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 SpinellaROBERT SPINELLA
EMPLOYER TRUSTEE
- Total calculated
- $0
- Hours/week
- 2 + 4 related
-
Aly WaddyALY 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 DurningPAT DURNING
EMPLOYER TRUSTEE
- Total calculated
- $0
- Hours/week
- 2 + 4 related
-
Michele WrightMICHELE 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 WaddyJOSEPH 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 SantarpiaPAUL 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 ScorzelliJULIUS 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 ShielsLYNN 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 NewellROBERT 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.
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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
- 2023
- Filed
- 9 October 2024
- IRS schema version
- 2023v5.1
- Source object
- 202412889349301546
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