2022-05-16T15:27:52-05:00 2021-12-31 133418879 GETTRY MARCUS CPA PC 201 OLD COUNTRY RD SUITE 202 MELVILLE NY 11747 990 2021-01-01 131739753 INTERNATIONAL BROTHERHOOD OF TEAMSTERS LOCAL UNION NO 456 INTE 9145929500 160 SOUTH CENTRAL AVENUE ELMSFORD NY 10523 LOUIS A PICANI PRESIDENT 9145929500 2022-05-16 1 LOUIS PICANI 999009999 JOHN ANTINORE P10557695 6317771000 2022-05-16 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z SAME AS ABOVE 5828645 0 0320 X N/A X LABOR 1948 NY SEE SCHEDULE OTHE 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 17 0 0 0 0 0 4349549 4331404 258477 230779 16663 249089 4624689 4811272 0 0 0 0 2908704 2763893 0 0 0 1638457 1828675 4547161 4592568 77528 218704 6183562 6653164 418782 372297 5764780 6280867 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 3370453 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. 3370453 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 33 0 17 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 X LOUIS A PICANI PRESIDENT 39.00 1.00 X X 283654 0 93164 JOSEPH SANSONE SECRETARY/TREAS 39.00 1.00 X X 224411 0 91734 DOMINICK CASSANELLI JR VICE PRESIDENT 39.00 1.00 X X 200302 0 84351 ROGER TARANTO RECORDING SEC. 39.00 1.00 X X 172119 0 75196 JAMES MCGRATH TRUSTEE 1.00 X 3850 0 0 THOMAS MEDEIROS TRUSTEE 1.00 X 3850 0 0 ROBERT RICHARDSON TRUSTEE 1.00 X 3850 0 0 ALBERT LIBERATORE JR BUSINESS AGENT 40.00 X 171076 0 74917 ANTHONY TORTORA BUSINESS AGENT 40.00 X 179509 0 76618 EMILY ROSCIA ATTORNEY 40.00 X 159237 0 72653 NICHOLAS DEVYATKIN ATTORNEY 40.00 X 133292 0 64546 1535150 0 633179 8 0 1 0 BLITMAN & KING LLP 443 NORTH FRANKLIN STREET SUITE 300 SYRACUSE NY 132045412 LEGAL 333326 1 MEMBERS DUES & ASSESSMENTS 900099 4331404 4331404 4331404 107412 107412 1140740 1017373 123367 123367 123367 SBA PAYROLL PROTECTION PROGAM LOA 900099 243587 243587 OTHER INCOME 900099 5502 5502 249089 4811272 4811272 0 0 1336942 1336942 388010 388010 750016 394508 355508 141679 74523 67156 147246 82458 64788 436738 314955 121783 44990 29978 15012 32232 32232 121785 79160 42625 36850 23952 12898 193555 125651 67904 60751 60751 13371 13371 643576 643576 13680 8881 4799 88659 57555 31104 CONTRIBUTIONS/DONATIONS 61279 61279 STEWARDS EXPENSE (NOT D 28825 28825 SUBSCRIPTIONS 20169 13110 7059 PROMOTIONAL 12083 7854 4229 20132 13124 7008 4592568 3370453 1222115 0 469256 159014 27767 69499 499784 390967 93927 108817 5325718 5904984 266894 410850 6183562 6653164 238008 171218 69069 111705 201079 418782 372297 X 5764780 6280867 5764780 6280867 6183562 6653164 218704 297383 0 X X 0 1 X 1 0 102233 40158 62075 397551 350809 46742 108817 CONTRIBUTION RECEIVABLE 396944 ACCRUED INCOME RECEIVABLE 7006 RECEIVABLE FROM BANK 6900 410850 DUE TO AFFILIATE 201079 201079 X 4811272 0 4811272 0 4811272 4560336 0 4560336 32232 32232 4592568 PART X, LINE 2: MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE UNION, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2021 AND 2020, 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, 2018 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 253916 0 0 0 29738 0 92634 0 530 0 376818 0 0 0 JOSEPH SANSONE SECRETARY/TREAS 213291 0 0 0 11120 0 80180 0 11554 0 316145 0 0 0 DOMINICK CASSANELLI JR VICE PRESIDENT 190437 0 0 0 9865 0 72797 0 11554 0 284653 0 0 0 ANTHONY TORTORA BUSINESS AGENT 158697 0 0 0 20812 0 65064 0 11554 0 256127 0 0 0 ROGER TARANTO RECORDING SEC. 159347 0 0 0 12772 0 63642 0 11554 0 247315 0 0 0 ALBERT LIBERATORE JR BUSINESS AGENT 158697 0 0 0 12379 0 63363 0 11554 0 245993 0 0 0 EMILY ROSCIA ATTORNEY 159237 0 0 0 0 0 61099 0 11554 0 231890 0 0 0 NICHOLAS DEVYATKIN ATTORNEY 133292 0 0 0 0 0 52992 0 11554 0 197838 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 LINE 7A EXPLANATION - 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 LINE 7B EXPLANATION - 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 DONIATIONS. 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 CONSISTENTLY 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. PART VII PART VII COMPENSATION AND BENEFITS INCLUDED. PART XII 2C THERE HAS BEEN NO CHANGE IN THE PROCESS. 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)(5) 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