Civic Intelligence

Local 817 I B T Scholarship Training Fund

990 • Fiscal year 2012 • EIN 11-2602554

Jan 01, 2012 to Dec 31, 2012 • Filed on Nov 14, 2013

Organization ProfileN/A

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817 Old Cutter Mill Road11021
Siviq Scores

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Balance Sheet

Assets

Flat

$10,435,392

Flat from 2012

Net Assets

Flat

$8,994,289

Flat from 2012

Liabilities

Flat

$1,441,103

Flat from 2012

Revenue And Expenses

Revenue

-

No earlier filing loaded for comparison.

Expenses

Flat

$2,899,297

Flat from 2012

Net Income

-

No earlier filing loaded for comparison.

Historical Trend

Balance Sheet Trend

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$80M$60M$40M$20M$0Assets 2010: $7,348,171Liabilities 2010: $13,845Net Assets 2010: $7,334,3262010Assets 2011: $8,678,822Liabilities 2011: $75,311Net Assets 2011: $8,603,5112011Assets 2012: $10,435,392Liabilities 2012: $1,441,103Net Assets 2012: $8,994,2892012Assets 2012: $10,435,392Liabilities 2012: $1,441,103Net Assets 2012: $8,994,2892012Assets 2013: $12,607,230Liabilities 2013: $1,502,210Net Assets 2013: $11,105,0202013Assets 2014: $15,034,920Liabilities 2014: $1,669,201Net Assets 2014: $13,365,7192014Assets 2015: $17,127,672Liabilities 2015: $902,595Net Assets 2015: $16,225,0772015Assets 2016: $19,250,936Liabilities 2016: $171,250Net Assets 2016: $19,079,6862016Assets 2017: $22,994,908Liabilities 2017: $203,401Net Assets 2017: $22,791,5072017Assets 2018: $25,308,221Liabilities 2018: $175,911Net Assets 2018: $25,132,3102018Assets 2019: $32,397,630Liabilities 2019: $176,366Net Assets 2019: $32,221,2642019Assets 2020: $35,488,144Liabilities 2020: $168,302Net Assets 2020: $35,319,8422020Assets 2021: $44,057,838Liabilities 2021: $30,154Net Assets 2021: $44,027,6842021Assets 2022: $43,972,084Liabilities 2022: $38,531Net Assets 2022: $43,933,5532022Assets 2023: $50,000,709Liabilities 2023: $89,125Net Assets 2023: $49,911,5842023Assets 2024: $63,396,971Liabilities 2024: $59,108Net Assets 2024: $63,337,8632024

Highlighted filing

2012

Assets$10,435,392
Liabilities$1,441,103
Net Assets$8,994,289
Open 2012 Filing

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$10M$5.0M$0Expenses 2010: $1,702,3402010Expenses 2011: $1,958,3332011Expenses 2012: $2,899,2972012Revenue 2012: $3,315,583Expenses 2012: $2,899,297Net Income 2012: $416,2862012Revenue 2013: $3,559,934Expenses 2013: $2,029,432Net Income 2013: $1,530,5022013Revenue 2014: $4,202,567Expenses 2014: $2,175,549Net Income 2014: $2,027,0182014Revenue 2015: $5,569,401Expenses 2015: $2,216,957Net Income 2015: $3,352,4442015Revenue 2016: $5,259,241Expenses 2016: $2,395,290Net Income 2016: $2,863,9512016Revenue 2017: $4,969,888Expenses 2017: $2,438,863Net Income 2017: $2,531,0252017Revenue 2018: $6,196,669Expenses 2018: $2,746,141Net Income 2018: $3,450,5282018Revenue 2019: $7,702,453Expenses 2019: $2,804,859Net Income 2019: $4,897,5942019Revenue 2020: $3,571,872Expenses 2020: $3,034,699Net Income 2020: $537,1732020Revenue 2021: $8,627,430Expenses 2021: $3,035,183Net Income 2021: $5,592,2472021Revenue 2022: $8,981,637Expenses 2022: $3,327,747Net Income 2022: $5,653,8902022Revenue 2023: $4,161,097Expenses 2023: $3,508,534Net Income 2023: $652,5632023Revenue 2024: $8,133,743Expenses 2024: $3,600,741Net Income 2024: $4,533,0022024

Highlighted filing

2012

Revenue-
Expenses$2,899,297
Net Income-
Open 2012 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2012 to Dec 31, 2012
Signed
Nov 14, 2013
Return Version
2012v2.0
Gross Receipts
$13,295,716
Mission and Program Overview

Mission

To provide scholarship benefits to eligible dependents and members of international brotherhood of teamsters local 817.

Filing and Contact Details

Filer

EIN
11-2602554
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IRS990ScheduleD/Form990ScheduleDPartXIII/Explanation0ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRES THE PLAN TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF IT HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS. THE PLAN HAS ANALYZED THE TAX POSITIONS TAKEN BY THE PLAN AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2012, THE FOLLOWING SITUATION HAS OCCUIRED. ON THE BASIS OF ITS TAX EXEMPTION UNDER SECTION 501(C)(9) OF THE INTERNAL REVENUE CODE OF 1986 (THE "CODE"), THE FUND OPERATED WITH THE UNDERSTANDING THAT BENEFITS PROVIDED TO MEMBERS AND THEIR DEPENDENTS WERE EXEMPT FROM TAXATION, INCLUDING EMPLOYMENT TAXES AND INCOME TAX WITHHOLDINGS. THE FUND ENGAGED OUTSIDE COUNSEL TO PROVIDE ADVICE AS TO WHETHER SCHOLARSHIP BENEFITS QUALIFY FOR EXEMPTION UNDER CODE SECTION 501(C)(3) OR WHETHER THE BENEFITS SHOULD BE CONSIDERED AS EMPLOYMENT BASED AND SUBJECT TO INCOME TAX, UNLESS OTHERWISE EXCLUDED UNDER CODE SECTIONS 117 AND 127. THE FUND HAS RESEARCHED THE MATTER AND DETERMINED THAT IT IS APPROPRIATE TO APPROACH THE INTERNAL REVENUE SERVICE TO MAKE A VOLUNTARY DISCLOSURE OF THE ISSUE WITH A NEGOTIATED SETTLEMENT TO CLOSE OUT ANY POTENTIAL TAX LIABILITY. BASED UPON THE ABOVE, THE FINANCIAL STATEMENTS INCLUDE A PROVISION FOR THE ESTIMATED PAYROLL TAX LIABILITY FOR THE YEARS 2010 THROUGH 2012 OF $1,415,500 REPRESENTING FEDERAL, NY STATE AND CITY TAXES. THE PROSPOSED NEGOTIATED SETTLEMENT IS TO INCLUDE THE YEAR OF 2013, WHICH WOULD ADD AN ADDITIONAL ESTIMATED LIABILITY TO THE FUND FOR TAXES OF $514,750. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS, HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS.
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IRS990ScheduleJ/SeverancePayment0false
IRS990ScheduleJ/SupplementalNonqualRetirePlan0false
IRS990ScheduleL/Form990ScheduleLPartIII/AmountOfGrant027040
IRS990ScheduleL/Form990ScheduleLPartIII/AmountOfGrant111875
IRS990ScheduleL/Form990ScheduleLPartIII/AmountOfGrant215579
IRS990ScheduleL/Form990ScheduleLPartIII/NameOfInterestedPerson0KARLY SPILLANE
IRS990ScheduleL/Form990ScheduleLPartIII/NameOfInterestedPerson1CHRISTOPHER O'DONNELL
IRS990ScheduleL/Form990ScheduleLPartIII/NameOfInterestedPerson2ERIC HAMMOND
IRS990ScheduleL/Form990ScheduleLPartIII/RelationshipWithOrganization0DAUGHTR-UNION TRUSTE
IRS990ScheduleL/Form990ScheduleLPartIII/RelationshipWithOrganization1SON OF UNION TRUSTEE
IRS990ScheduleL/Form990ScheduleLPartIII/RelationshipWithOrganization2SON OF FUNDS EMPLOYEE
IRS990ScheduleL/Form990ScheduleLPartIII/TypeOfAssistance0SCHOLARSHIP
IRS990ScheduleL/Form990ScheduleLPartIII/TypeOfAssistance1SCHOLARSHIP
IRS990ScheduleL/Form990ScheduleLPartIII/TypeOfAssistance2SCHOLARSHIP
IRS990ScheduleO/GeneralExplanation/Explanation0THE FUND MAKES IT'S GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST AT FUND OFFICE. ARRANGEMENTS MUST BE MADE DURING NORMAL BUSINESS HOURS. THE FUND ALSO MAILS OUT SUMMARY ANNUAL REPORTS TO ALL MEMBERS AS REQUIRED BY LAW.
IRS990ScheduleO/GeneralExplanation/Explanation1THE FORM 990 IS REVIEWED BY THE FUND ADMINISTRATOR AND SEVERAL TRUSTEES PRIOR TO FILING.
IRS990ScheduleO/GeneralExplanation/Explanation2NO OTHER COMMITTEES EXIST WITH THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY.
IRS990ScheduleO/GeneralExplanation/Explanation3THOMAS R. O'DONNELL (DECEASED) THOMAS R. O'DONNELL AND THOMAS J. O'DONNELL WHO ARE BOTH LISTED IN PART VII AS EMPLOYEE TRUSTEES ARE FATHER & SON.THOMAS J. O'DONNELL THOMAS R. O'DONNELL AND THOMAS J. O'DONNELL WHO ARE BOTH LISTED IN PART VII ASEMPLOYEE TRUSTEES ARE FATHER & SON.CHRISTINE HARKERSS CHRISTINE HARKERSS WHO IS LISTED IN PART VII AS CLERICAL/OFFICE IS THE DAUGHTER OF THOMAS R. O'DONNELL AND THE SISTER OF THOMAS J. O'DONNELL.THE EMPLOYER TRUSTEES ARE EMPLOYED BY COMPANIES THAT HAVE COLLECTIVE BARGAINING AGREEMENTS WITH THEATRICAL TEAMSTERS LOCAL UNION 817 IN WHICH THE UNION TRUSTEES ARE OFFICERS. MEMBERS OF THE LOCAL UNION ARE EMPLOYED BY THE EMPLOYER TRUSTEES' COMPANIES AND THE TERMS AND CONDITIONS OF THAT EMPLOYMENT ARE NEGOTIATED BY THE EMPLOYERS AND THE LOCAL UNION IN THE COLLECTIVE BARGAINING PROCESS.
IRS990ScheduleO/GeneralExplanation/Identifier0Form 990, Part VI, Line 19
IRS990ScheduleO/GeneralExplanation/Identifier1Form 990, Part VI, Line 11b
IRS990ScheduleO/GeneralExplanation/Identifier2Form 990, Part VI, Line 8
IRS990ScheduleO/GeneralExplanation/Identifier3Form 990, Part VI, Line 2
IRS990ScheduleO/GeneralExplanation/ReturnReference0Form 990, Part VI, Line 19: Other Organization Documents Publicly Available
IRS990ScheduleO/GeneralExplanation/ReturnReference1Form 990, Part VI, Line 11b: Form 990 Review Process
IRS990ScheduleO/GeneralExplanation/ReturnReference2Form 990, Part VI, Line 8: Explanation of No Contemporaneously Documentation of Meetings
IRS990ScheduleO/GeneralExplanation/ReturnReference3Form 990, Part VI, Line 2: Description of Business or Family Relationship of Officers, Directors, Et
IRS990/ScheduleORequired0true
IRS990ScheduleR/DividendsRelatedOrganization0false
IRS990ScheduleR/ExchangeOfAssets0false
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/AddressLine10ONE SOUTH BROAD STREET
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/AddressLine11470 PARK AVE SOUTH
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/AddressLine12281 SEVENTH AVE
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/AddressLine13231 WEST 39TH STREET
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/AddressLine1430 LINCOLN CENTER
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/AddressLine1590 LINCOLN CENTER
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/AddressLine16220 SOUTH MICHIGAN AVENUE
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/AddressLine17301 MASSACHUSETTS AVE
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/AddressLine18817 OLD CUTTER MILL ROAD
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/AddressLine19817 OLD CUTTER MILL ROAD
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/AddressLine110817 OLD CUTTER MILL ROAD
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/AddressLine111817 OLD CUTTER MILL ROAD
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/City0PHILADEPHIA
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/City1NEW YORK
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/City2NEW YORK
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/City3NEW YORK
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/City4NEW YORK
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/City5NEW YORK
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/City6CHICAGO
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/City7BOSTON
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/City8GREAT NECK
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/City9GREAT NECK
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/City10NEW YORK
IRS990ScheduleR/Form990ScheduleRPartII/AddressUS/City11GREAT NECK

Document Assets

No mirrored PDF or thumbnail assets are attached yet.

Filings

Displayed year

2012 • Form 990Facts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$10,435,392
Liabilities
$1,441,103
Net assets
$8,994,289
Revenue
-
Expenses
$2,899,297
Net income
-
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$63.4$0.06$63.3$8.13$3.60$4.53
2023Detailed filing. Detailed filing data is available for this year.$50.0$0.09$49.9$4.16$3.51$0.65
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$44.0$0.04$43.9$8.98$3.33$5.65
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$44.1$0.03$44.0$8.63$3.04$5.59
2020Import issue. A filing source exists for this year, but detailed import did not complete cleanly.$35.5$0.17$35.3$3.57$3.03$0.54
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$32.4$0.18$32.2$7.70$2.80$4.90
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$25.3$0.18$25.1$6.20$2.75$3.45
2017Facts available. Structured filing facts are available, but richer extracted sections are limited.$23.0$0.20$22.8$4.97$2.44$2.53
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$19.3$0.17$19.1$5.26$2.40$2.86
2015XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$17.1$0.90$16.2$5.57$2.22$3.35
2014Detailed filing. Detailed filing data is available for this year.$15.0$1.67$13.4$4.20$2.18$2.03
2013Detailed filing. Detailed filing data is available for this year.$12.6$1.50$11.1$3.56$2.03$1.53
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$10.4$1.44$8.99$2.90
2012Summary only. Only limited summary data is available for this year.$10.4$1.44$8.99$3.32$2.90$0.42
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$8.68$0.08$8.60$1.96
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$7.35$0.01$7.33$1.70