2024-04-10T14:24:05-05:00 2023-06-30 872525370 CITRIN COOPERMAN ADVISORS LLC 100 JERICHO QUADRANGLE SUITE 342 JERICHO NY 11753 990 2022-07-01 110908470 INTERNATIONAL UNION OF OPERATING ENGINEERS-LOCAL 138 138A & 138B INTE 6315925725 PO BOX 206 137 GAZZA BLVD FARMINGDALE NY 11735 JOHN DUFFY BUSINESS MANAGER 6315925725 2024-04-01 1 JOHN DUFFY 999009999 0 JOSEPH A REINHARDT P00197433 5169313100 2024-04-01 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z JOHN DUFFY PO BOX 206 137 GAZZA BLVD FARMINGDALE NY 11735 5851009 0 X N/A X LABOR UNION 1964 NY PROVIDES FOR THE CONTINUOUS EMPLOYMENT OF LABOR TO BRING ABOUT STABLE CONDITIONS & ESTABLISH AN INTERMEDIARY TO SETTLE DISPUTES AMICABLY BETWEEN EMPLOYERS AND EMPLOYEES. 15 6 8 0 0 0 0 0 5053852 5620729 6852 54080 56560 77179 5117264 5751988 0 0 0 0 2349089 2512108 0 0 0 1696655 1742189 4045744 4254297 1071520 1497691 3646813 5144504 0 0 3646813 5144504 THE UNION PROVIDES FOR THE CONTINUOUS EMPLOYMENT OF LABOR TO BRING ABOUT STABLE CONDITIONS & ESTABLISH NECESSARY PROCEDURES FOR AMICABLE ADJUSTMENT OF ALL DISPUTES WHICH MAY ARISE BETWEEN EMPLOYERS AND EMPLOYEES. 0 0 THE UNION PROVIDES FOR THE CONTINUOUS EMPLOYMENT OF LABOR TO BRING ABOUT STABLE CONDITIONS & ESTABLISH NECESSARY PROCEDURES FOR AMICABLE ADJUSTMENT OF ALL DISPUTES WHICH MAY ARISE BETWEEN EMPLOYERS AND EMPLOYEES. 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 1 1 0 0 1 21 0 8 1 0 0 0 0 0 0 0 0 0 0 X 15 6 1 0 0 0 0 0 0 1 1 0 0 1 0 0 1 1 1 0 X TAXPAYER 6316942140 PO BOX 206 137 GAZZA BLVD FARMINGDALE NY 11735 JOHN DUFFY BUSINESS MANAGER/TREASURER 38.00 2.00 X X 345015 0 81275 JOHN J DUFFY VICE PRESIDENT 38.00 2.00 X 293046 0 95547 DENNIS ADRIAN FINANCIAL SECRETARY 38.00 2.00 X 288237 0 95547 WILLIAM DUFFY JR PRESIDENT/TRUSTEE 38.00 2.00 X X 290386 0 96747 MICHAEL MARTINO TRUSTEE 2.00 0.00 X 0 0 0 PERRY BARBARO AUDITOR 2.00 0.00 X 0 0 0 GERARD CAPOBIANCO AUDITOR 2.00 0.00 X 0 0 0 RICHARD BOYCE TRUSTEE 2.00 0.00 X 0 0 0 DERRICK PENN TRUSTEE 2.00 0.00 X 0 0 0 JEFF HEALY EXAMINING BOARD 2.00 0.00 X 0 0 0 ENRIQUE GUZMAN AUDITOR 38.00 2.00 X 62131 0 33854 ANTHONY MALIZIA RECORDING SECRETARY 38.00 2.00 X 293295 0 95547 VINCENT RAZZANO AUDITOR 2.00 38.00 X 0 234788 77872 SHAWN COLES GUARD 38.00 2.00 X 288381 0 95547 STEPHEN BARNETT CONDUCTOR 2.00 38.00 X 0 281211 75948 JODI GIGLIO EXAMINING BOARD 2.00 0.00 X 0 0 0 JOAN GRAHN EXAMINING BOARD 2.00 0.00 X 0 0 0 CHRISTOPHER DUFFY STAMP FUND ADMINISTRATOR 2.00 38.00 X 0 222714 62585 SCOTT TIERNEY APPRENTICE INSTRUCTOR 0.00 40.00 X 0 180888 74758 LISA HARDEN CLAIMS ADMINISTRATOR 0.00 40.00 X 0 104128 33838 ANNE MCDONNAUGH BOOKKEEPER 2.00 38.00 X 0 100387 33838 1860491 1124116 952903 6 0 1 0 0 DUES 900099 5620729 5620729 5620729 54080 54080 78600 99021 -20421 -20421 MISC. INCOME 900099 97600 97600 97600 5751988 5772409 0 -20421 1742619 73004 511817 95216 89452 115638 159456 5250 375487 35266 115000 167082 3432 50871 PER CAPITA TAXES 265474 ADS, TICKETS & DONATION 256875 AUTO EXPENSE 74395 DUES AND SUBSCRIPTIONS 61616 56347 4254297 3564380 5062775 64779 51770 16441 13009 65992 68720 3646813 5144504 0 0 X 0 0 0 0 3646813 5144504 3646813 5144504 3646813 5144504 1497691 0 X 0 1 X 1 0 32544 32544 0 32235 19226 13009 13009 0 DINNER DANCE 78600 78600 68834 30187 78600 78600 68834 30187 99021 -20421 X 0 0 0 JOHN DUFFY BUSINESS MANAGER/TREASURER 345015 0 0 0 0 0 0 0 81275 0 426290 0 0 0 ANTHONY MALIZIA RECORDING SECRETARY 293295 0 0 0 0 0 0 0 95547 0 388842 0 0 0 JOHN J DUFFY VICE PRESIDENT 293046 0 0 0 0 0 0 0 95547 0 388593 0 0 0 WILLIAM DUFFY JR PRESIDENT/TRUSTEE 290386 0 0 0 0 0 0 0 96747 0 387133 0 0 0 SHAWN COLES GUARD 288381 0 0 0 0 0 0 0 95547 0 383928 0 0 0 DENNIS ADRIAN FINANCIAL SECRETARY 288237 0 0 0 0 0 0 0 95547 0 383784 0 0 0 STEPHEN BARNETT CONDUCTOR 0 281211 0 0 0 0 0 0 0 75948 0 357159 0 0 VINCENT RAZZANO AUDITOR 0 234788 0 0 0 0 0 0 0 77872 0 312660 0 0 CHRISTOPHER DUFFY STAMP FUND ADMINISTRATOR 0 222714 0 0 0 0 0 0 0 62585 0 285299 0 0 SCOTT TIERNEY APPRENTICE INSTRUCTOR 0 180888 0 0 0 0 0 0 0 74758 0 255646 0 0 JOHN DUFFY FAMILY MEMBER OF OFFICER SALARIES & COMPENSATION 0 WILLIAM DUFFY JR FAMILY MEMBER OF OFFICER SALARIES & COMPENSATION 0 CHRIS DUFFY FAMILY MEMBER OF OFFICER SALARIES & COMPENSATION 0 JOHN J DUFFY FAMILY MEMBER OF OFFICER SALARIES & COMPENSATION 0 FORM 990, PART VI, SECTION A, LINE 2 SEVERAL OFFICERS OF THE UNION ARE DIRECT FAMILY MEMBERS OF OTHER OFFICERS. THE RELATIONSHIPS ARE AS FOLLOWED: JOHN DUFFY AND WILLIAM DUFFY - UNCLE/NEPHEW JOHN DUFFY AND JOHN J. DUFFY - FATHER/SON WILLIAM DUFFY AND JOHN J. DUFFY - COUSINS FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED AND APPROVED BY THE TRUSTEES PRIOR TO SIGNATURE AND SUBMISSION FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE BOARD MEETS TO DETERMINE THE COMPENSATION OF ALL EMPLOYEES. ANY EMPLOYEES OF THE UNION SITTING ON THE EXECUTIVE BOARD ARE NOT PART OF THE DISCUSSION TO DETERMINE THEIR COMPENSATION. THEIR COMPENSATION IS APPROVED BY THE ENTIRE BOARD. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION RELEASES THEIR GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS UPON FORMAL REQUEST. IUOE LOCAL 138 POLITICAL ACTION FUND PO BOX 206 137 GAZZA BLVD FARMINGDALE NY 11735 912088929 POLITICAL ORG NY 527 N/A LOCAL 138 1 IUOE LOCAL 138 WELFARE FUND PO BOX 206 137 GAZZA BLVD FARMINGDALE NY 11735 111628170 WELFARE NY 501(C)(9) N/A N/A 0 IUOE LOCAL 138 ANNUITY FUND PO BOX 206 137 GAZZA BLVD FARMINGDALE NY 11735 112653717 RETIREMENT NY 501(A) N/A N/A 0 IUOE LOCAL 138 LEGAL FUND PO BOX 206 137 GAZZA BLVD FARMINGDALE NY 11735 112428038 LEGAL NY 501(C)(9) N/A N/A 0 138 BOULEVARD BUILDING CORP PO BOX 206 137 GAZZA BLVD FARMINGDALE NY 11735 116010819 TITLE HLDG NY 501(C)(2) N/A LOCAL 138 1 IUOE LOCAL 138 APPRENTICESHIP PO BOX 206 137 GAZZA BLVD FARMINGDALE NY 11735 112000172 EDUCATIONAL NY 501(C)(3) LINE 2 N/A 0 IUOE LOCAL 138 JOINT INDUSTRY PO BOX 206 137 GAZZA BLVD FARMINGDALE NY 11735 421643369 LABOR NY 501(C)(5) N/A N/A 0 JAMES DUFFY SR SCHOLARSHIP FUND PO BOX 206 137 GAZZA BLVD FARMINGDALE NY 11735 116471119 EDUCATIONAL NY 501(C)(3) LINE 10 N/A 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 1 0 138 BOULEVARD BUILDING CORP K 115000 ACTUAL PAYMENT IUOE LOCAL 138 ANNUITY FUND O 217961 ACTUAL PAYMENT IUOE LOCAL 138 ANNUITY FUND Q 116676 ACTUAL PAYMENT IUOE LOCAL 138 WELFARE FUND P 513506 ACTUAL PAYMENT LOCAL 138 STAMP FUND R 566952 ACTUAL PAYMENT IUOE LOCAL 138 WELFARE FUND Q 63374 ACTUAL PAYMENT