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LOCAL 30 OPERATORS HOLDING CORP

EIN 13-3063096 WHITESTONE, NY

Revenue 2024
$44,169
Expenses 2024
$39,993

As filed

Subsection
02
Classification
1000
Street
1616 WHITESTONE EXPY

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.

  • ANDRES PUERTA

    EXEC BOARD/DIR OF SP

    Total calculated
    $368,866
    From this org
    $0
    From related orgs
    $278,509
    Other
    $90,357
    Hours/week
    1 + 41 related

    Schedule J breakdown matched by us

    Base
    $0 + $278,509 related
    Bonus
    $0
    Other
    $0
    Deferred
    $0 + $74,757 related
    Nontaxable benefits
    $0 + $15,600 related
    Filer's total
    $0 + $368,866 related
  • ANNA MARIE MENOSCAL

    EXEC BOARD

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • ANTHONY ANGIERI

    EXEC BOARD

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • ANTHONY O'SULLIVAN

    EXEC BOARD

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • BRIAN AHERN

    EXEC BOARD

    Total calculated
    $372,213
    From this org
    $0
    From related orgs
    $281,275
    Other
    $90,938
    Hours/week
    1 + 41 related

    Schedule J breakdown matched by us

    Base
    $0 + $281,275 related
    Bonus
    $0
    Other
    $0
    Deferred
    $0 + $75,338 related
    Nontaxable benefits
    $0 + $15,600 related
    Filer's total
    $0 + $372,213 related
  • CARLOS FERNANDEZ

    AUDITOR

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • CHRISTOPHER LOVE

    AUDITOR

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • DANA SANDERS

    VICE PRESIDENT/BUS. REP.

    Total calculated
    $362,170
    From this org
    $0
    From related orgs
    $272,975
    Other
    $89,195
    Hours/week
    1 + 41 related

    Schedule J breakdown matched by us

    Base
    $0 + $272,975 related
    Bonus
    $0
    Other
    $0
    Deferred
    $0 + $73,595 related
    Nontaxable benefits
    $0 + $15,600 related
    Filer's total
    $0 + $362,170 related
  • DANIEL CANALES

    TRUSTEE

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • DANIEL MARSHALL

    TRUSTEE (P)

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • EUGENE ZIMMER

    EXEC BOARD

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • FRANK FUNES JR

    EXEC BOARD

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • GARY ARCHER

    CONDUCTOR

    Total calculated
    $220,424
    From this org
    $0
    From related orgs
    $156,647
    Other
    $63,777
    Hours/week
    1 + 41 related

    Schedule J breakdown matched by us

    Base
    $0 + $156,647 related
    Bonus
    $0
    Other
    $0
    Deferred
    $0 + $48,177 related
    Nontaxable benefits
    $0 + $15,600 related
    Filer's total
    $0 + $220,424 related
  • JAMES LYNN

    EXEC BOARD

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • KEVIN CRUSE

    TREASURER/BUS REP

    Total calculated
    $362,170
    From this org
    $0
    From related orgs
    $272,975
    Other
    $89,195
    Hours/week
    1 + 41 related

    Schedule J breakdown matched by us

    Base
    $0 + $272,975 related
    Bonus
    $0
    Other
    $0
    Deferred
    $0 + $73,595 related
    Nontaxable benefits
    $0 + $15,600 related
    Filer's total
    $0 + $362,170 related
  • KEVIN DONOHUE

    EXEC BOARD (P)

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • KEVIN ROSS

    EXEC BOARD

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • MIGUEL BERMUDEZ

    TRUSTEE

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • RICHARD BESS

    EXEC BOARD

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • ROBERT MOCCIO

    PRESIDENT/BUS R

    Total calculated
    $392,120
    From this org
    $0
    From related orgs
    $297,863
    Other
    $94,257
    Hours/week
    1 + 41 related

    Schedule J breakdown matched by us

    Base
    $0 + $297,863 related
    Bonus
    $0
    Other
    $0
    Deferred
    $0 + $78,657 related
    Nontaxable benefits
    $0 + $15,600 related
    Filer's total
    $0 + $392,120 related
  • ROBERT WILSON

    REC.-CORRES. SEC/BUS. REP

    Total calculated
    $361,054
    From this org
    $0
    From related orgs
    $272,053
    Other
    $89,001
    Hours/week
    1 + 41 related

    Schedule J breakdown matched by us

    Base
    $0 + $272,053 related
    Bonus
    $0
    Other
    $0
    Deferred
    $0 + $73,401 related
    Nontaxable benefits
    $0 + $15,600 related
    Filer's total
    $0 + $361,054 related
  • RUSSELL PACE

    EXECUTIVE BOARD

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • SEAN BROWN

    EXEC BOARD/BUSINESS REP

    Total calculated
    $367,749
    From this org
    $0
    From related orgs
    $277,586
    Other
    $90,163
    Hours/week
    1 + 41 related

    Schedule J breakdown matched by us

    Base
    $0 + $277,586 related
    Bonus
    $0
    Other
    $0
    Deferred
    $0 + $74,563 related
    Nontaxable benefits
    $0 + $15,600 related
    Filer's total
    $0 + $367,749 related
  • SHANE CANADA

    TRUSTEE

    Total calculated
    $0
    Hours/week
    1 + 1 related
  • STEFANY VALDES

    TRUSTEE

    Total calculated
    $0
    Hours/week
    1 + 1 related

The first 25 listed. 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
    $44,169
    Expenses
    $39,993
    Contributions
    $0
    Grants paid
    $0
  • 2023
    Revenue
    $26,978
    Expenses
    $39,313
    Contributions
    $0
    Grants paid
    $0
  • 2022
    Revenue
    $2,793
    Expenses
    $38,435
    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

  • IUOE LOCAL 30 PAC

    527 · SUPPORT LEGISLATION FAVORABLE TO LABOR · NY

  • IUOE LOCAL 30

    501(C)(5) · LABOR UNION · NY

  • NORTHEASTERN OPERATING ENGINEERS FEDERAL CREDIT UNION

    501(C)(1) · FEDERAL CREDIT UNION · NY

Declared as related by

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.