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October 19, 2006
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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
From
7/1/2004
Through
6/30/2005
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, 2005
Contact Info:
Date:
Sep 30, 2005
Contact 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/Fees
Amount
Unit
Minimum
Maximum
(a) Regular Dues/Fees
$0
per
NONE
$0
$0
(b) Working Dues/Fees
$0.32-$1.79
per
Hour
$0.32
$1.79
(c) Initiation Fees
$20-$150
per
Application
$20.00
$150.00
(d) Transfer Fees
$0
per
NONE
$0
$0
(e) Work Permits
$0
per
NONE
$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 Receivable
1
$0
$0
24. Loans Receivable
2
$0
$0
25. U.S. Treasury Securities
$8,610,464
$10,307,116
26. Investments
5
$7,475,670
$9,058,038
27. Fixed Assets
6
$2,345,283
$3,986,455
28. Other Assets
7
$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 Payable
8
$0
$0
31. Loans Payable
9
$0
$0
32. Mortgages Payable
$1,300,842
$1,196,331
33. Other Liabilities
10
$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 RECEIPTS
SCH
AMOUNT
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 Assets
3
$5,938,842
44. Loans Obtained
9
$0
45. Repayments of Loans Made
2
$0
46. On Behalf of Affiliates for Transmittal to Them
$0
47. From Members for Disbursement on Their Behalf
$0
48. Other Receipts
14
$1,233,163
49. TOTAL RECEIPTS
$22,636,013
CASH DISBURSEMENTS
SCH
AMOUNT
50. Representational Activities
15
$6,118,375
51. Political Activities and Lobbying
16
$0
52. Contributions, Gifts, and Grants
17
$154,084
53. General Overhead
18
$1,986,057
54. Union Administration
19
$1,210,831
55. Benefits
20
$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 Assets
4
$10,664,870
61. Loans Made
2
$0
62. Repayment of Loans Obtained
9
$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 61
Item 45
Item 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 44
Item 62
Item 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 %