2020-05-28T12:01:38-05:00 2019-12-31 320043599 LEGACY PROFESSIONALS LLP 222 INDIANAPOLIS BLVD STE 103 SCHERERVILLE IN 46375 990 2019-01-01 350585753 UNITED ASSOCIATION OF JOURNEYMEN PLUMBERS & STEAMFITTERS LOCAL UNION 440 UNIT 3178563771 1521 BROOKVILLE CROSSING WAY INDIANAPOLIS IN 46239 DONALD BOUGH FIN'L SEC./BUSINESS MGR. 3178563771 2020-05-28 1 DOUGLAS SCHWEGMAN P01456734 2198361065 2020-05-08 12.235.239.120 2020-05-28 12:01:33 CD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 013BD4BEA457AB31DE8385915B9401809CC4B7ED 2019 2021-04-22 16:20:28Z X DONALD BOUGH 1521 BROOKVILLE CROSSING WAY INDIANAPOLIS IN 46239 8031860 0 0297 X WWW.UALOCAL440.ORG X 1903 IN LABOR UNION 5 1 36 0 0 0 0 0 6573880 7150062 1725968 105063 354790 246834 8654638 7501959 36010 13321 104950 112255 1454761 1643402 0 0 0 6898261 4257269 8493982 6026247 160656 1475712 10382560 16860155 189851 5191734 10192709 11668421 LABOR UNION 0 0 THE OBJECTIVES OF THE ORGANIZATION SHALL BE TO UNITE ALL PERSONS ENGAGED IN ANY AND ALL BRANCHES OF THE PIPE FITTING INDUSTRY, FOR THE PURPOSE OF IMPROVING THEIR WORKING AND LIVING CONDITIONS, SECURING JUST RENUMERATION FOR THEIR SERVICES AND TO GENERALLY PROMOTE THEIR MUTUAL WELFARE. 0 0 1 1 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 1 0 0 0 0 0 1 1 1 0 1 35 0 1 36 1 0 0 0 0 1 1 0 0 0 0 0 X 5 1 1 0 0 0 1 1 1 1 1 0 0 1 0 0 0 1 1 0 IN X DONALD BOUGH 3178563771 1521 BROOKVILLE CROSSING WAY INDIANAPOLIS IN 46239 JAMES JOHNSON BUSINESS MANAGER/FIN'L SEC 49.00 0.50 X 130326 0 69313 MIKE HAMMOND PRESIDENT 1.00 X 1245 0 0 ROBERT STIENEKER TREASURER/BUS. REP. 50.00 0.50 X 105959 0 63331 MATTHEW STIENEKER VICE-PRESIDENT 1.00 X 1245 0 0 ADAM STEWART RECORDING SECRETARY 1.00 X 1245 0 0 LUKE GRIFFIN SERGEANT - AT - ARMS 1.00 X 0 0 0 JOSH LEWIS SERGEANT - AT - ARMS 1.00 X 0 0 0 JAY STILL SERGEANT - AT - ARMS 1.00 X 0 0 0 JASON MERCHANT INSIDE GUARD 1.00 X 0 0 0 JOSHUA REAGAN EXECUTIVE BOARD 1.00 X 1245 0 0 TODD HENDRICKSON EXECUTIVE BOARD 1.00 X 0 0 0 KELLY HAMILTON EXECUTIVE BOARD 1.00 X 1245 0 0 ERIC C POSEY EXECUTIVE BOARD 1.00 X 1245 0 0 CALVIN BEAMAN FINANCE COMMITTEE 1.00 X 0 0 0 JOE GUTZWILLER FINANCE COMMITTEE 1.00 X 0 0 0 ANDY GOWAN FINANCE COMMITTEE 1.00 X 0 0 0 MARK D BATEMAN NEGOTIATING COMMITTEE 1.00 X 0 0 0 BEN SHOOK NEGOTIATING COMMITTEE 1.00 X 0 0 0 JOE SULLIVAN NEGOTIATING COMMITTEE 1.00 X 0 0 0 GARY BEAMAN NEG. COMM./BUS. REP. 48.00 X 105891 0 63338 DONALD BOUGH NEG. COMM./BUS. REP. 48.00 X 105855 0 58503 GREG HANKINS BUILDING TRUSTEE 1.00 X 0 0 0 NICK ROSEBOOM BUILDING TRUSTEE 1.00 X 0 0 0 JOSH WILLIAMS EXAM BOARD-PLUMBERS - PAST 1.00 X 0 0 0 DON GARNER EXAM BOARD-REFRIGERATION 1.00 X 0 0 0 CHAD CONDON EXAM BOARD-PIPEFITTERS 1.00 X 0 0 0 GARY GARRETT EXAM BOARD-PLUMBERS 1.00 X 0 0 0 JUSTIN CADE EXAM BOARD-REFRIGERATION 1.00 X 0 0 0 WILLY SCOTT EXAM BOARD-PIPEFITTERS 1.00 X 0 0 0 CHARLES BARNETTE EXAM BOARD-PLUMBERS - NEW 1.00 X 0 0 0 JOHN KUREK DIRECTOR OF TRAINING 1.00 X 0 0 0 JAMIE FIFE BUSINESS REPRESENTATIVE 48.00 X 105891 0 63338 JACK NEAL JR BUSINESS REPRESENTATIVE 48.00 X 105891 0 63338 667283 0 381161 6 0 1 0 PEPPER CONSTRUCTION 1850 WEST 15TH STREET INDIANAPOLIS IN 46202 BUILDING CONSTRUCTION 5823121 1 MEMBERSHIP DUES/ASMNTS 900099 7024409 7024409 REIMBURSEMENTS JATC 900099 125653 125653 7150062 105757 105757 529207 529901 -694 -694 -694 TRANSFER FROM P&S, INC 900099 195140 195140 MISCELLANEOUS INCOME 900099 51694 51694 246834 7501959 7150062 0 351897 7750 5571 112255 715918 487273 240027 126969 73215 2103 41250 7560 103039 83426 16941 90575 30882 36112 31450 1353528 50178 56218 E&S SUBSIDY PAYMENTS 1978664 MEMBERS RECREATION 195348 JATC REIMB EXPENSES 81332 RELOCATION AND MOVING C 45844 52819 6026247 2593761 3719203 4095813 263181 11104060 598199 2205500 10505861 1487486 2371910 10382560 16860155 4999689 189851 192045 189851 5191734 X 10192709 11668421 10192709 11668421 10382560 16860155 1475712 0 X 0 1 X 1 0 1 1 0 PART I-A, LINE 1: THE LOCAL ESTABLISHED THE FUND TO PROVIDE SUPPORT TO STATE AND LOCAL CANDIDATES FOR POLITICAL OFFICE WHO SHARE IDEALS SIMILAR TO THOSE OF THE LOCAL UNION OR OF ORGANIZED LABOR IN GENERAL. 1643920 1643920 8703983 8703983 568254 540679 27575 187903 57520 130383 10505861 EMPLOYER BOND DEPOSITS 187739 DUE TO OTHER LOCAL UNIONS 4306 192045 X PART X, LINE 2: THE LOCAL IS REQUIRED TO EVALUATE ITS TAX POSITIONS AND DISCLOSE THE AMOUNT OF A TAX LIABILITY IF THE LOCAL HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY TAX AUTHORITIES. THE LOCAL IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. 1 EDUCATIONAL SCHOLARSHIPS AND SCHOOL SUPPLIES 8 4000 297 COST SCHOOL SUPPLIES HOLIDAY RELIEF DONATIONS 1 0 160 COST CHRISTMAS GIFTS FLOWERS AND MEMORIALS 22 0 1114 COST FLOWERS AND MEMORIALS PART I, LINE 2: THE EXECUTIVE BOARD CAREFULLY REVIEWS ALL REQUESTS FOR DONATIONS AND GRANTS PRIOR TO THEIR APPROVAL. APPROVAL IS GRANTED ONLY TO REPUTABLE ORGANIZATIONS WHO HAVE SATISFIED THE BOARD'S DUE DILIGENCE. THE BOARD PERFORMS NO SUBSEQUENT MONITORING OF THE USE OF DONATIONS AND GRANTS. ALL RECORDS REGARDING DISBURSEMENT OF FUNDS ARE MAINTAINED AT THE LOCAL UNION OFFICE. X 0 0 0 JAMES JOHNSON BUSINESS MANAGER/FIN'L SEC 125106 0 0 0 5220 0 51009 0 18304 0 199639 0 0 0 ROBERT STIENEKER TREASURER/BUS. REP. 105141 0 0 0 818 0 45031 0 18300 0 169290 0 0 0 GARY BEAMAN NEG. COMM./BUS. REP. 105141 0 0 0 750 0 45034 0 18304 0 169229 0 0 0 DONALD BOUGH NEG. COMM./BUS. REP. 105141 0 0 0 714 0 41607 0 16896 0 164358 0 0 0 JAMIE FIFE BUSINESS REPRESENTATIVE 105141 0 0 0 750 0 45034 0 18304 0 169229 0 0 0 JACK NEAL JR BUSINESS REPRESENTATIVE 105141 0 0 0 750 0 45034 0 18304 0 169229 0 0 0 PLUMBERS AND STEAMFITTERS LOCAL 440 APPRENTICE EDUCATION TRUST AFFILIATED ORGANIZATION WITH COMMON OFFICERS / TRUSTEES 125653 REIMBURSEMENT FOR SHARED ADMINISTRATIVE EXPENSES 0 FORM 990, PART VI, SECTION A, LINE 2 RELATED FAMILY OR BUSINESS RELATIONSHIPS: ROBERT STIENEKER, TREASURER/BUSINESS REPRESENTATIVE AND MATTHEW STIENEKER, VICE PRESIDENT ARE BROTHERS. FORM 990, PART VI, SECTION A, LINE 6 THE LOCAL UNION'S GENERAL MEMBERSHIP IS COMPRISED OF INDIVIDUALS WHO HAVE EXECUTED A WRITTEN APPLICATION FOR MEMBERSHIP, HAVE TENDERED THE APPROPRIATE INITIATION FEES AND HAVE BEEN ACCEPTED INTO THE LOCAL. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS WITH VOTING RIGHTS AND WHO ARE CURRENT IN THEIR DUES PAYMENTS ARE ELIGIBLE TO VOTE FOR MEMBERS WHICH COMPRISE THE GOVERNING BODY OF THE LOCAL UNION. FORM 990, PART VI, SECTION A, LINE 7B THE GENERAL MEMBERSHIP APPROVES ANY CHANGES TO THE GOVERNING DOCUMENTS ALONG WITH ALL SIGNIFICANT DECISIONS MADE BY THE EXECUTIVE BOARD (THE GOVERNING BODY)OF THE LOCAL UNION AT MEMBERSHIP MEETINGS CONVENED AS REQUIRED BY LOCAL AND INTERNATIONAL GOVERNING DOCUMENTS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 HAS BEEN PROVIDED TO THE ENTIRE EXECUTIVE BOARD (GOVERNING BODY) AND FINANCE COMMITTEE FOR THEIR REVIEW. THE SIGNING OFFICER OF THE LOCAL UNION REVIEWS AND APPROVES THE FORM 990 BEFORE SIGNING AND FILING THE RETURN. FORM 990, PART VI, SECTION B, LINE 15 SALARY POLICIES ARE SET IN ACCORDANCE WITH THE BYLAWS. SALARIES ARE ANNUALLY REVIEWED AND APPROVED BY THE EXECUTIVE BOARD AND FINANCE COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST AT THE LOCAL UNION OFFICE. LOCAL 440 POLITICAL EDUCATION FUND 1521 BROOKVILLE CROSSING WAY INDIANAPOLIS IN 46239 350585753 TO PROVIDE SUPPORT TO LOCAL AND STATE POLITICAL CANDIDATES IN 527 NOT APPLICABLE 0 LOCAL 440 POLITICAL ACTION COMMITTEE FUND 1521 BROOKVILLE CROSSING WAY INDIANAPOLIS IN 46239 465074300 ADVOCACY ON BEHALF OF INDIANA WORKERS IN 527 NOT APPLICABLE 0 PLUMBERS & STEAMFITTERS INVESTMENTS INC 1521 BROOKVILLE CROSSING WAY INDIANAPOLIS IN 46239 453819194 REAL ESTATE INVESTMENT HOLDING IN UNITED ASSOCIATION OF JOURNEYMEN PLUMBERS & STEAMFITTERS LOCAL UNION 440 C 1.00000 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 1 0 0 1 0 PLUMBERS & STEAMFITTERS INVESTMENTS INC F 195140 CASH TRANSFER