2024-05-01T11:12:03-05:00 2023-12-31 611436956 NOVAK FRANCELLA LLC 40 MONUMENT RD 5TH FLR BALA CYNWYD PA 19004 990 2023-01-01 135159000 INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 30 INTE 7188478484 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 KEVIN CRUSE TREASURER 7188478484 2024-05-01 1 KEVIN CRUSE 999009999 0 LOUIS VERZELLA CPA P00360279 6106689400 2024-04-24 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z WILLIAM LYNN 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 8593522 0 X WWW.IUOELOCAL30.ORG X 1938 NY THE UNION PROVIDES FOR THE CONTINUOUS EMPLOYMENT OF LABOR, BRINGS ABOUT STABLE CONDITIONS IN THE INDUSTRY AND ESTABLISHES NECESSARY PROCEDURES FOR THE AMICABLE RESOLUTION OF DISPUTES WHICH MAY ARISE BETWEEN EMPLOYERS AND EMPLOYEES. 28 17 21 0 0 0 0 51711 8139870 8461176 61616 80635 1680 0 8203166 8593522 1000 0 0 0 4856612 5130508 0 0 0 2996656 2957138 7854268 8087646 348898 505876 7456049 7905798 198416 142289 7257633 7763509 THE UNION PROVIDES FOR THE CONTINUOUS EMPLOYMENT OF LABOR, BRINGS ABOUT STABLE CONDITIONS IN THE INDUSTRY AND ESTABLISHES NECESSARY PROCEDURES FOR THE AMICABLE RESOLUTION OF DISPUTES WHICH MAY ARISE BETWEEN EMPLOYERS AND EMPLOYEES. 0 0 THE UNION PROVIDES FOR THE CONTINUOUS EMPLOYMENT OF LABOR, BRINGS ABOUT STABLE CONDITIONS IN THE INDUSTRY AND ESTABLISHES NECESSARY PROCEDURES FOR THE AMICABLE RESOLUTION OF DISPUTES WHICH MAY ARISE BETWEEN EMPLOYERS AND EMPLOYEES. 0 1 0 1 0 0 0 0 0 1 0 0 0 1 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 1 0 0 1 17 0 1 21 1 0 0 0 0 0 0 0 0 X 28 17 1 0 0 0 1 1 1 1 1 0 0 1 1 0 1 1 1 1 0 0 X OFFICERS 7188478484 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 WILLIAM LYNN BUSINESS MANAGER/FIN. SECR 41.00 X 417058 0 117528 ROBERT MOCCIO PRESIDENT/BUS R 41.00 X 290339 0 91443 KEVIN CRUSE TREASURER/BUS REP 41.00 X 261538 0 85704 STEVEN V BRODERICK EXEC BOARD/BUSINESS REP 41.00 X 258865 0 85142 ROBERT WILSON REC.-CORRES. SEC/BUS. REP 41.00 X 265781 0 86595 DANA SANDERS VICE PRESIDENT/BUS. REP. 41.00 X 252628 0 83832 ANDRES PUERTA EXEC BOARD/DIR OF SP 41.00 X 260647 0 85517 BRIAN AHERN EXEC BOARD 41.00 X 266884 0 86826 GARY ARCHER CONDUCTOR 41.00 X 141400 0 61274 SEAN BROWN EXEC BOARD/BUSINESS REP 41.00 X 261538 0 88573 VINCENT FIORENTINO GUARD/ORGANIZER 41.00 X 104821 0 53896 KEVIN ROSS EXEC BOARD 1.00 X 0 0 0 KEVIN DONOHUE EXEC BOARD 1.00 X 0 0 0 JAMES LYNN EXEC BOARD 1.00 X 0 0 0 EUGENE ZIMMER EXEC BOARD 1.00 X 0 0 0 ANTHONY ANGIERI EXEC BOARD 1.00 X 0 0 0 JOSEPH BONELLO EXEC BOARD (P) 1.00 X 0 0 0 FRANK FUNES JR EXEC BOARD/GUARD 1.00 X 0 0 0 DANIEL MARSHALL TRUSTEE 1.00 X 0 0 0 DANIEL BALSAMO EXEC BOARD (P) 1.00 X 0 0 0 CHRISTOPHER POST EXEC BOARD (P) 1.00 X 0 0 0 CHRISTOPHER LOVE AUDITOR 1.00 X 0 0 0 ANTHONY O'SULLIVAN EXEC BOARD 1.00 X 0 0 0 CARLOS FERNANDEZ AUDITOR 1.00 X 0 0 0 RICHARD BESS EXEC BOARD 1.00 X 0 0 0 MIGUEL BERMUDEZ TRUSTEE 1.00 X 0 0 0 SHANE CANADA TRUSTEE 1.00 X 0 0 0 RUSSELL PACE AUDITOR 1.00 X 0 0 0 ANNA MARIE MENOSCAL EXEC BOARD 1.00 X 0 0 0 DANIEL CANALES TRUSTEE 1.00 X 0 0 0 STEFANY VALDES TRUSTEE 1.00 X 0 0 0 MARIA GATANAS EXECUTIVE ASST. 41.00 X 153380 0 63397 2934879 0 989727 12 0 1 0 BRADY MCGUIRE & STEINBERG PC 303 SOUTH BROADWAY SUITE 234 TARRYTOWN NY 10591 LEGAL 189534 1 51711 51711 MEMBERSHIP DUES AND AS 230000 8164060 8164060 REIMBURSED EXPENSES 230000 297116 297116 8461176 78631 78631 2004 0 2004 2004 2004 8593522 8461176 0 80635 3733427 753917 249164 153900 240100 272519 85497 101089 750 187054 92309 373699 290343 26151 757 1286995 81881 64446 REIMBURSMENT TO RELATED 89148 ELECTION EXPENSES 4500 8087646 1014 1014 5173500 5698659 2000000 2000000 1243013 1039388 279035 203625 2500 2500 7456049 7905798 1040 30668 33836 26032 163540 85589 198416 142289 X 7257633 7763509 7257633 7763509 7456049 7905798 505876 0 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 0 557021 417766 139255 402510 344106 58404 283482 277516 5966 203625 DUE TO RELATED ENTITIES 85589 85589 X PART X, LINE 2: MANAGEMENT IS REQUIRED TO EVALUATE TAX POSITIONS TAKEN BY THE LOCAL AND RECOGNIZE A TAX LIABILITY IF THE LOCAL HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE U.S. FEDERAL, STATE, OR LOCAL TAXING AUTHORITIES. THE LOCAL 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 LOCAL. X 0 0 0 WILLIAM LYNN BUSINESS MANAGER/FIN. SECR 417058 0 0 0 0 0 101928 0 15600 0 534586 0 0 0 ROBERT MOCCIO PRESIDENT/BUS R 290339 0 0 0 0 0 75843 0 15600 0 381782 0 0 0 KEVIN CRUSE TREASURER/BUS REP 261538 0 0 0 0 0 70104 0 15600 0 347242 0 0 0 STEVEN V BRODERICK EXEC BOARD/BUSINESS REP 258865 0 0 0 0 0 69542 0 15600 0 344007 0 0 0 ROBERT WILSON REC.-CORRES. SEC/BUS. REP 265781 0 0 0 0 0 70995 0 15600 0 352376 0 0 0 DANA SANDERS VICE PRESIDENT/BUS. REP. 252628 0 0 0 0 0 68232 0 15600 0 336460 0 0 0 ANDRES PUERTA EXEC BOARD/DIR OF SP 260647 0 0 0 0 0 69917 0 15600 0 346164 0 0 0 BRIAN AHERN EXEC BOARD 266884 0 0 0 0 0 71226 0 15600 0 353710 0 0 0 GARY ARCHER CONDUCTOR 141400 0 0 0 0 0 45674 0 15600 0 202674 0 0 0 SEAN BROWN EXEC BOARD/BUSINESS REP 261538 0 0 0 0 0 72973 0 15600 0 350111 0 0 0 VINCENT FIORENTINO GUARD/ORGANIZER 104821 0 0 0 0 0 38296 0 15600 0 158717 0 0 0 MARIA GATANAS EXECUTIVE ASST. 153380 0 0 0 0 0 47797 0 15600 0 216777 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 WILLIAM LYNN, BUSINESS MANAGER/FINANCIAL SECRETARY AND JAMES LYNN, EXECUTIVE BOARD MEMBER, HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 IUOE LOCAL 30 IS A MEMBERSHIP LABOR ORGANIZATION. ADMISSION TO THE ORGANIZATION CAN BE LOCATED IN ARTICLE VII OF ITS BY-LAWS. FORM 990, PART VI, SECTION A, LINE 7A IUOE LOCAL 30'S GOVERNING BODY IS ELECTED BY ITS MEMBERSHIP. ALL MEMBERS IN GOOD STANDING HAVE VOTING RIGHTS. ELECTION OF LOCAL 30'S OFFICERS IS DISCUSSED IN ARTICLE III OF ITS BY-LAWS. FORM 990, PART VI, SECTION A, LINE 7B AMENDMENTS TO IUOE LOCAL 30'S BY-LAWS MUST BE APPROVED BY MEMBERSHIP AS DISCUSSED IN ARTICLE XVI OF SAID BY-LAWS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED IN COORDINATION WITH AN OFFICER WHO WORKS FULL TIME FOR THE ORGANIZATION. ONCE COMPLETE, THE FORM WAS PROVIDED TO AND REVIEWED BY THE EXECUTIVE BOARD PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C IUOE LOCAL 30 PERIODICALLY REVIEWS ITS CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15A THE PROCESS FOR DETERMINING THE COMPENSATION OF IUOE LOCAL 30'S TO MANAGEMENT OFFICIAL IS DECSCRIBED IN ARTICLE IV OF ITS BY-LAWS. FORM 990, PART VI, SECTION C, LINE 19 IUOE LOCAL 30'S GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE AVAILABLE TO ALL MEMBERS UPON REQUEST. NONE OF THESE DOCUMENTS ARE AVAILABLE TO THE PUBLIC. FORM 990, PART XII, LINE 1: THE ORGANIZATION USES A MODIFIED CASH BASIS OF ACCOUNTING. FORM 990, PART XII, LINE 2C: IUOE LOCAL 30 RECEIVES AN AUDITED FINANCIAL STATEMENT ON THE MODIFIED CASH BASIS OF ACCOUNTING OF THE COMBINED BOOKS AND RECORDS OF THE ORGANIZATION AND IT'S RELATED POLITICAL ACTION COMMITTEE AND SUBSIDIARY TITLE HOLDING CORPORATION. THE ORGANIZATION'S EXECUTIVE BOARD OVERSEES THE AUDIT AND SELECTION OF THE INDEPENDENT ACCOUNTANT. LOCAL 30 OP HLDG CORP 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 133063096 HOLDS TITLE TO REAL ESTATE NY 501(C)(2) IUOE LOCAL 30 1 IUOE POLITICAL ACTION COMMITTEE 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 113567948 SUPPORT LEGISLATION FAVORABLE TO LABOR NY 527 IUOE LOCAL 30 1 NORTHEASTERN OPERATING ENGINEERS FEDERAL CREDIT UNION 16-16 WHITESTONE EXPRESSWAY WHITESTONE NY 11357 FEDERAL CREDIT UNION NY 501(C)(1) 0 0 1 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0