2023-05-17T13:52:22-05:00 2022-12-31 050409384 KAHN LITWIN RENZA & CO LTD 951 NORTH MAIN STREET PROVIDENCE RI 02904 990 2022-01-01 050227658 UNITED FOOD & COMMERCIAL WORKERS LOCAL 328 UNIT 4018610300 278 SILVER SPRING STREET PROVIDENCE RI 02904 TIMOTHY M MELIA PRESIDENT 4018610300 2023-05-17 1 TIMOTHY MELIA 999009999 1 PATRICK J MARTIN P00283486 4012742001 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z TIMOTHY M MELIA 278 SILVER SPRING STREET PROVIDENCE RI 02904 9182574 0 X UFCW328.ORG X 1937 RI UNITED FOOD & COMMERCIAL WORKERS UNION, LOCAL 328 IS A MEMBER ORGANIZATION FOR THE PURPOSE OF COLLECTIVE BARGAINING. 27 16 62 0 0 0 0 0 6357433 5766692 366719 173228 83 12 6724235 5939932 23500 24000 0 0 3177188 2972714 0 0 0 3148259 3104359 6348947 6101073 375288 -161141 5849692 5077961 188504 11838 5661188 5066123 UNITED FOOD & COMMERCIAL WORKERS UNION, LOCAL 328 IS A MEMBER ORGANIZATION FOR THE PURPOSE OF COLLECTIVE BARGAINING. 0 0 UNITED FOOD & COMMERCIAL WORKERS UNION, LOCAL 328 IS A MEMBER ORGANIZATION FOR THE PURPOSE OF COLLECTIVE BARGAINING. 0 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 20 0 62 1 0 0 0 0 0 0 0 0 0 0 0 0 X 27 16 0 0 0 0 1 1 0 1 1 0 0 1 0 0 0 0 0 0 X TIMOTHY MELIA 4018610300 278 SILVER SPRING STREET PROVIDENCE RI 02904 CYNTHIA ESTEVAO VP/DIRECTOR OF FINANCE 40.00 X X 146286 0 31983 ADAN SALES GARCIA VP/UNION REP 40.00 X X 100572 0 31759 MICHAEL MATIAS VP/UNION REP 40.00 X X 144144 0 31983 SAMUEL MARVIN VP/UNION REP 40.00 X X 118043 0 31817 MATTHEW COSTA VP/UNION REP 40.00 X X 108297 0 31772 DANA CHAMBERS VP/ UNION REP (AS OF 3/22) 40.00 X X 88581 0 31642 MATTHEW SORBELLO VICE PRESIDENT (AS OF 3/22) 1.00 X X 2835 0 356 MELISSA GAETHOFS VICE PRESIDENT (AS OF 6/22) 1.00 X X 1890 0 238 GINA ROY VICE PRESIDENT (AS OF 3/22) 1.00 X X 2520 0 356 TI-MIA TAVARES VICE PRESIDENT (AS OF 3/22) 1.00 X X 2940 0 356 JOYCE BABINEAU VICE PRESIDENT 1.00 X X 5132 0 475 JACQUELYN WATSON VICE PRESIDENT 1.00 X X 6963 0 475 JUDITH SNARKY VICE PRESIDENT 1.00 X X 5711 0 475 DONALD PONTARELLI VICE PRESIDENT 1.00 X X 6472 0 475 MICHEAEL PIETROS VICE PRESIDENT 1.00 X X 6787 0 475 ALICE PASQUAL VICE PRESIDENT 1.00 X X 3735 0 475 VALERIE GIBLIN VICE PRESIDENT 1.00 X X 5555 0 475 ALFRED GARNETT VICE PRESIDENT 1.00 X X 6965 0 475 DEBRA DIBIASIO VICE PRESIDENT 1.00 X X 3735 0 475 ROBERT COLLINS VICE PRESIDENT 1.00 X X 3420 0 475 TERRY CARVALHO VICE PRESIDENT 1.00 X X 2790 0 475 ROBERT CERRATO VP/UNION REP 40.00 X X 143433 0 31983 JOSEPH RENZI FORMER RECORDER/VP 40.00 X X 155319 0 32034 SANDRA NATALE RECORDER/UNION REP 40.00 X X 107133 0 31775 DOMENIC PONTARELLI SECRETARY/TREASURER 40.00 X X 156568 0 32046 TIMOTHY MELIA PRESIDENT 40.00 X X 202301 0 32260 GINA OSENKOWSKI VP/EXEC SECRETARY (TO 1/22) 40.00 X 57519 0 3953 1595646 0 361538 10 1 1 0 GURSKY WIENS 420 SCRABBLETOWN ROAD SUITE C NORTH KINGSTOWN RI 02852 LEGAL SERVICES 132750 THE MAYFORTH GROUP 111 WAYLAND AVENUE PROVIDENCE RI 02906 POLITICAL CONSULTANT 102000 2 MEMBERSHIP DUES 900099 5659696 5659696 SUBSIDY FROM INTERNATIONAL UNION 900099 106996 106996 5766692 97010 97010 3301360 17500 3242642 0 58718 17500 76218 76218 MISCELLANEOUS INCOME 900099 12 12 12 5939932 5766692 0 173240 24000 1960640 545394 108591 190203 167886 132750 34500 102000 44098 24048 2720 127824 21071 65716 163566 55398 1892951 96736 31021 DUES & FEES 187462 DONATIONS & FLOWERS/GIF 59087 PRINTING & PUBLICATION 58769 PERSONAL PROPERTY TAX 4428 214 6101073 18081 5844 1334703 877400 1254632 839458 425655 415174 4071253 3779543 5849692 5077961 188504 11838 188504 11838 X 0 0 0 0 5661188 5066123 5661188 5066123 5849692 5077961 -161141 -433924 0 X 0 1 X 1 0 0 15158 15158 0 UFCW LOCAL 328 MA PAC 278 SILVER SPRING STREET PROVIDENCE RI 02904 3644 UFCW LOCAL 328 RI PAC 278 SILVER SPRING STREET PROVIDENCE RI 02904 050469505 11514 UFCW INTERNATIONAL ABC ACCOUNT 1775 K STREET NW WASHINGTON DC 20006 61339 SCHEDULE C, PART I-C UFCW LOCAL 328 ALLOCATED A PORTION OF DUES RECEIVED FROM MEMBERS AS FOLLOWS: - FOR MEMBERS WHO LIVE IN MA, $.05 PER MEMBER PER MONTH IS DEPOSITED INTO UFCW LOCAL 328 MA PAC -FOR MEMBERS WHO LIVE IN RI, $.30 PER MEMBER PER MONTH IS DEPOSITED INTO UFCW LOCAL 328 RI PAC IN ADDITION, MEMBERS MAY CONTRIBUTE ANY AMOUNT THEY CHOSE TO THE ACTIVE BALLOT CLUB (ABC). THIS MONEY IS RECEIVED AT LOCAL 328, DEPOSITED INTO A SEPARATE ACCOUNT AND THEN FORWARDED ON A MONTHLY BASIS TO THE UFCW INTERNATIONAL ABC ACCOUNT. 212000 212000 680694 555492 125202 151936 139414 12522 210002 144552 65450 415174 X PART X, LINE 2: THE UNION IS EXEMPT FROM INCOME TAXES AS A LABOR ORGANIZATION UNDER SECTION 501(C)(5) OF THE INTERNAL REVENUE CODE. MANAGEMENT BELIEVES THAT THE UNION OPERATES IN A MANNER CONSISTENT WITH THEIR TAX-EXEMPT STATUS AT BOTH THE FEDERAL AND STATE LEVELS. THE UNION ANNUALLY FILES IRS FORM 990 - RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX, REPORTING VARIOUS INFORMATION THAT THE IRS USES TO MONITOR THE ACTIVITIES OF TAX-EXEMPT ENTITIES. THESE TAX RETURNS ARE SUBJECT TO REVIEW BY THE TAXING AUTHORITIES, GENERALLY FOR A PERIOD OF THREE YEARS AFTER THEY WERE FILED. THE UNION CURRENTLY HAS NO TAX EXAMINATIONS IN PROGRESS. 0 SCHOLARSHIPS 10 15000 HARDSHIP FUND PAYMENTS 36 9000 X 0 0 0 TIMOTHY MELIA PRESIDENT 188602 0 0 0 13699 0 13842 0 18418 0 234561 0 0 0 DOMENIC PONTARELLI SECRETARY/TREASURER 149782 0 0 0 6786 0 13842 0 18204 0 188614 0 0 0 JOSEPH RENZI FORMER RECORDER/VP 147576 0 0 0 7743 0 13842 0 18192 0 187353 0 0 0 CYNTHIA ESTEVAO VP/DIRECTOR OF FINANCE 138185 0 0 0 8101 0 13842 0 18141 0 178269 0 0 0 MICHAEL MATIAS VP/UNION REP 138185 0 0 0 5959 0 13842 0 18141 0 176127 0 0 0 ROBERT CERRATO VP/UNION REP 138185 0 0 0 5248 0 13842 0 18141 0 175416 0 0 0 GINA OSENKOWSKI VP/EXEC SECRETARY (TO 1/22) 57519 0 0 0 0 0 0 0 3953 0 61472 0 0 0 PART I, LINE 3 THE COMPENSATION IS APPROVED BY THE EXECUTIVE BOARD. FORM 990, PART VI, SECTION A, LINE 6 ALL ACTIVE UFCW LOCAL 328 MEMBERS ARE ELIGIBLE TO VOTE IN ELECTIONS TO SELECT THE OFFICERS OF LOCAL 328. ELECTIONS ARE HELD EVERY THREE (3) YEARS. FORM 990, PART VI, SECTION A, LINE 7A ALL ACTIVE UFCW LOCAL 328 MEMBERS ARE ELIGIBLE TO VOTE IN ELECTIONS TO SELECT THE OFFICERS OF LOCAL 328. ELECTIONS ARE HELD EVERY THREE (3) YEARS. FORM 990, PART VI, SECTION B, LINE 11B UFCW LOCAL 328 PROVIDES A COPY OF FORM 990 TO THE EXECUTIVE BOARD PRIOR TO FILING FORM 990 WITH THE INTERNAL REVENUE SERVICE. AT THE EXECUTIVE BOARD MEETING, FORM 990 IS REVIEWED AND APPROVED BY THE EXECUTIVE BOARD. FORM 990, PART VI, SECTION C, LINE 19 UFCW LOCAL 328 MAKES ITS GOVERNING DOCUMENTS AND REQUIRED FINANCIAL REPORTS AVAILABLE TO THE PUBLIC UPON REQUEST UFCW LOCAL 328 CHARITABLE FOUNDATION 278 SILVER SPRING STREET PROVIDENCE RI 02904 200678926 CHARITABLE RI 501(C)(3) LINE 7 UFCW LOCAL 328 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0