2012-11-08T14:56:44-06:00 2011-12-31 611436956 NOVAK FRANCELLA LLC ONE PRESIDENTIAL BLVD SUITE 330 BALA CYNWYD PA 19004 990 2011-01-01 131395076 TRANSPORT WORKERS UNION OF AMERICA LOCAL 100 TRAN 2128736000 1700 BROADWAY AVE 2ND FL NEW YORK NY 10019 EARL PHILLIPS 2128736000 2012-11-08 1 LOUIS VERZELLA CPA P00360279 6106689400 2012-11-08 2011 2016-02-24 21:20:13Z EARL PHILLIPS 1700 BROADWAY AVE 2ND FL NEW YORK NY 10019 25700986 0 X WWW.TWULOCAL100.ORG X 1934 NY THE BETTERMENT OF WORKING CONDITIONS FOR TWU LOCAL 100 MEMBERSHIP. 50 27 390 0 0 0 0 0 23986622 24798172 341190 117 523314 902697 24851126 25700986 0 123378 0 476027 12130662 13081221 0 0 0 14368647 13123295 26499309 26803921 -1648183 -1102935 4965172 4470892 6021477 7297131 -1056305 -2826239 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 0 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 0 1 239 0 390 1 0 0 0 0 0 0 X 50 27 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X LOCAL 100 2738736000 1700 BROADWAY AVE - 2ND FLR NEW YORK NY 10019 JOHN SAMUELSON 40.00 X 117635 0 24884 BENITA JOHNSON 40.00 X 113616 0 9587 NELSON RIVERA 40.00 X 110383 0 15062 ANGEL GIBOYEAUX 40.00 X 111091 0 61758 STEPHAN THOMAS 40.00 X 110743 0 12395 ANTHONY UTANO 40.00 X 110076 0 22578 BRIAN CLARKE 40.00 X 109921 0 18398 MAURICE JENKINS 40.00 X 110893 0 10443 JOHN DAY 40.00 X 109318 0 2562 KEVIN HARRINGTON 40.00 X 109169 0 22427 JACK BLAZEJEWICZ 40.00 X 0 0 0 ISRAEL RIVERA 40.00 X 0 0 0 TONY AIKEN 1.00 X 0 0 0 CHRISTINE WILLIAMS 1.00 X 0 0 0 TERRY ADAMS 1.00 X 0 0 0 TOMMY CREEGAN 1.00 X 0 0 0 FRANK AUSTIN 1.00 X 0 0 0 RICHARD DAVIS 1.00 X 0 0 0 GRIGORIY DUNICHEV 1.00 X 0 0 0 BRUSSARD ALSTON 1.00 X 0 0 0 SHIRLEY MARTIN 1.00 X 0 0 0 MARIO GALVET 1.00 X 0 0 0 PAUL PIAZZA 1.00 X 0 0 0 LLOYD ARCHER 1.00 X 0 0 0 CLEVELAND MANLEY 1.00 X 0 0 0 CHRISTOPHER MAGWOOD 1.00 X 0 0 0 BRANDER JL WHITE 1.00 X 0 0 0 TOM LENANE 1.00 X 0 0 0 MICHAEL MORALES 1.00 X 0 0 0 LATONYA CRISP-SAURAY 1.00 X 0 0 0 JERRY GREENHAUS 1.00 X 0 0 0 RON CARTER 1.00 X 0 0 0 JOLLY EAPEN 1.00 X 0 0 0 JOHN H SPICER JR 1.00 X 0 0 0 DENNIS MCCORMICK 1.00 X 0 0 0 DENNIS H BOYD 1.00 X 0 0 0 NEIL PHILLIPS 1.00 X 0 0 0 ROBERT H STAHL 1.00 X 0 0 0 EDWIN BENJAMIN 1.00 X 0 0 0 EZE F CHISHOLM 1.00 X 0 0 0 ANNIE HALLAHAN 1.00 X 0 0 0 PETE FOLEY 1.00 X 0 0 0 KATHRYN TAYLOR-DAVIDSON 1.00 X 0 0 0 GWENDOLINA PEEBLES 1.00 X 0 0 0 OCTAVIO FERNANDEZ 1.00 X 0 0 0 EARL PHILLIPS 40.00 X 113773 0 3073 JAMES GANNON 40.00 X 107882 0 15319 KENNETH N PAGE 40.00 X 106794 0 11780 POLLY J HALFKENNY 40.00 X 106794 0 21335 ARTHUR SCHWARTZ 40.00 X 103000 0 15591 RETU SINGLA 40.00 X 103398 0 15886 1754486 0 283078 16 0 1 0 CARY KANE 1350 BROADWAY NEW YORK NY 10018 LEGAL 654390 AMERICAN ARBITRATION ASSOCIATION 1633 BROADWAY NEW YORK NY 10018 ARBITRATOR 224927 COLLERAN OHARA & MILLS LLP 1225 FRANKLIN AVENUE GARDEN CITY NY 11530 LEGAL 203319 KENT NETWORK SOLUTIONS 9101 LBJ FREEWAY SUIT 100 DALLAS TX 75243 COMPUTER CONSULTING 138895 MIRRAM GROUP LLC 5030 BROADWAY NEW YORK NY 10034 CONSULTING 125042 5 MEMBERSHIP DUES 900099 24277972 24277972 NYC/TA UNION ASSISTANC 900099 520200 520200 24798172 117 117 REIMBURSED EXPENSES 900099 817029 817029 SERVICE AND ROYALTY IN 900099 62500 62500 OTHER INCOME 900099 23168 23168 902697 25700986 24798172 0 902814 123378 476027 1429784 9471699 610401 654932 914405 652525 236064 471973 951063 223002 1323429 231753 273839 22877 7415069 138281 306622 LEGISLATION RELATED EXP 232949 ELECTIONS 115502 SOCIAL EVENTS 113783 NEWSLETTER 112032 302532 26803921 1246136 2320806 1340969 444591 1481394 1010465 66234 68584 1360446 918946 545858 441500 60000 60000 224581 124946 4965172 4470892 1468893 907925 4552584 6389206 6021477 7297131 X -3455716 -5354197 2399411 2527958 -1056305 -2826239 4965172 4470892 X -1102935 -666999 X X 0 1 1 X 0 1 1 0 1360446 918946 441500 441500 UNFUNDED PROJECTED BENEFIT OBLIGATION 5150000 PER CAPITA PAYABLE 868574 LEASES PAYABLE 283255 DUE TO RELATED PARTIES 87377 6389206 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: MANAGEMENT EVALUATED THE LOCAL'S TAX POSITIONS AND CONCLUDED THAT THE LOCAL HAD MAINTAINED ITS TAX EXEMPT STATUS AND HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS. THEREFORE, NO PROVISION OR LIABILITY FOR INCOME TAXES HAS BEEN INCLUDED IN THE FINANCIAL STATEMENTS. AT THE PRESENT TIME, THE LOCAL IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY THE U.S. FEDERAL, STATE, OR LOCAL TAX AUTHORITIES FOR YEARS BEFORE 2008. 1 ASOCIACION DE TEPEYAC DE NEW YORK 251 WEST 14TH ST NEW YORK NY 10011 501(C)(3) 5000 FINANCIAL SUPPORT BOY SCOUTS OF AMERICA-GREATER NY COUNCILS 350 FIFTH AVE SUITE 430 NEW YORK NY 10118 501(C)(3) 10000 FINANCIAL SUPPORT FISCAL POLICY INSTITUTE 11 PARK PLACE SUITE 701 NEW YORK NY 10007 5000 FINANCIAL SUPPORT THE MARCH OF DIMES 325 CROSSWAYS PARK DR WOODBURY NY 11797 501(C)(3) 5000 FINANCIAL SUPPORT RWDSU MOTT'S HARDSHIP FUND 30 EAST 29TH ST NEW YORK NY 10016 501(C)(3) 5000 FINANCIAL SUPPORT TWU OF AMERICA 501 3RD ST NW 9TH FLOOR WASHINGTON DC 20001 501(C)(5) 11603 FINANCIAL SUPPORT UNITED MAY DAY 481 EIGHT AVE SUITE 1202 NEW YORK NY 10001 501(C)(3) 5000 FINANCIAL SUPPORT 5 7 X 0 0 0 ANGEL GIBOYEAUX 111091 0 0 0 0 0 14322 0 47436 0 172849 0 0 0 JAMES GANNON 107882 0 0 0 0 0 15319 0 0 0 123201 0 0 0 KENNETH N PAGE 106794 0 0 0 0 0 6069 0 5711 0 118574 0 0 0 POLLY J HALFKENNY 106794 0 0 0 0 0 15254 0 6081 0 128129 0 0 0 ARTHUR SCHWARTZ 103000 0 0 0 0 0 0 0 15591 0 118591 0 0 0 RETU SINGLA 103398 0 0 0 0 0 3294 0 12592 0 119284 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. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: PROJECTED BENEFIT OBLIGATION -2,398,000. ADJUSTMENT TO BEGINNING NET ASSETS 1,731,001. TOTAL TO FORM 990, PART XI, LINE 5: -666,999. 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 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0