Nonprofit · EIN 11-6471119
JAMES DUFFY SR LOCAL 138 SCHOLARSHIP FUND TR
Also known as BATES PATRICIA TTEE
Tax-exempt · FARMINGDALE, NY 11735
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| September 30, 2025 | 990 | $87,441 | $92,255 | -$4,814 | $194,029 | $102,870 | $91,159 |
| September 30, 2024 | 990-EZ | $63,489 | $58,726 | $4,763 | $194,870 | $98,897 | $95,973 |
| September 30, 2023 | 990-EZ | $64,863 | $84,130 | -$19,267 | $213,790 | $122,580 | $91,210 |
Financial details: 990 for the year ended September 30, 2025
Revenue
- Contributions, gifts and grants
- $145,353
- Program service revenue
- $0
- Investment income
- $6,905
- Net income from fundraising events
- -$64,817
- Other revenue
- -$64,817
Expenses
- Grants and similar amounts paid
- $41,500
- Other salaries and wages
- $23,251
- Salaries, compensation and benefits (total)
- $30,198
- Professional fundraising fees
- $0
- Legal fees
- $1,329
- Accounting fees
- $1,590
- Occupancy
- $9,100
- Program services (functional)
- $41,500
- Management and general (functional)
- $50,755
Balance sheet and other
- Total assets, start of year
- $194,869
- Total assets, end of year
- $194,029
- Total liabilities, end of year
- $102,870
- Net assets, end of year
- $91,159
- Net assets without donor restrictions
- $91,159
- Gross receipts
- $208,305
- Employees
- 0
- Volunteers
- 0
- Year formed
- 1996
- 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 September 30, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| JOHN DUFFY | TRUSTEE Officer | 2 | $0 | $368,041 | $79,044 |
| ANTHONY MALIZIA | BUSINESS REPRESENTATIVE Highest-paid employee | 0 | $0 | $322,512 | $94,344 |
| SHAWN COLES | BUSINESS REPRESENTATIVE Highest-paid employee | 0 | $0 | $322,468 | $94,344 |
| JOHN J DUFFY | TRUSTEE Officer | 2 | $0 | $320,015 | $94,344 |
| WILLIAM DUFFY JR | TRUSTEE Officer | 2 | $0 | $317,590 | $95,544 |
| DENNIS ADRIAN | BUSINESS REPRESENTATIVE Highest-paid employee | 0 | $0 | $309,169 | $94,469 |
| STEVE BARNETT | PLAN ADMINISTRATOR Highest-paid employee | 0 | $0 | $308,471 | $79,068 |
| CHRIS DUFFY | ANNUITY ADMIN Highest-paid employee | 0 | $0 | $307,211 | $63,676 |
990-EZ for the year ended September 30, 2024: 4 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| WILLIAM DUFFY JR | TRUSTEE | 2 | $0 |
| JOHN J DUFFY | TRUSTEE | 2 | $0 |
| JOHN DUFFY | TRUSTEE | 2 | $0 |
| JAMES HANEY | TRUSTEE | 2 | $0 |
990-EZ for the year ended September 30, 2023: 4 people
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| WILLIAM DUFFY JR | TRUSTEE | 2 | $0 |
| JOHN J DUFFY | TRUSTEE | 2 | $0 |
| JOHN DUFFY | TRUSTEE | 2 | $0 |
| JAMES HANEY | TRUSTEE | 2 | $0 |
Address and contacts
- Address (IRS master file)
- PO BOX 206, FARMINGDALE, NY 11735-0206
- In care of
- % THE FUND
- Principal officer (990 for 2024)
- JOHN DUFFY, PO BOX 206 137 GAZZA BLVD, FARMINGDALE, NY 11735
- Signed the 990
- JOHN DUFFY, TRUSTEE
- Phone
- (631) 694-2480
- Return prepared by
- CITRIN COOPERMAN ADVISORS LLC
Mission
THE PURPOSE OF THE FUND IS TO PROVIDE SCHOLARSHIPS FOR CHILDREN OF MEMBERS OF THE IUOE LOCAL 138.
Program accomplishments
- THE PURPOSE OF THE FUND IS TO PROVIDE SCHOLARSHIPS FORCHILDREN OF MEMBERS OF THE IUOE LOCAL 138.Expenses $41,500 · grants $41,500
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 September, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | September 30, 2026 | February 16, 2027 | Not due yet |
| 2024 | September 30, 2025 | February 17, 2026 | 990 on file |
| 2023 | September 30, 2024 | February 18, 2025 | 990-EZ on file |
IRS record
- EIN
- 11-6471119
- Tax-exempt status
- 501(c)(3): Charitable, religious, educational or scientific organization
- Foundation status
- Publicly supported organization (509(a)(2))
- Donations deductible (Pub 78)
- Public charity, 50% deduction limit
- Exempt since
- 1996
- Accounting year ends
- September
- Files
- Form 990 or 990-EZ
- Category (NTEE)
- Education (B82)
- Assets (IRS master file)
- $194,029
- Income (IRS master file)
- $208,305
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | September 2025 | $87,441 | $92,255 | $194,029 | XML |
| 990-EZ | September 2024 | $63,489 | $58,726 | $194,870 | XML |
| 990-EZ | September 2023 | $64,863 | $84,130 | $213,790 | XML |
| 990-EZ | September 2022 | – | – | – | IRS |
| 990-EZ | September 2021 | – | – | – | IRS |
| 990-EZ | September 2020 | – | – | – | IRS |
| 990 | September 2019 | – | – | – | IRS |
| 990 | September 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 11-6471119).
Questions about JAMES DUFFY SR LOCAL 138 SCHOLARSHIP FUND TR
- What is the EIN of JAMES DUFFY SR LOCAL 138 SCHOLARSHIP FUND TR?
- The employer identification number (EIN) of JAMES DUFFY SR LOCAL 138 SCHOLARSHIP FUND TR is 11-6471119.
- Is JAMES DUFFY SR LOCAL 138 SCHOLARSHIP FUND TR tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(3) since 1996.
- Are donations to JAMES DUFFY SR LOCAL 138 SCHOLARSHIP FUND TR tax-deductible?
- Yes. It is listed in IRS Publication 78 (Public charity, 50% deduction limit).
- Which annual return does JAMES DUFFY SR LOCAL 138 SCHOLARSHIP FUND TR 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 JAMES DUFFY SR LOCAL 138 SCHOLARSHIP FUND TR due?
- The return for tax year 2025 (the year ending September 30, 2026) is due February 16, 2027. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did JAMES DUFFY SR LOCAL 138 SCHOLARSHIP FUND TR last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended September 2025.
- Who is the principal officer of JAMES DUFFY SR LOCAL 138 SCHOLARSHIP FUND TR?
- The 990 for the year ended September 30, 2025 names JOHN DUFFY.
- Who are the officers and directors of JAMES DUFFY SR LOCAL 138 SCHOLARSHIP FUND TR?
- The 990 for the year ended September 30, 2025 lists 8 people; 0 received compensation from the organization.
- How much revenue does JAMES DUFFY SR LOCAL 138 SCHOLARSHIP FUND TR have?
- On its 990 for the year ended September 30, 2025 it reported revenue of $87,441, expenses of $92,255 and total assets of $194,029 at year end.
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