2024-11-08T11:10:17-06:00 2022-12-31 872525370 CITRIN COOPERMAN ADVISORS LLC 100 JERICHO QUADRANGLE SUITE 342 JERICHO NY 11753 990 2022-01-01 131215130 RETAIL WHOLESALE & DEPARTMENT STORE UNION LOCAL 1102 RETA 5166831102 311 CROSSWAYS PARK DRIVE WOODBURY NY 11797 ROGER GROBSTICH TRUSTEE 5166831102 2024-11-07 1 0 JOSEPH REINHARDT P00197433 5169313100 2024-11-07 2022 2024-10-15 13:58:12Z X ROGER GROBSTICH 311 CROSSWAYS PARK DRIVE WOODBURY NY 11797 7509004 0 0635 X WWW.LOCAL1102.ORG X LABOR UNION 1937 NY TO ORGANIZE ALL WORKERS FOR THE ECONOMIC ADVANCEMENT OF THEIR CONDITION AND STATUS. 18 10 19 0 0 0 0 0 2664085 3327483 1948230 552036 101283 400960 4713598 4280479 0 0 0 0 1979722 1948280 0 0 0 2052668 2470493 4032390 4418773 681208 -138294 22280674 21894189 263566 15375 22017108 21878814 X ATTACHMENT 1 0 0 REPRESENTS MEMBERS IN LABOR REALTED ISSUES INCLUDING CONTRACT NEGOTIATIONS AND COLLECTIVE BARGAINING. 0 0 1 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 26 0 19 1 0 0 0 0 0 0 0 0 0 0 X 18 10 0 0 0 1 0 0 0 1 1 0 0 1 1 1 1 0 1 1 1 0 X LOCAL 1102 5166831102 RWDSU/UFCW 311 CROSSWAYS PARK DRIVE WOODBURY NY 11797 ANGELO CIONE TRUSTEE 9.00 31.00 X 238835 0 61168 JAMES FASSANO EXECUTIVE BOARD 1.00 0.00 X 5200 0 0 LAMHAT SYED EXECUTIVE BOARD 1.00 0.00 X 5200 0 0 DOREEN CAMPSON EXECUTIVE BOARD 1.00 0.00 X 5200 0 0 GILBERT MCGARVEY EXECUTIVE BOARD 1.00 0.00 X 5200 0 0 NADINE ROBERTS EXECUTIVE BOARD 1.00 0.00 X 5200 0 0 ORVILLE TITUS EXECUTIVE BOARD 1.00 0.00 X 5200 0 0 FRANTZ VIEUX EXECUTIVE BOARD 1.00 0.00 X 5450 0 0 GEORGE LEITENIS EXECUTIVE BOARD 1.00 0.00 X 5200 0 0 MARY MARKET EXECUTIVE BOARD 1.00 0.00 X 5200 0 0 JESSICA BENAVIDES TRUSTEE 32.00 8.00 X 107178 0 42741 MAYRA VALLADARES TRUSTEE 36.00 4.00 X 120693 0 43060 EILEEN CROSBY TRUSTEE 32.00 8.00 X 107072 0 42813 KATHLEEN STALZER EXECUTIVE BOARD 1.00 0.00 X 5200 0 0 BEN DORMAN TRUSTEE 31.00 9.00 X 116599 0 30497 NAVINDRA RAMNARAIN PRESIDENT 33.00 7.00 X 346523 0 75804 THOMAS ROWLAND COO 10.00 30.00 X 259180 0 58796 RYAN BRUNET SECRETARY-TREASURER 40.00 0.00 X 245440 0 49997 CHRYSOULA KATSANEVAS MEDICAL SUPERVISOR 0.00 40.00 X 110658 0 41194 JOHN SLOANE ASSISTANT CONTROLLER 10.00 30.00 X 170430 0 48654 JENNIFER DELEONARDIS HEALTH FUND MANAGER 9.00 31.00 X 127915 0 45366 MICHAEL GERBE IT MANAGER 8.00 32.00 X 142901 0 46164 LORI KROTZ EXECUTIVE ASSISTANT 20.00 20.00 X 129009 0 44482 2274683 0 630736 13 0 1 0 ROTHMAN ROCCO LARUFFA LLP 3 WEST MAIN STREET SUITE 200 ELMSFORD NY 10523 LEGAL 185200 1 X DUES 900099 3060273 3060273 INITIATION FEES 900099 267210 267210 3327483 358312 358312 3422249 3228525 193724 193724 193724 MISC. INCOME 900099 359148 359148 REIMBURSED ORGANIZING EXPENSE 900099 41812 41812 400960 4280479 4280479 0 0 1135886 247509 237194 227701 99990 188200 13734 84319 175765 30099 137451 67244 107431 35867 38292 PER CAPITA TAXES 1193141 AUTO AND LOCAL TRAVEL 159368 ORGANIZING 84848 POLITICAL & CHARITABLE 66418 88316 4418773 1506760 961052 56095 56934 728736 549077 162114 179659 20259822 20255833 295883 440711 22280674 21894189 263566 15375 263566 15375 X 0 0 0 0 22017108 21878814 22017108 21878814 22280674 21894189 -138294 0 X 0 1 X 1 0 31250 1 1 0 DESCRIPTION OF POLITICAL ACTIVITIES FUNDING PROVIDED TO POLITICAL CAMPAIGNS AT THE LOCAL, STATE, AND FEDERAL LEVELS FOR CANDIDATES THE UNION SUPPORTS. 0 0 366649 242907 123742 362087 306170 55917 179659 PAYROLL TAX PAYABLE 15375 15375 4154348 0 4154348 84319 41812 126131 4280479 4292642 0 4292642 84319 41812 126131 4418773 FORM 990, SCHEDULE D, PART XI, LINE 4B REIMBURSED ORGANIZING EXPENSES OFFSET WITH EXPENSE ON AUDITED FINANCIAL STATEMENTS. FOR FORM 990 PURPOSES HAS BEEN RECLASSIFIED TO REVENUE. FORM 990, SCHEDULE D, PART XII, LINE 4B REIMBURSED ORGANIZING EXPENSES OFFSET WITH EXPENSE ON AUDITED FINANCIAL STATEMENTS. FOR FORM 990 PURPOSES HAS BEEN RECLASSIFIED TO REVENUE. 0 0 0 NAVINDRA RAMNARAIN PRESIDENT 346523 0 0 0 0 0 50103 0 25701 0 422327 0 0 0 THOMAS ROWLAND COO 259180 0 0 0 0 0 38695 0 20101 0 317976 0 0 0 ANGELO CIONE TRUSTEE 238835 0 0 0 0 0 36913 0 24255 0 300003 0 0 0 RYAN BRUNET SECRETARY-TREASURER 245440 0 0 0 0 0 37855 0 12142 0 295437 0 0 0 JOHN SLOANE ASSISTANT CONTROLLER 170430 0 0 0 0 0 27264 0 21390 0 219084 0 0 0 MICHAEL GERBE IT MANAGER 142901 0 0 0 0 0 23879 0 22285 0 189065 0 0 0 LORI KROTZ EXECUTIVE ASSISTANT 129009 0 0 0 0 0 21641 0 22841 0 173491 0 0 0 JENNIFER DELEONARDIS HEALTH FUND MANAGER 127915 0 0 0 0 0 19034 0 26332 0 173281 0 0 0 MAYRA VALLADARES TRUSTEE 120693 0 0 0 0 0 19171 0 23889 0 163753 0 0 0 CHRYSOULA KATSANEVAS MEDICAL SUPERVISOR 110658 0 0 0 0 0 19215 0 21979 0 151852 0 0 0 FORM 990, PART III, LINE 1 - ORGANIZATION'S MISSION ORGANIZED TO DEFEND, ADVANCE AND SAFEGUARD THE ECONOMIC AND SOCIAL WELFARE OF ALL WORKERS, SECURE SANITARY CONDITIONS IN THEIR PLACES OF EMPLOYMENT, PROMOTE HUMAN TREATMENT ON THE PART OF EMPLOYERS, ESTABLISH WAGE STANDARDS AND IMPROVE THE MATERIAL AND ECONOMIC WELL BEING OF ALL UNION MEMBERS. THE UNION REPRESENTS WORKERS PRIMARILY IN THE RETAIL, FOOD SERVICE, AIRLINE, CATERING AND MANUFACTURING INDUSTRIES. FORM 990, PART VI, SECTION A, LINE 5 AMENDED. DURING 2023, THE UNION BECAME AWARE OF UNAUTHORIZED AND INAPPROPRATE USAGE OF FUNDS BY TOP MANAGEMENT POSITIONS OF THE EXECUTIVE BOARD FOR PERSONAL USE. UPON FURHTER INVESTIGATION, THE TOTAL UNAUTHORIZED AMOUNTS UTILIZED WERE $324,850 RATHER THAN THE $55,207 PREVIOUSLY DISCLOSED. THIS AMOUNT OWED BACK TO THE UNION AS OF DECEMBER 31, 2022 IS REFLECTED AS PART OF MISCELLANEOUS INCOME. REIMBURSEMENT AND RESTITUTION BACK TO THE UNION IS CURRENTLY IN PROGRESS. WITH THE HIGHER AMOUNT NOTED, THIS IS NOW CONSIDERED A SIGNIFICANT DIVERSION OF THE ORGANIZATION'S ASSETS PER THE FORM 990. FORM 990, PART VI, SECTION B, LINE 11B REVIEWED BY ANGELO CIONE, DIRECTOR OF OPERATIONS, MICHAEL PATANE, CONTROLLER, AND THE PRESIDENT/TRUSTEE. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS PLEDGE AT MEETINGS THAT NO CONFLICTS OF INTEREST EXIST. FORM 990, PART VI, SECTION B, LINE 15 ALL OFFICER SALARIES ARE DETERMINED AND AGREED UPON BY A CLOSED MEETING OF EXECUTIVE BOARD MEMBERS. OFFICERS WHOSE SALARIES ARE BEING DISCUSSED ARE NOT PRESENT FOR THIS DISCUSSION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION RELEASES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS UPON FORMAL REQUEST. FORM 990, PART VIII, LINE 11A AND PART X, LINE 15 AND 31: AMENDED. DURING 2023, THE UNION BECAME AWARE OF UNAUTHORIZED AND INAPPROPRATE USAGE OF FUNDS BY TOP MANAGEMENT POSITIONS OF THE EXECUTIVE BOARD FOR PERSONAL USE. UPON FURHTER INVESTIGATION, THE TOTAL UNAUTHORIZED AMOUNTS UTILIZED WERE $324,850 RATHER THAN THE $55,207 PREVIOUSLY DISCLOSED. THIS AMOUNT OWED BACK TO THE UNION AS OF DECEMBER 31, 2022 IS REFLECTED AS PART OF MISCELLANEOUS INCOME IN PART VIII, LINE 11A, AND AS PART OF OTHER ASSETS IN PART X, LINE 15. AS A RESULT OF THE CHANGES NOTED TO MISCELLANEOUS INCOME AND OTHER ASSETS, THE NET ASSETS IN PART X, LINE 31 IS $21,878,814 RATHER THAN $21,609,171 AS PREVIOUSLY DISCLOSED. THESE CHANGES FLOW THROUGH TO PART I AND PART XI OF THE FORM 990. REIMBURSEMENT AND RESTITUTION BACK TO THE UNION IS CURRENTLY IN PROGRESS. THIS IS CONSIDERED A SIGNIFICANT DIVERSION OF THE ORGANIZATION'S ASSETS PER THE FORM 990. SCHEDULE D, PART XI, LINE 1 AMENDED. THE TOTAL REVENUE PER THE AUDITED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2022 ON SCHEDULE D, PART XI, LINE 1 CHANGED FROM $3,884,705 TO $4,154,348. LOCAL 1102 RETIREMENT TRUST 311 CROSSWAYS PARK DRIVE WOODBURY NY 11797 131847329 RETIREMENT NY 501 (A) N/A N/A 0 LOCAL 1102 RETIREMENT FUND 311 CROSSWAYS PARK DRIVE WOODBURY NY 11797 135669982 RETIREMENT NY 501 (A) N/A N/A 0 STOREWORKERS RETIREMENT PLAN 311 CROSSWAYS PARK DRIVE WOODBURY NY 11797 136415958 RETIREMENT NY 501 (A) N/A N/A 0 LOCAL 1102 HEALTH AND BENEFIT 311 CROSSWAYS PARK DRIVE WOODBURY NY 11797 131768188 HEALTH NY 501(C)(9) N/A N/A 0 LOCAL 1102 401 (K) RETIREMENT PLAN 311 CROSSWAYS PARK DRIVE WOODBURY NY 11797 116149563 RETIREMENT NY 501 (A) N/A N/A 0 LOCAL 1102 AMALGAMATED PENSION FUND 311 CROSSWAYS PARK DRIVE WOODBURY NY 11797 116189397 RETIREMENT NY 501 (A) N/A N/A 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 LOCAL 1102 401 (K) RETIREMENT PLAN Q 139591 ACTUAL PAYMENT LOCAL 1102 AMALGAMATED PENSION FUND Q 139393 ACTUAL PAYMENT LOCAL 1102 HEALTH & BENEFIT FUND Q 1200171 ACTUAL PAYMENT LOCAL 1102 RETIREMENT FUND Q 90736 ACTUAL PAYMENT LOCAL 1102 RETIREMENT TRUST Q 190926 ACTUAL PAYMENT LOCAL 1102 RETIREMENT TRUST P 382516 ACTUAL PAYMENT STOREWORKERS RETIREMENT PLAN Q 95856 ACTUAL PAYMENT