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October 19, 2006
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U.S. Department of Labor
Employment Standards Administration
Office of Labor-Management Standards
Washington, DC 20210
FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT
Form Approved
Office of Management and Budget
No. 1215-0188
Expires: 11-30-2006
MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 OR MORE IN TOTAL ANNUAL RECEIPTS AND LABOR ORGANIZATIONS IN TRUSTEESHIP
This report is manadatory under P.L. 86-257, as amended. Failure to comply may result in criminal prosecution, fines, or civil penalties as provided by 29 U.S.C. 439 or 440.
READ THE INSTRUCTIONS CAREFULLY BEFORE PREPARING THIS REPORT.
For Official Use Only
1. FILE NUMBER
038-392
2. PERIOD COVERED
From
7/1/2005
Through
6/30/2006
3.
(a) AMENDED - Is this an amended report:
No
(b) HARDSHIP - Filed under the hardship procedures:
No
(c) TERMINAL - This is a terminal report:
No
4. AFFILIATION OR ORGANIZATION NAME
CARPENTERS IND
5. DESIGNATION (Local, Lodge, etc.)
COUNCIL
6. DESIGNATION NBR
7. UNIT NAME (if any)
SUBURBAN NEW YORK REGION
8. MAILING ADDRESS (Type or print in capital letters)
First Name
PATRICK B.
Last Name
MORIN
P.O Box - Building and Room Number
Number and Street
270 MOTOR PARKWAY
City
HAUPPAUGE
State
NY
ZIP Code + 4
11788-3610
9. Are your organization's records kept at its mailing address?
Yes
Each of the undersigned, duly authorized officers of the above labor organization, declares, under penalty of perjury and other applicable penalties of law, that all of the information submitted in this report (including information contained in any accompanying documents) has been examined by the signatory and is, to the best of the undersigned individual's knowledge and belief, true, correct and complete (See Section V on penalties in the instructions.)
26. SIGNED:
john j fuchs
PRESIDENT
27. SIGNED:
Patrick B Morin Jr
TREASURER
Date:
Sep 29, 2006
Contact Info:
Date:
Sep 29, 2006
Contact Info:
Form LM-2 (Revised 2003)
ITEMS 10 THROUGH 21
FILE NUMBER: 038-392
10. During the reporting period did the labor organization create or participate in the administration of a trust or a fund or organization, as defined in the instructions, which provides benefits for members or beneficiaries?
Yes
11. During the reporting period did the labor organization have a Political Action Committee (PAC) fund?
Yes
12. During the reporting period did the labor organization have an audit or review of its books and records by an outside accountant or by a parent body auditor/representative?
Yes
13. During the reporting period did the labor organization discover any loss or shortage of funds or other assets? (Answer "Yes" even if there has been repayment or recovery.)
No
14. What is the maximum amount recoverable under the labor organization's fidelity bond for a loss caused by any officer, employee or agent of the labor organization who handled union funds?
$500,000
15. During the reporting period did the labor organization acquire or dispose of any assets in a manner other than purchase or sale?
Yes
16. Were any of the labor organization's assets pledged as security or encumbered in any way at the end of the reporting period?
Yes
17. Did the labor organization have any contingent liabilities at the end of the reporting period?
No
18. During the reporting period did the labor organization have any changes in its constitution or bylaws, other than rates of dues and fees, or in practices/procedures listed in the instructions?
No
19. What is the date of the labor organization's next regular election of officers?
AUGUST 2006
20. How many members did the labor organization have at the end of the reporting period?
15,559
21. What ar the labor organization's rates of dues and fees?
Rates of Dues and Fees
Dues/Fees
Amount
Unit
Minimum
Maximum
(a) Regular Dues/Fees
$0
per
NONE
$0
$0
(b) Working Dues/Fees
$0.63-$1.84
per
HOUR
$0.63
$1.84
(c) Initiation Fees
$20-$150
per
APPLICATION
$20.00
$150.00
(d) Transfer Fees
$0
per
NONE
$0
$0
(e) Work Permits
$0
per
NONE
$0
$0
Form LM-2 (Revised 2003)
STATEMENT A - ASSETS AND LIABILITIES
FILE NUMBER: 038-392
ASSETS
ASSETS
Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
22. Cash
$4,740,355
$2,358,817
23. Accounts Receivable
1
$0
$0
24. Loans Receivable
2
$0
$0
25. U.S. Treasury Securities
$10,307,116
$8,819,835
26. Investments
5
$9,058,038
$11,392,361
27. Fixed Assets
6
$3,986,455
$5,265,581
28. Other Assets
7
$0
$0
29. TOTAL ASSETS
$28,091,964
$27,836,594
LIABILITIES
LIABILITIES
Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
30. Accounts Payable
8
$0
$0
31. Loans Payable
9
$0
$0
32. Mortgages Payable
$1,196,331
$1,082,975
33. Other Liabilities
10
$50,546
$42,468
34. TOTAL LIABILITIES
$1,246,877
$1,125,443
35. NET ASSETS
$26,845,087
$26,711,151
Form LM-2 (Revised 2003)
STATEMENT B - RECEIPTS AND DISBURSEMENTS
FILE NUMBER: 038-392
CASH RECEIPTS
SCH
AMOUNT
36. Dues and Agency Fees
$12,694,355
37. Per Capita Tax
$396,190
38. Fees, Fines, Assessments, Work Permits
$63,569
39. Sale of Supplies
$0
40. Interest
$743,998
41. Dividends
$120,536
42. Rents
$402,163
43. Sale of Investments and Fixed Assets
3
$1,814,688
44. Loans Obtained
9
$0
45. Repayments of Loans Made
2
$0
46. On Behalf of Affiliates for Transmittal to Them
$0
47. From Members for Disbursement on Their Behalf
$0
48. Other Receipts
14
$593,563
49. TOTAL RECEIPTS
$16,829,062
CASH DISBURSEMENTS
SCH
AMOUNT
50. Representational Activities
15
$6,316,516
51. Political Activities and Lobbying
16
$0
52. Contributions, Gifts, and Grants
17
$223,613
53. General Overhead
18
$2,525,768
54. Union Administration
19
$1,056,503
55. Benefits
20
$4,739,169
56. Per Capita Tax
$30,519
57. Strike Benefits
$0
58. Fees, Fines, Assessments, etc.
$0
59. Supplies for Resale
$0
60. Purchase of Investments and Fixed Assets
4
$3,708,340
61. Loans Made
2
$0
62. Repayment of Loans Obtained
9
$0
63. To Affiliates of Funds Collected on Their Behalf
$64,377
64. On Behalf of Individual Members
$0
65. Direct Taxes
$537,717
66. Subtotal
$19,202,522
67. Withholding Taxes and Payroll Deductions
67a. Total Withheld
$2,680,577
67b. Less Total Disbursed
$2,688,655
67c. Total Withheld But Not Disbursed
-$8,078
68. TOTAL DISBURSEMENTS
$19,210,600
Form LM-2 (Revised 2003)
SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE
FILE NUMBER: 038-392
There was no data found for this schedule.
SCHEDULE 2 - LOANS RECEIVABLE
FILE NUMBER: 038-392
There was no data found for this schedule.
SCHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS
FILE NUMBER: 038-392
Description (if land or buildings give location)
(A)
Cost
(B)
Book Value
(C)
Gross Sales Price
(D)
Amount Received
(E)
Total of all lines
$1,649,001
$1,627,942
$1,814,688
$1,814,688
BUILDING-421 WARD AVE, MAMARONECK, NY
$300,000
$300,000
$397,229
$397,229
U.S. TREASURY SECURITIES
$838,789
$838,789
$856,891
$856,891
MARKETABLE SECURITIES
$489,153
$489,153
$554,068
$554,068
AUTOMOBILE
$21,059
$0
$6,500
$6,500
14. Less Reinvestments
$0
(Net Sales total will automatically entered in Item 43)
15. Net Sales
$1,814,688
Form LM-2 (Revised 2003)
SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS
FILE NUMBER: 038-392
Description (if land or buildings, give location)
(A)
Cost
(B)
Book Value
(C)
Cash Paid
(D)
Total of all lines
$3,708,340
$3,708,340
$3,708,340
BUILDING - 1157 MARYVALE DRIVE, CHEEKTOWAGA, NY
$698,613
$698,613
$698,613
BUILDING IMPROVEMENTS
$710,241
$710,241
$710,241
OTHER FIXED ASSETS
$47,820
$47,820
$47,820
U.S. TREASURY SECURITIES
$12,975
$12,975
$12,975
MARKETABLE SECURITIES
$2,238,691
$2,238,691
$2,238,691
14. Less Reinvestments
$0
(Net Purchases total will automatically entered in Item 60)
15. Net Purchases
$3,708,340
Form LM-2 (Revised 2003)
SCHEDULE 5 - INVESTMENTS
FILE NUMBER: 038-392
Description
(A)
Amount
(B)
Marketable Securities
1. Total Cost
$4,777,527
2. Total Book Value
$5,449,766
3. List each marketable security which has a book value over $5000 and exceeds 5% of Line 2.
.
$0
Other Investments
4. Total Cost
$3,958,024
5. Total Book Value
$5,942,595
6. List each other investment which has a book value over $5000, of Line 5. Also list each Trust which is an investment.
BEACON ASSOCIATES LLC II
$4,442,595
NUVEEN TAX-ADV TOTAL RETURN, 20 SHARES
$500,000
PIMCO HIGH INCOME FUND SERIES W, 20 SHARES
$500,000
PIMCO HIGH INCOME FUND SERIES F, 20 SHARES
$500,000
7. Total of Lines 2 and 5
(Total will be automatically entered in Item 26, Column(B))
$11,392,361
Form LM-2 (Revised 2003)
SCHEDULE 6 - FIXED ASSETS
FILE NUMBER: 038-392
Description
(A)
Cost or Other Basis
(B)
Total Depreciation or
Amount Expensed
(C)
Book Value
(D)
Value
(E)
1. 270 Motor Parkway, Hauppauge, NY
$275,000
$275,000
$275,000
3. 270 Motor Parkway, Hauppauge, NY
$2,423,894
$759,027
$1,664,867
$1,664,867
3. 1157 MARYVALE DR, CHEEKTOWAGA, NY 14225
$698,613
$11,644
$686,969
$686,969
3. 181 INDUSTRIAL PARK, HORSEHEADS, NY 14845
$2,153,271
$60,010
$2,093,261
$2,093,261
3. 1284 CENTRAL AVE, ALBANY, NY 12205
$493,302
$16,407
$476,895
$476,895
5. Automobiles and Other Vehicles
$22,093
$22,093
$0
$0
6. Office Furniture and Equipment
$376,234
$364,144
$12,090
$12,090
7. Other Fixed Assets
$70,200
$13,701
$56,499
$56,499
8. Totals of Lines 1 through 7
(Column(D) Total will be automatically entered in Item 27, Column(B))
$6,512,607
$1,247,026
$5,265,581
$5,265,581
Form LM-2 (Revised 2003)
SCHEDULE 7 - OTHER ASSETS
FILE NUMBER: 038-392
There was no data found for this schedule.
SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE
FILE NUMBER: 038-392
There was no data found for this schedule.
SCHEDULE 9 - LOANS PAYABLE
FILE NUMBER: 038-392
There was no data found for this schedule.
SCHEDULE 10 - OTHER LIABILITIES
FILE NUMBER: 038-392
Description
(A)
Amount at End of Period
(B)
Total Other Liabilities
(Total will be automatically entered in Item 33, Column(D))
$42,468
PAYROLL WITHHOLDINGS
$42,468
Form LM-2 (Revised 2003)
SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS
FILE NUMBER: 038-392
(A)
Name
(B)
Title
(C)
Status
(D)
Gross Salary
Disbursements
(before any
deductions)
(E)
Allowances
Disbursed
(F)
Disbursements for Official Business
(G)
Other
Disbursements not reported in
(D) thru (F)
(H)
TOTAL
A
B
C
John Fuchs
Exec Secy/Treas
C
$279,879
$0
$4,483
$0
$284,362
I
Schedule 15
Representational Activities
20 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
5 %
Schedule 19
Administration
75 %
A
B
C
Patrick Morin
President
C
$0
$0
$0
$0
$0
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
100 %
A
B
C
Kevin Hicks
Vice President
C
$0
$0
$0
$0
$0
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
100 %
A
B
C
John Simmons
Trustee
C
$0
$0
$0
$0
$0
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
100 %
A
B
C
David Haines
Trustee
C
$0
$0
$0
$0
$0
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
100 %
A
B
C
William Weitzman
Trustee
C
$0
$0
$0
$0
$0
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
100 %
A
B
C
Francis Wirt
Warden
C
$0
$0
$0
$0
$0
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
100 %
A
B
C
Michael Conroy
Conductor
C
$0
$0
$0
$0
$0
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
100 %
Total Officer Disbursements
$279,879
$0
$4,483
$0
$284,362
Less Deductions
$132,350
Net Disbursements
$152,012
Form LM-2 (Revised 2003)
SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES
FILE NUMBER: 038-392
(A)
Name
(B)
Title
(C)
Other Payer
(D)
Gross Salary
Disbursements
(before any
deductions)
(E)
Allowances Disbursed
(F)
Disbursements for Official Business
(G)
Other Disbursements not reported in
(D) thru (F)
(H)
TOTAL
A
B
C
Jeffrey S Aiken
Business Repr
None
$70,011
$0
$6,641
$0
$76,652
I
Schedule 15
Representational Activities
90 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
10 %
A
B
C
David P Alexander
Business Repr
None
$70,011
$0
$6,929
$0
$76,940
I
Schedule 15
Representational Activities
90 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
10 %
A
B
C
William R Banfield
Business Repr
None
$113,628
$0
$6,507
$0
$120,135
I
Schedule 15
Representational Activities
89 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
11 %
A
B
C
Todd A Banks
Business Repr
None
$84,787
$0
$7,103
$0
$91,890
I
Schedule 15
Representational Activities
95 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
5 %
A
B
C
Michael A Barczys
Business Repr
None
$70,011
$0
$7,207
$0
$77,218
I
Schedule 15
Representational Activities
90 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
10 %
A
B
C
Douglas C Blacklock
Business Repr
None
$77,021
$0
$357
$0
$77,378
I
Schedule 15
Representational Activities
94 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
6 %
A
B
C
Katherine E Boccia
Business Repr
None
$68,817
$0
$8,005
$0
$76,822
I
Schedule 15
Representational Activities
90 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
10 %
A
B
C
Daryl T Bodewes
Business Repr
None
$70,011
$0
$7,415
$0
$77,426
I
Schedule 15
Representational Activities
90 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
10 %
A
B
C
Hope M Brady
Collections Manager
None
$43,045
$0
$1,151
$0
$44,196
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
Thomas W Burke
Business Repr
None
$101,025
$0
$8,124
$0
$109,149
I
Schedule 15
Representational Activities
100 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
Joanna T Burvenich
Office Staff
None
$48,995
$0
$197
$0
$49,192
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
Jean Caboara
Office Staff
None
$46,345
$0
$0
$0
$46,345
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
Daniel J Cleveland
Business Repr
None
$77,021
$0
$27
$0
$77,048
I
Schedule 15
Representational Activities
90 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
10 %
A
B
C
Scott D Colton
Business Repr
None
$70,011
$0
$7,119
$0
$77,130
I
Schedule 15
Representational Activities
96 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
4 %
A
B
C
Michael Conroy
Director of Organizing
None
$192,405
$0
$4,802
$0
$197,207
I
Schedule 15
Representational Activities
86 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
14 %
A
B
C
Edward P Cooke
Business Repr
None
$120,244
$0
$34
$0
$120,278
I
Schedule 15
Representational Activities
90 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
10 %
A
B
C
Richard J Craven
Business Repr
None
$93,502
$0
$7,511
$0
$101,013
I
Schedule 15
Representational Activities
90 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
10 %
A
B
C
Michael J Donvito
Business Repr
None
$35,017
$0
$6,923
$0
$41,940
I
Schedule 15
Representational Activities
85 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
15 %
A
B
C
Christopher P Dugan
Business Repr
None
$16,653
$0
$3,472
$0
$20,125
I
Schedule 15
Representational Activities
95 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
5 %
A
B
C
Michael S Dye
Asst-Director Organizing
None
$102,044
$0
$10,132
$0
$112,176
I
Schedule 15
Representational Activities
90 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
10 %
A
B
C
Alan Ehl
Regional Director
None
$171,341
$0
$2,087
$0
$173,428
I
Schedule 15
Representational Activities
79 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
21 %
A
B
C
Edward J Enders
Dispatcher
None
$85,832
$0
$18
$0
$85,850
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
Tricia Farmer
Office Staff
None
$33,365
$0
$13
$0
$33,378
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
David A Fay
Business Repr
None
$75,370
$0
$7,209
$0
$82,579
I
Schedule 15
Representational Activities
88 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
12 %
A
B
C
Thomas J Ferris
Business Repr
None
$116,276
$0
$262
$0
$116,538
I
Schedule 15
Representational Activities
88 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
1 %
Schedule 19
Administration
11 %
A
B
C
Kenneth A Foster
Business Repr
None
$969
$0
$552
$0
$1,521
I
Schedule 15
Representational Activities
90 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
10 %
Schedule 19
Administration
0 %
A
B
C
Anthony J Foti
Business Repr
None
$70,011
$0
$7,714
$0
$77,725
I
Schedule 15
Representational Activities
90 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
10 %
A
B
C
Robert P French
Business Repr
None
$6,087
$0
$724
$0
$6,811
I
Schedule 15
Representational Activities
95 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
5 %
A
B
C
Christopher S Fusco
Business Repr
None
$122,526
$0
$303
$0
$122,829
I
Schedule 15
Representational Activities
85 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
3 %
Schedule 19
Administration
12 %
A
B
C
David F Haines
Regional Director
None
$141,346
$0
$2,474
$0
$143,820
I
Schedule 15
Representational Activities
75 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
4 %
Schedule 19
Administration
21 %
A
B
C
Francis M Hardy
Business Repr
None
$70,011
$0
$6,904
$0
$76,915
I
Schedule 15
Representational Activities
94 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
6 %
A
B
C
Charles A Hemenway
Business Repr
None
$70,011
$0
$7,237
$0
$77,248
I
Schedule 15
Representational Activities
98 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
2 %
A
B
C
Kevin R Hicks
Regional Director
None
$138,169
$0
$9,528
$0
$147,697
I
Schedule 15
Representational Activities
88 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
4 %
Schedule 19
Administration
8 %
A
B
C
Geoffrey A James
Business Repr
None
$122,526
$0
$431
$0
$122,957
I
Schedule 15
Representational Activities
86 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
14 %
A
B
C
Joseph Karas
Business Repr
None
$107,881
$0
$7,731
$0
$115,612
I
Schedule 15
Representational Activities
91 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
9 %
A
B
C
Ronald W Kent
Business Repr
None
$75,014
$0
$8,887
$0
$83,901
I
Schedule 15
Representational Activities
90 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
10 %
A
B
C
Kris Komorowski
Dispatcher
None
$70,447
$0
$34
$0
$70,481
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
Paul J Leo
Business Repr
None
$108,705
$0
$8,393
$0
$117,098
I
Schedule 15
Representational Activities
95 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
5 %
A
B
C
Margaret G Lightfoot
Office Staff
None
$36,408
$0
$0
$0
$36,408
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
Omar Lopez
Business Repr
None
$97,028
$0
$7,716
$0
$104,744
I
Schedule 15
Representational Activities
96 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
4 %
A
B
C
Anthony Macagnone
Business Repr
None
$124,838
$0
$422
$0
$125,260
I
Schedule 15
Representational Activities
57 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
6 %
Schedule 19
Administration
37 %
A
B
C
John L Magney
Business Repr
None
$67,788
$0
$6,718
$0
$74,506
I
Schedule 15
Representational Activities
90 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
10 %
A
B
C
Thomas A Mairs
Business Repr
None
$29,847
$0
$4,835
$0
$34,682
I
Schedule 15
Representational Activities
90 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
10 %
A
B
C
James Malcolm
Business Repr
None
$82,391
$0
$8,474
$0
$90,865
I
Schedule 15
Representational Activities
95 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
5 %
A
B
C
Antonio A Martinez
Business Repr
None
$116,276
$0
$973
$0
$117,249
I
Schedule 15
Representational Activities
92 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
8 %
A
B
C
Frank M Marziliano
Business Repr
None
$126,686
$0
$521
$0
$127,207
I
Schedule 15
Representational Activities
80 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
9 %
Schedule 19
Administration
11 %
A
B
C
Donna L Maynard
Office Staff
None
$42,681
$0
$0
$0
$42,681
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
Terry L Middleton
Business Repr
None
$70,011
$0
$7,889
$0
$77,900
I
Schedule 15
Representational Activities
93 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
7 %
A
B
C
Andrew W Miller
Business Repr
None
$70,011
$0
$7,762
$0
$77,773
I
Schedule 15
Representational Activities
95 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
5 %
A
B
C
Patrick B Morin Jr.
Regional Director
None
$181,624
$0
$4,031
$0
$185,655
I
Schedule 15
Representational Activities
69 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
31 %
A
B
C
Jeffrey J Murray
Business Repr
None
$96,482
$0
$0
$0
$96,482
I
Schedule 15
Representational Activities
100 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
Jamie L Nelson
Office Staff
None
$34,772
$0
$0
$0
$34,772
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
Sharon L Neppl
Office Staff
None
$35,184
$0
$0
$0
$35,184
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
Brian J Noteboom
Business Repr
None
$70,011
$0
$6,149
$0
$76,160
I
Schedule 15
Representational Activities
92 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
8 %
A
B
C
Jose L Ossa
Office Staff
None
$24,572
$0
$0
$0
$24,572
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
Robert Owens
Business Repr
None
$93,502
$0
$8,406
$0
$101,908
I
Schedule 15
Representational Activities
95 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
5 %
A
B
C
Michael P Pavlick
Business Repr
None
$77,021
$0
$111
$0
$77,132
I
Schedule 15
Representational Activities
88 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
1 %
Schedule 19
Administration
11 %
A
B
C
Charles E Peaslee, Jr.
Business Repr
None
$75,982
$0
$1,220
$0
$77,202
I
Schedule 15
Representational Activities
90 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
10 %
A
B
C
Rosario Pellegrino
Business Repr
None
$108,705
$0
$9,146
$0
$117,851
I
Schedule 15
Representational Activities
88 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
12 %
A
B
C
Anthony Pena
Business Repr
None
$93,366
$0
$3,850
$0
$97,216
I
Schedule 15
Representational Activities
86 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
14 %
A
B
C
Leonard Ranallo
Business Repr
None
$77,021
$0
$306
$0
$77,327
I
Schedule 15
Representational Activities
100 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
0 %
A
B
C
Charles T Rinoldo
Business Repr
None
$91,640
$0
$205
$0
$91,845
I
Schedule 15
Representational Activities
90 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
10 %
Schedule 19
Administration
0 %
A
B
C
Paul R Sabot
Business Repr
None
$113,628
$0
$7,568
$0
$121,196
I
Schedule 15
Representational Activities
90 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
10 %
A
B
C
Dominick Scafidi
Business Repr
None
$113,628
$0
$7,715
$0
$121,343
I
Schedule 15
Representational Activities
93 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
7 %
A
B
C
Michele L Scrom
Executive Assistant
None
$113,153
$0
$3,869
$0
$117,022
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
Michael F Shanahan
Business Repr
None
$70,011
$0
$6,763
$0
$76,774
I
Schedule 15
Representational Activities
91 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
1 %
Schedule 19
Administration
8 %
A
B
C
John J Simmons
Assistant to the EST
None
$198,595
$0
$2,306
$0
$200,901
I
Schedule 15
Representational Activities
1 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
98 %
Schedule 19
Administration
1 %
A
B
C
Kevin T Smith
Asst. Director Organizing
None
$123,561
$0
$8,403
$0
$131,964
I
Schedule 15
Representational Activities
95 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
5 %
A
B
C
William J Smith
Business Repr
None
$74,484
$0
$7,156
$0
$81,640
I
Schedule 15
Representational Activities
93 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
7 %
A
B
C
Daniel Souza
Business Repr
None
$56,665
$0
$5,424
$0
$62,089
I
Schedule 15
Representational Activities
90 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
10 %
A
B
C
Mark J Sowalski
Business Repr
None
$16,653
$0
$2,941
$0
$19,594
I
Schedule 15
Representational Activities
95 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
5 %
A
B
C
Paul D Spicer
Business Repr
None
$51,370
$0
$6,412
$0
$57,782
I
Schedule 15
Representational Activities
94 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
6 %
A
B
C
Christopher P Stone
Business Repr
None
$77,021
$0
$202
$0
$77,223
I
Schedule 15
Representational Activities
90 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
10 %
A
B
C
Kathryn A Thomas
Business Repr
None
$81,494
$0
$3
$0
$81,497
I
Schedule 15
Representational Activities
94 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
6 %
A
B
C
Ronald L Timmerman
Business Repr
None
$21,527
$0
$11
$0
$21,538
I
Schedule 15
Representational Activities
95 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
5 %
A
B
C
Gary T Toth
Business Repr
None
$82,024
$0
$52
$0
$82,076
I
Schedule 15
Representational Activities
93 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
7 %
A
B
C
Stanley Turtenwald
Business Repr
None
$113,628
$0
$7,265
$0
$120,893
I
Schedule 15
Representational Activities
90 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
10 %
A
B
C
Joel C Van Schaffel
Business Repr
None
$72,398
$0
$9,464
$0
$81,862
I
Schedule 15
Representational Activities
94 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
6 %
Schedule 19
Administration
0 %
A
B
C
Charles Vealey III
Business Repr
None
$88,174
$0
$8,079
$0
$96,253
I
Schedule 15
Representational Activities
93 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
7 %
A
B
C
Michelle K Veninsky
Office Staff
None
$8,190
$0
$0
$0
$8,190
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
Andrew W Vooris
Business Repr
None
$87,083
$0
$184
$0
$87,267
I
Schedule 15
Representational Activities
98 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
2 %
A
B
C
David Wagner
Business Repr
None
$10,635
$0
$0
$0
$10,635
I
Schedule 15
Representational Activities
90 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
10 %
A
B
C
William J Weir
Business Repr
None
$74,484
$0
$6,629
$0
$81,113
I
Schedule 15
Representational Activities
94 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
6 %
A
B
C
William Weitzman
Business Repr
None
$13,790
$0
$0
$0
$13,790
I
Schedule 15
Representational Activities
90 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
10 %
A
B
C
Francis M Wirt
Business Repr
None
$72,876
$0
$10,247
$0
$83,123
I
Schedule 15
Representational Activities
85 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
3 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
12 %
A
B
C
Dennis N Yorke
Business Repr
None
$84,787
$0
$7,551
$0
$92,338
I
Schedule 15
Representational Activities
92 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
8 %
A
B
C
Michael D Zavaro Jr.
Business Repr
None
$7,239
$0
$718
$0
$7,957
I
Schedule 15
Representational Activities
100 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
0 %
Schedule 19
Administration
0 %
TOTALS RECEIVED BY EMPLOYEES MAKING LESS THAN $10000
$0
$0
$0
$0
$0
I
Schedule 15
Representational Activities
%
Schedule 16
Political Activities and Lobbying
%
Schedule 17
Contributions
%
Schedule 18
General Overhead
%
Schedule 19
Administration
%
Total Employee Disbursements
$6,907,436
$0
$357,853
$0
$7,265,289
Less Deductions
$2,548,227
Net Disbursements
$4,717,062
Form LM-2 (Revised 2003)
SCHEDULE 13 - MEMBERSHIP STATUS
FILE NUMBER: 038-392
Category of Membership
(A)
Number
(B)
Voting Eligibility
(C)
Members
15,559
Agency Fee Payers*
0
Total Members/Fee Payers
15,559
*Agency Fee Payers are not considered members of the labor organization.
Apprentice
748
Yes
Disabled members
452
Yes
Regular Member
8,928
Yes
Retirees
1,714
Yes
Contractor member
80
Yes
Early retirees
792
Yes
HONORARY MEMBER
1,737
Yes
MILITARY
14
Yes
MEMBERS IN ARREARS
1,091
No
APPLICANT
3
No
Form LM-2 (Revised 2003)
DETAILED SUMMARY PAGE - SCHEDULES 14 THROUGH 19
FILE NUMBER: 038-392
SCHEDULE 14 OTHER RECEIPTS
1. Named Payer Itemized Receipts
$422,681
2. Named Payer Non-itemized Receipts
$109,040
3. All Other Receipts
$61,842
4. Total Receipts
$593,563
SCHEDULE 17 CONTRIBUTIONS, GIFTS & GRANTS
1. Named Payee Itemized Disbursements
$116,750
2. Named Payee Non-itemized Disbursements
$2,000
3. To Officers
$0
4. To Employees
$2,494
5. All Other Disbursements
$102,369
6. Total Disbursements
$223,613
SCHEDULE 15 REPRESENTATIONAL ACTIVITIES
1. Named Payee Itemized Disbursements
$469,853
2. Named Payee Non-itemized Disbursements
$14,454
3. To Officers
$56,872
4. To Employees
$5,746,514
5. All Other Disbursements
$28,823
6. Total Disbursements
$6,316,516
SCHEDULE 18 GENERAL OVERHEAD
1. Named Payee Itemized Disbursements
$1,121,177
2. Named Payee Non-itemized Disbursements
$287,057
3. To Officers
$14,218
4. To Employees
$876,417
5. All Other Disbursements
$226,899
6. Total Disbursements
$2,525,768
SCHEDULE 16 POLITICAL ACTIVITIES AND LOBBYING
1. Named Payee Itemized Disbursements
$0
2. Named Payee Non-itemized Disbursements
$0
3. To Officers
$0
4. To Employees
$0
5. All Other Disbursements
$0
6. Total Disbursement
$0
SCHEDULE 19 UNION ADMINISTRATION
1. Named Payee Itemized Disbursements
$112,303
2. Named Payee Non-itemized Disbursements
$88,109
3. To Officers
$213,272
4. To Employees
$639,866
5. All Other Disbursements
$2,953
6. Total Disbursements
$1,056,503
Form LM-2 (Revised 2003)
SCHEDULE 14 - OTHER RECEIPTS
FILE NUMBER: 038-392
Name and Address
(A)
EMPIRE STATE CARPENTERS WELFARE FUND
270 MOTOR PARKWAY
HAUPPAUGE
NY
11788
Type or Classification
(B)
REIMBURSED ADMINISTRATIVE EXPENSE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$83,292
Total Non-Itemized Transactions
$26,959
Total of All Transactions
$110,251
REIMBURSED ADMINISTRATIVE EXPENSE
01/31/2006
$64,887
REIMBURSED ADMINISTRATIVE EXPENSE
03/29/2006
$13,136
REIMBURSED ADMINISTRATIVE EXPENSE
05/26/2006
$5,269
Name and Address
(A)
UBC EDUCATION & DEVELOPMENT FUND
55269
TULSA
OK
74155-0269
Type or Classification
(B)
REIMBURSED ADMINISTRATIVE EXPENSES
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$34,093
Total Non-Itemized Transactions
$0
Total of All Transactions
$34,093
REIMBURSED ADMINISTRATIVE EXPENSES
02/09/2006
$34,093
Name and Address
(A)
UNITED BROTHERHOOD OF CARPENTERS AND JOINERS OF AM
55269
TULSA
OK
74155-0269
Type or Classification
(B)
REIMBURSED ADMINISTRATIVE EXPENSES
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$257,995
Total Non-Itemized Transactions
$0
Total of All Transactions
$257,995
REIMBURSED ADMINISTRATIVE EXPENSES
05/18/2006
$257,995
Name and Address
(A)
LOCAL 7 REG #1
270 MOTOTR PARKWAY
HAUPPAUGE
NY
11788
Type or Classification
(B)
REIMBURSED ADMINISTRATIVE EXPENSES
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$0
Total Non-Itemized Transactions
$40,339
Total of All Transactions
$40,339
Name and Address
(A)
EMPIRE STATE APPRENTICESHIP COMMITTEE
270 MOTOR PARKWAY
HAUPPAUGE
NY
11788
Type or Classification
(B)
REIMBURSED ADMINISTRATIVE EXPENSES
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$34,974
Total Non-Itemized Transactions
$31,242
Total of All Transactions
$66,216
REIMBURSED ADMINISTRATIVE EXPENSES
09/27/2005
$5,622
REIMBURSED ADMINISTRATIVE EXPENSES
11/16/2005
$6,182
REIMBURSED ADMINISTRATIVE EXPENSES
01/31/2006
$6,329
REIMBURSED ADMINISTRATIVE EXPENSES
03/29/2006
$5,960
REIMBURSED ADMINISTRATIVE EXPENSES
05/26/2006
$5,704
REIMBURSED ADMINISTRATIVE EXPENSES
06/29/2006
$5,177
Name and Address
(A)
NYS LABOR-MANAGEMENT COUNCIL
153
OSWEGO
NY
13126-0153
Type or Classification
(B)
LABOR MANAGEMENT CONTRIBUTION REFUND
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$12,327
Total Non-Itemized Transactions
$0
Total of All Transactions
$12,327
REFUND OF LABOR MANAGEMENT CONTRIBUTION
01/20/2006
$12,327
Name and Address
(A)
TRANSPORTATION WRITERS
405 OAKWOOD ROAD
HUNTINGTON STATION
NY
11746-7207
Type or Classification
(B)
INSURANCE REFUND
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$0
Total Non-Itemized Transactions
$10,500
Total of All Transactions
$10,500
Form LM-2 (Revised 2003)
SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES
FILE NUMBER: 038-392
Name and Address
(A)
DUNN & BRADSTREET
75542
CHICAGO
IL
60675-5542
Type or Classification
(B)
PICKETING AND ORGANIZING
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$0
Total Non-Itemized Transactions
$12,843
Total of All Transactions
$12,843
Name and Address
(A)
IMAGE POINTE
657
WATERLOO
IA
50704-0657
Type or Classification
(B)
PICKETING AND ORGANIZING EXPENSE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$47,259
Total Non-Itemized Transactions
$0
Total of All Transactions
$47,259
HATS, SHIRTS, JACKETS
07/28/2005
$11,554
HATS, SHIRTS, JACKETS
12/15/2005
$30,663
HATS, SHIRTS, JACKETS
01/27/2006
$5,042
Name and Address
(A)
MEYER, SUOZZI, ENGLISH & KLEIN
1505 KELLUM PLACE
MINEOLA
NY
11501
Type or Classification
(B)
LEGAL FEES
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$422,594
Total Non-Itemized Transactions
$1,611
Total of All Transactions
$424,205
RETAINER
07/01/2005
$10,680
RETAINER
08/01/2005
$10,680
MEMBER REPRESENTATION
08/19/2005
$16,500
MEMBER REPRESENTATION
08/29/2005
$42,591
RETAINER
09/01/2005
$10,680
RETAINER
10/03/2005
$10,680
RETAINER
11/01/2005
$10,680
RETAINER
12/01/2005
$10,680
RETAINER
01/02/2006
$10,680
MEMBER REPRESENTATION
01/19/2006
$55,955
RETAINER
02/01/2006
$53,400
MEMBER REPRESENTATION
03/22/2006
$40,000
MEMBER REPRESENTATION
04/25/2006
$139,388
Form LM-2 (Revised 2003)
SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING
FILE NUMBER 038-392
There was no data found for this schedule.
SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS
FILE NUMBER: 038-392
Name and Address
(A)
CATHOLIC CHARITIES OF CHEMUNG COUNTY
215 E. CHURCH ST
ELMIRA
NY
14901
Type or Classification
(B)
CONTRIBUTION
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$5,000
Total Non-Itemized Transactions
$0
Total of All Transactions
$5,000
CONTRIBUTION
11/23/2005
$5,000
Name and Address
(A)
FOUNDATION FOR L.I. STATE PARKS
247
BABYLON
NY
11702
Type or Classification
(B)
CONTRIBUTION
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$5,000
Total Non-Itemized Transactions
$0
Total of All Transactions
$5,000
CONTRIBUTION
05/26/2006
$5,000
Name and Address
(A)
JOHN J. FUCHS CHARITABLE TRUST
270 MOTOR PARKWAY
HAUPPAUGE
NY
11788
Type or Classification
(B)
CONTRIBUTION
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$8,000
Total Non-Itemized Transactions
$2,000
Total of All Transactions
$10,000
CONTRIBUTION
04/07/2006
$8,000
Name and Address
(A)
LOUISIANA CARPENTER KATRINA RELIEF FUND
8875 GREENWELL SPRINGS
BATON ROUGE
LA
70814
Type or Classification
(B)
CONTRIBUTION
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$5,000
Total Non-Itemized Transactions
$0
Total of All Transactions
$5,000
CONTRIBUTION
09/09/2005
$5,000
Name and Address
(A)
MAKE A WISH FOUNDATION OF METRO NY
ONE PENN PLAZA
NEW YORK
NY
10119
Type or Classification
(B)
CONTRIBUTION
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$6,750
Total Non-Itemized Transactions
$0
Total of All Transactions
$6,750
CONTRIBUTION
08/17/2005
$6,750
Name and Address
(A)
MOUNT ST. MARY COLLEGE
330 POWELL AVE
NEWBURGH
NY
12550
Type or Classification
(B)
JOURNAL AD, TICKETS
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$5,000
Total Non-Itemized Transactions
$0
Total of All Transactions
$5,000
CONTRIBUTION JOURNAL AD AND TICKETS
04/28/2006
$5,000
Name and Address
(A)
NYS LABOR MANAGEMENT COUNCIL
153
OSWEGO
NY
13126-0153
Type or Classification
(B)
NYS LM CONTRIBUTION
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$25,000
Total Non-Itemized Transactions
$0
Total of All Transactions
$25,000
2006 CONTRIBUTION
01/02/2006
$25,000
Name and Address
(A)
RESEARCH FOUND. TREATMENT OF OVARIAN CANCER
808 SUMMER ST - 4TH FL.
BOSTON
MA
Type or Classification
(B)
JOURNAL ADS TICKETS
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$10,000
Total Non-Itemized Transactions
$0
Total of All Transactions
$10,000
JOURNAL ADS & TICKETS
03/24/2006
$10,000
Name and Address
(A)
SOUTH CENTRAL CARPENTERS RELIEF FUND
5532 EAST CLIFF LOOP
BIRMINGHAM
AL
35210
Type or Classification
(B)
CONTRIBUTION
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$5,000
Total Non-Itemized Transactions
$0
Total of All Transactions
$5,000
CONTRIBUTION
09/09/2005
$5,000
Name and Address
(A)
UNITED STATES GOLF ASSOCIATION INC
77 LIBERTY CORNER RD
FAR HILLS
NJ
Type or Classification
(B)
JOURNAL ADS, TICKETS
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$37,000
Total Non-Itemized Transactions
$0
Total of All Transactions
$37,000
CONTRIBUTION - TICKETS
01/12/2006
$37,000
Name and Address
(A)
UNITED STATES POSTAL SERVICE
122 S. PLANK RD
NEWBURGH
NY
12550
Type or Classification
(B)
CONTRIBUTION
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$5,000
Total Non-Itemized Transactions
$0
Total of All Transactions
$5,000
CONTRIBUTION
06/08/2006
$5,000
Form LM-2 (Revised 2003)
SCHEDULE 18 - GENERAL OVERHEAD
FILE NUMBER: 038-392
Name and Address
(A)
AMERICAN INT'L COMPANIES
382014
PITTSBURGH
PA
15250-8014
Type or Classification
(B)
INSURANCE - W.C. EXPENSE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$7,455
Total Non-Itemized Transactions
$33,609
Total of All Transactions
$41,064
INSURANCE
06/01/2006
$7,455
Name and Address
(A)
AT&T
9001309
LOUISVILLE
KY
40290-1309
Type or Classification
(B)
TELEPHONE EXPENSE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$0
Total Non-Itemized Transactions
$29,054
Total of All Transactions
$29,054
Name and Address
(A)
BARRY SECURITY
516 FIFTH AVE
NEW YORK
NY
10036
Type or Classification
(B)
SECURITY EXPENSE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$155,805
Total Non-Itemized Transactions
$0
Total of All Transactions
$155,805
BACKROUND CHECK
09/06/2005
$57,382
BACKROUND CHECK
10/03/2005
$15,835
BACKROUND CHECK
02/08/2006
$41,294
BACKROUND CHECK
04/03/2006
$41,294
Name and Address
(A)
EDGIAN PRESS
10 BETHPAGE RD
HICKSVILLE
NY
11801
Type or Classification
(B)
PRINTING EXPENSES
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$0
Total Non-Itemized Transactions
$5,523
Total of All Transactions
$5,523
Name and Address
(A)
EMPIRE STATE CARPENTERS REAL ESTATE CORP
270 MOTOR PARKWAY
HAUPPAUGE
NY
11788
Type or Classification
(B)
RENT REIMBURSED MAINTENANCE COSTS
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$204,737
Total Non-Itemized Transactions
$11,275
Total of All Transactions
$216,012
RENT
07/01/2005
$7,487
RENT
08/01/2005
$7,487
RENT
09/01/2005
$7,487
RENT
10/01/2005
$7,487
RENT
11/01/2005
$7,487
RENT
12/01/2005
$7,487
RENT
01/01/2006
$7,487
RENT
02/01/2006
$7,487
RENT
03/01/2006
$7,487
RENT
04/01/2006
$22,461
REIMBURSED MAINTENANCE COSTS
01/13/2006
$39,536
REIMBURSED MAINTENANCE COSTS
01/16/2006
$64,898
REIMBURSED MAINTENANCE COSTS
06/30/2006
$10,459
Name and Address
(A)
EXXON FLEET
530988
ATLANTA
GA
30353
Type or Classification
(B)
AUTO EXPENSE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$90,464
Total Non-Itemized Transactions
$3,190
Total of All Transactions
$93,654
AUTO EXPENSE
07/05/2005
$11,819
AUTO EXPENSE
08/01/2005
$10,350
AUTO EXPENSE
09/15/2005
$14,789
AUTO EXPENSE
10/14/2005
$14,521
AUTO EXPENSE
11/08/2005
$14,319
AUTO EXPENSE
12/16/2005
$13,507
AUTO EXPENSE
01/12/2006
$11,159
Name and Address
(A)
J.P. JEANNERET ASSOC. INC.
100 WASHINGTON STREET
SYRACUSE
NY
13202
Type or Classification
(B)
INVESTMENT FEES
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$0
Total Non-Itemized Transactions
$18,686
Total of All Transactions
$18,686
Name and Address
(A)
NOVAK FRANCELLA LLC
450 SEVENTH AVE
NEW YORK
NY
10123
Type or Classification
(B)
ACCOUNTING FEES
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$10,000
Total Non-Itemized Transactions
$42,287
Total of All Transactions
$52,287
RETAINER
08/29/2005
$10,000
Name and Address
(A)
PBCC
856460
LOUISVILLE
NY
40285-6460
Type or Classification
(B)
OFFICE EXPENSE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$0
Total Non-Itemized Transactions
$10,195
Total of All Transactions
$10,195
Name and Address
(A)
PHOENIX GRAPHICS INC
464-470 STATE STREET
ROCHESTER
NY
14608
Type or Classification
(B)
NEWSLETTER EXPENSE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$100,051
Total Non-Itemized Transactions
$0
Total of All Transactions
$100,051
NEWSLETTER LAYOUT, PRINTING AND MAILING
11/16/2005
$32,448
NEWSLETTER LAYOUT, PRINTING AND MAILING
01/30/2006
$38,043
NEWSLETTER LAYOUT, PRINTING AND MAILING
05/26/2006
$29,560
Name and Address
(A)
POSTAGE BY PHONE
856042
LOUISVILLE
KY
40285-6042
Type or Classification
(B)
POSTAGE EXPENSE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$0
Total Non-Itemized Transactions
$18,219
Total of All Transactions
$18,219
Name and Address
(A)
STACEY BRAUN ASSOCIATES INC
377 BROADWAY
NEW YORK
NY
10013-3934
Type or Classification
(B)
INVESTMENT FEES
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$62,256
Total Non-Itemized Transactions
$7,563
Total of All Transactions
$69,819
INVESTMENT MANAGEMENT SERVICES
07/01/2005
$15,159
INVESTMENT MANAGEMENT SERVICES
10/03/2005
$15,561
INVESTMENT MANAGEMENT SERVICES
01/02/2006
$15,705
INVESTMENT MANAGEMENT SERVICES
04/03/2006
$15,831
Name and Address
(A)
THE WOODLANDS AND PASSION FISH
ONE SOUTH WOODS ROAD
WOODBURY
NY
11797
Type or Classification
(B)
CONVENTION/CONFERENCE/MEETING
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$13,084
Total Non-Itemized Transactions
$0
Total of All Transactions
$13,084
OFFICE CHRISTMAS PARTY
12/07/2005
$13,084
Name and Address
(A)
TRANSPORTATION WRITERS INC
405 OAKWOOD ROAD
HUNTINGTON STATION
NY
11746-7207
Type or Classification
(B)
INSURANCE EXPENSE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$153,977
Total Non-Itemized Transactions
$8,735
Total of All Transactions
$162,712
PROFESSIONAL LIABILITY INSURANCE
08/18/2005
$82,971
BUILDING INSURANCE
08/18/2005
$71,006
Name and Address
(A)
VERIZON WIRELESS
15124
ALBANY
NY
12212-5124
Type or Classification
(B)
TELEPHONE EXPENSE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$0
Total Non-Itemized Transactions
$5,815
Total of All Transactions
$5,815
Name and Address
(A)
VIKING OFFICE PRODUCTS
88040
CHICAGO
IL
60680-1040
Type or Classification
(B)
OFFICE EXPENSE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$0
Total Non-Itemized Transactions
$10,060
Total of All Transactions
$10,060
Name and Address
(A)
ADT SECURITY SYSTEMS
371967
PITTSBURGH
PA
15250-7967
Type or Classification
(B)
SECURITY EXPENSE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$0
Total Non-Itemized Transactions
$8,134
Total of All Transactions
$8,134
Name and Address
(A)
FLEET BANK
660576
DALLAS
TX
75266-0576
Type or Classification
(B)
MORTGAGE PAYMENTS
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$197,904
Total Non-Itemized Transactions
$0
Total of All Transactions
$197,904
MORTGAGE PRINCIPAL AND INTEREST
07/01/2005
$16,492
MORTGAGE PRINCIPAL AND INTEREST
08/01/2005
$16,492
MORTGAGE PRINCIPAL AND INTEREST
09/01/2005
$16,492
MORTGAGE PRINCIPAL AND INTEREST
10/01/2005
$16,492
MORTGAGE PRINCIPAL AND INTEREST
11/01/2005
$16,492
MORTGAGE PRINCIPAL AND INTEREST
12/01/2005
$16,492
MORTGAGE PRINCIPAL AND INTEREST
01/01/2006
$16,492
MORTGAGE PRINCIPAL AND INTEREST
02/01/2006
$16,492
MORTGAGE PRINCIPAL AND INTEREST
03/01/2006
$16,492
MORTGAGE PRINCIPAL AND INTEREST
04/01/2006
$16,492
MORTGAGE PRINCIPAL AND INTEREST
05/01/2006
$16,492
MORTGAGE PRINCIPAL AND INTEREST
06/01/2006
$16,492
Name and Address
(A)
CONTROL ENVIRONMENTAL SERVICES
333 MEADOWLANDS PKWY
SECAUCUS
NJ
Type or Classification
(B)
BUILDING MAINTENANCE EXPENSE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$0
Total Non-Itemized Transactions
$11,279
Total of All Transactions
$11,279
Name and Address
(A)
KEYSPAN ENERGY DELIVERY
9039
HICKSVILLE
NY
11802-9686
Type or Classification
(B)
NATURAL GAS EXPENSE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$0
Total Non-Itemized Transactions
$11,078
Total of All Transactions
$11,078
Name and Address
(A)
LIPA
9039
HICKSVILLE
NY
11802-9655
Type or Classification
(B)
ELECTRIC EXPENSE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$85,348
Total Non-Itemized Transactions
$4,476
Total of All Transactions
$89,824
ELECTRIC
07/06/2005
$7,515
ELECTRIC
08/01/2005
$11,325
ELECTRIC
09/01/2005
$12,095
ELECTRIC
10/03/2005
$11,195
ELECTRIC
11/01/2005
$9,546
ELECTRIC
01/02/2006
$5,317
ELECTRIC
02/01/2006
$5,844
ELECTRIC
03/01/2006
$5,003
ELECTRIC
04/01/2006
$5,908
ELECTRIC
05/01/2006
$5,578
ELECTRIC
06/01/2006
$6,022
Name and Address
(A)
MEYER, SUOZZI, ENGLISH & KLEIN PC
1505 KELLUM PLACE
MINEOLA
NY
11501
Type or Classification
(B)
LEGAL FEES
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$18,014
Total Non-Itemized Transactions
$650
Total of All Transactions
$18,664
RETAINER
01/19/2006
$18,014
Name and Address
(A)
NATIONAL GRID
300 ERIE BLVD WEST
SYRACUSE
NY
13202
Type or Classification
(B)
ELECTRIC EXPENSE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$0
Total Non-Itemized Transactions
$6,519
Total of All Transactions
$6,519
Name and Address
(A)
NYSEG
5550
ITHICA
NY
14852
Type or Classification
(B)
ELECTRIC EXPENSE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$0
Total Non-Itemized Transactions
$36,238
Total of All Transactions
$36,238
Name and Address
(A)
EASTERN DISTRICT
707 WHITEHORSE PIKE
SABSECON
NJ
Type or Classification
(B)
REIGISTRATION
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$15,600
Total Non-Itemized Transactions
$0
Total of All Transactions
$15,600
REGISTRATION FOR CONFERENCE
07/22/2005
$15,600
Name and Address
(A)
MAUDSLEY PRESS
12 HERZOG PLACE
HICKSVILLE
NY
11801
Type or Classification
(B)
PRINTING EXPENSE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$6,482
Total Non-Itemized Transactions
$4,472
Total of All Transactions
$10,954
PRINTING
10/14/2005
$6,482
Form LM-2 (Revised 2003)
SCHEDULE 19 - UNION ADMINISTRATION
FILE NUMBER: 038-392
Name and Address
(A)
DESMOND HOTEL
660 ALBANY SHAKER ROAD
ALBANY
NY
12211
Type or Classification
(B)
CONVENTION/CONFERENCE/MEETING
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$6,158
Total Non-Itemized Transactions
$205
Total of All Transactions
$6,363
MEETING
06/14/2006
$6,158
Name and Address
(A)
EASTERN DISTRICT
707 WHITEHORSE PIKE
SABSECON
NJ
Type or Classification
(B)
CONVENTION/CONFERENCE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$15,600
Total Non-Itemized Transactions
$0
Total of All Transactions
$15,600
CONVENTION/CONFERENCE
07/22/2005
$15,600
Name and Address
(A)
HERTZ CAR RENTAL
26120
OKLAHOMA CITY
OK
73126
Type or Classification
(B)
AUTO EXPENSE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$0
Total Non-Itemized Transactions
$6,206
Total of All Transactions
$6,206
Name and Address
(A)
HYATT HOTELS ROCHESTER
125 E. MAIN ST.
ROCHESTER
NY
14604
Type or Classification
(B)
CONVENTION/CONFERENCE/METTING
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$14,091
Total Non-Itemized Transactions
$4,967
Total of All Transactions
$19,058
CONVENTION/CONFERENCE/MEETING
07/09/2005
$14,091
Name and Address
(A)
JET BLUE
118-29 QUEENS BLVD
FOREST HILLS
NY
11375
Type or Classification
(B)
CONVENTION/CONFERENCE/MEETING
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$0
Total Non-Itemized Transactions
$15,589
Total of All Transactions
$15,589
Name and Address
(A)
LAGO MAR RESORT & CLUB
1700 S. OCEAN AVE
FT. LAUDERDALE
FL
33316
Type or Classification
(B)
CONVENTION/CONFERENCE/MEETING
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$0
Total Non-Itemized Transactions
$28,813
Total of All Transactions
$28,813
Name and Address
(A)
MARRIOT HOTEL MELVILLE
1350 WALT WHITMAN RD
MELVILLE
NY
11747
Type or Classification
(B)
CONVENTION/CONFERENCE/MEETING
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$20,529
Total Non-Itemized Transactions
$681
Total of All Transactions
$21,210
CONVENTION/CONFERENCE/MEETING
01/17/2006
$20,529
Name and Address
(A)
MONTAUK YACHT CLUB
5048
32 STAR ISLAND RD
MONTAUK
NY
11954
Type or Classification
(B)
CONVENTION/CONFERENCE/MEETING
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$11,353
Total Non-Itemized Transactions
$4,899
Total of All Transactions
$16,252
MEETING
08/15/2005
$11,353
Name and Address
(A)
PRIME HOTEL & CONFERENCE SARATOGA SPRINGS
534 BROADWAY
SARATOGA SPRINGS
NY
12865
Type or Classification
(B)
CONVENTION/CONFERENCE/MEETING
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$29,591
Total Non-Itemized Transactions
$41
Total of All Transactions
$29,632
EXECUTIVE BOARD & DELEGATE MEETING
12/15/2005
$29,591
Name and Address
(A)
SHERATON LAGUARDIA FLUSHING
135-20 39TH AVE
FLUSHING
NY
11354
Type or Classification
(B)
CONVENTION/CONFERENCE/MEETINGS
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$6,287
Total Non-Itemized Transactions
$16,087
Total of All Transactions
$22,374
GENERAL MEMBERSHIP MEETING - LOCAL 52
07/09/2005
$6,287
Name and Address
(A)
SOUTHWEST AIRLINES
36647-1CR
DALLAS
TX
75235
Type or Classification
(B)
CONFERENCE/CONVENTION/MEETING
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$0
Total Non-Itemized Transactions
$5,060
Total of All Transactions
$5,060
Name and Address
(A)
MARRIOTT MARCO ISLAND
400 SOUTH COLLIER BLVD
MARCO ISLAND
FL
34145
Type or Classification
(B)
CONVENTION/CONFERENCE/MEETING
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions
$8,694
Total Non-Itemized Transactions
$5,561
Total of All Transactions
$14,255
EXECUTIVE BOARD MEETING
03/16/2006
$8,694
Form LM-2 (Revised 2003)
SCHEDULE 20 - BENEFITS
FILE NUMBER: 038-392
Description
(A)
To Whom Paid
(B)
Amount
(C)
Total Benefits
$4,739,169
ANNUITY
CARPENTERS BENEFIT FUNDS
$8,787
ANNUITY
CARPENTERS TRUSTEE ACCOUNT
$24,188
ANNUITY
EMPIRE STATE CARP FRINGE BENEF
$96,718
ANNUITY
EMPIRE STATE CARPENTERS ANNUIT
$427,467
ANNUITY
M & T BANK
$28,050
ANNUITY
UPSTATE NY CARPENTERS BENEFIT
$94,946
WELFARE
CARPENTERS BENEFIT FUNDS
$52,016
WELFARE
CARPENTERS LOCAL 229 TRUSTEE A
$8,470
WELFARE
CARPENTERS TRUSTEE ACCOUNT
$81,802
WELFARE
EMPIRE STATE CARP FRINGE BENEF
$579,560
WELFARE
EMPLOYEE BENEFITS FUND
$43,332
WELFARE
M & T BANK
$41,118
WELFARE
SOUTHERN TIER BDG TRADES BENEF
$25,776
WELFARE
UPSTATE NY CARPENTERS BENEFIT
$113,075
PENSION
CARPENTERS BENEFIT FUNDS
$65,341
PENSION
CARPENTERS LOCAL 229 TRUSTEE A
$12,476
PENSION
CARPENTERS TRUSTEE ACCOUNT
$68,522
PENSION
EMPIRE STATE CARP FRINGE BENEF
$347,086
PENSION
EMPLOYEE BENEFITS FUND
$32,568
PENSION
M & T BANK
$18,150
PENSION
SOUTHERN TIER BDG TRADES BENEF
$14,723
PENSION
UPSTATE NY CARPENTERS BENEFIT
$104,945
PENSION
UNITED BROTHERHOOD OF CARPENTE
$1,210,409
PENSION
EMPIRE STATE CARPENTERS STAFF
$1,206,613
APPRENTICE
CARPENTERS BENEFIT FUNDS
$4,707
APPRENTICE
CARPENTERS LOCAL 229 TRUSTEE A
$774
APPRENTICE
CARPENTERS TRUSTEE ACCOUNT
$4,647
APPRENTICE
EMPIRE STATE CARP FRINGE BENEF
$8,013
APPRENTICE
EMPLOYEE BENEFITS FUND
$1,272
APPRENTICE
M & T BANK
$3,168
APPRENTICE
SOUTHERN TIER BDG TRADES BENEF
$2,290
APPRENTICE
UPSTATE NY CARPENTERS BENEFIT
$8,160
Form LM-2 (Revised 2003)
69. ADDITIONAL INFORMATION SUMMARY
FILE NUMBER: 038-392
Schedule 13 : DISABLED MEMBERS ARE MEMBERS THAT ARE DISABLED AND PAY PARTIAL DUES.
Question 10:
EMPIRE STATE CARPENTERS PENSION FUND
270 MOTOR PARKWAY
HAUPPAUGE, NY 11788
PURPOSE: PENSION BENEFITS TO PARTICIPANTS AND BENEFICIARIES
FISCAL YEAR ENDING: JUNE 30th
GOVERNMENTAL FILING: IRS FORM 5500
FILING NUMBER: 11-1991772 PLAN 001
EMPIRE STATE CARPENTERS WELFARE FUND
270 MOTOR PARKWAY
HAUPPAUGE, NY 11788
PURPOSE: WELFARE BENEFITS TO PARTICIPANTS AND BENEFICIARIES
FISCAL YEAR ENDING: JUNE 30th
GOVERNMENTAL FILINGS: IRS FORMS 5500 AND 990
FILING NUMBER: 11-1582767 PLAN 501
EMPIRE STATE CARPENTERS ANNUITY FUND
270 MOTOR PARKWAY
HAUPPAUGE, NY 11788
PURPOSE: ANNUITY BENEFITS TO PARTICIPANTS AND BENEFICIARIES
FISCAL YEAR ENDING: JUNE 30th
GOVERNMENTAL FILING: IRS FORM 5500
FILING NUMBER: 11-2824705 PLAN 001
EMPIRE STATE CARPENTERS SCHOLARSHIP FUND
270 MOTOR PARKWAY
HAUPPAUGE, NY 11788
PURPOSE: SCHOLARSHIP BENEFITS TO ELIGIBLE DEPENDENTS OF MEMBERS
FISCAL YEAR ENDING: JUNE 30th
GOVERNMENTAL FILINGS: IRS FORMS 5500 AND 990
FILING NUMBER: 11-2689058 PLAN 501
EMPIRE STATE CARPENTERS APPRENTICESHIP COMMITTEE
270 MOTOR PARKWAY
HAUPPAUGE, NY 11788
PURPOSE: TRAINING TO ELIGIBLE PARTICIPANTS
FISCAL YEAR ENDING: JUNE 30th
GOVERNMENTAL FILING: IRS FORM 990, EXEMPT FROM FILING FORM 5500
FILING NUMBER: 11-6042707
EMPIRE STATE CARPENTERS CHARITABLE TRUST FUND
270 MOTOR PARKWAY
HAUPPAUGE, NY 11788
PURPOSE: CHARITABLE CONTRIBUTIONS TO ELIGIBLE ENTITIES
FISCAL YEAR ENDING: JUNE 30th
GOVERNMENTAL FILING: IRS FORM 990
FILING NUMBER: 11-2610743
JOHN J. FUCHS CHARITABLE TRUST
270 MOTOR PARKWAY
HAUPPAUGE, NY 11788
PURPOSE: CHARITABLE CONTRIBUTIONS TO ELIGIBLE ENTITIES
FISCAL YEAR ENDING: SEPTEMBER 30th
GOVERNMENTAL FILING: IRS FORM 990
FILING NUMBER: 11-6559097
EMPIRE STATE CARPENTERS LABOR MANAGEMENT COOPERATIVE FUND
270 MOTOR PARKWAY
HAUPPAUGE, NY 11788
PURPOSE: COOPERATIVE ORGANIZATION BETWEEN LABOR AND MANAGEMENT
FISCAL YEAR ENDING: JUNE 30th
GOVERNMENTAL FILING: IRS FORM 990
FILING NUMBER: 11-3476974
Question 11:
THE COUNCIL HAS TWO POLITICAL ACTION COMMITTEES. THEY ARE:
EMPIRE STATE REGIONAL COUNCIL OF CARPENTERS POLITICAL ACTION COMMITTEE
REPORTS FILED WITH: FEDERAL ELECTION COMMISSION, FILE # C00208819
NEW YORK STATE BOARD OF ELECTIONS, FILE # A00897
WESTERN NY REGIONAL COUNCIL OF CARPENTERS POLITICAL ACTION COMMITTEE
REPORTS FILED WITH: NEW YORK STATE BOARD OF ELECTIONS, FILE # A06297
DURING THE YEAR ENDED JUNE 30, 2006, THE COMMITTEE TERMINATED AND ALL ACCOUNTS WERE CLOSED TO THE EMPIRE COUNCIL PAC
Question 15: DURING THE FISCAL YEAR ENDED JUNE 30, 2006, DEPRECIATION EXPENSE OF $209,249 WAS RECORDED TO FIXED ASSETS.
Question 12: THE BOOKS AND RECORDS FOR THE COUNCIL ARE BEING AUDITED BY THE ACCOUNTING FIRM OF NOVAK FRANCELLA LLC FOR THE FISCAL YEAR ENDED JUNE 30, 2006.
Schedule 13 : REGULAR MEMBERS HAVE OVER FOUR YEARS OF SERVICE AND PAY FULL DUES.
Schedule 13 : RETIREES ARE MEMBERS THAT HAVE ACCUMULATED ENOUGH CREDITS TO RECEIVE A FULL PENSION AND PAY PARTIAL DUES.
Schedule 13 : EARLY RETIREES ARE MEMBERS THAT HAVE ACCUMULATED LESS THAN THE ENTIRE AMOUNT OF CREDITS TO RECEIVE A FULL PENSION AND PAY PARTIAL DUES.
Question 16: REAL ESTATE LOCATED AT 270 MOTOR PARKWAY, HAUPPAUGE, NY 11788, IS PLEDGED AS COLLATERAL FOR A MORTGAGE HELD BY THE BANK OF AMERICA.
Schedule 13 : CONTRACTOR MEMBERS PAY FULL DUES.
Schedule 13 : HONORARY MEMBERS ARE THOSE MEMBERS WITH OVER 40 YEARS OF SERVICE AND ARE EXEMPT FROM PAYING DUES.
Schedule 13 : MILITARY MEMBERS ARE ANY OF THE ABOVE MEMBERS THAT ARE SERVING FOR THE MILITARY AND PAY DUES ACCORDING TO THEIR CLASSIFICATION.
Schedule 13 : MEMBERS IN ARREARS ARE ANY OF THE ABOVE LISTED MEMBERS THAT HAVE NOT PAID DUES IN OVER THREE MONTHS AND ARE NOT ELIGIBLE TO VOTE AS PER THE BYLAWS.
Schedule 13 : APPLICANTS ARE NOT MEMBERS AND DO NOT PAY DUES.
Schedule 13 : MEMBERS IN ARREARS ARE MEMBERS THAT HAVE NOT PAID DUES IN OVER THREE MONTHS AND ARE NOT ELIGIBLE TO VOTE PER THE BYLAWS.
Schedule 13 : APPLICANTS ARE NOT MEMBERS UNTIL ALL MEMBERSHIP REQUIREMENTS ARE MET AND DUES ARE PAID. THEREFORE THEY ARE NOT ELIGIBLE TO VOTE PER THE BYLAWS.
Form LM-2 (Revised 2003)
