RETAIL CLERKS UNION LOCAL 1500LEGAL SERVICES TRUST FUND
EIN 11-2531776 WESTBURY, NY
- Revenue 2024
- $366,750
- Expenses 2024
- $375,821
As filed
- Subsection
- 09
- Classification
- 1000
- Street
- 425 MERRICK AVE
These codes are the IRS's own and are shown exactly as filed. What each one means is in the Business Master File documentation (opens in a new tab).
Officers and directors · 2024
As listed in Part VII of the 2024 return, in the order the filer printed them. Each return names its own; this is not a roster the organization keeps with us.
-
ROBERT SPINELLA
EMPLOYER TRUSTEE
- Total calculated
- $0
- Hours/week
- 2 + 4 related
-
ALY WADDY
UNION TRUSTEE
- Total calculated
- $353,858
- From this org
- $0
- From related orgs
- $314,269
- Other
- $39,589
- Hours/week
- 2 + 40 related
Schedule J breakdown matched by us
- Base
- $0 + $290,964 related
- Bonus
- $0 + $10,781 related
- Other
- $0 + $12,524 related
- Deferred
- $0 + $17,353 related
- Nontaxable benefits
- $0 + $22,236 related
- Filer's total
- $0 + $353,858 related
-
PAT DURNING
EMPLOYER TRUSTEE
- Total calculated
- $0
- Hours/week
- 2 + 4 related
-
MICHELE WRIGHT
UNION TRUSTEE
- Total calculated
- $140,617
- From this org
- $0
- From related orgs
- $112,074
- Other
- $28,543
- Hours/week
- 2 + 40 related
-
JOSEPH WADDY
EVP/RECORDER
- Total calculated
- $285,425
- From this org
- $0
- From related orgs
- $249,674
- Other
- $35,751
- Hours/week
- 0 + 40 related
Schedule J breakdown matched by us
- Base
- $0 + $221,200 related
- Bonus
- $0 + $15,950 related
- Other
- $0 + $12,524 related
- Deferred
- $0 + $13,515 related
- Nontaxable benefits
- $0 + $22,236 related
- Filer's total
- $0 + $285,425 related
-
PAUL SANTARPIA
VICE PRESIDENT
- Total calculated
- $205,505
- From this org
- $0
- From related orgs
- $177,846
- Other
- $27,659
- Hours/week
- 0 + 40 related
Schedule J breakdown matched by us
- Base
- $0 + $147,075 related
- Bonus
- $0 + $20,275 related
- Other
- $0 + $10,496 related
- Deferred
- $0 + $5,423 related
- Nontaxable benefits
- $0 + $22,236 related
- Filer's total
- $0 + $205,505 related
-
JULIUS SCORZELLI
VICE PRESIDENT
- Total calculated
- $170,756
- From this org
- $0
- From related orgs
- $142,286
- Other
- $28,470
- Hours/week
- 0 + 40 related
Schedule J breakdown matched by us
- Base
- $0 + $120,575 related
- Bonus
- $0 + $12,775 related
- Other
- $0 + $8,936 related
- Deferred
- $0 + $6,234 related
- Nontaxable benefits
- $0 + $22,236 related
- Filer's total
- $0 + $170,756 related
-
ROBERT NEWELL
PRESIDENT
- Total calculated
- $407,468
- From this org
- $0
- From related orgs
- $364,288
- Other
- $43,180
- Hours/week
- 0 + 40 related
Schedule J breakdown matched by us
- Base
- $0 + $337,979 related
- Bonus
- $0 + $14,071 related
- Other
- $0 + $12,238 related
- Deferred
- $0 + $20,944 related
- Nontaxable benefits
- $0 + $22,236 related
- Filer's total
- $0 + $407,468 related
-
GREGORY PASQUALE
VICE PRESIDENT
- Total calculated
- $166,464
- From this org
- $0
- From related orgs
- $136,588
- Other
- $29,876
- Hours/week
- 0 + 40 related
Schedule J breakdown matched by us
- Base
- $0 + $117,000 related
- Bonus
- $0 + $17,750 related
- Other
- $0 + $1,838 related
- Deferred
- $0 + $7,640 related
- Nontaxable benefits
- $0 + $22,236 related
- Filer's total
- $0 + $166,464 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 — 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. Earlier years are each on their own filing page.
Filings
-
2024
- Revenue
- $366,750
- Expenses
- $375,821
- Contributions
- $0
- Grants paid
- $0
-
2023
- Revenue
- $356,473
- Expenses
- $373,721
- Contributions
- $0
- Grants paid
- $0
-
2022
- Revenue
- $346,892
- Expenses
- $362,336
- Contributions
- $0
- Grants paid
- $0
The four totals the IRS asks for on Part I of the Form 990, as filed. A dash means the figure was not present on the return — not that it was zero.
Grants made
No itemized grants to organizations. Schedule I is filed only by organizations that granted more than $5,000 to a recipient, so most filers have none.
Grants received
No itemized grant names this organization as a recipient. Only grants over $5,000 are itemized, and only by filers of the full Form 990.
Related organizations
From Schedule R Part II, where a filer lists the tax-exempt organizations it is related to by control. It does not record shared board members or money.
Declared on its 2024 return
-
501(C)(5) · LABOR UNION · NY
-
501(A) · PENSION · NY
-
501(C)(9) · WELFARE · NY
-
UFCW LOCAL 1500 CHARITY FUND LTD
501(C)(3) · CHARITY · NY · controlled entity
-
501(C)(2) · TITLE HOLDING · NY · controlled entity
-
UFCW LOCAL 1500 SCHOLARSHIP FUND
501(C)(3) · SCHOLARSHIP · NY
-
501(A) · ANNUITY · NY
-
UFCW LOCAL 1500 CBA SCHOLARSHIP FUND
501(C)(5) · SCHOLARSHIP · NY · controlled entity
-
UFCW LOCAL 1500 401(K) PROFIT SHARING PLAN
501(A) · 401(K) BENEFITS · NY
Declared as related by
-
UNITED FOOD & COMMERCIAL WORKERS UNION
On its 2024 return
-
On its 2024 return
-
On its 2024 return
Other IRS files
Auto-Revocation List
Not listed. The IRS publishes this list for organizations whose exemption was automatically revoked for failing to file for three consecutive years.
Publication 78
Not present in the most recent drop.
These are two separate IRS files on two separate schedules, shown as published and not reconciled with each other. Neither is a statement about whether a contribution is deductible today: 19,245 organizations appear in Publication 78 while the IRS's own revocation file lists them as currently revoked, more than half of those revoked before 2019. Absence from Publication 78 is evidence of nothing, and presence is not evidence either. Verify current status with the IRS before relying on it.