Civic Intelligence

Teamsters Local Unions 401 And

990 • Fiscal year 2017 • EIN 23-2024270

Jan 01, 2017 to Dec 31, 2017 • Filed on Oct 31, 2018

Organization ProfileN/A

View Organization Page

PO Box 1420Wilkesbarre, PA 18701

(570) 823-3121

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

20th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2017 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2017

Liabilities / Revenue

21st percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

2017 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2017

Net Margin

58th percentile

6.7%

Higher net margin than 58% of similar nonprofits.

2017 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2017

Top Officer Pay

49th percentile

$0

Higher top officer pay than 49% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

2017 filings • 501(c)9 • $10M-$25M nonprofits • Source year 2017

Asset Growth

63rd percentile

11%

Faster asset growth than 63% of similar nonprofits.

2017 filings • 501(c)9 • $10M-$25M nonprofits • Annualized from 2016 to 2017

Revenue Growth

84th percentile

21%

Faster revenue growth than 84% of similar nonprofits.

2017 filings • 501(c)9 • $10M-$25M nonprofits • Annualized from 2016 to 2017

Balance Sheet
Liabilities / Assets20th percentile

Assets

Up

$11,088,250

Up $1,090,152 (+11%) from 2016

Net Assets

Up

$11,088,250

Up $1,090,152 (+11%) from 2016

Liabilities

Flat

$0

Flat from 2016

Revenue And Expenses
Liabilities / Revenue21st percentileNet Margin58th percentile

Revenue

Up

$10,366,266

Up $1,786,689 (+21%) from 2016

Expenses

Up

$9,669,989

Up $1,586,008 (+20%) from 2016

Net Income

Up

$696,277

Up $200,681 (+40%) from 2016

Historical Trend

Balance Sheet Trend

Asset Growth63rd percentile

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

$30M$20M$10M$0Assets 2010: $7,009,316Liabilities 2010: $33,292Net Assets 2010: $6,976,0242010Assets 2011: $7,130,890Liabilities 2011: $25,450Net Assets 2011: $7,105,4402011Assets 2012: $7,550,710Liabilities 2012: $26,200Net Assets 2012: $7,524,5102012Assets 2013: $8,237,355Liabilities 2013: $24,942Net Assets 2013: $8,212,4132013Assets 2014: $9,016,471Liabilities 2014: $30,228Net Assets 2014: $8,986,2432014Assets 2015: $9,224,376Liabilities 2015: $0Net Assets 2015: $9,224,3762015Assets 2016: $9,998,098Liabilities 2016: $0Net Assets 2016: $9,998,0982016Assets 2017: $11,088,250Liabilities 2017: $0Net Assets 2017: $11,088,2502017Assets 2018: $10,762,268Liabilities 2018: $27,035Net Assets 2018: $10,735,2332018Assets 2019: $13,028,177Liabilities 2019: $20,252Net Assets 2019: $13,007,9252019Assets 2020: $15,743,186Liabilities 2020: $22,055Net Assets 2020: $15,721,1312020Assets 2021: $17,451,665Liabilities 2021: $47,370Net Assets 2021: $17,404,2952021Assets 2022: $17,628,820Liabilities 2022: $9,442Net Assets 2022: $17,619,3782022Assets 2023: $22,501,194Liabilities 2023: $42,010Net Assets 2023: $22,459,1842023Assets 2024: $27,571,588Liabilities 2024: $57,028Net Assets 2024: $27,514,5602024

Highlighted filing

2017

Assets$11,088,250
Liabilities$0
Net Assets$11,088,250
Open 2017 Filing

Operations Trend

Revenue Growth84th percentile

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

$30M$20M$10M$0Expenses 2010: $5,688,6212010Expenses 2011: $6,237,0472011Expenses 2012: $6,568,1822012Revenue 2013: $7,005,544Expenses 2013: $6,531,906Net Income 2013: $473,6382013Revenue 2014: $7,477,721Expenses 2014: $6,764,852Net Income 2014: $712,8692014Revenue 2015: $7,852,451Expenses 2015: $7,470,056Net Income 2015: $382,3952015Revenue 2016: $8,579,577Expenses 2016: $8,083,981Net Income 2016: $495,5962016Revenue 2017: $10,366,266Expenses 2017: $9,669,989Net Income 2017: $696,2772017Revenue 2018: $11,560,603Expenses 2018: $11,225,564Net Income 2018: $335,0392018Revenue 2019: $14,313,094Expenses 2019: $13,050,175Net Income 2019: $1,262,9192019Revenue 2020: $17,287,969Expenses 2020: $15,634,646Net Income 2020: $1,653,3232020Revenue 2021: $20,501,796Expenses 2021: $19,318,043Net Income 2021: $1,183,7532021Revenue 2022: $23,630,400Expenses 2022: $21,034,962Net Income 2022: $2,595,4382022Revenue 2023: $25,150,406Expenses 2023: $21,975,444Net Income 2023: $3,174,9622023Revenue 2024: $26,175,497Expenses 2024: $22,742,729Net Income 2024: $3,432,7682024

Highlighted filing

2017

Revenue$10,366,266
Expenses$9,669,989
Net Income$696,277
Open 2017 Filing
Jump To
Filing Snapshot
Filing Period
Jan 1, 2017 to Dec 31, 2017
Signed
Oct 31, 2018
Return Version
2017v2.3
Gross Receipts
$15,405,204
Mission and Program Overview

Mission

Health & welfare benefit plan

Balance Sheet Detail
LineBeginningEndChange
Assets
Rtn Earn Endowment Incm Other Fnds$9,998,098$11,088,250▲ $1,090,152
Investments in Publicly Traded Securities$8,707,734$9,891,402▲ $1,183,668
Savings and Temporary Cash Investments$1,101,456$774,467▼ $326,989
Cash and Non-Interest-Bearing Accounts$185,367$421,050▲ $235,683
Land, Buildings, and Equipment, Net$3,541$1,331▼ $2,210
Total Assets$9,998,098$11,088,250▲ $1,090,152
Liabilities
Total Liabilities$0$0→ $0
Net Assets / Fund Balance
Total Net Assets Fund Balance$9,998,098$11,088,250▲ $1,090,152
Total Liabilities and Net Assets / Fund Balance$9,998,098$11,088,250▲ $1,090,152

Asset Categories

AssetBook ValueDepreciationBasis
Equipment-$29,662$29,662
Other Land Buildings$1,331$21,927$23,258
Compensation and Service Providers
Top Officer Pay49th percentile

Board Members and Trustees

NameTitle
Gregory VolzTrustee
Patrick D ConnorsTrustee
Revenue and Support

Revenue Composition

Contributions and Grants
$0
Program Service Revenue
$9,938,433
Investment Income
$427,833
Other Revenue
$0
Change in Net Assets
$696,277

Audited Revenue Reconciliation

Revenue per Audited Statements
$10,313,104
Revenue Not Reported on Financial Statements
$53,162
Revenue Not Reported on Form 990
$393,875
Total Revenue per Audited Statements
$10,706,979
Total Revenue per Form 990
$10,366,266
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Other Expenses$196,386
Salaries, Compensation, and Employee Benefits$84,433
Grants and Similar Amounts Paid$0
Professional Fundraising Fees$0
Total Fundraising Expense$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Benefits to Members---$9,389,170
Fees for Service Investment Mgmnt Fees---$53,162
Fees for Services Other---$45,692
Other Salaries and Wages---$40,300
Conferences and Meetings---$24,106
Fees for Services Accounting---$24,094
Pension Plan Contributions---$23,777
Other Employee Benefits---$16,407
Insurance---$13,610
Occupancy---$12,000
Office Expenses---$6,320
Fees for Services Legal---$4,000
Payroll Taxes---$3,949
Depreciation Depletion---$2,210
Other Expenses---$-13,101
Total Functional Expenses$0$0$0$9,669,989

Audited Expense Reconciliation

Line ItemAmount
Total Expenses per Form 990$9,669,989
Expenses per Audited Statements$9,616,827
Total Expenses per Audited Statements$9,616,827
Expenses Not Reported on Financial Statements$53,162
Fundraising, Events, and Gaming
Fundraising activities
No
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Professional Fundraising Fees$0
Political and Lobbying Activity
Political campaign activity
No
Subject to proxy tax
No
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
No
Key decisions subject to board approval
No
Management duties delegated
No

Governance Explanations

Form 990, Page 6, Part VI, Line 11B

“The trustees are provided a copy of the form 990 prior to issuance. After review of the form it is signed and forwarded to the irs.”

Form 990, Page 6, Part VI, Line 12C

“The fund is subject to the employee retirement income security act (erisa) which outlines prohibitive transaction between parties in interest.”

Form 990, Page 6, Part VI, Line 15A

“The trustees review pay scales and benefit packages for all staff at trustees meetings with written minutes as substantiation of actions taken.”

Form 990, Page 6, Part VI, Line 15B

“The trustees review pay scales and benefit packages for all staff at trustees meetings with written minutes as substantiation of actions taken.”

Form 990, Page 6, Part VI, Line 19

“Governing documents, conflict of interest policy, and financial statements are made available to the public on request. The fund is also required to send each participant a summary annual report (sar) annually. The sar provides a summary of the financial activity of the fund. The sar also notifies the participants on how to get more detailed information as required by erisa.”

Filing and Contact Details

Filer

Filer Name
Teamsters Local 401 H & W
EIN
23-2024270
Phone
5708233121
Address
PO BOX 1420, WILKESBARRE, PA 18701

Signing Officer

Name
Patrick D Connors
Title
Trustee
Phone
5708233121
Signed
2018-10-31
Discuss with paid preparer
Yes

Organization Details

Principal Officer
Patrick D Connors
Formed
1962
Legal Domicile
Pa
Voting Board Members
2
Independent Board Members
2
Employees
7

Preparer

Firm
Kosmerl & Company Pc
Address
535 N 5TH ST, READING, PA 19601
Preparer
John C Kosmerl CPA
Phone
6103725815
Raw XML Appendix284 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
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IRS990/AuditCommitteeInd0true
IRS990/BenefitsToMembersGrp/TotalAmt09389170
IRS990/BooksInCareOfDetail/PersonNm0TRUSTEES
IRS990/BooksInCareOfDetail/PhoneNum05708233121
IRS990/BooksInCareOfDetail/USAddress/AddressLine1Txt0PO BOX 1420
IRS990/BooksInCareOfDetail/USAddress/AddressLine2Txt0260 S WASHINGTON S
IRS990/BooksInCareOfDetail/USAddress/CityNm0WILKES BARRE
IRS990/BooksInCareOfDetail/USAddress/StateAbbreviationCd0PA
IRS990/BooksInCareOfDetail/USAddress/ZIPCd018701
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IRS990/CompensationFromOtherSrcsInd0false
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IRS990/CompensationProcessOtherInd0true
IRS990/ConferencesMeetingsGrp/TotalAmt024106
IRS990/ConflictOfInterestPolicyInd0true
IRS990/ConservationEasementsInd0false
IRS990/ConsolidatedAuditFinclStmtInd0false
IRS990/CreditCounselingInd0false
IRS990/CYBenefitsPaidToMembersAmt09389170
IRS990/CYContributionsGrantsAmt00
IRS990/CYGrantsAndSimilarPaidAmt00
IRS990/CYInvestmentIncomeAmt0427833
IRS990/CYOtherExpensesAmt0196386
IRS990/CYOtherRevenueAmt00
IRS990/CYProgramServiceRevenueAmt09938433
IRS990/CYRevenuesLessExpensesAmt0696277
IRS990/CYSalariesCompEmpBnftPaidAmt084433
IRS990/CYTotalExpensesAmt09669989
IRS990/CYTotalFundraisingExpenseAmt00
IRS990/CYTotalProfFndrsngExpnsAmt00
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IRS990/DecisionsSubjectToApprovaInd0false
IRS990/DeductibleArtContributionInd0false
IRS990/DeductibleNonCashContriInd0false
IRS990/DelegationOfMgmtDutiesInd0false
IRS990/DepreciationDepletionGrp/TotalAmt02210
IRS990/Desc0HEALTH & WELFARE BENEFITS
IRS990/DescribedInSection501c3Ind0false
IRS990/DisregardedEntityInd0false
IRS990/DocumentRetentionPolicyInd0true
IRS990/DonorAdvisedFundInd0false
IRS990/ElectionOfBoardMembersInd0false
IRS990/EmployeeCnt07
IRS990/EmploymentTaxReturnsFiledInd0true
IRS990/FamilyOrBusinessRlnInd0false
IRS990/FederalGrantAuditRequiredInd0false
IRS990/FeesForServicesAccountingGrp/TotalAmt024094
IRS990/FeesForServicesLegalGrp/TotalAmt04000
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IRS990/FeesForSrvcInvstMgmntFeesGrp/TotalAmt053162
IRS990/ForeignActivitiesInd0false
IRS990/ForeignFinancialAccountInd0false
IRS990/ForeignOfficeInd0false
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt02.00
IRS990/Form990PartVIISectionAGrp/AverageHoursPerWeekRt12.00
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IRS990/Form990PartVIISectionAGrp/IndividualTrusteeOrDirectorInd1X
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt00
IRS990/Form990PartVIISectionAGrp/OtherCompensationAmt10
IRS990/Form990PartVIISectionAGrp/PersonNm0PATRICK D CONNORS
IRS990/Form990PartVIISectionAGrp/PersonNm1GREGORY VOLZ
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromOrgAmt10
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt00
IRS990/Form990PartVIISectionAGrp/ReportableCompFromRltdOrgAmt10
IRS990/Form990PartVIISectionAGrp/TitleTxt0TRUSTEE
IRS990/Form990PartVIISectionAGrp/TitleTxt1TRUSTEE
IRS990/Form990ProvidedToGvrnBodyInd0true
IRS990/FormationYr01962
IRS990/FormerOfcrEmployeesListedInd0false
IRS990/FSAuditedBasisGrp/SeparateBasisFinclStmtInd0X
IRS990/FSAuditedInd0true
IRS990/FundraisingActivitiesInd0false
IRS990/GainOrLossGrp/SecuritiesAmt093022
IRS990/GamingActivitiesInd0false
IRS990/GoverningBodyVotingMembersCnt02
IRS990/GrantsToIndividualsInd0false
IRS990/GrantsToOrganizationsInd0false
IRS990/GrantToRelatedPersonInd0false
IRS990/GrossAmountSalesAssetsGrp/SecuritiesAmt05131960
IRS990/GrossReceiptsAmt015405204
IRS990/GroupReturnForAffiliatesInd0false
IRS990/IncludeFIN48FootnoteInd0false
IRS990/IndependentAuditFinclStmtInd0true
IRS990/IndependentVotingMemberCnt02
IRS990/IndoorTanningServicesInd0false
IRS990/InfoInScheduleOPartVIInd0X
IRS990/InsuranceGrp/TotalAmt013610
IRS990/InvestmentIncomeGrp/ExclusionAmt0334811
IRS990/InvestmentIncomeGrp/TotalRevenueColumnAmt0334811
IRS990/InvestmentInJointVentureInd0false
IRS990/InvestmentsPubTradedSecGrp/BOYAmt08707734
IRS990/InvestmentsPubTradedSecGrp/EOYAmt09891402
IRS990/IRPDocumentCnt08
IRS990/IRPDocumentW2GCnt00
IRS990/LandBldgEquipAccumDeprecAmt051589
IRS990/LandBldgEquipBasisNetGrp/BOYAmt03541
IRS990/LandBldgEquipBasisNetGrp/EOYAmt01331
IRS990/LandBldgEquipCostOrOtherBssAmt052920
IRS990/LegalDomicileStateCd0PA
IRS990/LessCostOthBasisSalesExpnssGrp/SecuritiesAmt05038938
IRS990/LoanOutstandingInd0false
IRS990/LocalChaptersInd0false
IRS990/MaterialDiversionOrMisuseInd0false
IRS990/MembersOrStockholdersInd0false
IRS990/MethodOfAccountingAccrualInd0X
IRS990/MinutesOfCommitteesInd0true
IRS990/MinutesOfGoverningBodyInd0true
IRS990/MissionDesc0HEALTH & WELFARE BENEFIT PLAN
IRS990/MoreThan5000KToIndividualsInd0false
IRS990/MoreThan5000KToOrgInd0false
IRS990/NetAssetsOrFundBalancesBOYAmt09998098
IRS990/NetAssetsOrFundBalancesEOYAmt011088250
IRS990/NetGainOrLossInvestmentsGrp/ExclusionAmt093022
IRS990/NetGainOrLossInvestmentsGrp/TotalRevenueColumnAmt093022
IRS990/NetUnrlzdGainsLossesInvstAmt0393875
IRS990/NoListedPersonsCompensatedInd0X
IRS990/NondeductibleContributionsInd0false
IRS990/OccupancyGrp/TotalAmt012000
IRS990/OfficeExpensesGrp/TotalAmt06320
IRS990/OfficerMailingAddressInd0false
IRS990/OperateHospitalInd0false
IRS990/Organization501cInd0X
IRS990/OrgDoesNotFollowSFAS117Ind0X
IRS990/OtherEmployeeBenefitsGrp/TotalAmt016407
IRS990/OtherExpensesGrp/Desc0EQUIP RENTAL & MAINT
IRS990/OtherExpensesGrp/Desc1TRAINING
IRS990/OtherExpensesGrp/Desc2MISCELLANEOUS
IRS990/OtherExpensesGrp/TotalAmt021902
IRS990/OtherExpensesGrp/TotalAmt12391
IRS990/OtherExpensesGrp/TotalAmt2-13101
IRS990/OtherOrganizationDsc0H & W FUND
IRS990/OtherSalariesAndWagesGrp/TotalAmt040300
IRS990/PartialLiquidationInd0false
IRS990/PayrollTaxesGrp/TotalAmt03949
IRS990/PensionPlanContributionsGrp/TotalAmt023777
IRS990/PoliticalCampaignActyInd0false
IRS990/PrincipalOfficerNm0PATRICK D CONNORS
IRS990/ProfessionalFundraisingInd0false
IRS990/ProgramServiceRevenueGrp/Desc0EMPLOYER CONTRIBUTIONS
IRS990/ProgramServiceRevenueGrp/Desc1PARTICIPANT CONTRIBUTIONS
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt09521499
IRS990/ProgramServiceRevenueGrp/RelatedOrExemptFuncIncomeAmt1416934
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt09521499
IRS990/ProgramServiceRevenueGrp/TotalRevenueColumnAmt1416934
IRS990/ProhibitedTaxShelterTransInd0false
IRS990/PYBenefitsPaidToMembersAmt07806273
IRS990/PYInvestmentIncomeAmt0154790
IRS990/PYOtherExpensesAmt0197393
IRS990/PYProgramServiceRevenueAmt08424787
IRS990/PYRevenuesLessExpensesAmt0495596
IRS990/PYSalariesCompEmpBnftPaidAmt080315
IRS990/PYTotalExpensesAmt08083981
IRS990/PYTotalRevenueAmt08579577
IRS990/ReconcilationRevenueExpnssAmt0696277
IRS990/RegularMonitoringEnfrcInd0true
IRS990/RelatedEntityInd0false
IRS990/RelatedOrganizationCtrlEntInd0false
IRS990/ReportInvestmentsOtherSecInd0false
IRS990/ReportLandBuildingEquipmentInd0true
IRS990/ReportOtherAssetsInd0false
IRS990/ReportOtherLiabilitiesInd0false
IRS990/ReportProgramRelatedInvstInd0false
IRS990/RtnEarnEndowmentIncmOthFndsGrp/BOYAmt09998098
IRS990/RtnEarnEndowmentIncmOthFndsGrp/EOYAmt011088250
IRS990/SavingsAndTempCashInvstGrp/BOYAmt01101456
IRS990/SavingsAndTempCashInvstGrp/EOYAmt0774467
IRS990/ScheduleBRequiredInd0false
IRS990ScheduleD/EquipmentGrp/DepreciationAmt029662
IRS990ScheduleD/EquipmentGrp/OtherCostOrOtherBasisAmt029662
IRS990ScheduleD/ExpensesNotRptFinclStmtAmt053162
IRS990ScheduleD/ExpensesSubtotalAmt09616827
IRS990ScheduleD/InvestmentExpensesNotIncld2Amt053162
IRS990ScheduleD/InvestmentExpensesNotIncldAmt053162
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IRS990ScheduleD/OtherLandBuildingsGrp/BookValueAmt01331
IRS990ScheduleD/OtherLandBuildingsGrp/DepreciationAmt021927
IRS990ScheduleD/OtherLandBuildingsGrp/OtherCostOrOtherBasisAmt023258
IRS990ScheduleD/RevenueNotReportedAmt0393875
IRS990ScheduleD/RevenueNotReportedFinclStmtAmt053162
IRS990ScheduleD/RevenueSubtotalAmt010313104
IRS990ScheduleD/TotalBookValueLandBuildingsAmt01331
IRS990ScheduleD/TotalExpensesPerForm990Amt09669989
IRS990ScheduleD/TotalRevenuePerForm990Amt010366266
IRS990ScheduleD/TotalRevEtcAuditedFinclStmtAmt010706979
IRS990ScheduleD/TotExpnsEtcAuditedFinclStmtAmt09616827
IRS990/ScheduleJRequiredInd0false
IRS990/ScheduleORequiredInd0true
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0THE TRUSTEES ARE PROVIDED A COPY OF THE FORM 990 PRIOR TO ISSUANCE. AFTER REVIEW OF THE FORM IT IS SIGNED AND FORWARDED TO THE IRS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1THE FUND IS SUBJECT TO THE EMPLOYEE RETIREMENT INCOME SECURITY ACT (ERISA) WHICH OUTLINES PROHIBITIVE TRANSACTION BETWEEN PARTIES IN INTEREST.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2THE TRUSTEES REVIEW PAY SCALES AND BENEFIT PACKAGES FOR ALL STAFF AT TRUSTEES MEETINGS WITH WRITTEN MINUTES AS SUBSTANTIATION OF ACTIONS TAKEN.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3THE TRUSTEES REVIEW PAY SCALES AND BENEFIT PACKAGES FOR ALL STAFF AT TRUSTEES MEETINGS WITH WRITTEN MINUTES AS SUBSTANTIATION OF ACTIONS TAKEN.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC ON REQUEST. THE FUND IS ALSO REQUIRED TO SEND EACH PARTICIPANT A SUMMARY ANNUAL REPORT (SAR) ANNUALLY. THE SAR PROVIDES A SUMMARY OF THE FINANCIAL ACTIVITY OF THE FUND. THE SAR ALSO NOTIFIES THE PARTICIPANTS ON HOW TO GET MORE DETAILED INFORMATION AS REQUIRED BY ERISA.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990, PAGE 6, PART VI, LINE 11B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990, PAGE 6, PART VI, LINE 12C
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990, PAGE 6, PART VI, LINE 15A
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3FORM 990, PAGE 6, PART VI, LINE 15B
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4FORM 990, PAGE 6, PART VI, LINE 19
IRS990/SchoolOperatingInd0false
IRS990/SignificantChangeInd0false
IRS990/SignificantNewProgramSrvcInd0false
IRS990/SubjectToProxyTaxInd0false
IRS990/TaxablePartyNotificationInd0false
IRS990/TaxExemptBondsInd0false
IRS990/TempOrPermanentEndowmentsInd0false
IRS990/TerminateOperationsInd0false
IRS990/TotalAssetsBOYAmt09998098
IRS990/TotalAssetsEOYAmt011088250
IRS990/TotalAssetsGrp/BOYAmt09998098
IRS990/TotalAssetsGrp/EOYAmt011088250
IRS990/TotalCompGreaterThan150KInd0false
IRS990/TotalEmployeeCnt07
IRS990/TotalFunctionalExpensesGrp/FundraisingAmt00
IRS990/TotalFunctionalExpensesGrp/ManagementAndGeneralAmt00
IRS990/TotalFunctionalExpensesGrp/ProgramServicesAmt00
IRS990/TotalFunctionalExpensesGrp/TotalAmt09669989
IRS990/TotalGrossUBIAmt00
IRS990/TotalLiabilitiesEOYAmt00
IRS990/TotalLiabilitiesGrp/BOYAmt00
IRS990/TotalLiabilitiesGrp/EOYAmt00
IRS990/TotalNetAssetsFundBalanceGrp/BOYAmt09998098
IRS990/TotalNetAssetsFundBalanceGrp/EOYAmt011088250
IRS990/TotalProgramServiceRevenueAmt09938433
IRS990/TotalRevenueGrp/ExclusionAmt0427833
IRS990/TotalRevenueGrp/RelatedOrExemptFuncIncomeAmt09938433
IRS990/TotalRevenueGrp/TotalRevenueColumnAmt010366266
IRS990/TotLiabNetAssetsFundBalanceGrp/BOYAmt09998098
IRS990/TotLiabNetAssetsFundBalanceGrp/EOYAmt011088250
IRS990/TypeOfOrganizationOtherInd0X
IRS990/UnrelatedBusIncmOverLimitInd0false
IRS990/UponRequestInd0X
IRS990/USAddress/AddressLine1Txt0PO BOX 1420
IRS990/USAddress/AddressLine2Txt0PO BOX 1420
IRS990/USAddress/CityNm0WILKESBARRE
IRS990/USAddress/StateAbbreviationCd0PA
IRS990/USAddress/ZIPCd018701
IRS990/VotingMembersGoverningBodyCnt02
IRS990/VotingMembersIndependentCnt02
IRS990/WhistleblowerPolicyInd0true
ReturnHeader/BuildTS02019-02-21 02:37:17Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd0true
ReturnHeader/BusinessOfficerGrp/PersonNm0PATRICK D CONNORS
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0TRUSTEE
ReturnHeader/BusinessOfficerGrp/PhoneNum05708233121
ReturnHeader/BusinessOfficerGrp/SignatureDt02018-10-31
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0TEAMSTERS LOCAL 401 H & W
ReturnHeader/Filer/BusinessNameControlTxt0TEAM
ReturnHeader/Filer/EIN0232024270
ReturnHeader/Filer/PhoneNum05708233121
ReturnHeader/Filer/USAddress/AddressLine1Txt0PO BOX 1420
ReturnHeader/Filer/USAddress/CityNm0WILKESBARRE
ReturnHeader/Filer/USAddress/StateAbbreviationCd0PA
ReturnHeader/Filer/USAddress/ZIPCd018701
ReturnHeader/FilingSecurityInformation/AtSubmissionCreationDeviceId0F7642E7219E1BA7591D5224DC9163471DB1D9771
ReturnHeader/FilingSecurityInformation/AtSubmissionFilingDeviceId0F7642E7219E1BA7591D5224DC9163471DB1D9771
ReturnHeader/FilingSecurityInformation/FilingLicenseTypeCd0P
ReturnHeader/FilingSecurityInformation/IPAddress/IPv4AddressTxt0173.163.95.246
ReturnHeader/FilingSecurityInformation/IPDt02018-11-01
ReturnHeader/FilingSecurityInformation/IPTimezoneCd0CD
ReturnHeader/FilingSecurityInformation/IPTm010:57:39
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0232872012
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0KOSMERL & COMPANY PC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0535 N 5TH ST
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0READING
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0PA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd019601
ReturnHeader/PreparerPersonGrp/PhoneNum06103725815
ReturnHeader/PreparerPersonGrp/PreparationDt02018-11-01
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0JOHN C KOSMERL CPA
ReturnHeader/ReturnTs02018-11-01T11:57:39-04:00
ReturnHeader/ReturnTypeCd0990
ReturnHeader/TaxPeriodBeginDt02017-01-01
ReturnHeader/TaxPeriodEndDt02017-12-31
ReturnHeader/TaxYr02017

Document Assets

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Filings

Displayed year

2017 • Form 990Detailed filing. Detailed filing data is available for this year.

Open filing
Assets
$11,088,250
Liabilities
$0
Net assets
$11,088,250
Revenue
$10,366,266
Expenses
$9,669,989
Net income
$696,277
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$27.6$0.06$27.5$26.2$22.7$3.43
2023Detailed filing. Detailed filing data is available for this year.$22.5$0.04$22.5$25.2$22.0$3.17
2022Detailed filing. Detailed filing data is available for this year.$17.6$0.01$17.6$23.6$21.0$2.60
2021Detailed filing. Detailed filing data is available for this year.$17.5$0.05$17.4$20.5$19.3$1.18
2020Detailed filing. Detailed filing data is available for this year.$15.7$0.02$15.7$17.3$15.6$1.65
2019Detailed filing. Detailed filing data is available for this year.$13.0$0.02$13.0$14.3$13.1$1.26
2018Detailed filing. Detailed filing data is available for this year.$10.8$0.03$10.7$11.6$11.2$0.34
2017Detailed filing. Detailed filing data is available for this year.$11.1$0.00$11.1$10.4$9.67$0.70
2016Detailed filing. Detailed filing data is available for this year.$10.00$0.00$10.00$8.58$8.08$0.50
2015Detailed filing. Detailed filing data is available for this year.$9.22$0.00$9.22$7.85$7.47$0.38
2014Detailed filing. Detailed filing data is available for this year.$9.02$0.03$8.99$7.48$6.76$0.71
2013Detailed filing. Detailed filing data is available for this year.$8.24$0.02$8.21$7.01$6.53$0.47
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$7.55$0.03$7.52$6.57
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$7.13$0.03$7.11$6.24
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$7.01$0.03$6.98$5.69