2024-10-03T17:18:54-05:00 2023-11-30 320043599 LEGACY PROFESSIONALS LLP 4 WESTBROOK CORPORATE CTR STE 700 WESTCHESTER IL 60154 990 2022-12-01 420259063 UNITED FOOD AND COMMERCIAL WORKERS INTERNATIONAL UNION NO 431 UNIT 5633233655 2411 W CENTRAL PARK AVE DAVENPORT IA 52804 SIMPLICE MABIALA KUELO PRESIDENT 5633233655 2024-10-03 1 0 BRANDON WOLBER P01460460 3123680500 2024-10-03 2022 2024-10-15 13:58:12Z SIMPLICE MABIALA KUELO 2411 W CENTRAL PARK AVE DAVENPORT IA 52804 3313978 0 0278 X WWW.UFCW431.COM X 1936 IA LABOR UNION 19 0 122 0 0 0 0 0 2852233 2940395 90287 202883 8288 40762 2950808 3184040 73165 44722 0 0 1291342 1377710 0 0 0 1341825 1542399 2706332 2964831 244476 219209 6040985 6263974 8575 9692 6032410 6254282 LABOR UNION 0 0 TO ORGANIZE ALL WORKERS FOR THE ECONOMIC, MORAL AND SOCIAL ADVANCEMENT OF THEIR CONDITION AND STATUS. 0 0 1 1 0 0 0 0 0 1 0 0 0 1 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 6 0 1 122 1 0 0 0 0 1 1 0 0 0 0 0 X 19 0 0 0 0 0 1 1 1 1 0 0 0 0 1 1 0 1 1 0 1 0 X ASHLEY DANNER 5633233655 2411 W CENTRAL PARK AVE DAVENPORT IA 52804 SIMPLICE MABIALA KUELO PRESIDENT/TRUSTEE 40.00 1.00 X 105681 0 47365 ASHLEY DANNER SECRETARY-TREAS/TRUSTEE 40.00 1.00 X 89933 0 27025 JEFFREY ANDERSON VICE PRESIDENT/PLANT REP 20.00 1.00 X 33302 0 304 EHREKO PAULINA VICE PRESIDENT - NEW 1.00 1.00 X 15787 0 0 CARL MCGRONE VICE PRESIDENT 1.00 1.00 X 1315 0 304 MATTHEW MEJIA VICE PRESIDENT 1.00 1.00 X 1004 0 241 CHRISTOPHER MERRILL VICE PRES/CHIEF STEWARD 1.00 1.00 X 926 0 472 WILL BOBO MULAMBA VICE PRES/CHIEF STEWARD 8.00 1.00 X 12494 0 127 BRYAN CHAPMAN VICE PRESIDENT/PLANT REP 20.00 1.00 X 25027 0 305 NECMARIE CRUZ VICE PRESIDENT/BA - PAST 39.00 1.00 X 48700 0 40642 JOE FAISON VICE PRESIDENT 1.00 1.00 X 6189 0 305 JUSTIN FERRY VICE PRESIDENT/BA 39.00 1.00 X 61253 0 42382 DON HARLAND VICE PRES/CHIEF STEWARD 1.00 1.00 X 3822 0 242 DANIELLE JOHNSON RECORDER/BA - NEW / VICE PRES - PAST 40.00 1.00 X 56979 0 25764 OCTAVIUS O'LARGE VICE PRESIDENT - NEW 10.00 1.00 X 18341 0 0 PHILOMENA PATTCHAREE VICE PRESIDENT 6.00 1.00 X 7099 0 222 BLAKE PREVO VICE PRESIDENT/PLANT REP 8.00 1.00 X 7819 0 305 DELMAR PRINCE VICE PRESIDENT 1.00 1.00 X 876 0 242 SERGIO RUIZ RIVAS VICE PRESIDENT/CHIEF STEWA 20.00 1.00 X 26808 0 305 BART SORRELLS RECORDER/BA - PAST 40.00 1.00 X 63070 0 42747 SAMUEL STOKES VICE PRES/TRUSTEE 40.00 1.00 X 70269 0 44763 656694 0 274062 1 0 1 0 0 DUES 900099 2869539 2869539 INITIATION AND REINSTA 900099 65568 65568 MULTI-CULTURAL DIVERSI 900099 5000 5000 INTERNATIONAL UNION SU 900099 288 288 2940395 168247 168247 3150 0 3150 3150 3150 103574 61000 98686 31252 4888 29748 34636 34636 OTHER 900999 37612 37612 37612 3184040 2940395 0 243645 30545 14177 840589 370806 17164 71406 77745 62074 37868 17202 103696 89391 38100 80622 873729 45714 48734 REFUNDS OF DUES AND INI 54857 MEMBERSHIP ACTIVITIES 46362 LOSS TIME REIBURSEMENTS 38285 TRANSFERS TO PAC FUNDS 5765 2964831 468711 337900 1055461 1277955 9 2832 1610831 487324 1131102 1123507 3365702 3501780 20000 20000 6040985 6263974 8575 9692 8575 9692 X 6032410 6254282 6032410 6254282 6040985 6263974 219209 2663 0 X 0 1 X 1 0 DISTRICT UNION #431 UFCW POLITICAL ACTION ACCOUNT 2411 W CENTRAL PARK AVE DAVENPORT IA 52804 420259063 2000 UFCW IOWA ACTIVE BALLOT CLUB 2411 W CENTRAL PARK AVE DAVENPORT IA 52804 352366754 4500 1 1 0 226146 36000 262146 1116772 331690 785082 165838 149027 16811 66075 6607 59468 1123507 PAYROLL WITHHOLDINGS NOT REMITTED AT Y/E 6855 DUE TO AFFILIATE - INTERNATIONAL ACTIVE BALLOT CLUB 2837 9692 X PART X, LINE 2: THE LOCAL IS REQUIRED TO EVALUATE ITS TAX POSITIONS AND DISCLOSE THE AMOUNT OF A TAX LIABILITY IF THE LOCAL HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY TAX AUTHORITIES. THE LOCAL IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. 1 CHRISTMAS GIFT BASKETS 30 2137 BOOK VALUE CHRISTMAS GIFT BASKETS RETIREMENT GIFT 3 10000 1500 BOOK VALUE GIFT CARD FOOD FOR WORKERS ON STRIKE 10 52 BOOK VALUE FOOD FOR WORKERS ON STRIKE LINE TOILETRIES AND SUPPLIES FOR VICTIMS OF BUILDING COLLAPSE 35 488 BOOK VALUE SUPPLIES FOR VICTIMS OF BUILDING COLLAPSE PART I, LINE 2: THE EXECUTIVE BOARD CAREFULLY REVIEWS ALL REQUESTS FOR DONATIONS AND GRANTS PRIOR TO THEIR APPROVAL AND DISBURSEMENT. APPROVAL IS GRANTED ONLY TO REPUTABLE ORGANIZATIONS AND INDIVIDUALS WHO HAVE SATISFIED THE BOARD'S DUE DILIGENCE. THE BOARD PERFORMS NO SUBSEQUENT MONITORING OF THE USE OF DONATIONS AND GRANTS. ALL RECORDS REGARDING DISBURSEMENT OF FUNDS ARE MAINTAINED AT THE LOCAL'S OFFICE. X 0 0 0 SIMPLICE MABIALA KUELO PRESIDENT/TRUSTEE 105681 0 0 0 0 0 25387 0 21978 0 153046 0 0 0 PART I, LINE 3 ANNUALLY, THE EXECUTIVE BOARD REVIEWS AND APPROVES COMPENSATION ADJUSTMENTS FOR THE PRESIDENT AND OTHER OFFICERS. FORM 990, PART VI, SECTION A, LINE 6 AN ACTIVE MEMBER IS A MEMBER WHO HAS SATISFIED THE REQUIREMENTS FOR MEMBERSHIP AND IS STILL EMPLOYED UNDER THE JURISDICTION OF THE LOCAL UNION. AN ACTIVE MEMBER PAYS FULL DUES AND HAS FULL VOTING RIGHTS. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS OF THE LOCAL ELECT THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B SIGNIFICANT BOARD DECISIONS ARE SUBJECT TO APPROVAL BY THE MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES WITH THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE FORM 990 IS PROVIDED TO THE LOCAL'S PRESIDENT, SECRETARY-TREASURER, TRUSTEE, AND MANAGEMENT FOR REVIEW AND APPROVAL PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 15B COMPENSATION FOR THE PRESIDENT, SECRETARY-TREASURER, LOCAL UNION OFFICERS, AND OTHER KEY EMPLOYEES IS ORIGINATED AND APPROVED BY THE GOVERNING BODY. FORM 990, PART VI, SECTION C, LINE 18 THE LOCAL MAKES GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 THE LOCAL MAKES GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST AT THE LOCAL'S MAIN OFFICE DURING REGULAR BUSINESS HOURS WITH ADVANCE NOTICE. UNITED FOOD & COMMERCIAL WORKERS LOCAL 431 VOLUNTARY DEATH BENEFIT FUND 2411 WEST CENTRAL PARK DAVENPORT IA 52804 421182357 PROVIDES DEATH BENEFITS TO ELIGIBLE LOCAL UNION MEMBER BENEFICIARIES IA 501(C)(9) NOT APPLICABLE NOT APPLICABLE 0 DISTRICT #431 UFCW POLITICAL ACTION ACCOUNT 2411 W CENTRAL PARK AVE DAVENPORT IA 52804 450259063 PROVIDES SUPPORT TO STATE AND LOCAL POLITICAL CAMPAIGNS IA 527 NOT APPLICABLE NOT APPLICABLE 0 UNITED FOOD & COMMERCIAL WORKERS LOCAL 431 BUILDING CORPORATION 1401 W THIRD ST DAVENPORT IA 52802 262476469 TITLE HOLDING CORPORATION IA UNITED FOOD AND COMMERCIAL WORKERS LOCAL NO 431 C 100 100 1.00000 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 0