2015-11-16T14:03:30-06:00 2014-12-31 611436956 NOVAK FRANCELLA LLC ONE PRESIDENTIAL BLVD SUITE 330 BALA CYNWYD PA 19004 990 2014-01-01 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 2015-11-16 1 LOUIS VERZELLA CPA P00360279 6106689400 2015-11-16 2014 2016-04-25 22:37:26Z EARL PHILLIPS 195 MONTAGUE ST 3RD FLOOR BROOKLYN NY 11201 29497487 0 X WWW.TWULOCAL100.ORG X 1934 NY THE BETTERMENT OF WORKING CONDITIONS FOR TWU LOCAL 100 MEMBERSHIP. 50 34 509 0 0 0 425000 0 26504062 29401153 76 133 68056 96201 26997194 29497487 118338 155199 1659 108740 13313691 15586195 0 0 0 14606017 14220813 28039705 30070947 -1042511 -573460 5324189 4984893 12371784 12807948 -7047595 -7823055 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 71 0 509 1 0 0 0 0 0 0 X 50 34 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 5829 0 21424 NELSON RIVERA VICE PRESIDENT 40.00 X 116903 0 42593 ANGEL GIBOYEAUX ADMIN VICE PRESIDENT 40.00 X 119567 0 44227 ANTHONY UTANO VICE PRESIDENT 40.00 X 119722 0 43130 BRIAN CLARKE VICE PRESIDENT 40.00 X 117158 0 22405 MAURICE JENKINS VICE PRESIDENT 40.00 X 119162 0 31014 JOHN DAY VICE PRESIDENT 40.00 X 117331 0 22362 KEVIN HARRINGTON VICE PRESIDENT 40.00 X 117065 0 22311 JOHN V CHIARELLO E BOARD MEMBER 40.00 X 104681 0 28254 EUGENE BLEYNIS E BOARD MEMBER 1.00 X 2568 0 0 ADELINA CARSON-LEATH E BOARD MEMBER 1.00 X 1732 0 0 SHERLOCK BENDER E BOARD MEMBER 10.00 X 7010 0 1336 STEVE DOWNS E BOARD MEMBER 40.00 X 105181 0 31690 RICHARD HOLLEY E BOARD MEMBER 40.00 X 10182 0 1940 TONY AIKEN E BOARD MEMBER 40.00 X 82758 0 0 RICHARD ROCCO E BOARD MEMBER 40.00 X 104747 0 39173 TERRY ADAMS E BOARD MEMBER 1.00 X 1155 0 220 PAUL NAVARRO E BOARD MEMBER 40.00 X 104080 0 19836 RICHARD DAVIS E BOARD MEMBER 15.00 X 28655 0 5461 GRIGORIY DUNICHEV E BOARD MEMBER 1.00 X 3239 0 0 KEVIN CADIGAN E BOARD MEMBER 1.00 X 2962 0 565 SEAN G CONNOLLY E BOARD MEMBER 1.00 X 3952 0 753 MARIO GALVET E BOARD MEMBER 1.00 X 19341 0 3686 MANUEL AGOSTO E BOARD MEMBER 1.00 X 2564 0 488 HECTOR CARTAGENA E BOARD MEMBER 1.00 X 72323 0 0 CHRISTOPHER MAGWOOD E BOARD MEMBER 1.00 X 3887 0 741 SANTOS RAMOS E BOARD MEMBER 1.00 X 1840 0 350 MICHELLE FIGUEROA E BOARD MEMBER 1.00 X 2982 0 568 JAMES SCOTT E BOARD MEMBER 1.00 X 2250 0 428 JANICE CARTER E BOARD MEMBER 1.00 X 5515 0 1051 ZACHARY ARCIDIACONO E BOARD MEMBER 1.00 X 6585 0 0 JOLLY EAPEN E BOARD MEMBER 1.00 X 4658 0 888 TAREQUE AHMED E BOARD MEMBER 40.00 X 22749 0 11149 DENNIS MCCORMICK E BOARD MEMBER 10.00 X 8674 0 1653 VANESSA JONES E BOARD MEMBER 1.00 X 3707 0 706 ROBERT KELLEY E BOARD MEMBER (P) 5.00 X 8478 0 1616 MARKEITH WOOLFORD E BOARD MEMBER 15.00 X 31833 0 6067 EDWIN BENJAMIN E BOARD MEMBER 1.00 X 1351 0 257 AMIN KAHN E BOARD MEMBER 1.00 X 1661 0 0 SHAWN GRAVES E BOARD MEMBER 1.00 X 1678 0 320 JOHNNIE JOYNER JR E BOARD MEMBER 1.00 X 2878 0 549 WILIAM RIVERA E BOARD MEMBER 40.00 X 104881 0 40209 TRACY WILKES E BOARD MEMBER 1.00 X 600 0 114 EARL PHILLIPS SECRETARY TREASURER 40.00 X 123770 0 40810 FRANK AUSTIN E BOARD MEMBER 40.00 X 97101 0 31392 LATONYA CRISP-SAURAY RECORDING SECRETARY 40.00 X 116923 0 43139 JOHN PAUL PATAFIO VICE PRESIDENT 40.00 X 116538 0 42376 MICHAEL REHN E BOARD MEMBER 1.00 X 3528 0 672 MICHAEL TUTRONE E BOARD MEMBER 40.00 X 69675 0 13279 PAUL PIAZZA E BOARD MEMBER 5.00 X 9401 0 1792 RAYMOND KELLY E BOARD MEMBER 2.00 X 277 0 0 RETU R SINGLA EMPLOYEE 40.00 X 112625 0 21464 THOMAS F LENANE EMPLOYEE 40.00 X 112416 0 21425 JAMES GANNON EMPLOYEE 40.00 X 115793 0 22069 DALIA LAMMING EMPLOYEE 40.00 X 108951 0 20918 EDWARD DECAMILLIS EMPLOYEE 40.00 X 105181 0 20046 2798253 0 728916 34 0 1 0 COLLERAN OHARA & MILLS LLP 1225 FRANKLIN AVENUE GARDEN CITY NY 11530 LEGAL 376915 PITTA BISHOP DELGIORNO & GIBLIN LLC 120 BROADWAY 28TH FLR NEW YORK NY 10271 LEGAL & CONSULTING 325400 LAW OFFICE OF JONATHAN TK COHEN PC 1350 BROADWAY SUITE 802 NEW YORK NY 10018 LEGAL 177154 MIRRAM GROUP LLC 5030 BROADWAY SUITE 807 NEW YORK NY 10003 CONSULTING 120000 4 MEMBERSHIP DUES 900099 27514575 27514575 REIMBURSED EXPENSES 900099 1236328 1236328 NYC/TA UNION ASSISTANCE PROGRAM 900099 650250 650250 29401153 133 133 SERVICE AND ROYALTY INCOME 900099 74425 74425 OTHER INCOME 900099 21776 21776 96201 29497487 29401153 0 96334 155199 108740 2820606 8714097 2882214 217329 951949 911843 94367 774458 29405 1235200 135462 409524 230947 251047 33545 8612797 339989 295672 SOCIAL EVENTS 314179 ORGANIZING EXPENSE 117592 CHECK OFF CHARGES 115426 NEWSLETTER 92558 226802 30070947 901595 437866 822997 769701 1020651 1225440 47663 53356 3117441 1209822 2175167 1907619 10000 346116 590911 5324189 4984893 796540 726693 4122841 23088 7452403 12058167 12371784 12807948 X -7071277 -7845116 23682 22061 -7047595 -7823055 5324189 4984893 X -573460 -10000 -192000 X X 0 1 X 1 0 1 1 0 3117441 1209822 1907619 1907619 DUE FROM RELATED PARTIES 362738 OTHER RECEIVABLES 17586 DUE FROM 195 MORTAGUE CORP 210587 590911 UNFUNDED PROJECTED BENEFIT OBLIGATION 9784000 PER CAPITA PAYABLE 619375 DUE TO MEMBERS - SOLIDARITY FUND REFUNDS 250031 WITHDRAWAL LIABILITY OBLIGATION 1404761 12058167 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 FISCAL POLICY INSTITUTE 11 PARK PLACE SUITE 701 NEW YORK NY 10007 141737256 501(C)(3) 5000 FINANCIAL SUPPORT NEW YORK AMSTEDAM NEWS 234O 8TH AVENUE NEW YORK NY 10027 N/A 7500 FINANCIAL SUPPORT CITIZEN ACTION OF NEW YORK- NYC 32 UNION SQ EAST STE 406 NEW YORK NY 10003 N/A 10000 FINANCIAL SUPPORT MAY DAY UNITED - THE BLACK INSTITUTE 39 BROADWAY STE 1740 NEW YORK NY 10006 271580786 501(C)(3) 5000 FINANCIAL SUPPORT 2 2 0 0 0 NELSON RIVERA VICE PRESIDENT 116903 0 0 0 0 0 22280 0 20313 0 159496 0 0 0 ANGEL GIBOYEAUX ADMIN VICE PRESIDENT 119567 0 0 0 0 0 22788 0 21439 0 163794 0 0 0 ANTHONY UTANO VICE PRESIDENT 119722 0 0 0 0 0 22817 0 20313 0 162852 0 0 0 MAURICE JENKINS VICE PRESIDENT 119162 0 0 0 0 0 22711 0 8303 0 150176 0 0 0 EARL PHILLIPS SECRETARY TREASURER 123770 0 0 0 0 0 23589 0 17221 0 164580 0 0 0 LATONYA CRISP-SAURAY RECORDING SECRETARY 116923 0 0 0 0 0 22826 0 20313 0 160062 0 0 0 JOHN PAUL PATAFIO VICE PRESIDENT 116538 0 0 0 0 0 22423 0 19953 0 158914 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 11 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: TRANSFER FROM BUILDING CORP 4,100,000. PROJECTED BENEFIT OBLIGATION ADJUSTMENT -4,292,000. 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 9 0 195 MONTAGUE CORP 195 MONTAGUE ST 3RD FLOOR BROOKLYN NY 11201 461380694 TITLE HOLDING CORP NY 501(C)(2) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 195 MONTAGUE CORP S 4100000 FMV