Nonprofit · EIN 11-1628170
LOCAL 138 138A & 138B WELFARE INTER NATIONAL UNION OF OPERATING
Tax-exempt · FARMINGDALE, NY 11735
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| June 30, 2025 | 990 | $56,793,389 | $55,637,064 | $1,156,325 | $39,227,867 | $19,036,635 | $20,191,232 |
| June 30, 2024 | 990 | $48,197,481 | $47,403,814 | $793,667 | $33,102,444 | $14,347,645 | $18,754,799 |
| June 30, 2023 | 990 | $47,212,862 | $45,895,898 | $1,316,964 | $31,324,545 | $13,529,715 | $17,794,830 |
Financial details: 990 for the year ended June 30, 2025
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $55,166,822
- Investment income
- $1,196,996
- Net gain from sales of assets
- $22,274
- Other revenue
- $429,571
Expenses
- Grants and similar amounts paid
- $0
- Benefits paid to members
- $53,767,462
- Other salaries and wages
- $513,783
- Salaries, compensation and benefits (total)
- $708,228
- Professional fundraising fees
- $0
- Legal fees
- $71,052
- Accounting fees
- $560,776
- Occupancy
- $101,800
- Depreciation
- $5,041
Balance sheet and other
- Total assets, start of year
- $33,102,444
- Total assets, end of year
- $39,227,867
- Total liabilities, end of year
- $19,036,635
- Net assets, end of year
- $20,191,232
- Land, buildings and equipment
- $17,935
- Publicly traded securities
- $7,656,891
- Gross receipts
- $57,752,035
- Employees
- 4
- Volunteers
- 0
- Year formed
- 1952
- State of legal domicile
- NY
From the e-filed returns the IRS publishes as XML (latest three processing years; amended returns replace the original). PDF copies at the IRS.
Officers, directors and key employees
As listed on the 990 for the year ended June 30, 2025, highest compensation first.
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| JOHN DUFFY | TRUSTEE Trustee or director, Officer | 2 | $0 | $368,041 | $79,044 |
| ANTHONY MALIZIA | TRUSTEE Trustee or director | 2 | $0 | $322,512 | $94,344 |
| SHAWN COLES | TRUSTEE Trustee or director | 0 | $0 | $322,468 | $94,344 |
| JOHN J DUFFY | TRUSTEE Trustee or director | 2 | $0 | $320,015 | $94,344 |
| WILLIAM DUFFY JR | CHAIRMAN/ADMINISTRATOR Trustee or director, Officer | 2 | $0 | $317,590 | $95,544 |
| DENNIS ADRIAN | TRUSTEE Trustee or director | 2 | $0 | $309,169 | $94,469 |
| STEPHEN BARNETT | PLAN ADMINISTRATOR Officer | 18 | $0 | $308,471 | $79,068 |
| CHRISTOPHER DUFFY | ANNUITY ADMIN Highest-paid employee | 0 | $0 | $307,211 | $63,676 |
| VINCENT D RAZZANO | APPRENTICE DIRECTOR Trustee or director | 2 | $0 | $252,236 | $75,634 |
| ENRIQUE GUZMAN | ORGANIZER Highest-paid employee | 0 | $0 | $214,383 | $79,308 |
| SCOTT TIERNEY | INSTRUCTOR Highest-paid employee | 0 | $0 | $195,964 | $75,940 |
| LISA HARDEN | CLAIMS ADMIN Highest-paid employee | 40 | $111,493 | $0 | $38,080 |
| ANNE MCDONNAUGH | BOOKKEEPER Highest-paid employee | 38 | $107,550 | $0 | $34,653 |
| JAMES PRATT III | TRUSTEE Trustee or director | 2 | $0 | $0 | $0 |
| JAMES HANEY III | TRUSTEE Trustee or director | 2 | $0 | $0 | $0 |
1 more people on this return
| Name | Title | Hours / week | Compensation |
|---|---|---|---|
| MARC HERBST | TRUSTEE Trustee or director | 2 | $0 |
990 for the year ended June 30, 2024: 16 people
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| JOHN DUFFY | TRUSTEE Trustee or director, Officer | 2 | $0 | $356,738 | $80,767 |
| JOHN J DUFFY | TRUSTEE Trustee or director | 2 | $0 | $305,045 | $96,067 |
| ANTHONY MALIZIA | TRUSTEE Trustee or director | 2 | $0 | $301,533 | $96,067 |
| WILLIAM DUFFY JR | CHAIRMAN/ADMINISTRATOR Trustee or director, Officer | 2 | $0 | $300,258 | $97,267 |
| SHAWN COLES | TRUSTEE Trustee or director | 0 | $0 | $298,663 | $96,067 |
| DENNIS ADRIAN | TRUSTEE Trustee or director | 2 | $0 | $298,171 | $96,067 |
| STEPHEN BARNETT | PLAN ADMINISTRATOR Officer | 18 | $0 | $291,259 | $72,108 |
| VINCENT D RAZZANO | APPRENTICE DIRECTOR Trustee or director | 2 | $0 | $242,995 | $77,972 |
| CHRISTOPHER DUFFY | ANNUITY ADMIN Highest-paid employee | 0 | $0 | $246,418 | $58,396 |
| ENRIQUE GUZMAN | ORGANIZER Highest-paid employee | 0 | $0 | $190,316 | $86,395 |
| SCOTT TIERNEY | INSTRUCTOR Highest-paid employee | 0 | $0 | $178,265 | $31,515 |
| LISA HARDEN | CLAIMS ADMIN Highest-paid employee | 40 | $107,782 | $0 | $31,515 |
| ANNE MCDONNAUGH | BOOKKEEPER Highest-paid employee | 38 | $103,904 | $0 | $31,515 |
| JAMES PRATT III | TRUSTEE Trustee or director | 2 | $0 | $0 | $0 |
| JAMES HANEY III | TRUSTEE Trustee or director | 2 | $0 | $0 | $0 |
| MARC HERBST | TRUSTEE Trustee or director | 2 | $0 | $0 | $0 |
990 for the year ended June 30, 2023: 15 people
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| JOHN DUFFY | TRUSTEE Trustee or director, Officer | 2 | $0 | $345,015 | $81,275 |
| ANTHONY MALIZIA | TRUSTEE Trustee or director | 2 | $0 | $293,295 | $95,547 |
| JOHN J DUFFY | TRUSTEE Trustee or director | 2 | $0 | $293,046 | $95,547 |
| WILLIAM DUFFY JR | CHAIRMAN/ADMINISTRATOR Trustee or director, Officer | 2 | $0 | $290,386 | $96,747 |
| SHAWN COLES | BUSINESS AGENT Highest-paid employee | 0 | $0 | $288,381 | $95,547 |
| DENNIS ADRIAN | TRUSTEE Trustee or director | 2 | $0 | $288,237 | $95,547 |
| STEPHEN BARNETT | PLAN ADMINISTRATOR Officer | 18 | $0 | $281,211 | $75,948 |
| VINCENT D RAZZANO | APPRENTICE DIRECTOR Trustee or director | 2 | $0 | $234,788 | $77,872 |
| CHRISTOPHER DUFFY | ANNUITY ADMIN Highest-paid employee | 0 | $0 | $222,714 | $62,585 |
| SCOTT TIERNEY | INSTRUCTOR Highest-paid employee | 0 | $0 | $180,888 | $74,758 |
| LISA HARDEN | CLAIMS ADMIN Highest-paid employee | 40 | $104,128 | $0 | $33,838 |
| ANNE MCDONNAUGH | BOOKKEEPER Highest-paid employee | 38 | $100,387 | $0 | $33,838 |
| JAMES PRATT III | TRUSTEE Trustee or director | 2 | $0 | $0 | $0 |
| JAMES HANEY III | TRUSTEE Trustee or director | 2 | $0 | $0 | $0 |
| MARC HERBST | TRUSTEE Trustee or director | 2 | $0 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 137 GAZZA BLVD, FARMINGDALE, NY 11735-1415
- In care of
- % THE FUND
- Signed the 990
- JOHN DUFFY, TRUSTEE
- Phone
- (631) 592-5725
- Website
- HTTP://WWW.LOCAL138.COM
- Return prepared by
- CITRIN COOPERMAN ADVISORS LLC
Mission
THE PRIMARY PURPOSE OF THE PLAN IS TO PROVIDE MEDICAL, DEATH, OPTICAL, DENTAL, VACATION AND UNEMPLOYMENT BENEFITS TO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS.
Program accomplishments
- THE PRIMARY PURPOSE OF THE PLAN IS TO PROVIDE MEDICAL,DEATH, OPTICAL, DENTAL, VACATION AND UNEMPLOYMENT BENEFITSTO ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS.
What it must file and when
IRS records say it files Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N. Its accounting year ends in June, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | June 30, 2026 | November 16, 2026 | Not due yet |
| 2024 | June 30, 2025 | November 17, 2025 | 990 on file |
| 2023 | June 30, 2024 | November 15, 2024 | 990 on file |
IRS record
- EIN
- 11-1628170
- Tax-exempt status
- 501(c)(9): Voluntary employees' beneficiary association
- Donations deductible
- No
- Exempt since
- 1998
- Accounting year ends
- June
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $39,227,867
- Income (IRS master file)
- $57,752,035
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | June 2025 | $56,793,389 | $55,637,064 | $39,227,867 | XML |
| 990 | June 2024 | $48,197,481 | $47,403,814 | $33,102,444 | XML |
| 990 | June 2023 | $47,212,862 | $45,895,898 | $31,324,545 | XML |
| 990 | June 2022 | $42,543,843 | $38,331,299 | $28,205,674 | IRS |
| 990 | June 2021 | – | – | – | IRS |
| 990 | June 2020 | – | – | – | IRS |
| 990 | June 2019 | – | – | – | IRS |
| 990 | June 2018 | – | – | – | IRS |
990-N: the IRS bulk file holds only the latest e-Postcard per organization; earlier years come from archived copies of that file since 2020 and can have gaps (the IRS e-Postcard search lists every one). 990, 990-EZ, 990-PF, 990-T: every e-filed return in the IRS e-file index since 2019; XML for the latest three processing years, amounts from the IRS Statistics of Income extracts before that. PDF copies and determination letters at the IRS (search EIN 11-1628170).
Questions about LOCAL 138 138A & 138B WELFARE INTER NATIONAL UNION OF OPERATING
- What is the EIN of LOCAL 138 138A & 138B WELFARE INTER NATIONAL UNION OF OPERATING?
- The employer identification number (EIN) of LOCAL 138 138A & 138B WELFARE INTER NATIONAL UNION OF OPERATING is 11-1628170.
- Is LOCAL 138 138A & 138B WELFARE INTER NATIONAL UNION OF OPERATING tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(9) since 1998.
- Are donations to LOCAL 138 138A & 138B WELFARE INTER NATIONAL UNION OF OPERATING tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does LOCAL 138 138A & 138B WELFARE INTER NATIONAL UNION OF OPERATING file?
- Form 990 or 990-EZ. Based on its last return; a smaller organization may file the 990-N.
- When is the next return of LOCAL 138 138A & 138B WELFARE INTER NATIONAL UNION OF OPERATING due?
- The return for tax year 2025 (the year ending June 30, 2026) is due November 16, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did LOCAL 138 138A & 138B WELFARE INTER NATIONAL UNION OF OPERATING last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended June 2025.
- Who are the officers and directors of LOCAL 138 138A & 138B WELFARE INTER NATIONAL UNION OF OPERATING?
- The 990 for the year ended June 30, 2025 lists 16 people; 2 received compensation from the organization.
- How much revenue does LOCAL 138 138A & 138B WELFARE INTER NATIONAL UNION OF OPERATING have?
- On its 990 for the year ended June 30, 2025 it reported revenue of $56,793,389, expenses of $55,637,064 and total assets of $39,227,867 at year end.
Other nonprofits in FARMINGDALE
- NURSING SISTERS HOME CARE INC EIN 11-2126736 · last filed 990 for 2024
- GOOD SHEPHERD HOSPICE EIN 11-2958438 · last filed 990 for 2024
- PINELAWN CEMETERY EIN 11-1190044 · last filed 990 for 2024
- LOCAL 1205 WELFARE PLAN EIN 11-1586595 · last filed 990 for 2025
- STATE UNIVERSITY OF NEW YORK COLLEGE AT FARMINGDALE FOUNDATION EIN 23-7046497 · last filed 990 for 2025
- INTERNATIONAL UNION OF OPERATING ENGINEERS-LOCAL 138 138A & 138B EIN 11-0908470 · last filed 990 for 2025
- BULLER FAM FOUNDATION TR EIN 11-6598655 · last filed 990-PF for 2024
- EAST FARMINGDALE VOLUNTEER FIRE CO INC EIN 11-2160243 · last filed 990 for 2024