2024-02-15T15:29:05-06:00 2023-03-31 812950760 SAX LLP 389 INTERPACE PARKWAY STE 3 PARSIPPANY NJ 07054 990 2022-04-01 131055612 THE MOLES THEM 2019301923 50 CHESTNUT RIDGE ROAD 102 MONTVALE NJ 07645 DAVID PUZA EXECUTIVE DIRECTOR 2019301923 2024-02-15 1 DAVID PUZA 999009999 0 MARQUS WHITE P00053187 9734726250 2024-02-14 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z DAVID PUZA 50 CHESTNUT RIDGE ROAD 102 MONTVALE NJ 07645 2456409 0 X WWW.THEMOLES.NET X 1939 NJ PROVIDE VOLUNTEER AID AND ASSISTANCE TO MEMBERS; AND PROVIDE A MEDIUM FOR THE EXCHANGE OF CONSTRUCTION INFORMATION. 528 528 1 5 0 0 20800 0 378700 404100 27976 26459 205894 879806 633370 1310365 20000 20000 0 0 412116 412691 0 0 0 332989 167639 765105 600330 -131735 710035 887683 961522 645765 41955 241918 919567 X THE MOLES, A FRATERNAL ORGANIZATION OF THE HEAVY CONSTRUCTION INDUSTRY, IS THE MOST PRESTIGIOUS ORGANIZATION OF ITS KIND IN THE WORLD. MOLES MEMBERS ARE LEADERS IN THEIR PROFESSION WHO ARE DEDICATED TO PROMOTING THE INDUSTRY AND SUPPORTING THEIR COLLEAGUES THROUGH OUTREACH PROGRAMS AND NETWORKING OPPORTUNITIES. 0 0 437193 404100 ANNUAL SPRING AND FALL BUSINESS MEETINGS TO DISCUSS ASSOCIATION'S BUSINESS TOGETHER WITH INDUSTRY DEVELOPMENTS AND CONCERNS. ASSOCIATION'S PUBLICATIONS AND PUBLICITY TO MEMBERS AND VARIOUS INDUSTRY ORGANIZATIONS. THESE ALONG WITH OUR AWARDS DINNER, WHICH IS A HIGHLY REGARDED INDUSTRY FUNCTION, HONORS AN INDIVIDUAL OR INDIVIDUALS FOR OUTSTANDING CONTRIBUTIONS AND/OR ACHEIVEMENTS TO THE INDUSTRY. 437193 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 4 0 1 1 1 0 0 0 0 0 0 0 0 0 0 X 528 528 0 0 0 0 1 1 1 1 1 0 0 1 0 0 0 0 0 0 X DAVID PUZA 2019301923 50 CHESTNUT RIDGE ROAD 102 MONTVALE NJ 07645 PAUL C SCHMALL PRESIDENT 3.00 X X 0 0 0 ALFONSO DALOISIO JR FIRST VICE PRESIDENT 3.00 X X 0 0 0 JOHN F MCNAMARA III SECOND VICE PRESIDENT 3.00 X X 0 0 0 THOMAS GROARK TREASURER/FORMER EXEC. DIRECTOR 3.00 X X 240043 0 0 PATRICIA DARNELL SECRETARY 3.00 X X 0 0 0 GERARD BRADY COUNSEL 3.00 X X 0 0 0 DAVID E PUZA EXECUTIVE DIRECTOR 30.00 X 0 0 0 MICHAEL MCKENNA ESQ FORMER EXEC DIRECTOR 3.00 X 72917 0 0 HEIDI TABER EXECUTIVE ASSISTANT 30.00 X 109666 0 0 422626 0 0 2 1 1 0 0 DUES AND ADMISSIONS 900099 258500 258500 ANNUAL AWARDS DINNER 900099 85500 85500 COMMITTEE MEETINGS 900099 60100 60100 404100 8942 8942 17517 0 17517 17517 17517 2021480 1146044 875436 875436 MISCELLANEOUS REVENUE 4370 4370 4370 1310365 408470 0 901895 20000 20000 281251 210938 70313 93955 70466 23489 37485 28114 9371 26000 26000 31989 23992 7997 39407 39407 3594 3594 PRINTING AND STATIONERY 28099 26694 1405 EXPENSES PAID FOR MCF 12151 12151 PLAQUES AND CERTIFICATE 11296 11296 WEBSITE 8542 8542 6561 6286 275 600330 437193 163137 0 50 0 285440 449493 121200 68750 17705 7705 461288 433574 2000 2000 887683 961522 32590 2405 613175 39550 645765 41955 X 41357 750622 200561 168945 241918 919567 887683 961522 710035 -32386 0 X X 0 1 X 1 0 0 INVESTMENTS 433574 F 433574 X 2424023 -32386 1146044 1113658 1310365 0 1310365 1746374 1146044 1146044 600330 0 600330 PART X, LINE 2: THE AGENCY HAS RECEIVED A DETERMINATION LETTER FROM THE INTERNAL REVENUE SERVICE CONCLUDING THAT IT IS EXEMPT FROM FEDERAL INCOME TAX AS AN ORGANIZATION DESCRIBED IN SECTION 501 (C) (6) OF THE INTERNAL REVENUE CODE, AND ACCORDINGLY, HAS MADE NO PROVISION FOR FEDERAL INCOME TAXES IN THE ACCOMPANYING FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 1,146,044. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 1,146,044. AWARDS DINERS (2) 1609600 1609600 812470 152942 CLAM BAKE 371330 371330 116576 38737 2 40550 40550 19872 5447 2021480 2021480 948918 197126 1146044 875436 0 SCHOLARSHIP AWARDS TO STUDENTS 10 20000 X 0 0 0 THOMAS GROARK TREASURER/FORMER EXEC. DIRECTOR 240043 0 0 0 0 0 0 0 0 0 240043 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP IS COMPRISED OF INDIVIDUALS NOW OR FORMERLY ENGAGED IN THE CONSTRUCTION OF TUNNEL, SUBWAY, SEWER, FOUNDATION, MARINE, SUBAQUEOUS OR OTHER HEAVY CONSTRUCTION PROJECTS. THE NUMBER OF ACTIVE MEMBERS SHALL NOT EXCEED 550 AND SHOULD NOT BE FEWER THAN 450. FORM 990, PART VI, SECTION A, LINE 7A A MEMBER IN GOOD STANDING CAN NOMINATE ANOTHER MEMBER TO THE ORGANIZATION'S GOVERNING BODY. THE NOMINEE MUST RECEIVE A MAJORITY VOTE OF THE MEMBERS PRESENT AT THE LAST REGULAR EXECUTIVE COMMITTEE MEETING TO BE APPOINTED TO THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B THE MANAGEMENT OF THE ORGANIZATION IS VESTED WITH THE EXECUTIVE COMMITTEE SUBJECT TO THE MANDATE OF THE MEMBERSHIP EXPRESSED BY THE RESOLUTION AT ANY DULY CALLED MEETING OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT COPY OF THE TAX RETURN IS PREPARED, REVIEWED AND DISCUSSED WITH THE EXECUTIVE DIRECTOR, WHO IN TURN ADVISES THE EXECUTIVE COMMITTEE OF THE RESULTS. UPON NOTIFICATION AND ACCEPTANCE OF THE DRAFT COPY OF THE TAX RETURN, THE TAX PREPARER FINALIZES THE TAX RETURN AND FILES FORM 990 WITH THE IRS. FORM 990, PART VI, SECTION C, LINE 19 ALL DOCUMENTS ARE MADE AVAILABLE FOR PUBLIC INSPECTION BY CONTACTING THE EXECUTIVE DIRECTOR AND SCHEDULING AN APPOINTMENT. FORM 990, PART XII, LINE 2C THE ORGANIZATION HASN'T CHANGED ITS PROCESS FROM THE PRIOR YEAR. MOLES CHARITABLE FUND INC 50 CHESTNUT RIDGE RD MONTVALE NJ 07645 830549296 FUNDRAISING AND SCHOLARSHIPS NJ 501(C)(3) LINE 7 N/A 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0