DOL Form Report (Disclosure) LM2 - Local Union 1556 Fiscial Year July 1 2012 - June 30 2013

5/24/2018 DOL Form Report (Disclosure) LM2 - Local Union 1556 Fiscial Year July 1 2012 - June 30 2013

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U.S. Department of LaborOffice of Labor-Management Standards

Washington, DC 20210

FORM LM-2 LABOR ORGANIZATION ANNUAL REPORTForm Approved

Office of Management and BudgetNo. 1245-0003

Expires: 10-31-2013MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 OR MORE IN TOTAL ANNUAL RECEIPTS AND

LABOR ORGANIZATIONS IN TRUSTEESHIP

This report is mandatory 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 Only1. FILE NUMBER

544-559

2. PERIOD COVEREDFrom 07/01/2012Through 06/30/2013

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 NAMECARPENTERS IND

5. DESIGNATION (Local, Lodge, etc.)LOCAL UNION

6. DESIGNATION NBR1556

7. UNIT NAME (if any)

8. MAILING ADDRESS (Type or print in capital letters)

First NameCHRISTOPHER

Last NamePARZYCH

P.O Box - Building and Room Number

Number and Street395 HUDSON STREET

CityNEW YORK CITY

StateNY

ZIP Code + 410014

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 (includinginformation 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 inthe instructions.)70. SIGNED: Chris Parzych PRESIDENT 71. SIGNED: Thomas Tremarco TREASURER

Date: Aug 30, 2013 Telephone Number: 212-989-2284 Date: Aug 30, 2013 Telephone Number: 212-989-2284Form LM-2 (Revised 2010)

DOL Form Report (Disclosure) http://kcerds.dol-esa.gov/query/orgReport.do

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ITEMS 10 THROUGH 21 FILE NUMBER: 544-55910. During the reporting period did the labor organization create or participate in theadministration of a trust or a fund or organization, as defined in the instructions, whichprovides benefits for members or beneficiaries?

No

11(a). During the reporting period did the labor organization have a political actioncommittee (PAC) fund?

No

11(b). During the reporting period did the labor organization have a subsidiary

organization as defined in Section X of these Instructions?

No

12. During the reporting period did the labor organization have an audit or review of itsbooks and records by an outside accountant or by a parent body auditor/representative?

No

13. During the reporting period did the labor organization discover any loss or shortage offunds 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 fidelitybond for a loss caused by any officer, employee or agent of the labor organization whohandled union funds?

$500,000

15. During the reporting period did the labor organization acquire or dispose of anyassets in a manner other than purchase or sale?

Yes

16. Were any of the labor organization's assets pledged as security or encumbered inany way at the end of the reporting period?

No

17. Did the labor organization have any contingent liabilities at the end of the reportingperiod?

No

18. During the reporting period did the labor organization have any changes in itsconstitution or bylaws, other than rates of dues and fees, or in practices/procedureslisted in the instructions?

No

19. What is the date of the labor organization's next regular election of officers? 06/2016

20. How many members did the labor organization have at the end of the reporting period? 2,70521. What are the labor organization's rates of dues and fees?

Rates of Dues and Fees

Dues/Fees Amount Unit Minimum Maximum

(a) Regular Dues/Fees $6.00-$53.33per MONTH $6.00 $53.33

(b) Working Dues/Fees N/Aper

(c) Initiation Fees $300per $300.00 $300.00(d) Transfer Fees N/Aper

(e) Work Permits N/Aper

Form LM-2 (Revised 2010)


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STATEMENT A - ASSETS AND LIABILITIES FILE NUMBER: 544-559

ASSETS

ASSETSScheduleNumber

Start of Reporting Period(A)

End of Reporting Period(B)

22. Cash $1,457,768 $746,719

23. Accounts Receivable 1 $0

24. Loans Receivable 2

25. U.S. Treasury Securities $0 $0

26. Investments 5 $373,105 $0

27. Fixed Assets 6 $2,584 $1,976

28. Other Assets 7 $6,318 $6,318

29. TOTAL ASSETS $1,839,775 $755,013

LIABILITIES

LIABILITIESScheduleNumber

Start of Reporting Period(A)

End of Reporting Period(B)

30. Accounts Payable 8 $0

31. Loans Payable 9

32. Mortgages Payable $0 $0

33. Other Liabilities 10 $1,256,418 $420,368

34. TOTAL LIABILITIES $1,256,418 $420,368

35. NET ASSETS $583,357 $334,645



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STATEMENT B - RECEIPTS AND DISBURSEMENTS FILE NUMBER: 544-559

CASH RECEIPTS SCH AMOUNT

36. Dues and Agency Fees $1,134,495

37. Per Capita Tax $0

38. Fees, Fines, Assessments, Work Permits $47,222

39. Sale of Supplies $0

40. Interest $41541. Dividends $0

42. Rents $0

43. Sale of Investments and Fixed Assets 3 $473,370

44. Loans Obtained 9

45. Repayments of Loans Made 2

46. On Behalf of Affiliates for Transmittal to Them $0

47. From Members for Disbursement on Their Behalf $0

48. Other Receipts 14 $71,431

49. TOTAL RECEIPTS $1,726,933

CASH DISBURSEMENTS SCH AMOUNT

50. Representational Activities 15 $223,264

51. Political Activities and Lobbying 16 $0

52. Contributions, Gifts, and Grants 17 $29,895

53. General Overhead 18 $355,299

54. Union Administration 19 $89,54355. Benefits 20 $78,487

56. Per Capita Tax $646,862

57. Strike Benefits $0

58. Fees, Fines, Assessments, etc. $0

59. Supplies for Resale $0

60. Purchase of Investments and Fixed Assets 4 $100,415

61. Loans Made 2

62. Repayment of Loans Obtained 9

63. To Affiliates of Funds Collected on Their Behalf $853,026

64. On Behalf of Individual Members $0

65. Direct Taxes $61,191

66. Subtotal $2,437,982

67. Withholding Taxes and Payroll Deductions

67a. Total Withheld $46,565

67b. Less Total Disbursed $46,565

67c. Total Withheld But Not Disbursed

68. TOTAL DISBURSEMENTS $2,437,982



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SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE FILE NUMBER: 544-559

Entity or Individual Name(A)

Total AccountReceivable

(B)

90-180 DaysPast Due

(C)

180+ DaysPast Due

(D)

LiquidatedAccount

Receivable(E)

Total of all itemized accounts receivable $0 $0 $0 $0

Totals from all other accounts receivableTotals(Total of Column (B) will be automatically entered in Item 23, Column(B)) $0 $0 $0 $0



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SCHEDULE 2 - LOANS RECEIVABLE FILE NUMBER: 544-559

List below loans to officers, employees, or members which at any time during the reportingperiod exceeded $250 and list all loans to business enterprises regarless of amount.

(A)

LoansOutstanding atStart of Period

(B)

Loans MadeDuring Period

(C)

Repayments Received During Period

Cash(D)(1)

Other Than Cash(D)(2)

LoansOutstanding atEnd of Period

(E)

Total of loans not listed aboveTotal of all lines above $0 $0 $0 $0 $0

Totals will be automatically entered in...Item 24

Column (A)Item 61 Item 45 Item 69

with ExplanationItem 24

Column (B)



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SCHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 544-559

Description (if land or buildings give location)(A)

Cost(B)

Book Value(C)

Gross Sales Price(D)

Amount Received(E)

Total of all lines above $473,370 $473,370 $473,750 $473,750

MATURITY OF CERTIFICATE OF DEPOST $100,000 $100,000 $100,380 $100,380

TRANSFER OF RMA MONEY MARKET SHARES TO LINE 22 $373,370 $373,370 $373,370 $373,370

Less Reinvestments $380(The total from Net Sales Line will be automatically entered in Item 43)Net Sales $473,370


DOL Form Report (Disclosure) http://kcerds.dol esa.gov/query/orgReport.do

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SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 544-559

Description (if land or buildings, give location)(A)

Cost(B)

Book Value(C)

Cash Paid(D)

Total of all lines above $100,415 $100,415 $100,415

MONEY MARKET SHARES $100,415 $100,415 $100,415

Less Reinvestments $0

(The total from Net Purchases Line will be automatically entered in Item 60.)Net Purchases $100,415Form LM-2 (Revised 2010)

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SCHEDULE 5 - INVESTMENTS FILE NUMBER: 544-559

Description(A)

Amount(B)

Marketable Securities

A. Total Cost

B. Total Book ValueC. List each marketable security which has a book value over $5,000 and exceeds 5% of Line B.

Other Investments

D. Total Cost

E. Total Book Value

F. List each other investment which has a book value over $5,000 and exceeds 5% of Line E. Also, list each subsidiary for which separate reports are attached.

G. Total of L ines B and E(Total will be automatically entered in Item 26, Column(B)) $0


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SCHEDULE 6 - FIXED ASSETS FILE NUMBER: 544-559

Description(A)

Cost or Other Basis(B)

Total Depreciation orAmount Expensed

(C)

Book Value(D)

Value(E)

A. Land (give location) $0 $0 $0

B. Buildings (give location) $0 $0 $0 $0

C. Automobiles and Other VehiclesD. Office Furniture and Equipment $3,040 $1,064 $1,976 $1,976

E. Other Fixed Assets

F. Totals of Lines A through E(Column(D) Total will be automatically entered in Item

27, Column(B))$3,040 $1,064 $1,976 $1,976


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SCHEDULE 7 - OTHER ASSETS FILE NUMBER: 544-559

Description(A)

Book Value(B)

Total(Total will be automatically entered in Item 28, Column(B)) $6,318

DUE FROM FREDERICK W. DEVINE SCHOLARSHIP FUND $6,318


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SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE FILE NUMBER: 544-559

Entity or Individual Name(A)

Total AccountPayable

(B)

90-180 DaysPast Due

(C)

180+ Days PastDue(D)

Liquidated AccountPayable

(E)

Total for all itemized accounts payable $0 $0 $0 $0

Total from all other accounts payable $0 $0 $0 $0

Totals(Total for Column(B) will be automatically entered in Item 30, Column(D)) $0 $0 $0 $0Form LM-2 (Revised 2010)

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SCHEDULE 9 - LOANS PAYABLE FILE NUMBER: 544-559

Source of Loans Payable at AnyTime During the Reporting Period

(A)

Loans Owed atStart of Period

(B)

Loans ObtainedDuring Period

(C)

RepaymentDuring Period

Cash(D)(1)

RepaymentDuring Period

Other Than Cash(D)(2)

Loans Owed atEnd of Period

(E)

Total Loans Payable $0 $0 $0 $0 $0

Totals will be automatically entered in... Item 31Column (C) Item 44 Item 62 Item 69with Explanation Item 31Column (D)


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SCHEDULE 10 - OTHER LIABILITIES FILE NUMBER: 544-559

Description(A)

Amount at End of Period(B)

Total Other Liabilities(Total will be automatically entered in Item 33, Column(D)) $420,368

DUE TO LOCAL 1456 MEMBERSHIP RELIEF FUND $420,368


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SCHEDULE 11 - ALL OFFICERS AND DISBURSEMENTS TO OFFICERS FILE NUMBER: 544-559

(A)

Name

(B)

Title

(C)

Status

(D)Gross Salary

Disbursements(before anydeductions)

(E)AllowancesDisbursed

(F)Disbursements for Official

Business

(G)Other

Disbursements not reported in(D) through (F)

(H)TOTAL

ABC

RUSSELL, THOMASPRES PRO TERM/CONDUCTORP

$0 $375 $0 $0 $375

ISchedule 15Representational Activities

0 %Schedule 16Political Activities andLobbying

0 %Schedule 17Contributions

5 %Schedule 18General Overhead

10 %Schedule 19

Administration85 %

ABC

PASSERO, JOSEPHPRESIDENTP

$0 $4,172 $0 $2,095 $6,267





10 %Schedule 19

Administration85 %

ABC

PARZYCH, CHRISTOPHERPRESIDENT / VICE PRESIDENN

$0 $3,795 $0 $0 $3,795





10 %Schedule 19

Administration85 %

ABC

TUCKER, TIMOTHYVICE PRESIDENTP

$0 $0 $0 $0 $0


0 %Schedule 16Political Activities and

Lobbying



10 %Schedule 19

Administration85 %

ABC

JOULE, ROBERTVICE PRESIDENTN

$0 $548 $0 $0 $548





10 %Schedule 19

Administration85 %

ABC

KING, THOMASFINANCIAL SECRETARYC

$0 $2,946 $0 $0 $2,946

ISchedule 15

Representational Activities0 %

Schedule 16Political Activities andLobbying

0 %Schedule 17

Contributions5 %

Schedule 18

General Overhead10 %

Schedule 19

Administration85 %

ABC

ANGELLETTA, MATTHEWRECORDING SECRETARYP

$0 $397 $0 $0 $397





10 %Schedule 19

Administration85 %

ABC

JOHNSON, CRAIGRECORDING SECRETARYC

$0 $3,610 $0 $0 $3,610

I Schedule 15Representational Activities 0 %

Schedule 16

Political Activities andLobbying

0 % Schedule 17Contributions 5 % Schedule 18General Overhead 10 % Schedule 19Administration 85 %

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(A)

Name

(B)

Title

(C)

Status

(D)Gross Salary




Business

(G)Other


(H)TOTAL

ABC

TREMARCO, THOMASTREASURERC

$0 $1,619 $0 $0 $1,619





10 %Schedule 19

Administration85 %

ABC

RICE, PETERCONDUCTORC

$0 $1,764 $0 $0 $1,764





10 %Schedule 19

Administration85 %

AB

C

SVEDE, ANDREWWARDEN

P

$0 $141 $0 $0 $141





10 %Schedule 19

Administration85 %

ABC

HARKIN, GREGORYWARDENP

$0 $0 $0 $0 $0





10 %Schedule 19

Administration85 %

A

BC

LARSEN, PAUL

WARDENN

$0 $2,128 $0 $0 $2,128





10 %Schedule 19

Administration85 %

ABC

BENDER, THOMASTRUSTEEP

$0 $558 $0 $0 $558





10 %Schedule 19

Administration85 %

ABC

OLENICK, DENNISTRUSTEEP

$0 $540 $0 $0 $540





10 %Schedule 19

Administration85 %

ABC

MCLAUGHLIN, BRIANTRUSTEEC

$0 $3,220 $316 $0 $3,536





10 %Schedule 19

Administration85 %

ABC

HERMANSEN, PETETRUSTEEC

$0 $3,125 $0 $0 $3,125

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(A)

Name

(B)

Title

(C)

Status

(D)Gross Salary




Business

(G)Other


(H)TOTAL





10 %Schedule 19

Administration85 %

ABC

GREGOR, PAULTRUSTEEP

$0 $0 $0 $0 $0





10 %Schedule 19

Administration85 %

ABC

AGRIDIANO, JOSETRUSTEEN

$0 $2,481 $0 $0 $2,481

ISchedule 15

Representational Activities

0 %Schedule 16Political Activities and

Lobbying

0 %Schedule 17

Contributions

5 %Schedule 18

General Overhead

10 %Schedule 19

Administration

85 %

ABC

LAWRENCE, LARSONTRUSTEEN

$0 $407 $0 $0 $407





10 %Schedule 19

Administration85 %

Total Officer Disbursements $0 $31,826 $316 $2,095 $34,237

Less Deductions $4,991

Net Disbursements $29,246


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SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES FILE NUMBER: 544-559

(A)

Name

(B)

Title

(C)

Other Payer

(D)Gross Salary


(E)Allowances Disbursed


Business

(G)Other Disbursements not

reported in(D) through (F)

(H)TOTAL

ABC

NAVAREZ, JOANNOFFICE MANAGERLOCAL 1556

$55,502 $0 $0 $0 $55,502





100 %Schedule 19

Administration0 %

ABC

DRIGGS, RITASECRETARYLOCAL 1556

$34,923 $0 $0 $0 $34,923





100 %Schedule 19

Administration0 %

ABC

JUNE, PATTYSECRETARYLOCAL 1556

$40,399 $0 $194 $0 $40,593





100 %Schedule 19

Administration0 %

ABC

,$0


Schedule 16Political Activities and

Lobbying

Schedule 17Contributions

Schedule 18General Overhead

Schedule 19Administration

TOTALS RECEIVED BY EMPLOYEES MAKING LESS THAN $10000 $112 $3,639 $0 $0 $3,751


0 %Schedule 16Political Activities and Lobbying



100 %Schedule 19

Administration0 %

Total Employee Disbursements $130,936 $3,639 $194 $0 $134,769

Less Deductions $41,574

Net Disbursements $93,195


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SCHEDULE 13 - MEMBERSHIP STATUS FILE NUMBER: 544-559

Category of Membership(A)

Number(B)

Voting Eligibility(C)

Members (Total of all lines above) 2,705

Agency Fee Payers* 0

Total Members/Fee Payers 2,705

*Agency Fee Payers are not considered members of the labor organization.

REGULAR 1,732 Yes

APPRENTICE 134 Yes

EARLY RETIRED 76 Yes

RETIRED / DISABLED 283 YesHONORARY 242 Yes

MILITARY SERVICE 3 Yes

ARREARS 235 No


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DETAILED SUMMARY PAGE - SCHEDULES 14 THROUGH 19 FILE NUMBER: 544-559

SCHEDULE 14 OTHER RECEIPTS

1. Named Payer Itemized Receipts $50,701

2. Named Payer Non-itemized Receipts $9,354

3. All Other Receipts $11,376

4. Total Receipts $71,431

SCHEDULE 17 CONTRIBUTIONS, GIFTS & GRANTS

1. Named Payee Itemized Disbursements $0

2. Named Payee Non-itemized Disbursements $0

3. To Officers $1,711

4. To Employees $0

5. All Other Disbursements $28,1846. Total Disbursements $29,895

SCHEDULE 15 REPRESENTATIONAL ACTIVITIES

1. Named Payee Itemized Disbursements $166,247

2. Named Payee Non-itemized Disbursements $31,921

3. To Officers $0

4. To Employees $0

5. All Other Disbursements $25,096

6. Total Disbursements $223,264

SCHEDULE 18 GENERAL OVERHEAD




4. To Employees $134,769



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




4. To Employees $0




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SCHEDULE 14 - OTHER RECEIPTS FILE NUMBER: 544-559

Name and Address(A)

DOCKBUILDERS LOCAL 1456 MEMBERSHIP RELIEF FUND

395 HUDSON STREETNEW YORKNY10014

Type or Classification(B)

RELATED BENEFIT FUND

Purpose(C)

Date(D)

Amount(E)

Total Itemized Transactions with this Payee/Payer $44,201

Total Non-Itemized Transactions with this Payee/Payer $0

Total of All Transactions with this Payee/Payer for This Schedule $44,201

MISDEPOSIT OF ASSESSMENTS 12/27/2012 $13,891




Name and Address(A)

NYC DCC WELFARE FUND

395 HUDSON STREETNEW YORK

NY10014



Purpose(C)

Date(D)

Amount(E)

Total Itemized Transactions with this Payee/Payer

Total Non-Itemized Transactions with this Payee/Payer $5,854Total of All Transactions with this Payee/Payer for This Schedule $5,854

Name and Address(A)

OLAF OLSEN

33 BURNSIDE AVENUESTATEN ISLAND

NY10302


FORMER EXECUTIVE BOARD MEMBER

Purpose(C)

Date(D)

Amount(E)


Total Non-Itemized Transactions with this Payee/Payer $3,500


REIMBURSEMENT FOR PERSONAL EXPENSES 04/15/2013 $6,500


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SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES FILE NUMBER: 544-559

Name and Address(A)

DOCKBUILDERS LOCAL 1456 MEMBERSHIP RELIEF FUND




Purpose(C)

Date(D)

Amount(E)




MEMBER INSURANCE COVERAGE MAY - NOV 2012 12/14/2012 $80,012

MEMBER INSURANCE COVERAGE DEC 2012 - FEB 2013 02/26/2013 $34,280

Name and Address(A)

EVERYTHING ENTERTAINMENT

236 ARLINGTON AVENUESTATEN ISLAND

NY10303


ENTERTAINMENT COMPANY

Purpose(C)

Date(D)

Amount(E)

Total Itemized Transactions with this Payee/Payer $13,842Total Non-Itemized Transactions with this Payee/Payer $0


ENTERTAINMENT FOR MEMBER PICNIC 06/10/2013 $6,670

ENTERTAINMENT FOR MEMBER PICNIC 06/21/2013 $7,172

Name and Address(A)

MEYER, SUOZZI, ENGLISH & KLEIN, P.C.

1350 BROADWAYNEW YORK

NY10018


LEGAL COUNSEL

Purpose(C)

Date(D)

Amount(E)



Name and Address(A)

TASTE OF HONEY

3465 VICTORY BOULEVARDSTATEN ISLAND

NY10314


CATERER

Purpose(C)

Date(D)

Amount(E)



FINAL PAYMENT OF 2012 MEMBER PICNIC 07/12/2012 $26,292

Name and Address(A)

VERNON COMPANY DEPT C600ONE PROMOTION PLACENEWTONIA50208


Purpose(C)

Date(D)

Amount(E)




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MERCHANDISEName and Address

(A)

ZUBIE WEAR

1516 UNIVERSAL CITY BLVDUNIVERSAL CITYTX

78148


MERCHANDISE

Purpose(C)

Date(D)

Amount(E)



2013 MEMBER PICNIC T-SHIRTS 06/20/2013 $11,821


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SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING FILE NUMBER 544-559

Name and Address(A)

-1Type or Classification

(B)

Purpose(C)

Date(D)

Amount(E)


Total Non-Itemized Transactions with this Payee/Payer

Total of All Transactions with this Payee/Payer for This Schedule $0


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SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS FILE NUMBER: 544-559

There was no data found for this schedule.

SCHEDULE 18 - GENERAL OVERHEAD FILE NUMBER: 544-559

Name and Address(A)

COGENT COMMUNICATIONS

1015 31ST STREET, NWWASHINGTONDC20007


INTERNET PROVIDER

Purpose(C)

Date(D)

Amount(E)




Name and Address(A)

DOCKBUILDERS 1456 MEMBERSHIP RELIEF FUND




Purpose(C)

Date(D)

Amount(E)




REFUND OF ASSESSMENT MISDEPOSIT 08/01/2012 $28,100

Name and Address(A)

NOVAK FRANCELLA LLC

450 SEVENTH AVENUE, 35TH FLNEW YORKNY


ACCOUNTANT

Purpose(C)

Date(D)

Amount(E)




Name and Address(A)

NYC DCC BENEFIT FUNDS



RELATED BENEFIT FUNDS

Purpose(C)

Date(D)

Amount(E)




Name and Address(A)

NYC DISTRICT COUNCIL OF CARPENTERS

395 HUDSON STREET, 9TH FLOONEW YORKNY

Purpose(C)

Date(D)

Amount(E)




MONTHLY RENT 07/30/2012 $7,000

MONTHLY RENT 08/20/2012 $7,012

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10014Type or Classification

(B)

RELATED DISTRICT COUNCIL

Purpose(C)

Date(D)

Amount(E)

Total Itemized Transactions with this Payee/Payer $90,774Total Non-Itemized Transactions with this Payee/Payer $1,207Total of All Transactions with this Payee/Payer for This Schedule $91,981

MONTHLY RENT 10/23/2012 $7,141

MONTHLY RENT 11/12/2012 $6,926

MONTHLY RENT 12/13/2012 $6,916

MONTHLY RENT 12/24/2012 $6,593

MONTHLY RENT 01/29/2013 $6,706

MONTHLY RENT 03/08/2013 $6,763MONTHLY RENT 04/04/2013 $6,689

MONTHLY RENT 05/01/2013 $6,536

MONTHLY RENT 05/17/2013 $6,350

MONTHLY RENT 06/20/2013 $6,605

SECURITY 12/24/2012 $9,537

Name and Address(A)

TERRENCE R. MOONEY, CPA

247 NEW JERSEY AVENUEABSECONNJ08201


ACCOUNTANT

Purpose(C)

Date(D)

Amount(E)




EMPLOYER ASSESSMENT AUDITS 07/19/2012 $18,705

Name and Address(A)

TRAVELERS INDEMNITY COMPANY OF CT

660317

DALLASTX75266


INSURANCE PROVIDER

Purpose(C)

Date(D)

Amount(E)





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SCHEDULE 19 UNION ADMINISTRATION FILE NUMBER 544 559



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SCHEDULE 19 - UNION ADMINISTRATION FILE NUMBER: 544-559

Name and Address(A)

AMERICAN ARBITRATION ASSOCIATION

1633 BROADWAY, 10TH FLOORNEW YORK

NY10019


ELECTION ARBITRATOR

Purpose(C)

Date(D)

Amount(E)

Total Itemized Transactions with this Payee/Payer $12,253Total Non-Itemized Transactions with this Payee/Payer $1,000


ELECTION ASSISTANCE 12/04/2012 $12,253


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SCHEDULE 20 BENEFITS FILE NUMBER: 544 559



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SCHEDULE 20 - BENEFITS FILE NUMBER: 544-559

Description(A)

To Whom Paid(B)

Amount(C)

Total of all lines above (Total will be automatically entered in Item 55.) $78,487

ANNUITY NYC DCC ANNUITY FUND $14,446

HEALTH INSURANCE NYC DCC WELFARE FUND $30,416

LIFE INSURANCE GENWORTH LIFE INSURANCE COMPANY $725

LONG-TERM DISABILITY NYC DCC $400

RETIREMENT NYC DCC RETIREMENT & PENSION PLAN $32,500


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69. ADDITIONAL INFORMATION SUMMARY FILE NUMBER: 544-559



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69. ADDITIONAL INFORMATION SUMMARY FILE NUMBER: 544 559

Question 15: DURING THE YEAR ENDED JUNE 30, 2013, THE LOCAL RECORDED DEPRECIATION EXPENSE IN THE AMOUNT OF $608.

Schedule 13, Row1:REGULAR MEMBERS' DUES RATE IS $33.05 TO $53.33 PER MONTH.

Schedule 13, Row2:APPRENTICE MEMBERS PAY DUES OF $33.05 PER MONTH.

Schedule 13, Row2:

Schedule 13, Row3:EARLY RETIRED MEMBERS PAY DUES OF $25.00 PER MONTH.

Schedule 13, Row3:

Schedule 13, Row4:RETIRED / DISABLED RETIREES PAY DUES OF $6.00 PER MONTH.

Schedule 13, Row4:

Schedule 13, Row5:HONORARY MEMBERS DO NOT PAY MONTHLY DUES.

Schedule 13, Row5:

Schedule 13, Row6:MILITARY SERVICE MEMBERS ARE EXEMPT FROM PAYING DUES UNTIL THEIR RETURN FROM DUTY.

Schedule 13, Row6:

Schedule 13, Row7:MEMBERS IN ARREARS ARE NOT CURRENTLY PAYING DUES AT THEIR RESPECTIVE RATE.

Schedule 13, Row7:MEMBERS IN ARREARS DO NOT HAVE VOTING RIGHTS.

Schedule 13, Row1:Form LM-2 (Revised 2010)

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DOL Form Report (Disclosure) LM2 - Local Union 1556 Fiscial Year July 1 2012 - June 30 2013

Documents

Transcript of DOL Form Report (Disclosure) LM2 - Local Union 1556 Fiscial Year July 1 2012 - June 30 2013