Nonprofit · EIN 11-2741909
IUOE LOCAL 30 GROUP LEGAL SERVICES FUND
Tax-exempt · WHITESTONE, NY 11357
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2025 | 990 | $338,292 | $359,134 | -$20,842 | $814,255 | $317,508 | $496,747 |
| December 31, 2024 | 990 | $330,777 | $326,099 | $4,678 | $707,586 | $189,997 | $517,589 |
| December 31, 2023 | 990 | $283,617 | $275,188 | $8,429 | $526,619 | $13,708 | $512,911 |
Financial details: 990 for the year ended December 31, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $337,684
- Investment income
- $608
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Benefits paid to members
- $271,585
- Compensation of officers, directors and key employees
- $3,439
- Other salaries and wages
- $9,985
- Salaries, compensation and benefits (total)
- $18,676
- Professional fundraising fees
- $0
- Legal fees
- $9,750
- Accounting fees
- $9,728
- Occupancy
- $35,701
- Travel
- $237
- Depreciation
- $4,158
Balance sheet and other
- Total assets, start of year
- $707,586
- Total assets, end of year
- $814,255
- Total liabilities, end of year
- $317,508
- Net assets, end of year
- $496,747
- Land, buildings and equipment
- $6,432
- Gross receipts
- $338,292
- Employees
- 0
- Volunteers
- 0
- Year formed
- 1980
- State of legal domicile
- NY
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended December 31, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| WILLIAM LYNN | UNION TRUSTEE - CHAIRMAN Trustee or director | 1 | $0 | $436,770 | $124,242 |
| ROBERT MOCCIO | UNION TRUSTEE Trustee or director | 1 | $0 | $311,952 | $98,215 |
| KEVIN CRUSE | UNION TRUSTEE Trustee or director | 1 | $0 | $284,853 | $92,571 |
| ROBERT WILSON | UNION TRUSTEE Trustee or director | 1 | $0 | $284,853 | $92,571 |
| DANA SANDERS | UNION TRUSTEE Trustee or director | 1 | $0 | $278,140 | $91,161 |
| DARREN TURTON | FUND ADMINISTRATOR Officer | 1 | $2,590 | $256,368 | $84,892 |
| BRIGID AHERN | BENEFITS EMPLOYEE Highest-paid employee | 1 | $118,076 | $53,049 | $66,845 |
| DONNA OWENS | BENEFITS FUNDS COORDINATOR Highest-paid employee | 1 | $6,771 | $159,800 | $66,415 |
| FRANK GREENBERG | BENEFITS EMPLOYEE Highest-paid employee | 1 | $1,943 | $118,036 | $57,096 |
| CHRISTOPHER DILEONE | EMPLOYER TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| FRANK GIBBONS | EMPLOYER TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| FREDERICK SURACE | EMPLOYER TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| HOWARD FOX | EMPLOYER TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| JOHN CULKIN | EMPLOYER TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
990 for the year ended December 31, 2024: 13 people
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| WILLIAM LYNN | UNION TRUSTEE - CHAIRMAN Trustee or director | 1 | $0 | $426,856 | $103,293 |
| ROBERT MOCCIO | UNION TRUSTEE Trustee or director | 1 | $0 | $297,863 | $76,757 |
| KEVIN CRUSE | UNION TRUSTEE Trustee or director | 1 | $0 | $272,975 | $71,695 |
| ROBERT WILSON | UNION TRUSTEE Trustee or director | 1 | $0 | $272,053 | $71,501 |
| DARREN TURTON | FUND ADMINISTRATOR Officer | 1 | $7,282 | $240,301 | $81,945 |
| DONNA OWENS | BENEFITS FUNDS COORDINATOR Highest-paid employee | 1 | $6,696 | $158,019 | $66,343 |
| BRIGID AHERN | BENEFITS EMPLOYEE Highest-paid employee | 1 | $101,569 | $45,632 | $62,840 |
| CHRISTOPHER DILEONE | EMPLOYER TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| DANA SANDERS | UNION TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| FRANK GIBBONS | EMPLOYER TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| FREDERICK SURACE | EMPLOYER TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| HOWARD FOX | EMPLOYER TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| JOHN CULKIN | EMPLOYER TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
990 for the year ended December 31, 2023: 14 people
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| WILLIAM LYNN | UNION TRUSTEE - CHAIRMAN Trustee or director | 1 | $0 | $417,058 | $117,528 |
| ROBERT MOCCIO | UNION TRUSTEE Trustee or director | 1 | $0 | $290,339 | $91,443 |
| ROBERT WILSON | UNION TRUSTEE Trustee or director | 1 | $0 | $265,781 | $86,595 |
| KEVIN CRUSE | UNION TRUSTEE Trustee or director | 1 | $0 | $261,538 | $85,704 |
| DANA SANDERS | UNION TRUSTEE Trustee or director | 1 | $0 | $252,628 | $83,832 |
| DARREN TURTON | FUND ADMINISTRATOR Officer | 1 | $2,303 | $227,964 | $77,925 |
| DONNA OWENS | BENEFITS FUNDS COORDINATOR Highest-paid employee | 1 | $1,519 | $150,428 | $64,038 |
| BRIGID AHERN | BENEFITS EMPLOYEE Highest-paid employee | 1 | $73,921 | $33,211 | $51,512 |
| FREDERICK WARD | EMPLOYER TRUSTEE (P) Trustee or director | 1 | $0 | $0 | $0 |
| HOWARD FOX | EMPLOYER TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| JOHN CULKIN | EMPLOYER TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| CHRISTOPHER DILEONE | EMPLOYER TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| FRANK GIBBONS | EMPLOYER TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
| FREDERICK SURACE | EMPLOYER TRUSTEE Trustee or director | 1 | $0 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 1616 WHITESTONE EXPY, WHITESTONE, NY 11357-3055
- Principal officer (990 for 2025)
- DARREN TURTON, 16-16 WHITESTONE EXPRESSWAY, WHITESTONE, NY 11357
- Signed the 990
- DARREN TURTON, FUND ADMINISTRATOR
- Phone
- (718) 847-8484
- Return prepared by
- NOVAK FRANCELLA LLC
Mission
TO PROVIDE PREPAID LEGAL SERVICE BENEFITS TO ELIGIBLE PARTICIPANTS.
Program accomplishments
- TO PROVIDE PREPAID LEGAL SERVICE BENEFITS TO ELIGIBLE PARTICIPANTS.
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | 990 on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 11-2741909
- Tax-exempt status
- 501(c)(9): Voluntary employees' beneficiary association
- Donations deductible
- No
- Exempt since
- 1996
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $814,255
- Income (IRS master file)
- $338,292
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2025 | $338,292 | $359,134 | $814,255 | IRS |
| 990 | December 2024 | $330,777 | $326,099 | $707,586 | IRS |
| 990 | December 2023 | $283,617 | $275,188 | $526,619 | XML |
| 990 | December 2022 | $274,221 | $251,402 | $515,470 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 2018 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 11-2741909).
Questions about IUOE LOCAL 30 GROUP LEGAL SERVICES FUND
- What is the EIN of IUOE LOCAL 30 GROUP LEGAL SERVICES FUND?
- The employer identification number (EIN) of IUOE LOCAL 30 GROUP LEGAL SERVICES FUND is 11-2741909.
- Is IUOE LOCAL 30 GROUP LEGAL SERVICES FUND tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(9) since 1996.
- Are donations to IUOE LOCAL 30 GROUP LEGAL SERVICES FUND tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does IUOE LOCAL 30 GROUP LEGAL SERVICES FUND file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of IUOE LOCAL 30 GROUP LEGAL SERVICES FUND due?
- The return for tax year 2026 (the year ending December 31, 2026) is due May 17, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did IUOE LOCAL 30 GROUP LEGAL SERVICES FUND last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2025.
- Who is the principal officer of IUOE LOCAL 30 GROUP LEGAL SERVICES FUND?
- The 990 for the year ended December 31, 2025 names DARREN TURTON.
- Who are the officers and directors of IUOE LOCAL 30 GROUP LEGAL SERVICES FUND?
- The 990 for the year ended December 31, 2025 lists 14 people; 4 received compensation from the organization.
- How much revenue does IUOE LOCAL 30 GROUP LEGAL SERVICES FUND have?
- On its 990 for the year ended December 31, 2025 it reported revenue of $338,292, expenses of $359,134 and total assets of $814,255 at year end.
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