2024-03-11T09:52:32-05:00 2023-09-30 842885766 ROMOLO & ASSOCIATES LLC 1700 W LUTHY DRIVE PEORIA IL 61615 990 2022-10-01 370347591 LABORERS INTERNATIONAL UNION OF NORTH AMERICA LOCAL #165 LABO 3096883653 4509 N CATALINA DRIVE PEORIA IL 61615 SCOTT RUSKUSKY SECRETARY/TREASURER 3096883653 2024-03-08 1 SCOTT RUSKUSKY 999009999 0 JENNIFER L SMITH P01207947 3096822001 2024-03-08 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z SCOTT RUSKUSKY 4509 N CATALINA DRIVE PEORIA IL 61615 1853422 0 0121 X N/A X 1913 IL OPERATION OF LOCAL UNION. 7 0 16 0 0 0 110777 0 1420227 1715489 52084 23979 8041 14377 1591129 1753845 0 0 0 0 593700 674862 0 0 0 793228 741283 1386928 1416145 204201 337700 1554007 1888053 33313 19305 1520694 1868748 OPERATION OF LOCAL UNION. 0 0 854742 OPERATION OF LOCAL UNION. 854742 0 0 1 1 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 14 0 16 1 0 0 0 0 0 0 0 0 X 7 0 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 0 0 0 0 X THE ORGANIZATION 3096883653 4509 CATALINA DR PEORIA IL 61615 THOMAS BROADWAY ORGANIZER/FIELD REP/REC SE 50.00 X 98606 0 97737 SCOTT RUSKUSKY VICE PRESIDENT/FIELD REP 40.00 X 28587 0 32042 TIMOTHY SCHMIDGALL BUSINESS MANAGER 50.00 X X 23618 0 7973 CHRISTOPHER HANSEN EXECUTIVE BOARD 0.50 X 1495 0 0 BRIAN BUNGARD PRESIDENT 0.50 X X 3720 0 0 MATT BARTOLO SECRETARY/TREASURER 50.00 X X 104630 0 98132 THOMAS REAL EXECUTIVE BOARD 0.50 X 1430 0 0 262086 0 235884 1 0 1 0 0 CHECK-OFF DUES 900099 1013889 1013889 MARKET PRESERVATION 900099 334517 334517 MONTHLY DUES 900099 310345 310345 BUILDING FUND 900099 27543 27543 INITIATION FEES 900099 22548 22548 6647 6647 1715489 22556 22556 1000 0 1000 1000 1000 101000 99577 1423 1423 1423 REIMBURSED EXPENSES 900099 9076 9076 SALE OF SUPPLIES 900099 2780 2780 CREDIT CARD CONVENIENC 900099 1023 1023 498 498 13377 1753845 1728866 0 24979 610444 422841 187603 36444 25244 11200 27974 19377 8597 1269 1269 13000 13000 5193 5193 14291 14291 30722 21279 9443 97507 67541 29966 11028 7639 3389 24494 24494 1237 857 380 198375 198375 35823 24814 11009 14451 10010 4441 MARKET PRESERVATION 179875 179875 TURKEY GIVEAWAY 51188 51188 AUTO EXPENSE 14593 10108 4485 DUES AND SUBSCRIPTIONS 13742 9519 4223 34495 12644 21851 1416145 854742 561403 0 82792 109737 807421 924024 25000 25000 1244814 1007607 270251 237207 366793 591585 500 500 1250 0 1554007 1888053 2305 1979 30372 17294 636 32 33313 19305 X 1520694 1868748 1520694 1868748 1554007 1888053 337700 10354 0 X X 0 1 X 1 0 0 0 0 LABORERS' LOCAL 165 PAC FUND 4509 N CATALINA DR PEORIA IL 61615 371272823 15585 1 1 0 PART I-A, LINE 1: THE LOCAL TRANSFERS MONEY TO THE PAC FUND THROUGH A CLEARING ACCOUNT. ALL POLITICAL DONATIONS ARE MADE FROM THE PAC ACCOUNT. 13716 13716 1052966 866920 186046 93084 83562 9522 85048 57125 27923 237207 DUE TO AFFILIATES 32 32 X 1759006 10354 10354 1748652 5193 5193 1753845 1410952 0 1410952 5193 5193 1416145 PART X, LINE 2: THE LOCAL IS A NON-PROFIT ORGANIZATION EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(5) OF THE INTERNAL REVENUE CODE AND AN EQUIVALENT SECTION OF THE ILLINOIS INCOME TAX LAW. THE TOTAL AMOUNTS OF INTEREST AND PENALTIES RECOGNIZED IN THE STATEMENTS OF ASSETS, LIABILITIES, AND NET ASSETS AND THE TOTAL AMOUNTS OF INTEREST AND PENALTIES RECOGNIZED IN THE STATEMENTS OF REVENUES, EXPENSES AND CHANGES IN NET ASSETS ARE $0. FINANCIAL ACCOUNTING STANDARDS BOARD ACCOUNTING STANDARDS CODIFICATION (ASC) 740-10-25-6 REQUIRES MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE LOCAL AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN TAX POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY FEDERAL AND STATE TAXING AUTHORITIES. THE EXECUTIVE BOARD HAS ANALYZED THE TAX POSITIONS TAKEN BY THE LOCAL, AND HAS CONCLUDED THAT AS OF SEPTEMBER 30, 2023 AND 2022 THERE ARE NO UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR ASSET) OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE LOCAL IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE LOCAL HAS NEVER HAD UNRELATED BUSINESS INCOME TAX (UBIT) NOR HAS IT FILED THE FORM 990-T. THEREFORE, ALL TAX YEARS ARE OPEN FOR EXAMINATION BY FEDERAL AND STATE TAXING AUTHORITIES RELATED TO UBIT. X 0 0 0 MATT BARTOLO SECRETARY/TREASURER 104630 0 0 0 0 0 80452 0 17680 0 202762 0 0 0 THOMAS BROADWAY ORGANIZER/FIELD REP/REC SE 98606 0 0 0 0 0 80057 0 17680 0 196343 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 MEMBERS PAY MONTHLY DUES TO PARTICIPATE IN THE LOCAL UNION. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS ELECT THE MEMBERS OF THE GOVERNING BODY OR THEIR DELEGATES. THIS ELECTION PROCESS FOLLOWS THE CONSTITUTION. FORM 990, PART VI, SECTION A, LINE 7B ALL DECISIONS OF THE GOVERNING BODY ARE SUBJECT TO APPROVAL BY THE MEMBERSHIP. FORM 990, PART VI, SECTION B, LINE 11B THE SECRETARY/TREASURER AND OFFICERS REVIEW THE 990. FORM 990, PART VI, SECTION B, LINE 12C THE WRITTEN CONFLICT OF INTEREST POLICY IS INCLUDED IN THE LIUNA POLICIES. ANY MEMBER OR EMPLOYEE OF THE ORGANIZATION CAN CONTACT THE LIUNA (AN AFFILIATED ORGANIZATION ALSO GOVERNED BY THE CONSTITUTION) GENERAL PRESIDENT WITH ANY COMPLAINT ARISING UNDER THE CONSTITUTION, THE LIUNA POLICIES, OR ANY OTHER DISCIPLINARY RULE, REGULATION, PRACTICE, OR PROCEDURE ADOPTED BY THE LIUNA GENERAL EXECUTIVE BOARD. THE LIUNA POLICIES EXPLAINS THE DISCIPLINARY PROCEDURE THAT MUST BE FOLLOWED WHEN NECESSARY AND THE INDEPENDENT OFFICERS WHO ARE ENTRUSTED TO ENFORCE THE LIUNA POLICIES. THE US DEPARTMENT OF LABOR REQUIRES ALL NON-CLERICAL EMPLOYEES TO REPORT ON FORM LM-30 POTENTIAL SITUATIONS WHERE THERE MAY BE CONFLICTS OF INTEREST. THIS INFORMATION IS OPEN TO THE PUBLIC. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION IS SET BY THE EXECUTIVE BOARD AND APPROVED BY THE MEMBERSHIP PRIOR TO ELECTION OF OFFICERS. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST FORM 990, PART XII, LINE 1 THE ORGANIZATION USES THE MODIFIED CASH BASIS OF ACCOUNTING. LABORERS LOCAL 165 PAC 4509 N CATALINA DRIVE PEORIA IL 61615 371272823 POLITICAL FUND IL 527 LABORERS LOCAL 165 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 0