2024-05-01T16:17:35-05:00 2023-06-30 232586736 DANIEL A WINTERS & COMPANY CPAS 6 DICKINSON DRIVE SUITE 205 CHADDS FORD PA 19317 990 2022-07-01 520364290 INTERNATIONAL UNION OF ELEVATOR CONSTRUCTORS LOCAL NO7 INTE 4106611491 3743 OLD GEORGETOWN ROAD HALETHORPE MD 21227 MARK NUTTING BUSINESS MGR./FINANCIAL SECRETARY 4106611491 2024-05-01 1 MARK NUTTING 999009999 0 DANIEL A WINTERS CPA P00175795 6103582000 2024-05-01 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z MARK NUTTING 3743 OLD GEORGETOWN ROAD HALETHORPE MD 21227 1153427 0 0680 X N/A X 1902 MD THE PURPOSE OF LOCAL NO. 7 IS TO ASSIST MEMBERS IN SECURING EMPLOYMENT, TO MAINTAIN A FAIR STANDARD OF WAGES, AND TO PROTECT THE JURISDICTION OF THE CRAFT. 5 5 2 0 0 0 0 0 1050824 1108118 310 15344 32676 29965 1083810 1153427 0 0 62443 60670 503551 516668 0 0 0 483950 460470 1049944 1037808 33866 115619 1880648 1996267 0 0 1880648 1996267 THE PURPOSE OF LOCAL NO. 7 IS TO ASSIST MEMBERS IN SECURING EMPLOYMENT, TO MAINTAIN A FAIR STANDARD OF WAGES, AND TO PROTECT THE JURISDICTION OF THE CRAFT. 0 0 THE PURPOSE OF LOCAL NO. 7 IS TO ASSIST MEMBERS IN SECURING EMPLOYMENT, TO MAINTAIN A FAIR STANDARD OF WAGES, AND TO PROTECT THE JURISDICTION OF THE CRAFT. 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 2 1 0 0 0 0 0 0 0 0 X 5 5 1 0 0 1 1 1 1 1 1 0 0 0 0 0 0 0 0 0 X MARK NUTTING 4106611491 3743 OLD GEORGETOWN ROAD HALETHORPE MD 21227 ROBERT BEARMAN TRUSTEE - PREVIOUS 1.00 X 0 0 0 RANDY ROBERTS TRUSTEE 1.00 X 0 0 0 R ALLEN SPEARS TRUSTEE 1.00 X 0 0 0 KEVIN BOHN TRUSTEE 1.00 X 0 0 0 MARK NUTTING BUS. MANAGER/FIN. SECR 50.00 X 162824 0 88401 JASON DANKER BUSINESS REPRESENTATIVE 50.00 X 144729 0 88401 JOE MURPHY EXECUTIVE BOARD CHAIRMAN 1.00 X 0 0 0 ROBERT SPEARS EXECUTIVE BOARD 1.00 X 0 0 0 MATTHEW MEISTER TREASURER 2.00 X 0 0 0 KEVIN BAUGHMAN EXECUTIVE BOARD 1.00 X 0 0 0 STEVE JOY EXECUTIVE BOARD 1.00 X 0 0 0 BILL ROSS WARDEN 1.00 X 0 0 0 JOSEPH SCHIAVI PRESIDENT 2.00 X 0 0 0 SHANE CROOK RECORDING SECRETARY 2.00 X 0 0 0 CHUCK CUMMINGS ASSISTANT WARDEN 1.00 X 0 0 0 MICHAEL BOJARSKI CORRESPONDENT TO JOURNAL 1.00 X 0 0 0 NICK MANNA VICE PRESIDENT 1.00 X 0 0 0 PHIL MITCHELL EXECUTIVE BOARD 1.00 X 0 0 0 307553 0 176802 2 0 1 0 0 MEMBERSHIP DUES 900099 1108118 1108118 1108118 15344 15344 REFUNDS 900099 20292 20292 GRIEVANCE SETTLEMENTS 900099 6970 6970 PROMOTIONAL INCOME 900099 2078 2078 625 625 29965 1153427 1138083 0 15344 60670 493360 23308 15340 1828 17996 3064 12300 29421 6226 318729 992 11368 CHARITABLE DONATIONS 14150 ANNUAL MEMBER PARTY 12632 MEMBER MEDICAL ASSISTAN 11750 PROMOTIONAL ITEMS 2759 1915 1037808 418826 520093 1457909 1473253 19124 16203 3913 2921 1880648 1996267 0 0 X 1168793 738628 711855 1257639 1880648 1996267 1880648 1996267 115619 0 X X 1 X 0 1 0 19124 16203 2921 2921 X PART X, LINE 2: THERE IS A THRESHOLD AND MEASUREMENT ATTRIBUTE FOR FINANCIAL STATEMENT RECOGNITION REGARDING TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN, INCLUDING THE ENTITY'S STATUS AS A TAX-EXEMPT ENTITY. THE LOCAL HAS DETERMINED THERE ARE NO SUCH SIGNIFICANT TAX POSITIONS. ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN INCLUDED IN THE LOCAL'S FINANCIAL STATEMENTS. WHILE THE LOCAL'S TAX AND OTHER REGULATORY FORMS MAY BE EXAMINED BY TAX AUTHORITIES, SUCH AS THE IRS, IT IS NO LONGER SUBJECT TO FEDERAL INCOME TAX EXAMINATIONS FOR ANY YEARS EARLIER THAN ITS FISCAL YEAR ENDED JUNE 30, 2020. 0 0 0 MARK NUTTING BUS. MANAGER/FIN. SECR 162824 0 0 0 0 0 53332 0 35069 0 251225 0 0 0 JASON DANKER BUSINESS REPRESENTATIVE 144729 0 0 0 0 0 53332 0 35069 0 233130 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 ALLEN SPEARS, TRUSTEE, HAS A FAMILY RELATIONSHIP WITH ROBERT SPEARS, EXECUTIVE BOARD. ALLEN SPEARS IS THE FATHER OF ROBERT SPEARS. FORM 990, PART VI, SECTION A, LINE 5 DURING THE FISCAL YEAR, CERTAIN BANK ACCOUNTS OF THE LOCAL WERE COMPROMISED BY AN UNKNOWN THIRD PARTY WHO FRAUDULENTLY REQUESTED THE LOCAL'S BANK, M & T BANK, TO DISBURSE FUNDS FROM THE LOCAL'S BANK ACCOUNTS. THE FRAUD RESULTED IN THE ISSUANCE OF THREE SEPARATE FRAUDULENT DISBURSEMENTS IN THE AMOUNTS OF $5,000, $67,500, AND $9,750, BY M & T BANK FROM NOVEMBER 25, 2022 THROUGH DECEMBER 6, 2022. THIS LOSS OF FUNDS WAS DISCOVERED IN EARLY DECEMBER 2022. OFFICERS OF THE LOCAL TOOK STEPS TO BE REIMBURSED AND THE LOCAL WAS REIMBURSED THE TOTAL AMOUNT OF THE THREE DISBURSEMENTS, $82,250, BY M & T BANK ON DECEMBER 7, 2022 AND DECEMBER 9, 2022. FORM 990, PART VI, SECTION A, LINE 6 THE INTERNATIONAL UNION OF ELEVATOR CONSTRUCTORS LOCAL NO. 7 CONSISTS OF QUALIFIED MEMBERS AND HONORARY MEMBERS. A QUALIFIED MEMBER OF THE UNION IS A MEMBER IN GOOD STANDING, WHO IS AT LEAST EIGHTEEN YEARS OLD, WITH VOTING RIGHTS. AN HONORARY MEMBERSHIP IS GRANTED TO A MEMBER WHO BY REASON OF HIS/HER ADVANCED AGE OR DISABILITY CAN NO LONGER WORK AT THE TRADE AND DOES NOT HAVE ANY VOTING RIGHTS. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION'S OFFICERS, TRUSTEES, DIRECTORS, AND KEY EMPLOYEES MUST BE ELECTED BY THE MEMBERS AND THE COMPENSATION FOR SUCH INDIVIDUALS IS BASED ON THE CONSTITUTION AND BY-LAWS OF THE INTERNATIONAL UNION OF ELEVATOR CONSTRUCTORS LOCAL NO. 7. FORM 990, PART VI, SECTION A, LINE 7B ANY DECISION TO AMEND THE CONSTITUTION AND BYLAWS AS WELL AS ANY DECISION TO LOAN, DONATE OR GIVE AWAY MONEY FOR ANY PURPOSE ARE SUBJECT TO VOTE BY CORE MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY MANAGEMENT OF THE UNION PRIOR TO THE FILING OF THE FORM WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION FOR THE ORGANIZATION'S OFFICERS, TRUSTEES, DIRECTORS, AND KEY EMPLOYEES IS BASED ON THE CONSTITUTION AND BY-LAWS OF THE INTERNATIONAL UNION OF ELEVATOR CONSTRUCTORS LOCAL NO. 7. FORM 990, PART VI, SECTION C, LINE 19 DOES NOT MAKE AVAILABLE TO THE GENERAL PUBLIC. FORM 990, PART XII, LINE 1 THE INTERNATIONAL UNION OF ELEVATOR CONSTRUCTORS LOCAL NO. 7 USES THE MODIFIED CASH BASIS AS ITS ACCOUNTING METHOD. FORM 990, PART XII, LINE 2C THE APPROVAL AND RESPONSIBILITY PROCESSES FOR THE OVERSIGHT OF REVIEWS OF FINANCIAL STATEMENTS HAS NOT CHANGED FROM THE PRIOR YEAR.