2024-12-16T09:29:22-06:00 2022-06-30 611436956 NOVAK FRANCELLA LLC 40 MONUMENT ROAD 5TH FLOOR BALA CYNWYD PA 19004 990 2021-07-01 461117385 AFSCME MARYLAND STATE & UNIVERSITY EMPLOYEES COUNCIL 3 AMER 4105471515 1410 BUSH STREET A BALTIMORE MD 21230 PATRICK MORAN PRESIDENT 4105471515 2024-12-16 LOUIS VERZELLA CPA P00360279 2024-12-13 2021 2024-10-15 13:58:12Z X PATRICK MORAN 1410 BUSH STREET A BALTIMORE MD 21230 6686282 0 X AFSCMEMD.ORG X 2013 MD ORGANIZE AND REPRESENT WORKERS IN THE STATE OF MARYLAND. 22 21 29 0 0 0 86200 142200 7067828 6543966 3272 116 35548 0 7192848 6686282 0 283388 25510 46980 2692629 2823798 0 0 0 4417385 4838341 7135524 7992507 57324 -1306225 4953565 3851756 909889 580164 4043676 3271592 ORGANIZE AND REPRESENT WORKERS IN THE STATE OF MARYLAND. 0 0 REPRESENT APPROXIMATELY 15,425 MEMBERS OF AFFILIATED LOCALS IN GRIEVANCES, DISCIPLINARY ACTIONS AND HEARINGS. PROVIDE UNION HALL FOR MEETINGS FOR ALL LOCALS AND THE EXECUTIVE BOARD. PUBLISH NEWSLETTER AND OTHER PUBLICATIONS AS NEEDED TO INFORM MEMBERS OF ACCOMPLISHMENTS, EVENTS AND POLITICAL ISSUES CONCERNING MEMBERS AND THEIR RIGHTS. PROVIDE MATERIALS AND TRAINING FOR ORGANIZING NEW MEMBERS. 0 1 0 1 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 29 1 0 0 0 0 0 0 0 0 X 22 21 0 0 0 1 1 1 1 1 1 0 1 1 0 0 0 0 0 1 0 X X PATRICK MORAN 4105471515 1410 BUSH STREET SUITE A BALTIMORE MD 21230 PATRICK MORAN PRESIDENT 40.00 X X 152759 0 30512 JEFFREY GRABENSTEIN REGIONAL VP 1.00 X X 0 0 0 LARRY CHRISCOE REGIONAL VP 1.00 X X 0 0 0 GERON MACKALL REGIONAL VP 1.00 X X 0 0 0 JODY CURRY REGIONAL VP 1.00 X X 0 0 0 FREDRICK OLAWOYE REGIONAL VP 1.00 X X 0 0 0 ANISSA PIERCE-SESSOMS EXECUTIVE VP 1.00 X X 0 0 0 GINGER NOBLE REGIONAL VP 1.00 X X 0 0 0 PATRICK OKAFOR EXECUTIVE VP 1.00 X X 0 0 0 WYNTON JOHNSON UNIT VP 1.00 X X 0 0 0 DENISE HENDERSON-JOHNSON UNIT VP 1.00 X X 0 0 0 MILDRED WOMBLE EXECUTIVE VP 1.00 X X 0 0 0 CHERRISH VICK SECRETARY - TREASURER 1.00 X X 0 0 0 ROWNITE STEVENS UNIT VP 1.00 X X 0 0 0 JEFF FIORY TRUSTEE 1.00 X X 0 0 0 RELFORD MATTHEWS REGIONAL VP 1.00 X X 0 0 0 DEBRA LATSON UNIT VP 1.00 X X 0 0 0 SAUL WALKER UNIT VP 1.00 X X 0 0 0 CHRISTINE DUFFY UNIT VP 1.00 X X 0 0 0 WONDERFUL PAGE-MCGLOWN UNIT VP 1.00 X X 0 0 0 TIERRA DAY UNIT VP 1.00 X X 0 0 0 SEAN SANTMYIRE UNIT VP 1.00 X X 0 0 0 PAT DAVIS TRUSTEE 1.00 X X 0 0 0 CHARLOTTE LEACH REGIONAL VP 1.00 X X 0 0 0 MELVIN LUEBKE ORGANIZING DIRECTOR 40.00 X 142602 0 36863 RACHEL PANCIERA DIRECTOR 40.00 X 121350 0 51491 416711 0 118866 3 0 1 0 KAHN SMITH & COLLINS 201 N CHARLES ST 10TH FLOOR BALTIMORE MD 21202 LEGAL SERVICES 241586 1 142200 142200 MEMBERSHIP DUES 900099 6528330 6528330 MISC INCOME 900099 15636 15636 6543966 116 116 6686282 6543966 0 116 283388 46980 190225 1949007 191585 322354 170627 461817 41624 26909 67107 191143 69671 206387 40101 25823 2621011 44000 6269 FRAUDULENT CHARGES 1006150 EQUIPMENT RENTAL & MAIN 30329 7992507 3293113 2268982 1585078 1219280 997 323047 5470 0 311164 291462 50963 19702 17944 20745 4953565 3851756 585316 125290 505 0 324068 454874 909889 580164 X 4043676 3271592 4043676 3271592 4953565 3851756 X -1306225 537552 -3411 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 277650 277650 277650 1 1 0 0 311164 291462 19702 19702 ACCRUED ANNUAL LEAVE PAY 158015 ESCROW PAYABLES 260068 ACCRUED SEVERANCE & SICK PAY 36791 454874 X 6686282 0 6686282 0 6686282 7992507 0 7992507 0 7992507 PART X, LINE 2: MANAGEMENT IS REQUIRED TO EVALUATE TAX POSITIONS TAKEN BY THE COUNCIL AND TO RECOGNIZE A TAX LIABILITY IF THE COUNCIL 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 COUNCIL 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 COUNCIL. 0 MARYLAND DEMOCRATIC PARTY ADMINIST ACCT 275 WEST ST STE 70 ANNAPOLIS MD 21401 527 20000 0 CONTRIBUTION MD DEMOCRATIC SENATE CAUCUS COMMITTEE PO BOX 1886 ANNAPOLIS MD 21404 464178664 527 10000 0 CONTRIBUTION TOM PEREZ FOR MARYLAND PO BOX 5389 TAKOMA PARK MD 20913 527 6000 0 CONTRIBUTION BROOKE LIERMAN FOR DELEGATE PO BOX 891 BALTIMORE MD 21203 462720745 527 6000 0 CONTRIBUTION CITIZENS TO ELECT JACKIE ADDISON 6 BLADEN ST ANNAPOLIS MD 21401 527 6000 0 CONTRIBUTION FRIENDS OF TOM HUCKER 10 STOCKTON RD SILVER SPRING MD 20901 862078640 527 6000 0 CONTRIBUTION FRIENDS OF CAYLIN YOUNG 3127 CHELSEY AVE BALTIMORE MD 21234 527 6000 0 CONTRIBUTION 7 1 X 0 0 0 PATRICK MORAN PRESIDENT 152759 0 0 0 0 0 28400 0 2112 0 183271 0 0 0 MELVIN LUEBKE ORGANIZING DIRECTOR 142602 0 0 0 0 0 12095 0 24768 0 179465 0 0 0 RACHEL PANCIERA DIRECTOR 121350 0 0 0 0 0 28289 0 23202 0 172841 0 0 0 FORM 990, PART VI, SECTION A, LINE 5 DURING THE YEAR ENDED JUNE 30, 2022, THE COUNCIL WAS A VICTIM OF A PHISHING SCAM. PAYMENTS TOTALING $1,006,150 WERE MADE TO "THE LAW OFFICES OF BRIAN LACE, P.C." ELECTRONICALLY. IN JUNE 2022, THE COUNCIL RECOGNIZED THAT THIS HAD OCCURRED AND CONTACTED THE BANK, LEGAL COUNSEL AND LAW ENFORCEMENT AND BEGAN THE PROCESS OF TRYING TO RECOVER THE FUNDS. TO DATE, NO FUNDS HAVE BEEN RECOVERED. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION CONSISTS OF ABOUT 15,680 MEMBERS BASED UPON THEIR EMPLOYMENT STATUS. FORM 990, PART VI, SECTION A, LINE 7A EACH MEMBER IS ENTITLED TO VOTE. FORM 990, PART VI, SECTION A, LINE 7B EACH MEMBER IS ENTITLED TO VOTE. FORM 990, PART VI, SECTION B, LINE 11B GOVERNING BODY IS NOT PROVIDED WITH A COPY OF A DRAFT OF THE FORM 990 BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 15B THE PRESIDENT AND TREASURER ARE RESPONSIBLE FOR REVIEWING AND APPROVING PAYROLL FOR ALL KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION'S GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE NOT AVAILABLE TO THE PUBLIC BUT ARE AVAILABLE TO MEMBERS OF THE ORGANIZATION. FORM 990, PART VI, SECTION C, LINE 19 FORM 990 IS AVAILABLE ON GUIDESTAR AND UPON REQUEST. FORM 990, PART XI, LINE 9: TRANSFER TO COUNCIL 982 -3411. FORM 990, PART XII, LINE 2C: NO CHANGES FROM THE PRIOR YEAR. AFSCME COUNCIL 3 LEGAL DEFENSE FUND 190 WEST OSTEND STREET SUITE 101 BALTIMORE MD 21230 522090608 PROVIDE LEGAL SERVICES FOR MEMBERS THAT PARTICIPATE ON A VOLUNTARY BASIS MD 501(C)(9) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 AFSCME MARYLAND STATE & UNIVERSITY EMPLOYEES COUNCIL 3 (AFSCME COUNCIL 3) WAS IMPACTED BY COVID-19 AND HAD STAFFING ISSUES DURING THE TAX PERIOD ENDING JUNE 30, 2022. THEIR CONTROLLER CONTRACTED COVID-19 AND WAS UNABLE TO PERFORM THEIR ACCOUNTING DUTIES. AFSCME COUNCIL 3 HAD TO HIRE AN OUTSIDE BOOKKEEPING COMPANY IN ORDER TO RECTIFY THE MATTER AND CATCH UP ON THE BACKLOG OF ACCOUNTING FUNCTIONS THAT NEEDED TO BE COMPLETED. THE BOOKKEEPING COMPANY WAS NOT ABLE TO EXECUTE ALL OF THE NECESSARY ACCOUNTING FUNCTIONS IN ORDER FOR AFSCME COUNCIL 3 TO TIMELY FILE ITS JUNE 30, 2022 FORM 990. THE FORM 990 WAS THEREFORE FILED LATE.BASED ON THE STATEMENT PROVIDED, WE RESPECTFULLY REQUEST THAT THE IRS NOT ASSESS A LATE FORM 990 FILING PENALTY AGAINST AFSCME COUNCIL 3. WE ALSO ASK THE IRS TO CONSIDER AFSCME COUNCIL 3'S PAST COMPLIANCE HISTORY IN MAKING ITS DETERMINATION.