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
039-549
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
PLUMBERS AFL-CIO
5. DESIGNATION (Local, Lodge, etc.)
LOCAL UNION
6. DESIGNATION NBR
344
7. UNIT NAME (if any)
8. MAILING ADDRESS (Type or print in capital
letters)
First Name
GARY
Last Name
CARTWRIGHT
P.O Box - Building and Room Number
Number and Street
4335 SW 44TH
City
OKLAHOMA CITY
State
OK
ZIP Code + 4
73119
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:
Tyler D Kincannon
PRESIDENT
71. SIGNED:
Gary J Cartwright
TREASURER
Date:
Mar 31, 2021
Telephone
Number:
405-682-4571
Date:
Mar 31, 2021
Telephone
Number:
405-682-4571
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
ITEMS 10 THROUGH 21
FILE NUMBER:
039-549
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?
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?
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?
06/2023
20. How many members did the labor organization
have at the end of the reporting period?
1,285
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
$34 Active
per
Month
$19
$34
(b) Working Dues/Fees
2.4%
per
Gross Wage
(c) Initiation Fees
$75-$500
per
(d) Transfer Fees
per
(e) Work Permits
per
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
STATEMENT A - ASSETS
AND LIABILITIES
FILE NUMBER:
039-549
ASSETS
ASSETS
Schedule
Number
Start of Reporting Period
(A)
End of Reporting Period
(B)
22. Cash
$1,775,765
$2,317,653
23. Accounts Receivable
1
$784
$784
24. Loans Receivable
2
$0
25. U.S. Treasury
Securities
$0
26. Investments
5
$1,685,414
$1,763,526
27. Fixed Assets
6
$426,088
$412,782
28. Other Assets
7
$144
29.
TOTAL ASSETS
$3,888,051
$4,494,889
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
33. Other Liabilities
10
$58,624
$51,344
34. TOTAL
LIABILITIES
$58,624
$51,344
35. NET
ASSETS
$3,829,427
$4,443,545
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
STATEMENT B -
RECEIPTS AND DISBURSEMENTS
FILE NUMBER:
039-549
CASH
RECEIPTS
SCH
AMOUNT
36. Dues and Agency Fees
$448,750
37. Per Capita Tax
$0
38. Fees, Fines,
Assessments, Work Permits
$1,878,820
39. Sale of Supplies
$0
40. Interest
$0
41. Dividends
$45,665
42. Rents
$2,728
43. Sale of Investments
and Fixed Assets
3
$710,246
44. Loans Obtained
9
$0
45. Repayments of Loans
Made
2
$0
46. On Behalf of
Affiliates for Transmittal to Them
$506,189
47. From Members for
Disbursement on Their Behalf
$0
48. Other Receipts
14
$10,839
49. TOTAL RECEIPTS
$3,603,237
CASH DISBURSEMENTS
SCH
AMOUNT
50.
Representational Activities
15
$258,707
51.
Political Activities and Lobbying
16
$17,120
52.
Contributions, Gifts, and Grants
17
$95,642
53. General
Overhead
18
$323,048
54. Union
Administration
19
$124,406
55. Benefits
20
$466,457
56. Per
Capita Tax
$403,174
57. Strike
Benefits
$0
58. Fees,
Fines, Assessments, etc.
$0
59. Supplies
for Resale
$0
60. Purchase
of Investments and Fixed Assets
4
$819,565
61. Loans
Made
2
$0
62.
Repayment of Loans Obtained
9
$0
63. To
Affiliates of Funds Collected on Their Behalf
$513,824
64. On
Behalf of Individual Members
$0
65. Direct
Taxes
$39,761
66. Subtotal
$3,061,704
67.
Withholding Taxes and Payroll Deductions
67a. Total
Withheld
$123,391
67b. Less Total
Disbursed
$123,036
67c.
Total Withheld But Not Disbursed
$355
68.
TOTAL DISBURSEMENTS
$3,061,349
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 1 - ACCOUNTS
RECEIVABLE AGING SCHEDULE
FILE NUMBER:
039-549
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
$784
$0
$0
$0
Totals from all other
accounts receivable
$0
$0
Totals
(Total of Column (B) will be automatically entered in Item
23, Column(B))
$784
$0
$0
$0
Golf Tournament Funds
$784
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 2 - LOANS
RECEIVABLE
FILE NUMBER:
039-549
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
$0
$0
$0
$0
$0
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:
039-549
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
$699,346
$699,346
$710,246
$710,246
Equity RBC 321-56570
$687,766
$687,766
$693,246
$693,246
2016 Ford Pickup Truck
$11,580
$11,580
$17,000
$17,000
Less Reinvestments
$0
(The
total from Net Sales Line will be automatically entered
in Item 43)
Net Sales
$710,246
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 4 - PURCHASE
OF INVESTMENTS AND FIXED ASSETS
FILE NUMBER:
039-549
Description (if land or buildings, give location)
(A)
Cost
(B)
Book Value
(C)
Cash Paid
(D)
Total
of all lines above
$819,565
$819,565
$819,565
Equity RBC 321-56570
$765,876
$765,876
$765,876
2020 Ford Pickup Truck
$53,689
$53,689
$53,689
Less Reinvestments
$0
(The
total from Net Purchases Line will be automatically
entered in Item 60.)
Net Purchases
$819,565
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 5 -
INVESTMENTS
FILE NUMBER:
039-549
Description
(A)
Amount
(B)
Marketable Securities
A. Total Cost
$1,763,526
B. Total Book Value
$1,763,526
C. List each
marketable security which has a book value over $5,000
and exceeds 5% of Line B.
Double FDSTR
$182,502
Ishares Core S&P Mid Cap
$109,223
Vanguard Growth Fund
$158,389
Ishares Core Dividend Growth
$212,226
Vanguard Small Cap
$98,126
Cohen & Steers PFD Secs & Income FD
$117,244
Columbia FDS TR
$175,504
PGIM Total Return
$177,500
Pimco Income FD
$249,710
Western Asset Core Plus Bond
$176,871
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))
$1,763,526
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 6 - FIXED
ASSETS
FILE NUMBER:
039-549
Description
(A)
Cost or Other Basis
(B)
Total Depreciation or
Amount Expensed
(C)
Book Value
(D)
Value
(E)
A.
Land (give location)
Land
1
:
4335 SW 44th OKC., OK & 5315 S. Shartel OKC., OK
$40,000
$40,000
$0
B.
Buildings (give location)
Building
1
:
4335 SW 44th OKC., OK
$999,165
$899,404
$99,761
$0
Building
2
:
5315 S. Shartel OKC., OK
$613,468
$418,858
$194,610
$0
C. Automobiles
and
Other Vehicles
$130,974
$53,245
$77,729
$0
D. Office
Furniture
and Equipment
$145,050
$144,368
$682
$0
E.
Other Fixed Assets
$0
$0
$0
$0
F. Totals of Lines A through E
(Column(D) Total will be automatically entered in Item
27, Column(B))
$1,928,657
$1,515,875
$412,782
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 7 - OTHER
ASSETS
FILE NUMBER:
039-549
Description
(A)
Book Value
(B)
Total
(Total will be automatically entered in Item 28, Column(B))
$144
USPS Postage
$144
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 8 - ACCOUNTS
PAYABLE AGING SCHEDULE
FILE NUMBER:
039-549
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:
039-549
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:
039-549
Description
(A)
Amount at End of Period
(B)
Total Other Liabilities
(Total will be automatically entered in Item 33, Column(D))
$51,344
Cash held in Penny Check off
$4,138
Organizing Fund
$45,511
Employee Withholding Payable
$1,695
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 11 - ALL
OFFICERS AND DISBURSEMENTS TO OFFICERS
FILE NUMBER:
039-549
(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
Cartwright
,
Gary
J Bus Mgr/Financial Sec C
$108,327
$0
$0
$0
$108,327
I
Schedule 15
Representational Activities
70
%
Schedule 16
Political Activities and Lobbying
2
%
Schedule 17
Contributions
1
%
Schedule 18
General Overhead
2
%
Schedule 19
Administration
25
%
A
B
C
Kincannon
,
Tyler
D President C
$0
$0
$0
$0
$0
I
Schedule 15
Representational Activities
25
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
75
%
A
B
C
Lee
,
Darby
D Vice-President C
$0
$0
$0
$0
$0
I
Schedule 15
Representational Activities
25
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
75
%
A
B
C
Russell
,
David
W Recording Secretary C
$0
$0
$0
$0
$0
I
Schedule 15
Representational Activities
25
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
75
%
A
B
C
Amrine
,
Dustin
R Inside Guard C
$0
$0
$0
$0
$0
I
Schedule 15
Representational Activities
25
%
Schedule 16
Political Activities and Lobbying
0
%
Schedule 17
Contributions
0
%
Schedule 18
General Overhead
0
%
Schedule 19
Administration
75
%
A
B
C
Rodriguez
,
Omar
Executive Board 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
Watson
,
Travis
N Executive Board 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
Blundell
,
Kristopher
V Executive Board 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
Breeden
,
Randal
R Executive Board 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
Seabourn
,
Shelby
S Finance Committee 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
Hole
,
John
B Finance Committee 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
Morgan
,
Gregory
K Finance Committee 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
$108,327
$0
$0
$0
$108,327
Less Deductions
Net
Disbursements
$108,327
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 12 -
DISBURSEMENTS TO EMPLOYEES
FILE NUMBER:
039-549
(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
Clouse
,
James
G Business Agent None
$100,055
$0
$0
$0
$100,055
I
Schedule 15
Representational Activities
75
%
Schedule 16
Political Activities and Lobbying
2
%
Schedule 17
Contributions
1
%
Schedule 18
General Overhead
2
%
Schedule 19
Administration
20
%
A
B
C
Brouk
,
Larry
R Business Agent None
$100,055
$0
$0
$0
$100,055
I
Schedule 15
Representational Activities
77
%
Schedule 16
Political Activities and Lobbying
5
%
Schedule 17
Contributions
1
%
Schedule 18
General Overhead
2
%
Schedule 19
Administration
15
%
A
B
C
Wicks
,
Dana
W Administrative Assistant None
$47,380
$0
$0
$0
$47,380
I
Schedule 15
Representational Activities
25
%
Schedule 16
Political Activities and Lobbying
1
%
Schedule 17
Contributions
1
%
Schedule 18
General Overhead
3
%
Schedule 19
Administration
70
%
A
B
C
West
,
Cheryl
A Secretary None
$4,324
$0
$0
$0
$4,324
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
$9,525
$0
$0
$0
$9,525
I
Schedule 15
Representational Activities
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
Schedule 18
General Overhead
100
%
Schedule 19
Administration
Total
Employee Disbursements
$261,339
$0
$0
$0
$261,339
Less
Deductions
Net Disbursements
$261,339
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 13 -
MEMBERSHIP STATUS
FILE NUMBER:
039-549
Category of Membership
(A)
Number
(B)
Voting Eligibility
(C)
Members
(Total of all lines above)
1,285
Agency Fee Payers*
Total Members/Fee Payers
1,285
*Agency Fee Payers are
not considered members of the labor organization.
Journeymen
862
Yes
First, Second and Third Year Apprentices
113
No
Fourth and Fifth Year Apprentices
64
Yes
Retirees
152
Yes
Life Members
94
Yes
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
DETAILED SUMMARY PAGE
- SCHEDULES 14 THROUGH 19
FILE NUMBER:
039-549
SCHEDULE 14 OTHER RECEIPTS
1. Named Payer
Itemized Receipts
$0
2. Named Payer
Non-itemized Receipts
$0
3. All Other Receipts
$10,839
4. Total
Receipts
$10,839
SCHEDULE 17 CONTRIBUTIONS,
GIFTS & GRANTS
1. Named Payee
Itemized Disbursements
$57,500
2. Named Payee
Non-itemized Disbursements
$0
3. To Officers
$1,083
4. To Employees
$2,476
5. All Other
Disbursements
$34,583
6. Total
Disbursements
$95,642
SCHEDULE 15 REPRESENTATIONAL
ACTIVITIES
1. Named Payee
Itemized Disbursements
$0
2. Named Payee
Non-itemized Disbursements
$0
3. To Officers
$75,829
4. To Employees
$163,928
5. All Other
Disbursements
$18,950
6. Total
Disbursements
$258,707
SCHEDULE 18 GENERAL OVERHEAD
1. Named Payee
Itemized Disbursements
$36,379
2. Named Payee
Non-itemized Disbursements
$94,131
3. To Officers
$2,167
4. To Employees
$14,948
5. All Other
Disbursements
$175,423
6. Total
Disbursements
$323,048
SCHEDULE 16 POLITICAL
ACTIVITIES AND LOBBYING
1. Named Payee
Itemized Disbursements
$0
2. Named Payee
Non-itemized Disbursements
$0
3. To Officers
$2,167
4. To Employees
$7,478
5. All Other
Disbursements
$7,475
6. Total
Disbursements
$17,120
SCHEDULE 19 UNION
ADMINISTRATION
1. Named Payee
Itemized Disbursements
$0
2. Named Payee
Non-itemized Disbursements
$0
3. To Officers
$27,082
4. To Employees
$72,509
5. All Other
Disbursements
$24,815
6. Total
Disbursements
$124,406
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 14 - OTHER
RECEIPTS
FILE NUMBER:
039-549
Name and Address
(A)
-1
Type or Classification
(B)
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 15 -
REPRESENTATIONAL ACTIVITIES
FILE NUMBER:
039-549
Name and Address
(A)
-1
Type or Classification
(B)
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 16 -
POLITICAL ACTIVITIES AND LOBBYING
FILE NUMBER
039-549
Name and Address
(A)
-1
Type or Classification
(B)
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 17 -
CONTRIBUTIONS, GIFTS & GRANTS
FILE NUMBER:
039-549
Name and Address
(A)
-1
Type or Classification
(B)
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$0
Name and Address
(A)
Oklahoma City Memorial Marathon 323
Oklahoma City OK 73101
Type or Classification
(B)
Charitable organization
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$7,500
Total
Non-Itemized Transactions with this Payee/Payer
$0
Total of All Transactions with this
Payee/Payer for This Schedule
$7,500
Contribution
02/08/2020
$7,500
Name and Address
(A)
Prosperity Alliance Inc. 51283
Washington DC 20091
Type or Classification
(B)
Non-profit Corporation
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$50,000
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$50,000
Contribution
02/27/2020
$25,000
Contribution
05/12/2020
$25,000
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 18 - GENERAL
OVERHEAD
FILE NUMBER:
039-549
Name and Address
(A)
Franco Postalia
140 N. Mitchell Ct Ste 200 Addison IL 60101
Type or Classification
(B)
Postage & Mailing Equipment
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$15,750
Total of All Transactions with this
Payee/Payer for This Schedule
$15,750
Name and Address
(A)
HBC CPAs & Advisors
9905 N. May Ave Oklahoma City OK 73120
Type or Classification
(B)
Accounting/Audit Services
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$15,070
Total of All Transactions with this
Payee/Payer for This Schedule
$15,070
Name and Address
(A)
Integrated Software Applications
1945 Dominion Way, Ste 110 Colorado Springs CO 80918
Type or Classification
(B)
Computer & Database Services
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$10,081
Total of All Transactions with this
Payee/Payer for This Schedule
$10,081
Name and Address
(A)
Luton & Co. PLLC 5440
Edmond OK 73083
Type or Classification
(B)
Accounting Services
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$23,400
Total of All Transactions with this
Payee/Payer for This Schedule
$23,400
Name and Address
(A)
OG&E 24990
Oklahoma City OK 73124
Type or Classification
(B)
Utility Services
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$11,143
Total of All Transactions with this
Payee/Payer for This Schedule
$11,143
Name and Address
(A)
Plb & Pipeftrs Joint Apprentice
5313 S. Shartel Oklahoma City OK 73109
Type or Classification
(B)
Apprenticeship Training Center
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$5,432
Total of All Transactions with this
Payee/Payer for This Schedule
$5,432
Name and Address
(A)
The Frank Doolittle Company
1811 NE 1st, Ste A-209 Bellvue VA 98005
Type or Classification
(B)
Advertising & Promotional Merchandise
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$6,384
Total
Non-Itemized Transactions with this Payee/Payer
$7,030
Total of All Transactions with this
Payee/Payer for This Schedule
$13,414
Promotional Items
02/18/2020
$6,384
Name and Address
(A)
Union Insurance Group
313 W. Erie St, Ste 310 Chicago IL 60654
Type or Classification
(B)
Insurance Agency
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
$29,995
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$29,995
Insurance Premium
02/04/2020
$16,540
Insurance Premium
03/10/2020
$13,455
Name and Address
(A)
Waste Management 43350
Phoenix AZ 85080
Type or Classification
(B)
Waste Disposal Services
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
$6,225
Total of All Transactions with this
Payee/Payer for This Schedule
$6,225
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 19 - UNION
ADMINISTRATION
FILE NUMBER:
039-549
Name and Address
(A)
-1
Type or Classification
(B)
Purpose
(C)
Date
(D)
Amount
(E)
Total
Itemized Transactions with this Payee/Payer
Total
Non-Itemized Transactions with this Payee/Payer
Total of All Transactions with this
Payee/Payer for This Schedule
$0
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
SCHEDULE 20 -
BENEFITS
FILE NUMBER:
039-549
Description
(A)
To Whom Paid
(B)
Amount
(C)
Total of all
lines above (Total will be automatically entered in Item
55.)
$466,457
Health Insurance
Local 344 Health & Welfare Trust
$62,500
Life Insurance
Union Labor Life Insurance
$240,661
Pensions
UA Local Officers & Employee National Pension Fund
$92,267
Pensions
Plumbers & Pipefitters National Pension Fund
$56,570
Annuity Fund
Local 344 Annuity Fund
$14,459
Form LM-2 (Revised 2010); (Tech. Rev. 2/2013)
69. ADDITIONAL
INFORMATION SUMMARY
FILE NUMBER:
039-549
Question 10: Plumbers & Pipefitters Local 344 Health and Welfare Trust Fund, 4337 SW 44th, Oklahoma City, OK 73119, EIN 73-0950060, Plan 501, Employee Benefits Security Administration of the Department of Labor.
Question 11(a):
Question 11(a): : Plumbers and Pipefitters Local 344 PAC Fund, EIN 01-0839659
Question 11(b):
Question 11(b): : Plumbers and Pipefitters Local Union 344 Real Estate Trust, 4335 SW 44th, Oklahoma City, OK 73119. To hold title to and convey certain real property for the use and benefit of the Union. Information concerning its financial condition and operation is consolidated in this Form LM-2.
Question 12: Outside independent audit performed by HBC CPAs and Advisors, 9905 N May Ave, Oklahoma City, OK 73120.
Statement A,
Loans Receivable Begin Total: : Zero Balance, not applicable.
Statement A,Treasury Begin Total: : Zero Balance, not applicable.
Statement A,Investments Begin Total: This number matches the pre-populated number from your report. This also matches our input from 2019. There is no change to this number.
Statement A,Fixed Assets Value Begin Total: This number matches the pre-populated number from your report. This also matches our input from 2019. There is no change to this number.
Statement A,Other Asset Book Value Begin Total: : Zero Balance, not applicable.
Statement A,Mortagages Payable Begin Total: : Zero Balance, not applicable.
Statement A,Other Liabilities Amount Begin Total: This number matches the pre-populated number from your report. This also matches our input from 2019. There is no change to this number.
Schedule 1, Row1:
Schedule 1, Row1:::
Schedule 13, Row1:
Schedule 13, Row1::::Plumbers and Pipefitters who have obtained all necessary training to perform all aspects of their respective trades. These members pay full dues.
Schedule 13, Row1:
Schedule 13, Row1::::
Schedule 13, Row5:
Schedule 13, Row5::::Retired members who have reached 50 or more years of continuous membership with the United Association. These members do not pay dues.
Schedule 13, Row5:
Schedule 13, Row5::::
Schedule 13, Row2:
Schedule 13, Row2::::First, Second and Third Year Plumber, Pipefitter and HVAC Apprentices attending our Training Center to learn their respective trades. These members pay full dues. First, Second and Third Year Apprentices do not have voting rights, pursuant to Section 148(b) of the Constitution of the United Association of Journeymen and Apprentices of the Plumbing and Pipefitting Industry of the United States and Canada.
Schedule 13, Row2:
Schedule 13, Row2:::: First, Second and Third Year Apprentices do not have voting rights, pursuant to Section 148(b) of the Constitution of the United Association of Journeymen and Apprentices of the Plumbing and Pipefitting Industry of the United States and Canada.
Schedule 13, Row3:
Schedule 13, Row3:::Fourth and Fifth Year Plumber, Pipefitter and HVAC Apprentices attending our Training Center to learn their respective trades. These members pay full dues.
Schedule 13, Row3:
Schedule 13, Row3::::
Schedule 13, Row4:
Schedule 13, Row4:::: Plumbers and Pipefitters who have retired from their respective trades and have chosen to remain a member of the Union. These members pay a reduced rate of dues.