2024-11-11T08:21:56-06:00 2023-12-31 872525370 CITRIN COOPERMAN ADVISORS LLC 100 JERICHO QUADRANGLE SUITE 342 JERICHO NY 11753 990 2023-01-01 135342295 UNITED FOOD AND COMMERCIAL WORKERS UNION LOCAL 1500 UNIT 5162141300 425 MERRICK AVE WESTBURY NY 11590 ALY WADDY SECRETARY-TREASURER 5162141300 2024-11-04 1 0 JOSEPH A REINHARDT P00197433 5169313100 2024-10-30 2023 2024-10-15 13:58:12Z ALY WADDY 425 MERRICK AVE WESTBURY NY 11590 15846799 0 X N/A X 1937 NY REPRESENT EMPLOYEES UNDER CONTRACT WITH MANAGEMENT. NEGOTIATE EMPLOYMENT CONTRACTS AND BENEFITS WITH MANAGEMENT ON BEHALF OF UNION MEMBERS, AND REPRESENT MEMBERS WITH GRIEVANCES. HELP PROCURE EMPLOYMENT FOR DISPLACED WORKERS. 20 10 57 0 0 0 0 0 7808271 7691762 288316 406735 3624526 3054696 11721113 11153193 123802 142730 0 0 5891784 6463007 0 0 0 5173519 5116719 11189105 11722456 532008 -569263 15886130 14909702 479109 441126 15407021 14468576 REPRESENT EMPLOYEES UNDER CONTRACT WITH MANAGEMENT. NEGOTIATE EMPLOYMENT CONTRACTS AND BENEFITS WITH MANAGEMENT ON BEHALF OF UNION MEMBERS, AND REPRESENT MEMBERS WITH GRIEVANCES. HELP PROCURE EMPLOYMENT FOR DISPLACED WORKERS. 0 0 REPRESENT EMPLOYEES UNDER CONTRACT WITH MANAGEMENT. NEGOTIATE EMPLOYMENT CONTRACTS AND BENEFITS WITH MANAGEMENT ON BEHALF OF UNION MEMBERS, AND REPRESENT MEMBERS WITH GRIEVANCES. HELP PROCURE EMPLOYMENT FOR DISPLACED WORKERS. 0 0 1 1 0 0 0 0 0 1 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 1 0 0 0 0 0 0 1 1 1 0 1 28 0 57 1 0 0 0 0 0 0 0 0 0 0 X 20 10 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 1 1 1 0 X UNION OFFICE 5162141300 425 MERRICK AVE WESTBURY NY 11590 ROBERT NEWELL PRESIDENT 35.00 10.00 X X 372474 0 41614 JOSEPH WADDY EXECUTIVE VICE PRESIDENT 35.00 10.00 X X 237045 0 32955 ALY WADDY SECRETARY-TREASURER 35.00 10.00 X X 308495 0 36573 KEITH JEFFERSON VICE PRESIDENT 1.00 0.00 X 7703 0 0 BJORN ROMAHN VICE PRESIDENT 1.00 0.00 X 9128 0 0 CHARLES HAUGHWOUT VICE PRESIDENT 1.00 0.00 X 7928 0 0 DANIEL GLEASON VICE PRESIDENT 1.00 0.00 X 8758 0 0 ALICIA BOAKE VICE PRESIDENT 1.00 0.00 X 7887 0 0 JOAQUIM ALMEIDA VICE PRESIDENT 1.00 0.00 X 5850 0 0 JEAN BOTTITTA VICE PRESIDENT 1.00 0.00 X 7887 0 0 ARTAN SHABANI VICE PRESIDENT 1.00 0.00 X 7887 0 0 RAYMOND MARRERO VICE PRESIDENT 1.00 0.00 X 7470 0 0 ROBERT SCHNAARS VICE PRESIDENT 1.00 0.00 X 7848 0 0 JULIUS SCORZELLI VICE PRESIDENT 39.00 1.00 X 135074 0 26410 PAUL SANTARPIA VICE PRESIDENT 40.00 0.00 X 167828 0 27376 ROBERT ECKER VICE PRESIDENT 39.00 1.00 X 120278 0 27197 GREGORY PASQUALE VICE PRESIDENT 40.00 0.00 X 128513 0 28363 VILMARIE FLORES VICE PRESIDENT 40.00 0.00 X 100318 0 25866 MICHELE WRIGHT VICE PRESIDENT 40.00 0.00 X 104974 0 27717 RAFAEL MAULEON VICE PRESIDENT 40.00 0.00 X 96418 0 26121 LYNN SHIELS VICE PRESIDENT 40.00 0.00 X 202273 0 11901 DAVID BRIJLALL BUSINESS REPRESENTATIVE 1.00 0.00 X 116438 0 28223 JUAN GUARDADO BUSINESS REPRESENTATIVE 1.00 0.00 X 101988 0 24698 2270462 0 365014 12 0 1 0 COLLERHAN O'HARA & MILLS LLP 100 CROSSWAYS PARK DRIVE WEST WOODBURY NY 11797 LEGAL 135660 1 DUES REVENUE 900099 7691762 7691762 7691762 519794 519794 4580547 4693606 -113059 -113059 -113059 ADMINISTRATIVE REIMBURSEMENT FROM 900099 2969046 2969046 OPERATING EXPENSES REFUNDED 900099 85650 85650 3054696 11153193 11153193 0 0 142730 1894763 2636115 413436 1175462 343231 135660 75750 84152 201462 63261 111963 299800 238854 134357 2989879 21525 324114 PER CAPITA 172071 POLITICAL CONTRIBUTIONS 79736 SHOP STEWARD EXPENSE 51695 CONTRACTS 37006 95434 11722456 139510 41788 601168 247385 0 12847 29997 36496 549324 493450 73477 55874 8076823 8830910 6148625 5254026 816530 430376 15886130 14909702 478809 440547 300 579 479109 441126 X 0 0 0 0 15407021 14468576 15407021 14468576 15886130 14909702 -569263 -369182 0 X 0 1 X 1 0 79736 1 0 0 PART I-A, LINE 1: UNION PROVIDED TO POLITICAL CAMPAIGNS AT THE LOCAL AND STATE LEVELS FOR CANDIDATES THE UNION SUPPORTS 206866 170874 35992 342458 322576 19882 55874 STATE OF ISRAEL BOND 100000 F COMMINGLED REAL ESTATE 5154026 F 5254026 OTHER PAYABLES 579 579 X PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE THE UNION'S MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE UNION AND RECOGNIZE A TAX LIABILITY OR ASSET IF THE UNION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. THE BOARD HAS ANALYZED THE TAX POSITIONS TAKEN BY THE UNION AND HAS CONCLUDED THAT, AS OF DECEMBER 31, 2023, THERE ARE NO UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR ASSET OR DISCLOSURE IN THE FINANCIAL STATEMENTS 1 LONG ISLAND COUNCIL ON ALCOHOLISM AND DRUG DEPENDENCE INC 1025 OLD COUNTRY RD SUITE 221 WESTBURY NY 11590 111833092 501(C)3 6000 0 CHARITABLE DONATIONS UFCW LOCAL 1500 SCHOLARSHIP FUND 425 MERRICK AVE WESTBURY NY 11590 112722598 501(C)3 20000 0 CHARITABLE DONATIONS LI FEDERATION OF LABOR AFL-CIO 390 RABRO DRIVE HAUPPAUGE NY 11788 111945909 501(C)5 6600 0 SPONSORSHIP SOUTH PACIFIC CHARITABLE FOUNDATION 808 FACTORY ST HONOLULU HI 96819 800667446 501(C)3 10000 0 CHARITABLE DONATIONS NEW YORK STATE AFL-CIO 100 S SWAN ST ALBANY NY 12210 140923720 501(C)5 5350 0 SPONSORSHIP UFCW LOCAL 1500 CHARITY FUND 425 MERRICK AVE WESTBURY NY 11590 421700297 501(C)3 10000 0 CHARITABLE DONATIONS 4 2 PART I, LINE 2: ALL GRANTS AND DISTRIBUTIONS ARE IN THE FORM OF A CONTRIBUTION TO RECOGNIZED TAX EXEMPT ORGANIZATIONS THAT ARE LOCATED, ORGANIZED, AND OPERATED SOLELY IN THE UNITED STATES. 1 0 0 ROBERT NEWELL PRESIDENT 343375 0 16575 0 12524 0 19378 0 22236 0 414088 0 0 0 ALY WADDY SECRETARY-TREASURER 284175 0 12225 0 12095 0 14337 0 22236 0 345068 0 0 0 JOSEPH WADDY EXECUTIVE VICE PRESIDENT 205250 0 19700 0 12095 0 10719 0 22236 0 270000 0 0 0 LYNN SHIELS VICE PRESIDENT 146800 0 4500 0 50973 0 783 0 11118 0 214174 0 0 0 PAUL SANTARPIA VICE PRESIDENT 139150 0 18650 0 10028 0 5140 0 22236 0 195204 0 0 0 JULIUS SCORZELLI VICE PRESIDENT 115275 0 11175 0 8624 0 4174 0 22236 0 161484 0 0 0 GREGORY PASQUALE VICE PRESIDENT 108550 0 18125 0 1838 0 6127 0 22236 0 156876 0 0 0 JOSEPH WADDY FAMILY MEMBER OF OFFICER COMPENSATION APPROVED BY THE EXECUTIVE BOARD 0 ALY WADDY FAMILY MEMBER OF OFFICER COMPENSATION APPROVED BY THE EXECUTIVE BOARD 0 FORM 990, PART VI, SECTION A, LINE 2 THE FOLLOWING OFFICERS OF THE UNION ARE DIRECT FAMILY MEMBERS OF OTHER OFFICERS: JOSEPH WADDY AND ALY WADDY - SPOUSES FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY ITS INDEPENDENT AUDITOR AND IS SUBMITTED TO, REVIEWED, AND APPROVED BY THE PRESIDENT PRIOR TO FILING. 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 THESE MEETINGS. FORM 990, PART VI, SECTION C, LINE 19 FORM 990 IS AVAILABLE FOR PUBLIC INSPECTION UPON FORMAL REQUEST WITH THE UNION OFFICE DURING NORMAL BUSINESS HOURS. UFCW LOCAL 1500 PENSION PLAN 425 MERRICK AVENUE WESTBURY NY 11590 237176372 PENSION NY 501(A) 0 UFCW LOCAL 1500 WELFARE FUND 425 MERRICK AVENUE WESTBURY NY 11590 237176373 WELFARE NY 501(C)(9) 0 UFCW LOCAL 1500 LEGAL SERVICES PLAN 425 MERRICK AVENUE WESTBURY NY 11590 112531776 LEGAL NY 501(C)(9) 0 UFCW LOCAL 1500 CHARITY FUND LTD 425 MERRICK AVENUE WESTBURY NY 11590 421700297 CHARITY NY 501(C)(3) LINE 7 UFCW LOCAL 1500 1 LOCAL 1500 BUILDING INC 425 MERRICK AVENUE WESTBURY NY 11590 112569806 TITLE HOLDING NY 501(C)(2) UFCW LOCAL 1500 1 UFCW LOCAL 1500 SCHOLARSHIP TRUST FUND 425 MERRICK AVENUE WESTBURY NY 11590 112722598 SCHOLARSHIP NY 501(C)(3) LINE 10 0 UFCW LOCAL 1500 ANNUITY PLAN 425 MERRICK AVENUE WESTBURY NY 11590 475675902 ANNUITY NY 501(A) 0 UFCW LOCAL 1500 CBA SCHOLARSHIP FUND 425 MERRICK AVENUE WESTBURY NY 11590 821807269 SCHOLARSHIP NY 501(C)(5) UFCW LOCAL 1500 1 UFCW LOCAL 1500 401(K) PROFIT SHARING PLAN 425 MERRICK AVENUE WESTBURY NY 11590 843446773 401(K) BENEFITS NY 501(A) 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 1 0 UFCW LOCAL 1500 WELFARE FUND O 1471434 CASH PAYMENTS UFCW LOCAL 1500 WELFARE FUND P 71186 CASH PAYMENTS UFCW LOCAL 1500 PENSION PLAN O 681434 CASH PAYMENTS UFCW LOCAL 1500 LEGAL SERVICES PLAN O 114778 CASH PAYMENTS UFCW LOCAL 1500 ANNUITY FUND O 493513 CASH PAYMENTS