Skip to content
Nonprofiteer
← RETAIL CLERKS UNION LOCAL 1500LEGAL SERVICES TRUST FUND

Form 990 for tax year 2023

Filed by RETAIL CLERKS UNION LOCAL 1500LEGAL SERVICES TRUST FUND.

Totals

Total revenue
$356,473
Total expenses
$373,721
Contributions and grants received
$0
Grants paid
$0
Program service revenue
$342,663
Investment income
$13,810
Other revenue
$0
Total assets, end of year
$381,008
Total liabilities, end of year
$23,013
Net assets or fund balances, end of year
$357,995
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 $342,663 · related or exempt $342,663

  • 3 · Investment income

    total $13,810 · related or exempt $13,810

Functional expenses

Part IX, the statement of functional expenses.

  • 4 · Benefits paid to or for members

    total $145,560

  • 7 · Other salaries and wages

    total $85,153

  • 8 · Pension plan contributions

    total $6,395

  • 9 · Other employee benefits

    total $21,232

  • 10 · Payroll taxes

    total $6,200

  • 11b · Fees: legal

    total $4,800

  • 11c · Fees: accounting

    total $7,150

  • 13 · Office expenses

    total $9,203

  • 14 · Information technology

    total $855

  • 16 · Occupancy

    total $25,700

  • 22 · Depreciation, depletion and amortization

    total $167

  • 23 · Insurance

    total $3,097

  • 24a · Other expenses: CONTRIBUTION ADMINISTRA

    total $45,000

  • 24b · Other expenses: CONSULTING

    total $11,978

  • 24c · Other expenses: CONFERENCES

    total $1,231

Balance sheet

Part X, book values.

  • 1 · Cash, non-interest-bearing

    beginning of year $30,085 · end of year $1,879

  • 2 · Savings and temporary cash investments

    beginning of year $349,904 · end of year $369,186

  • 4 · Accounts receivable

    beginning of year $9,808 · end of year $8,440

  • 10a · Land, buildings and equipment: cost or other basis

    $18,060

  • 10b · Land, buildings and equipment: accumulated depreciation

    $16,557

  • 10c · Land, buildings and equipment, net

    beginning of year $1,670 · end of year $1,503

  • 25 · Other liabilities

    beginning of year $16,224 · end of year $23,013

  • 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 $375,243 · end of year $357,995

Mission and programs · 2023

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 2023 return.

Listed in Part VII

  • Robert Spinella

    EMPLOYER TRUSTEE

    Total calculated
    $0
    Hours/week
    2 + 4 related
  • Aly Waddy

    UNION TRUSTEE

    Total calculated
    $345,068
    From this org
    $0
    From related orgs
    $308,495
    Other
    $36,573
    Hours/week
    2 + 40 related

    Schedule J breakdown matched by us

    Base
    $0 + $284,175 related
    Bonus
    $0 + $12,225 related
    Other
    $0 + $12,095 related
    Deferred
    $0 + $14,337 related
    Nontaxable benefits
    $0 + $22,236 related
    Filer's total
    $0 + $345,068 related
  • Pat Durning

    EMPLOYER TRUSTEE

    Total calculated
    $0
    Hours/week
    2 + 4 related
  • Michele Wright

    UNION TRUSTEE

    Total calculated
    $132,691
    From this org
    $0
    From related orgs
    $104,974
    Other
    $27,717
    Hours/week
    2 + 40 related
  • Joseph Waddy

    EVP/RECORDER

    Total calculated
    $270,000
    From this org
    $0
    From related orgs
    $237,045
    Other
    $32,955
    Hours/week
    1 + 40 related

    Schedule J breakdown matched by us

    Base
    $0 + $205,250 related
    Bonus
    $0 + $19,700 related
    Other
    $0 + $12,095 related
    Deferred
    $0 + $10,719 related
    Nontaxable benefits
    $0 + $22,236 related
    Filer's total
    $0 + $270,000 related
  • Paul Santarpia

    VICE PRESIDENT

    Total calculated
    $195,204
    From this org
    $0
    From related orgs
    $167,828
    Other
    $27,376
    Hours/week
    1 + 40 related

    Schedule J breakdown matched by us

    Base
    $0 + $139,150 related
    Bonus
    $0 + $18,650 related
    Other
    $0 + $10,028 related
    Deferred
    $0 + $5,140 related
    Nontaxable benefits
    $0 + $22,236 related
    Filer's total
    $0 + $195,204 related
  • Julius Scorzelli

    VICE PRESIDENT

    Total calculated
    $161,484
    From this org
    $0
    From related orgs
    $135,074
    Other
    $26,410
    Hours/week
    1 + 40 related

    Schedule J breakdown matched by us

    Base
    $0 + $115,275 related
    Bonus
    $0 + $11,175 related
    Other
    $0 + $8,624 related
    Deferred
    $0 + $4,174 related
    Nontaxable benefits
    $0 + $22,236 related
    Filer's total
    $0 + $161,484 related
  • Lynn Shiels

    VICE PRESIDENT

    Total calculated
    $214,174
    From this org
    $0
    From related orgs
    $202,273
    Other
    $11,901
    Hours/week
    1 + 40 related

    Schedule J breakdown matched by us

    Base
    $0 + $146,800 related
    Bonus
    $0 + $4,500 related
    Other
    $0 + $50,973 related
    Deferred
    $0 + $783 related
    Nontaxable benefits
    $0 + $11,118 related
    Filer's total
    $0 + $214,174 related
  • Robert Newell

    PRESIDENT

    Total calculated
    $414,088
    From this org
    $0
    From related orgs
    $372,474
    Other
    $41,614
    Hours/week
    1 + 40 related

    Schedule J breakdown matched by us

    Base
    $0 + $343,375 related
    Bonus
    $0 + $16,575 related
    Other
    $0 + $12,524 related
    Deferred
    $0 + $19,378 related
    Nontaxable benefits
    $0 + $22,236 related
    Filer's total
    $0 + $414,088 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

  • 4a · Severance or change-of-control payment

Answered no

  • 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.

Provenance

Return type
form_990
Tax year
2023
Filed
9 October 2024
IRS schema version
2023v5.1
Source object
202412889349301546

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.