2025-10-28T15:47:14-04:00 2024-12-31 462725636 CASTIGLIA LLP 134 BURR RD EAST NORTHPORT NY 11731 990 2024-01-01 130688160 EXCAVATORS UNION LOCAL 731 EXCA 7183919099 34-11 35TH AVENUE ASTORIA NY 11106 DOMINIC VALDNER SECY/TREAS 7183919099 2025-10-25 true false ROBERT V CASTIGLIA CPA P00627612 6314867830 2025-10-25 2024 2025-03-06 01:10:19Z CARMINE D'AMATO 34-11 35TH AVENUE ASTORIA NY 11106 33053622 false X X 1925 NY LOCAL LABOR UNION COLLECTIVELY BARGAINS FOR MEMBERS' WAGES, BENEFITS & IMPROVEMENT OF WORKING CONDITIONS. ALL EXPENSES INCURRED ARE FOR MEMBERSHIP PURPOSES AS AUTHORIZED BY CHARTER. 9 0 31 0 0 16025690 17231637 788416 1563914 97952 12844 16912058 18808395 0 6000 23625 7083416 8265413 0 0 8695084 8818647 15784500 17107685 1127558 1700710 46844835 49461399 684794 684794 46160041 48776605 X LOCAL LABOR UNION COLLECTIVELY BARGAINS FOR MEMBERS' WAGES, BENEFITS & IMPROVEMENT OF WORKING CONDITIONS. ALL EXPENSES INCURRED ARE FOR MEMBERSHIP PURPOSES AS AUTHORIZED BY CHARTER. false false LOCAL LABOR UNION COLLECTIVELY BARGAINS FOR MEMBERS' WAGES, BENEFITS & IMPROVEMENT OF WORKING CONDITIONS. ALL EXPENSES INCURRED ARE FOR MEMBERSHIP PURPOSES AS AUTHORIZED BY CHARTER. SEE STATEMENT false false false true false false false false false true true false false false false true false false false false false false false false false false false false true false false false false false false false false false false false true false false true 18 0 31 true false false false false false false false false X 9 0 true false false false true true true true true false false true true true true true true false false false X BOOKKEEPER 7184720820 34-11/19 35TH AVE ASTORIA NY 11106 CARMINE D'AMATO BUSINESS MAN 40.00 X X 388856 0 222278 DOMINIC VALDNER SECY/TREAS 40.00 0.00 X X 383873 0 219535 JOSEPH TODARO REC SEC/FIEL 40.00 0.00 X X 382646 0 219535 GIOVANNI LAUCELLA PRES/FIELD R 40.00 0.00 X X 380837 0 219535 RAFAEL TIRADO VP/FIELD REP 40.00 0.00 X X 378459 0 219535 HERBERT JOHNSON FIELD REP/EX 40.00 0.00 X X 378128 0 219535 FRANK BIANCANIELLO PAST PRES./F 40.00 0.00 X 323520 0 24197 JENNIFER CHICHOTKY ADMIN ASST 40.00 0.00 X 186324 0 148366 RONALD VALDNER ORGANIZER 40.00 X 217960 0 110870 MARIA LANZAROTTA CLERK 40.00 0.00 X 106930 0 115627 GUISEPPE D'AMATO ADVISOR 40.00 0.00 X 51954 0 0 RAYMOND WHITE EXEC BD 0.00 0.00 X 5486 0 5019 RAYMOND ROLDAN EXEC BD 0.00 0.00 X 5054 0 4593 ERIC VINCENT EXEC BD 0.00 0.00 X 4436 0 4182 THOMAS TUCK III SGT AT ARMS 0.00 0.00 X 3688 0 4153 DENNIS GOMEZ AUDITOR 0.00 0.00 X 1938 0 1234 DAVID LUGO AUDITOR 0.00 0.00 X 1933 0 1234 KARL POGELSCHEK AUDITOR 0.00 0.00 X 1933 0 1234 PATRICK LYNCH FORMER SGT A 0.00 0.00 X 1068 0 1234 LLOYD HULSE ELECTION JUD X 712 0 0 JACQUELINE PIZA ELECTION JUD X 712 0 0 NORMAN ROYES ELECTION JUD X 712 0 0 LYLE SAVARESE ELECTION JUD X 712 0 0 3207871 1741896 10 true true false LERNER LAW FIRM & ASSOCIATES 400 POST AVENUE SUITE 300 WESTBURY NY 11590 LEGAL 311381 CASTIGLIA LLP 134 BURR ROAD EAST NORTHPORT NY 11731 ACCOUNTING 160025 2 MEMBERSHIP DUES 17231637 17231637 17231637 1352545 1352545 14456596 14245227 211369 211369 211369 MISCELLANEOUS INCOME 12676 12676 SUBPOENA 168 168 12844 18808395 17455850 1352545 23625 2276376 1369972 3580558 816635 221872 356368 160025 16200 1205775 255479 159668 699720 316150 4100 239020 366162 LABORERS ORGANIZING FUND 2851605 PER CAPITA 1812434 RETIREMENT PARTY 164917 DONATIONS & CONTRIBUTIONS 154952 56072 17107685 0 0 0 4082213 3619697 199377 144587 1325271 899101 782858 426170 24956160 28673581 16059487 15817432 764740 779932 46844835 49461399 684794 684794 684794 684794 X 46160041 48776605 46160041 48776605 46844835 49461399 1700710 915854 X false true X true true false false 1325271 899101 426170 426170 CAPITAL STOCK IN WHOLLY OWNED SUBSID 15817432 C 15817432 19724249 915854 915854 18808395 18808395 17107685 17107685 17107685 true false false CARMINE D'AMATO BUSINESS MANAGER 384167 4689 164062 58216 611134 DOMINIC VALDNER SECY/TREAS 374709 9164 161319 58216 603408 JOSEPH TODARO REC SEC/FIELD REP 374709 7937 161319 58216 602181 GIOVANNI LAUCELLA PRES/FIELD REP 374709 6128 161319 58216 600372 RAFAEL TIRADO VP/FIELD REP 374709 3750 161319 58216 597994 HERBERT JOHNSON FIELD REP/EXEC BD 374709 3419 161319 58216 597663 FRANK BIANCANIELLO PAST PRES./FIELD REP 323520 19247 4950 347717 JENNIFER CHICHOTKY ADMIN ASST 186324 96089 52277 334690 RONALD VALDNER ORGANIZER 215453 2507 52654 58216 328830 MARIA LANZAROTTA CLERK 106930 68371 47256 222557 GUISEPPE D'AMATO ADVISOR 51954 51954 SCHEDULE J, PAGE 1, PART I, LINE 4 FRANK BIANCANIELLO 267,563 0 0 FORM 990, PAGE 2, PART III, LINE 4D SEE STATEMENT FORM 990, PAGE 6, PART VI, LINE 2 GUISSEPE D'AMATO CARMINE D'AMATO PAST B MGR. BUS MGR FAMILY RELATIONSHIP FORM 990, PAGE 6, PART VI, LINE 6 ACTIVE DUES PAYING MEMBERS OF UNION FORM 990, PAGE 6, PART VI, LINE 7A ACTIVE DUES PAYING MEMBERS ELECT GOVERNING BODY FORM 990, PAGE 6, PART VI, LINE 7B MONTHLY MEMBERSHIP MEETINGS ARE HELD IN WHICH ALL ISSUES ARE VOTED UPON AND APPROVED BY A MAJORITY OF THE MEMBERS FORM 990, PAGE 6, PART VI, LINE 11B FORM 990 WAS REVIEWED BY THE GOVERNING BODY AND DISCUSSED WITH THE ACCOUNTANT FORM 990, PAGE 6, PART VI, LINE 12C THE WRITTEN CONFLICT OF INTEREST POLICY IS INCLUDED IN THE ETHICS AND DISCIPLINARY PROCEDURE THAT IS PART OF THE CONSTITUTION BY WHICH OUR ORGANIZATION IS GOVERNED. ANY MEMBER OR EMPLOYEE OF THE ORGANIZATION CAN CONTACT LIUNA (AN AFFILIATED ORGANIZATION ALSO GOVERNED BY THE CONSTITUTION) INSPECTOR GENERAL WITH ANY COMPLAINT ARISING UNDER THE CONSTITUTION, THE ETHICAL PRACTICES CODE, OR ANY OTHER DISCIPLINARY RULE, REGULATION, PRACTICE OR PROCEDURE ADOPTED BY THE LIUNA GENERAL EXECUTIVE BOARD. THE ETHICAL PRACTICES CODE EXPLAINS THE DISCIPLINARY PROCEDURE THAT MUST BE FOLLOWED WHEN NECESSARY AND THE INDEPENDENT OFFICERS WHO ARE ENTRUSTED TO ENFORCE THE CODE. THE US DEPARTMENT OF LABOR REQUIRES ALL NON-CLERICAL EMPLOYESS TO REPORT ON FORM LM-30 POTENTIAL SITUATIONS WHERE THERE MAY BE CONFLICTS OF INTEREST. THIS INFORMATION IS OPEN TO THE PUBLIC. FORM 990, PAGE 6, PART VI, LINE 19 THE CONSTITUTION (GOVERNING DOCUMENT) AND THE LIUNA POLICIES (CONFLICT OF INTEREST POLICY) IS AVAILABLE THROUGH THE UNITED STATED DEPARTMENT OF LABOR, OLMS, ONLINE PUBLIC DISCLOSURE ROOM. THE INFORMATION IS FILED UNDER LABORERS' INTERNATIONAL UNION OF NORTH AMERICA, WHICH FILES THE INFORMATION ON BEHALF OF ALL AFFILIATED ORGANIZATIONS. IN ADDITION, OUR ORGANIZATION FILES AN ANNUAL FINANCIAL REPORT WITH THE DEPARTMENT OF LABOR WHICH CAN ALOS BE OBTAINED ON THE ONLINE PUBLIC DISCLOSURE ROOM. EXCAVATORS LOCAL 731 PROPERTY CORP 34-11 35TH AVE ASTORIA NY 11106 136082313 HOLDING CO NY 501 C2 N/A false LOCAL 731 STAFF RETIREMENT PLAN 34-11 35TH AVE ASTORIA NY 11106 136741193 BENEFIT FD NY 501A N/A false EXCAVATORS LOCAL 731 WELFARE FUND 34-11 35TH AVE ASTORIA NY 11106 131615440 BENEFIT FD NY 501A N/A false EXCAVATORS LOCAL 731 PENSION FUND 34-11 35TH AVE ASTORIA NY 11106 131809825 BENEFIT FD NY 501A N/A false EXCAVATORS LOCAL 731 ANNUITY FUND 34-11 35TH AVE ASTORIA NY 11106 510136348 BENEFIT FD NY 501A N/A false LIUNA LOCAL 731 TRAINING FUND 34-11 35TH AVE ASTORIA NY 11106 133900715 TRAINING NY 501C3 N/A false LOCAL 731 EMPLOYEES PENSION FUND 34-11 35TH AVE ASTORIA NY 11106 136136002 BENEFIT FD NY 501A N/A false ANNUITY PLAN FOR CLERICAL EMPLOYEES 34-11 35TH AVE ASTORIA NY 11106 516120480 BENEFIT FD NY 501A N/A false false false false false false false false false false false true false false false true false false false false LOCAL 731 PROPERTY CORP K 699720 RENT PER LEASE