2013-10-16T08:13:13-05:00 2012-12-31 VANACOREDEBENEDICTUSDIGOVANNI&WEDDELL 11 RACQUET RD NEWBURGH NY 12550 990 2012-01-01 222387008 LABORERS LOCAL 17 TRAINING & EDUCATIONAL TRUST FUND LABO 8455621121 451C LITTLE BRITAIN ROAD NEWBURGH NY 12550 L TODD DIORIO 8455621121 2013-10-08 true DAVIDE DIGENOVA CPA 8455679000 2013-10-08 2012 2016-02-25 16:41:14Z WAYNE K MACKEY 451C LITTLE BRITAIN ROAD NEWBURGH NY 12550 2008485 false X N/A X 1984 NY TRAIN & EDUCATE UNION MEMBERS 7 3 14 0 138529 377446 1158438 1082779 12419 15583 210063 125809 1519449 1601617 0 0 827150 865904 0 0 814316 780882 1641466 1646786 -122017 -45169 4626518 4402309 433990 252023 4192528 4150286 TRAIN & EDUCATE UNION MEMBERS false false 830324 1117506 TRAINING AND EDUCATION OF UNION MEMBERS TO IMPROVE EMPLOYMENT SKILLS AND CREATE NEW SKILLS TO INCREASE EMPLOYMENT OPPORTUNITIES. 830324 true true false false false false false false false false true false false false false true true false true false false false false false false false false false false true false false false false false false false false false false false false false true false false false true 9 0 true 14 true false false false false false false false false false false X 7 3 true false false false true false false true true false false true false false false true false false X KATHARINE S BEEMER 8455621121 451C LITTLE BRITAIN ROAD NEWBURGH NY 12550 L TODD DIORIO 1.00 60.00 X 0 215093 88048 DEAN TAMBURRI 1.00 57.00 X 0 128176 64559 JEFFREY DIORIO 1.00 57.00 X 0 121759 64269 ROY MCATEER 1.00 1.00 X 0 6175 2232 LAWRENCE DIORIO 1.00 1.00 X 0 600 0 GENARO ARGENIO 1.00 X 0 0 0 JUSTIN DARROW 1.00 X 0 0 0 MICHAEL MASTROPIETRO 1.00 X 0 0 0 GENARO A ARGENIO 1.00 X 0 0 0 WAYNE K MACKEY 47.00 1.00 X 117885 5066 42205 117885 476869 261313 1 false true false 43200 334246 377446 MEMBERSHIP DUES & ASSESSMENTS 611710 1082044 1082044 TRAINING/CLASS INCOME 611710 735 735 1082779 8396 8396 98269 98269 98269 98269 414055 406868 7187 7187 7187 REFUND OF COLLECTION FEES 561000 14500 14500 MISCELLANEOUS INCOME 611710 13040 13040 27540 1601617 1117506 106665 158374 93114 65260 359186 211178 148008 232748 168193 64555 62994 45321 17673 52602 34489 18113 10200 10200 1777 1777 27333 6271 21062 159209 1270 157939 27526 27526 16363 16363 17693 17693 238055 7594 230461 38649 16347 22302 INSTRUCTORS FEES 110243 110243 SUPPLIES 86575 86575 PURCHASES-FOOD 28330 28330 MEMBERSHIP FEES 13643 13643 5286 5036 250 1646786 830324 816462 0 427513 307526 116809 115571 150614 168500 75482 9104 9912 7404939 3920003 3715310 3484936 188907 256238 375 2030 4626518 4402309 110701 28649 323289 223374 433990 252023 X 4192528 4150286 4192528 4150286 4626518 4402309 -45169 2927 X false true X true false X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 267511 267511 4326200 2473205 1852995 2811228 1446798 1364430 3484936 1590044 2927 2927 1587117 14500 14500 1601617 1632286 -14500 -14500 1646786 1646786 LIABILITY UNDER FIN 48 FOOTNOTE SCHEDULE D, PAGE 3, PART X THE FUND ADOPTED THE PROVISIONS OF ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REGARDING ACCOUNTING FOR UNCERTAIN TAX POSITIONS. MANAGEMENT EVALUATED THE FUND'S TAX POSITIONS AND CONCLUDED THAT THE FUND HAS TAKEN NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS IN ORDER TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. WITH FEW EXCEPTIONS, THE FUND IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY U.S. FEDERAL, STATE OR LOCAL TAX AUTHORITIES FOR YEARS PRIOR TO 2009. REVENUE AMOUNTS INCLUDED ON RETURN - OTHER SCHEDULE D, PAGE 4, PART XI, LINE 4B REFUND OF COLLECTION FEES 14,500 EXPENSE AMOUNTS INCLUDED IN FINANCIALS - OTHER SCHEDULE D, PAGE 4, PART XII, LINE 2D REFUND OF COLLECTION FEES -14,500 true false true true false true false false false false false false false false false true false true PUBLICATION OF NONDISCRIMINATORY POLICY IN MEDIA EXPLANATION SCHEDULE E LINE 3 THE ORGANIZATION PUBLICIZES ITS RACIALLY NONDISCRIMINATORY POLICY THROUGH THE NEWSPAPER WHEN THERE IS APPRENTICE RECRUITMENT LACK OF RECORDS EXPLANATION SCHEDULE E LINE 4 THE ORGANIZAITON DOES NOT ISSUE FINANCIAL AID OR SCHOARSHIPS THE ORGANIZATION DOES NOT SOLICIT CONTRIBUTIONS FINANCIAL AID OR GOVERNMENT ASSISTANCE EXPLANATION SCHEDULE E LINE 6 THE ORGANIZATION RECEIVES GRANTS FROM THE STATE OF NEW YORK FOR VARIOUS EDUCATION AND TRAINING PROGRAMS IN REGARD TO EMPLOYMENT SKILLS X false false false false false false false false false L TODD DIORIO 213893 1200 78839 9209 303141 DEAN TAMBURRI 127251 925 55350 9209 192735 JEFFREY DIORIO 120834 925 55060 9209 186028 WAYNE K MACKEY 117885 5066 22627 440 17862 1276 158374 6782 RELATED PARTY INFORMATION AMONG OFFICERS FORM 990, PAGE 6, PART VI, LINE 2 L. TODD DIORIO JEFFREY DIORIO TRUSTEE TRUSTEE FAMILY MEMBERS LAWRENCE T. DIORIO JEFFREY DIORIO TRUSTEE TRUSTEE FAMILY MEMBERS LAWRENCE T. DIORIO L.TODD DIORIO TRUSTEE TRUSTEE FAMILY MEMBERS GENARO ARGENIO GENARO A. ARGENIO TRUSTEE TRUSTEE FAMILY MEMBERS CLASSES OF MEMBERS OR STOCKHOLDERS FORM 990, PAGE 6, PART VI, LINE 6 THE ORGANIZATION IS A MEMBERSHIP ORGANIZATION. ORGANIZATION'S PROCESS USED TO REVIEW FORM 990 FORM 990, PAGE 6, PART VI, LINE 11B THE ORGANIZATION WILL HOLD A MEETING OF THE OFFICERS AND TRUSTEES. IN THE MEETING THE OFFICERS AND TRUSTEES WILL REVIEW THE CONTENTS OF THE FORM 990 AND MAKE A MOTION FOR ITS APPROVAL. COMPENSATION PROCESS FOR TOP OFFICIAL FORM 990, PAGE 6, PART VI, LINE 15A ALL COMPENSATION PACKAGES ARE SUBJECT TO REVIEW BY THE BOARD OF TRUSTEES. THE BOARD OF TRUSTEES WILL REVIEW THE OFFICER'S PERFORMANCE THROUGHOUT THE YEAR AND WILL RECOMMEND A COMPENSATION PACKAGE. THIS COMPENSATION PACKAGE NEEDS TO BE APPROVED BY ALL THE TRUSTEES IN ORDER TO TAKE EFFECT. GOVERNING DOCUMENTS DISCLOSURE EXPLANATION FORM 990, PAGE 6, PART VI, LINE 19 THE GOVERNING DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. RECONCILIATION OF CHANGES - OTHER FORM 990, PART XI, LINE 9 REFUND OF COLLECTION FEES -14,500 REFUND OF COLLECTION FEES 14,500 LABORERS LOCAL 17 LECET LABORERS LOCAL 17 LECET 451-B LITTLE BRITAIN ROAD NEWBURGH NY 12550 146151570 EDUCATION NY 501C5 LOCAL 17 LABORERS LOCAL 17 INT'L UNION OF NA false LABORERS LOCAL 17 INT'L UNION OF NA LABORERS LOCAL 17 INT'L UNION OF NA 451-B LITTLE BRITAIN ROAD NEWBURGH NY 12550 140772200 UNION NY 501C5 N/A false LABORERS LOCAL 17 WELFARE FUND LABORERS LOCAL 17 WELFARE FUND 451-B LITTLE BRITAIN ROAD NEWBURGH NY 12550 146022217 HEALTH BEN NY 501C9 LOCAL 17 LABORERS LOCAL 17 INT'L UNION OF NA false LABORERS LOCAL 17 PENSION FUND LABORERS LOCAL 17 PENSION FUND 451-B LITTLE BRITAIN ROAD NEWBURGH NY 12550 146025196 PENSION NY 501C9 LOCAL 17 LABORERS LOCAL 17 INT'L UNION OF NA false LABORERS LOCAL 17 PAC LABORERS LOCAL 17 PAC 451-B LITTLE BRITAIN ROAD NEWBURGH NY 12550 141730881 POLITICAL NY 527 LOCAL 17 LABORERS LOCAL 17 INT'L UNION OF NA false LABORERS LOCAL 17 PL LABORERS LOCAL 17 PL 451-B LITTLE BRITAIN ROAD NEWBURGH NY 12550 141730870 POLITICAL NY 527 LOCAL 17 LABORERS LOCAL 17 INT'L UNION OF NA false LABORERS LOCAL 17 ANNUITY FUND LABORERS LOCAL 17 ANNUITY FUND 451-B LITTLE BRITAIN ROAD NEWBURGH NY 12550 141825397 ANNUITY NY 501C9 LOCAL 17 LABORERS LOCAL 17 INT'L UNION OF NA false HOUSES OF LABOR INC HOUSES OF LABOR INC 451-A LITTLE BRITAIN ROAD NEWBURGH NY 12550 264511520 SOCIAL WEL NY 501C4 LOCAL 17 LABORERS LOCAL 17 INT'L UNION OF NA false false false false false false false false false false true false false true false false false true false false