2024-03-26T09:56:33-05:00 2023-12-31 382777985 CROSKEY LANNI PC 345 DIVERSION STREET SUITE 400 ROCHESTER MI 48307 990 2023-01-01 383137355 LABORERS LOCAL 1076 EMPLOYERS COOP AND EDUCATION TRUST LABO 2483340509 760 JOSLYN AVENUE PONTIAC MI 48340 PAUL GASSEL TRUSTEE 2483340509 2024-03-26 1 PAUL GASSEL XXX-XX-XXXX 1 ROGER J DEJONG CPA P00284491 2486595300 2024-03-26 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z PAUL GASSEL 760 JOSLYN AVENUE PONTIAC MI 48340 159232 0 X N/A X MI PROMOTE AND SPONSOR EDUCATION OF ISSUES THAT AFFECT THE CONSTRUCTION INDUSTRY. 8 0 0 0 0 0 219027 145641 0 0 1989 13591 0 0 221016 159232 128445 102245 0 0 0 0 0 0 0 61713 166918 190158 269163 30858 -109931 943277 833346 0 0 943277 833346 PROMOTE AND SPONSOR EDUCATION OF ISSUES THAT AFFECT THE CONSTRUCTION INDUSTRY. 0 0 255823 102245 PROMOTE AND SPONSOR EDUCATION OF ISSUES THAT AFFECT THE CONSTRUCTION INDUSTRY. 255823 0 0 0 1 0 0 0 0 0 1 1 0 0 0 0 0 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 1 0 0 0 0 0 0 0 0 0 X 8 0 1 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 X X PAUL GASSEL 2483340509 760 JOSLYN AVENUE PONTIAC MI 48340 NICHOLAS DEFAUW TRUSTEE 1.00 40.00 X X 0 21141 0 PAUL GASSEL TRUSTEE 1.00 40.00 X X 0 229506 96490 RICARDO BRIONES TRUSTEE 1.00 40.00 X X 0 167949 82506 JASON CHWALEK TRUSTEE 1.00 40.00 X X 0 167437 82506 JEREMY ZELLER TRUSTEE 1.00 X X 0 0 0 CHARLES WILSON TRUSTEE 1.00 X X 0 0 0 TODD DOENITZ TRUSTEE 1.00 X X 0 0 0 IJE OSUAGWU TRUSTEE (THROUGH OCTOBER 2023) 1.00 X X 0 0 0 JOHN CLAWSON TRUSTEE 1.00 X X 0 0 0 WILLIAM BASS TRUSTEE (THROUGH NOVEMBER 2023) 1.00 40.00 X 0 221158 98683 0 807191 360185 0 1 1 0 0 145641 145641 13591 13591 159232 0 0 13591 101045 101045 1200 1200 483 483 1525 1525 44439 44439 10000 10000 1288 1288 PROMOTIONAL ITEMS 109139 109139 BANK CHARGES 44 44 269163 255823 13340 0 302544 206888 623671 299900 19316 3541 17062 15775 310783 943277 833346 0 0 X 943277 833346 943277 833346 943277 833346 -109931 0 X 0 0 0 1 0 0 19316 3541 15775 15775 INDIVIDUAL CERTIFICATES OF DEPOSIT 310783 F 310783 1 TERENCE J O'SULLIVAN LIUNA CHARITABLE FOUNDATION 905 16TH STREET NW WASHINGTON DC 20006 331082848 501(C)(5) 15000 0 GENERAL DONATION MICHIGAN LABORERS SCHOLARSHIP FUND 1118 CENTENNIAL WAY SUITE 100 LANSING MI 48917 851116234 501(C)(3) 10000 0 GENERAL DONATION LABORERS INTERNATIONAL UNION OF NORTH AMERICA - LOCAL 1076 760 JOSLYN AVENUE PONTIAC MI 48340 380738510 501(C)(5) 23600 0 EVENT SPONSORSHIPS MICHIGAN INFRASTRUCTURE & TRANSPORTATION ASSOCIATION 2937 ATRIUM DRIVE SUITE 100 OKEMOS MI 48864 202098366 501(C)(6) 5500 0 EVENT SPONSORSHIPS 1 3 PART I, LINE 2: THE TRUST MAINTAINS CONTACT WITH GRANTEES THROUGHOUT THE YEAR. 0 0 0 PAUL GASSEL TRUSTEE 0 213865 0 0 0 15641 0 87346 0 9144 0 325996 0 0 WILLIAM BASS TRUSTEE (THROUGH NOVEMBER 2023) 0 204748 0 0 0 16410 0 89539 0 9144 0 319841 0 0 RICARDO BRIONES TRUSTEE 0 167949 0 0 0 0 0 73362 0 9144 0 250455 0 0 JASON CHWALEK TRUSTEE 0 167437 0 0 0 0 0 73362 0 9144 0 249943 0 0 FORM 990, PART VI, SECTION A, LINE 2 THE RELATIONSHIP BETWEEN THE TRUSTEES OF THE FUND IS A "BUSINESS RELATIONSHIP." THE FUND IS ESTABLISHED AND MAINTAINED PURSUANT TO THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974, AS AMENDED. THE FUND, AS A TAFT-HARTLEY FUND, IS ADMINISTERED BY A BOARD OF TRUSTEES COMPOSED OF AN EQUAL NUMBER OF UNION AND EMPLOYER REPRESENTATIVES. BECAUSE OF THIS ORGANIZATIONAL REQUIREMENT, THERE IS A BUSINESS RELATIONSHIP BETWEEN THE TRUSTEES. THE FUND DOES NOT HAVE A CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES SET UP BY THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE TRUSTEES REVIEW THE 990 WITH THE OUTSIDE ACCOUNTANTS PRIOR TO FILING. FORM 990, PART VI, SECTION C, LINE 19 THE FUND IS ESTABLISHED AND MAINTAINED PURSUANT TO THE EMPLOYEE RETIREMENT SECURITY ACT OF 1974, AS AMENDED. IT OPERATES IN COMPLIANCE WITH THE REPORTING AND DISCLOSURE REQUIREMENTS OF SUBTITLE B, PART I OF ERISA WITH RESPECT TO DISCLOSURE OF ITS GOVERNING DOCUMENTS AND FINANCIAL INFORMATION. IT OPERATES IN COMPLIANCE WITH THE FIDUCIARY RESPONSIBILITY REQUIREMENTS OF SUBTITLE B, PART 4 OF ERISA. LABORERS INTERNATIONAL UNION OF NORTH AMERICA - LOCAL 1076 760 JOSLYN AVENUE PONTIAC MI 48340 380738510 UNION HALL MI 501(C)(5) N/A 0 MICHIGAN LABORERS SCHOLARSHIP FUND 1118 CENTENNIAL WAY SUITE 100 LANSING MI 48917 851116234 PUBLIC CHARITY - GRANTMAKING MI 501(C)(3) N/A 0 SEE PART VII MI N/A 0 0 SEE PART VII MI N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 SEE PART VII S 145641 CASH RECEIVED DURING YEAR MICHIGAN LABORERS SCHOLARSHIP FUND B 10000 AMOUNT OF CASH GRANT LABORERS INTERNATIONAL UNION OF NORTH AMERICA - LOCAL 1076 R 10000 CASH PAID DURING YEAR LABORERS INTERNATIONAL UNION OF NORTH AMERICA - LOCAL 1076 B 23600 AMOUNT OF CASH GRANT SCHEDULE R, PARTS III, IV, V IDENTIFICATION OF RELATED ORGANIZATIONS: THE FILING ORGANIZATION IS A MULTIEMPLOYER TRUST FUND AS DEFINED IN THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974, AS AMENDED. UNDER THE INSTRUCTIONS TO SCHEDULE R, THOSE EMPLOYERS ARE CONSIDERED "RELATED ORGANIZATIONS." THE FUND'S ADMINISTRATIVE OFFICE MAINTAINS A DATABASE OF ALL CONTRIBUTING EMPLOYERS, INCLUDING NAMES, ADDRESSES, AND OTHER CONTACT INFORMATION. HOWEVER, THE FUND DOES NOT HAVE, AND HAS NO REASONABLE WAY TO OBTAIN, MUCH OF THE INFORMATION TO BE REPORTED ON SCHEDULE R, SUCH AS EMPLOYER IDENTIFICATION NUMBERS AND THE EMPLOYER'S LEGAL STRUCTURE (E.G., CORPORATION OR PARTNERSHIP). THE ADMINISTRATIVE OFFICE CAN BE CONTACTED TO PROVIDE CONTRIBUTING EMPLOYER INFORMATION UPON REQUEST.