Return

U.S. Department of Labor

Office of Labor-Management Standards
Washington, DC 20210
FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT
Form Approved
Office of Management and Budget
No. 1245-0003
Expires: 10-31-2013
MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 OR MORE IN TOTAL ANNUAL RECEIPTS AND
LABOR ORGANIZATIONS IN TRUSTEESHIP
This report is mandatory under P.L. 86-257, as amended. Failure to comply may result in criminal prosecution, fines, or civil penalties as provided by 29 U.S.C. 439 or 440.
READ THE INSTRUCTIONS CAREFULLY BEFORE PREPARING THIS REPORT.
For Official Use Only
1. FILE NUMBER
544-559
2. PERIOD COVERED
From 07/01/2012
Through 06/30/2013
3. (a) AMENDED - Is this an amended report: No
(b) HARDSHIP - Filed under the hardship procedures: No
(c) TERMINAL - This is a terminal report: No
4. AFFILIATION OR ORGANIZATION NAME
CARPENTERS IND
5. DESIGNATION (Local, Lodge, etc.)
LOCAL UNION
6. DESIGNATION NBR
1556
7. UNIT NAME (if any)
8. MAILING ADDRESS (Type or print in capital letters)
First Name
CHRISTOPHER
Last Name
PARZYCH
P.O Box - Building and Room Number
Number and Street
395 HUDSON STREET
City
NEW YORK CITY
State
NY
ZIP Code +4
10014
9. Are your organization's records kept at its mailing address? Yes
Each of the undersigned, duly authorized officers of the above labor organization, declares, under penalty of perjury and other applicable penalties of law, that all of the information submitted in this report (including
information contained in any accompanying documents) has been examined by the signatory and is, to the best of the undersigned individual's knowledge and belief, true, correct and complete (See Section V on penalties in
the instructions.)
70. SIGNED: Chris Parzych PRESIDENT 71. SIGNED: Thomas Tremarco TREASURER
Date: Aug 30, 2013 Telephone Number: 212-989-2284 Date: Aug 30, 2013 Telephone Number: 212-989-2284
Form LM-2 (Revised 2010)
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
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ITEMS 10 THROUGH 21 FILE NUMBER: 544-559
10. During the reporting period did the labor organization create or participate in the
administration of a trust or a fund or organization, as defined in the instructions, which
provides benefits for members or beneficiaries?
No
11(a). During the reporting period did the labor organization have a political action
committee (PAC) fund?
No
11(b). During the reporting period did the labor organization have a subsidiary
organization as defined in Section X of these Instructions?
No
12. During the reporting period did the labor organization have an audit or review of its
books and records by an outside accountant or by a parent body auditor/representative?
No
13. During the reporting period did the labor organization discover any loss or shortage of
funds or other assets? (Answer "Yes" even if there has been repayment or recovery.)
No
14. What is the maximum amount recoverable under the labor organization's fidelity
bond for a loss caused by any officer, employee or agent of the labor organization who
handled union funds?
$500,000
15. During the reporting period did the labor organization acquire or dispose of any
assets in a manner other than purchase or sale?
Yes
16. Were any of the labor organization's assets pledged as security or encumbered in
any way at the end of the reporting period?
No
17. Did the labor organization have any contingent liabilities at the end of the reporting
period?
No
18. During the reporting period did the labor organization have any changes in its
constitution or bylaws, other than rates of dues and fees, or in practices/procedures
listed in the instructions?
No
19. What is the date of the labor organization's next regular election of officers? 06/2016
20. How many members did the labor organization have at the end of the reporting period? 2,705
21. What are the labor organization's rates of dues and fees?
Rates of Dues and Fees
Dues/Fees Amount Unit Minimum Maximum
(a) Regular Dues/Fees $6.00-$53.33per MONTH $6.00 $53.33
(b) Working Dues/Fees N/Aper
(c) Initiation Fees $300per $300.00 $300.00
(d) Transfer Fees N/Aper
(e) Work Permits N/Aper
Form LM-2 (Revised 2010)
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
2 of 30 6/17/2014 7:25 PM
STATEMENT A - ASSETS AND LIABILITIES FILE NUMBER: 544-559
ASSETS
ASSETS
Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
22. Cash $1,457,768 $746,719
23. Accounts Receivable 1 $0
24. Loans Receivable 2
25. U.S. Treasury Securities $0 $0
26. Investments 5 $373,105 $0
27. Fixed Assets 6 $2,584 $1,976
28. Other Assets 7 $6,318 $6,318
29. TOTAL ASSETS $1,839,775 $755,013
LIABILITIES
LIABILITIES
Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
30. Accounts Payable 8 $0
31. Loans Payable 9
32. Mortgages Payable $0 $0
33. Other Liabilities 10 $1,256,418 $420,368
34. TOTAL LIABILITIES $1,256,418 $420,368
35. NET ASSETS $583,357 $334,645
Form LM-2 (Revised 2010)
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
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STATEMENT B - RECEIPTS AND DISBURSEMENTS FILE NUMBER: 544-559
CASH RECEIPTS SCH AMOUNT
36. Dues and Agency Fees $1,134,495
37. Per Capita Tax $0
38. Fees, Fines, Assessments, Work Permits $47,222
39. Sale of Supplies $0
40. Interest $415
41. Dividends $0
42. Rents $0
43. Sale of Investments and Fixed Assets 3 $473,370
44. Loans Obtained 9
45. Repayments of Loans Made 2
46. On Behalf of Affiliates for Transmittal to Them $0
47. From Members for Disbursement on Their Behalf $0
48. Other Receipts 14 $71,431
49. TOTAL RECEIPTS $1,726,933
CASH DISBURSEMENTS SCH AMOUNT
50. Representational Activities 15 $223,264
51. Political Activities and Lobbying 16 $0
52. Contributions, Gifts, and Grants 17 $29,895
53. General Overhead 18 $355,299
54. Union Administration 19 $89,543
55. Benefits 20 $78,487
56. Per Capita Tax $646,862
57. Strike Benefits $0
58. Fees, Fines, Assessments, etc. $0
59. Supplies for Resale $0
60. Purchase of Investments and Fixed Assets 4 $100,415
61. Loans Made 2
62. Repayment of Loans Obtained 9
63. To Affiliates of Funds Collected on Their Behalf $853,026
64. On Behalf of Individual Members $0
65. Direct Taxes $61,191

66. Subtotal $2,437,982
67. Withholding Taxes and Payroll Deductions
67a. Total Withheld $46,565
67b. Less Total Disbursed $46,565
67c. Total Withheld But Not Disbursed
68. TOTAL DISBURSEMENTS $2,437,982
Form LM-2 (Revised 2010)
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
4 of 30 6/17/2014 7:25 PM
SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE FILE NUMBER: 544-559
Entity or Individual Name
(A)
Total Account
Receivable
(B)
90-180 Days
Past Due
(C)
180+Days
Past Due
(D)
Liquidated
Account
Receivable
(E)
Total of all itemized accounts receivable $0 $0 $0 $0
Totals from all other accounts receivable
Totals(Total of Column (B) will be automatically entered in Item 23, Column(B)) $0 $0 $0 $0
Form LM-2 (Revised 2010)
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
5 of 30 6/17/2014 7:25 PM
SCHEDULE 2 - LOANS RECEIVABLE FILE NUMBER: 544-559
List below loans to officers, employees, or members which at any time during the reporting
period exceeded $250 and list all loans to business enterprises regarless of amount.
(A)
Loans
Outstanding at
Start of Period
(B)
Loans Made
During Period
(C)
Repayments Received During Period
Cash
(D)(1)
Other Than Cash
(D)(2)
Loans
Outstanding at
End of Period
(E)
Total of loans not listed above
Total of all lines above $0 $0 $0 $0 $0
Totals will be automatically entered in...
Item 24
Column (A)
Item 61 Item 45 Item 69
with Explanation
Item 24
Column (B)
Form LM-2 (Revised 2010)
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
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SCHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 544-559
Description (if land or buildings give location)
(A)
Cost
(B)
Book Value
(C)
Gross Sales Price
(D)
Amount Received
(E)
Total of all lines above $473,370 $473,370 $473,750 $473,750
MATURITY OF CERTIFICATE OF DEPOST $100,000 $100,000 $100,380 $100,380
TRANSFER OF RMA MONEY MARKET SHARES TO LINE 22 $373,370 $373,370 $373,370 $373,370
Less Reinvestments $380
(The total from Net Sales Line will be automatically entered in Item 43)Net Sales $473,370
Form LM-2 (Revised 2010)
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
7 of 30 6/17/2014 7:25 PM
SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 544-559
Description (if land or buildings, give location)
(A)
Cost
(B)
Book Value
(C)
Cash Paid
(D)
Total of all lines above $100,415 $100,415 $100,415
MONEY MARKET SHARES $100,415 $100,415 $100,415
Less Reinvestments $0
(The total from Net Purchases Line will be automatically entered in Item 60.)Net Purchases $100,415
Form LM-2 (Revised 2010)
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
8 of 30 6/17/2014 7:25 PM
SCHEDULE 5 - INVESTMENTS FILE NUMBER: 544-559
Description
(A)
Amount
(B)
Marketable Securities
A. Total Cost
B. Total Book Value
C. List each marketable security which has a book value over $5,000 and exceeds 5% of Line B.
Other Investments
D. Total Cost
E. Total Book Value
F. List each other investment which has a book value over $5,000 and exceeds 5% of Line E. Also, list each subsidiary for which separate reports are attached.
G. Total of Lines B and E (Total will be automatically entered in Item 26, Column(B)) $0
Form LM-2 (Revised 2010)
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
9 of 30 6/17/2014 7:25 PM
SCHEDULE 6 - FIXED ASSETS FILE NUMBER: 544-559
Description
(A)
Cost or Other Basis
(B)
Total Depreciation or
Amount Expensed
(C)
Book Value
(D)
Value
(E)
A. Land (give location) $0 $0 $0
B. Buildings (give location) $0 $0 $0 $0
C. Automobiles and Other Vehicles
D. Office Furniture and Equipment $3,040 $1,064 $1,976 $1,976
E. Other Fixed Assets
F. Totals of Lines A through E (Column(D) Total will be automatically entered in Item
27, Column(B))
$3,040 $1,064 $1,976 $1,976
Form LM-2 (Revised 2003)
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
10 of 30 6/17/2014 7:25 PM
SCHEDULE 7 - OTHER ASSETS FILE NUMBER: 544-559
Description
(A)
Book Value
(B)
Total (Total will be automatically entered in Item 28, Column(B)) $6,318
DUE FROM FREDERICK W. DEVINE SCHOLARSHIP FUND $6,318
Form LM-2 (Revised 2010)
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
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SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE FILE NUMBER: 544-559
Entity or Individual Name
(A)
Total Account
Payable
(B)
90-180 Days
Past Due
(C)
180+Days Past
Due
(D)
Liquidated Account
Payable
(E)
Total for all itemized accounts payable $0 $0 $0 $0
Total from all other accounts payable $0 $0 $0 $0
Totals (Total for Column(B) will be automatically entered in Item 30, Column(D)) $0 $0 $0 $0
Form LM-2 (Revised 2010)
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
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SCHEDULE 9 - LOANS PAYABLE FILE NUMBER: 544-559
Source of Loans Payable at Any
Time During the Reporting Period
(A)
Loans Owed at
Start of Period
(B)
Loans Obtained
During Period
(C)
Repayment
During Period
Cash
(D)(1)
Repayment
During Period
Other Than Cash
(D)(2)
Loans Owed at
End of Period
(E)
Total Loans Payable $0 $0 $0 $0 $0
Totals will be automatically entered in...
Item 31
Column (C)
Item 44 Item 62 Item 69
with Explanation
Item 31
Column (D)
Form LM-2 (Revised 2010)
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
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SCHEDULE 10 - OTHER LIABILITIES FILE NUMBER: 544-559
Description
(A)
Amount at End of Period
(B)
Total Other Liabilities (Total will be automatically entered in Item 33, Column(D)) $420,368
DUE TO LOCAL 1456 MEMBERSHIP RELIEF FUND $420,368
Form LM-2 (Revised 2010)
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
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SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS FILE NUMBER: 544-559
(A)
Name
(B)
Title
(C)
Status
(D)
Gross Salary
Disbursements
(before any
deductions)
(E)
Allowances
Disbursed
(F)
Disbursements for Official
Business
(G)
Other
Disbursements not reported in
(D) through (F)
(H)
TOTAL
A
B
C
RUSSELL, THOMAS
PRES PRO TERM/CONDUCTOR
P
$0 $375 $0 $0 $375
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and
Lobbying
0 %
Schedule 17
Contributions
5 %
Schedule 18
General Overhead
10 %
Schedule 19
Administration
85 %
A
B
C
PASSERO, J OSEPH
PRESIDENT
P
$0 $4,172 $0 $2,095 $6,267
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and
Lobbying
0 %
Schedule 17
Contributions
5 %
Schedule 18
General Overhead
10 %
Schedule 19
Administration
85 %
A
B
C
PARZYCH, CHRISTOPHER
PRESIDENT / VICE PRESIDEN
N
$0 $3,795 $0 $0 $3,795
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and
Lobbying
0 %
Schedule 17
Contributions
5 %
Schedule 18
General Overhead
10 %
Schedule 19
Administration
85 %
A
B
C
TUCKER, TIMOTHY
VICE PRESIDENT
P
$0 $0 $0 $0 $0
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and
Lobbying
0 %
Schedule 17
Contributions
5 %
Schedule 18
General Overhead
10 %
Schedule 19
Administration
85 %
A
B
C
J OULE, ROBERT
VICE PRESIDENT
N
$0 $548 $0 $0 $548
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and
Lobbying
0 %
Schedule 17
Contributions
5 %
Schedule 18
General Overhead
10 %
Schedule 19
Administration
85 %
A
B
C
KING, THOMAS
FINANCIAL SECRETARY
C
$0 $2,946 $0 $0 $2,946
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and
Lobbying
0 %
Schedule 17
Contributions
5 %
Schedule 18
General Overhead
10 %
Schedule 19
Administration
85 %
A
B
C
ANGELLETTA, MATTHEW
RECORDING SECRETARY
P
$0 $397 $0 $0 $397
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and
Lobbying
0 %
Schedule 17
Contributions
5 %
Schedule 18
General Overhead
10 %
Schedule 19
Administration
85 %
A
B
C
J OHNSON, CRAIG
RECORDING SECRETARY
C
$0 $3,610 $0 $0 $3,610
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and
Lobbying
0 %
Schedule 17
Contributions
5 %
Schedule 18
General Overhead
10 %
Schedule 19
Administration
85 %
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
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(A)
Name
(B)
Title
(C)
Status
(D)
Gross Salary
Disbursements
(before any
deductions)
(E)
Allowances
Disbursed
(F)
Disbursements for Official
Business
(G)
Other
Disbursements not reported in
(D) through (F)
(H)
TOTAL
A
B
C
TREMARCO, THOMAS
TREASURER
C
$0 $1,619 $0 $0 $1,619
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and
Lobbying
0 %
Schedule 17
Contributions
5 %
Schedule 18
General Overhead
10 %
Schedule 19
Administration
85 %
A
B
C
RICE, PETER
CONDUCTOR
C
$0 $1,764 $0 $0 $1,764
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and
Lobbying
0 %
Schedule 17
Contributions
5 %
Schedule 18
General Overhead
10 %
Schedule 19
Administration
85 %
A
B
C
SVEDE, ANDREW
WARDEN
P
$0 $141 $0 $0 $141
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and
Lobbying
0 %
Schedule 17
Contributions
5 %
Schedule 18
General Overhead
10 %
Schedule 19
Administration
85 %
A
B
C
HARKIN, GREGORY
WARDEN
P
$0 $0 $0 $0 $0
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and
Lobbying
0 %
Schedule 17
Contributions
5 %
Schedule 18
General Overhead
10 %
Schedule 19
Administration
85 %
A
B
C
LARSEN, PAUL
WARDEN
N
$0 $2,128 $0 $0 $2,128
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and
Lobbying
0 %
Schedule 17
Contributions
5 %
Schedule 18
General Overhead
10 %
Schedule 19
Administration
85 %
A
B
C
BENDER, THOMAS
TRUSTEE
P
$0 $558 $0 $0 $558
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and
Lobbying
0 %
Schedule 17
Contributions
5 %
Schedule 18
General Overhead
10 %
Schedule 19
Administration
85 %
A
B
C
OLENICK, DENNIS
TRUSTEE
P
$0 $540 $0 $0 $540
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and
Lobbying
0 %
Schedule 17
Contributions
5 %
Schedule 18
General Overhead
10 %
Schedule 19
Administration
85 %
A
B
C
MCLAUGHLIN, BRIAN
TRUSTEE
C
$0 $3,220 $316 $0 $3,536
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and
Lobbying
0 %
Schedule 17
Contributions
5 %
Schedule 18
General Overhead
10 %
Schedule 19
Administration
85 %
A
B
C
HERMANSEN, PETE
TRUSTEE
C
$0 $3,125 $0 $0 $3,125
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
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(A)
Name
(B)
Title
(C)
Status
(D)
Gross Salary
Disbursements
(before any
deductions)
(E)
Allowances
Disbursed
(F)
Disbursements for Official
Business
(G)
Other
Disbursements not reported in
(D) through (F)
(H)
TOTAL
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and
Lobbying
0 %
Schedule 17
Contributions
5 %
Schedule 18
General Overhead
10 %
Schedule 19
Administration
85 %
A
B
C
GREGOR, PAUL
TRUSTEE
P
$0 $0 $0 $0 $0
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and
Lobbying
0 %
Schedule 17
Contributions
5 %
Schedule 18
General Overhead
10 %
Schedule 19
Administration
85 %
A
B
C
AGRIDIANO, J OSE
TRUSTEE
N
$0 $2,481 $0 $0 $2,481
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and
Lobbying
0 %
Schedule 17
Contributions
5 %
Schedule 18
General Overhead
10 %
Schedule 19
Administration
85 %
A
B
C
LAWRENCE, LARSON
TRUSTEE
N
$0 $407 $0 $0 $407
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and
Lobbying
0 %
Schedule 17
Contributions
5 %
Schedule 18
General Overhead
10 %
Schedule 19
Administration
85 %
Total Officer Disbursements $0 $31,826 $316 $2,095 $34,237
Less Deductions $4,991
Net Disbursements $29,246
Form LM-2 (Revised 2010)
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
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SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES FILE NUMBER: 544-559
(A)
Name
(B)
Title
(C)
Other Payer
(D)
Gross Salary
Disbursements
(before any
deductions)
(E)
Allowances Disbursed
(F)
Disbursements for Official
Business
(G)
Other Disbursements not
reported in
(D) through (F)
(H)
TOTAL
A
B
C
NAVAREZ, J OANN
OFFICE MANAGER
LOCAL 1556
$55,502 $0 $0 $0 $55,502
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and
Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
DRIGGS, RITA
SECRETARY
LOCAL 1556
$34,923 $0 $0 $0 $34,923
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and
Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
J UNE, PATTY
SECRETARY
LOCAL 1556
$40,399 $0 $194 $0 $40,593
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and
Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
100 %
Schedule 19
Administration
0 %
A
B
C
,
$0
I
Schedule 15
Representational Activities
Schedule 16
Political Activities and
Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
TOTALS RECEIVED BY EMPLOYEES MAKING LESS THAN $10000 $112 $3,639 $0 $0 $3,751
I
Schedule 15
Representational Activities
0 %
Schedule 16
Political Activities and Lobbying
0 %
Schedule 17
Contributions
0 %
Schedule 18
General Overhead
100 %
Schedule 19
Administration
0 %
Total Employee Disbursements $130,936 $3,639 $194 $0 $134,769
Less Deductions $41,574
Net Disbursements $93,195
Form LM-2 (Revised 2010)
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
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SCHEDULE 13 - MEMBERSHIP STATUS FILE NUMBER: 544-559
Category of Membership
(A)
Number
(B)
Voting Eligibility
(C)
Members (Total of all lines above) 2,705
Agency Fee Payers* 0
Total Members/Fee Payers 2,705
*Agency Fee Payers are not considered members of the labor organization.
REGULAR 1,732 Yes
APPRENTICE 134 Yes
EARLY RETIRED 76 Yes
RETIRED / DISABLED 283 Yes
HONORARY 242 Yes
MILITARY SERVICE 3 Yes
ARREARS 235 No
Form LM-2 (Revised 2010)
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
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DETAILED SUMMARY PAGE - SCHEDULES 14 THROUGH 19 FILE NUMBER: 544-559
SCHEDULE 14 OTHER RECEIPTS
1. Named Payer Itemized Receipts $50,701
2. Named Payer Non-itemized Receipts $9,354
3. All Other Receipts $11,376
4. Total Receipts $71,431


SCHEDULE 17 CONTRIBUTIONS, GIFTS & GRANTS
1. Named Payee Itemized Disbursements $0
2. Named Payee Non-itemized Disbursements $0
3. To Officers $1,711
4. To Employees $0
5. All Other Disbursements $28,184
6. Total Disbursements $29,895
SCHEDULE 15 REPRESENTATIONAL ACTIVITIES
1. Named Payee Itemized Disbursements $166,247
2. Named Payee Non-itemized Disbursements $31,921
3. To Officers $0
4. To Employees $0
5. All Other Disbursements $25,096
6. Total Disbursements $223,264
SCHEDULE 18 GENERAL OVERHEAD
1. Named Payee Itemized Disbursements $137,579
2. Named Payee Non-itemized Disbursements $38,793
3. To Officers $3,427
4. To Employees $134,769
5. All Other Disbursements $40,731
6. Total Disbursements $355,299
SCHEDULE 16 POLITICAL ACTIVITIES AND LOBBYING
1. Named Payee Itemized Disbursements $0
2. Named Payee Non-itemized Disbursements $0
3. To Officers $0
4. To Employees $0
5. All Other Disbursements $0
6. Total Disbursement $0
SCHEDULE 19 UNION ADMINISTRATION
1. Named Payee Itemized Disbursements $12,253
2. Named Payee Non-itemized Disbursements $1,000
3. To Officers $29,102
4. To Employees $0
5. All Other Disbursements $47,188
6. Total Disbursements $89,543
Form LM-2 (Revised 2010)
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
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SCHEDULE 14 - OTHER RECEIPTS FILE NUMBER: 544-559
Name and Address
(A)
DOCKBUILDERS LOCAL 1456 MEMBERSHIP RELIEF FUND
395 HUDSON STREET
NEW YORK
NY
10014
Type or Classification
(B)
RELATED BENEFIT FUND
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $44,201
Total Non-Itemized Transactions with this Payee/Payer $0
Total of All Transactions with this Payee/Payer for This Schedule $44,201
MISDEPOSIT OF ASSESSMENTS 12/27/2012 $13,891
MISDEPOSIT OF ASSESSMENTS 01/02/2013 $9,559
MISDEPOSIT OF ASSESSMENTS 01/03/2013 $11,400
MISDEPOSIT OF ASSESSMENTS 01/15/2013 $9,351
Name and Address
(A)
NYC DCC WELFARE FUND
395 HUDSON STREET
NEW YORK
NY
10014
Type or Classification
(B)
RELATED BENEFIT FUND
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $5,854
Total of All Transactions with this Payee/Payer for This Schedule $5,854
Name and Address
(A)
OLAF OLSEN
33 BURNSIDE AVENUE
STATEN ISLAND
NY
10302
Type or Classification
(B)
FORMER EXECUTIVE BOARD MEMBER
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $6,500
Total Non-Itemized Transactions with this Payee/Payer $3,500
Total of All Transactions with this Payee/Payer for This Schedule $10,000
REIMBURSEMENT FOR PERSONAL EXPENSES 04/15/2013 $6,500
Form LM-2 (Revised 2010)
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
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SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES FILE NUMBER: 544-559
Name and Address
(A)
DOCKBUILDERS LOCAL 1456 MEMBERSHIP RELIEF FUND
395 HUDSON STREET
NEW YORK
NY
10014
Type or Classification
(B)
RELATED BENEFIT FUND
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $114,292
Total Non-Itemized Transactions with this Payee/Payer $0
Total of All Transactions with this Payee/Payer for This Schedule $114,292
MEMBER INSURANCE COVERAGE MAY - NOV 2012 12/14/2012 $80,012
MEMBER INSURANCE COVERAGE DEC 2012 - FEB 2013 02/26/2013 $34,280
Name and Address
(A)
EVERYTHING ENTERTAINMENT
236 ARLINGTON AVENUE
STATEN ISLAND
NY
10303
Type or Classification
(B)
ENTERTAINMENT COMPANY
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $13,842
Total Non-Itemized Transactions with this Payee/Payer $0
Total of All Transactions with this Payee/Payer for This Schedule $13,842
ENTERTAINMENT FOR MEMBER PICNIC 06/10/2013 $6,670
ENTERTAINMENT FOR MEMBER PICNIC 06/21/2013 $7,172
Name and Address
(A)
MEYER, SUOZZI, ENGLISH & KLEIN, P.C.
1350 BROADWAY
NEW YORK
NY
10018
Type or Classification
(B)
LEGAL COUNSEL
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $22,629
Total of All Transactions with this Payee/Payer for This Schedule $22,629
Name and Address
(A)
TASTE OF HONEY
3465 VICTORY BOULEVARD
STATEN ISLAND
NY
10314
Type or Classification
(B)
CATERER
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $26,292
Total Non-Itemized Transactions with this Payee/Payer $1,000
Total of All Transactions with this Payee/Payer for This Schedule $27,292
FINAL PAYMENT OF 2012 MEMBER PICNIC 07/12/2012 $26,292
Name and Address
(A)
VERNON COMPANY DEPT C
600
ONE PROMOTION PLACE
NEWTON
IA
50208
Type or Classification
(B)
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $6,493
Total of All Transactions with this Payee/Payer for This Schedule $6,493
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
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MERCHANDISE
Name and Address
(A)
ZUBIE WEAR
1516 UNIVERSAL CITY BLVD
UNIVERSAL CITY
TX
78148
Type or Classification
(B)
MERCHANDISE
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $11,821
Total Non-Itemized Transactions with this Payee/Payer $1,799
Total of All Transactions with this Payee/Payer for This Schedule $13,620
2013 MEMBER PICNIC T-SHIRTS 06/20/2013 $11,821
Form LM-2 (Revised 2010)
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
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SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING FILE NUMBER 544-559
Name and Address
(A)
-1
Type or Classification
(B)
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this Payee/Payer for This Schedule $0
Form LM-2 (Revised 2010)
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
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SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS FILE NUMBER: 544-559
There was no data found for this schedule.
SCHEDULE 18 - GENERAL OVERHEAD FILE NUMBER: 544-559
Name and Address
(A)
COGENT COMMUNICATIONS
1015 31ST STREET, NW
WASHINGTON
DC
20007
Type or Classification
(B)
INTERNET PROVIDER
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $8,935
Total of All Transactions with this Payee/Payer for This Schedule $8,935
Name and Address
(A)
DOCKBUILDERS 1456 MEMBERSHIP RELIEF FUND
395 HUDSON STREET
NEW YORK
NY
10014
Type or Classification
(B)
RELATED BENEFIT FUND
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $28,100
Total Non-Itemized Transactions with this Payee/Payer $0
Total of All Transactions with this Payee/Payer for This Schedule $28,100
REFUND OF ASSESSMENT MISDEPOSIT 08/01/2012 $28,100
Name and Address
(A)
NOVAK FRANCELLA LLC
450 SEVENTH AVENUE, 35TH FL
NEW YORK
NY
Type or Classification
(B)
ACCOUNTANT
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $12,720
Total of All Transactions with this Payee/Payer for This Schedule $12,720
Name and Address
(A)
NYC DCC BENEFIT FUNDS
395 HUDSON STREET
NEW YORK
NY
10014
Type or Classification
(B)
RELATED BENEFIT FUNDS
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $5,544
Total of All Transactions with this Payee/Payer for This Schedule $5,544
Name and Address
(A)
NYC DISTRICT COUNCIL OF CARPENTERS
395 HUDSON STREET, 9TH FLOO
NEW YORK
NY
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $90,774
Total Non-Itemized Transactions with this Payee/Payer $1,207
Total of All Transactions with this Payee/Payer for This Schedule $91,981
MONTHLY RENT 07/30/2012 $7,000
MONTHLY RENT 08/20/2012 $7,012
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
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10014
Type or Classification
(B)
RELATED DISTRICT COUNCIL
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $90,774
Total Non-Itemized Transactions with this Payee/Payer $1,207
Total of All Transactions with this Payee/Payer for This Schedule $91,981
MONTHLY RENT 10/23/2012 $7,141
MONTHLY RENT 11/12/2012 $6,926
MONTHLY RENT 12/13/2012 $6,916
MONTHLY RENT 12/24/2012 $6,593
MONTHLY RENT 01/29/2013 $6,706
MONTHLY RENT 03/08/2013 $6,763
MONTHLY RENT 04/04/2013 $6,689
MONTHLY RENT 05/01/2013 $6,536
MONTHLY RENT 05/17/2013 $6,350
MONTHLY RENT 06/20/2013 $6,605
SECURITY 12/24/2012 $9,537
Name and Address
(A)
TERRENCE R. MOONEY, CPA
247 NEW J ERSEY AVENUE
ABSECON
NJ
08201
Type or Classification
(B)
ACCOUNTANT
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $18,705
Total Non-Itemized Transactions with this Payee/Payer $35
Total of All Transactions with this Payee/Payer for This Schedule $18,740
EMPLOYER ASSESSMENT AUDITS 07/19/2012 $18,705
Name and Address
(A)
TRAVELERS INDEMNITY COMPANY OF CT
660317
DALLAS
TX
75266
Type or Classification
(B)
INSURANCE PROVIDER
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer
Total Non-Itemized Transactions with this Payee/Payer $10,352
Total of All Transactions with this Payee/Payer for This Schedule $10,352
Form LM-2 (Revised 2010)
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
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SCHEDULE 19 - UNION ADMINISTRATION FILE NUMBER: 544-559
Name and Address
(A)
AMERICAN ARBITRATION ASSOCIATION
1633 BROADWAY, 10TH FLOOR
NEW YORK
NY
10019
Type or Classification
(B)
ELECTION ARBITRATOR
Purpose
(C)
Date
(D)
Amount
(E)
Total Itemized Transactions with this Payee/Payer $12,253
Total Non-Itemized Transactions with this Payee/Payer $1,000
Total of All Transactions with this Payee/Payer for This Schedule $13,253
ELECTION ASSISTANCE 12/04/2012 $12,253
Form LM-2 (Revised 2010)
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
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SCHEDULE 20 - BENEFITS FILE NUMBER: 544-559
Description
(A)
To Whom Paid
(B)
Amount
(C)
Total of all lines above (Total will be automatically entered in Item 55.) $78,487
ANNUITY NYC DCC ANNUITY FUND $14,446
HEALTH INSURANCE NYC DCC WELFARE FUND $30,416
LIFE INSURANCE GENWORTH LIFE INSURANCE COMPANY $725
LONG-TERM DISABILITY NYC DCC $400
RETIREMENT NYC DCC RETIREMENT & PENSION PLAN $32,500
Form LM-2 (Revised 2010)
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
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DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
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69. ADDITIONAL INFORMATION SUMMARY FILE NUMBER: 544-559
Question 15: DURING THE YEAR ENDED J UNE 30, 2013, THE LOCAL RECORDED DEPRECIATION EXPENSE IN THE AMOUNT OF $608.
Schedule 13, Row1:REGULAR MEMBERS' DUES RATE IS $33.05 TO $53.33 PER MONTH.
Schedule 13, Row2:APPRENTICE MEMBERS PAY DUES OF $33.05 PER MONTH.
Schedule 13, Row2:
Schedule 13, Row3:EARLY RETIRED MEMBERS PAY DUES OF $25.00 PER MONTH.
Schedule 13, Row3:
Schedule 13, Row4:RETIRED / DISABLED RETIREES PAY DUES OF $6.00 PER MONTH.
Schedule 13, Row4:
Schedule 13, Row5:HONORARY MEMBERS DO NOT PAY MONTHLY DUES.
Schedule 13, Row5:
Schedule 13, Row6:MILITARY SERVICE MEMBERS ARE EXEMPT FROM PAYING DUES UNTIL THEIR RETURN FROM DUTY.
Schedule 13, Row6:
Schedule 13, Row7:MEMBERS IN ARREARS ARE NOT CURRENTLY PAYING DUES AT THEIR RESPECTIVE RATE.
Schedule 13, Row7:MEMBERS IN ARREARS DO NOT HAVE VOTING RIGHTS.
Schedule 13, Row1:
Form LM-2 (Revised 2010)
DOL FormReport (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do
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