2014-11-17T11:29:42-06:00 2013-12-31 611436956 NOVAK FRANCELLA LLC ONE PRESIDENTIAL BLVD SUITE 330 BALA CYNWYD PA 19004 990 2013-01-01 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 2014-11-13 1 LOUIS VERZELLA CPA P00360279 6106689400 2014-11-13 2013 2015-11-30 17:44:51Z EARL PHILLIPS 195 MONTAGUE ST 3RD FLOOR BROOKLYN NY 11201 26997194 0 X WWW.TWULOCAL100.ORG X 1934 NY THE BETTERMENT OF WORKING CONDITIONS FOR TWU LOCAL 100 MEMBERSHIP. 50 34 384 0 0 0 0 425000 26466806 26504062 -471 76 67790 68056 26534125 26997194 96664 118338 2502617 1659 13681051 13313691 0 0 0 13090638 14606017 29370970 28039705 -2836845 -1042511 2107213 5324189 9668297 12371784 -7561084 -7047595 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 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 82 0 384 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 96514 0 10293 BENITA JOHNSON RECORDING SECRETARY (P) 1.00 X 200 0 0 NELSON RIVERA VICE PRESIDENT 40.00 X 110029 0 12201 ANGEL GIBOYEAUX ADMINISTRATIVE VICE PRESID 40.00 X 112374 0 12324 STEPHAN THOMAS VICE PRESIDENT (P) 2.00 X 2919 0 0 ANTHONY UTANO VICE PRESIDENT 40.00 X 111994 0 12245 BRIAN CLARKE VICE PRESIDENT 40.00 X 110576 0 12238 MAURICE JENKINS VICE PRESIDENT 40.00 X 112592 0 12245 JOHN DAY VICE PRESIDENT 40.00 X 110101 0 12178 KEVIN HARRINGTON VICE PRESIDENT 40.00 X 110148 0 12245 JOHN V CHIARELLO E BOARD MEMBER 40.00 X 98020 0 10897 EUGENE BLEYNIS E BOARD MEMBER 1.00 X 3727 0 0 ADELINA CARSON-LEATH E BOARD MEMBER 1.00 X 3461 0 0 SHERLOCK BENDER E BOARD MEMBER 10.00 X 15235 0 0 STEVE DOWNS E BOARD MEMBER 40.00 X 98962 0 11002 RICHARD HOLLEY E BOARD MEMBER 40.00 X 18303 0 0 TONY AIKEN E BOARD MEMBER 40.00 X 72788 0 0 RICHARD ROCCO E BOARD MEMBER 40.00 X 98020 0 0 TERRY ADAMS E BOARD MEMBER 1.00 X 3981 0 0 PAUL NAVARRO E BOARD MEMBER 40.00 X 96335 0 0 RICHARD DAVIS E BOARD MEMBER 15.00 X 22349 0 0 GRIGORIY DUNICHEV E BOARD MEMBER 1.00 X 4992 0 0 KEVIN CADIGAN E BOARD MEMBER 1.00 X 4711 0 0 SEAN G CONNOLLY E BOARD MEMBER 1.00 X 3713 0 0 MARIO GALVET E BOARD MEMBER 1.00 X 8196 0 0 PAUL PIAZZA E BOARD MEMBER 1.00 X 11855 0 0 MANUEL AGOSTO E BOARD MEMBER 1.00 X 3804 0 0 HECTOR CARTAGENA E BOARD MEMBER 1.00 X 9777 0 0 CHRISTOPHER MAGWOOD E BOARD MEMBER 1.00 X 6500 0 0 SANTOS RAMOS E BOARD MEMBER 1.00 X 2258 0 0 MICHELLE FIGUEROA E BOARD MEMBER 1.00 X 3018 0 0 JAMES SCOTT E BOARD MEMBER 1.00 X 7919 0 0 JANICE CARTER E BOARD MEMBER 1.00 X 3772 0 0 ZACHARY ARCIDIACONO E BOARD MEMBER 1.00 X 5113 0 0 JOLLY EAPEN E BOARD MEMBER 1.00 X 8852 0 0 TAREQUE AHMED E BOARD MEMBER 40.00 X 73814 0 8206 DENNIS MCCORMICK E BOARD MEMBER 10.00 X 13195 0 0 VANESSA JONES E BOARD MEMBER 1.00 X 3851 0 0 ROBERT KELLEY E BOARD MEMBER 5.00 X 11883 0 0 MARKEITH WOOLFORD E BOARD MEMBER 15.00 X 23866 0 0 EDWIN BENJAMIN E BOARD MEMBER 1.00 X 267 0 0 AMIN KAHN E BOARD MEMBER 1.00 X 3465 0 0 SHAWN GRAVES E BOARD MEMBER 1.00 X 2696 0 0 JOHNNIE JOYNER JR E BOARD MEMBER 1.00 X 4382 0 0 WILIAM RIVERA E BOARD MEMBER 40.00 X 98070 0 10902 TRACY WILKES E BOARD MEMBER 1.00 X 2989 0 0 EARL PHILLIPS SECRETARY TREASURER 40.00 X 116457 0 12605 LATONYA CRISP-SAURAY RECORDING SECRETARY 40.00 X 112698 0 11450 JOHN PAUL PATAFIO VICE PRESIDENT 40.00 X 110205 0 12118 MICHAEL REHN E BOARD MEMBER 1.00 X 5594 0 0 MICHAEL TUTRONE E BOARD MEMBER 40.00 X 62306 0 0 JAMES GANNON EMPLOYEE 40.00 X 108001 0 11667 THOMAS F LENANE EMPLOYEE 40.00 X 105484 0 11727 ROBERT TAYLOR EMPLOYEE 40.00 X 103708 0 11529 ARTHUR SCHWARTZ EMPLOYEE 40.00 X 103000 0 0 FRANK AUSTIN E BOARD MEMBER 40.00 X 105017 0 11675 DALIA LAMMING EMPLOYEE 40.00 X 101604 0 11223 2765660 0 230970 17 0 0 0 M PUBLIC AFFAIRS INC 30 VANDAM STREET 3RD FLR NEW YORK NY 10013 PUBLIC RELATIONS 410180 COLLERAN OHARA & MILLS LLP 1225 FRANKLIN AVENUE GARDEN CITY NY 11530 LEGAL 345614 LAW OFFICES OF JONATHAN TK COHEN 1350 BROADWAY STE 802 NEW YORK NY 10018 LEGAL 267229 CARY KANE LLP 1350 BROADWAY STE 1400 NEW YORK NY 10018 LEGAL 166641 XEROX CORPORATION PO BOX 827598 PHILADELPHIA PA 19182 LEASING 159636 9 425000 425000 MEMBERSHIP DUES 900099 24731926 24731926 REIMBURSED EXPENSES 900099 1251936 1251936 NYC/TA UNION ASSISTANCE PROGRAM 900099 520200 520200 26504062 76 76 SERVICE AND ROYALTY INCOME 900099 45085 45085 OTHER INCOME 900099 22971 22971 68056 26997194 26504062 0 68132 118338 1659 2312168 8779750 894223 373007 954543 486389 104346 1057313 35214 1232007 199998 1502393 209425 548195 50349 7614569 212851 316942 SOCIAL EVENTS 319278 ELECTIONS 193106 NEWSLETTER 127605 MOVING EXPENSE 105512 290525 28039705 65569 901595 211901 822997 960913 1020651 66760 47663 3045001 869834 496051 2175167 60000 10000 246019 346116 2107213 5324189 1462997 796540 130050 21929 4122841 8053321 7452403 9668297 12371784 X -7586425 -7071277 25341 23682 -7561084 -7047595 2107213 5324189 X -1042511 1556000 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 0 3045001 869834 2175167 2175167 DUE FROM RELATED PARTIES 326131 OTHER RECEIVABLES 19985 346116 UNFUNDED PROJECTED BENEFIT OBLIGATION 5492000 PER CAPITA PAYABLE 577895 BANK OVERDRAFT - GENERAL ACCOUNT 1129936 DUE TO MEMBERS - SOLIDARITY FUND REFUNDS 252572 7452403 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 MAKE THE GRADE FOUNDATION INC 244 MADISON AVENUE STE 500 NEW YORK NY 10016 141909228 501(C)(3) 5000 FINANCIAL SUPPORT TREANSPORT WORKERS UNION OF AMERICA 501 3RD ST NW 9TH FLOOR WASHINGTON DC 20001 131395075 501(C)(5) 23716 FINANCIAL SUPPORT MAY DAY UNITED - THE BLACK INSTITUTE 39 BORADWAY STE 1740 NEW YORK NY 10006 271580786 501(C)(3) 5000 FINANCIAL SUPPORT 3 1 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: PROJECTED BENEFIT OBLIGATION ADJUSTMENT 1,556,000. 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. 80 WETH CORP 1700 BROADWAY AVE NEW YORK NY 10019 133257072 TITLE HOLDING CORP NY 501(C)(2) N/A 0 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 0