2025-11-16T13:55:42-06:00 2024-12-31 222951202 MSPC CPAS & ADVISORS PC 340 NORTH AVENUE EAST CRANFORD NJ 070162496 990 2024-01-01 130871961 THEATRICAL TEAMSTERS LOCAL 817 THEA 5163653470 817 OLD CUTTERMILL ROAD GREAT NECK NY 11021 THOMAS J O'DONNELL PRESIDENT 5163653470 2025-11-16 1 1 JON S GAGLIARDI CPA P00528721 9082727000 2024 2025-03-06 01:10:19Z THOMAS J O'DONNELL 817 OLD CUTTERMILL ROAD GREAT NECK NY 11021 9833254 0 X N/A X LOCAL UNION 1926 NY LABOR UNION ACTIVITIES - MEMBERSHIP REPRESENTATION AND ORGANIZING 7 0 74 0 0 0 5688185 8480297 0 0 724198 -7951 9752 116852 6422135 8589198 0 0 0 1976420 3190943 1331783 0 0 0 4391288 2250095 7582231 5558298 -1160096 3030900 38607854 41656920 215653 233819 38392201 41423101 LABOR UNION ACTIVITIES - MEMBERSHIP REPRESENTATION AND ORGANIZING 0 0 LABOR UNION REPRESENTATION TO APPROXIMATELY 1,536 MEMBERS AND 534 AGENCY FEE MEMBERS, SERVICES INCLUDE REPRESENTING MEMBERS & NEGOTIATING COLLECTIVE BARGAINING AGREEMENTS FOR IT'S MEMBERS. 0 0 1 1 0 0 0 0 0 1 0 0 1 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 1 1 0 0 1 38 0 1 74 1 0 0 0 0 0 0 0 0 0 0 0 0 X 7 0 0 0 0 0 1 1 1 1 0 0 0 1 0 0 0 0 0 0 X THOMAS J O'DONNELL 5163653470 817 OLD CUTTERMILL RD GREAT NECK NY 11021 THOMAS J O'DONNELL PRESIDENT 60.00 X 322990 0 133413 FRANCIS J CONNOLLY JR SECRETARY TREASURER 60.00 X 298158 0 117572 BRIAN SALOMONE VICE PRESIDENT/BUS AGENT 50.00 X 240196 0 94343 CHARLES SPILLANE JR RECORDING SECRETARY 2.00 X 1610 0 0 TIMOTHY PAUSTAIN TRUSTEE 2.00 X 1610 0 0 EUGENE O'NEILL TRUSTEE 2.00 X 2000 0 0 JAMES WHALEN TRUSTEE/FIELD REP 10.00 X 40740 0 15458 THOMAS REILLY DISPATCHER/BUS AGENT 50.00 X 240586 0 94343 DAVID SALVADOR BUSINESS AGENT 50.00 X 151948 0 59952 DANIEL WELCH BUSINESS AGENT 50.00 X 142227 0 56109 ANTHONY B YOUNG DISPATCHER/FIELD REP 50.00 X 208000 0 82117 1650065 0 653307 9 0 1 0 0 8480297 8480297 192989 192989 1043116 1244056 -200940 -200940 -200940 OTHER INCOME 900099 112398 112398 CONVENIENCE FEE 900099 4454 4454 116852 8589198 116852 0 -7951 1976420 294419 271941 604227 161196 188932 21719 33878 53965 26836 41042 82203 133560 127808 44293 87266 98643 PER CAPITA TAXES 716791 CONTRIBUTIONS & GIFTS 343364 HOLIDAY EXPENSE 52104 OTHER PROFESSIONAL FEES 34317 163374 5558298 3941067 5806167 28712 99380 69 497 1023448 758731 334010 264717 25919380 27101543 8384616 8384616 38607854 41656920 215653 233819 215653 233819 X 38392201 41423101 38392201 41423101 38607854 41656920 3030900 0 X X 0 1 X 1 0 1 STATE & BROADWAY INC 33 ELK ST ALBANY NY 12207 77000 1 0 0 PART I-A, LINE 1: DIRECT AND INDIRECT POLITICAL CAMPAIGN ACTIVITIES CONTRIBUTIONS WERE SENT TO POLITICAL ORGANIZATIONS. 609653 380592 229061 413795 378139 35656 264717 ADVANCE- LOCAL 817 REAL ESTATE HOLDINGS 8384616 8384616 SEVERANCE PAYABLE 232771 PAYROLL TAXES PAYABLE 1048 233819 X 8589198 0 8589198 0 8589198 5558298 0 5558298 0 5558298 PART X, LINE 2: THE LOCAL IS EXEMPT FROM FEDERAL INCOME TAXES UNDER THE PROVISIONS OF SECTION 501(C)(5) OF THE INTERNAL REVENUE CODE AND APPLICABLE STATE LAW. THE ACCOUNTING STANDARDS ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES ADDRESS THE DETERMINATION OF WHETHER TAX BENEFITS CLAIMED OR EXPECTED TO BE CLAIMED ON A TAX RETURN SHOULD BE RECORDED IN THE FINANCIAL STATEMENTS. UNDER THAT GUIDANCE, THE LOCAL MAY RECOGNIZE THE TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINATION BY TAXING AUTHORITIES BASED ON THE TECHNICAL MERITS OF THE POSITION. EXAMPLES OF TAX POSITIONS INCLUDE THE TAX-EXEMPT STATUS OF THE LOCAL AND VARIOUS POSITIONS RELATED TO THE POTENTIAL SOURCES OF UNRELATED BUSINESS TAXABLE INCOME (UBIT). THE TAX BENEFITS THAT MIGHT BE RECOGNIZED IN THE FINANCIAL STATEMENTS FROM A TAX POSITION ARE MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THERE WERE NO UNRECOGNIZED TAX BENEFITS IDENTIFIED OR RECORDED AS LIABILITIES FOR FISCAL YEAR 2024 AND 2023. THE LOCAL HAS FILED INTERNAL REVENUE SERVICE (IRS) FORM 990, RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX, AS REQUIRED. CURRENTLY, THE 2021 TO 2024 TAX YEARS ARE OPEN AND SUBJECT TO EXAMINATION BY THE IRS. HOWEVER, THE LOCAL IS NOT CURRENTLY UNDER AUDIT NOR HAS THE LOCAL BEEN CONTACTED BY ANY OF THE TAXING AUTHORITIES. X 0 0 0 THOMAS J O'DONNELL PRESIDENT 322990 0 0 0 0 0 39317 0 94096 0 456403 0 0 0 FRANCIS J CONNOLLY JR SECRETARY TREASURER 298158 0 0 0 0 0 36281 0 81291 0 415730 0 0 0 THOMAS REILLY DISPATCHER/BUS AGENT 240586 0 0 0 0 0 29101 0 65242 0 334929 0 0 0 BRIAN SALOMONE VICE PRESIDENT/BUS AGENT 240196 0 0 0 0 0 29101 0 65242 0 334539 0 0 0 ANTHONY B YOUNG DISPATCHER/FIELD REP 208000 0 0 0 0 0 25366 0 56751 0 290117 0 0 0 DAVID SALVADOR BUSINESS AGENT 151948 0 0 0 0 0 18529 0 41423 0 211900 0 0 0 DANIEL WELCH BUSINESS AGENT 142227 0 0 0 0 0 17344 0 38765 0 198336 0 0 0 ALLISON HAMMOND FAMILY MEMBER 83661 EMPLOYEE COMPENSATION 0 MEGHAN FINN FAMILY MEMBER 85472 EMPLOYEE COMPENSATION.LIST 70 _ 2RROEMER - 03/23/23 12:11 PM WORKSHEET SCHEDULE L - TRANSACTIONS WITH INTERESTED PERSONS817 LOCAL UNION 2022 LM-2 _ 76934.LIST 75 _ 2RROEMER - 03/23/23 12:12 PM WORKSHEET SCHEDULE L - TRANSACTIONS WITH INTERESTED PERSONS817 LOCAL UNION 2022 LM-2 _ 54289.LIST 70 _ 2RROEMER - 02/29/24 16:00 PM WORKSHEET SCHEDULE L - TRANSACTIONS WITH INTERESTED PERSONS817 LOCAL UNION 2023 LM-2 _ 81414.LIST 75 _ 2RROEMER - 02/29/24 16:01 PM WORKSHEET SCHEDULE L - TRANSACTIONS WITH INTERESTED PERSONS817 LOCAL UNION 2023 LM-2 _ 63346 0 FORM 990, PART IV, LINE 1 A NIECE OF AN OFFICER IS AN EMPLOYEE OF THE ORGANIZATION AND RECEIVED EMPLOYEE COMPENSATION OF $83,661 AND BENEFITS OF $31,346 WERE PAID ON HER BEHALF DURING THE YEAR. A DAUGHTER OF AN OFFICER IS AN EMPLOYEE OF THE ORGANIZATION AND RECEIVED EMPLOYEE COMPENSATION OF $84,472 AND BENEFITS OF $24,386 WERE PAID ON HER BEHALF DURING THE YEAR. FORM 990, PART VI, SECTION A, LINE 6 THE LOCAL UNION'S MEMBERSHIP REQUIREMENTS ARE STATED IN THE INTERNATIONAL CONSTITUTION. APPLICANTS FOR MEMBERSHIP SHALL COMPLY WITH THE REQUIREMENTS IMPOSED BY THE BY-LAWS AND THE INTERNATIONAL CONSTITUTION. THE FOLLOWING REQUIREMENTS MUST BE FULFILLED TO OBTAIN MEMBERSHIP: 1. A COMPLETE WRITTEN APPLICATION FOR MEMBERSHIP ON A FORM PROVIDED BY THE SECRETARY-TREASURER. 2. PAYMENT OF INITIATION FEES AND ONE MONTH'S DUES BY CASH OR THROUGH WRITTEN AUTHORIZATION OF CHECKOFF. 3. LOCAL ACCEPTANCE OF APPLICATION AND DUES. 4. NEW MEMBERS SHALL RECEIVE A FREE COPY OF THE INTERNATIONAL CONSTITUTION AND LOCAL 817'S BY- LAWS UPON REQUEST. FORM 990, PART VI, SECTION A, LINE 7A EACH MEMBER WHOSE DUES ARE PAID UP THROUGH THE MONTH PRIOR TO THE MONTH IN WHICH THE NOMINATION OR ELECTION IS HELD SHALL HAVE THE RIGHT TO NOMINATE, VOTE FOR, OR OTHERWISE SUPPORT ANY CANDIDATE. NO MEMBER WHO HAS DUES WITHHELD BY HIS EMPLOYER FOR PAYMENT TO THE LOCAL UNION SHALL BE DECLARED INELIGIBLE TO NOMINATE OR VOTE FOR A CANDIDATE FOR OFFICE IN THE LOCAL UNION DUE TO A DELAY OR NON-PAYMENT OF DUES BY THE EMPLOYER TO THE LOCAL UNION. PROXY VOTING IS NOT PERMITTED. EACH MEMBER SHALL BE ENTITLED TO ONE VOTE. THE LOCAL UNION HAS THE AUTHORITY TO ESTABLISH ALL RULES & REGULATIONS FOR THE ELECTION TO SUPPLEMENT THE PROVISIONS OF THE INTERNATIONAL CONSTITUTION AND THE LOCAL UNION'S BY LAWS. FORM 990, PART VI, SECTION A, LINE 7B ANY EXPENDITIURES EXCEEDING $10,000 AND SALARIES OF OFFICERS ARE SUBJECT TO APPROVAL OF THE MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 8B NO OTHER COMMITTEES EXIST WITH THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY SEVERAL OFFICERS PRIOR TO THE FILINGS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION PROVIDES GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 1 THE ORGANIZATIONS ACCOUNTING METHOD IS MODIFIED CASH BASIS OF ACCOUNTING. THERE HAS BEEN NO CHANGES FROM PREVIOUS YEARS. FORM 990, PART XII, LINE 2C THE ORGANIZATION HAS AN EXECUTIVE BOARD THAT ASSUMES RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDIT AND THE SELECTION OF INDEPENDENT ACCOUNTANTS. THE PROCESS HAS NOT CHANGED FROM PREVIOUS YEARS. FORM 990, PART VI, LINE 19- OTHER ORGANIZATION DOCUMENTS PUBLICLY AVAILABLE THE LOCAL UNION MAKES IT'S GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST AT THE OFFICES OF THE LOCAL UNION. ARRANGEMENTS MUST BE MADE DURING NORMAL BUSINESS HOURS. COPIES ARE NOT ALLOWED. TEAMSTERS LOCAL 817 PENSION FUND 817 OLD CUTTERMILL RD GREAT NECK NY 11021 112610489 PROVIDES PENSION BENEFITS TO MEMBERS NY 501(A) 0 TEAMSTERS LOCAL 817 SCHOLARSHIP FUND 817 OLD CUTTERMILL RD GREAT NECK NY 11021 112602554 PROVIDES SCHOLARSHIP BENEFITS TO MEMBERS NY 501(C)9 0 THEATRICAL TEAMSTERS 817 WELFARE FUND 817 OLD CUTTERMILL RD GREAT NECK NY 11021 136210566 PROVIDES HEALTH & WELFARE BENEFITS TO MEMBERS NY 501(C)9 0 LOCAL 817 REAL ESTATE HOLDING CORP 817 OLD CUTTERMILL RD GREAT NECK NY 11021 273438200 TITLE HOLDING CORPORATIONS NY 501(C)2 0 THOMAS R O'DONNELL SCHOLARSHIP FUND 817 OLD CUTTER MILL RD GREAT NECK NY 11021 454635365 PROVIDE SCHOLARSHIP BENEFITS NY 501(C)3 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 LOCAL 817 REAL ESTATE HOLDING CORP K 133560 LEASE AGREEMENT LOCAL 817 WELFARE FUND P 9589 PROPORTIONATE SHARE OF EXPENSES