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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 %