2023-10-12T07:57:38-05:00 2022-12-31 131577780 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 990 2022-01-01 135159024 INTERNATIONAL UNION OF OPERATING ENGINEE LCL UN 1515A15B15C15D15G15H AFL-CI INTE 2129295327 44-40 11TH STREET LONG ISLAND CITY NY 11101 THOMAS CALLAHAN PRESIDENT & BUSINESS MANAGER 2129295327 2023-10-12 1 THOMAS CALLAHAN 999009999 1 CAROL WESTFALL P00539069 6312734778 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z 44-40 11TH STREET LONG ISLAND CITY NY 11101 36875686 0 X IUOELOCAL15.ORG X UNION 1938 NY THE OBJECTIVES OF THE UNION AS THE REPRESENTATIVE OF ITS MEMBERS, ARE TO IMPROVE WORKING CONDITIONS AND LIVING STANDARDS OF MEMBERS THROUGH COLLECTIVE BARGAINING, EDUCATION, TRAINING AND EMPLOYEE BENEFITS AND TO ESTABLISH NECESSARY PROCEDURES FOR THE AMICABLE ADJUSTMENT OF ALL DISPUTES WHICH MAY ARISE BETWEEN EMPLOYERS AND EMPLOYEES 8 3 20 0 0 0 0 0 22544805 21659477 1371254 1013314 30100 130841 23946159 22803632 0 0 72146 48175 8103137 8360523 0 0 0 3784017 5732020 11959300 14140718 11986859 8662914 74625737 79204784 0 82383 74625737 79122401 X THE OBJECTIVES OF THE UNION AS THE REPRESENTATIVE OF ITS MEMBERS, ARE TO IMPROVE WORKING CONDITIONS AND LIVING STANDARDS OF MEMBERS THROUGH COLLECTIVE BARGAINING, EDUCATION, TRAINING AND EMPLOYEE BENEFITS AND TO ESTABLISH NECESSARY PROCEDURES FOR THE AMICABLE ADJUSTMENT OF ALL DISPUTES WHICH MAY ARISE BETWEEN EMPLOYERS AND EMPLOYEES 0 0 THE OBJECTIVES OF THE UNION AS THE REPRESENTATIVE OF ITS MEMBERS, ARE TO IMPROVE WORKING CONDITIONS AND LIVING STANDARDS OF MEMBERS THROUGH COLLECTIVE BARGAINING, EDUCATION, TRAINING AND EMPLOYEE BENEFITS AND TO ESTABLISH NECESSARY PROCEDURES FOR THE AMICABLE ADJUSTMENT OF ALL DISPUTES WHICH MAY ARISE BETWEEN EMPLOYERS AND EMPLOYEES. THE DISREGARDED ENTITY WAS ESTABLISHED AS A NOMINEE TO HOLD TITLE TO REAL ESTATE. 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 433 0 1 20 1 0 0 0 0 0 0 0 0 X 8 3 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X KERRY O'SULLIVAN-GILLEN 2129295327 44-40 11TH STREET LONG ISLAND CITY NY 11101 THOMAS CALLAHAN PRESIDENT/BUS MG 40.00 1.00 X 470306 0 174034 JOHN MCNAMARA VP/BUS AGENT 40.00 1.00 X 391263 0 154115 CHRISTOPHER THOMAS REC SEC/BUS AGENT 40.00 1.00 X 387621 0 88556 MICHAEL SALERNO FINL/BUS AGENT 40.00 1.00 X 385765 0 89392 ANTHONY LAROSA TREASURER/BUS AGENT 40.00 1.00 X 388813 0 167508 ANDREW CULLIMORE CONDUCTOR/BUS AGENT 40.00 1.00 X 386455 0 163886 PETER DONOFRIO GUARD/BUS AGENT 40.00 1.00 X 387284 0 145313 ROBERT SHAW JR TRUSTEE/BUS AGENT 40.00 1.00 X 388824 0 142432 DANIEL J GILMARTIN TRUSTEE/BUS AGENT 40.00 1.00 X 386359 0 149844 MARIE SULLIVAN TRUSTEE 1.00 1.00 X 0 0 0 RICHARD NAVARRA AUDITOR 1.00 1.00 X 0 0 0 BRIAN CARROLL AUDITOR 1.00 1.00 X 0 0 0 ANGIE FEBRES AUDITOR 1.00 1.00 X 0 0 0 JOHN KIRBY EXEC BOARD - THRU 10/22 1.00 1.00 X 0 0 0 JOHN CALLAHAN EXEC BOARD 1.00 1.00 X 0 0 0 RICHIE FISKAA EXEC BOARD 1.00 1.00 X 0 0 0 ROLF SYLVER EXEC BOARD - EFF 10/22 1.00 1.00 X 0 0 0 KERRY O'SULLIVAN-GILLEN ACCTG/BLDG MANAGER 35.00 1.00 X 372095 0 71566 TARA CARUSO ADMIN ASST 35.00 1.00 X 312108 0 79628 JUDITH HART - THRU 1221 FORMER OFFICE MANAGER,EXEC ASSIST 0.00 0.00 X 146617 0 0 JENNIFER FLORES ADMIN ASST 35.00 1.00 X 124606 0 81785 4528116 0 1508059 13 1 1 0 MD BUILDING SERVICES 315 WEST 39TH STREET NEW YORK NY 10018 BLDG CLEANING SERVICES 155973 BRADY MCGUIRE & STEINBERG PC 303 SOUTH BROADWAY SUITE 234 TARRYTOWN NY 10591 LEGAL 155498 TCK INVESTIGATIONS 1290 HICKSVILLE RD 1294 NORTH MASSAPEQUA NY 11758 EMPLOYEMENT SERVICES 141065 SCHULTHEIS & PANETTIERI 450 WIRELESS BLVD HAPPAUGE NY 11788 ACCOUNTANT 120371 TYPE TRUE PRINTING COINC 8600 NEW HORIZON BLVD AMITYVILLE NY 11701 PRINTING SERVICES 115907 5 MEMBERSHIP DUES 237990 21432432 21432432 RENTAL INCOME 531120 227045 227045 21659477 1200987 1200987 13884381 14072054 -187673 -187673 -187673 OTHER 531120 130841 130841 130841 22803632 21659477 0 1144155 48175 4847770 1233880 269916 1790922 218035 447042 120371 88014 619567 45875 295245 170869 1046781 242004 224044 ADS, TICKETS & DONATION 1311997 REIMBURSEMENT TO RELATE 570024 AUTO EXPENSE 208456 PROMOTIONAL ITEMS 203067 138664 14140718 1000 1000 23240047 26901838 7000000 7000000 11560885 3022985 8446411 8537900 35671092 36488853 267187 275193 74625737 79204784 0 82383 0 82383 X 74625737 79122401 74625737 79122401 74625737 79204784 8662914 -4166250 0 X X 0 1 X 1 0 1 1 0 2117859 2117859 6556189 1807155 4749034 1938222 403953 1534269 418809 368201 50608 529806 443676 86130 8537900 IUOE DEATH BENEFIT PAYABLE 82383 82383 X 1 1 X 1 0 0 THOMAS CALLAHAN PRESIDENT/BUS MG 462815 0 0 0 7491 0 141734 0 32300 0 644340 0 0 0 JOHN MCNAMARA VP/BUS AGENT 382562 0 0 0 8701 0 128115 0 26000 0 545378 0 0 0 CHRISTOPHER THOMAS REC SEC/BUS AGENT 381680 0 0 0 5941 0 63096 0 25460 0 476177 0 0 0 MICHAEL SALERNO FINL/BUS AGENT 382448 0 0 0 3317 0 63392 0 26000 0 475157 0 0 0 ANTHONY LAROSA TREASURER/BUS AGENT 382512 0 0 0 6301 0 141508 0 26000 0 556321 0 0 0 ANDREW CULLIMORE CONDUCTOR/BUS AGENT 382464 0 0 0 3991 0 137886 0 26000 0 550341 0 0 0 PETER DONOFRIO GUARD/BUS AGENT 382483 0 0 0 4801 0 119313 0 26000 0 532597 0 0 0 ROBERT SHAW JR TRUSTEE/BUS AGENT 382519 0 0 0 6305 0 116432 0 26000 0 531256 0 0 0 DANIEL J GILMARTIN TRUSTEE/BUS AGENT 382458 0 0 0 3901 0 123844 0 26000 0 536203 0 0 0 KERRY O'SULLIVAN-GILLEN ACCTG/BLDG MANAGER 372095 0 0 0 0 0 48681 0 22885 0 443661 0 0 0 TARA CARUSO ADMIN ASST 310258 0 0 0 1850 0 56878 0 22750 0 391736 0 0 0 JUDITH HART - THRU 1221 FORMER OFFICE MANAGER,EXEC ASSIST 146617 0 0 0 0 0 0 0 0 0 146617 0 0 0 JENNIFER FLORES ADMIN ASST 123656 0 0 0 950 0 59035 0 22750 0 206391 0 0 0 FORM 990, SCHEDULE J PART I, LINE 1A - THE UNION HAS PROVIDED FIRST-CLASS TRAVEL, ON OCCASION, DEPENDING ON THE CIRCUMSTANCES. PART I, LINE 4A - JUDITH HART RECEIVED A ONE-TIME LUMP SUM SEVERANCE PAYMENT FOR THE AMOUNT OF $146,617. PART II, COLUMN C - RETIREMENT AND OTHER DEFERRED COMPENSATION INCLUDES CONTRIBUTIONS MADE BY THE UNION FOR ANNUITY AND PENSION FRINGE BENEFITS. PART II, COLUMN D - NONTAXABLE BENEFITS - INCLUDES CONTRIBUTIONS MADE BY THE UNION FOR WELFARE AND MRA FRINGE BENEFITS. FORM 990, PART VI, SECTION A, LINE 6 THE UNION HAS MEMBERS. ALL MEMBERS IN GOOD STANDING HAVE VOTING RIGHTS AND APPROVAL RIGHTS OF SIGNIFICANT DECISIONS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7A THE GOVERNING BODY (EXECUTIVE BOARD) IS ELECTED BY THE MEMBERSHIP, ALL MEMBERS IN GOOD STANDING HAVE VOTING RIGHTS, EXCEPT FOR HONORARY MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B SIGNIFICANT DECISIONS OF THE GOVERNING BODY (EXECUTIVE BOARD) ARE SUBJECT TO THE APPROVAL OF THE MEMBERS IN GOOD STANDING. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED IN COORDINATION WITH EMPLOYEES OF THE ORGANIZATION. ONCE COMPLETE THE FORM WAS PROVIDED TO AND REVIEWED BY OFFICERS OF THE ORGANIZATION PRIOR TO SUBMISSION. FORM 990, PART VI, LINES 10A-16B: THE ANSWERS TO THESE QUESTIONS ALSO APPLY TO THE UNION'S DISREGARDED ENTITY. FORM 990, PART VI, SECTION B, LINE 12C IN ACCORDANCE WITH THE ORGANIZATION'S POLICY, INDIVIDUALS HAVE A CONTINUOUS OBLIGATION TO REPORT POTENTIAL CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION C, LINE 19 THE UNION'S GOVERNING DOCUMENTS, POLICIES, AND FINANCIAL STATEMENTS ARE AVAILABLE TO ALL MEMBERS UPON REQUEST. NONE OF THESE DOCUMENTS ARE AVAILABLE TO THE PUBLIC. FORM 990, PART XII, LINE 1: MODIFIED CASH 44-40 11TH STREET LLC 44-40 11TH STREET LONG ISLAND CITY NY 11101 274328592 REAL ESTATE HOLDINGS NY 646734 9343564 IUOE LOCAL 15 IUOE LOCAL 15 PAC 44-40 11TH STREET LONG ISLAND CITY NY 11101 912072611 POLITICAL ACTION FUND NY 527 N/A IUOE LOCAL 15 1 PENSION PLAN FOR EMPLOYEES OF LOCAL 15 44-40 11TH STREET LONG ISLAND CITY NY 11101 135159024 DEFINED BENEFIT PENSION PLAN NY 401 N/A N/A 0 LOCAL 15 OPERATING ENGINEERS SCHOLARSHIP 44-40 11TH STREET LONG ISLAND CITY NY 11101 264778236 SCHOLARSHIP BENEFITS NY 501(C)(3) 10 N/A 0 IUOE LOCAL 15 CHARITABLE TRUST 44-40 11TH STREET LONG ISLAND CITY NY 11101 262189501 FINANCIAL ASSISTANCE NY 501(C)(3) 10 N/A 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0