2023-05-15T10:45:40-05:00 2022-12-31 133418879 GETTRY MARCUS CPA PC 88 FROEHLICH FARM BLVD 3RD FLOOR WOODBURY NY 11797 990 2022-01-01 131739753 INTERNATIONAL BROTHERHOOD OF TEAMSTERS LOCAL UNION NO 456 INTE 9145929500 160 SOUTH CENTRAL AVENUE ELMSFORD NY 10523 LOUIS A PICANI PRESIDENT 9145929500 2023-05-15 1 LOUIS PICANI 999009999 0 JOHN ANTINORE CPA P10557695 5163643390 2023-05-15 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z LOUIS A PICANI 160 SOUTH CENTRAL AVENUE ELMSFORD NY 10523 7933003 0 X WWW.TEAMSTERSLOCAL456.COM X LABOR 1948 NY THE ORGANIZATION REPRESENTS ITS MEMBERSHIP IN SECURING EMPLOYMENT, SUSTAINING THE STANDARD OF WAGES, RESOLVING DIFFERENCES, MAINTAINING HARMONY IN EMPLOYER/EMPLOYEE RELATIONSHIPS AND NEGOTIATING WORKING CONDITIONS AND BENEFITS. 7 0 23 0 0 0 0 0 4331404 5893104 230779 145259 249089 819686 4811272 6858049 0 0 0 0 2763893 2932255 0 0 0 1828675 2495456 4592568 5427711 218704 1430338 6675388 6954276 394521 432256 6280867 6522020 THE ORGANIZATION REPRESENTS ITS MEMBERSHIP IN SECURING EMPLOYMENT, SUSTAINING THE STANDARD OF WAGES, RESOLVING DIFFERENCES, MAINTAINING HARMONY IN EMPLOYER/EMPLOYEE RELATIONSHIPS AND NEGOTIATING WORKING CONDITIONS AND BENEFITS. 0 0 THE ORGANIZATION REPRESENTS ITS MEMBERSHIP IN SECURING EMPLOYMENT, SUSTAINING THE STANDARD OF WAGES, RESOLVING DIFFERENCES, MAINTAINING HARMONY IN EMPLOYER/EMPLOYEE RELATIONSHIPS AND NEGOTIATING WORKING CONDITIONS AND BENEFITS. 0 0 0 0 0 0 0 0 0 1 0 0 1 1 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 40 0 23 1 0 0 0 0 0 0 0 0 0 0 X 7 0 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X JOSEPH SANSONE 9145929500 160 S CENTRAL AVE ELMSFORD NY 10523 LOUIS A PICANI PRESIDENT 39.00 1.00 X X 295887 0 85420 JOSEPH SANSONE SECRETARY/TREASURER/B.A. 39.00 1.00 X X 233333 0 80723 DOMINICK CASSANELLI JR VICE PRESIDENT/B.A. 39.00 1.00 X X 209998 0 74909 ROGER TARANTO RECORDING SECRETARY/B.A. 39.00 1.00 X X 178464 0 66499 JAMES MCGRATH TRUSTEE/EXECUTIVE BOARD 1.00 0.00 X 4200 0 0 THOMAS MEDEIROS TRUSTEE/EXECUTIVE BOARD 1.00 0.00 X 4200 0 0 ROBERT RICHARDSON TRUSTEE/EXECUTIVE BOARD 1.00 0.00 X 4200 0 0 ALBERT LIBERATORE JR B.A. 40.00 0.00 X 178007 0 66429 ANTHONY TORTORA B.A./ORGANIZER 40.00 0.00 X 186637 0 67623 NICHOLAS DEVYATKIN ATTORNEY 40.00 0.00 X 140315 0 58229 1435241 0 499832 7 0 1 0 BLITMAN & KING LLP 443 NORTH FRANKLIN STREET STE 300 SYRACUSE NY 132045412 LEGAL 433728 1 MEMBERS DUES & ASSESSMENTS 900099 5893104 5893104 5893104 139263 139263 1016069 64881 1035554 39400 -19485 25481 5996 5996 INCOME FROM MERGER 900099 799646 799646 OTHER INCOME 900099 20040 20040 819686 6858049 6858049 0 0 1238249 1071305 367765 117798 137138 541871 67550 32695 98651 335320 26325 193556 97547 51799 920122 20218 109802 5427711 159014 833628 69499 65885 264010 91186 108817 172824 5904984 5456755 433074 425184 6675388 6954276 171218 168804 223303 263452 394521 432256 X 6280867 6522020 6280867 6522020 6675388 6954276 1430338 -1190644 1459 0 X 0 1 X 1 0 0 102233 42780 59453 76563 4678 71885 85214 43728 41486 172824 CONTRIBUTIONS RECEIVABLE 266253 ACCRUED INCOME RECEIVABLE 10287 DUE FROM SOUTH CENTRAL HOLDINGS 36374 DUE FROM LOCAL 72 WELFARE FUND 110322 DUE FROM LOCAL 456 EDUCATION AND TRAINING FUND 1948 425184 DUE TO LOCAL 456 ANNUITY FUND 61612 NON QUALIFIED DEFERRED COMPENSATION LIABILITY 201840 263452 X 5667405 -1190644 -1190644 6858049 0 6858049 5427711 0 5427711 0 5427711 PART X, LINE 2: MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE UNION, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2022 AND 2021, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON THE UNION'S RETURNS THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. ADDITIONALLY, THE UNION'S MANAGEMENT BELIEVES THAT THE UNION'S RETURN FOR THE YEARS PRIOR TO DECEMBER 31, 2019 ARE NO LONGER OPEN TO EXAMINATION, BASED ON THE STATUTORY PERIOD FOR THE YEARS SUBJECT TO AUDIT. X 0 0 0 LOUIS A PICANI PRESIDENT 242741 0 0 0 53146 0 83248 0 2172 0 381307 0 0 0 JOSEPH SANSONE SECRETARY/TREASURER/B.A. 197042 0 0 0 36291 0 69491 0 11232 0 314056 0 0 0 DOMINICK CASSANELLI JR VICE PRESIDENT/B.A. 174148 0 0 0 35850 0 63677 0 11232 0 284907 0 0 0 ANTHONY TORTORA B.A./ORGANIZER 152949 0 0 0 33688 0 56391 0 11232 0 254260 0 0 0 ROGER TARANTO RECORDING SECRETARY/B.A. 148722 0 0 0 29742 0 55267 0 11232 0 244963 0 0 0 ALBERT LIBERATORE JR B.A. 143975 0 0 0 34032 0 55197 0 11232 0 244436 0 0 0 NICHOLAS DEVYATKIN ATTORNEY 121622 0 7400 0 11293 0 46997 0 11232 0 198544 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS AND A GOVERNING BODY BUT NOT STOCKHOLDERS. FORM 990, PART VI, SECTION A, LINE 7A ELECTION OF UNION OFFICERS ARE HELD EVERY THREE YEARS. EVERY ELIGIBLE MEMBER IS ENTITLED TO ONE VOTE. FORM 990, PART VI, SECTION A, LINE 7B MEMBERSHIP MEETINGS ARE HELD WHERE MEMBERS VOTE ON ISSUES FOR WHICH THE EXECUTIVE BOARD IS NOT GIVEN FULL DISCRETION, INCLUDING, BUT NOT LIMITED TO, EXPENSES AND DONATIONS. FORM 990, PART VI, SECTION B, LINE 11B LINE 11B EXPLANATION - FORM 990 IS SENT TO THE TRUSTEES FOR REVIEW. UPON APPROVAL, A WAIVER IS SIGNED AUTHORIZING THE ELECTRONIC SUBMISSION OF THE FORM. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, THE ORGANIZATION MONITORS THE ENFORCEMENT OF THE WRITTEN CONFLICT OF INTEREST POLICY. THE LOCAL HAS PUT IN PLACE ADEQUATE FINANCIAL SAFEGUARDS TO ENSURE IT HAS ADEQUATE RESOURCES TO FUND ITS REPRESENTATION OF MEMBERSHIP AND EMPLOYEES. FORM 990, PART VI, SECTION B, LINE 15 INCREASES IN COMPENSATION ARE APPROVED BY THE BOARD OF TRUSTEES AND ARE COMPARED TO INDUSTRY STANDARDS. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE MEMBERS. IN ADDITION, OUR ORGANIZATION FILES AN ANNUAL FINANCIAL REPORT WITH THE DEPARTMENT OF LABOR, WHICH CAN BE OBTAINED ON THE ONLINE PUBLIC DISCLOSURE ROOM. LOCAL 456 -CIC -BCA LABOR MANAGMENT 160 SOUTH CENTRAL AVENUE ELMSFORD NY 10523 453262099 IMPROVE COMMUN BETWEEN UNION & EMPLOYERS NY 501(C)(5) 0 TEAMSTERS LOCAL 456 ED & TRAIN FUND 160 SOUTH CENTRAL AVENUE ELMSFORD NY 10523 133217233 TO PROVIDE ED. & TRAIN. CLASSES NY 501(C)(3) PF 0 TEAMSTERS LOCAL 456 LEGAL SERVICES BEN 160 SOUTH CENTRAL AVENUE ELMSFORD NY 10523 133133262 TO PROVIDE LEGAL BENEFITS NY 501(C)(9) 0 TEAMSTERS LOCAL 456 PAC FUND 160 SOUTH CENTRAL AVENUE ELMSFORD NY 10523 134135385 TO SUPPORT POLITICAL ORGAN. & INDIV. WHO NY 527 0 WESTCHESTER MUNICIPAL EMPLOYEES WELFARE 160 SOUTH CENTRAL AVENUE ELMSFORD NY 10523 136804536 TO PROVIDE WELFARE BENEFITS TO PARTICIPA NY 501(C)(9) 0 WESTCHESTER TEAMSTERS ANNUITY FUND 160 SOUTH CENTRAL AVENUE ELMSFORD NY 10523 136889226 TO PROVIDE ANNUITY BENEFITS TO MEMBERS NY 401(A) 0 WESTCHESTER TEAMSTERS HEALTH WELFARE FUND 160 SOUTH CENTRAL AVENUE ELMSFORD NY 10523 136123972 TO PROVIDE WELFARE BENEFITS NY 501(C)(9) 0 WESTCHESTER TEAMSTERS PENSION FUND 160 SOUTH CENTRAL AVENUE ELMSFORD NY 10523 136123973 PROVIDE PENSION BENEFITS TO PARTICIPANTS NY 401(A) 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0