2024-02-28T09:30:53-06:00 2023-06-30 470900880 CALIBRE CPA GROUP PLLC 7501 WISCONSIN AVENUE SUITE 1200 WEST BETHESDA MD 20814 990 2022-07-01 520364296 INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL NO 37 INTE 4102542030 3615 NORTH POINT BLVD BALTIMORE MD 21222 ROBERT A HOLSEY JR BUSINESS MANAGER 4102542030 2024-02-28 1 ROBERT HOLSEY JR 999009999 1 ERIN CRANMER P01712644 2023319880 2024-02-28 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z ROBERT A HOLSEY JR 3615 NORTH POINT BLVD BALTIMORE MD 21222 2682403 0 X N/A X 1992 MD LABOR UNION ORGANIZED TO PROVIDE SUPPORT, EDUCATION, AND TRAINING TO MEMBERS AND TO IMPROVE WORKING CONDITIONS AND JOB OPPORTUNITIES IN THE STATE. 19 15 5 0 0 0 0 0 2209312 2386870 13230 156196 86014 64576 2308556 2607642 27195 102785 0 0 871977 896113 0 0 0 712749 768261 1611921 1767159 696635 840483 8179949 9082051 515813 42389 7664136 9039662 TO PROVIDE SUPPORT, EDUCATION, AND TRAINING TO MEMBERS AND TO IMPROVE WORKING CONDITIONS AND JOB OPPORTUNITIES IN THE STATE OF MARYLAND. 0 0 SERVED MEMBERS BY PROVIDING OPPORTUNITIES FOR EDUCATION, TRAINING, BENEFITS, AND JOBS IN THE MEMBERS' RELATED FIELD OF WORK. PROMOTED HARMONIOUS RELATIONS WITH EMPLOYERS AND PROVIDED SUPPORT FOR MEMBERS. THE "TARGET" PROGRAM FOSTERED EMPLOYMENT OPPORTUNITIES AT UNION WAGES TO MEMBERS AT NON-UNION EMPLOYERS. THE STRIKE AND DEFENSE FUND DEFENDED MEMBERS IN EFFORTS TO PREVENT LOCKOUTS AND STRIKES; PROVIDED FINANCIAL ASSISTANCE DURING LOCKOUTS AND STRIKES. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 5 1 0 0 0 0 0 0 0 0 X 19 15 0 0 0 0 1 1 0 1 1 0 0 0 0 0 1 1 1 0 X KAREN ZARUBAIKO 4102542030 3615 NORTH POINT BLVD BALTIMORE MD 21222 ROBERT A HOLSEY JR BUSINESS MANAGER/FINANCIAL 40.00 X X 130893 0 61423 MARK F MCQUAY PRESIDENT 40.00 X X 111476 0 61423 DANIEL S HUMBERTSON TREASURER 40.00 X X 110699 0 61423 MICHAEL J MCKEW V EXEC BOARD 40.00 X X 110651 0 61423 THOMAS M BOSCHI VICE PRESIDENT 2.00 X X 0 0 0 MICHAEL B FUNK RECORDING SECRETARY 2.00 X X 0 0 0 STEVE J ROHRMAN EXEC BOARD 2.00 X X 0 0 0 JAMES E NUNLEY JR EXEC BOARD 2.00 X X 0 0 0 PHILLIP E GROTHE EXEC BOARD 2.00 X X 0 0 0 ROBERT J PUCCI EXEC BOARD 2.00 X X 0 0 0 THOMAS JUDGE EXEC BOARD 2.00 X X 0 0 0 VASILIS PEROS TRUSTEE 2.00 X 0 0 0 STEPHEN VAN BOESSCHOTEN TRUSTEE 2.00 X 0 0 0 THOMAS COSTANZI TRUSTEE 2.00 X 0 0 0 BRUCE J CLARK AUDITOR 2.00 X 0 0 0 WALTER L WAGNER AUDITOR 2.00 X 0 0 0 RAYMOND KEIL AUDITOR 2.00 X 0 0 0 MICHAEL C WINES CONDUCTOR 2.00 X 0 0 0 JASON R LEWIS GUARD 2.00 X 0 0 0 463719 0 245692 4 0 1 0 0 MEMBERSHIP DUES 900099 2386870 2386870 2386870 165741 165741 46850 0 46850 46850 46850 65216 74761 -9545 -9545 -9545 17726 17726 17726 2607642 2404596 0 203046 102785 717586 79536 36216 20038 42737 50510 24500 1797 48500 177117 11890 52415 330 301709 46796 33281 VEHICLE EXPENSES 17876 REPAIR AND MAINTENANCE 1540 1767159 6293147 7176963 4819 250000 250000 1551517 385569 1171894 1165948 436983 456396 27925 27925 8179949 9082051 515813 42389 515813 42389 X 7664136 9039662 7664136 9039662 8179949 9082051 840483 19395 515648 0 X X 0 1 X 0 0 1 1 0 307378 307378 1031119 245391 785728 10199 5786 4413 50708 46577 4131 152113 87815 64298 1165948 PAYROLL TAXES PAYABLE 4412 DEATH BENEFIT LIABILITY 37977 42389 X 2659082 19395 33842 53237 2605845 1797 1797 2607642 1789112 23750 23750 1765362 1797 1797 1767159 PART X, LINE 2: THE LOCAL IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(5) OF THE INTERNAL REVENUE CODE ON ALL BUT ITS UNRELATED BUSINESS INCOME. THE LOCAL HAD NO UNRELATED BUSINESS INCOME FOR THE YEAR ENDED JUNE 30, 2023. THE LOCAL'S FORM 990, RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX, FOR THE YEARS ENDED JUNE 30, 2020 THROUGH 2022 ARE SUBJECT TO EXAMINATION BY THE IRS, GENERALLY FOR THREE YEARS AFTER THEY WERE FILED. THE LOCAL'S WHOLLY OWNED SUBSIDIARY IS CONSIDERED A DISREGARDED ENTITY FOR TAX PURPOSES. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE LOCAL AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN TAX POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE LOCAL, AND HAS CONCLUDED THAT AS OF JUNE 30, 2023, 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. THE LOCAL IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. MANAGEMENT BELIEVES THAT THE LOCAL'S INCOME TAX RETURNS FOR THE TAX YEARS ENDED JUNE 30, 2020 THROUGH 2022 REMAIN SUBJECT TO EXAMINATION, BASED ON THE NORMAL STATUTORY PERIODS SUBJECT TO AUDIT, NOTWITHSTANDING ANY EVENTS OR CIRCUMSTANCES THAT MAY EXIST WHICH COULD EXPAND THE OPEN PERIOD. PART XI, LINE 2D - OTHER ADJUSTMENTS: REVENUE FROM CONSOLIDATED SUBSIDIARIES 33,842. PART XII, LINE 2D - OTHER ADJUSTMENTS: EXPENSE OF CONSOLIDATED ENTITIES 23,750. 0 P FLANIGAN & SONS INC 2444 LOCH RAVEN RD BALTIMORE MD 21218 89215 0 TARGETED JOBS PROGRAM 0 1 X 0 0 0 ROBERT A HOLSEY JR BUSINESS MANAGER/FINANCIAL 130893 0 0 0 0 0 38977 0 22446 0 192316 0 0 0 MARK F MCQUAY PRESIDENT 111476 0 0 0 0 0 38977 0 22446 0 172899 0 0 0 DANIEL S HUMBERTSON TREASURER 110699 0 0 0 0 0 38977 0 22446 0 172122 0 0 0 MICHAEL J MCKEW V EXEC BOARD 110651 0 0 0 0 0 38977 0 22446 0 172074 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THIS IS A MEMBERSHIP ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION HAS 3 CATEGORIES OF MEMBERS, EACH OF WHICH HAVE THE RIGHT TO ELECT THE OFFICERS AND EXECUTIVE BOARD MEMBERS OF THE LOCAL UNION. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY THE BUSINESS MANAGER, TREASURER, AND THE OFFICE MANAGER BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 15 SALARY FOR THE BUSINESS MANAGER IS ESTABLISHED BY THE EXECUTIVE BOARD, SUBJECT TO LIMITS IN THE LOCALS BY-LAWS. SALARY FOR OTHER OFFICERS IS SET BY THE BUSINESS MANAGER AND APPROVED BY THE EXECUTIVE BOARD. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE MADE AVAILABLE, UPON REQUEST, TO MEMBERS. FORM 990, PART XII, LINE 1 THE ORGANIZATION MAINTAINS ITS BOOKS AND RECORDS USING THE MODIFIED CASH BASIS OF ACCOUNTING. 3615 NORTH POINT LLC 3615 NORTH POINT BOULEVARD BALTIMORE MD 21222 463034895 PURCHASE AND RENTAL OF OFFICE SPACE MD 80258 600638 OPERATING ENGINEERS LOCAL NO 37 IUOE LOCAL 37 PAC FUND MD 3615 NORTH POINT BLVD BALTIMORE MD 21222 POLITICAL CONTRIBUTIONS MD 527 OPERATING ENGINEERS LOCAL NO 37 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0