From Nassau OTB Kevin mccaffrey’s business partner
Who works often and vigorously to the interests of Nassau oTB
U.S. Department of Labor
Office of Labor-Management Standards
Washington, DC 20210 | Form Approved
Office of Management and Budget
No. 1245-0003
Expires: 09-30-2021 |
| MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 OR MORE IN TOTAL ANNUAL RECEIPTS AND LABOR ORGANIZATIONS IN TRUSTEESHIP |
|
This report is mandatory under P.L. 86-257, as amended. Failure to comply may result in criminal prosecution, fines, or civil penalties as provided by 29 U.S.C. 439 or 440.
| READ THE INSTRUCTIONS CAREFULLY BEFORE PREPARING THIS REPORT. | For Official Use Only
| 1. FILE NUMBER
033-570 | | 2. PERIOD COVERED | | From | 01/01/2020 | | Through | 12/31/2020 |
| | 3. | (a) AMENDED - Is this an amended report:
| No | | (b) HARDSHIP - Filed under the hardship procedures:
| No | | (c) TERMINAL - This is a terminal report: | No |
|
|
4. AFFILIATION OR ORGANIZATION NAME
TEAMSTERS
| 5. DESIGNATION (Local, Lodge, etc.)
LOCAL UNION
| 6. DESIGNATION NBR
707
| 7. UNIT NAME (if any)
HIGHWAY & LOCAL MOTOR FREIGHT 707
|
| | 8. MAILING ADDRESS (Type or print in capital letters) | First Name
JOHN
| Last Name
ZIRPOLI
| P.O Box - Building and Room Number
| Number and Street
14 FRONT STREET | City
HEMPSTEAD | State
NY | ZIP Code + 4
11550 |
|
9. Are your organization's records kept at its mailing address?
| Yes |
|
|
| Each of the undersigned, duly authorized officers of the above labor organization, declares, under penalty of perjury and other applicable penalties of law, that all of the information submitted in this report (including information contained in any accompanying documents) has been examined by the signatory and is, to the best of the undersigned individual's knowledge and belief, true, correct and complete (See Section V on penalties in the instructions.) |
| | 70. SIGNED: | Kevin McCaffrey | PRESIDENT | 71. SIGNED: | John Zirpoli | SECRETARY-TREASURER. |
| |
|
| 10. During the reporting period did the labor organization create or participate in the administration of a trust or a fund or organization, as defined in the instructions, which provides benefits for members or beneficiaries? | Yes | | 11(a). During the reporting period did the labor organization have a political action committee (PAC) fund? | No | | 11(b). During the reporting period did the labor organization have a subsidiary organization as defined in Section X of these Instructions? | No | | 12. During the reporting period did the labor organization have an audit or review of its books and records by an outside accountant or by a parent body auditor/representative? | Yes | | 13. During the reporting period did the labor organization discover any loss or shortage of funds or other assets? (Answer "Yes" even if there has been repayment or recovery.) | No | | 14. What is the maximum amount recoverable under the labor organization's fidelity bond for a loss caused by any officer, employee or agent of the labor organization who handled union funds? | $190,000 | | 15. During the reporting period did the labor organization acquire or dispose of any assets in a manner other than purchase or sale? | Yes | | 16. Were any of the labor organization's assets pledged as security or encumbered in any way at the end of the reporting period? | No | | 17. Did the labor organization have any contingent liabilities at the end of the reporting period? | No | | 18. During the reporting period did the labor organization have any changes in its constitution or bylaws, other than rates of dues and fees, or in practices/procedures listed in the instructions? | No | | 19. What is the date of the labor organization's next regular election of officers? | 11/2021 |
| | 20. How many members did the labor organization have at the end of the reporting period? | 1,759 | 21. What are the labor organization's rates of dues and fees?
| Rates of Dues and Fees | | Dues/Fees | Amount | | Unit | Minimum | Maximum | | (a) Regular Dues/Fees | N/A | per | N/A | 22.00 | 126.00 | | (b) Working Dues/Fees | N/A | per | N/A | N/A | N/A | | (c) Initiation Fees | N/A | per | N/A | 330.00 | 900.00 | | (d) Transfer Fees | 0.50 | per | MEMBER | N/A | N/A | | (e) Work Permits | N/A | per | N/A | N/A | N/A |
|
|
| | | ASSETS | Schedule
Number | Start of Reporting Period
(A) | End of Reporting Period
(B) | | 22. Cash | | $278,448 | $239,721 | | 23. Accounts Receivable | 1 | $15,266 | $15,499 | | 24. Loans Receivable | 2 | | $0 | | 25. U.S. Treasury Securities | | $0 | $0 | | 26. Investments | 5 | | $0 | | 27. Fixed Assets | 6 | $6,431 | $261 | | 28. Other Assets | 7 | $7,913 | $8,913 | | 29. TOTAL ASSETS | | $308,058 | $264,394 |
|
| | | LIABILITIES | Schedule
Number | Start of Reporting Period
(A) | End of Reporting Period
(B) | | 30. Accounts Payable | 8 | $58,682 | $56,918 | | 31. Loans Payable | 9 | | | | 32. Mortgages Payable | | $0 | $0 | | 33. Other Liabilities | 10 | | | | 34. TOTAL LIABILITIES | | $58,682 | $56,918 |
|
| | |
| | | 35. NET ASSETS | $249,376 | $207,476 |
|
| CASH RECEIPTS | SCH | AMOUNT | | 36. Dues and Agency Fees | | $1,088,299 | | 37. Per Capita Tax | | $0 | | 38. Fees, Fines, Assessments, Work Permits | | $150,067 | | 39. Sale of Supplies | | $0 | | 40. Interest | | $832 | | 41. Dividends | | $0 | | 42. Rents | | $12,750 | | 43. Sale of Investments and Fixed Assets | 3 | | | 44. Loans Obtained | 9 | | | 45. Repayments of Loans Made | 2 | $0 | | 46. On Behalf of Affiliates for Transmittal to Them | | $0 | | 47. From Members for Disbursement on Their Behalf | | $0 | | 48. Other Receipts | 14 | $91,588 | | 49. TOTAL RECEIPTS | | $1,343,536 |
| | CASH DISBURSEMENTS | SCH | AMOUNT | | 50. Representational Activities | 15 | $380,033 | | 51. Political Activities and Lobbying | 16 | $21,274 | | 52. Contributions, Gifts, and Grants | 17 | $11,658 | | 53. General Overhead | 18 | $286,136 | | 54. Union Administration | 19 | $106,295 | | 55. Benefits | 20 | $234,143 | | 56. Per Capita Tax | | $302,413 | | 57. Strike Benefits | | $0 | | 58. Fees, Fines, Assessments, etc. | | $0 | | 59. Supplies for Resale | | $1,076 | | 60. Purchase of Investments and Fixed Assets | 4 | | | 61. Loans Made | 2 | $0 | | 62. Repayment of Loans Obtained | 9 | | | 63. To Affiliates of Funds Collected on Their Behalf | | $0 | | 64. On Behalf of Individual Members | | $0 | | 65. Direct Taxes | | $39,235 | | | | 66. Subtotal | | $1,382,263 | | 67. Withholding Taxes and Payroll Deductions | | | | 67a. Total Withheld | $186,828 | | | | 67b. Less Total Disbursed | $186,828 | | | | 67c. Total Withheld But Not Disbursed | | | | 68. TOTAL DISBURSEMENTS | | $1,382,263 |
|
Entity or Individual Name
(A) | Total Account Receivable
(B) | 90-180 Days
Past Due
(C) | 180+ Days
Past Due
(D) | Liquidated Account
Receivable
(E) |
| Total of all itemized accounts receivable | $7,704 | $0 | $7,704 | $0 |
| Totals from all other accounts receivable | $7,795 | $0 | $0 | $0 |
| Totals (Total of Column (B) will be automatically entered in Item 23, Column(B)) | $15,499 | $0 | $7,704 | $0 |
| JOHN O'KEEFE | $7,704 | | $7,704 | |
List below loans to officers, employees, or members which at any time during the reporting period exceeded $250 and list all loans to business enterprises regardless of amount.
(A) | Loans
Outstanding at
Start of Period
(B) | Loans Made
During Period
(C) | Repayments Received During Period
| Cash
(D)(1) | Other Than Cash
(D)(2) |
| Loans
Outstanding at
End of Period
(E) |
| Total of loans not listed above | | | | | $0 |
| Total of all lines above | $0 | $0 | $0 | $0 | $0 |
| Totals will be automatically entered in... | Item 24
Column (A) | Item 61 | Item 45 | Item 69
with Explanation | Item 24
Column (B) |
Description (if land or buildings, give location)
(A) | Cost
(B) | Book Value
(C) | Gross Sales Price
(D) | Amount Received
(E) | | Total of all lines above | $0 | $0 | $0 | $0 |
|
| Less Reinvestments | | | (The total from Net Sales Line will be automatically entered in Item 43) | Net Sales | |
|
Description (if land or buildings, give location)
(A) | Cost
(B) | Book Value
(C) | Cash Paid
(D) | | Total of all lines above | $0 | $0 | $0 |
|
| | Less Reinvestments | | | (The total from Net Purchases Line will be automatically entered in Item 60.) | Net Purchases | |
|
Description
(A) | Amount
(B) | | Marketable Securities | | | A. Total Cost | $7,795 | | B. Total Book Value | | | C. List each marketable security which has a book value over $5,000 and exceeds 5% of Line B. | |
|
|
| Other Investments | | | D. Total Cost | | | E. Total Book Value | | | F. List each other investment which has a book value over $5,000 and exceeds 5% of Line E. Also, list each subsidiary for which separate reports are attached. | |
|
|
| G. Total of Lines B and E (Total will be automatically entered in Item 26, Column(B)) | $0 |
|
Description
(A) | Cost or Other Basis
(B) | Total Depreciation or
Amount Expensed
(C) | Book Value
(D) | Value
(E) | | A. Land (give location) | $0 | | $0 | $0 |
|
| B. Buildings (give location) | $0 | $0 | $0 | $0 |
|
| C. Automobiles and Other Vehicles | $94,982 | $94,982 | $0 | $0 |
|
| D. Office Furniture and Equipment | $17,837 | $17,576 | $261 | $261 |
|
|
| F. Totals of Lines A through E (Column(D) Total will be automatically entered in Item 27, Column(B)) | $112,819 | $112,558 | $261 | $261 |
|
Description
(A) | Book Value
(B) |
| Total (Total will be automatically entered in Item 28, Column(B)) | $8,913 |
| SECURITY DEPOSIT - RENT | $6,913 |
| INVENTORY - HATS, SHIRTS, ETC. | $2,000 |
Entity or Individual Name
(A) | Total Account
Payable
(B) | 90-180 Days
Past Due
(C) | 180+ Days Past
Due
(D)
| Liquidated Account
Payable
(E) |
| Total for all itemized accounts payable | $0 | $0 | $0 | $0 |
| Total from all other accounts payable | $56,918 | $0 | $0 | $0 |
| Totals (Total for Column(B) will be automatically entered in Item 30, Column(D)) | $56,918 | $0 | $0 | $0 |
Source of Loans Payable at Any
Time During the Reporting Period
(A) | Loans Owed at
Start of Period
(B) | Loans Obtained
During Period
(C) | Repayment
During Period
Cash
(D)(1) | Repayment
During Period
Other Than Cash
(D)(2) | Loans Owed at
End of Period
(E) |
| Total Loans Payable | $0 | $0 | $0 | $0 | $0 |
| Totals will be automatically entered in... | Item 31
Column (C) | Item 44 | Item 62 | Item 69
with Explanation | Item 31
Column (D) |
Description
(A) | Amount at End of Period
(B) |
| Total Other Liabilities (Total will be automatically entered in Item 33, Column(D)) | $0 |
| (A)
Name | (B)
Title | (C)
Status | (D)
Gross Salary
Disbursements
(before any
deductions) | (E)
Allowances
Disbursed | (F)
Disbursements for Official Business | (G)
Other
Disbursements not reported in
(D) through (F) | (H)
TOTAL | A
B
C | MCCAFFREY , KEVIN
PRESIDENT
C | $113,219 | $11,880 | $1,407 | $0 | $126,506 | | I | Schedule 15
Representational Activities | 45 % | Schedule 16
Political Activities and Lobbying | 3 % | Schedule 17
Contributions | 2 % | Schedule 18
General Overhead | 5 % | Schedule 19
Administration | 45 % |
| A
B
C | ZIRPOLI , JOHN
SECRETARY TREASURER
C | $94,775 | $840 | $7,933 | $0 | $103,548 | | I | Schedule 15
Representational Activities | 80 % | Schedule 16
Political Activities and Lobbying | 0 % | Schedule 17
Contributions | 5 % | Schedule 18
General Overhead | 5 % | Schedule 19
Administration | 10 % |
| A
B
C | CINQUE , LAWRENCE
VICE PRESIDENT
C | $94,775 | $0 | $13,109 | $0 | $107,884 | | I | Schedule 15
Representational Activities | 88 % | Schedule 16
Political Activities and Lobbying | 1 % | Schedule 17
Contributions | 1 % | Schedule 18
General Overhead | 9 % | Schedule 19
Administration | 1 % |
| A
B
C | HOGAN , THOMAS
RECORDING SECRETARY
P | $1,200 | $0 | $9 | $0 | $1,209 | | I | Schedule 15
Representational Activities | 0 % | Schedule 16
Political Activities and Lobbying | 0 % | Schedule 17
Contributions | 1 % | Schedule 18
General Overhead | 0 % | Schedule 19
Administration | 99 % |
| A
B
C | CHARLTON , PAUL JR
TRUSTEE
C | $1,800 | $0 | $9 | $0 | $1,809 | | I | Schedule 15
Representational Activities | 0 % | Schedule 16
Political Activities and Lobbying | 0 % | Schedule 17
Contributions | 1 % | Schedule 18
General Overhead | 0 % | Schedule 19
Administration | 99 % |
| A
B
C | PACHECO , DANIEL
TRUSTEE/BA
C | $85,056 | $0 | $11,008 | $0 | $96,064 | | I | Schedule 15
Representational Activities | 80 % | Schedule 16
Political Activities and Lobbying | 0 % | Schedule 17
Contributions | 1 % | Schedule 18
General Overhead | 18 % | Schedule 19
Administration | 1 % |
| A
B
C | CAMPIONE , LAURA
RECORDING SECRETARY
C | $18,200 | $600 | $845 | $0 | $19,645 | | I | Schedule 15
Representational Activities | 5 % | Schedule 16
Political Activities and Lobbying | 0 % | Schedule 17
Contributions | 1 % | Schedule 18
General Overhead | 0 % | Schedule 19
Administration | 94 % |
| A
B
C | POGER , EDWARD J
TRUSTEE
N | $1,500 | $0 | $0 | $0 | $1,500 | | I | Schedule 15
Representational Activities | 0 % | Schedule 16
Political Activities and Lobbying | 0 % | Schedule 17
Contributions | 1 % | Schedule 18
General Overhead | 0 % | Schedule 19
Administration | 99 % |
|
|
| Total Officer Disbursements | $410,525 | $13,320 | $34,320 | $0 | $458,165 | | Less Deductions | | | | | $166,679 | | Net Disbursements | | | | | $291,486 |
|
| (A)
Name | (B)
Title | (C)
Other Payer | (D)
Gross Salary
Disbursements
(before any
deductions) | (E)
Allowances Disbursed | (F)
Disbursements for Official Business | (G)
Other Disbursements not reported in
(D) through (F) | (H)
TOTAL | A
B
C | EVANS , TARA
OFFICE MANAGER
N/A | $77,018 | | | | $77,018 | | I | Schedule 15
Representational Activities | 0 % | Schedule 16
Political Activities and Lobbying | 0 % | Schedule 17
Contributions | 0 % | Schedule 18
General Overhead | 100 % | Schedule 19
Administration | 0 % |
|
|
| TOTALS RECEIVED BY EMPLOYEES MAKING $10,000 OR LESS | $2,200 | | | | $2,200 |
| | I | Schedule 15
Representational Activities | | Schedule 16
Political Activities and Lobbying | | Schedule 17
Contributions | | Schedule 18
General Overhead | | Schedule 19
Administration | 100 % |
|
| Total Employee Disbursements | $79,218 | $0 | $0 | $0 | $79,218 | | Less Deductions | | | | | $20,149 | | Net Disbursements | | | | | $59,069 |
|
Category of Membership
(A) | Number
(B) | Voting Eligibility
(C) |
| Members (Total of all lines above) | 1,759 | |
| Agency Fee Payers* | 0 | |
| Total Members/Fee Payers | 1,759 | |
| *Agency Fee Payers are not considered members of the labor organization. |
| ACTIVE MEMBER | 1,759 | Yes |
| SCHEDULE 14 OTHER RECEIPTS | | 1. Named Payer Itemized Receipts | $67,465 | | 2. Named Payer Non-itemized Receipts | $18,669 | | 3. All Other Receipts | $5,454 | | 4. Total Receipts | $91,588 | | | | |
| | | SCHEDULE 17 CONTRIBUTIONS, GIFTS & GRANTS | | 1. Named Payee Itemized Disbursements | $0 | | 2. Named Payee Non-itemized Disbursements | $0 | | 3. To Officers | $9,988 | | 4. To Employees | $0 | | 5. All Other Disbursements | $1,670 | | 6. Total Disbursements | $11,658 |
|
| | |
| SCHEDULE 15 REPRESENTATIONAL ACTIVITIES | | 1. Named Payee Itemized Disbursements | $60,092 | | 2. Named Payee Non-itemized Disbursements | $0 | | 3. To Officers | $312,537 | | 4. To Employees | $0 | | 5. All Other Disbursements | $7,404 | | 6. Total Disbursements | $380,033 |
| | | SCHEDULE 18 GENERAL OVERHEAD | | 1. Named Payee Itemized Disbursements | $79,507 | | 2. Named Payee Non-itemized Disbursements | $50,483 | | 3. To Officers | $38,504 | | 4. To Employees | $77,018 | | 5. All Other Disbursements | $40,624 | | 6. Total Disbursements | $286,136 |
|
| | |
| SCHEDULE 16 POLITICAL ACTIVITIES AND LOBBYING | | 1. Named Payee Itemized Disbursements | $0 | | 2. Named Payee Non-itemized Disbursements | $16,000 | | 3. To Officers | $4,874 | | 4. To Employees | $0 | | 5. All Other Disbursements | $400 | | 6. Total Disbursements | $21,274 |
| | | SCHEDULE 19 UNION ADMINISTRATION | | 1. Named Payee Itemized Disbursements | $0 | | 2. Named Payee Non-itemized Disbursements | $0 | | 3. To Officers | $92,262 | | 4. To Employees | $2,200 | | 5. All Other Disbursements | $11,833 | | 6. Total Disbursements | $106,295 |
|
Name and Address
(A) | ROAD CARRIER LOCAL 707 PENSION
14 FRONT STREET
HEMPSTEAD
NY
11550 | Type or Classification
(B) | | RELATED ORGANIZATION |
| Purpose
(C) | Date
(D) | Amount
(E) | | Total Itemized Transactions with this Payee/Payer | | | Total Non-Itemized Transactions with this Payee/Payer | $18,669 | | Total of All Transactions with this Payee/Payer for This Schedule | $18,669 |
|
|
Name and Address
(A) | ROAD CARRIER LOCAL 707 WELFARE
14 FRONT STREET
HEMPSTEAD
NY
11550 | Type or Classification
(B) | | RELATED ORGANIZATION |
| Purpose
(C) | Date
(D) | Amount
(E) | | Total Itemized Transactions with this Payee/Payer | $67,465 | | Total Non-Itemized Transactions with this Payee/Payer | $0 | | Total of All Transactions with this Payee/Payer for This Schedule | $67,465 | | REIMB. SALARY, BENEFITS & TAXES | 01/14/2020 | $5,155 | | REIMB. SALARY, BENEFITS & TAXES | 02/21/2020 | $5,996 | | REIMB. SALARY, BENEFITS & TAXES | 03/19/2020 | $5,214 | | REIMB. SALARY, BENEFITS & TAXES | 04/14/2020 | $5,736 | | REIMB. SALARY, BENEFITS & TAXES | 05/29/2020 | $5,736 | | REIMB. SALARY, BENEFITS & TAXES | 06/11/2020 | $5,475 | | REIMB. SALARY, BENEFITS & TAXES | 07/22/2020 | $5,736 | | REIMB. SALARY, BENEFITS & TAXES | 08/26/2020 | $5,995 | | REIMB. SALARY, BENEFITS & TAXES | 09/28/2020 | $5,475 | | REIMB. SALARY, BENEFITS & TAXES | 10/27/2020 | $5,736 | | REIMB. SALARY, BENEFITS & TAXES | 11/12/2020 | $5,736 | | REIMB. SALARY, BENEFITS & TAXES | 12/23/2020 | $5,475 |
|
|
Name and Address
(A) | MORGAN, LEWIS & BOCKIUS LLP
1111 PENNSYLVANIA AVE
WASHINGTON
DC
20004 | Type or Classification
(B) | | LOBBYIST |
| Purpose
(C) | Date
(D) | Amount
(E) | | Total Itemized Transactions with this Payee/Payer | | | Total Non-Itemized Transactions with this Payee/Payer | $16,000 | | Total of All Transactions with this Payee/Payer for This Schedule | $16,000 |
|
|
| There was no data found for this schedule. |
Name and Address
(A) | 948 HOMESTEAD AVENUE LLC
2515 SOUTH ROAD, 3RD FLR
POUGHKEEPSIE
NY
12601 | Type or Classification
(B) | | LANDLORD |
| Purpose
(C) | Date
(D) | Amount
(E) | | Total Itemized Transactions with this Payee/Payer | | | Total Non-Itemized Transactions with this Payee/Payer | $12,250 | | Total of All Transactions with this Payee/Payer for This Schedule | $12,250 |
|
|
Name and Address
(A) | AMTRUST NORTH AMERICA
PO BOX 6939
CLEVELAND
OH
44101 | Type or Classification
(B) | | INSURANCE |
| Purpose
(C) | Date
(D) | Amount
(E) | | Total Itemized Transactions with this Payee/Payer | | | Total Non-Itemized Transactions with this Payee/Payer | $10,109 | | Total of All Transactions with this Payee/Payer for This Schedule | $10,109 |
|
|
Name and Address
(A) | CALIBRE CPA GROUP PLLC
462 SEVENTH AVENUE, 16TH FL
NEW YORK
NY
10018 | Type or Classification
(B) | | ACCOUNTING FIRM |
| Purpose
(C) | Date
(D) | Amount
(E) | | Total Itemized Transactions with this Payee/Payer | $5,000 | | Total Non-Itemized Transactions with this Payee/Payer | $23,000 | | Total of All Transactions with this Payee/Payer for This Schedule | $28,000 | | 2019 YEAR END FEE AUDIT AND GOVT FORMS | 08/03/2020 | $5,000 |
|
|
Name and Address
(A) | FRONT STREET EQUITIES, LLC
377 PARK AVENUE SOUTH
NEW YORK
NY
10016 | Type or Classification
(B) | | LANDLORD |
| Purpose
(C) | Date
(D) | Amount
(E) | | Total Itemized Transactions with this Payee/Payer | $67,844 | | Total Non-Itemized Transactions with this Payee/Payer | $0 | | Total of All Transactions with this Payee/Payer for This Schedule | $67,844 | | RENT | 01/06/2020 | $5,653 | | RENT | 02/03/2020 | $5,653 | | RENT | 03/02/2020 | $5,653 | | RENT | 04/02/2020 | $5,653 | | RENT | 05/01/2020 | $5,654 | | RENT | 06/02/2020 | $5,654 | | RENT | 07/06/2020 | $5,654 | | RENT | 08/03/2020 | $5,654 | | RENT | 09/02/2020 | $5,654 | | RENT | 10/01/2020 | $5,654 | | RENT | 11/02/2020 | $5,654 | | RENT | 12/02/2020 | $5,654 |
|
|
Name and Address
(A) | PAYCHEX
150 SAWGRASS DR
ROCHESTER
NY
14620 | Type or Classification
(B) | | PAYROLL PROCESSING |
| Purpose
(C) | Date
(D) | Amount
(E) | | Total Itemized Transactions with this Payee/Payer | | | Total Non-Itemized Transactions with this Payee/Payer | $5,124 | | Total of All Transactions with this Payee/Payer for This Schedule | $5,124 |
|
|
Name and Address
(A) | PERFECT PRINTING SOLUTIONS
34 E MAIN ST
SMITHTOWN
NY
11787 | Type or Classification
(B) | | PROMOTIONAL ITEM SUPPLIER |
| Purpose
(C) | Date
(D) | Amount
(E) | | Total Itemized Transactions with this Payee/Payer | $6,663 | | Total Non-Itemized Transactions with this Payee/Payer | $0 | | Total of All Transactions with this Payee/Payer for This Schedule | $6,663 | | PRINTING OF FACE MASKS FOR MEMBERS | 06/18/2020 | $6,663 |
|
|
| There was no data found for this schedule. |
Description
(A) | To Whom Paid
(B) | Amount
(C) |
| Total of all lines above (Total will be automatically entered in Item 55.) | $234,143 |
| PENSION | ROAD CARRIERS LOCAL 707 PENSION FUND | $73,727 |
| PENSION | TEAMSTERS LOCAL 641 PENSION FUND | $25,682 |
| PENSION | TEAMSTERS LOCAL 277 PENSION FUND | $19,021 |
| HEALTH & WELFARE | ROAD CARRIERS LOCAL 707 WELFARE FUND | $89,365 |
| HEALTH & WELFARE | TEAMSTERS LOCAL 641 WELFARE FUND | $21,684 |
| HEALTH & WELFARE | DEANNA FLANAGAN | $2,332 |
| HEALTH & WELFARE | BARBARA REDA | $2,332 |
Item 71 Title: THE CHIEF FINANCIAL OFFICER IS THE SECRETARY-TREASURER.
Question 10: ROAD CARRIERS LOCAL 707 WELFARE FUND, EIN:
11-2159859 PLAN# 501. ROAD CARRIERS LOCAL 707 PENSION FUND, EIN:
51-6106510 PLAN# 001. LOCAL 707 SCHOLARSHIP FUND, EIN:
11-2965531. LOCAL 277 PENSION FUND, EIN:
13-5643552 PLAN# 001. THE ABOVE FUNDS ARE LOCATED AT 14 FRONT STREET, SUITE 300, HEMPSTEAD, NY 11550. LOCAL 641 WELFARE FUND, EIN:
22-6220289 PLAN# 501. LOCAL 641 PENSION FUND, EIN:
22-6220288 PLAN# 001. THE ABOVE FUNDS ARE LOCATED AT 714 RAHWAY AVENUE, 2ND FLOOR, UNION, NJ 07083. ALL ABOVE PROVIDE HEALTH AND PENSION BENEFITS TO EMPLOYEES OF THE UNION AND ITS MEMBERS.
Question 12: THE UNION BOOKS AND RECORDS ARE AUDITED BY THE INDEPENDENT ACCOUNTING FIRM OF CALIBRE CPA GROUP PLLC, 462 SEVENTH AVENUE, 16TH FLOOR, NEW YORK, NY 10018.
Question 15: TO ENCOURAGE AND PROMOTE UNITY WITHIN THE BROTHERHOOD AND TO ENCOURAGE ATTENDANCE AT UNION MEETINGS AND UNION SPONSORED EVENTS, IT IS THE PRACTICE OF THE LOCAL TO GIVE AWAY UNION PROMOTIONAL ITEMS OF MINIMAL COST TO THE MEMBERSHIP. IT IS NOT PRACTICAL TO SPECIFICALLY IDENTIFY THE RECIPIENTS OF THESE ITEMS. THE COST OF THESE ITEMS ARE INCLUDED ON LINE 53 OF STATEMENT B AND IN SCHEDULE 18, IF APPLICABLE. ON OCCASION, AN OFFICER, EMPLOYEE OR UNION STEWARD WHO RECEIVED COMPENSATION IN SCHEDULES 11 AND 12 MAY RECEIVE ONE OF THESE ITEMS. DUE TO THE DE MINIMUS COST OF THESE ITEMS, THE HAVE NOT BEEN ALLOCATED ON THESE SCHEDULES.
Schedule 1, Row1:
Schedule 1, Row1:::
Schedule 13, Row1::AN ACTIVE MEMBER IS A MEMBER WHO HAS SATISFIED THE REQUIREMENTS OF MEMBERSHIP AND IS STILL EMPLOYED UNDER THE JURISDICTION OF THE LOCAL UNION. THEY PAY FULL DUES AND HAVE VOTING RIGHTS AS LONG AS THEY ARE IN GOOD STANDING AT THE TIME OF THE VOTING.
Schedule 13, Row1::
General Information: SCHEDULE 6, COLUMN E FAIR VALUE: THE LOCAL HAS NO POLICY FOR PERIODICALLY APPRAISING ITS FIXED ASSETS TO DETERMINE THEIR FAIR VALUE. THE BOOK VALUE OF THE LOCALS ASSETS HAS BEEN REPORTED AS A GOOD FAITH ESTIMATE OF THEIR FAIR VALUE. SCHEDULE 11 THE FOLLOWING CHANGES IN OFFICERS OCCURRED DURING 2020: THOMAS HOGAN PASSED AWAY AND HIS POSITION AS RECORDING SECRETARY BECAME VACANT. LAURA CAMPIONE WAS APPOINTED TO FILL THE VACANT POSITION. EDWARD J POGER WAS APPOINTED TO FILL THE TRUSTEE POSITION THAT WAS VACATED BY LAURA CAMPIONE WHEN SHE BECAME RECORDING SECRETARY. ITEMS 50-54, SCHEDULES 11 AND 12: THE LOCAL PROVIDES CERTAIN OFFICERS AND EMPLOYEES AUTOMOBILE AND OTHER ALLOWANCES TO BE USED FOR THEIR PERFORMANCE OF THEIR UNION DUTIES. DISBURSEMENTS RELATIVE TO THE ALLOWANCES CONSTITUTE EXPENSES THAT REPRESENT 50% OR MORE FORE THE CONDUCT OF OFFICIAL BUSINESS OF THE LOCAL. THESE EXPENSES HAVE BEEN REFLECTED IN COLUMN (E) ON SCHEDULES 11 AND 12 AS APPLICABLE. DETAILED SUMMARY PAGE AND SCHEDULES 14 THROUGH 19: THE LOCAL HAS ALLOCATED EXPENSES AMONG THE 5 FUNCTIONAL CATEGORIES BASED ON ITS UNDERSTANDING OF THE RULES FOR ALLOCATION. IN MOST CASES, ESTIMATES WERE USED TO DETERMINE THE PROPER CLASSIFICATION, BASED ON THE INTERPRETATION OF THE NATURE OF THE EXPENSE. THE ALLOCATIONS ON SCHEDULES 11 AND 12 WERE BASED ON THEIR RESPONSIBILITIES THAT INDIVIDUAL JOB CLASSIFICATION REQUIRES, AS WELL AS AN ESTIMATE OF TIME SPENT ON VARIOUS ACTIVITIES. EXPENSES ARE CLASSIFIED AMONG THE 5 FUNCTIONAL CATEGORIES IN ACCORDANCE WITH LM-2 INSTRUCTIONS. HOWEVER, ALL EXPENDITURES ARE IN FURTHERANCE OF THE LOCALS PURPOSE: TO ORGANIZE WORKERS FOR THE ECONOMIC, MORAL AND SOCIAL ADVANCEMENT OF THEIR CONDITION AND STATUS. ITEMS 64, DISBURSEMENTS ON BEHALF OF INDIVIDUAL MEMBERS: THE ITEM REFLECTS ONLY DISBURSEMENTS ON BEHALF OF INDIVIDUAL MEMBERS FOR OTHER THAN NORMAL OPERATING PURPOSES. THE UNION EXPENDITURES ARE FOR THE BENEFIT OF ITS ENTIRE MEMBERSHIP, AS INDIVIDUALS ARE NOT NORMALLY SINGLED OUT FOR SPECIAL BENEFITS.
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| Form LM-2 (Revised 2010); (Tech |
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