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October 19, 2006    DOL Home > ESA > OLMS > Public Disclosure Home > Search Criteria > Select Report > Report


U.S. Department of Labor
Employment Standards Administration
Office of Labor-Management Standards
Washington, DC 20210 		FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT Form Approved
Office of Management and Budget
No. 1215-0188
Expires: 11-30-2006
MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 OR MORE IN TOTAL ANNUAL RECEIPTS AND LABOR ORGANIZATIONS IN TRUSTEESHIP

This report is manadatory under P.L. 86-257, as amended.  Failure to comply may result in criminal prosecution, fines, or civil penalties as provided by 29 U.S.C. 439 or 440.
READ THE INSTRUCTIONS CAREFULLY BEFORE PREPARING THIS REPORT.
For Official Use Only
1. FILE NUMBER
038-392
2. PERIOD COVERED
From7/1/2004
Through6/30/2005
3. (a) AMENDED - Is this an amended report:
No
(b) HARDSHIP - Filed under the hardship procedures:
No
(c) TERMINAL - This is a terminal report:No
4. AFFILIATION OR ORGANIZATION NAME
CARPENTERS IND
5. DESIGNATION (Local, Lodge, etc.)
COUNCIL
 6. DESIGNATION NBR

7. UNIT NAME (if any)
SUBURBAN NEW YORK REGION
8. MAILING ADDRESS (Type or print in capital letters)
First Name
JOHN J.
 Last Name
FUCHS
P.O Box - Building and Room Number

Number and Street
270 MOTOR PARKWAY
City
HAUPPAUGE
State
NY		 ZIP Code + 4
11788-3610


9. Are your organization's records kept at its mailing address?


Yes

Each of the undersigned, duly authorized officers of the above labor organization, declares, under penalty of perjury and other applicable penalties of law, that all of the information submitted in this report (including information contained in any accompanying documents) has been examined by the signatory and is, to the best of the undersigned individual's knowledge and belief, true, correct and complete (See Section V on penalties in the instructions.)
26. SIGNED:Patrick B Morin Jr PRESIDENT 27. SIGNED:john j fuchs TREASURER
Date:Sep 30, 2005Contact Info:Date:Sep 30, 2005Contact Info:
Form LM-2 (Revised 2003)

ITEMS 10 THROUGH 21 FILE NUMBER: 038-392
10. During the reporting period did the labor organization create or participate in the administration of a trust or a fund or organization, as defined in the instructions, which provides benefits for members or beneficiaries?Yes
11. During the reporting period did the labor organization have a Political Action Committee (PAC) fund?Yes
12. During the reporting period did the labor organization have an audit or review of its books and records by an outside accountant or by a parent body auditor/representative?Yes
13. During the reporting period did the labor organization discover any loss or shortage of funds or other assets? (Answer "Yes" even if there has been repayment or recovery.)No
14. What is the maximum amount recoverable under the labor organization's fidelity bond for a loss caused by any officer, employee or agent of the labor organization who handled union funds?$500,000
15. During the reporting period did the labor organization acquire or dispose of any assets in a manner other than purchase or sale?Yes
16. Were any of the labor organization's assets pledged as security or encumbered in any way at the end of the reporting period?Yes
17. Did the labor organization have any contingent liabilities at the end of the reporting period?No
18. During the reporting period did the labor organization have any changes in its constitution or bylaws, other than rates of dues and fees, or in practices/procedures listed in the instructions?No
19. What is the date of the labor organization's next regular election of officers?August 2006
20. How many members did the labor organization have at the end of the reporting period?16,583
21. What ar the labor organization's rates of dues and fees?
Rates of Dues and Fees
Dues/FeesAmount UnitMinimumMaximum
(a) Regular Dues/Fees$0perNONE$0$0
(b) Working Dues/Fees$0.32-$1.79perHour$0.32$1.79
(c) Initiation Fees$20-$150perApplication$20.00$150.00
(d) Transfer Fees$0perNONE$0$0
(e) Work Permits$0perNONE$0$0

Form LM-2 (Revised 2003)

STATEMENT A - ASSETS AND LIABILITIES FILE NUMBER: 038-392

ASSETS
ASSETS Schedule
Number 		Start of Reporting Period
(A) 		End of Reporting Period
(B)
22. Cash $6,493,373$4,740,355
23. Accounts Receivable1$0$0
24. Loans Receivable2$0$0
25. U.S. Treasury Securities $8,610,464$10,307,116
26. Investments5$7,475,670$9,058,038
27. Fixed Assets6$2,345,283$3,986,455
28. Other Assets7$0$0
29. TOTAL ASSETS $24,924,790$28,091,964

LIABILITIES
LIABILITIES Schedule
Number 		Start of Reporting Period
(A) 		End of Reporting Period
(B)
30. Accounts Payable8$0$0
31. Loans Payable9$0$0
32. Mortgages Payable $1,300,842$1,196,331
33. Other Liabilities10$113,778$50,546
34. TOTAL LIABILITIES $1,414,620$1,246,877
35. NET ASSETS$23,510,170$26,845,087
Form LM-2 (Revised 2003)

STATEMENT B - RECEIPTS AND DISBURSEMENTS FILE NUMBER: 038-392

CASH RECEIPTSSCHAMOUNT
36. Dues and Agency Fees $14,086,894
37. Per Capita Tax $421,677
38. Fees, Fines, Assessments, Work Permits $110,705
39. Sale of Supplies $0
40. Interest $441,962
41. Dividends $65,884
42. Rents $336,886
43. Sale of Investments and Fixed Assets3$5,938,842
44. Loans Obtained9$0
45. Repayments of Loans Made2$0
46. On Behalf of Affiliates for Transmittal to Them $0
47. From Members for Disbursement on Their Behalf $0
48. Other Receipts14$1,233,163
49. TOTAL RECEIPTS $22,636,013
CASH DISBURSEMENTSSCHAMOUNT
50. Representational Activities15$6,118,375
51. Political Activities and Lobbying16$0
52. Contributions, Gifts, and Grants17$154,084
53. General Overhead18$1,986,057
54. Union Administration19$1,210,831
55. Benefits20$3,236,503
56. Per Capita Tax $25,593
57. Strike Benefits $0
58. Fees, Fines, Assessments, etc. $0
59. Supplies for Resale $0
60. Purchase of Investments and Fixed Assets4$10,664,870
61. Loans Made2$0
62. Repayment of Loans Obtained9$0
63. To Affiliates of Funds Collected on Their Behalf $460,477
64. On Behalf of Individual Members $0
65. Direct Taxes $537,318
  
66. Subtotal $24,394,108
67. Withholding Taxes and Payroll Deductions  
  67a. Total Withheld$2,561,774  
  67b. Less Total Disbursed$2,556,697  
  67c. Total Withheld But Not Disbursed $5,077
68. TOTAL DISBURSEMENTS $24,389,031
Form LM-2 (Revised 2003)

SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE FILE NUMBER: 038-392

There was no data found for this schedule.

SCHEDULE 2 - LOANS RECEIVABLE FILE NUMBER: 038-392

List below loans to officers, employees, or members which at any time during the reporting period exceeded $250 and list all loans to business enterprises regarless of amount.
(A) 		Loans
Outstanding at
Start of Period
(B) 		Loans Made
During Period
(C) 		Cash
(D)(1) 		Other Than Cash
(D)(2) 		Loans
Outstanding at
End of Period
(E)
Total of loans not listed above    $0
Total of all lines$0$0$0$0$0
Totals will be automatically entered in...Item 24
Column (A)		Item 61Item 45Item 69
with Explanation		Item 24
Column (B)
Name: NONE
Purpose: NONE
Security: NONE
Terms: NONE
$0$0$0$0$0
Form LM-2 (Revised 2003)

SCHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 038-392

Description (if land or buildings give location)
(A) 		Cost
(B) 		Book Value
(C) 		Gross Sales Price
(D) 		Amount Received
(E)
Total of all lines$5,875,271$5,832,364$5,938,842$5,938,842
AUTOMOBILES$110,332$67,425$50,100$50,100
U.S. TREASURY SECURITIES$4,971,055$4,971,055$5,055,300$5,055,300
MARKETABLE SECURITIES$793,884$793,884$833,442$833,442
14. Less Reinvestments$0
(Net Sales total will automatically entered in Item 43)15. Net Sales$5,938,842
Form LM-2 (Revised 2003)

SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 038-392

Description (if land or buildings, give location)
(A) 		Cost
(B) 		Book Value
(C) 		Cash Paid
(D)
Total of all lines$10,664,870$10,664,870$10,664,870
BUILDING - 1284 CENTRAL AVENUE, ALBANY, NY$489,003$489,003$489,003
BUILDING - 181 INDUSTRIAL PARK RD, HORSEHEADS, NY$1,373,035$1,373,035$1,373,035
FURNITURE AND EQUIPMENT$14,381$14,381$14,381
U.S. TREASURY SECURITIES$6,993,915$6,993,915$6,993,915
MARKETABLE SECURITIES$794,536$794,536$794,536
OTHER INVESTMENTS$1,000,000$1,000,000$1,000,000
 14. Less Reinvestments$0
(Net Purchases total will automatically entered in Item 60)15. Net Purchases$10,664,870
Form LM-2 (Revised 2003)

SCHEDULE 5 - INVESTMENTS FILE NUMBER: 038-392

Description
(A) 		Amount
(B)
Marketable Securities 
1. Total Cost
2. Total Book Value
3. List each marketable security which has a book value over $5000 and exceeds 5% of Line 2.  
Other Investments 
4. Total Cost$4,258,024
5. Total Book Value$5,804,456
6. List each other investment which has a book value over $5000, of Line 5.  Also list each Trust which is an investment.  
  • BEACON ASSOCIATES LLC II
$4,004,456
  • LAND AND BUILDING FOR RENT - MAMARONECK
$300,000
  • NUVEEN TAX-ADV TOTAL RETURN, 20 SHARES
$500,000
  • PIMCO HIGH INCOME FUND SERIES W, 20 SHARES
$500,000
  • PIMCO HIGH INCOME FUND SERIES F, 20 SHARES
$500,000
7. Total of Lines 2 and 5 (Total will be automatically entered in Item 26, Column(B)) $5,804,456
Form LM-2 (Revised 2003)

SCHEDULE 6 - FIXED ASSETS FILE NUMBER: 038-392

Description
(A) 		Cost or Other Basis
(B) 		Total Depreciation or
Amount Expensed
(C) 		Book Value
(D) 		Value
(E)
1. 270 MOTOR PARKWAY, HAUPPAUGE, NY$275,000 $275,000$275,000
3. 270 MOTOR PARKWAY, HAUPPAUGE, NY$2,419,309$657,192$1,762,117$1,762,117
3. 181 INDUSTRIAL PARK, HORSEHEADS, NY, 14845$1,447,329$24,122$1,423,207$1,423,207
3. 1284 CENTRAL AVENUE, ALBANY, NY 12205$491,128$8,185$482,943$482,943
5. Automobiles and Other Vehicles$43,151$40,087$3,064$3,064
6. Office Furniture and Equipment$376,235$349,419$26,816$26,816
7. Other Fixed Assets$22,380$9,072$13,308$13,308
8. Totals of Lines 1 through 7 (Column(D) Total will be automatically entered in Item 27, Column(B))$5,074,532$1,088,077$3,986,455$3,986,455
Form LM-2 (Revised 2003)

SCHEDULE 7 - OTHER ASSETS FILE NUMBER: 038-392

There was no data found for this schedule.

SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE FILE NUMBER: 038-392

There was no data found for this schedule.

SCHEDULE 9 - LOANS PAYABLE FILE NUMBER: 038-392

Source of Loans Payable at Any
Time During the Reporting Period
(A) 		Loans Owed at
Start of Period
(B) 		Loans Obtained
During Period
(C) 		Repayment
During Period
Cash
(D)(1) 		Repayment
During Period
Other Than Cash
(D)(1) 		Loans Owed at
End of Period
(E)
Total Loans Payable$0$0$0$0$0
Totals will be automatically entered in...Item 31
Column (C)		Item 44Item 62Item 69
with Explanation		Item 31
Column (D)
NONE$0$0$0$0$0
Form LM-2 (Revised 2003)

SCHEDULE 10 - OTHER LIABILITIES FILE NUMBER: 038-392

Description
(A) 		Amount at End of Period
(B)
Total Other Liabilities (Total will be automatically entered in Item 33, Column(D))$50,546
PAYROLL WITHHOLDINGS$50,546
Form LM-2 (Revised 2003)

SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS FILE NUMBER: 038-392

(A)
Name		(B)
Title		(C)
Status		 (D)
Gross Salary
Disbursements
(before any
deductions) 		(E)
Allowances
Disbursed 		(F)
Disbursements for Official Business 		(G)
Other
Disbursements not reported in
(D) thru (F) 		(H)
TOTAL
A
B
C 		JOHN     FUCHS
EXEC SECY/TREAS
C		$287,212$0$4,815$0$292,027
I
Schedule 15
Representational Activities 		40 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		7 % Schedule 19
Administration 		53 %
A
B
C 		PATRICK     MORIN
PRESIDENT
C		$0$0$0$0$0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		KEVIN     HICKS
VICE PRESIDENT
C		$0$0$0$0$0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		JOHN     SIMMONS
TRUSTEE
C		$0$0$0$0$0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		DAVID     HAINES
TRUSTEE
C		$0$0$0$0$0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		WILLIAM     WEITZMAN
TRUSTEE
C		$0$0$0$0$0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		FRANCIS     WIRT
WARDEN
C		$0$0$0$0$0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
A
B
C 		MICHAEL     CONROY
CONDUCTOR
C		$0$0$0$0$0
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		100 %
Total Officer Disbursements$287,212$0$4,815$0$292,027
Less Deductions    $135,869
Net Disbursements    $156,158
Form LM-2 (Revised 2003)

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES FILE NUMBER: 038-392

(A)
Name		(B)
Title		(C)
Other Payer		 (D)
Gross Salary
Disbursements
(before any
deductions) 		(E)
Allowances Disbursed 		(F)
Disbursements for Official Business 		(G)
Other Disbursements not reported in
(D) thru (F) 		(H)
TOTAL
A
B
C 		JEFFREY     AIKEN
BUSINESS REPR
NONE		$63,261$0$12,449$0$75,710
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		10 %
A
B
C 		DAVID     ALEXANDER
BUSINESS REPR
NONE		$63,261$0$12,668$0$75,929
I
Schedule 15
Representational Activities 		93 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		7 %
A
B
C 		WILLIAM     BANFIELD
BUSINESS REPR
NONE		$106,232$0$12,955$0$119,187
I
Schedule 15
Representational Activities 		88 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		12 %
A
B
C 		TODD     BANKS
BUSINESS REPR
NONE		$77,414$0$12,885$0$90,299
I
Schedule 15
Representational Activities 		93 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		1 % Schedule 19
Administration 		6 %
A
B
C 		MICHAEL     BARCZYS
BUSINESS REPR
NONE		$63,261$0$11,910$0$75,171
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		10 %
A
B
C 		DOUGLAS     BLACKLOCK
BUSINES REPR
NONE		$75,491$0$907$0$76,398
I
Schedule 15
Representational Activities 		91 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		9 %
A
B
C 		KATHERINE     BOCCIA
BUSINESS REPR
NONE		$63,261$0$14,370$0$77,631
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		10 %
A
B
C 		DARYL     BODEWES
BUSINESS REPR
NONE		$63,261$0$13,695$0$76,956
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		10 %
A
B
C 		THOMAS     BURKE
BUSINESS REPR
NONE		$93,215$0$13,379$0$106,594
I
Schedule 15
Representational Activities 		93 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		7 %
A
B
C 		JOANNA     BURVENICH
OFFICE STAFF
NONE		$47,901$0$295$0$48,196
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		100 % Schedule 19
Administration 		0 %
A
B
C 		JEAN     CABOARA
OFFICE STAFF
NONE		$36,815$0$0$0$36,815
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		100 % Schedule 19
Administration 		0 %
A
B
C 		ROBERT     CAPALDO
BUSINESS REPR
NONE		$7,067$0$317$0$7,384
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		10 %
A
B
C 		DANIEL     CLEVELAND
BUSINESS REPR
NONE		$67,414$0$9,833$0$77,247
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		10 %
A
B
C 		SCOTT     COLTON
BUSINESS REPR
NONE		$63,738$0$13,344$0$77,082
I
Schedule 15
Representational Activities 		93 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		7 %
A
B
C 		MICHAEL     CONROY
DIRECTOR OF ORGANIZING
NONE		$174,117$0$4,463$0$178,580
I
Schedule 15
Representational Activities 		91 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		3 % Schedule 19
Administration 		6 %
A
B
C 		EDWARD     COOKE
BUSINESS REPR
NONE		$112,094$0$2,887$0$114,981
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		10 %
A
B
C 		RICHARD     CRAVEN
BUSINESS REPR
NONE		$83,663$0$14,299$0$97,962
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		10 %
A
B
C 		EARL     DILLON
BUSINESS REPR
NONE		$35,017$0$6,776$0$41,793
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		10 %
A
B
C 		MICHAEL     DONVITO
BUSINESS REPR
NONE		$67,734$0$12,942$0$80,676
I
Schedule 15
Representational Activities 		85 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		15 %
A
B
C 		MICHAEL     DYE
ASST DIRECTOR ORGANIZING
NONE		$95,294$0$16,084$0$111,378
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		10 %
A
B
C 		ALAN     EHL
REGIONAL DIRECTOR
NONE		$126,035$0$686$0$126,721
I
Schedule 15
Representational Activities 		80 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		20 %
A
B
C 		EDWARD     ENDERS
DISPATCHER
NONE		$83,305$0$8$0$83,313
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		100 % Schedule 19
Administration 		0 %
A
B
C 		TRICIA     FARMER
OFFICE STAFF
NONE		$32,033$0$164$0$32,197
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		100 % Schedule 19
Administration 		0 %
A
B
C 		DAVID     FAY
BUSINESS REPR
NONE		$75,345$0$13,244$0$88,589
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		10 %
A
B
C 		THOMAS     FERRIS
BUSINESS REPR
NONE		$114,518$0$936$0$115,454
I
Schedule 15
Representational Activities 		88 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		12 %
A
B
C 		ANTHONY     FOTI
BUSINESS REPR
NONE		$63,261$0$14,290$0$77,551
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		10 %
A
B
C 		CHRISTOPHER     FUSCO
BUSINESS REPR
NONE		$120,768$0$1,367$0$122,135
I
Schedule 15
Representational Activities 		84 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		16 %
A
B
C 		DAVID     HAINES
REGIONAL DIRECTOR
NONE		$120,394$0$3,338$0$123,732
I
Schedule 15
Representational Activities 		40 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		5 % Schedule 19
Administration 		55 %
A
B
C 		FRANCIS     HARDY
BUSINESS REPR
NONE		$63,261$0$13,220$0$76,481
I
Schedule 15
Representational Activities 		91 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		9 %
A
B
C 		CHARLES     HEMENWAY
BUSINESS REPR
NONE		$62,413$0$13,911$0$76,324
I
Schedule 15
Representational Activities 		99 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		1 %
A
B
C 		KEVIN     HICKS
REGIONAL DIRECTOR
NONE		$125,579$0$15,586$0$141,165
I
Schedule 15
Representational Activities 		88 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		6 % Schedule 19
Administration 		6 %
A
B
C 		GEOFFREY     JAMES
BUSINESS REPR
NONE		$120,768$0$1,043$0$121,811
I
Schedule 15
Representational Activities 		84 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		16 %
A
B
C 		JOSEPH     KARAS
BUSINESS REPR
NONE		$100,485$0$13,690$0$114,175
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		10 %
A
B
C 		RONALD     KENT
BUSINESS REPR
NONE		$68,264$0$14,426$0$82,690
I
Schedule 15
Representational Activities 		88 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		12 %
A
B
C 		KRIS     KOMOROWSKI
DISPATCHER
NONE		$70,354$0$0$0$70,354
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		100 % Schedule 19
Administration 		0 %
A
B
C 		PAUL     LEO
BUSINESS REPR
NONE		$101,309$0$14,591$0$115,900
I
Schedule 15
Representational Activities 		95 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		5 %
A
B
C 		MAGARET     LIGHTFOOT
OFFICE STAFF
NONE		$33,405$0$0$0$33,405
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		100 % Schedule 19
Administration 		0 %
A
B
C 		OMAR     LOPEZ
BUSINESS REPR
NONE		$81,356$0$9,903$0$91,259
I
Schedule 15
Representational Activities 		92 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		1 % Schedule 19
Administration 		7 %
A
B
C 		ANTHONY     MACAGNONE
BUSINESS REPR
NONE		$115,285$0$3,544$0$118,829
I
Schedule 15
Representational Activities 		81 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		19 %
A
B
C 		JOHN     MAGNEY
BUSINESS REPR
NONE		$17,914$0$2,888$0$20,802
I
Schedule 15
Representational Activities 		95 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		5 %
A
B
C 		JAMES     MALCOLM
BUSINESS REPR
NONE		$79,750$0$14,778$0$94,528
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		1 % Schedule 18
General Overhead 		3 % Schedule 19
Administration 		6 %
A
B
C 		ANTONIO     MARTINEZ
BUSINESS REPR
NONE		$114,518$0$904$0$115,422
I
Schedule 15
Representational Activities 		92 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		8 %
A
B
C 		FRANK     MARZILIANO
BUSINESS REPR
NONE		$123,497$0$1,543$0$125,040
I
Schedule 15
Representational Activities 		89 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		7 % Schedule 19
Administration 		4 %
A
B
C 		DONNA     MAYNARD
OFFICE STAFF
NONE		$41,968$0$0$0$41,968
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		100 % Schedule 19
Administration 		0 %
A
B
C 		TERRY     MIDDLETON
BUSINESS REPR
NONE		$63,261$0$15,105$0$78,366
I
Schedule 15
Representational Activities 		96 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		4 %
A
B
C 		ANDREW     MILLER
BUSINESS REPR
NONE		$63,261$0$14,148$0$77,409
I
Schedule 15
Representational Activities 		92 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		8 %
A
B
C 		PATRICK     MORIN
REGIONAL DIRECTOR
NONE		$159,421$0$3,365$0$162,786
I
Schedule 15
Representational Activities 		71 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		29 %
A
B
C 		JEFFREY     MURRAY
DIRECTOR OF RESEARCH
NONE		$94,465$0$857$0$95,322
I
Schedule 15
Representational Activities 		100 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		0 %
A
B
C 		JAMIE     NELSON
OFFICE STAFF
NONE		$32,767$0$0$0$32,767
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		100 % Schedule 19
Administration 		0 %
A
B
C 		SHARON     NEPPL
OFFICE STAFF
NONE		$33,118$0$0$0$33,118
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		100 % Schedule 19
Administration 		0 %
A
B
C 		BRIAN     NOTEBOOM
BUSINESS REPR
NONE		$63,261$0$12,807$0$76,068
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		10 %
A
B
C 		JOSE     OSSA
OFFICE STAFF
NONE		$26,087$0$0$0$26,087
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		100 % Schedule 19
Administration 		0 %
A
B
C 		ROBERT     OWENS
BUSINESS REPR
NONE		$81,560$0$14,271$0$95,831
I
Schedule 15
Representational Activities 		89 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		11 %
A
B
C 		MICHAEL     PAVLICK
BUSINESS REPR
NONE		$70,231$0$8,469$0$78,700
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		10 %
A
B
C 		CHARLES     PEASLEE
BUSINESS REPR
NONE		$63,261$0$11,464$0$74,725
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		10 %
A
B
C 		ROSARIO     PELLEGRINO
BUSINESS REPR
NONE		$100,927$0$15,891$0$116,818
I
Schedule 15
Representational Activities 		94 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		1 % Schedule 19
Administration 		5 %
A
B
C 		ANTHONY     PENA
BUSINESS REPR
NONE		$17,007$0$0$0$17,007
I
Schedule 15
Representational Activities 		92 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		8 % Schedule 19
Administration 		0 %
A
B
C 		LEONARD     RANALLO
BUSINESS REPR
NONE		$75,491$0$1,240$0$76,731
I
Schedule 15
Representational Activities 		100 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		0 %
A
B
C 		PAUL     RINALDI
BUSINESS REPR
NONE		$56,648$0$8,813$0$65,461
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		10 %
A
B
C 		CHARLES     RINOLDO
BUSINESS REPR
NONE		$78,737$0$7,369$0$86,106
I
Schedule 15
Representational Activities 		93 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		7 %
A
B
C 		PAUL     SABOT
BUSINESS REPR
NONE		$106,232$0$13,518$0$119,750
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		10 %
A
B
C 		DOMINICK     SCAFIDI
BUSINESS REPR
NONE		$106,232$0$14,153$0$120,385
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		10 %
A
B
C 		MICHELE     SCROM
EXECUTIVE ASSISTANT
NONE		$108,268$0$2,300$0$110,568
I
Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		100 % Schedule 19
Administration 		0 %
A
B
C 		MICHAEL     SHANAHAN
BUSINESS REPR
NONE		$59,121$0$11,767$0$70,888
I
Schedule 15
Representational Activities 		88 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		1 % Schedule 18
General Overhead 		1 % Schedule 19
Administration 		10 %
A
B
C 		JOHN     SIMMONS
ASSISTANT TO THE EST
NONE		$196,164$0$1,445$0$197,609
I
Schedule 15
Representational Activities 		1 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		99 %
A
B
C 		KEVIN     SMITH
ASST DIRECTOR ORGANIZING
NONE		$107,882$0$15,941$0$123,823
I
Schedule 15
Representational Activities 		91 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		9 %
A
B
C 		WILLIAM     SMITH
BUSINESS REPR
NONE		$67,734$0$12,889$0$80,623
I
Schedule 15
Representational Activities 		94 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		1 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		5 %
A
B
C 		CHRISTOPHER     STONE
BUSINESS REPR
NONE		$77,200$0$1,122$0$78,322
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		10 %
A
B
C 		KATHRYN     THOMAS
BUSINESS REPR
NONE		$79,964$0$214$0$80,178
I
Schedule 15
Representational Activities 		91 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		9 %
A
B
C 		RONALD     TIMMERMAN
BUSINESS REPR
NONE		$79,964$0$667$0$80,631
I
Schedule 15
Representational Activities 		95 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		5 %
A
B
C 		GARY     TOTH
BUSINESS REPR
NONE		$74,264$0$7,637$0$81,901
I
Schedule 15
Representational Activities 		92 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		1 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		7 %
A
B
C 		STANLEY     TURTENWALD
BUSINESS REPR
NONE		$106,232$0$13,292$0$119,524
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		10 %
A
B
C 		JOEL     VAN SCHAFFEL
BUSINESS REPR
NONE		$63,261$0$16,214$0$79,475
I
Schedule 15
Representational Activities 		93 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		1 % Schedule 19
Administration 		6 %
A
B
C 		CHARLES     VEALEY III
BUSINESS REPR
NONE		$77,414$0$14,928$0$92,342
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		1 % Schedule 19
Administration 		9 %
A
B
C 		ANDREW     VOORIS
BUSINESS REPR
NONE		$83,443$0$923$0$84,366
I
Schedule 15
Representational Activities 		97 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		1 % Schedule 19
Administration 		2 %
A
B
C 		DAVID     WAGNER
BUSINESS REPR
NONE		$80,181$0$560$0$80,741
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		10 %
A
B
C 		WILLIAM     WEIR
BUSINESS REPR
NONE		$67,990$0$12,815$0$80,805
I
Schedule 15
Representational Activities 		95 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		5 %
A
B
C 		WILLIAM     WEITZMAN
BUSINESS REPR
NONE		$170,449$0$3,428$0$173,877
I
Schedule 15
Representational Activities 		90 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		10 %
A
B
C 		FRANCIS     WIRT
BUSINESS REPR
NONE		$63,261$0$14,814$0$78,075
I
Schedule 15
Representational Activities 		88 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		12 %
A
B
C 		DENNIS     YORKE
BUSINESS REPR
NONE		$77,414$0$14,829$0$92,243
I
Schedule 15
Representational Activities 		91 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		0 % Schedule 19
Administration 		9 %
TOTALS RECEIVED BY EMPLOYEES MAKING LESS THAN $10000$50$0$0$0$50
I Schedule 15
Representational Activities 		0 % Schedule 16
Political Activities and Lobbying 		0 % Schedule 17
Contributions 		0 % Schedule 18
General Overhead 		100 % Schedule 19
Administration 		0 %
Total Employee Disbursements$6,447,519$0$627,773$0$7,075,292
Less Deductions    $2,425,905
Net Disbursements    $4,649,387
Form LM-2 (Revised 2003)

SCHEDULE 13 - MEMBERSHIP STATUS FILE NUMBER: 038-392

Category of Membership
(A) 		Number
(B) 		Voting Eligibility
(C)
Members16,583 
Agency Fee Payers*0
Total Members/Fee Payers16,583 
*Agency Fee Payers are not considered members of the labor organization.
REGULAR10,698Yes
DISABLED455Yes
RETIRED4,397Yes
APPRENTICE934Yes
MILITARY10Yes
CONTRACTOR77Yes
APPLICANT12No
Form LM-2 (Revised 2003)

DETAILED SUMMARY PAGE - SCHEDULES 14 THROUGH 19 FILE NUMBER: 038-392

SCHEDULE 14   OTHER RECEIPTS
1. Named Payer Itemized Receipts$986,835
2. Named Payer Non-itemized Receipts$68,760
3. All Other Receipts$177,568
4. Total Receipts$1,233,163
     
     
SCHEDULE 17   CONTRIBUTIONS, GIFTS & GRANTS
1. Named Payee Itemized Disbursements$48,000
2. Named Payee Non-itemized Disbursements$5,000
3. To Officers$0
4. To Employees$3,279
5. All Other Disbursements$97,805
6. Total Disbursements$154,084
SCHEDULE 15   REPRESENTATIONAL ACTIVITIES
1. Named Payee Itemized Disbursements$313,205
2. Named Payee Non-itemized Disbursements$24,190
3. To Officers$116,811
4. To Employees$5,635,635
5. All Other Disbursements$28,534
6. Total Disbursements$6,118,375
SCHEDULE 18   GENERAL OVERHEAD
1. Named Payee Itemized Disbursements$806,108
2. Named Payee Non-itemized Disbursements$268,820
3. To Officers$20,442
4. To Employees$588,057
5. All Other Disbursements$302,630
6. Total Disbursements$1,986,057
SCHEDULE 16   POLITICAL ACTIVITIES AND LOBBYING
1. Named Payee Itemized Disbursements$0
2. Named Payee Non-itemized Disbursements$0
3. To Officers$0
4. To Employees$0
5. All Other Disbursements$0
6. Total Disbursement$0
SCHEDULE 19   UNION ADMINISTRATION
1. Named Payee Itemized Disbursements$104,931
2. Named Payee Non-itemized Disbursements$53,467
3. To Officers$154,775
4. To Employees$848,326
5. All Other Disbursements$49,332
6. Total Disbursements$1,210,831
Form LM-2 (Revised 2003)

SCHEDULE 14 - OTHER RECEIPTS FILE NUMBER: 038-392

Name and Address
(A)
EMPIRE STATE CARPENTERS BENEFIT FUNDS

270 MOTOR PARKWAY
HAUPPAUGE
NY
11788
Type or Classification
(B)
LEGAL SETTLEMENTS REIMBURSED ADMINISTRATIVE EXP
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$488,401
Total Non-Itemized Transactions$18,474
Total of All Transactions$506,875
LEGAL SETTLE RECD ON ITS BEHALF FOR WAGE AWARD11/1/2004$22,022
REIMBURSED ADMINISTRATIVE EXPENSES9/10/2004$35,101
REIMBURSED ADMINISTRATIVE EXPENSES10/18/2004$29,849
REIMBURSED ADMINISTRATIVE EXPENSES11/30/2004$13,449
REIMBURSED ADMINISTRATIVE EXPENSES6/3/2005$65,587
REIMBURSED ADMINISTRATIVE EXPENSES6/3/2005$92,766
REIMBURSED ADMINISTRATIVE EXPENSES6/22/2005$203,707
REIMBURSED ADMINISTRATIVE EXPENSES9/10/2004$13,464
REIMBURSED ADMINISTRATIVE EXPENSES5/11/2005$12,456
Name and Address
(A)
UBC EDUCATION & DEVELOPMENT FUND
55269

TULSA
OK
74155-0269
Type or Classification
(B)
REIMBURSED ADMINISTATIVE EXP
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$45,195
Total Non-Itemized Transactions$0
Total of All Transactions$45,195
REIMBURSED ADMINISTRATIVE EXPENSES11/1/2004$15,144
REIMBURSED ADMINISTRATIVE EXPENSES6/22/2005$30,051
Name and Address
(A)
CARPENTERS AND JOINERS OF AMERICA
55269

TULSA
OK
74155-0269
Type or Classification
(B)
REIMBURSED ADMINISTATIVE EXP
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$5,089
Total Non-Itemized Transactions$0
Total of All Transactions$5,089
REIMBURSED ADMINISTRATIVE EXPENSES11/18/2004$5,089
Name and Address
(A)
CARPENTERS LOCAL 7

270 MOTOR PARKWAY
HAUPPAUGE
NY
11788
Type or Classification
(B)
REIMBURSED ADMINISTATIVE EXP
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$0
Total Non-Itemized Transactions$29,920
Total of All Transactions$29,920
Name and Address
(A)
NYS LABOR-MANAGEMENT COUNCIL
153

OSWEGO
NY
13126-0153
Type or Classification
(B)
LABOR MANAGEMENT CONTRIB REFUNDS
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$7,853
Total Non-Itemized Transactions$4,889
Total of All Transactions$12,742
REFUND OF LABOR-MANAGEMENT CONTRIBUTIONS11/9/2004$7,853
Name and Address
(A)
TRANSPORTATION WRITERS, INC.

405 OAKWOOD ROAD
HUNTINGTON STATION
NY
11746-7207
Type or Classification
(B)
INSURANCE REFUNDS
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$6,431
Total Non-Itemized Transactions$10,600
Total of All Transactions$17,031
AUTO INSURANCE REFUND8/25/2004$6,431
Name and Address
(A)
AMERICA INT'L INSURANCE COMPANIES
409
300 INTERPACE PARKWAY
PARSIPPANY
NJ
07054-0409
Type or Classification
(B)
INSURANCE REFUNDS
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$8,879
Total Non-Itemized Transactions$0
Total of All Transactions$8,879
REFUND WORKERS COMPENSATION INSURANCE12/10/2004$8,879
Name and Address
(A)
CARPENTERS LOCAL 1042
568
23 ELM STREET
PLATTSBURG
NY
12901
Type or Classification
(B)
CONSOLIDATION/MERGER RECEIPTS
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$200,000
Total Non-Itemized Transactions$0
Total of All Transactions$200,000
CONSOLIDATION/MERGER RECEIPT OF ASSETS9/15/2004$200,000
Name and Address
(A)
CARPENTERS LOCAL 370

1284 CENTRAL AVENUE
ALBANY
NY
12205
Type or Classification
(B)
CONSOLIDATION/MERGER RECEIPTS
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$200,000
Total Non-Itemized Transactions$0
Total of All Transactions$200,000
CONSOLIDATION/MERGER RECEIPT OF ASSETS9/15/2004$200,000
Name and Address
(A)
EMPIRE STATE APPRENTICE COMMITTEE

270 MOTOR PARKWAY
HAUPPAUGE
NY
11788
Type or Classification
(B)
REIMBURSED ADMINISTATIVE EXP
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$24,987
Total Non-Itemized Transactions$4,877
Total of All Transactions$29,864
REIMBURSED ADMINISTRATIVE EXPENSES10/4/2004$7,395
REIMBURSED ADMINISTRATIVE EXPENSES12/22/2004$6,232
REIMBURSED ADMINISTRATIVE EXPENSES2/23/2005$5,770
REIMBURSED ADMINISTRATIVE EXPENSES6/17/2005$5,590
Form LM-2 (Revised 2003)

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES FILE NUMBER: 038-392

Name and Address
(A)
IMAGE POINTE
657

WATERLOO
IA
50704-0657
Type or Classification
(B)
PICKETING & ORGANIZING EXPENSE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$26,610
Total Non-Itemized Transactions$3,729
Total of All Transactions$30,339
HATS, SHIRTS AND JACKETS7/7/2004$7,131
HATS, SHIRTS AND JACKETS7/26/2004$5,361
HATS, SHIRTS AND JACKETS8/2/2004$5,710
HATS, SHIRTS AND JACKETS9/1/2004$8,408
Name and Address
(A)
DUN & BRADSTREET
75542

CHICAGO
IL
60675-5542
Type or Classification
(B)
PICKETING AND ORGANIZING EXPENSE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$0
Total Non-Itemized Transactions$14,060
Total of All Transactions$14,060
Name and Address
(A)
TEE TOPS OF TOLEDO, INC.

2200 FRONT STREET
TOLEDO
OH
43605
Type or Classification
(B)
PICKETING & ORGANIZING EXPENSE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$26,834
Total Non-Itemized Transactions$4,348
Total of All Transactions$31,182
HATS, SHIRTS AND JACKETS12/30/2004$18,441
HATS, SHIRTS AND JACKETS5/27/2005$8,393
Name and Address
(A)
MEYER, SUOZZI, ENGLISH & KLEIN PC

1505 KELLUM PLACE
MINEOLA
NY
11501
Type or Classification
(B)
LEGAL FEES
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$259,761
Total Non-Itemized Transactions$2,053
Total of All Transactions$261,814
RETAINER7/1/2004$8,900
RETAINER8/2/2004$8,900
MEMBER REPRESENTATION INVOICES8/4/2004$9,724
MEMBER REPRESENTATION INVOICES8/26/2004$12,823
RETAINER9/1/2004$8,900
RETAINER10/1/2004$8,900
RETAINER11/1/2004$8,900
MEMBER REPRESENTATION INVOICES11/2/2004$13,593
MEMBER REPRESENTATION INVOICES11/3/2004$13,361
RETAINER12/1/2004$8,900
RETAINER1/3/2005$8,900
RETAINER2/1/2005$8,900
MEMBER REPRESENTATION INVOICES2/10/2005$36,770
RETAINER3/1/2005$8,900
RETAINER4/1/2005$8,900
MEMBER REPRESENTATION INVOICES4/27/2005$36,999
RETAINER5/2/2005$8,900
RETAINER6/1/2005$8,900
MEMBER REPRESENTATION INVOICES6/30/2005$29,691
Form LM-2 (Revised 2003)

SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING FILE NUMBER 038-392

There was no data found for this schedule.

SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS FILE NUMBER: 038-392

Name and Address
(A)
JOHN J FUCHS CHARITABLE TRUST

270 MOTOR PARKWAY
HAUPPAUGE
NY
11788
Type or Classification
(B)
JOURNAL ADS & TICKETS
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$8,000
Total Non-Itemized Transactions$0
Total of All Transactions$8,000
JOURNAL ADS & TICKETS5/18/2005$8,000
Name and Address
(A)
MOUNT ST MARY COLLEGE

330 POWELL AVENUE
NEWBURGH
NY
12550
Type or Classification
(B)
JOURNAL ADS TICKETS
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$5,000
Total Non-Itemized Transactions$5,000
Total of All Transactions$10,000
CONTRIBUTION JOURNAL AD AND TICKETS5/24/2005$5,000
Name and Address
(A)
RESEARCH FOUNDATION - TREATMENT OF OVARIAN CANCER

803 SUMMER STREET 4TH FL SO
BOSTON
MA
Type or Classification
(B)
JOURNAL ADS TICKETS
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$10,000
Total Non-Itemized Transactions$0
Total of All Transactions$10,000
JOURNAL ADS AND TICKETS4/15/2005$10,000
Name and Address
(A)
NYS LABOR-MANAGEMENT COUNCIL
153

OSWEGO
NY
13126-0153
Type or Classification
(B)
NYS L/M CONTRIBUTION
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$25,000
Total Non-Itemized Transactions$0
Total of All Transactions$25,000
2005 CONTRIBUTION01/03/2005$25,000
Form LM-2 (Revised 2003)

SCHEDULE 18 - GENERAL OVERHEAD FILE NUMBER: 038-392

Name and Address
(A)
ABC CREATIVE GROUP, INC
SUITE 203
430 EAST GENESEE STREET
SYRACUSE
NY
11782
Type or Classification
(B)
NEWSLETTER EXPENSE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$38,851
Total Non-Itemized Transactions$0
Total of All Transactions$38,851
NEWSLETTER LAYOUT, PRINTING & MAILING10/15/2004$38,851
Name and Address
(A)
AMERICAN INTL COMPANIES
382014

PITTSBURGH
PA
15250-8014
Type or Classification
(B)
INSURANCE W.C. EXPENSE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$19,425
Total Non-Itemized Transactions$17,556
Total of All Transactions$36,981
INSURANCE9/29/2004$11,724
INSURANCE6/10/2005$7,701
Name and Address
(A)
AT & T
9001309

LOUISVILLE
KY
40290-1309
Type or Classification
(B)
TELEPHONE EXPENSE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$0
Total Non-Itemized Transactions$25,447
Total of All Transactions$25,447
Name and Address
(A)
BARRY SECURITY INC

516 FIFTH AVENUE
NEW YORK
NY
10036
Type or Classification
(B)
SECURITY EXPENSE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$15,000
Total Non-Itemized Transactions$0
Total of All Transactions$15,000
BACKGROUND CHECK05/04/2005$15,000
Name and Address
(A)
CON EDISON
1702
JAF STATION
NEW YORK
NY
10116-1702
Type or Classification
(B)
UTILITIES
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$0
Total Non-Itemized Transactions$5,135
Total of All Transactions$5,135
Name and Address
(A)
EASTERN COPY PRODUCTS

110 PERIMETER ROAD
NASHUA
NH
03063
Type or Classification
(B)
OFFICE EXPENSE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$5,093
Total Non-Itemized Transactions$446
Total of All Transactions$5,539
COPIER PURCHASE10/4/2004$5,093
Name and Address
(A)
EDGIAN PRESS INC

10 BETHPAGE ROAD
HICKSVILLE
NY
11801
Type or Classification
(B)
PRINTING EXPENSES
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$0
Total Non-Itemized Transactions$5,465
Total of All Transactions$5,465
Name and Address
(A)
ESC APPRENTICESHIP R. E. CORP

270 MOTOR PARKWAY
HAUPPAUGE
NY
11788
Type or Classification
(B)
RENT EXPENSE REIMBURSED ADMINISTRATIVE EXP
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$165,621
Total Non-Itemized Transactions$13,200
Total of All Transactions$178,821
RENT7/1/2004$7,487
RENT08/02/2004$7,487
RENT09/01/2004$7,487
RENT10/01/2004$7,487
RENT11/01/2004$7,487
RENT12/01/2004$7,487
RENT01/03/2005$7,487
RENT02/01/2005$7,487
RENT03/01/2005$7,487
RENT04/01/2005$7,487
RENT05/02/2005$7,487
REIMBURSED ADMINISTRATIVE EXPENSES5/18/2005$57,377
RENT06/01/2005$7,487
RENT6/30/2005$18,400
Name and Address
(A)
HYATT REG WIND HAUPPAUGE

1717 MOTOR PARKWAY
HAUPPAUGE
NY
11788
Type or Classification
(B)
CONVENTION/ CONFERENCE/ MEETINGS
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$27,442
Total Non-Itemized Transactions$207
Total of All Transactions$27,649
EXECUTIVE BOARD/DELEGATE MEETING/HOILDAY PARTY3/16/2005$27,442
Name and Address
(A)
JP JEANNERET ASSOCIATES INC

100 WASHINGTON STREET
SYRACUSE
NY
13202
Type or Classification
(B)
INVESTMENT FEES
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$0
Total Non-Itemized Transactions$17,289
Total of All Transactions$17,289
Name and Address
(A)
CARPENTERS LOCAL #11

14 SAW MILL ROAD
HAWTHORNE
NY
10532
Type or Classification
(B)
REIMBURSED POSTAGE EXPENSES
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$0
Total Non-Itemized Transactions$8,251
Total of All Transactions$8,251
Name and Address
(A)
CARPENTERS LOCAL #19

52 STONECASTLE ROAD
HAWTHORNE
NY
10532
Type or Classification
(B)
REIMBURSED ADMINISTRATIVE EXP
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$21,652
Total Non-Itemized Transactions$893
Total of All Transactions$22,545
REIMBURSED ADMINISTRATIVE EXPENSES10/15/2004$16,472
REIMBURSED ADMINISTRATIVE EXPENSES12/14/2004$5,180
Name and Address
(A)
MAUDSLEY PRESS

12 HERZOG PLACE
HICKSVILLE
NY
11801
Type or Classification
(B)
PRINTING EXPENSE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$0
Total Non-Itemized Transactions$11,181
Total of All Transactions$11,181
Name and Address
(A)
PBCC
856460

LOUISVILLE
KY
40285-6460
Type or Classification
(B)
OFFICE EXPENSE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$0
Total Non-Itemized Transactions$14,042
Total of All Transactions$14,042
Name and Address
(A)
PHOENIX GRAPHICS INC

464-470 STATE STREET
ROCHESTER
NY
14608
Type or Classification
(B)
NEWSLETTER EXPENSE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$31,002
Total Non-Itemized Transactions$0
Total of All Transactions$31,002
NEWSLETTER LAYOUT, PRINTING AND MAILING6/2/2005$31,002
Name and Address
(A)
POSTAGE BY PHONE
856042

LOUISVILLE
KY
40285-6042
Type or Classification
(B)
POSTAGE EXPENSE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$7,000
Total Non-Itemized Transactions$11,500
Total of All Transactions$18,500
POSTAGE8/25/2004$7,000
Name and Address
(A)
SCHULTHEIS & PANETTIERI

210 MARCUS BLVD
HAUPPAUGE
NY
11788
Type or Classification
(B)
ACCOUNTING FEES
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$40,000
Total Non-Itemized Transactions$6,000
Total of All Transactions$46,000
ACCOUNTING ANDS AUDITING SERVICES7/1/2004$10,000
ACCOUNTING AND AUDITING SERVICES10/4/2004$10,000
ACCOUNTING AND AUDITING SERVICES2/18/2005$10,000
ACCOUNTING AND AUDITING SERVICES5/27/2005$10,000
Name and Address
(A)
STACEY BRAUN ASSOCIATES INC

377 BROADWAY
NEW YORK
NY
10013-3934
Type or Classification
(B)
INVESTMENT FEES
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$58,212
Total Non-Itemized Transactions$7,492
Total of All Transactions$65,704
INVESTMENT MANAGEMENT SERVICES7/9/2004$13,663
INVESTMENT MANAGEMENT SERVICES10/1/2004$14,445
INVESTMENT MANAGEMENT SERVICES1/3/2005$14,897
INVESTMENT MANAGEMENT SERVICES4/1/2005$15,207
Name and Address
(A)
TRANSPORTATION WRITERS, INC.

405 OAKWOOD ROAD
HUNTINGTON STATION
NY
11746-7207
Type or Classification
(B)
INSURANCE EXPENSE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$131,339
Total Non-Itemized Transactions$1,964
Total of All Transactions$133,303
WORKERS COMPENSATION INSURANCE7/1/2004$14,623
PROFESSIONAL LIABILITY & OTHER INSURANCE8/25/2004$63,064
AUTO INSURANCE1/28/2005$7,164
BUILDING INSURANCE8/25/2004$46,488
Name and Address
(A)
VERIZON
15124

ALBANY
NY
12212-5124
Type or Classification
(B)
TELEPHONE EXPENSE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$0
Total Non-Itemized Transactions$6,347
Total of All Transactions$6,347
Name and Address
(A)
VIKING OFFICE PRODUCTS
88040

CHICAGO
IL
60680-1040
Type or Classification
(B)
OFFICE EXPENSE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$0
Total Non-Itemized Transactions$17,412
Total of All Transactions$17,412
Name and Address
(A)
XEROX CORP.
827598

PHILADELPHIA
PA
19182-7598
Type or Classification
(B)
OFFICE EXPENSE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$0
Total Non-Itemized Transactions$5,051
Total of All Transactions$5,051
Name and Address
(A)
ADT SECURITY SYSTEMS
371967

PITTSBURG
PA
15250-7967
Type or Classification
(B)
SECURITY EXPENSE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$0
Total Non-Itemized Transactions$7,985
Total of All Transactions$7,985
Name and Address
(A)
CONTROL ENVIRONMENTAL SERVICES

333 MEADOWLANDS PARKWAY
SECAUCUS
NJ
Type or Classification
(B)
BUILDING MAINTENANCE EXPENSE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$6,242
Total Non-Itemized Transactions$16,093
Total of All Transactions$22,335
LANDSCAPING AND SNOW PLOWING3/29/2005$6,242
Name and Address
(A)
FLEET BANK (BANK OF AMERICA)
660576

DALLAS
TX
75266-0576
Type or Classification
(B)
MORTGAGE PAYMENTS
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$197,910
Total Non-Itemized Transactions$0
Total of All Transactions$197,910
MORTGAGE PRINCIPAL AND INTEREST PAYMENT7/1/2004$16,492
MORTGAGE PRINCIPAL AND INTEREST PAYMENT8/2/2004$16,492
MORTGAGE PRINCIPAL AND INTEREST PAYMENT9/1/2004$16,493
MORTGAGE PRINCIPAL AND INTEREST PAYMENT10/1/2004$16,492
MORTGAGE PRINCIPAL AND INTEREST PAYMENT11/1/2004$16,492
MORTGAGE PRINCIPAL AND INTEREST PAYMENT12/1/2004$16,492
MORTGAGE PRINCIPAL AND INTEREST PAYMENT1/3/2005$16,493
MORTGAGE PRINCIPAL AND INTEREST PAYMENT2/1/2005$16,493
MORTGAGE PRINCIPAL AND INTEREST PAYMENT3/1/2005$16,493
MORTGAGE PRINCIPAL AND INTEREST PAYMENT4/1/2005$16,493
MORTGAGE PRINCIPAL AND INTEREST PAYMENT5/2/2005$16,492
MORTGAGE PRINCIPAL AND INTEREST PAYMENT6/1/2005$16,493
Name and Address
(A)
KEYSPAN ENERGY DELIVERY
9039

HICKSVILLE
NY
11802-9686
Type or Classification
(B)
NATURAL GAS EXPENSE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$0
Total Non-Itemized Transactions$11,361
Total of All Transactions$11,361
Name and Address
(A)
LIPA
9039

HICKSVILLE
NY
11802-9655
Type or Classification
(B)
ELECTRIC EXPENSE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$41,319
Total Non-Itemized Transactions$29,682
Total of All Transactions$71,001
ELECTRIC7/1/2004$5,904
ELECTRIC8/2/2004$10,029
ELECTRIC9/1/2004$9,959
ELECTRIC10/1/2004$8,722
ELECTRIC11/1/2004$6,705
Name and Address
(A)
MEYER, SUOZZI, ENGLISH & KLEIN, PC

1505 KELLUM PLACE
MINEOLA
NY
11501
Type or Classification
(B)
LEGAL FEES
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$0
Total Non-Itemized Transactions$9,983
Total of All Transactions$9,983
Name and Address
(A)
NIAGARA MOHAWK

300ERIE BOULEVARD
WEST SYRACUSE
NY
13252
Type or Classification
(B)
ELECTRIC EXPENSE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$0
Total Non-Itemized Transactions$5,255
Total of All Transactions$5,255
Name and Address
(A)
TOMCO MECHANICAL CORP.

376 SOUTH BAYVIEW AVENUE
FREEPORT
NY
11520-5317
Type or Classification
(B)
AIR CONDITIONER/HEAT MAINTENANCE
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$0
Total Non-Itemized Transactions$13,583
Total of All Transactions$13,583
Form LM-2 (Revised 2003)

SCHEDULE 19 - UNION ADMINISTRATION FILE NUMBER: 038-392

Name and Address
(A)
BALLYS AC HOTEL

PARK PLACE & BOARDWALK
ATLANTIC CITY
NJ
08401
Type or Classification
(B)
CONVENTIONS/ CONFERENCES/ MEETINGS
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$14,358
Total Non-Itemized Transactions$173
Total of All Transactions$14,531
TRAINING CONFERENCE5/16/2005$14,358
Name and Address
(A)
JETBLUE

118-29 QUEENS BLVD
NEW YORK
NY
11375
Type or Classification
(B)
CONVENTION/ CONFERENCES/ MEETINGS
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$0
Total Non-Itemized Transactions$11,148
Total of All Transactions$11,148
Name and Address
(A)
MANDALAY

3950 LAS VEGAS BLVD SOUTH
LAS VEGAS
NY
89119
Type or Classification
(B)
CONVENTION/ CONFERENCE/ MEETINGS
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$0
Total Non-Itemized Transactions$10,402
Total of All Transactions$10,402
Name and Address
(A)
MONTAUK YACHT CLUB
5048
32 STAR ISLAND ROAD
MONTAUK
NY
11954
Type or Classification
(B)
CONVENTION/ CONFERENCE/ MEETINGS
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$27,099
Total Non-Itemized Transactions$0
Total of All Transactions$27,099
EXECUTIVE BOARD MEETING AND SEMINAR8/11/2004$5,695
EXECUTIVE BOARD MEETING AND SEMINAR10/18/2004$12,454
EXECUTIVE BOARD MEETING AND SEMINAR3/16/2005$8,950
Name and Address
(A)
PRIME HOTEL CONF SARATOGA SP

534 BROADWAY
SARATOGA SPRINGS
NY
12865
Type or Classification
(B)
CONVENTION/ CONFERENCE/ MEETINGS
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$26,405
Total Non-Itemized Transactions$378
Total of All Transactions$26,783
EXECUTIVE BOARD & DELEGATE MEETINGS10/18/2004$26,405
Name and Address
(A)
RIVEREDGE RESORT HOTEL

17 HOLLAND STREET
ALEXANDRIA BAY
NY
13607
Type or Classification
(B)
CONVENTION/ CONFERENCE/ MEETINGS
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$6,936
Total Non-Itemized Transactions$1,696
Total of All Transactions$8,632
EXECUTIVE BOARD MEETING AND SEMINAR9/15/2004$6,936
Name and Address
(A)
RIVIERA HOTEL PALM SPRINGS

1600 N INDIAN CANYON DRIVE
PALM SPRINGS
CA
92262
Type or Classification
(B)
CONVENTION/ CONFERENCE/ MEETINGS
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$0
Total Non-Itemized Transactions$15,971
Total of All Transactions$15,971
Name and Address
(A)
SHERATON LAGUARDIA FLUSHING

135-20 39TH AVENUE
FLUSHING
NY
11354
Type or Classification
(B)
CONVENTION/ CONFERENCE/ MEETINGS
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$8,404
Total Non-Itemized Transactions$4,255
Total of All Transactions$12,659
GENERAL MEMBERSHIP MEETING - LOCAL 526/14/2005$8,404
Name and Address
(A)
SHERATON SMITHTOWN

110 VANDERBILT MOTOR PKWY
SMITHTOWN
NY
11787
Type or Classification
(B)
CONVENTION CONFERENCE MEETINGS
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$6,560
Total Non-Itemized Transactions$9,279
Total of All Transactions$15,839
EXECUTIVE BOARD/DELEGATE MEETING AND SEMINAR4/15/2005$6,560
Name and Address
(A)
HYATT REGENCY WYNDHAM WINDWATCH HOTEL

1717 MOTOR PARKWAY
HAUPPAUGE
NY
11788
Type or Classification
(B)
CONVENTIONS\CONFERENCES\MEETINGS
Purpose
(C) 		Date
(D) 		Amount
(E)
Total Itemized Transactions$15,169
Total Non-Itemized Transactions$165
Total of All Transactions$15,334
EXECUTIVE BOARD/DELEGATE MEETING AND SEMINAR7/11/2004$15,169
Form LM-2 (Revised 2003)

SCHEDULE 20 - BENEFITS FILE NUMBER: 038-392

Description
(A) 		To Whom Paid
(B) 		Amount
(C)
Total Benefits$3,236,503
PENSIONEMPIRE STATE CARPENTERS BENEFI$347,049
PENSIONCARPENTERS TRUSTEE ACCOUNT, LO$65,411
PENSIONUPSTATE NY CARPENTERS BENEFIT $99,490
PENSIONROCHESTER CARPENTERS BENEFIT F$22,151
PENSIONLOCAL 370 CARPENTERS BENEFIT F$59,803
PENSIONCARPENTERS LOCAL 229 TRUSTEE A$10,352
PENSIONEMPLOYEE BENEFIT FUND, NIAGARA$30,800
PENSIONSOUTHERN TIER BLDG TRADES BENE$14,446
HEALTH AND WELFAREEMPIRE STATE CARPENTERS BENEFI$543,978
HEALTH AND WELFAREUPSTATE NY CARPENTERS BENEFIT $96,480
HEALTH AND WELFAREROCHESTER CARPENTERS BENEFIT F$50,212
HEALTH AND WELFARELOCAL 370 CARPENTERS BENEFIT F$44,558
HEALTH AND WELFARECARPENTERS LOCAL 229 TRUSTEE A$7,970
HEALTH AND WELFAREEMPLOYEBENEFIT FUND, NIAGARA-G$39,152
HEALTH AND WELFARESOUTHERN TIER BLDG TRADES BENE$24,878
HEALTH AND WELFARECARPENTERS TRUSTEE ACCOUNT, LO$68,129
ANNUITYEMPIRE STATE CARPENTERS BENEFI$470,726
ANNUITYUPSTATE NY CARPENTERS BENEFIT $71,017
ANNUITYROCHESTER CARPENTERS BENEFIT F$37,246
ANNUITYLOCAL 370 CARPENTERS BENEFIT F$6,240
ANNUITYSOUTHERN TIER BLDG TRADES BENE$1,038
ANNUITYCARPENTERS TRUSTEE ACCOUNT, LO$30,555
PENSIONUNITED BROTHERHOOD OF CARPENTE$1,058,206
APPRENTICEEMPIRE STATE CARPENTERS APPREN$6,969
APPRENTICEUPSATE NY CARPENTERS BENEFIT F$7,349
APPRENTICEROCHESTER CARPENTERS BENEFIT F$2,995
APPRENTICECARPENTERS BENEFIT FUNDS, LOCA$4,555
APPRENTICECARPENTERS LOCAL 229 TRUSTEE A$636
APPRENTICEEMPLOYEE BENEFITS FUND, NIAGAR$1,248
APPRENTICESOUTHERN TIER BLDG TRADES BENE$1,872
APPRENTICECARPENTERS TRUSTEE ACCOUNT, LO$4,992
PENSIONRETIREES$6,000
Form LM-2 (Revised 2003)


69. ADDITIONAL INFORMATION SUMMARY FILE NUMBER: 038-392


Question 11: Name: Empire State Regional Council of Carpenters Pension Fund Address: 270 Motor Parkway Hauppauge, NY 11788 Purpose: Pension benefits to participants and beneficiaries Fiscal year ending: June 30th Governmental filing: IRS Form 5500 Filing number: 11-1991772 Plan 001 Name: Empire State Regional Council of Carpenters Welfare Fund Address: 270 Motor Parkway Hauppauge, NY 11788 Purpose: Welfare benefits to participants and dependents Fiscal year ending: June 30th Governmental filing: IRS Form 5500 and 990 Filing number: 11-1582767 Plan 501 Name: Empire State Regional Council of Carpenters Annuity Fund Address: 270 Motor Parkway Hauppauge, NY 11788 Purpose: Annuity benefits to participants and beneficiaries Fiscal year ending: June 30th Governmental filing: IRS Form 5500 Filing number: 11-2824705 Plan 001 Name: Empire State Regional Council of Carpenters Scholarship Fund Address: 270 Motor Parkway Hauppauge, NY 11788 Purpose: Scholarship benefits to eligible dependents of members Fiscal year ending: June 30th Governmental filing: IRS Form 5500 and 990 Filing number: 11-2689058 Plan 501 Name: Empire State Regional Council of Carpenters Apprenticeship Fund Address: 270 Motor Parkway Hauppauge, NY 11788 Purpose: Training to eligible participants Fiscal year ending: June 30th Governmental filing: IRS Form 990, Exempt from filing Form 5500
Form LM-2 (Revised 2003)




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