2024-11-15T11:14:44-06:00 2023-12-31 341322309 CIUNI & PANICHI INC 25201 CHAGRIN BLVD 200 CLEVELAND OH 441225683 990 2023-01-01 341691110 MATTHEW J DELUCA-DOMINIC OLIVO SCHOLARSHIP FUND MATT 2164321022 3334 PROSPECT AVENUE CLEVELAND OH 44115 ANTHONY D LIBERATORE JR CO-CHAIRMAN 2164321022 2024-11-06 1 0 JEFFREY R SPENCER CPA P01367852 2168317171 2024-11-06 2023 2024-10-15 13:58:12Z ANTHONY D LIBERATORE JR 3334 PROSPECT AVENUE CLEVELAND OH 44115 503634 0 X N/A X 1991 OH TO PROVIDE SCHOLARSHIPS TO STUDENTS OF MEMBERS OF THE UNION. (CONTINUED ON SCHEDULE O)STUDENTS ARE ELIGIBLE WHEN THEIR FAMILY MEMBER HAS BEEN A UNION MEMBER FOR AT LEAST TEN CONSECUTIVE YEARS. 7 0 0 20 0 0 250000 14972 0 0 51981 51048 5976 23286 307957 89306 24080 18060 0 0 0 0 0 0 0 8400 13206 32480 31266 275477 58040 957117 1046738 0 0 957117 1046738 TO PROVIDE SCHOLARSHIPS TO STUDENTS OF MEMBERS OF THE UNION. STUDENTS ARE ELIGIBLE WHEN THEIR FAMILY MEMBER HAS BEEN A UNION MEMBER FOR AT LEAST TEN YEARS. 0 0 18060 18060 SCHOLARSHIP AWARDS TO 20 STUDENTS OF MEMBERS OF THE UNION. 18060 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 7 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 OH X ANTHONY D LIBERATORE JR 2164321022 3334 PROSPECT AVENUE CLEVELAND OH 44115 ANTHONY D LIBERATORE JR CO-CHAIRMAN 5.00 40.00 X X 0 504075 210111 JOHN G PERRI CO-CHAIRMAN 5.00 40.00 X X 0 243850 121201 LEONARD D RIZZO TRUSTEE 1.00 40.00 X 0 191675 101176 MALLORY V JACKSON TRUSTEE 1.00 40.00 X 0 338870 104454 KARL WELMS TRUSTEE 1.00 40.00 X 0 181475 96615 DAVE FERRIS TRUSTEE 1.00 20.00 X 0 31502 12752 COLIN SIKON TRUSTEE 1.00 40.00 X 0 128071 75852 0 1619518 722161 0 0 1 0 0 8942 6030 3530 14972 53530 53530 379231 381713 -2482 -2482 -2482 32006 8942 32615 -609 -609 23895 0 23895 23895 89306 23895 0 50439 18060 18060 200 200 10721 10721 2260 2260 OTHER EXPENSES 25 25 31266 18060 13206 0 X 89789 34406 49258 57965 818070 950837 3530 957117 1046738 0 0 X 0 0 0 0 957117 1046738 957117 1046738 957117 1046738 58040 31581 0 X 0 0 0 X 153511 38413 36447 250000 14972 493343 153511 38413 36447 250000 14972 493343 408842 84501 20656 21519 32996 28413 53530 157114 5318 5318 655775 106535 0.12890 0.14300 X THE MATTHEW J. DELUCA-DOMINIC OLIVO SCHOLARSHIP FUND FIRST CONSIDERED THE PUBLIC SUPPORT TEST OF WHETHER THE ORGANIZATION'S PUBLIC SUPPORT IS AT LEAST 33.33 PERCENT. SINCE THE PUBLIC SUPPORT PERCENTAGE WAS LESS THAN 33.33 PERCENT, THE ORGANIZATION THEN CONSIDERED THE 10% FACTS AND CIRUMSTANCES TEST. THE OBJECTIVE PORTION OF THIS TEST MANDATES THAT PUBLIC SUPPORT MUST BE AT LEAST 10 PERCENT AND THAT THE ORGANIZATION BE ORGANIZED TO ATTRACT PUBLIC SUPPORT. THE REASON WHY THE PUBLIC SUPPORT PERCENTAGE OF 33.33% WAS NOT MET WAS DUE TO LARGE, UNUSUAL CONTRIBUTIONS FROM ONE CONTRIBUTOR IN 2019 AND 2022. THESE TWO CONTRIBUTIONS WERE SETTLEMENTS FROM A CONSTRUCTION COMPANY THAT WORKS WITH THE ORGANIZATION'S RELATED ENTITY, LABORERS' INTERNATIONAL UNION LOCAL 860. THESE SETTLEMENT CONTRIBUTIONS WERE SPECIFIC TO 2019 AND 2022 AND NOT INDICATIVE OF THE ORGANIZATION'S TOTAL PUBLIC SUPPORT PERCENTAGE. CLAMBAKE 40910 8942 31968 32615 MEETING RAFFLE 38 38 40948 8942 32006 32615 32615 -609 1 SCHOLARSHIP 20 18060 CASH 0 0 0 0 0 0 0 0 0 ANTHONY D LIBERATORE JR CO-CHAIRMAN 0 504075 0 0 0 0 0 194687 0 15424 0 714186 0 0 MALLORY V JACKSON TRUSTEE 0 338870 0 0 0 0 0 89030 0 15424 0 443324 0 0 JOHN G PERRI CO-CHAIRMAN 0 243850 0 0 0 0 0 105777 0 15424 0 365051 0 0 LEONARD D RIZZO TRUSTEE 0 191675 0 0 0 0 0 85752 0 15424 0 292851 0 0 KARL WELMS TRUSTEE 0 181475 0 0 0 0 0 81191 0 15424 0 278090 0 0 COLIN SIKON TRUSTEE 0 128071 0 0 0 0 0 60428 0 15424 0 203923 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S EXECUTIVE COMMITTEE REVIEWS THE FORM 990 BEFORE FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION IS APPROVED BY MEMBERSHIP VOTE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. LABORERS' INTERNATIONAL UNION LOCAL 860 3334 PROSPECT AVENUE CLEVELAND OH 44115 340308635 AID MEMBERS OF THE UNION TO SECURE BETTER WAGES, HOURS, & WORKING CONDITIONS OH 501(C)(5) N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0