2018-05-14T12:11:02-05:00 2017-12-31 203907569 THE GATTUSO GROUP INC 1000 WYOMING AVENUE FORTY FORT PA 18704 990PF 2017-01-01 232725907 THE BLACKHORSE FOUNDATION BLAC 5708221151 454 SOUTH MAIN STREET WILKESBARRE PA 18701 RONALD W SIMMS PRESIDENT 5708221151 2018-05-10 1 JAMES J GATTUSO JR CPA P00018917 5707184120 2017 2022-09-23 18:48:47Z X 6686697 X 183067 4733 4733 87464 87464 4500 4500 -822 28568 39922 28568 37 37 308369 125302 0 0 0 4005 4005 0 322 310 1007 1007 0 1420 0 0 6754 5322 0 282600 282600 289354 5322 282600 19015 119980 136111 76557 76557 801599 861133 6584303 27077 1240 26147 25837 25837 963857 963527 6686697 0 0 X 0 0 0 0 963857 963527 963857 963527 963857 963527 963857 19015 93152 1076024 112497 963527 STCG - ENERGY TRANSFER PARTNERS LP D 2016-12-28 2017-12-31 2338 2338 2338 STCG - SUNOCO LOGISTICS PARTNERS D 2016-12-28 2017-12-31 68 -68 -68 LTCG - ENERGY TRANSFER PARTNERS LP D 1992-02-11 2017-12-31 13145 13145 13145 LTCG - SUNOCO LOGISTICS PARTNERS D 1992-02-11 2017-12-31 378 -378 -378 500 BROCADE COMMS D 2011-06-15 2017-11-17 6375 3360 3015 3015 1000 BROCADE COMMS P 2011-07-27 2017-11-17 12750 5360 7390 7390 100 MONDELEZ INTL D 2008-10-17 2017-12-22 4251 1794 2457 2457 25 MONDELEZ INTL D 2008-11-21 2017-12-22 1063 394 669 669 28568 0 257660 4878966 0.052810 280200 6605266 0.042421 381370 6302943 0.060507 210750 4658427 0.045241 272788 4420856 0.061705 0.262684 0.052537 6227000 327148 1200 328348 282600 2400 0 2400 0 2400 5400 0 0 5400 0 3000 3000 0 0 0 0 0 0 0 0 0 1 1 0 1 1 PA 1 0 0 0 0 1 N/A RONALD W SIMMS 5708221151 454 MAIN STREET WILKESBARRE PA 18701 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 RONALD W SIMMS 454 SOUTH MAIN STREET WILKESBARRE PA 18701 PRESIDENT 5.00 0 0 0 RHEA P SIMMS 454 SOUTH MAIN STREET WILKESBARRE PA 18701 SECRETARY 5.00 0 0 0 RICHARD A ROSE 454 SOUTH MAIN STREET WILKESBARRE PA 18701 TREASURER 5.00 0 0 0 NONE 0 NONE 0 N/A 0 0 6207758 114069 0 6321827 0 0 6321827 94827 6227000 311350 311350 2400 723 3123 308227 0 308227 0 308227 282600 0 282600 0 282600 308227 0 0 32480 20484 52964 282600 0 0 0 282600 0 25627 25627 27337 0 0 0 0 0 0 0 27337 6853 20484 RONALD W SIMMS RHEA P SIMMS RICHARD A ROSE X 1ST LT JEFFREY DEPRIMO POST 542 AMERICAN LEGION 205 LUZERNE AVE WEST PITTSTON PA 186432333 NONE PUBLIC CHARITABLE 1000 AMERICAN CANCER SOCIETY 71 N FRANKLIN ST STE 110 WILKESBARRE PA 18701 NONE PUBLIC CHARITABLE 1000 AMERICAN DIABETES ASSOCIATION PO BOX 15829 ARLINGTON VA 22215 NONE PUBLIC CHARITABLE 200 ANNUNCIATION GREEK ORTHODOX CHURCH 32 E ROSS ST WILKESBARRE PA 18701 NONE PUBLIC CHARITABLE 1000 ARTHRITIS FOUNDATION 71 N FRANKLIN ST WILKESBARRE PA 18701 NONE PUBLIC CHARITABLE 100 BACK MOUNTAIN MEMORIAL LIBRARY 96 HUNTSVILLE RD DALLAS PA 18612 NONE PUBLIC CHARITABLE 600 CARE & CONCERN MINISTRIES 35 WILLIAMS ST PITTSTON PA 18640 NONE PUBLIC CHARITABLE 500 CASA OF LUZERNE COUNTY 667 N RIVER ST PLAINS PA 18705 NONE PUBLIC CHARITABLE 1000 CATHOLIC YOUTH CENTER 36 WASHINGTON ST WILKESBARRE PA 18701 NONE PUBLIC CHARITABLE 500 CENTER FOR EXCELLENCE IN EDUCATION 8201 GREENBORO DRSTE 215 MCLEAN VA 22102 NONE PUBLIC CHARITABLE 10000 CHILDRENS HOSPITAL OF PHILADELPHIA PO BOX 8500 PHILADELPHIA PA 19178 NONE PUBLIC CHARITABLE 100 CITY OF WILKES-BARRE 40 E MARKET ST WILKESBARRE PA 18711 NONE PUBLIC CHARITABLE 2000 CLEARBROOK FOUNDATION 1100 E NORTHAMPTON ST WILKESBARRE PA 18706 NONE PUBLIC CHARITABLE 500 CONNECTIONS HIGH SCHOOL 1310 OLD CONGRESS AVE STE 100 WEST PALM BEACH FL 33409 NONE PUBLIC CHARITABLE 1000 DREXEL UNIVERSITY 3141 CHESTNUT ST STE 301 PHILADELPHIA PA 19104 NONE PUBLIC CHARITABLE 65000 EQUINES FOR FREEDOM (MEDICO-MESHOPPEN) PO BOX 53 FACTORYVILLE PA 18419 NONE PUBLIC CHARITABLE 1000 FAMILY SERVICE OF NEPA 100 N WILKES-BARRE BLVD WILKESBARRE PA 18702 NONE PUBLIC CHARITABLE 100 FINE ARTS FIESTA PO BOX 2053 WILKESBARRE PA 18701 NONE PUBLIC CHARITABLE 1000 FRANKLIN & MARSHALL 415 HARRISBURG AVE LANCASTER PA 17603 NONE PUBLIC CHARITABLE 1000 GEISINGER FOUNDATION 100 N ACADEMY AVE DANVILLE PA 17822 NONE PUBLIC CHARITABLE 5000 HABITAT FOR HUMANITY 303 MARKET ST KINGSTON PA 18704 NONE PUBLIC CHARITABLE 100 HANOVER TOWNSHIP POLICE 1267 SAN SOUCI PARKWAY HANOVER TOWNSHIP PA 18706 NONE PUBLIC CHARITABLE 500 HOSPITAL FOR SPECIAL SURGERY 535 E 70TH ST NEW YORK NY 10021 NONE PUBLIC CHARITABLE 1000 IREM GOLF ASSOCIATION 397 COUNTRY CLUB RD DALLAS PA 18612 NONE PUBLIC CHARITABLE 200 JOHNS HOPKINS INSTITUTIONS 600 N WOLFE ST BALTIMORE MD 21287 NONE PUBLIC CHARITABLE 1000 KINGSTON FIRE DEPARTMENT 600 WYOMING AVE KINGSTON PA 18704 NONE PUBLIC CHARITABLE 1000 KINGSTON POLICE DEPARTMENT 500 WYOMING AVE KINGSTON PA 18704 NONE PUBLIC CHARITABLE 1000 LUZERNE COUNTY CHILD ADVOCACY 187 HANOVER ST WILKESBARRE PA 18702 NONE PUBLIC CHARITABLE 500 LUZERNE COUNTY COMMUNITY COLLEGE 1333 S PROSPECT ST NANTICOKE PA 18634 NONE PUBLIC CHARITABLE 1000 LUZERNE COUNTY HISTORICAL 49 S FRANKLIN ST WILKESBARRE PA 18701 NONE PUBLIC CHARITABLE 100 MISERICORDIA UNIVERSITY 301 LAKE ST DALLAS PA 18612 NONE PUBLIC CHARITABLE 1000 NATIONAL CENTRE FOR PADRE PIO INC PO BOX 206 BARTO PA 19504 NONE PUBLIC CHARITABLE 2000 NORTH BRANCH LAND TRUST 11 CARVERTON RD TRUCKSVILLE PA 18708 NONE PUBLIC CHARITABLE 500 NORTHEASTERN PA PHILHARMONIC 195 HANOVER ST WILKESBARRE PA 18711 NONE PUBLIC CHARITABLE 900 NORTHWEST QUARTERBACK CLUB PO BOX 6 SHICKSHINNY PA 18655 NONE PUBLIC CHARITABLE 500 OSTERHOUT LIBRARY 71 S FRANKLIN ST WILKESBARRE PA 18702 NONE PUBLIC CHARITABLE 500 OUR LADY OF GOOD COUNSEL 611 KNOWLES AVE SOUTHHAMPTON PA 189664198 NONE PUBLIC CHARITABLE 2000 PERFORMING ARTS INSTITUTE 1560 WYOMING AVE FORTY FORT PA 18704 NONE PUBLIC CHARITABLE 250 PINK & BLUE GOLF TOURNAMENT PRESCRIPTION ASSISTANCE 282 PIERCE ST KINGSTON PA 18704 NONE PUBLIC CHARITABLE 1000 RIVERVIEW ESTATES - FRANCIS MANZI 303 BANK AVE RIVERTON NJ 08077 NONE PUBLIC CHARITABLE 500 SALVATION ARMY 163 HAZLE ST WILKESBARRE PA 18702 NONE PUBLIC CHARITABLE 2500 ST BARBARA PARISH HOLY NAME SOCIETY 28 MEMORIAL ST EXETER PA 18643 NONE PUBLIC CHARITABLE 150 ST JOSEPH MARELLO PARISH 237 WILLIAMS ST PITTSTON PA 18640 NONE PUBLIC CHARITABLE 1000 ST JUDE CHILDRENS RESEARCH HOSPITAL 501 ST JUDE PLACE MEMPHIS TN 38105 NONE PUBLIC CHARITABLE 5000 SUSAN G KOMEN FOUNDATION 125 N WASHINGTON AVE STE 260 SCRANTON PA 18503 NONE PUBLIC CHARITABLE 1000 THE COLONIAL WILLIAMSBURG FOUNDATION PO BOX 1776 WILLIAMSBURG VA 23187 NONE PUBLIC CHARITABLE 5000 THE FRIENDS OF RITTENHOUSE SQUARE 201 S 18TH ST UNIT 411 PHILADELPHIA PA 19103 NONE PUBLIC CHARITABLE 500 THE JUNIOR LEAGUE OF WILKES-BARRE 63 N FRANKLIN ST WILKESBARRE PA 18701 NONE PUBLIC CHARITABLE 100 THE LANDS AT HILLSIDE FARMS 65 HILLSIDE RD TRUCKSVILLE PA 18708 NONE PUBLIC CHARITABLE 1000 THE LEEDS ENDOWMENT 6967 ISLA VISTA DR WEST PALM BEACH FL 33412 NONE PUBLIC CHARITABLE 10000 TRINITY COLLEGE DUBLIN COLLEGE GREEN DUBLIN EI NONE PUBLIC CHARITABLE 20000 UNITED WAY OF WYOMING VALLEY 7525 HICKORY HILLS CT WHITE CREEK TN 37189 NONE PUBLIC CHARITABLE 2500 WILKES UNIVERSITY 84 W SOUTH ST WILKESBARRE PA 18766 NONE PUBLIC CHARITABLE 100000 WVIA 100 WVIA WAY PITTSTON PA 18640 NONE PUBLIC CHARITABLE 100 WYOMING AREA CATHOLIC SCHOOL WAC GOLF 1690 WYOMING AVE EXETER PA 18643 NONE PUBLIC CHARITABLE 100 WYOMING SEMINARY 201 N SPRAGUE AVE KINGSTON PA 18704 NONE PUBLIC CHARITABLE 25000 WYOMING VALLEY CHILDREN ASSOCIATION 1135 WYOMING AVE FORTY FORT PA 18704 NONE PUBLIC CHARITABLE 250 WYOMING VALLEY MONTESSORI 851 MARKET ST KINGSTON PA 18704 NONE PUBLIC CHARITABLE 250 282600 0 14 4733 14 87464 531120 -822 15 37 14 28568 -822 120802 0 119980 0 0 0 0 0 0 0 0 0 0 X X 1 RICHARD A AND VIRGINIA ROSE 225 OLDFIELD ROAD SHAVERTOWN PA 18708 78090 X 2 MARGARET SIMMS 743 SUTTON ROAD SHAVERTOWN PA 18708 100114 X 3 RICHARD A ROSE III 225 OLDFIELD ROAD SHAVERTOWN PA 18708 4863 X 1 111 DELL TECHNOLOGIES 6357 2017-01-12 1 5000 FORD MOTOR COMPANY 61775 2017-12-06 1 166 CDK GLOBAL 9958 2017-01-17 2 1841 COMMUNITY BANK SYS 100114 2017-12-28 3 85 LAS VEGAS SANDS 4863 2017-05-17 LAND 2014-01-01 15000 L 0 0 BUILDING 2014-01-01 12077 930 SL 39.000000000000 310 310 M&T BANK CORP 84431 1974935 AMERICA MOVIL 99989 1301754 INGERSOLL RAND 55000 178380 SYSCO CORP 30173 60730 AIR PRODUCTS 164619 492240 CA WATER SERVICE GROUP 52100 136050 QUALCOMM 38587 64020 CCNFB 34029 49150 PROCTOR AND GAMBLE 54630 91880 ENERGY TRANS EQTY 135825 1898600 AECOM 9287 16755 PHILLIPS 66 2976 12644 COMMUNITY BANK SYST 9723 107715 DELL TECHNOLOGIES 15741 59741 CONOCOPHILLIPS 2235 2745 VERSUM MATERIALS 15450 56775 CDK GLOBAL INC 2574 11832 FORD MOTOR COMPANY 53410 62450 LAS VEGAS SANDS CORP 354 5907 LAND 15000 0 15000 15000 BUILDING 12077 1240 10837 10837 CONTRIBUTIONS OF SECURITIES RECORDED ON COST BASIS 112497 OFFICE EXPENSE 41 0 0 INVEST EXPENSE - K-1 ENERGY TRANSFER PARTNERS 290 0 0 INVEST EXPENSE - K-1 SUNOCO LOGISTICS 11 0 0 PROFESSIONAL FEES 800 0 0 INVEST EXPENSE - K-1 SUNOCO LP 238 0 0 INVESTMENT FEES 20 0 0 BANK FEES 20 0 0 K-1 - ENERGY TRANSFER PARTNERS LP 37 37 37 BOOK DIFFERENCE IN BASIS OF PARTNERSHIP INVESTMENTS 93152 REAL ESTATE TAXES 4005 4005 0