2023-04-27T12:12:20-05:00 2022-12-31 611436956 NOVAK FRANCELLA LLC 40 MONUMENT RD 5TH FLR BALA CYNWYD PA 19004 990 2022-01-01 135159000 INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 30 INTE 7188478484 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 KEVIN CRUSE TREASURER 7188478484 2023-04-27 1 KEVIN CRUSE 999009999 0 LOUIS VERZELLA CPA P00360279 6106689400 2023-04-25 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z WILLIAM LYNN 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 8203166 0 X WWW.IUOELOCAL30.ORG X 1938 NY THE UNION PROVIDES FOR THE CONTINUOUS EMPLOYMENT OF LABOR, BRINGS ABOUT STABLE CONDITIONS IN THE INDUSTRY AND ESTABLISHES NECESSARY PROCEDURES FOR THE AMICABLE RESOLUTION OF DISPUTES WHICH MAY ARISE BETWEEN EMPLOYERS AND EMPLOYEES. 28 6 22 0 0 0 15960 0 7667221 8139870 72060 61616 4922 1680 7760163 8203166 0 1000 0 0 4128099 4856612 0 0 0 3263472 2996656 7391571 7854268 368592 348898 7158659 7456049 249924 198416 6908735 7257633 THE UNION PROVIDES FOR THE CONTINUOUS EMPLOYMENT OF LABOR, BRINGS ABOUT STABLE CONDITIONS IN THE INDUSTRY AND ESTABLISHES NECESSARY PROCEDURES FOR THE AMICABLE RESOLUTION OF DISPUTES WHICH MAY ARISE BETWEEN EMPLOYERS AND EMPLOYEES. 0 0 THE UNION PROVIDES FOR THE CONTINUOUS EMPLOYMENT OF LABOR, BRINGS ABOUT STABLE CONDITIONS IN THE INDUSTRY AND ESTABLISHES NECESSARY PROCEDURES FOR THE AMICABLE RESOLUTION OF DISPUTES WHICH MAY ARISE BETWEEN EMPLOYERS AND EMPLOYEES. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 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 0 1 1 0 0 1 23 0 1 22 1 0 0 0 0 0 0 0 0 X 28 6 1 0 0 0 1 1 1 1 1 0 0 1 1 0 1 1 1 1 0 0 X OFFICERS 7188478484 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 WILLIAM LYNN BUSINESS MANAGER/FIN. SECR 41.00 X 388287 0 114247 ROBERT MOCCIO PRESIDENT/BUS R 41.00 X 270393 0 91546 KEVIN CRUSE TREASURER/BUS REP 41.00 X 245971 0 84037 STEVEN V BRODERICK EXEC BOARD/BUSINESS REP 41.00 X 243511 0 86058 ROBERT WILSON REC.-CORRES. SEC/BUS. REP 41.00 X 242691 0 83846 DANA SANDERS VICE PRESIDENT/BUS. REP. 41.00 X 241871 0 85396 ANDRES PUERTA EXEC BOARD/DIR OF SP 41.00 X 241871 0 85396 BRENDAN MCPARTLAND VICE PRESIDENT/BUS. REP. (P) 41.00 X 224841 0 86683 BRIAN AHERN EXEC BOARD 1.00 X 217573 0 71097 GARY ARCHER CONDUCTOR 41.00 X 139654 0 61734 SEAN BROWN EXEC BOARD/BUSINESS REP 1.00 X 65592 0 17766 KEVIN ROSS EXEC BOARD 1.00 X 600 0 0 KEVIN DONOHUE EXEC BOARD 1.00 X 600 0 0 JAMES LYNN EXEC BOARD 1.00 X 600 0 0 EUGENE ZIMMER EXEC BOARD 1.00 X 600 0 0 ANTHONY ANGIERI EXEC BOARD 1.00 X 600 0 0 PAUL CAHILL AUDITOR (P) 1.00 X 0 0 0 JOSEPH BONELLO EXEC BOARD 1.00 X 550 0 0 FRANK FUNES GUARD 1.00 X 0 0 0 DENIS MCCARTHY TRUSTEE (P) 1.00 X 0 0 0 DANIEL MARSHALL TRUSTEE 1.00 X 0 0 0 DANIEL BALSAMO EXEC BOARD 1.00 X 500 0 0 CHRISTOPHER POST EXEC BOARD 1.00 X 500 0 0 CHRISTOPHER LOVE AUDITOR 1.00 X 0 0 0 ANTHONY O'SULLIVAN EXEC BOARD 1.00 X 400 0 0 CARLOS FERNANDEZ AUDITOR 1.00 X 0 0 0 RICHARD BESS EXEC BOARD 1.00 X 500 0 0 MIGUEL BERMUDEZ TRUSTEE 1.00 X 0 0 0 SHANE CANADA TRUSTEE 1.00 X 0 0 0 RUSSELL PACE AUDITOR 1.00 X 0 0 0 HIRAM SANTIAGO TRUSTEE/FIELD REP (P) 15.00 X 0 0 0 ANNA MARIE MENOSCAL EXEC BOARD 1.00 X 150 0 0 MARIA GATANAS EXECUTIVE ASST. 41.00 X 153614 0 63842 VINCENT FIORENTINO ORGANIZER 41.00 X 107582 0 55215 2789051 0 986863 12 0 1 0 BRADY MCGUIRE & STEINBERG PC 303 SOUTH BROADWAY SUITE 234 TARRYTOWN NY 10591 LEGAL 167323 1 MEMBERSHIP DUES AND AS 230000 7845381 7845381 REIMBURSED EXPENSES 230000 294489 294489 8139870 61616 61616 OTHER INCOME 230000 1680 1680 1680 8203166 8139870 0 63296 1000 3411410 804717 287533 146100 206852 258235 76280 124800 3278 153662 106423 361514 303626 19734 778 1212184 86670 168568 REIMBURSMENT TO RELATED 113779 ELECTION EXPENSES 6500 HOLIDAY EXPENSES 625 7854268 1014 1014 4863643 5173500 2000000 2000000 1281994 1002959 291502 279035 2500 2500 7158659 7456049 2232 1040 33836 247692 163540 249924 198416 X 6908735 7257633 6908735 7257633 7158659 7456049 348898 0 X X 0 1 X 1 0 1 1 0 557021 362064 194957 447962 364842 83120 277011 276053 958 279035 DUE TO RELATED ENTITIES 163540 163540 X PART X, LINE 2: MANAGEMENT IS REQUIRED TO EVALUATE TAX POSITIONS TAKEN BY THE LOCAL AND RECOGNIZE A TAX LIABILITY IF THE 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 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 LOCAL. X 0 0 0 WILLIAM LYNN BUSINESS MANAGER/FIN. SECR 388287 0 0 0 0 0 98347 0 15900 0 502534 0 0 0 ROBERT MOCCIO PRESIDENT/BUS R 270393 0 0 0 0 0 75646 0 15900 0 361939 0 0 0 KEVIN CRUSE TREASURER/BUS REP 245971 0 0 0 0 0 68137 0 15900 0 330008 0 0 0 STEVEN V BRODERICK EXEC BOARD/BUSINESS REP 243511 0 0 0 0 0 70158 0 15900 0 329569 0 0 0 ROBERT WILSON REC.-CORRES. SEC/BUS. REP 242691 0 0 0 0 0 67946 0 15900 0 326537 0 0 0 DANA SANDERS VICE PRESIDENT/BUS. REP. 241871 0 0 0 0 0 69496 0 15900 0 327267 0 0 0 ANDRES PUERTA EXEC BOARD/DIR OF SP 241871 0 0 0 0 0 69496 0 15900 0 327267 0 0 0 BRENDAN MCPARTLAND VICE PRESIDENT/BUS. REP. (P) 224841 0 0 0 0 0 70783 0 15900 0 311524 0 0 0 BRIAN AHERN EXEC BOARD 217573 0 0 0 0 0 56997 0 14100 0 288670 0 0 0 GARY ARCHER CONDUCTOR 139654 0 0 0 0 0 45834 0 15900 0 201388 0 0 0 MARIA GATANAS EXECUTIVE ASST. 153614 0 0 0 0 0 47942 0 15900 0 217456 0 0 0 VINCENT FIORENTINO ORGANIZER 107582 0 0 0 0 0 39315 0 15900 0 162797 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 WILLIAM LYNN, BUSINESS MANAGER/FINANCIAL SECRETARY AND JAMES LYNN, EXECUTIVE BOARD MEMBER, HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 IUOE LOCAL 30 IS A MEMBERSHIP LABOR ORGANIZATION. ADMISSION TO THE ORGANIZATION CAN BE LOCATED IN ARTICLE VII OF ITS BY-LAWS. FORM 990, PART VI, SECTION A, LINE 7A IUOE LOCAL 30'S GOVERNING BODY IS ELECTED BY ITS MEMBERSHIP. ALL MEMBERS IN GOOD STANDING HAVE VOTING RIGHTS. ELECTION OF LOCAL 30'S OFFICERS IS DISCUSSED IN ARTICLE III OF ITS BY-LAWS. FORM 990, PART VI, SECTION A, LINE 7B AMENDMENTS TO IUOE LOCAL 30'S BY-LAWS MUST BE APPROVED BY MEMBERSHIP AS DISCUSSED IN ARTICLE XVI OF SAID BY-LAWS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED IN COORDINATION WITH AN OFFICER WHO WORKS FULL TIME FOR THE ORGANIZATION. ONCE COMPLETE, THE FORM WAS PROVIDED TO AND REVIEWED BY THE EXECUTIVE BOARD PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C IUOE LOCAL 30 PERIODICALLY REVIEWS ITS CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15A THE PROCESS FOR DETERMINING THE COMPENSATION OF IUOE LOCAL 30'S TO MANAGEMENT OFFICIAL IS DECSCRIBED IN ARTICLE IV OF ITS BY-LAWS. FORM 990, PART VI, SECTION C, LINE 19 IUOE LOCAL 30'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: THE ORGANIZATION USES A MODIFIED CASH BASIS OF ACCOUNTING. FORM 990, PART XII, LINE 2C: IUOE LOCAL 30 RECEIVES AN AUDITED FINANCIAL STATEMENT ON THE MODIFIED CASH BASIS OF ACCOUNTING OF THE COMBINED BOOKS AND RECORDS OF THE ORGANIZATION AND IT'S RELATED POLITICAL ACTION COMMITTEE AND SUBSIDIARY TITLE HOLDING CORPORATION. THE ORGANIZATION'S EXECUTIVE BOARD OVERSEES THE AUDIT AND SELECTION OF THE INDEPENDENT ACCOUNTANT. LOCAL 30 OP HLDG CORP 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 133063096 HOLDS TITLE TO REAL ESTATE NY 501(C)(2) IUOE LOCAL 30 1 IUOE POLITICAL ACTION COMMITTEE 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 113567948 SUPPORT LEGISLATION FAVORABLE TO LABOR NY 527 IUOE LOCAL 30 1 NORTHEASTERN OPERATING ENGINEERS FEDERAL CREDIT UNION 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 FEDERAL CREDIT UNION NY 501(C)(1) 0 0 1 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0