Nonprofit · EIN 11-2531776
RETAIL CLERKS UNION LOCAL 1500LEGAL SERVICES TRUST FUND
Tax-exempt · WESTBURY, NY 11590
Financials
| Year ended | Form | Revenue | Expenses | Net income | Total assets | Liabilities | Net assets |
|---|---|---|---|---|---|---|---|
| December 31, 2024 | 990 | $366,750 | $375,821 | -$9,071 | $359,079 | $10,155 | $348,924 |
| December 31, 2023 | 990 | $356,473 | $373,721 | -$17,248 | $381,008 | $23,013 | $357,995 |
Financial details: 990 for the year ended December 31, 2024
Revenue
- Contributions, gifts and grants
- $0
- Program service revenue
- $353,761
- Investment income
- $12,989
- Other revenue
- $0
Expenses
- Grants and similar amounts paid
- $0
- Benefits paid to members
- $139,300
- Other salaries and wages
- $88,772
- Salaries, compensation and benefits (total)
- $122,016
- Professional fundraising fees
- $0
- Legal fees
- $4,800
- Accounting fees
- $7,874
- Occupancy
- $25,700
- Depreciation
- $334
Balance sheet and other
- Total assets, start of year
- $381,008
- Total assets, end of year
- $359,079
- Total liabilities, end of year
- $10,155
- Net assets, end of year
- $348,924
- Land, buildings and equipment
- $1,169
- Gross receipts
- $366,750
- Employees
- 0
- Volunteers
- 0
- Year formed
- 1979
- 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 December 31, 2024, highest compensation first.
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| ROBERT NEWELL | PRESIDENT Highest-paid employee | 0 | $0 | $364,288 | $43,180 |
| ALY WADDY | UNION TRUSTEE Trustee or director, Officer | 2 | $0 | $314,269 | $39,589 |
| JOSEPH WADDY | EVP/RECORDER Highest-paid employee | 0 | $0 | $249,674 | $35,751 |
| PAUL SANTARPIA | VICE PRESIDENT Highest-paid employee | 0 | $0 | $177,846 | $27,659 |
| JULIUS SCORZELLI | VICE PRESIDENT Highest-paid employee | 0 | $0 | $142,286 | $28,470 |
| GREGORY PASQUALE | VICE PRESIDENT Highest-paid employee | 0 | $0 | $136,588 | $29,876 |
| MICHELE WRIGHT | UNION TRUSTEE Trustee or director, Officer | 2 | $0 | $112,074 | $28,543 |
| ROBERT SPINELLA | EMPLOYER TRUSTEE Trustee or director | 2 | $0 | $0 | $0 |
| PAT DURNING | EMPLOYER TRUSTEE Trustee or director | 2 | $0 | $0 | $0 |
990 for the year ended December 31, 2023: 9 people
| Name | Title | Hours / week | Compensation | From related orgs | Other / benefits |
|---|---|---|---|---|---|
| ROBERT NEWELL | PRESIDENT Highest-paid employee | 1 | $0 | $372,474 | $41,614 |
| ALY WADDY | UNION TRUSTEE Trustee or director, Officer | 2 | $0 | $308,495 | $36,573 |
| JOSEPH WADDY | EVP/RECORDER Highest-paid employee | 1 | $0 | $237,045 | $32,955 |
| LYNN SHIELS | VICE PRESIDENT Highest-paid employee | 1 | $0 | $202,273 | $11,901 |
| PAUL SANTARPIA | VICE PRESIDENT Highest-paid employee | 1 | $0 | $167,828 | $27,376 |
| JULIUS SCORZELLI | VICE PRESIDENT Highest-paid employee | 1 | $0 | $135,074 | $26,410 |
| MICHELE WRIGHT | UNION TRUSTEE Trustee or director, Officer | 2 | $0 | $104,974 | $27,717 |
| ROBERT SPINELLA | EMPLOYER TRUSTEE Trustee or director | 2 | $0 | $0 | $0 |
| PAT DURNING | EMPLOYER TRUSTEE Trustee or director | 2 | $0 | $0 | $0 |
Address and contacts
- Address (IRS master file)
- 425 MERRICK AVE, WESTBURY, NY 11590-6601
- In care of
- % FUND OFFICE
- Principal officer (990 for 2024)
- ALY WADDY, 425 MERRICK AVE, WESTBURY, NY 11590
- Signed the 990
- ALY WADDY, PLAN MANAGER
- Phone
- (516) 214-1300
- Return prepared by
- CITRIN COOPERMAN ADVISORS LLC
Mission
TO PROVIDE EMPLOYEE BENEFITS IN THE FORM OF PREPAID LEGAL SERVICES TO MEMBERS OF UFCW LOCAL 1500.
Program accomplishments
- TO PROVIDE EMPLOYEE BENEFITS IN THE FORM OF PREPAID LEGAL SERVICES TO MEMBERS OF UFCW LOCAL 1500.
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 December, so each return is due on the 15th day of the 5th month after that.
| Tax year | Year ended | Due | IRS public records |
|---|---|---|---|
| 2025 | December 31, 2025 | May 15, 2026 | Not on file |
| 2024 | December 31, 2024 | May 15, 2025 | 990 on file |
| 2023 | December 31, 2023 | May 15, 2024 | 990 on file |
IRS record
- EIN
- 11-2531776
- Tax-exempt status
- 501(c)(9): Voluntary employees' beneficiary association
- Donations deductible
- No
- Exempt since
- 1995
- Accounting year ends
- December
- Files
- Form 990 or 990-EZ
- Assets (IRS master file)
- $359,079
- Income (IRS master file)
- $366,750
Filing history
| Form | Year ended | Revenue | Expenses | Assets | Return |
|---|---|---|---|---|---|
| 990 | December 2024 | $366,750 | $375,821 | $359,079 | IRS |
| 990 | December 2023 | $356,473 | $373,721 | $381,008 | XML |
| 990 | December 2022 | $346,892 | $362,336 | $391,467 | IRS |
| 990 | December 2021 | – | – | – | IRS |
| 990 | December 2020 | – | – | – | IRS |
| 990 | December 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 11-2531776).
Questions about RETAIL CLERKS UNION LOCAL 1500LEGAL SERVICES TRUST FUND
- What is the EIN of RETAIL CLERKS UNION LOCAL 1500LEGAL SERVICES TRUST FUND?
- The employer identification number (EIN) of RETAIL CLERKS UNION LOCAL 1500LEGAL SERVICES TRUST FUND is 11-2531776.
- Is RETAIL CLERKS UNION LOCAL 1500LEGAL SERVICES TRUST FUND tax-exempt?
- Yes. The IRS lists it as tax-exempt under section 501(c)(9) since 1995.
- Are donations to RETAIL CLERKS UNION LOCAL 1500LEGAL SERVICES TRUST FUND tax-deductible?
- No. The IRS master file says contributions to it are not deductible.
- Which annual return does RETAIL CLERKS UNION LOCAL 1500LEGAL SERVICES TRUST FUND 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 RETAIL CLERKS UNION LOCAL 1500LEGAL SERVICES TRUST FUND due?
- The return for tax year 2025 (the year ending December 31, 2025) is due May 15, 2026. Form 8868 extends it by six months; the 990-N cannot be extended.
- When did RETAIL CLERKS UNION LOCAL 1500LEGAL SERVICES TRUST FUND last file with the IRS?
- The latest return in the IRS public files is the 990 for the year ended December 2024.
- Who is the principal officer of RETAIL CLERKS UNION LOCAL 1500LEGAL SERVICES TRUST FUND?
- The 990 for the year ended December 31, 2024 names ALY WADDY.
- Who are the officers and directors of RETAIL CLERKS UNION LOCAL 1500LEGAL SERVICES TRUST FUND?
- The 990 for the year ended December 31, 2024 lists 9 people; 0 received compensation from the organization.
- How much revenue does RETAIL CLERKS UNION LOCAL 1500LEGAL SERVICES TRUST FUND have?
- On its 990 for the year ended December 31, 2024 it reported revenue of $366,750, expenses of $375,821 and total assets of $359,079 at year end.
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