Form 990 for tax year 2022
Filed by RETAIL CLERKS UNION LOCAL 1500LEGAL SERVICES TRUST FUND.
Totals
- Total revenue
- $346,892
- Total expenses
- $362,336
- Contributions and grants received
- $0
- Grants paid
- $0
- Program service revenue
- $342,720
- Investment income
- $4,172
- Other revenue
- $0
- Total assets, end of year
- $391,467
- Total liabilities, end of year
- $16,224
- Net assets or fund balances, end of year
- $375,243
- Program services expenses (Part IX)
- not reported
- Management and general expenses
- not reported
- Fundraising expenses
- not reported
- Program service expenses (Part III)
- not reported
Line items
Every line the filer filed in Parts VIII, IX and X, as filed and in filed order. Blank columns are left out, and the lines are not forced to add up to the totals above.
Revenue
Part VIII, the statement of revenue.
-
2a · Program service revenue: EMPLOYER CONTRIBUTIONS
total $342,720 · related or exempt $342,720
-
3 · Investment income
total $4,172 · related or exempt $4,172
Functional expenses
Part IX, the statement of functional expenses.
-
4 · Benefits paid to or for members
total $146,226
-
7 · Other salaries and wages
total $69,335
-
8 · Pension plan contributions
total $4,265
-
9 · Other employee benefits
total $16,881
-
10 · Payroll taxes
total $5,170
-
11b · Fees: legal
total $4,800
-
11c · Fees: accounting
total $7,801
-
13 · Office expenses
total $14,715
-
14 · Information technology
total $771
-
16 · Occupancy
total $32,770
-
23 · Insurance
total $1,039
-
24a · Other expenses: CONTRIBUTION ADMINISTRA
total $45,000
-
24b · Other expenses: CONSULTING
total $12,895
-
24c · Other expenses: CONFERENCES
total $668
Balance sheet
Part X, book values.
-
1 · Cash, non-interest-bearing
beginning of year $275,843 · end of year $30,085
-
2 · Savings and temporary cash investments
beginning of year $103,714 · end of year $349,904
-
4 · Accounts receivable
beginning of year $9,798 · end of year $9,808
-
10a · Land, buildings and equipment: cost or other basis
$18,060
-
10b · Land, buildings and equipment: accumulated depreciation
$16,390
-
10c · Land, buildings and equipment, net
beginning of year $0 · end of year $1,670
-
15 · Other assets
beginning of year $1,332 · end of year $0
-
25 · Other liabilities
beginning of year $0 · end of year $16,224
-
29 · Capital stock, trust principal or current funds
beginning of year $0 · end of year $0
-
30 · Paid-in or capital surplus, or land, building or equipment fund
beginning of year $0 · end of year $0
-
31 · Retained earnings, endowment or other funds
beginning of year $390,687 · end of year $375,243
Mission and programs · 2022
Mission
TO PROVIDE EMPLOYEE BENEFITS IN THE FORM OF PREPAID LEGAL SERVICES TO MEMBERS OF UFCW LOCAL 1500.
-
TO PROVIDE EMPLOYEE BENEFITS IN THE FORM OF PREPAID LEGAL SERVICES TO MEMBERS OF UFCW LOCAL 1500.
As filed on the 2022 return.
Listed in Part VII
-
Robert NewellROBERT NEWELL
UNION TRUSTEE
- Total calculated
- $384,685
- From this org
- $0
- From related orgs
- $346,349
- Other
- $38,336
- Hours/week
- 2 + 38 related
Schedule J breakdown matched by us
- Base
- $0 + $322,775 related
- Bonus
- $0 + $12,050 related
- Other
- $0 + $11,524 related
- Deferred
- $0 + $16,475 related
- Nontaxable benefits
- $0 + $21,861 related
- Filer's total
- $0 + $384,685 related
-
Lynn ShielsLYNN SHIELS
UNION TRUSTEE
- Total calculated
- $139,205
- From this org
- $0
- From related orgs
- $114,344
- Other
- $24,861
- Hours/week
- 2 + 38 related
-
Robert SpinellaROBERT SPINELLA
EMPLOYER TRUSTEE
- Total calculated
- $0
- Hours/week
- 2 + 4 related
-
Robert JandovitzROBERT JANDOVITZ
EMPLOYER TRUSTEE
- Total calculated
- $0
- Hours/week
- 2 + 4 related
-
Pat DurningPAT DURNING
EMPLOYER TRUSTEE
- Total calculated
- $0
- Hours/week
- 2 + 4 related
-
Aly WaddyALY WADDY
SECRETARY-TREASURER
- Total calculated
- $316,086
- From this org
- $0
- From related orgs
- $282,081
- Other
- $34,005
- Hours/week
- 1 + 40 related
Schedule J breakdown matched by us
- Base
- $0 + $260,950 related
- Bonus
- $0 + $9,750 related
- Other
- $0 + $11,381 related
- Deferred
- $0 + $12,144 related
- Nontaxable benefits
- $0 + $21,861 related
- Filer's total
- $0 + $316,086 related
-
Joseph WaddyJOSEPH WADDY
EVP/RECORDER
- Total calculated
- $246,581
- From this org
- $0
- From related orgs
- $215,881
- Other
- $30,700
- Hours/week
- 1 + 40 related
Schedule J breakdown matched by us
- Base
- $0 + $184,550 related
- Bonus
- $0 + $19,950 related
- Other
- $0 + $11,381 related
- Deferred
- $0 + $8,839 related
- Nontaxable benefits
- $0 + $21,861 related
- Filer's total
- $0 + $246,581 related
-
Paul SantarpiaPAUL SANTARPIA
VICE PRESIDENT
- Total calculated
- $184,369
- From this org
- $0
- From related orgs
- $157,668
- Other
- $26,701
- Hours/week
- 1 + 40 related
Schedule J breakdown matched by us
- Base
- $0 + $131,720 related
- Bonus
- $0 + $16,500 related
- Other
- $0 + $9,448 related
- Deferred
- $0 + $4,840 related
- Nontaxable benefits
- $0 + $21,861 related
- Filer's total
- $0 + $184,369 related
-
Julius ScorzelliJULIUS SCORZELLI
VICE PRESIDENT
- Total calculated
- $152,449
- From this org
- $0
- From related orgs
- $126,647
- Other
- $25,802
- Hours/week
- 1 + 40 related
Schedule J breakdown matched by us
- Base
- $0 + $111,300 related
- Bonus
- $0 + $7,100 related
- Other
- $0 + $8,247 related
- Deferred
- $0 + $3,941 related
- Nontaxable benefits
- $0 + $21,861 related
- Filer's total
- $0 + $152,449 related
-
Gregory PasqualeGREGORY PASQUALE
VICE PRESIDENT
- Total calculated
- $144,175
- From this org
- $0
- From related orgs
- $116,940
- Other
- $27,235
- Hours/week
- 1 + 40 related
Compensation is as filed in Part VII: reportable pay from this organization and from related organizations, other compensation, and hours per week. The total, marked calculated, is our sum of the three dollar columns, with a blank column counted as $0; the form itself has no total. On a Form 990-EZ the columns are Part IV's instead, and on a Form 990-PF Part VIII's — compensation, contributions to benefit plans, and expense account — and the total sums those. A Schedule J breakdown is as filed: base pay, bonus, other, deferred compensation and nontaxable benefits from this organization, with any from related organizations beside each, and the filer's own total. It is shown with the Part VII listing of the same name on the same return. The form gives no key between the two, so that pairing is ours, and is marked matched by us.
Schedule J
Answered yes
None.
Answered no
- 4a · Severance or change-of-control payment
- 4b · Supplemental nonqualified retirement plan
- 4c · Equity-based compensation arrangement
Part I's answers as filed. A line not listed was left unanswered; on lines 1a and 3 that means the box was not checked.
Grants on this return
No itemized grants to organizations on this return.
Related organizations on this return
Schedule R Part II: tax-exempt organizations related to the filer by control. It does not record shared board members or money.
-
501(C)(5) · LABOR UNION · NY
-
UFCW LOCAL 1500 PENSION PLAN
501(A) · PENSION · NY
-
501(C)(9) · WELFARE · NY
-
UFCW LOCAL 1500 CHARITY FUND LTD
501(C)(3) · CHARITY · NY · controlled entity
Directly controlled by UFCW LOCAL 1500
-
501(C)(2) · TITLE HOLDING · NY · controlled entity
Directly controlled by UFCW LOCAL 1500
-
UFCW LOCAL 1500 SCHOLARSHIP FUND
501(C)(3) · SCHOLARSHIP · NY
-
UFCW LOCAL 1500 ANNUITY PLAN
501(A) · ANNUITY · NY
-
UFCW LOCAL 1500 CBA SCHOLARSHIP FUND
501(C)(5) · SCHOLARSHIP · NY · controlled entity
Directly controlled by UFCW LOCAL 1500
-
UFCW LOCAL 1500 401(K) PROFIT SHARING PLAN
501(A) · 401(K) BENEFITS · NY
Provenance
- Return type
- form_990
- Tax year
- 2022
- Filed
- 4 October 2023
- IRS schema version
- 2022v5.0
- Source object
- 202302839349301760
Check it against the return as filed: the GivingTuesday Data Lake hosts a public copy of the original XML.
The source document this was parsed from is served over the API, which is where bulk and document access live.