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Form Approved
Office of Management and Budget
No. 1245-0003
Expires: 08-31-2016
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.
1. FILE NUMBER
544-979
2. PERIOD COVERED
From
01/01/2014
Through
12/31/2014
No
No
No
6. DESIGNATION NBR
0
Last Name
WILKINS
Yes
City
RALEIGH
State
NC
ZIP Code + 4
27601
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:
Benjamin H Wilkins
PRESIDENT
71. SIGNED:
Keith M Bullard
TREASURER
Date:
Mar 18, 2015
Telephone Number:
919-389-6986
Date:
Mar 18, 2015
Telephone Number:
919-798-2585
Form LM-2 (Revised 2010)
ITEMS 10 THROUGH 21
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?
11(a). During the reporting period did the labor organization have a political
action committee (PAC) fund?
11(b). During the reporting period did the labor organization have a subsidiary
organization as defined in Section X of these Instructions?
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?
No
No
No
No
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.)
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?
15. During the reporting period did the labor organization acquire or dispose of
any assets in a manner other than purchase or sale?
16. Were any of the labor organization's assets pledged as security or
encumbered in any way at the end of the reporting period?
17. Did the labor organization have any contingent liabilities at the end of the
reporting period?
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?
19. What is the date of the labor organization's next regular election of officers?
Form LM-2 (Revised 2010)
No
$100,000
No
No
No
No
07/2015
ASSETS
ASSETS
22.
23.
24.
25.
26.
27.
28.
Cash
Accounts Receivable
Loans Receivable
U.S. Treasury Securities
Investments
Fixed Assets
Other Assets
Schedule
Number
LIABILITIES
30.
31.
32.
33.
34.
Accounts Payable
Loans Payable
Mortgages Payable
Other Liabilities
TOTAL LIABILITIES
$5,929
$23,454
$0
$0
$0
$5,929
$23,454
1
2
5
6
7
LIABILITIES
Schedule
Number
8
9
$0
$0
$0
$0
$5,929
$23,454
10
36.
37.
38.
39.
40.
41.
42.
43.
44.
45.
46.
47.
48.
49.
CASH RECEIPTS
Dues and Agency Fees
Per Capita Tax
Fees, Fines, Assessments, Work Permits
Sale of Supplies
Interest
Dividends
Rents
Sale of Investments and Fixed Assets
Loans Obtained
Repayments of Loans Made
On Behalf of Affiliates for Transmittal to Them
From Members for Disbursement on Their Behalf
Other Receipts
TOTAL RECEIPTS
SCH
AMOUNT
3
9
2
14
$0 50.
$0 51.
$0 52.
$0 53.
$0 54.
$0 55.
$0 56.
57.
58.
59.
$0 60.
$0 61.
$1,542,713 62.
$1,542,713 63.
64.
65.
CASH DISBURSEMENTS
Representational Activities
Political Activities and Lobbying
Contributions, Gifts, and Grants
General Overhead
Union Administration
Benefits
Per Capita Tax
Strike Benefits
Fees, Fines, Assessments, etc.
Supplies for Resale
Purchase of Investments and Fixed Assets
Loans Made
Repayment of Loans Obtained
To Affiliates of Funds Collected on Their Behalf
On Behalf of Individual Members
Direct Taxes
SCH
15
16
17
18
19
20
AMOUNT
$0
$0
$0
$149,240
$1,262,320
$0
$113,628
$0
$0
4
2
9
$0
$0
$0
66. Subtotal
67. Withholding Taxes and Payroll Deductions
67a. Total Withheld
67b. Less Total Disbursed
67c. Total Withheld But Not Disbursed
68. TOTAL DISBURSEMENTS
$1,525,188
$0
$0
$1,525,188
90-180 Days
Past Due
(C)
$0
$0
$0
$0
$0
$0
$0
$0
Liquidated
Account
Receivable
(E)
180+ Days
Past Due
(D)
Loans Made
During Period
(C)
$0
Item 24
Column (A)
$0
Item 61
$0
Item 45
Loans
Outstanding at
End of Period
(E)
$0
Item 69
with Explanation
$0
Item 24
Column (B)
Cost
(B)
Book Value
(C)
$0
Amount Received
(E)
$0
$0
Less Reinvestments
(The total from Net Sales Line will be automatically entered in Item 43)Net Sales
Form LM-2 (Revised 2010)
SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS
Cost
(B)
Book Value
(C)
$0
Cash Paid
(D)
$0
$0
Less Reinvestments
(The total from Net Purchases Line will be automatically entered in Item 60.)Net Purchases
Form LM-2 (Revised 2010)
SCHEDULE 5 - INVESTMENTS
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))
Form LM-2 (Revised 2010)
$0
A.
B.
C.
D.
Total Depreciation or
Amount Expensed
(C)
Book Value
(D)
Value
(E)
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
$0
Book Value
(B)
$0
90-180 Days
Past Due
(C)
$0
$0
$0
Liquidated
Account
Payable
(E)
$0
$0
$0
$0
$0
$0
Loans Owed at
Start of Period
(B)
Loans Obtained
During Period
(C)
$0
Item 31
Column (C)
Repayment
During Period
Cash
(D)(1)
$0
Item 44
Repayment
During Period
Other Than Cash
(D)(2)
Loans Owed at
End of Period
(E)
$0
Item 62
$0
Item 69
with Explanation
$0
Item 31
Column (D)
Description
(A)
Total Other Liabilities (Total will be automatically entered in Item 33, Column(D))
Form LM-2 (Revised 2010)
(A)
Name
(B)
Title
A
B
C
WILKINS, BENJAMIN
PRESIDENT
C
Schedule 15
Representational Activities
A
B
C
MACK, CORINE
VICE PRESIDENT
C
Schedule 15
Representational Activities
A
B
C
BULLARD, KEITH
SECRETARY/TREASURER
N
Schedule 15
Representational Activities
(C)
Status
(E)
Allowances
Disbursed
$0
50 %
Schedule 16
Political Activities and
Lobbying
0%
0%
Schedule 16
Political Activities and
Lobbying
0%
Schedule 17
Contributions
(G)
Other
Disbursements not reported in
(D) through (F)
$0
0%
$0
Schedule 17
Contributions
$0
25 %
$0
Schedule 17
Contributions
$0
Schedule 16
100 % Political Activities and
Lobbying
(F)
Disbursements for
Official Business
Schedule 18
General Overhead
$0
0%
$0
0%
$0
Schedule 18
General Overhead
Schedule 18
General Overhead
Schedule 19
Administration
$0
50 %
$0
0%
$0
0%
(H)
TOTAL
Schedule 19
Administration
$0
0%
Schedule 19
Administration
$0
0%
$0
75 %
A
B
C
COLES, ANTHONY
SECRETARY/TREASURER
P
Schedule 15
Representational Activities
$0
25 %
Schedule 16
Political Activities and
Lobbying
0%
$0
Schedule 17
Contributions
$0
0%
$0
$0
$0
Schedule 18
General Overhead
0%
Schedule 19
Administration
$0
Schedule 15
Representational Activities
Total Employee Disbursements
Less Deductions
75 %
$0
$0
$0
$0
Schedule 16
Political Activities and Lobbying
Schedule 17
Contributions
$0
$0
Schedule 18
General Overhead
$0
Schedule 19
Administration
$0
$0
Net Disbursements
$0
Number
(B)
Voting Eligibility
(C)
0
0
1.
2.
3.
4.
1.
2.
3.
4.
5.
6.
1.
2.
3.
4.
$1,540,603
$0
$2,110
$1,542,713
$0
$0
$0
$0
1.
2.
3.
4.
5.
6.
$0
1.
2.
3.
4.
5.
6.
$0
$0
$0
$0
1.
2.
3.
4.
$0
$0
$0
$0
$0
$0
$73,728
$0
$0
$75,512
$149,240
$1,132,768
$74,866
$0
$0
$0
$54,686
$1,262,320
Purpose
(C)
UNUSED COURT FINE MONEY
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
Date
(D)
09/19/2014
Purpose
(C)
UNUSED STRIKE BAIL MONEY
UNUSED STRIKE BAIL MONEY
UNUSED STRIKE BAIL MONEY
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
Date
(D)
09/10/2014
09/15/2014
09/18/2014
Amount
(E)
$9,978
$9,978
$9,978
Amount
(E)
$15,554
$10,000
$6,800
$32,354
$32,354
LAW FIRM
Name and Address
(A)
SEIU
1800 MASS AVE. NW
WASHINGTON
DC
20036
Type or Classification
(B)
INTERNATIONAL UNION
Purpose
(C)
SUBSIDY
SUBSIDY
SUBSIDY
SUBSIDY
SUBSIDY
SUBSIDY
SUBSIDY
SUBSIDY
SUBSIDY
SUBSIDY
SUBSIDY
SUBSIDY
SUBSIDY
SUBSIDY
SUBSIDY
SUBSIDY
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
Date
(D)
01/03/2014
01/31/2014
02/28/2014
03/28/2014
04/25/2014
05/09/2014
05/30/2014
06/27/2014
08/01/2014
08/28/2014
09/26/2014
10/10/2014
10/31/2014
11/21/2014
12/09/2014
12/23/2014
Amount
(E)
$59,224
$122,507
$119,507
$119,507
$119,507
$12,500
$115,195
$108,610
$96,532
$221,757
$105,329
$6,000
$31,901
$123,141
$20,900
$116,154
$1,498,271
$1,498,271
Purpose
(C)
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
Date
(D)
Purpose
(C)
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
Date
(D)
Purpose
(C)
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
Date
(D)
Purpose
(C)
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
Date
(D)
Amount
(E)
$5,519
$5,519
Amount
(E)
$24,678
$24,678
Amount
(E)
$18,156
$18,156
Amount
(E)
$8,182
$8,182
NC TEES OF RALEIGH
2660 DISCOVERY DRIVE
RALEIGH
NC
27616
Type or Classification
(B)
MERCHANDIZER
Name and Address
(A)
OFFICE DEPOT
4001 CHAPEL HILL BLVD
DURHAM
NC
27707
Type or Classification
(B)
MERCHANDIZER
Name and Address
(A)
USA UNION PRO
2496 ROSS CROSSING RD
KEVIL
KY
42053
Type or Classification
(B)
MERCHANDIZER
Form LM-2 (Revised 2010)
Purpose
(C)
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
Date
(D)
Purpose
(C)
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
Date
(D)
Purpose
(C)
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
Date
(D)
$5,498
$5,498
ACTION NC
5550 EXECUTIVE CENTER DR
CHARLOTTE
NC
28212
Type or Classification
(B)
PAYROLL SERVICES
Amount
(E)
$5,579
$5,579
Amount
(E)
$6,116
$6,116
Amount
(E)
Date
(D)
01/14/2014
02/11/2014
03/04/2014
03/28/2014
04/01/2014
04/29/2014
07/15/2014
08/29/2014
09/24/2014
11/24/2014
12/09/2014
12/29/2014
06/18/2014
08/06/2014
10/08/2014
Amount
(E)
$48,000
$80,000
$90,000
$20,030
$70,000
$85,000
$90,000
$95,000
$60,000
$95,000
$30,000
$95,000
$90,000
$80,000
$90,000
$1,118,030
$1,118,030
Purpose
(C)
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
Date
(D)
Purpose
(C)
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
Date
(D)
Purpose
(C)
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
Date
(D)
Purpose
(C)
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
Date
(D)
Purpose
(C)
ORGANIZER MEETING
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
Amount
(E)
$6,196
$6,196
Amount
(E)
$36,104
$36,104
Amount
(E)
$5,012
$5,012
Amount
(E)
$15,348
$15,348
Date
(D)
12/09/2014
Amount
(E)
$7,659
$7,659
$4,136
$11,795
Purpose
(C)
ORGANIZER MEETING
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
Date
(D)
11/17/2014
Amount
(E)
Date
(D)
Amount
(E)
Purpose
(C)
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
$6,877
$6,877
SCHEDULE 20 - BENEFITS
Description
(A)
Total of all lines above (Total will be automatically entered in Item 55.)
Form LM-2 (Revised 2010)
69. ADDITIONAL INFORMATION SUMMARY
Statement A,
Accounts Receivable Begin Total: 0
Form LM-2 (Revised 2010)
$7,079
$7,079
$1,193
$8,272
Amount
(C)
$0