2025-08-11T10:53:02-05:00 2024-09-30 611436956 NOVAK FRANCELLA LLC 40 MONUMENT RD 5TH FLR BALA CYNWYD PA 19004 990 2023-10-01 530088600 INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 99-9A-99C INTE 2023370099 9315 LARGO DRIVE WEST UPPER MARLBORO MD 20774 DONALD HAVARD BUSINESS MANAGER 2023370099 2025-08-11 1 0 LOUIS VERZELLA CPA P00360279 6106689400 2025-08-11 2023 2025-03-06 01:10:19Z DONALD HAVARD 9315 LARGO DRIVE WEST UPPER MARLBORO MD 20774 4577517 0 X WWW IUOELOCAL99.ORG X 1902 MD THE PURPOSE OF THE ORGANIZATION IS TO ELEVATE THE TRADE OF OPERATING ENGINEERS IN ALL INDUSTRIAL ACTIVITIES, AND TO ASSIST ITS MEMBERS IN SECURING AND STABILIZING EMPLOYMENT. 13 5 13 0 0 0 0 228038 3644430 4212704 59874 117355 52464 19420 3756768 4577517 25524 21850 33000 53200 2310322 2654774 0 0 0 1232621 1464391 3601467 4194215 155301 383302 4302370 4841008 4056 315 4298314 4840693 X THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 99-99A-99C-99O IS A PROGRESSIVE, DIVERSIFIED TRADE UNION THAT REPRESENTS OPERATING ENGINEERS. THE UNION WORKS TO PROMOTE ITS MEMBERS' INTERESTS THROUGH BARGAINING, ORGANIZING AND LEGISLATIVE ADVOCACY. THE UNION ALSO NEGOTIATES FAIR WORKING CONDITIONS, EXCELLENT WAGES AND BENEFITS THROUGH COLLECTIVE ACTION. 0 0 THE PURPOSE OF THE ORGANIZATION IS TO ELEVATE THE TRADE OF OPERATING ENGINEERS IN ALL INDUSTRIAL ACTIVITIES, AND TO ASSIST ITS MEMBERS IN SECURING AND STABILIZING EMPLOYMENT. 0 1 0 1 0 0 0 0 0 1 0 0 0 0 1 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 0 0 1 30 0 13 1 0 0 0 0 0 0 0 0 X 13 5 1 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 0 1 0 0 0 X DONALD HAVARD 2023370099 9315 LARGO DRIVE WEST UPPER MARLBORO MD 20774 FRANK BARILE PRESIDENT/TRUSTEE 40.00 X 158474 0 57978 KEITH GRAHAM GUARD 40.00 X 128768 0 40136 MARK BRANDT EXECUTIVE BOARD 40.00 X 140832 0 57077 DONALD HAVARD BUSINESS MANAGER/TRUSTEE 40.00 1.00 X 238182 0 62235 STEVEN RUPPERT FINANCIAL SECRETARY 40.00 X 155497 0 46795 JOHN HEMMER CONDUCTOR/EXECUTIVE BOARD 1.00 X 0 0 0 STEVEN GRAHAM EXECUTIVE BOARD 1.00 X 0 0 0 IAN MOULDEN EXECUTIVE BOARD 1.00 X 0 0 0 CALVIN HAVARD EXECUTIVE BOARD 1.00 X 0 0 0 DAVIN LEWIS EXECUTIVE BOARD 1.00 X 0 0 0 FRANK BROWN VICE PRESIDENT/TRUSTEE 2.00 1.00 X 14680 0 0 RAYMOND STACK RECORDING SECRETARY 40.00 X 155497 0 57978 RYAN MARTZ TREASURER 40.00 X 135200 0 20336 DAWN GREEN ACCOUNTS MANAGER 40.00 X 113893 0 53654 1241023 0 396189 8 0 1 0 0 207303 20735 228038 DUES AND ASSESSMENTS 900099 3855676 3855676 REIMBUSEMENTS 900099 357028 357028 4212704 117355 117355 OTHER INCOME 900099 19420 19420 19420 4577517 4232124 0 117355 21850 53200 1628859 515164 247284 132234 131233 233878 39461 8906 21164 280797 76316 45645 656739 31233 40854 DUES REFUNDS 21473 ORGANIZING 7325 TRAINING EXPENSE 600 4194215 615151 799206 165027 164865 1124345 1116169 497045 363120 156975 133925 2240872 2626843 4302370 4841008 4056 315 4056 315 X 4298314 4840693 4298314 4840693 4302370 4841008 383302 159077 0 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 0 0 100074 32013 68061 376533 321277 55256 20438 9830 10608 133925 X PART X, LINE 2: MANAGEMENT IS REQUIRED TO EVALUATE TAX POSITIONS TAKEN BY THE UNION AND TO RECOGNIZE A TAX LIABILITY IF THE UNION HAS TAKEN AN UNCERTAIN POSITION, THAT MORE LIKELY THAN NOT, WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE U.S. FEDERAL, STATE, AND LOCAL TAXING AUTHORITIES. THE UNION 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 UNION. X 0 0 0 DONALD HAVARD BUSINESS MANAGER/TRUSTEE 238182 0 0 0 0 0 41803 0 20432 0 300417 0 0 0 FRANK BARILE PRESIDENT/TRUSTEE 158474 0 0 0 0 0 37546 0 20432 0 216452 0 0 0 RAYMOND STACK RECORDING SECRETARY 155497 0 0 0 0 0 37546 0 20432 0 213475 0 0 0 STEVEN RUPPERT FINANCIAL SECRETARY 155497 0 0 0 0 0 37546 0 9249 0 202292 0 0 0 MARK BRANDT EXECUTIVE BOARD 140832 0 0 0 0 0 36645 0 20432 0 197909 0 0 0 KEITH GRAHAM GUARD 128768 0 0 0 0 0 30887 0 9249 0 168904 0 0 0 DAWN GREEN ACCOUNTS MANAGER 113893 0 0 0 0 0 39304 0 14350 0 167547 0 0 0 RYAN MARTZ TREASURER 135200 0 0 0 0 0 12808 0 7528 0 155536 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 DONALD HAVARD AND CALVIN HAVARD HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 THE LOCAL'S MEMBERSHIP BASIS IS COMPRISED OF SEVERAL CLASSES OF MEMBERS, ALL OF WHICH HAVE FULL VOTING RIGHTS. FORM 990, PART VI, SECTION A, LINE 7A THE UNION'S GOVERNING BODY IS ELECTED BY ITS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B DECISIONS MADE BY THE GOVERNING BODY MAY BE SUBJECT TO APPROVAL BY THE UNION MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE BUSINESS MANAGER AND ACCOUNTANT ANNUALLY PRIOR TO BEING FILED TO CONFIRM ACCURACY. FORM 990, PART VI, SECTION B, LINE 12C ALL EMPLOYEES MUST HAVE A COMPLETED CONFLICT OF INTEREST CERTIFICATE ANNUALLY PRIOR TO JANUARY 31ST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART XII, LINE 1: THE ORGANIZATION'S CONSOLIDATED FINANCIAL STATMENTS ARE PREPARED USING THE MODIFIED CASH BASIS OF ACCOUNTING. FORM 990, PART XII, LINE 2C: THE ORGANIZATION'S GOVERNING BODY IS RESPONSIBLE FOR OVERSIGHT OF THE AUDIT AS WELL AS FOR THE SELECTION OF THE INDEPENDENT ACCOUNTANT. ENGINEERS CENTER INC 9315 LARGO DRIVE UPPER MARLBORO MD 20774 455117417 HOLD TITLE TO PROPERTY MD 501(C)(2) 0 IUOE LOCAL 99 JOINT APPRENTICE TRUST FUND 9315 LARGO DRIVE UPPER MARLBORO MD 20774 520806994 TRAINING MD 501(C)(3) 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 IUOE LOCAL 99 JOINT APPRENTICE TRUST FUND Q 357028 FMV IUOE LOCAL 99 JOINT APPRENTICE TRUST FUND J 229651 FMV