U.S. Department of Labor
Office of Labor-Management Standards
Washington, DC 20210
FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT
Form Approved
Office of Management and Budget
No.
1245-0003
Expires:
09-30-2021
MUST 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 Only
1. FILE NUMBER
038-602
2.
PERIOD COVERED
From
01/01/2020
Through
12/31/2020
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
TEAMSTERS
5. DESIGNATION (Local, Lodge, etc.)
LOCAL UNION
6. DESIGNATION NBR
623
7. UNIT NAME (if any)
8. MAILING ADDRESS (Type or print in capital
letters)
First Name
RICHARD
Last Name
HOOKER JR
P.O Box - Building and Room Number
Number and Street
4369 RICHMOND STREET
City
PHILADELPHIA
State
PA
ZIP Code + 4
19137
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.)
70. SIGNED:
CLARENCE E BAGBY
PRESIDENT
71. SIGNED:
richard e hooker
TREASURER
Date:
Mar 29, 2021
Telephone
Number:
267-339-9296
Date:
Mar 29, 2021
Telephone
Number:
215-289-0580
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
ITEMS 10 THROUGH 21
FILE NUMBER:
038-602
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(a). During the reporting period did the
labor organization have a political action committee (PAC)
fund?
Yes
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 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?
$350,000
15. During the reporting period did the labor
organization acquire or dispose of any assets in a manner
other than purchase or sale?
No
16. Were any of the labor organization's
assets pledged as security or encumbered in any way at the
end of the reporting period?
No
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?
11/2022
20. How many members did the labor organization
have at the end of the reporting period?
5,263
21. 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
2.5 hourly rate if rate is over $11 and 2x hour
per
month
21
96
(b) Working Dues/Fees
na
per
na
na
na
(c) Initiation Fees
200
per
member
200
200
(d) Transfer Fees
na
per
na
na
na
(e) Work Permits
na
per
na
na
na
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
STATEMENT A - ASSETS
AND LIABILITIES
FILE NUMBER:
038-602
ASSETS
ASSETS
Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
22. Cash
$2,257,988
$2,866,544
23. Accounts Receivable
1
$0
$0
24. Loans Receivable
2
$0
$0
25. U.S. Treasury
Securities
$0
$0
26. Investments
5
$0
$0
27. Fixed Assets
6
$74,531
$66,263
28. Other Assets
7
$0
29.
TOTAL ASSETS
$2,332,519
$2,932,807
LIABILITIES
LIABILITIES
Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
30. Accounts Payable
8
$0
31. Loans Payable
9
$0
32. Mortgages Payable
$0
$0
33. Other Liabilities
10
$676
$676
34. TOTAL
LIABILITIES
$676
$676
35. NET
ASSETS
$2,331,843
$2,932,131
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
STATEMENT B -
RECEIPTS AND DISBURSEMENTS
FILE NUMBER:
038-602
CASH
RECEIPTS
SCH
AMOUNT
36. Dues and Agency Fees
$3,021,218
37. Per Capita Tax
$0
38. Fees, Fines,
Assessments, Work Permits
$0
39. Sale of Supplies
$0
40. Interest
$22,850
41. Dividends
$0
42. Rents
$5,164
43. Sale of Investments
and Fixed Assets
3
$0
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
$5,253
48. Other Receipts
14
$8,672
49. TOTAL RECEIPTS
$3,063,157
CASH DISBURSEMENTS
SCH
AMOUNT
50.
Representational Activities
15
$644,850
51.
Political Activities and Lobbying
16
$19,190
52.
Contributions, Gifts, and Grants
17
$19,295
53. General
Overhead
18
$239,722
54. Union
Administration
19
$202,182
55. Benefits
20
$590,417
56. Per
Capita Tax
$654,708
57. Strike
Benefits
$0
58. Fees,
Fines, Assessments, etc.
$0
59. Supplies
for Resale
$0
60. Purchase
of Investments and Fixed Assets
4
$3,888
61. Loans
Made
2
$0
62.
Repayment of Loans Obtained
9
$0
63. To
Affiliates of Funds Collected on Their Behalf
$0
64. On
Behalf of Individual Members
$5,253
65. Direct
Taxes
$75,096
66. Subtotal
$2,454,601
67.
Withholding Taxes and Payroll Deductions
67a. Total
Withheld
$222,769
67b. Less Total
Disbursed
$222,769
67c.
Total Withheld But Not Disbursed
68.
TOTAL DISBURSEMENTS
$2,454,601
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 1 - ACCOUNTS
RECEIVABLE AGING SCHEDULE
FILE NUMBER:
038-602
Entity or Individual Name
(A)
Total Account Receivable
(B)
90-180 Days
Past Due
(C)
180+ Days
Past Due
(D)
Liquidated Account
Receivable
(E)
Total of all itemized
accounts receivable
$0
$0
$0
$0
Totals from all other
accounts receivable
Totals
(Total of Column (B) will be automatically entered in Item
23, Column(B))
$0
$0
$0
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 2 - LOANS
RECEIVABLE
FILE NUMBER:
038-602
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 regardless of amount.
(A)
Loans
Outstanding at
Start of Period
(B)
Loans Made
During Period
(C)
Repayments Received During Period
Cash
(D)(1)
Other Than Cash
(D)(2)
Loans
Outstanding at
End of Period
(E)
Total of loans not
listed above
Total 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 Explanation
Item 24
Column (B)
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 3 - SALE OF
INVESTMENTS AND FIXED ASSETS
FILE NUMBER:
038-602
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
$0
$0
$0
$0
Less Reinvestments
$0
(The
total from Net Sales Line will be automatically entered
in Item 43)
Net Sales
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 4 - PURCHASE
OF INVESTMENTS AND FIXED ASSETS
FILE NUMBER:
038-602
Description (if land or buildings, give location)
(A)
Cost
(B)
Book Value
(C)
Cash Paid
(D)
Total
of all lines above
$3,888
$3,888
$3,888
Computers (6 laptops)
$3,888
$3,888
$3,888
Less Reinvestments
$0
(The
total from Net Purchases Line will be automatically
entered in Item 60.)
Net Purchases
$3,888
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 5 -
INVESTMENTS
FILE NUMBER:
038-602
Description
(A)
Amount
(B)
Marketable Securities
A. Total Cost
B. Total Book Value
C. 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 Lines B and E
(Total will be automatically entered in Item 26,
Column(B))
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 6 - FIXED
ASSETS
FILE NUMBER:
038-602
Description
(A)
Cost or Other Basis
(B)
Total Depreciation or
Amount Expensed
(C)
Book Value
(D)
Value
(E)
A.
Land (give location)
Land
1
:
4369 Richmond Street, Philadelphia PA 19137
$1,000
$1,000
$1,000
B.
Buildings (give location)
Building
1
:
4369 Richmond Street, Philadelphia PA 19137
$535,817
$480,631
$55,186
$59,587
C. Automobiles
and
Other Vehicles
D. Office
Furniture
and Equipment
$75,304
$65,227
$10,077
$10,077
E.
Other Fixed Assets
F. Totals of Lines A through E
(Column(D) Total will be automatically entered in Item
27, Column(B))
$612,121
$545,858
$66,263
$70,664
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 7 - OTHER
ASSETS
FILE NUMBER:
038-602
Description
(A)
Book Value
(B)
Total
(Total will be automatically entered in Item 28, Column(B))
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 8 - ACCOUNTS
PAYABLE AGING SCHEDULE
FILE NUMBER:
038-602
Entity or Individual Name
(A)
Total Account
Payable
(B)
90-180 Days
Past Due
(C)
180+ Days Past
Due
(D)
Liquidated Account
Payable
(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
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 9 - LOANS
PAYABLE
FILE NUMBER:
038-602
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)(2)
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)
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 10 - OTHER
LIABILITIES
FILE NUMBER:
038-602
Description
(A)
Amount at End of Period
(B)
Total Other Liabilities
(Total will be automatically entered in Item 33, Column(D))
$676
Payroll Withholding Liability
$676
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 11 - ALL
OFFICERS AND DISBURSEMENTS TO OFFICERS
FILE NUMBER:
038-602
(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) through (F)
(H)
TOTAL
A
B
C
Morris
,
William
President P
$1,371
$691
$2,062
I
Schedule 15
Representational Activities
95
%
Schedule 16
Political Activities and Lobbying
3
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
2
%
A
B
C
Bagby
,
Clarence
President C
$113,918
$4,444
$118,362
I
Schedule 15
Representational Activities
90
%
Schedule 16
Political Activities and Lobbying
2
%
Schedule 17
Contributions
2
%
Schedule 18
General Overhead
2
%
Schedule 19
Administration
4
%
A
B
C
McGovern
,
Joan
Vice President P
$844
$211
$1,055
I
Schedule 15
Representational Activities
93
%
Schedule 16
Political Activities and Lobbying
3
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
4
%
A
B
C
Esposito
,
Joseph
Vice President N
$40,963
$3,916
$44,879
I
Schedule 15
Representational Activities
90
%
Schedule 16
Political Activities and Lobbying
2
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
8
%
A
B
C
Hooker
,
Richard
Secretary Treasurer C
$112,169
$4,792
$116,961
I
Schedule 15
Representational Activities
90
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
5
%
Schedule 19
Administration
5
%
A
B
C
Cowlay
,
Norman
Recording Secretary N
$116,123
$8,721
$124,844
I
Schedule 15
Representational Activities
80
%
Schedule 16
Political Activities and Lobbying
1
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
19
%
A
B
C
Gray
,
Izzy
Trustee P
$6,970
$1,308
$8,278
I
Schedule 15
Representational Activities
90
%
Schedule 16
Political Activities and Lobbying
5
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
5
%
A
B
C
Daniels
,
Nathan
Trustee C
$68,972
$732
$69,704
I
Schedule 15
Representational Activities
13
%
Schedule 16
Political Activities and Lobbying
1
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
86
%
A
B
C
Hughes
,
James
Trustee N
$4,716
$106
$4,822
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
$466,046
$0
$24,921
$0
$490,967
Less Deductions
$127,465
Net
Disbursements
$363,502
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 12 -
DISBURSEMENTS TO EMPLOYEES
FILE NUMBER:
038-602
(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) through (F)
(H)
TOTAL
A
B
C
Guastella
,
Dustin
Director of Operations NA
$65,523
$83
$65,606
I
Schedule 15
Representational Activities
20
%
Schedule 16
Political Activities and Lobbying
10
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
70
%
A
B
C
Mulhern
,
Patricia
Office Manager NA
$70,921
$71
$70,992
I
Schedule 15
Representational Activities
3
%
Schedule 16
Political Activities and Lobbying
2
%
Schedule 17
Contributions
2
%
Schedule 18
General Overhead
90
%
Schedule 19
Administration
3
%
A
B
C
Callan III
,
Thomas
Business Agent NA
$80,308
$4,252
$84,560
I
Schedule 15
Representational Activities
95
%
Schedule 16
Political Activities and Lobbying
5
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
Camac
,
Ronald
Business Agent NA
$117,642
$8,665
$126,307
I
Schedule 15
Representational Activities
99
%
Schedule 16
Political Activities and Lobbying
1
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
0
%
A
B
C
Coates
,
Michelle
Lost Timer NA
$289
$289
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
Martinez
,
Jerrod
Lost Timer NA
$236
$236
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
Miller
,
Joan
Lost Timer NA
$308
$308
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
Natson
,
Carolyn
Lost Timer NA
$945
$370
$1,315
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
Robinson
,
Carl
Business Agent NA
$844
$1,311
$2,155
I
Schedule 15
Representational Activities
95
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
5
%
Schedule 19
Administration
0
%
A
B
C
Romeo
,
James
Business Agent NA
$44,136
$2,678
$46,814
I
Schedule 15
Representational Activities
85
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
5
%
Schedule 18
General Overhead
5
%
Schedule 19
Administration
5
%
A
B
C
Smart
,
Clarence
Lost Timer NA
$5,262
$927
$6,189
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
Trainor
,
Robert
Lost Timer NA
$300
$1,066
$1,366
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
Wilkins
,
Terren
Lost Timer NA
$709
$709
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
%
TOTALS RECEIVED
BY EMPLOYEES MAKING $10,000 OR LESS
$0
I
Schedule 15
Representational Activities
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
Schedule 19
Administration
Total
Employee Disbursements
$387,423
$0
$19,423
$0
$406,846
Less
Deductions
$95,304
Net Disbursements
$311,542
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 13 -
MEMBERSHIP STATUS
FILE NUMBER:
038-602
Category of Membership
(A)
Number
(B)
Voting Eligibility
(C)
Members
(Total of all lines above)
5,263
Agency Fee Payers*
36
Total Members/Fee Payers
5,299
*Agency Fee Payers are
not considered members of the labor organization.
ACTIVE MEMBER (CKO)
3,356
Yes
OFFICERS
7
Yes
ALTERNATE STEWARDS
26
Yes
NEW APPLICANTS
1,520
No
STEWARDS
21
Yes
UNLISTED ON CKO
333
Yes
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
DETAILED SUMMARY PAGE
- SCHEDULES 14 THROUGH 19
FILE NUMBER:
038-602
SCHEDULE 14 OTHER RECEIPTS
1. Named Payer
Itemized Receipts
$0
2. Named Payer
Non-itemized Receipts
$0
3. All Other Receipts
$8,672
4. Total
Receipts
$8,672
SCHEDULE 17 CONTRIBUTIONS,
GIFTS & GRANTS
1. Named Payee
Itemized Disbursements
$0
2. Named Payee
Non-itemized Disbursements
$0
3. To Officers
$2,367
4. To Employees
$3,761
5. All Other
Disbursements
$13,167
6. Total
Disbursements
$19,295
SCHEDULE 15 REPRESENTATIONAL
ACTIVITIES
1. Named Payee
Itemized Disbursements
$0
2. Named Payee
Non-itemized Disbursements
$6,000
3. To Officers
$371,509
4. To Employees
$262,466
5. All Other
Disbursements
$4,875
6. Total
Disbursements
$644,850
SCHEDULE 18 GENERAL OVERHEAD
1. Named Payee
Itemized Disbursements
$28,598
2. Named Payee
Non-itemized Disbursements
$70,215
3. To Officers
$8,215
4. To Employees
$66,342
5. All Other
Disbursements
$66,352
6. Total
Disbursements
$239,722
SCHEDULE 16 POLITICAL
ACTIVITIES AND LOBBYING
1. Named Payee
Itemized Disbursements
$0
2. Named Payee
Non-itemized Disbursements
$0
3. To Officers
$5,718
4. To Employees
$13,472
5. All Other
Disbursements
$0
6. Total
Disbursements
$19,190
SCHEDULE 19 UNION
ADMINISTRATION
1. Named Payee
Itemized Disbursements
$0
2. Named Payee
Non-itemized Disbursements
$5,079
3. To Officers
$103,156
4. To Employees
$60,807
5. All Other
Disbursements
$33,140
6. Total
Disbursements
$202,182
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 14 - OTHER
RECEIPTS
FILE NUMBER:
038-602
There was no data
found for this schedule.
SCHEDULE 15 -
REPRESENTATIONAL ACTIVITIES
FILE NUMBER:
038-602
Name and Address
(A)
AAPGC
267 Stauton Avenue South Charleston WV 25303
Type or Classification
(B)
Arbitrator
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$6,000
Total of All Transactions with this
Payee/Payer for This Schedule
$6,000
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 16 -
POLITICAL ACTIVITIES AND LOBBYING
FILE NUMBER
038-602
There was no data
found for this schedule.
SCHEDULE 17 -
CONTRIBUTIONS, GIFTS & GRANTS
FILE NUMBER:
038-602
There was no data
found for this schedule.
SCHEDULE 18 - GENERAL
OVERHEAD
FILE NUMBER:
038-602
Name and Address
(A)
AT&T Mobility 6463
Carol Stream IL 60197
Type or Classification
(B)
Telephone
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$5,613
Total of All Transactions with this
Payee/Payer for This Schedule
$5,613
Name and Address
(A)
Big Sky Balloons, Inc. 17320 South Delia Avenue
Plainfield IL 60586
Type or Classification
(B)
Advertising
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$7,064
Total of All Transactions with this
Payee/Payer for This Schedule
$7,064
Name and Address
(A)
Cheltenham Printing Company
518 Ryers Avenue Chelteham PA 19012
Type or Classification
(B)
Printing
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$5,088
Total
Non-Itemized Transactions with this Payee/Payer
$229
Total of All Transactions with this
Payee/Payer for This Schedule
$5,317
Printing
09/29/2020
$5,088
Name and Address
(A)
City of Philadelphia
1401 JFK Boulevard Philadelphia PA 19102
Type or Classification
(B)
Real Estate Taxes
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$6,511
Total
Non-Itemized Transactions with this Payee/Payer
$2,814
Total of All Transactions with this
Payee/Payer for This Schedule
$9,325
Real Estate Taxes
01/03/2020
$6,511
Name and Address
(A)
Hartford Insurance 2907
Hartford CT 06104
Type or Classification
(B)
Insurance Provider
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$21,297
Total of All Transactions with this
Payee/Payer for This Schedule
$21,297
Name and Address
(A)
James Abrams
8217 Buist Avenue Philadelphia PA 19153
Type or Classification
(B)
Janitor and Security
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$6,625
Total of All Transactions with this
Payee/Payer for This Schedule
$6,625
Name and Address
(A)
Paychex
1110 Adams Avenue Norristown PA 19403
Type or Classification
(B)
Payroll Services
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$8,881
Total of All Transactions with this
Payee/Payer for This Schedule
$8,881
Name and Address
(A)
Perry N. Blackman, CPA
506 Corporate Drive West Langhorne PA 19047
Type or Classification
(B)
Independent Certified Public Accounting Firm
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$16,999
Total
Non-Itemized Transactions with this Payee/Payer
$0
Total of All Transactions with this
Payee/Payer for This Schedule
$16,999
Audit Billing
03/11/2020
$5,666
Audit Billing
06/02/2020
$5,666
Audit Billing
10/08/2020
$5,667
Name and Address
(A)
Philadelphia Electric 8699
Philadelphia PA 19101
Type or Classification
(B)
Utilities Electric
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$6,454
Total of All Transactions with this
Payee/Payer for This Schedule
$6,454
Name and Address
(A)
Republic Services 9001099
Louisville KY
Type or Classification
(B)
Trash Removal
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$5,418
Total of All Transactions with this
Payee/Payer for This Schedule
$5,418
Name and Address
(A)
Verizon 15124
Albany NY 12212
Type or Classification
(B)
Cable Provider
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$5,820
Total of All Transactions with this
Payee/Payer for This Schedule
$5,820
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 19 - UNION
ADMINISTRATION
FILE NUMBER:
038-602
Name and Address
(A)
Atlantic City Hilton
3417 Pacific Avenue Atlantic City NJ 08401
Type or Classification
(B)
Conference
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$5,079
Total of All Transactions with this
Payee/Payer for This Schedule
$5,079
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 20 -
BENEFITS
FILE NUMBER:
038-602
Description
(A)
To Whom Paid
(B)
Amount
(C)
Total of all
lines above (Total will be automatically entered in Item
55.)
$590,417
Pension Benefits
Teamsters Pension Fund of Philadelphia
$252,025
Pension Benefits
Teamsters JC #53 Retirement Benefit Program
$116,070
Health & Welfare Benefits
Teamsters Health & Welfare of Philadelphia
$147,919
Health & Welfare Benefits
Teamsters JC #53 Retirement Health & Welfare Progr
$73,445
Legal Services Benefits
Teamsters Local #623 Legal Fund
$958
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
69. ADDITIONAL
INFORMATION SUMMARY
FILE NUMBER:
038-602
Question 10: Teamsters Local #623 Legal Services Fund, 4369 Richmond Street, Philadelphia, PA 19137 EIN# 23-2224686. Legal Services Fund files annual form 5500 with the EBSA.
William J. Cooke Memorial Scholarship Fund, 4369 Richmond Street, Philadelphia, PA 19137 EIN #51-0544093. Scholarship Benefits.
Question 11(a):
Question 11(a): Teamsters Local #623 Political Action Fund EIN: #23-2122852 FEC #C00118869, PA Filer ID #8000026. The PAC files with the Federal Election Commission and reports as required to the PA Department of State Bureau of Elections. The funds of the PAC are kept separate from the Local's treasury and, therefore, financial activity of the PAC is not included in this report.
Question 12: An annual of the Local's financial statements is conducted by an independent accounting firm. The firm of Perry N. Blackman, Certified Public Accountant performed the 2019 audit and is currently performing 2020 audit that is pending completion.
Statement A,
Cash Begin Total:
Cash balance adjusted to Form 990 at December 31, 2019
Schedule 13, Row1:
Schedule 13, Row1::All active members (CKO) have the right to vote and have dues withdrawn from their paychecks automatically.
Schedule 13, Row1:
Schedule 13, Row1::
Schedule 13, Row2:
Schedule 13, Row2::All Officers of Local 623 have the right to vote and have dues withdrawn from their paychecks automatically.
Schedule 13, Row2:
Schedule 13, Row2::
Schedule 13, Row3:
Schedule 13, Row3::All Alternate Stewards (CKO) members are Assistant Stewards and have the right to vote and have dues withheld from their paychecks automatically.
Schedule 13, Row3:
Schedule 13, Row3::
Schedule 13, Row4:
Schedule 13, Row4::All New Applicants (CKO) members are members that still owe initiation fees. They do not have the right to vote. They have dues and initiation fees of $200 withdrawn from their paychecks automatically. New Applicant members do not have the right to vote until initiation fees are paid in full.
Schedule 13, Row4:
Schedule 13, Row4::
Schedule 13, Row5:
Schedule 13, Row5::All Steward Members have the right to vote and have the dues withdrawn from their paychecks automatically.
Schedule 13, Row5:
Schedule 13, Row5::
Schedule 13, Row6:
Schedule 13, Row6::These members have the right to vote and have dues withdrawn from their paychecks automatically. These members are on the verge of being suspended for non-payment of dues.