003Consulting$167,000
CONTINENTAL BUILDING SERVICES
1378 60TH STBROOKLYNNY11219CLEANING SERVICES$147,712
Law Office of Jonathan TK Cohen PC
1350 Broadway Suite 802nEW YORKNY10018lEGAL$129,434
FieldValueIRS element (for citing)
Cntrct Rcvd Greater Than100 K9CntrctRcvdGreaterThan100KCnt

Program Service Revenue ProgramServiceRevenueGrp (3 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt
MEMBERSHIP DUES900099$27,267,758$27,267,758
REIMBURSED EXPENSES900099$1,475,708$1,475,708
NYC/TA UNION ASSISTANCE PROGRAM900099$382,660$382,660
FieldValueIRS element (for citing)
Total Program Service Revenue$29,126,126TotalProgramServiceRevenueAmt

Gross Amount Sales Assets GrossAmountSalesAssetsGrp

FieldValueIRS element (for citing)
Other$30,195OtherAmt

Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp

FieldValueIRS element (for citing)
Other$49,181OtherAmt

Gain Or Loss GainOrLossGrp

FieldValueIRS element (for citing)
Other-$18,986OtherAmt

Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp

FieldValueIRS element (for citing)
Total Revenue Column-$18,986TotalRevenueColumnAmt
Exclusion-$18,986ExclusionAmt

Other Revenue Misc OtherRevenueMiscGrp (2 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtExclusionExclusionAmt
SERVICE AND ROYALTY INCOME900099$60,000$60,000
OTHER INCOME900099$26,875$26,875
FieldValueIRS element (for citing)
Other Revenue Total$86,875OtherRevenueTotalAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$29,194,015TotalRevenueColumnAmt
Related Or Exempt Func Income$29,126,126RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$67,889ExclusionAmt

Grants To Domestic Orgs GrantsToDomesticOrgsGrp

FieldValueIRS element (for citing)
Total$216,338TotalAmt

Benefits To Members BenefitsToMembersGrp

FieldValueIRS element (for citing)
Total$167,366TotalAmt

Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp

FieldValueIRS element (for citing)
Total$2,295,272TotalAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$9,272,962TotalAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$1,318,000TotalAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$410,699TotalAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$951,937TotalAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$753,820TotalAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$102,960TotalAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$827,266TotalAmt

Advertising AdvertisingGrp

FieldValueIRS element (for citing)
Total$209,798TotalAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$1,326,305TotalAmt

Information Technology InformationTechnologyGrp

FieldValueIRS element (for citing)
Total$153,616TotalAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$258,926TotalAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$251,507TotalAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$231,060TotalAmt

Interest InterestGrp

FieldValueIRS element (for citing)
Total$362TotalAmt

Payments To Affiliates PaymentsToAffiliatesGrp

FieldValueIRS element (for citing)
Total$8,845,443TotalAmt

Depreciation Depletion DepreciationDepletionGrp

FieldValueIRS element (for citing)
Total$348,522TotalAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$292,337TotalAmt

Other Expenses OtherExpensesGrp (4 entries)

DescDescTotalTotalAmt
SOCIAL EVENTS$409,557
ELECTIONS$366,139
CHECK OFF CHARGES$132,287
ORGANIZING EXPENSE$128,610

All Other Expenses AllOtherExpensesGrp

FieldValueIRS element (for citing)
Total$273,514TotalAmt

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$29,544,603TotalAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY$437,866BOYAmt
EOY$505,438EOYAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

FieldValueIRS element (for citing)
BOY$769,701BOYAmt
EOY$2,151,526EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$1,225,440BOYAmt
EOY$96,363EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$53,356BOYAmt
EOY$77,268EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$3,217,534LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$1,532,411LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$1,907,619BOYAmt
EOY$1,685,123EOYAmt

Other Assets Total OtherAssetsTotalGrp

FieldValueIRS element (for citing)
BOY$590,911BOYAmt
EOY$489,363EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$4,984,893BOYAmt
EOY$5,005,081EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$726,693BOYAmt
EOY$878,456EOYAmt

Mortg Notes Pybl Scrd Invst Prop MortgNotesPyblScrdInvstPropGrp

FieldValueIRS element (for citing)
BOY$23,088BOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$12,058,167BOYAmt
EOY$11,492,268EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$12,807,948BOYAmt
EOY$12,370,724EOYAmt
FieldValueIRS element (for citing)
Organization Follows SFAS117Yes (X)OrganizationFollowsSFAS117Ind

Unrestricted Net Assets UnrestrictedNetAssetsGrp

FieldValueIRS element (for citing)
BOY-$7,845,116BOYAmt
EOY-$7,385,093EOYAmt

Temporarily Rstr Net Assets TemporarilyRstrNetAssetsGrp

FieldValueIRS element (for citing)
BOY$22,061BOYAmt
EOY$19,450EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY-$7,823,055BOYAmt
EOY-$7,365,643EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$4,984,893BOYAmt
EOY$5,005,081EOYAmt
FieldValueIRS element (for citing)
Info In Schedule O Part XIYes (X)InfoInScheduleOPartXIInd
Reconcilation Revenue Expnss-$350,588ReconcilationRevenueExpnssAmt
Other Changes In Net Assets$808,000OtherChangesInNetAssetsAmt
Info In Schedule O Part XIIYes (X)InfoInScheduleOPartXIIInd
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Accountant Compile Or Review0AccountantCompileOrReviewInd
FS AuditedYes (1)FSAuditedInd

FS Audited Basis FSAuditedBasisGrp

FieldValueIRS element (for citing)
Consolidated Basis Fincl StmtYes (X)ConsolidatedBasisFinclStmtInd
FieldValueIRS element (for citing)
Audit CommitteeYes (1)AuditCommitteeInd
Federal Grant Audit Required0FederalGrantAuditRequiredInd

Schedule C IRS990ScheduleC

FieldValueIRS element (for citing)
Substantially All Dues NondedYes (1)SubstantiallyAllDuesNondedInd
Only In House LobbyingYes (1)OnlyInHouseLobbyingInd
Agree Carryover Prior Year0AgreeCarryoverPriorYearInd

Schedule D IRS990ScheduleD

Equipment EquipmentGrp

FieldValueIRS element (for citing)
Other Cost Or Other Basis$3,217,534OtherCostOrOtherBasisAmt
Depreciation$1,532,411DepreciationAmt
Book Value$1,685,123BookValueAmt
FieldValueIRS element (for citing)
Total Book Value Land Buildings$1,685,123TotalBookValueLandBuildingsAmt

Other Assets Org OtherAssetsOrgGrp (3 entries)

DescDescBook ValueBookValueAmt
DUE FROM RELATED PARTIES$261,491
OTHER RECEIVABLES$17,285
Due FROM 195 Mortague Corp$210,587
FieldValueIRS element (for citing)
Total Book Value Other Assets$489,363TotalBookValueOtherAssetsAmt

Other Liabilities Org OtherLiabilitiesOrgGrp (4 entries)

DescDescAmtAmt
UNFUNDED PROJECTED BENEFIT OBLIGATION$8,976,000
PER CAPITA PAYABLE$922,532
DUE TO MEMBERS - SOLIDARITY FUND REFUNDS$248,975
WITHDRAWAL LIABILITY OBLIGATION$1,344,761
FieldValueIRS element (for citing)
Total Liability$11,492,268TotalLiabilityAmt
Footnote TextYes (X)FootnoteTextInd

Supplemental Information Detail SupplementalInformationDetail

FieldValueIRS element (for citing)
Form And Line ReferencePart X, Line 2:FormAndLineReferenceDesc
ExplanationAccounting 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.ExplanationTxt

Schedule I IRS990ScheduleI

FieldValueIRS element (for citing)
Grant Records MaintainedYes (1)GrantRecordsMaintainedInd

Recipient Table RecipientTable (10 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdRecipient EINRecipientEINIRC SectionIRCSectionDescCash GrantCashGrantAmtPurpose Of GrantPurposeOfGrantTxt
TWU LOCAL 100 WIDOWS AND ORPHANS FUND
195 MONTAGUE ST 9TH FLRNEW YORKNY11201830377035501(c)(3)$30,000FINANCIAL SUPPORT
TWU OF AMERICA
501 3RD STREET NW 9 FLWASHINGTONDC20001131395075501(c)(5)$12,120FINANCIAL SUPPORT
POLICE ATHLETIC LEAGUE
34 1/2 EAST 12TN STnEW YORKNY10003135596811501(c)(3)$10,000FINANCIAL SUPPORT
TJ MARTELL FOUNDATION
3152 BRIGHTON 6TH STNEW YORKNY10016510180178501(c)(3)$13,000FINANCIAL SUPPORT
IRISH ECHO NEWSPAPER GROUP
11 HANOVER SQUARE STE 500NEW YORKNY10005131812978N/A$5,000FINANCIAL SUPPORT
LONG ISLAND FEDERATION OF LABOR AFL-CIO
390 HABRO DRHAUPPAUGENY11788111945909501(c)(5)$5,000FINANCIAL SUPPORT
CITIZENS FOR THE EXTENSION OF THE JAMES ZADROGA ACT
15 CHEVIOT CTCLIFTON PARKNY12065371639568501(c)(3)$5,000FINANCIAL SUPPORT
1199SEIU BILL MICHELSON HOME CARE EDUCATION FUND
459 COLUMBUS AVE STE 37NEW YORKNY10024711028611501(c)(3)$5,000FINANCIAL SUPPORT
PALANTE HARLEM
470 WEST 126TH STNEW YORKNY10027800209989501(c)(3)$8,500FINANCIAL SUPPORT
SEPTEMBER 11TH WIDOWS AND FAMILIES ASSOC INC
22 CORTLANDT ST STE 801NEW YORKNY10007061635444501(c)(3)$5,000FINANCIAL SUPPORT

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Severance Payment0SeverancePaymentInd
Supplemental Nonqual Rtr Plan0SupplementalNonqualRtrPlanInd
Equity Based Comp Arrngm0EquityBasedCompArrngmInd

Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (4 entries)

TitleTitleTxtBase Compensation Filing OrgBaseCompensationFilingOrgAmtCompensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmtBonus Filing OrganizationBonusFilingOrganizationAmountBonus Related OrganizationsBonusRelatedOrganizationsAmtOther Compensation Filing OrgOtherCompensationFilingOrgAmtOther Compensation Rltd OrgsOtherCompensationRltdOrgsAmtDeferred Compensation Flng OrgDeferredCompensationFlngOrgAmtDeferred Comp Rltd OrgsDeferredCompRltdOrgsAmtNontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmtNontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmtTotal Compensation Filing OrgTotalCompensationFilingOrgAmtTotal Compensation Rltd OrgsTotalCompensationRltdOrgsAmtComp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmtComp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt
NELSON RIVERA
VICE PRESIDENT$116,065$0$0$0$0$0$17,873$0$22,503$0$156,441$0$0$0
ANGEL GIBOYEAUX
ADMIN VICE PRESIDENT$117,220$0$0$0$0$0$18,050$0$30,401$0$165,671$0$0$0
ANTHONY UTANO
VICE PRESIDENT$116,165$0$0$0$0$0$17,888$0$22,503$0$156,556$0$0$0
latonya crisp-sauray
RECORDING SECRETARY$117,045$0$0$0$0$0$18,023$0$22,503$0$157,571$0$0$0

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (9 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
Form 990, Part VI, Section A, line 6TWU 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 7aTWU 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 7bTWU LOCAL 100'S DECISIONS ARE SUBJECT TO THE APPROVAL OF ITS MEMBERS.
Form 990, Part VI, Section B, line 11TWU 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 12cANNUALLY 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 15THE ANNUAL CHANGE IN COMPENSATION IS MADE PURSUANT TO THE UNION'S BY-LAWS.
Form 990, Part VI, Section C, line 19THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE DISCLOSED UPON REQUEST.
Form 990, Part XI, line 9:PROJECTED BENEFIT OBLIGATION adjustment 808,000.
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.

Schedule R IRS990ScheduleR

Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (3 entries)

Address Line1USAddress/AddressLine1TxtCityUSAddress/CityNmState AbbreviationUSAddress/StateAbbreviationCdZIPUSAddress/ZIPCdEINEINPrimary ActivitiesPrimaryActivitiesTxtLegal Domicile StateLegalDomicileStateCdExempt Code SectionExemptCodeSectionTxtPublic Charity StatusPublicCharityStatusTxtControlled OrganizationControlledOrganizationInd
TWU HOUSING DEVELOPMENT FUND CORPORATION
C/O MM LLP 1461 RXR PLAZAUNIONDALENY11556133174495CHARITABLE ORGANIZATIONNY501(C)(3)Line 90
195 MONTAGUE CORP
195 MONTAGUE ST 3RD FLOORbrooklynNY11201461380694TITLE HOLDING CORPNY501(C)(2)0
TWU LOCAL 100 WIDOWS AND ORPHANIS FUND
195 MONTAGUE ST 9TH FLOORBrooklynNY11201830377035CHARITABLE ORGANIZATIONNY501(C)(3)Line 70
FieldValueIRS element (for citing)
Receipt Of Int Annts Rnts Rylts0ReceiptOfIntAnntsRntsRyltsInd
Gift Grnt Or Cap Contri To Oth OrgYes (1)GiftGrntOrCapContriToOthOrgInd
Gift Grnt Cap Contri From Oth Org0GiftGrntCapContriFromOthOrgInd
Loans Or Guarantees To Other Org0LoansOrGuaranteesToOtherOrgInd
Loans Or Guarantees From Oth Org0LoansOrGuaranteesFromOthOrgInd
Div Related Organization0DivRelatedOrganizationInd
Asset Sale To Other Org0AssetSaleToOtherOrgInd
Asset Purchase From Other Org0AssetPurchaseFromOtherOrgInd
Asset Exchange0AssetExchangeInd
Rental Of Facilities To Oth Org0RentalOfFacilitiesToOthOrgInd
Rental Of Fclts From Oth Org0RentalOfFcltsFromOthOrgInd
Perform Of Services For Oth Org0PerformOfServicesForOthOrgInd
Perform Of Services By Other Org0PerformOfServicesByOtherOrgInd
Sharing Of Facilities0SharingOfFacilitiesInd
Paid Employees SharingYes (1)PaidEmployeesSharingInd
Reimbursement Paid To Other Org0ReimbursementPaidToOtherOrgInd
Reimbursement Paid By Other Org0ReimbursementPaidByOtherOrgInd
Transfer To Other Org0TransferToOtherOrgInd
Transfer From Other Org0TransferFromOtherOrgInd

Transactions Related Org TransactionsRelatedOrgGrp (2 entries)

Transaction TypeTransactionTypeTxtInvolvedInvolvedAmtMethod Of Amount DeterminationMethodOfAmountDeterminationTxt
TWU LOCAL 100 WIDOWS AND ORPHANS FUND
B$30,000FMV
TWU LOCAL 100 WIDOWS AND ORPHANS FUND
O$61,132FMV