2024-11-06T13:04:58-06:00 2023-12-31 362131790 NOVAK FRANCELLA LLC 40 MONUMENT RD 5TH FLR BALA CYNWYD PA 19004 990 2023-01-01 230725246 INTERNATIONAL BROTHERHOOD OF TEAMSTERS LOCAL 830 TCWH INTE 2156719850 12298 TOWNSEND ROAD PHILADELPHIA PA 19154 DANIEL GRACE SECRETARY-TREASURER 2156719850 2024-11-06 1 0 LOUIS VERZELLA CPA P00360279 6106689400 2024-11-03 2023 2024-10-15 13:58:12Z DANIEL GRACE 12298 TOWNSEND ROAD PHILADELPHIA PA 19154 2706260 0 0320 X N/A X 1942 PA TO ORGANIZE ALL WORKERS FOR THE ECONOMIC, MORAL AND SOCIAL ADVANCEMENT OF THEIR CONDITION AND STATUS. 7 0 21 0 0 0 0 0 2397390 2510807 92262 131589 65372 63864 2555024 2706260 30450 25920 0 0 1351742 1514881 0 0 0 932861 822981 2315053 2363782 239971 342478 4673681 5118201 0 0 4673681 5118201 TO ORGANIZE ALL WORKERS FOR THE ECONOMIC, MORAL AND SOCIAL ADVANCEMENT OF THEIR CONDITION AND STATUS. 0 0 TO UNITE INTO ONE LABOR ORGANIZATION ALL WORKERS ELIGIBLE FOR MEMBERSHIP, REGARDLESS OF RELIGION, RACE, CREED, COLOR, NATIONAL ORIGIN, AGE, PHYSICAL DISABILITY OR SEX. TO ENGAGE IN ORGANIZING WORKERS TO PROVIDE THE BENEFITS OF UNIONISM TO ALL WORKERS AND TO PROTECT AND PRESERVE THE BENEFITS OBTAINED FOR MEMBERS OF THIS ORGANIZATION. TO ORGANIZE ALL WORKERS FOR THE ECONOMIC, MORAL AND SOCIAL ADVANCEMENT OF THEIR CONDITION AND STATUS. TO SECURE IMPROVED WAGES, HOURS, WORKING CONDITIONS AND OTHER ECONOMIC ADVANTAGES THROUGH ORGANIZATION, NEGOTIATIONS AND COLLECTIVE BARGAINING, THROUGH LEGAL AND ECONOMIC MEANS, AND OTHER LAWFUL METHODS. 0 0 0 1 0 0 0 0 0 1 0 0 1 0 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 7 0 21 1 0 0 0 0 0 0 0 0 X 7 0 0 0 0 1 1 1 0 1 1 0 0 1 0 0 0 0 0 0 X SECRETARY-TREASURER 2156719850 12298 TOWNSEND ROAD PHILADELPHIA PA 19154 DANIEL GRACE SEC. TREAS. 40.00 X 149300 0 68551 CHARLES WHITE PRESIDENT 40.00 X 135800 0 62625 JOHN O'ROURKE VICE PRESIDENT 40.00 X 129860 0 61508 ANTHONY MASTROME RECORDING SECRETARY 10.00 X 100160 0 54389 BRIAN J BURKE TRUSTEE 10.00 X 11059 0 0 DENNIS MCGINLEY TRUSTEE 10.00 X 11059 0 0 FRANCIS RYDER TRUSTEE 10.00 X 94760 0 54507 SUSANNE DELUISI OFFICE MANAGER 40.00 X 138200 0 70557 770198 0 372137 5 0 1 0 0 MEMBERSHIP DUES 900099 2510807 2510807 2510807 131589 131589 58020 0 58020 58020 58020 SALE OF UNION MDSE. 900099 2927 2927 OTHER REVENUE 900099 2917 2917 5844 2706260 2510807 0 195453 25920 932279 327742 91286 87450 76124 76723 22000 13162 75613 798 42532 4802 517555 25408 17660 DELEGATE EXPENSES 14869 STRIKE EXPENSE 11652 EDUCATION AND PUBLICITY 207 2363782 75 279745 1075516 737352 2044858 1893030 176386 151828 3421704 3654816 0 294460 4673681 5118201 0 0 X 0 0 0 0 4673681 5118201 4673681 5118201 4673681 5118201 342478 102041 0 X X 0 1 X 1 0 1 0 0 79409 79409 1815214 1743734 71480 150235 149296 939 151828 DUE FROM BANK 294460 294460 X 2861284 102041 52983 155024 2706260 0 2706260 2395673 31892 31892 2363781 0 2363781 PART X, LINE 2: MANAGEMENT IS REQUIRED TO EVALUATE TAX POSITIONS TAKEN BY THE LOCAL, AND RECOGNIZE A TAX LIABILITY IF THE LOCAL HAVE 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 LOCALIS 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. PART XI, LINE 2D - OTHER ADJUSTMENTS: POLITICAL ACTION COMMITTEE FUND REVENUE 52,983. PART XII, LINE 2D - OTHER ADJUSTMENTS: POLITICAL ACTION COMMITTEE EXPENSES 31,892. X 0 0 0 DANIEL GRACE SEC. TREAS. 149300 0 0 0 0 0 37146 0 31405 0 217851 0 0 0 SUSANNE DELUISI OFFICE MANAGER 138200 0 0 0 0 0 40790 0 29767 0 208757 0 0 0 CHARLES WHITE PRESIDENT 135800 0 0 0 0 0 32390 0 30235 0 198425 0 0 0 JOHN O'ROURKE VICE PRESIDENT 129860 0 0 0 0 0 31787 0 29721 0 191368 0 0 0 ANTHONY MASTROME RECORDING SECRETARY 100160 0 0 0 0 0 27243 0 27146 0 154549 0 0 0 FORM 990, PART VI, SECTION A, LINE 5 IN OCTOBER 2023, THE LOCAL WAS VICTIM TO A FRAUDULENT CHECK WASHING SCAM. THERE WERE A TOTAL OF FOUR CHECK PAYMENTS TOTALING $294,460.00 FRAUDULENTLY PAID FROM THE LOCAL'S BANK ACCOUNT. THE LOCAL HAS OPENED UP AN INVESTIGATION WITH THE BANK, AND IS EXPECTING TO BE REFUNDED FOR THE FULL AMOUNT FROM THE BANK. THE BANK FULLY REFUNDED THE AMOUNT OF $294,460 TO THE LOCAL ON JANUARY 8, 2024. FORM 990, PART VI, SECTION A, LINE 6 INTERNATIONAL BROTHERHOOD OF TEAMSTERS LOCAL 830 TCWH IS A LABOR ORGANIZATION COMPRISED OF MEMBERS. MEMBERSHIP IN LOCAL 830 IS DISCUSSED IN DETAIL IN ARTICLE XIX OF ITS BY-LAWS, WHICH ARE AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION A, LINE 7A THE NOMINATION AND ELECTION OF OFFICERS OF INTERNATIONAL BROTHERHOOD OF TEAMSTERS LOCAL 830 TCWH IS DISCUSSED IN DETAIL IN ARTICLE XVI OF ITS BY-LAWS, WHICH ARE AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION B, LINE 11B INTERNATIONAL BROTHERHOOD OF TEAMSTERS LOCAL 830 TCWH'S FORM 990 IS PREPARED BY ITS INDEPENDENT PUBLIC ACCOUNTANT. THE COMPLETE RETURN IS THEN FORWARDED TO LOCAL 830'S PRESIDENT FOR REVIEW AND SIGNATURE PRIOR TO THE FILING OF THE RETURN. FORM 990, PART VI, SECTION C, LINE 19 INTERNATIONAL BROTHERHOOD OF TEAMSTERS LOCAL 830 TCWH MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 1: INTERNATIONAL BROTHERHOOD OF TEAMSTERS LOCAL 830 TCWH USES THE MODIFIED CASH BASIS METHOD OF ACCOUNTING IN PREPARING ITS FINANCIAL STATEMENTS. FORM 990, PART XII, LINE 2C: ARTICLE XIII OF INTERNATIONAL BROTHERHOOD OF TEAMSTERS LOCAL 830 TCWH'S BY-LAWS STATES THAT IT IS THE POWER AND DUTY OF THE LOCAL UNION EXECUTIVE BOARD TO SECURE AN AUDIT OF THE BOOKS OF THE ORGANIZATION BY A CERTIFIED PUBLIC ACCOUNTANT AT LEAST ONCE A YEAR. NO CHANGE FROM THE PRIOR YEAR. TEAMSTERS LOCAL 830 POLICTICAL ACTION COMMITTEE 12298 TOWNSEND ROAD PHILADELPHIA PA 19154 236768263 POLITICAL ACTION COMMITTEE PA SECTION 527 0 BREWERY WORKERS LOCAL 264 WELFARE ASSOCIATION 12298 TOWNSEND ROAD PHILADELPHIA PA 19154 230431900 VEBA PLAN PA 501(C)(9) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0