2013-05-08T10:28:35-05:00 2012-12-31 113264776 ARMAO COSTA & RICCIARDI CPA'S PC 1055 FRANKLIN AVENUE SUITE 204 GARDEN CITY NY 11530 990 2012-01-01 135159024 INTERNATIONAL UNION OF OPERATING ENGINEE LOCAL UNION 1515A 15B 15C 15D AFL-C INTE 2129295327 44-40 11TH STREET LONG ISLAND CITY NY 11101 DANIEL SCHNEIDER 2129295327 2013-05-03 1 SALVATORE J ARMAO P00065983 5162563200 2013-05-02 2012 2016-03-07 17:11:31Z DANIEL SCHNEIDER 44-40 11TH STREET LONG ISLAND CITY NY 11101 18746111 0 X N/A X 1938 NY TO PROVIDE UNION MEMBERS WITH REPRESENTATION IN ACCORDANCE WITH COLLECTIVE BARGAINING AGREEMENTS NEGOTIATED WITH VARIOUS EMPLOYERS. 4 0 23 0 0 0 0 0 11549386 12086347 113442 138569 78519 82134 11741347 12307050 0 0 59900 48035 5561305 5488553 0 0 0 3048722 3301084 8669927 8837672 3071420 3469378 18860638 22238217 5033177 4936606 13827461 17301611 X THE OBJECT AND PURPOSE OF THIS ORGANIZATION IS TO ENABLE LOCAL UNION 15, 15A, 15B, 15C AND 15D OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS, AFL-CIO TO PROPERLY REPRESENT ITS MEMBERS IN ALL INDUSTRIAL ACTIVITY AFFECTING THEIR RIGHTS AND DUTIES AS MEMBERS OF ORGANIZED LABOR; TO ENCOURAGE HIGHER STANDARDS OF SKILL AMONG ITS MEMBERS; TO CULTIVATE AN AMICABLE ATMOSPHERE AMONG THE MEN AND WOMEN OF VARIOUS CRAFTS AND THOSE WHO MAY EMPLOY ITS MEMBERS; TO ASSIST ITS MEMBERS IN OBTAINING EMPLOYMENT; TO REPRESENT AND TO BARGAIN ON THEIR BEHALF WITH EMPLOYERS TO OBTAIN JUST WAGES AND DECENT AND ACCEPTABLE CONDITIONS OF LABOR, AND TO HAVE THE SAME DULY INCORPORATED IN A COLLECTIVE BARGAINING AGREEMENT. THE PURPOSE OF THE DISREGARDED ENTITY IS TO PROVIDE REAL ESTATE RENTAL TO EXEMPT ORGANIZATIONS. 0 0 ALL EXPENSES INCURRED ARE USED TO PROVIDE UNION MEMBERS WITH REPRESENTATION IN ACCORDANCE WITH COLLECTIVE BARGAINING AGREEMENTS NEGOTIATED WITH VARIOUS EMPLOYERS. THE ORGANIZATION PROVIDES REAL ESTATE RENTALS TO EXEMPT ORGANIZATIONS. 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 10 0 23 1 0 0 0 0 0 0 X 4 0 1 0 0 0 0 1 1 1 0 0 0 1 1 1 1 1 1 1 1 0 X IUOE LOCAL UNION 15 15A 15B 15C 15D AFL-CIO 2129295327 44-40 11TH STREET LONG ISLAND CITY NY 11101 X JAMES T CALLAHAN 49.00 1.00 X 0 0 49412 ROBERT BURNS 39.80 0.20 X 275821 0 62832 ROBERT GSHAW 39.20 0.80 X 278963 0 62832 BRIAN S KELLY 40.00 0.00 X 47490 0 15683 DANIEL SCHNEIDER 39.00 1.00 X 325667 0 67137 GREGG T NOLAN 40.00 0.00 X 84044 0 27426 AUGUSTINO MARTINIELLO 39.80 0.20 X 275030 0 62832 MICHAEL SALERNO 40.00 0.00 X 274938 0 62832 CHRISTOPHER THOMAS 39.90 0.10 X 276972 0 62832 JOHN KIRBY 1.00 0.00 X 0 0 0 PHILIP GAMBINO 1.00 0.00 X 0 0 0 THOMAS CALLAHAN 40.00 0.00 X 250279 0 62459 DONALD WHITE 1.00 0.00 X 0 0 0 JOHN MCNAMARA 1.00 0.00 X 0 0 0 RICHARD NAVARRO 1.00 0.00 X 0 0 0 ANTHONY LAROSA 40.00 0.00 X 275389 0 62832 ROBERT SHAW JR 1.00 0.00 X 0 0 0 PETER DONOFRIO 1.00 0.00 X 0 0 0 ANDREW CULLIMORE 40.00 0.00 X 257848 0 62832 JUDITH HART 33.00 2.00 X 291090 0 56875 KERRY O'SULLIVAN-GILLEN 33.00 2.00 X 154329 0 46548 PATRICK J KEENAN 25.00 30.00 X 37509 249694 40874 MARIE E MALONEY 40.00 0.00 X 122219 0 45030 ROSANNE PUCCIARELLI 40.00 0.00 X 111262 0 43611 3338850 249694 894879 13 0 1 0 SWEET CONSTRUCTION 5 HANOVER SQUARE 5TH FLOOR NEW YORK NY 10004 CONSTRUCTION 1811848 PITTA & GIBLIN LLP 120 BROADWAY 28 FL NEW YORK NY 10271 LEGAL SERVICES 249523 DORSEY & WHITNEY LLP 250 PARK AVENUE NEW YORK NY 10177 LEGAL SERVICES 110032 3 DUES 900099 11715001 11715001 RENTAL INCOME 900099 353236 353236 INITIATION AND REINSTATEMENT FEES 900099 18110 18110 12086347 114399 114399 6463231 6439061 24170 24170 24170 PICNIC INCOME 900099 80520 80520 MISCELLANEOUS INCOME 900099 1614 1614 82134 12307050 12168481 0 138569 48035 2622441 1262332 1144584 289057 170139 462233 45013 12743 159446 547732 588938 110984 750460 187026 REIMBURSEMENT FOR SHARE 227629 AUTO EXPENSES 207357 PICNIC EXPENSE 1523 8837672 11121 65229 5497767 5155244 10962566 837534 8973140 10125032 1602197 3688287 2699566 3127907 76847 76518 18860638 22238217 2076 235 5031101 4936371 5033177 4936606 X 13634883 17116448 192578 185163 13827461 17301611 18860638 22238217 3469378 4772 0 X X 0 1 X 0 0 2117859 2117859 6353579 122184 6231395 1393421 126321 1267100 895097 585133 309964 202610 3896 198714 10125032 CORPORATE BONDS 2659524 F INDEX FUNDS 468383 F 3127907 X DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: IN ACCORDANCE WITH ACCOUNTING STANDARDS, THE UNION AND ITS SUBSIDIARY'S MANAGEMENT ARE REQUIRED TO EVALUATE TAX POSITIONS TAKEN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE ORGANIZATIONS HAVE TAKEN AN UNCERTAIN TAX POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION. THE ORGANIZATIONS' MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE ORGANIZATIONS, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2012, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE UNION AND ITS SUBSIDIARY ARE SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. MANAGEMENT BELIEVES IT IS NO LONGER SUBJECTED TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2009. X 0 0 0 ROBERT BURNS 272400 0 0 0 3421 0 49052 0 13780 0 338653 0 0 0 ROBERT GSHAW 272446 0 0 0 6517 0 49052 0 13780 0 341795 0 0 0 DANIEL SCHNEIDER 319426 0 0 0 6241 0 51147 0 15990 0 392804 0 0 0 AUGUSTINO MARTINIELLO 272389 0 0 0 2641 0 49052 0 13780 0 337862 0 0 0 MICHAEL SALERNO 272387 0 0 0 2551 0 49052 0 13780 0 337770 0 0 0 CHRISTOPHER THOMAS 272417 0 0 0 4555 0 49052 0 13780 0 339804 0 0 0 THOMAS CALLAHAN 246324 0 0 0 3955 0 48679 0 13780 0 312738 0 0 0 ANTHONY LAROSA 272394 0 0 0 2995 0 49052 0 13780 0 338221 0 0 0 ANDREW CULLIMORE 254343 0 0 0 3505 0 49052 0 13780 0 320680 0 0 0 JUDITH HART 289415 0 0 0 1675 0 44817 0 12058 0 347965 0 0 0 KERRY O'SULLIVAN-GILLEN 154329 0 0 0 0 0 34490 0 12058 0 200877 0 0 0 PATRICK J KEENAN 37509 249694 0 0 0 0 7572 21642 0 11660 45081 282996 0 0 MARIE E MALONEY 122219 0 0 0 0 0 32972 0 12058 0 167249 0 0 0 ROSANNE PUCCIARELLI 111262 0 0 0 0 0 31553 0 12058 0 154873 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 JAMES T. CALLAHAN, PRESIDENT/BUSINESS MANAGER, AND THOMAS CALLAHAN, TRUSTEE, ARE BROTHERS. ROBERT J. BURNS, TREASURER, IS THE NEPHEW OF JAMES T. CALLAHAN, PRESIDENT/BUSINESS MANAGER. ROBERT SHAW JR., AUDITOR, IS THE SON OF ROBERT SHAW SR., VICE PRESIDENT/FINANCIAL SECRETARY. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION IS A LABOR UNION, WHICH HAS MEMBERS THAT ELECT ITS GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B THE ORGANIZATION IS A LABOR UNION. CERTAIN DECISIONS MADE BY THE GOVERNING BODY REQUIRE APPROVAL BY VOTE OF THE MEMBERS. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION AND THE LLC DOES NOT HAVE COMMITTEES WITH THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 THE 990 IS ROUTED TO EACH MEMBER OF THE EXECUTIVE BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ALL OFFICERS, DIRECTORS, TRUSTEES AND KEY EMPLOYEES ARE REQUIRED TO SIGN A CONFLICT OF INTEREST POLICY ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR THE ORGANIZATION'S OFFICERS IS SUBJECT TO ANNUAL REVIEW AND APPROVAL BY THE MEMBERSHIP OF THE UNION AT REGULAR MEETINGS BY MAJORITY VOTE. THE LEVEL OF COMPENSATION IS SET UP BASED ON COMPARABLE COMPENSATION FOR SIMILARLY QUALIFIED INDIVIDUALS IN FUNCTIONALLY COMPARABLE POSITIONS AT OTHER ORGANIZATIONS OF SIMILAR SIZE. THE ORGANIZATION DOCUMENTS THESE DELIBERATIONS AND DECISIONS IN THE MINUTES TO THE MEETINGS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION PROVIDES A COPY OF ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS TO THE PUBLIC UPON WRITTEN REQUEST. PART VI, SECTION B, LINES 12-16 ALL RESPONSES APPLY TO BOTH THE REPORTING ORGANIZATION AND ITS DISREGARDED ENTITY. HOURS FOR RELATED ORGANIZATIONS FORM 990, PART VII, SECTION A, LINE 1A: PATRICK KEENAN: 30 HOURS DESCRIPTION OF ORGANIZATION'S ACCOUNTING METHOD FORM 990, PART XI, LINE 1 MODIFIED CASH BASIS 44-40 11TH STREET LLC 44-40 11TH STREET LONG ISLAND CITY NY 11101 274328592 REAL ESTATE HOLDING NY -404463 10193866 N/A IUOE LOCAL 15 POLITICAL ACTION FUND 44-40 11TH STREET LONG ISLAND CITY NY 11101 912072611 POLITICAL ACTION FUND NY 527 N/A N/A 0 PENSION PLAN FOR EMPLOYEES OF LOCAL 1515A15C15D IUOE AFL-CIO 44-40 11TH STREET LONG ISLAND CITY NY 11101 125159024 DEFINED BENEFIT PENSION PLAN NY 401 N/A N/A 0 LOCAL 1515A15D IUOE APPRENTICESHIPSKILL IMPROVEMENT&SAFETY FND 44-40 11TH STREET LONG ISLAND CITY NY 11101 132648599 TRAINING, SKILL IMPROVEMENT NY 501(C)(3) OVER 33 1/3 SUPPORT N/A 0 IUOE LOCAL UNION 1515A15C MUNICIPAL WELFARE FUND 44-40 11TH STREET LONG ISLAND CITY NY 11101 133032407 WELFARE FUND NY 501(C)(9) N/A N/A 0 ANNUITY TRUST FND FOR MUNICIPAL EMPLOYEES UNION LOCAL1515A15C 44-40 11TH STREET LONG ISLAND CITY NY 11101 133875503 DEFINED CONTRIBUTION PENSION PLAN NY 401 N/A N/A 0 ANNUITY FUND OF IUOE LOCAL 1515A15B15C15DAFL-CIO 44-40 11TH STREET LONG ISLAND CITY NY 11101 132899670 DEFINED CONTRIBUTION PENSION PLAN NY 401 N/A N/A 0 WELFARE FUND OF THE IUOE LOCAL 1515A15C15DAFL-CIO 44-40 11TH STREET LONG ISLAND CITY NY 11101 136694320 WELFARE FUND NY 501(C)(9) N/A N/A 0 PP FOR THE EMPLOYEES OF W&P FUNDS OF LOCAL UNION 1515A15C15D 44-40 11TH STREET LONG ISLAND CITY NY 11101 136694320 DEFINED BENEFIT PENSION PLAN NY 401 N/A N/A 0 LOCAL 15 OPERATING ENGINEERS SCHOLARSHIP FUND 44-40 11TH STREET LONG ISLAND CITY NY 11101 264778236 TO PROVIDE SCHOLARSHIP BENEFITS NY 501(C)(3) OVER 33 1/3 SUPPORT N/A 0 IUOE LOCAL 15 CHARITABLE TRUST 44-40 11TH STREET LONG ISLAND CITY NY 11101 262189501 TO PROVIDE FINANCIAL ASSISTANCE NY 501(C)(3) OVER 33 1/3 SUPPORT N/A 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 1 1 ANNUITY FUND OF IUOELOCAL 1515A15B15C15DAFL-CIO R 333048 CONTRIBUTION RATES PENSION PLAN FOR EMPLOYEES OF LOCAL 1515A15C15D IUOE AFL-CIO R 188444 CONTRIBUTION RATES WELFARE FUND OF THE IUOE UNIONS 1515A15C15DAFL-CIO R 225711 CONTRIBUTION RATES WELFARE FUND OF THE IUOE UNIONS 1515A15C15DAFL-CIO O 146133 TIME SPENT WELFARE FUND OF THE IUOE UNIONS 1515A15C15DAFL-CIO J 191683 LEASE AGREEMENT WELFARE FUND OF THE IUOE UNIONS 1515A15C15DAFL-CIO P 100519 COSTS INCURRED ANNUITY FUND OF IUOELOCAL 1515A15B15C15DAFL-CIO J 115010 LEASE AGREEMENT