2025-10-10T09:59:37-05:00 2024-12-31 872525370 CITRIN COOPERMAN ADVISORS LLC 100 JERICHO QUADRANGLE SUITE 342 JERICHO NY 11753 990 2024-01-01 112531776 RETAIL CLERKS UNION LOCAL 1500 LEGAL SER TRUST FUND RETA 5162141300 425 MERRICK AVE WESTBURY NY 11590 ALY WADDY PLAN MANAGER 5162141300 2025-10-06 1 0 JOSEPH A REINHARDT P00197433 5169313100 2025-10-06 2024 2025-03-06 01:10:19Z ALY WADDY 425 MERRICK AVE WESTBURY NY 11590 366750 0 X N/A X LEGAL FUND 1979 NY TO PROVIDE EMPLOYEE BENEFITS IN THE FORM OF PREPAID LEGAL SERVICES TO MEMBERS OF UFCW LOCAL 1500. 4 2 0 0 0 0 0 0 342663 353761 13810 12989 0 0 356473 366750 0 0 145560 139300 118980 122016 0 0 0 109181 114505 373721 375821 -17248 -9071 381008 359079 23013 10155 357995 348924 TO PROVIDE EMPLOYEE BENEFITS IN THE FORM OF PREPAID LEGAL SERVICES TO MEMBERS OF UFCW LOCAL 1500. 0 0 TO PROVIDE EMPLOYEE BENEFITS IN THE FORM OF PREPAID LEGAL SERVICES TO MEMBERS OF UFCW LOCAL 1500. 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 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 5 0 0 0 0 0 0 0 0 0 0 0 0 X 4 2 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 1 1 1 0 X FUND OFFICE 5162141300 425 MERRICK AVE WESTBURY NY 11590 ROBERT SPINELLA EMPLOYER TRUSTEE 2.00 4.00 X 0 0 0 ALY WADDY UNION TRUSTEE 2.00 40.00 X X 0 314269 39589 PAT DURNING EMPLOYER TRUSTEE 2.00 4.00 X 0 0 0 MICHELE WRIGHT UNION TRUSTEE 2.00 40.00 X X 0 112074 28543 JOSEPH WADDY EVP/RECORDER 0.00 40.00 X 0 249674 35751 PAUL SANTARPIA VICE PRESIDENT 0.00 40.00 X 0 177846 27659 JULIUS SCORZELLI VICE PRESIDENT 0.00 40.00 X 0 142286 28470 ROBERT NEWELL PRESIDENT 0.00 40.00 X 0 364288 43180 GREGORY PASQUALE VICE PRESIDENT 0.00 40.00 X 0 136588 29876 0 1497025 233068 0 0 1 0 0 EMPLOYER CONTRIBUTIONS 900099 353761 353761 353761 12989 12989 366750 366750 0 0 139300 88772 7085 19820 6339 4800 7874 14261 920 25700 334 1067 CONTRIBUTION ADMINISTRA 48000 CONSULTING 10423 CONFERENCES 1126 375821 1879 2192 369186 346865 8440 8853 18060 16891 1503 1169 381008 359079 23013 10155 23013 10155 X 0 0 0 0 357995 348924 357995 348924 381008 359079 -9071 0 X 0 1 X 1 0 13560 12391 1169 4500 4500 0 1169 DUE TO RELATED ORGANIZATIONS 8017 ACCRUED EXPENSE PAYABLE 788 BENEFITS PAYABLE 1350 10155 X 366750 0 366750 0 366750 374471 0 374471 1350 1350 375821 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS. THE PLAN ADMINISTRATOR HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2024, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. PART XII, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN BENEFITS PAYABLE FORM 990, SCHEDULE D, PART XII, LINE 4B THE CHANGE IN BENEFITS PAYABLE, IN THE AMOUNT OF $1,350 IS INCLUDED AS PART OF BENEFITS PAID ON THE FORM 990. THIS AMOUNT IS NOT PART OF THE CHANGES IN NET ASSET AVAILABLE FOR BENEFITS ON THE FINANCIAL STATEMENTS. THE TOTAL AMOUNT REPORTED TO PART XII, LINE 4B IS $1,350. 0 0 0 ROBERT NEWELL PRESIDENT 0 337979 0 14071 0 12238 0 20944 0 22236 0 407468 0 0 ALY WADDY UNION TRUSTEE 0 290964 0 10781 0 12524 0 17353 0 22236 0 353858 0 0 JOSEPH WADDY EVP/RECORDER 0 221200 0 15950 0 12524 0 13515 0 22236 0 285425 0 0 PAUL SANTARPIA VICE PRESIDENT 0 147075 0 20275 0 10496 0 5423 0 22236 0 205505 0 0 JULIUS SCORZELLI VICE PRESIDENT 0 120575 0 12775 0 8936 0 6234 0 22236 0 170756 0 0 GREGORY PASQUALE VICE PRESIDENT 0 117000 0 17750 0 1838 0 7640 0 22236 0 166464 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 RETURN IS REVIEWED BY THE PLAN MANAGER AND 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 THE 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 TO THE FUND OFFICE. UFCW LOCAL 1500 425 MERRICK AVENUE WESTBURY NY 11590 135342295 LABOR UNION NY 501(C)(5) 0 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 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 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 0 1 0 0 1 1 1 0 0 0 UFCW LOCAL 1500 O 116440 CASH PAYMENTS