2024-11-12T14:40:40-06:00 2023-12-31 611436956 NOVAK FRANCELLA LLC 40 MONUMENT RD 5TH FLR BALA CYNWYD PA 19004 990 2023-01-01 471575944 LOCAL 338 CHARITIES INC LOCA 5162941338 1505 KELLUM PLACE MINEOLA NY 11501 JOHN R DURSO CHAIRMAN CHAIRPERSON 5162941338 2024-11-12 1 0 LOUIS VERZELLA CPA P00360279 6106689400 2024-11-07 2023 2024-10-15 13:58:12Z JOHN R DURSO 1505 KELLUM PLACE MINEOLA NY 11501 191730 0 X N/A X 2014 NY EXCELLENCE THROUGH PROVISION OF SCHOLARSHIPS TO MEMBERS AND DEPENDENTS OF MEMBERS OF LOCAL 338 RWDSU/UFCW WHO ENROLL IN ACCREDITED COLLEGE OR UNIVERSITY PROGRAMS.TO AID NEEDY MEMBERS OF LOCAL 338 WHO ARE IN NEED OF MEDICAL CARE, SUFFERING FROM HARDSHIP DUE TO AN EMERGENCY OR DISASTER, SUFFERING FROM MENTAL ILLNESS OR DRUG AND ALCHOHOL ABUSE.TO SUPPORT OTHER CHARITABLE ORGANIZATIONS IN THE AREA WHERE LOCAL 338 OPERATES. 5 0 0 0 0 0 196842 188935 0 0 0 2795 -1780 -35670 195062 156060 187607 236116 10000 9500 0 0 0 0 0 789 1724 198396 247340 -3334 -91280 336996 245716 0 0 336996 245716 X EXCELLENCE THROUGH PROVISION OF SCHOLARSHIPS TO MEMBERS AND DEPENDENTS OF MEMBERS OF LOCAL 338 RWDSU/UFCW WHO ENROLL IN ACCREDITED COLLEGE OR UNIVERSITY PROGRAMS.TO AID NEEDY MEMBERS OF LOCAL 338 WHO ARE IN NEED OF MEDICAL CARE, SUFFERING FROM HARDSHIP DUE TO AN EMERGENCY OR DISASTER, SUFFERING FROM MENTAL ILLNESS OR DRUG AND ALCHOHOL ABUSE.TO SUPPORT OTHER CHARITABLE ORGANIZATIONS IN THE AREA WHERE LOCAL 338 OPERATES. 0 0 245616 236116 EXCELLENCE THROUGH PROVISION OF SCHOLARSHIPS TO MEMBERS AND DEPENDENTS OF MEMBERS OF LOCAL 338 RWDSU/UFCW WHO ENROLL IN ACCREDITED COLLEGE OR UNIVERSITY PROGRAMS.TO AID NEEDY MEMBERS OF LOCAL 338 WHO ARE IN NEED OF MEDICAL CARE, SUFFERING FROM HARDSHIP DUE TO AN EMERGENCY OR DISASTER, SUFFERING FROM MENTAL ILLNESS OR DRUG AND ALCHOHOL ABUSE.TO SUPPORT OTHER CHARITABLE ORGANIZATIONS IN THE AREA WHERE LOCAL 338 OPERATES. 245616 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 5 0 0 0 0 0 1 1 1 1 0 0 0 1 0 0 0 0 0 0 NY X DIRECTORS 5162941338 1505 KELLUM PLACE MINEOLA NY 11501 JOHN R DURSO CHAIRMAN 0.50 57.00 X 0 347281 51727 JOSEPH FONTANO TREASURER 0.50 35.00 X 0 221182 38853 NEIL GONZALVO DIRECTOR 0.50 35.00 X 0 209732 38887 NIKKI KATEMAN DIRECTOR 0.50 35.00 X 0 133250 28953 ROSALMA LAFONTAINE DIRECTOR 0.50 35.00 X 0 114090 27541 0 1025535 185961 0 0 1 0 0 188935 188935 2795 2795 0 188935 35670 -35670 -35670 156060 0 0 -32875 166716 166716 69400 69400 9500 9500 1136 1136 588 588 247340 245616 1724 0 336996 245716 336996 245716 0 0 X 0 0 0 0 336996 245716 336996 245716 336996 245716 -91280 0 X X 0 1 X 1 0 X 188748 169573 212144 216503 188935 975903 30865 1327 32221 7683 0 72096 219613 170900 244365 224186 188935 1047999 0 0 0 1047999 2602 2171 1045 1298 2795 9911 2602 2171 1045 1298 2795 9911 222215 173071 245410 225484 191730 1057910 0.99060 0.99160 0.00940 0.00840 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE FUND AND RECOGNIZE A TAX LIABILITY IF THE UNION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT, WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE U.S. FEDERAL, STATE, OR LOCAL TAXING AUTHORITIES. THE FUND IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. TYPICALLY, TAX YEARS WILL REMAIN OPEN FOR THREE YEARS; HOWEVER, THIS MAY DIFFER DEPENDING UPON THE CIRCUMSTANCES OF THE FUND. GOLF OUTING 188935 188935 35670 188935 188935 35670 35670 -35670 1 JOHN THEISSEN CHILDREN'S FOUNDATION 1881 WANTAGH AVE WANTAGH NY 11501 113361248 501(C)(3) 34465 0 CHARITABLE DONATION EAC NETWORK 900 QUENTIN ROOSEVELT BLVD GARDEN CITY NY 11530 237175609 501(C)(3) 12400 0 CHARITABLE DONATION SUFFOLK COMMUNITY COLLEGE FOUNDATION 533 COLLEGE ROAD SELDEN NY 11784 112983422 501(C)(3) 8250 0 CHARITABLE DONATION 3 SCHOLARSHIPS 45 69400 0 0 0 0 0 0 0 0 0 JOHN R DURSO CHAIRMAN 0 347281 0 0 0 0 0 34975 0 16752 0 399008 0 0 JOSEPH FONTANO TREASURER 0 221182 0 0 0 0 0 22101 0 16752 0 260035 0 0 NEIL GONZALVO DIRECTOR 0 209732 0 0 0 0 0 22135 0 16752 0 248619 0 0 NIKKI KATEMAN DIRECTOR 0 133250 0 0 0 0 0 12201 0 16752 0 162203 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE FUND HAS MEMBERS FORM 990, PART VI, SECTION A, LINE 7A THE PRESIDENT OF LOCAL 338 RWDSU/UFCW SERVES AS CHAIRMAN AND ELECTS THE REMAINING DIRECTORS, SECRETARY AND TREASURER. FORM 990, PART VI, SECTION A, LINE 7B THE CHAIRMAN OF THE BOARD MAY DELEGATE ANY ACTION OR ACTIONS TO A COMMITTEE COMPRISED OF AT LEAST TWO DIRECTORS OF THE BOARD. ANY ACTION TAKEN BY THE BOARD COMMITTEE PURSUANT TO ITS APPOINTMENT BY THE CHAIRMAN SHALL BE DEEMED TO BE AN ACTION OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 8B THE CHARITY HAS NO COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE EXECUTIVE BOARD FORM 990, PART VI, SECTION B, LINE 11B THE UNION'S FORM 990 IS PREPARED BY IT'S OUTSIDE ACCOUNTANT AND IS SUBMITTED AND REVIEWED WITH THE CONTROLLER AND THE TRUSTEES. FORM 990, PART VI, SECTION C, LINE 19 THE CHARITY'S DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST AND MAY BE EXAMINED AT THE UNION OFFICE. FORM 990, PART XII, LINE 1: THE ORGANIZATION'S FINANCIAL STATEMENTS WERE PREPARED USING THE MODIFIED CASH BASIS OF ACCOUNTING. FORM 990, PART XII, LINE 2C: THE ORGANIZATION'S EXECUTIVE BOARD ASSUMES THE RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT AND SELECTION OF THE INDEPENDENT AUDITORS. LOCAL 338 HEALTH AND WELFARE FUND 1505 KELLUM PLACE MINEOLA NY 11501 132980858 PROVIDES MEDICAL AND WELFARE BENEFITS TO PARTICIPANTS NY 501(C)(9) N/A 0 LOCAL 338 REAL ESTATE HOLDINGS CORP 1505 KELLUM PLACE MINEOLA NY 11501 562478579 HOLDS TITLE TO REAL ESTATE NY 501(C)(2) N/A 0 LOCAL 338 RWDSU UNION 1505 KELLUM PLACE MINEOLA NY 11501 131215100 PROVIDES ASSISTANCE IN LABOR RELATED MATTERS NY 501(C)(5) N/A 0 LOCAL 338 RETIREMENT FUND 1505 KELLUM PLACE MINEOLA NY 11501 136533678 PROVIDES PENSION BENEFITS TO PARTICIPANTS NY 401(A) N/A 0 LOCAL 338 ANNUITY FUND 1505 KELLUM PLACE MINEOLA NY 11501 271596066 PROVIDES PENSION BENEFITS TO PARTICIPANTS NY 401(A) N/A 0 LOCAL 305 CIO PENSION FUND 1505 KELLUM PLACE MINEOLA NY 11501 132864446 PROVIDES PENSION BENEFITS TO PARTICIPANTS NY 401(A) N/A 0 LOCAL 338 BENEFITS TRUST FUND 1505 KELLUM PLACE MINEOLA NY 11501 136313146 PROVIDES MEDICAL, TEMPORARY DISABILITY, DEATH AND LEGAL BENEFITS NY 501(C)(9) N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0