ethics
Data source: https://registry.opendata.aws/irs990/
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1 | X | 370182473/201400309349300410 | 2013-12-31 | 2013 | 2014-01-30 | MCLEAN COUNTY MUTUAL INSURANCE CO | DIRK SHANNABARGER | Secretary | 1702 WEST COLLEGE AVENUE | NORMAL | IL | 61761 | 98819 | 201400309349300410 | 370182473 | ARLEN SIEG | DIRECTOR | 5207 | INSURANCE PREMIUM | false | ||||||||||||||
2 | X | 370182473/201400309349300410 | 2013-12-31 | 2013 | 2014-01-30 | MCLEAN COUNTY MUTUAL INSURANCE CO | DIRK SHANNABARGER | Secretary | 1702 WEST COLLEGE AVENUE | NORMAL | IL | 61761 | 98822 | 201400309349300410 | 370182473 | DAYN SCHERTZ | DIRECTOR | 15208 | INSURANCE PREMIUM & CLAIMS | false | ||||||||||||||
3 | X | 370182473/201400309349300410 | 2013-12-31 | 2013 | 2014-01-30 | MCLEAN COUNTY MUTUAL INSURANCE CO | DIRK SHANNABARGER | Secretary | 1702 WEST COLLEGE AVENUE | NORMAL | IL | 61761 | 98817 | 201400309349300410 | 370182473 | JANET FUNK | DIRECTOR | 1594 | INSURANCE PREMIUM | false | ||||||||||||||
4 | X | 370182473/201400309349300410 | 2013-12-31 | 2013 | 2014-01-30 | MCLEAN COUNTY MUTUAL INSURANCE CO | DIRK SHANNABARGER | Secretary | 1702 WEST COLLEGE AVENUE | NORMAL | IL | 61761 | 98816 | 201400309349300410 | 370182473 | DAWN FUNK | DIRECTOR/EMPLOYEE | 2782 | INSURANCE PREMIUM & CLAIM | false | ||||||||||||||
5 | X | 370182473/201400309349300410 | 2013-12-31 | 2013 | 2014-01-30 | MCLEAN COUNTY MUTUAL INSURANCE CO | DIRK SHANNABARGER | Secretary | 1702 WEST COLLEGE AVENUE | NORMAL | IL | 61761 | 98815 | 201400309349300410 | 370182473 | PHIL SHANNABARGER | DIRECTOR | 1478 | INSURANCE PREMIUM | false | ||||||||||||||
6 | X | 370182473/201400309349300410 | 2013-12-31 | 2013 | 2014-01-30 | MCLEAN COUNTY MUTUAL INSURANCE CO | DIRK SHANNABARGER | Secretary | 1702 WEST COLLEGE AVENUE | NORMAL | IL | 61761 | 98823 | 201400309349300410 | 370182473 | GENE NAFZIGER | DIRECTOR | 16667 | INSURANCE PREMIUM | false | ||||||||||||||
7 | X | 370182473/201400309349300410 | 2013-12-31 | 2013 | 2014-01-30 | MCLEAN COUNTY MUTUAL INSURANCE CO | DIRK SHANNABARGER | Secretary | 1702 WEST COLLEGE AVENUE | NORMAL | IL | 61761 | 98818 | 201400309349300410 | 370182473 | DONALD WARSAW | DIRECTOR | 12103 | INSURANCE PREMIUM & CLAIM | false | ||||||||||||||
8 | X | 370182473/201400309349300410 | 2013-12-31 | 2013 | 2014-01-30 | MCLEAN COUNTY MUTUAL INSURANCE CO | DIRK SHANNABARGER | Secretary | 1702 WEST COLLEGE AVENUE | NORMAL | IL | 61761 | 98821 | 201400309349300410 | 370182473 | PAUL KUEHLING | DIRECTOR | 2262 | INSURANCE PREMIUM | false | ||||||||||||||
9 | X | 370182473/201400309349300410 | 2013-12-31 | 2013 | 2014-01-30 | MCLEAN COUNTY MUTUAL INSURANCE CO | DIRK SHANNABARGER | Secretary | 1702 WEST COLLEGE AVENUE | NORMAL | IL | 61761 | 98820 | 201400309349300410 | 370182473 | EVERETT LAESCH | DIRECTOR | 756 | INSURANCE PREMIUM | false | ||||||||||||||
10 | X | 421390171/201400319349300095 | 2013-12-31 | 2013 | 2014-01-30 | HEALTH - DEVELOPMENT TRIAD INC | JAMES R WESTERGAARD | PRESIDENT | 7128812321 | 515 MAIN ST | MAPLETON | IA | 51034 | 99821 | 201400319349300095 | 421390171 | JAMES R WESTERGAARD | DIRECTOR | LEASE OF CLINIC BUILDING BY BURGESS HEALTH CORPORATION. WESTERGAARD IS | 0 | ||||||||||||||
11 | X | 421390171/201400319349300095 | 2013-12-31 | 2013 | 2014-01-30 | HEALTH - DEVELOPMENT TRIAD INC | JAMES R WESTERGAARD | PRESIDENT | 7128812321 | 515 MAIN ST | MAPLETON | IA | 51034 | 99822 | 201400319349300095 | 421390171 | FRAN TRAMP | DIRECTOR | DIRECTOR AND TRAMP IS AN EMPLOYEE OF BURGESS | 0 | ||||||||||||||
12 | X | 204713109/201400329349300855 | 2013-12-31 | 2013 | 2014-02-15 | SOUTHEAST COALITION OF ESSENTIAL | SCHOOLS CENTER INC | SANDERS BELL | PRESIDENT | 7278932926 | 1400 54TH AVE S | SAINT PETERSBURG | FL | 33705 | 98924 | 201400329349300855 | 204713109 | GRASBERGER CONSULTING | DIRECTOR | 17414 | CONSULTING FEES | false | ||||||||||||
13 | X | 311438981/201400369349300020 | 2013-12-31 | 2013 | 2014-02-04 | DAYTON AREA DEFENSE CONTRACTOR ASSOCIATION | LLOYD FIELDS | PRESIDENT | 9376237952 | 40 NORTH MAIN STREET NO 1700 | DAYTON | OH | 454231029 | 98911 | 201400369349300020 | 311438981 | DEBORAH GROSS | 100% OWNER OF D GROSS CONSULTING, PROVIDER OF MANAGEMENT SERVICES | 177348 | INDEPENDENT CONTRACTOR ARRANGEMENT BETWEEN D GROSS CONSULTING AND THE ORGANIZATION CONSISTING OF MANAGEMENT FEES FOR SERVICES AS EXECUTIVE DIRECTOR $159,700, GRANT SUBCONTRACT MANAGEMENT FEES $11,148, AND WEBSITE DEVELOPMENT FEES $6,500 | 0 | |||||||||||||
14 | X | 841449305/201400369349300300 | 2013-12-31 | 2013 | 2014-02-04 | SOUTHERN COLORADO COMMUNITY FOUNDATION | DORIS KESTER | EXECUTIVE DIRECTOR | 7195466677 | 121 WEST FIRST STREET SUITE 240 | PUEBLO | CO | 81003 | 98915 | 201400369349300300 | 841449305 | U S BANK INVESTMENTS - COLORADO SPRINGS CO BRANCH | KEVIN MCCARTHY DIRECTOR FOR SCCF WORKS FOR US BANK IN PUEBLO CO | U S BANK INVESTMENTS MANAGES A PORTION OF SCCF'S INVESTMENTS | 0 | ||||||||||||||
15 | X | 841449305/201400369349300300 | 2013-12-31 | 2013 | 2014-02-04 | SOUTHERN COLORADO COMMUNITY FOUNDATION | DORIS KESTER | EXECUTIVE DIRECTOR | 7195466677 | 121 WEST FIRST STREET SUITE 240 | PUEBLO | CO | 81003 | 98914 | 201400369349300300 | 841449305 | CENTENNIAL INSURANCE AGENCY | MARK SWANSON DIRECTOR FOR SCCF AND A PART OWNER OF CENTENNIAL INSURANCE AGE | SCCF PURCHASES INSURANCE THROUGH CENTENNIAL INSURANCE AGENCY | 0 | ||||||||||||||
16 | X | 841449305/201400369349300300 | 2013-12-31 | 2013 | 2014-02-04 | SOUTHERN COLORADO COMMUNITY FOUNDATION | DORIS KESTER | EXECUTIVE DIRECTOR | 7195466677 | 121 WEST FIRST STREET SUITE 240 | PUEBLO | CO | 81003 | 98916 | 201400369349300300 | 841449305 | U S BANK PUEBLO | KEVIN MCCARTHY DIRECTOR FOR SCCF WORKS FOR US BANK IN PUEBLO CO | SCCF USES U S BANK FOR THEIR BANKING TRANSACTIONS | 0 | ||||||||||||||
17 | X | 251659931/201400379349300425 | 2013-12-31 | 2013 | 2014-01-21 | UNITED CHRISTIAN MINISTRIES INC | REV VIRGINIA BOLEY | EXECUTIVE DIRECTOR | 5708273171 | 7435 ROUTE 49 | OSCEOLA | PA | 16942 | 111732 | 201400379349300425 | 251659931 | EDWARD CLEMENS | HUSBAND OF EXECUTIVE DIRECTOR | 30960 | COMPENSATION | 0 | |||||||||||||
18 | X | 251659931/201400379349300425 | 2013-12-31 | 2013 | 2014-01-21 | UNITED CHRISTIAN MINISTRIES INC | REV VIRGINIA BOLEY | EXECUTIVE DIRECTOR | 5708273171 | 7435 ROUTE 49 | OSCEOLA | PA | 16942 | 111733 | 201400379349300425 | 251659931 | VIRGINIA BOLEY | EXECUTIVE DIRECTOR | 17424 | COMPENSATION | 0 | |||||||||||||
19 | X | 251659931/201400379349300425 | 2013-12-31 | 2013 | 2014-01-21 | UNITED CHRISTIAN MINISTRIES INC | REV VIRGINIA BOLEY | EXECUTIVE DIRECTOR | 5708273171 | 7435 ROUTE 49 | OSCEOLA | PA | 16942 | 111734 | 201400379349300425 | 251659931 | ELISABETH BOLEY | DAUGHTER-IN-LAW OF EXECUTIVE DIRECTOR | 16100 | COMPENSATION | 0 | |||||||||||||
20 | X | 208842127/201400379349301430 | 2013-12-31 | 2013 | 2014-02-06 | PUBLIC RESOURCE ORG INC | CARL MALAMUD | President & CEO | 1005 GRAVENSTEIN HWY NORTH | SEBASTOPOL | CA | 95472 | 98891 | 201400379349301430 | 208842127 | REBECCA MALAMUD | RELATED PARTY | 75000 | GRAPHIC/CODING SERV | false | ||||||||||||||
21 | X | 208842127/201400379349301430 | 2013-12-31 | 2013 | 2014-02-06 | PUBLIC RESOURCE ORG INC | CARL MALAMUD | President & CEO | 1005 GRAVENSTEIN HWY NORTH | SEBASTOPOL | CA | 95472 | 98890 | 201400379349301430 | 208842127 | DALE DOUGHTERY | LANDLORD | 14340 | RENT/INTERNET CONNECTIVITY | false | ||||||||||||||
22 | X | 941281714/201400439349301905 | 2013-12-31 | 2013 | 2014-02-12 | VISALIA AND KAWEAH WATER COMPANY | JAMES SILVA | Manager | PO BOX 366 | FARMERSVILLE | CA | 93223 | 99100 | 201400439349301905 | 941281714 | JOE R SOUZA JR | DIRECTOR | 34803 | ASSESSMENT INCOME | false | ||||||||||||||
23 | X | 941281714/201400439349301905 | 2013-12-31 | 2013 | 2014-02-12 | VISALIA AND KAWEAH WATER COMPANY | JAMES SILVA | Manager | PO BOX 366 | FARMERSVILLE | CA | 93223 | 99101 | 201400439349301905 | 941281714 | DAVID BIXLER | DIRECTOR | 26397 | ASSESSMENT INCOME | false | ||||||||||||||
24 | X | 941281714/201400439349301905 | 2013-12-31 | 2013 | 2014-02-12 | VISALIA AND KAWEAH WATER COMPANY | JAMES SILVA | Manager | PO BOX 366 | FARMERSVILLE | CA | 93223 | 99098 | 201400439349301905 | 941281714 | JEFF RITCHIE | DIRECTOR | 10114 | ASSESSMENT INCOME | false | ||||||||||||||
25 | X | 941281714/201400439349301905 | 2013-12-31 | 2013 | 2014-02-12 | VISALIA AND KAWEAH WATER COMPANY | JAMES SILVA | Manager | PO BOX 366 | FARMERSVILLE | CA | 93223 | 99097 | 201400439349301905 | 941281714 | JAMES SILVA | DIRECTOR | 7039 | ASSESSMENT INCOME | false | ||||||||||||||
26 | X | 941281714/201400439349301905 | 2013-12-31 | 2013 | 2014-02-12 | VISALIA AND KAWEAH WATER COMPANY | JAMES SILVA | Manager | PO BOX 366 | FARMERSVILLE | CA | 93223 | 99099 | 201400439349301905 | 941281714 | RON KOETSIER | DIRECTOR | 26424 | ASSESSMENT INCOME | false | ||||||||||||||
27 | X | 541490468/201400489349301140 | 2013-12-31 | 2013 | 2014-02-14 | NORTH AMERICAN CONCERT PROMOTERS ASSOCIATION | CYNTHIA WALLACE LISS | EXEC DIR/SEC | 7032883610 | 7236 EVANS MILL ROAD | MCLEAN | VA | 22101 | 98969 | 201400489349301140 | 541490468 | DAVID BEN LISS PC | THE 100% OWNER OF THE PC IS DIRECTOR CYNTHIA WALLACE'S SPOUSE | 326757 | PROFESSIONAL SERVICE FEES | 0 | |||||||||||||
28 | X | 840928251/201400529349300805 | 2013-12-31 | 2013 | 2014-02-20 | ComCor Inc | Steven Gilmore | Executive Director | 7194734460 | 1355 Kelly Johnson Blvd | Colorado Springs | CO | 80920 | 98899 | 201400529349300805 | 840928251 | ComCor Foundation | Supporting Organization | 4511412 | Note guarantee | 0 | |||||||||||||
29 | X | 840928251/201400529349300805 | 2013-12-31 | 2013 | 2014-02-20 | ComCor Inc | Steven Gilmore | Executive Director | 7194734460 | 1355 Kelly Johnson Blvd | Colorado Springs | CO | 80920 | 98897 | 201400529349300805 | 840928251 | ComCor Foundation | Supporting Organization | 216000 | Rent paid. | 0 | |||||||||||||
30 | X | 840928251/201400529349300805 | 2013-12-31 | 2013 | 2014-02-20 | ComCor Inc | Steven Gilmore | Executive Director | 7194734460 | 1355 Kelly Johnson Blvd | Colorado Springs | CO | 80920 | 98898 | 201400529349300805 | 840928251 | ComCor Foundation | Supporting Organization | 396000 | Donation received | 0 | |||||||||||||
31 | X | 208021061/201400569349300200 | 2013-12-31 | 2013 | 2014-02-20 | INTEGRATIVE MEDICINE FOUNDATION | STEVE AMOILS | EXECUTIVE DIRECTOR | 5137915521 | 6400 GALBRAITH ROAD | CINCINNATI | OH | 45236 | 99074 | 201400569349300200 | 208021061 | ALLIANCE INSTITUTE OF INTEGRATED | MEDICINE | PARTNERS OF AII | 15765 | THIS ORGANIZATION IS | false | ||||||||||||
32 | X | 201789905/201400579349300420 | 2013-12-31 | 2013 | 2014-02-21 | PROJECT CAMP INC | ROGER F MURTIE | PRESIDENT AND CEO | 2706182900 | 1501 BURNLEY ROAD | SCOTTSVILLE | KY | 42164 | 99084 | 201400579349300420 | 201789905 | FAITH CARY | WIFE OF CFO | 43007 | EMPLOYEE | 0 | |||||||||||||
33 | X | 201789905/201400579349300420 | 2013-12-31 | 2013 | 2014-02-21 | PROJECT CAMP INC | ROGER F MURTIE | PRESIDENT AND CEO | 2706182900 | 1501 BURNLEY ROAD | SCOTTSVILLE | KY | 42164 | 99083 | 201400579349300420 | 201789905 | STORMI MURTIE | WIFE OF PRESIDENT AND CEO | 79525 | EMPLOYEE | 0 | |||||||||||||
34 | X | 135240620/201400589349300720 | 2013-12-31 | 2013 | 2014-02-25 | FLUID SEALING ASSOCIATION | PETER LANCE | EXECUTIVE DIRECTOR | 6109714850 | 994 OLD EAGLE SCHOOL ROAD NO 1019 | WAYNE | PA | 19087 | 99102 | 201400589349300720 | 135240620 | MULTISERVICE MANAGEMENT COMPANY | EXECUTIVE DIRECTOR IS AN EMPLOYEE OF THE MANAGEMENT COMPANY | 145835 | PETER LANCE, TOP MANAGEMENT OFFICIAL OF THE ASSOCIATION, IS AN EMPLOYEE OF THE MANAGEMENT COMPANY AND RECEIVES A SALARY THROUGH MULTISERVICE MANAGEMENT COMPANY. THE ORGANIZATION PAID 145,835 DURING THE YEAR TO THE MANAGEMENT COMPANY. | 0 | |||||||||||||
35 | X | 841200529/201400639349300320 | 2013-12-31 | 2013 | 2014-02-20 | HAWKQUEST | JOAQUIN A QUITUGUA | EXECUTIVE DIRECTOR | 3036906959 | 12338 NORTH SECOND STREET | PARKER | CO | 801349644 | 111748 | 201400639349300320 | 841200529 | JOAQUIN AND PATRICIA QUITUGUA | EMPLOYEES | 16200 | RENT | false | |||||||||||||
36 | X | 455102759/201400659349200420 | 2013-12-31 | 2013 | 2014-03-06 | METROMORPHOSIS | RAYMOND JETSON | President | 447 THIRD STREET | BATON ROUGE | LA | 70802 | 99185 | 201400659349200420 | 455102759 | EXECUTE NOW | FAMILY MEMBE | 13500 | SEE PART V | false | ||||||||||||||
37 | X | 204933982/201400659349300835 | 2013-12-31 | 2013 | 2014-03-06 | LIVING WITH WOLVES LTD | JAMES W DUTCHER | PRESIDENT | 2087263987 | PO BOX 896 | SUN VALLEY | ID | 83353 | 111777 | 201400659349300835 | 204933982 | GARRICK DUTCHER | SON OF JAMES DUTCHER, PRESIDENT OF ORGANIZATION | EMPLOYMENT | 0 | ||||||||||||||
38 | X | 830204942/201400669349300735 | 2013-12-31 | 2013 | 2014-03-06 | WYOMING LODGING & RESTAURANT ASSOCI | BROWN | EXECUTIVE DIRECTOR | 3076348816 | 1825 CAREY AVE | CHEYENNE | WY | 82001 | 99029 | 201400669349300735 | 830204942 | WAGAN | 100 % OWNERSHIP | 205571 | WLRA IS MANAGED BY | false | |||||||||||||
39 | X | 830204942/201400669349300735 | 2013-12-31 | 2013 | 2014-03-06 | WYOMING LODGING & RESTAURANT ASSOCI | BROWN | EXECUTIVE DIRECTOR | 3076348816 | 1825 CAREY AVE | CHEYENNE | WY | 82001 | 99030 | 201400669349300735 | 830204942 | BY CHRIS BROWN | WAGAN CONTRACT. | false | |||||||||||||||
40 | X | 943244506/201400679349300015 | 2013-12-31 | 2013 | 2014-03-04 | CALIFORNIA INDIAN MUSEUM & CULTURAL CTR | NICOLE LIM | Executive Direc | 5250 AERO DRIVE | SANTA ROSA | CA | 95403 | 111784 | 201400679349300015 | 943244506 | Natl Indian Justice ctr | affiliate | 76329 | chargeback - expense | false | ||||||||||||||
41 | X | 954287296/201400699349300525 | 2014-01-31 | 2013 | 2014-03-10 | SHERMAN OAKS HEALTH SYSTEM | RON GOLDIE | Director | 11968 BRENTRIDGE DRIVE | LOS ANGELES | CA | 90049 | 98908 | 201400699349300525 | 954287296 | RON GOLDIE | DIRECTOR | 489192 | PROVIDING LEGAL SERVICES | false | ||||||||||||||
42 | X | 954287296/201400699349300525 | 2014-01-31 | 2013 | 2014-03-10 | SHERMAN OAKS HEALTH SYSTEM | RON GOLDIE | Director | 11968 BRENTRIDGE DRIVE | LOS ANGELES | CA | 90049 | 98909 | 201400699349300525 | 954287296 | RON GOLDIE | DIRECTOR | DIRECTOR-2 SUBSIDIARIES | false | |||||||||||||||
43 | X | 640442367/201400709349300200 | 2013-12-31 | 2013 | 2014-03-10 | NORTH LAMAR WATER ASSOCIATION | JAMES MCMAHON | PRESIDENT | 6012641157 | 5295 OLD HWY 11 | HATTIESBURG | MS | 394028660 | 111796 | 201400709349300200 | 640442367 | PAUL MCMURRY'S | Board Mem/Family Business | 12000 | Monthly rent of office building | false | |||||||||||||
44 | X | 800032545/201400709349300505 | 2013-12-31 | 2013 | 2014-03-08 | CONTINENTAL OWNER OPERATORS LTD | WALTER D STIEG | PRESIDENT | 4066569666 | PO BOX 80007 | BILLINGS | MT | 591080007 | 111801 | 201400709349300505 | 800032545 | STIEG & ASSOCIATES INSURANCE INC | WALTER STIEG, PRESIDENT, IS A MAJORITY SHAREHOLDER OF STIEG AND ASSOCIATES. | 18000 | MANAGEMENT FEE | 0 | |||||||||||||
45 | X | 800032545/201400709349300505 | 2013-12-31 | 2013 | 2014-03-08 | CONTINENTAL OWNER OPERATORS LTD | WALTER D STIEG | PRESIDENT | 4066569666 | PO BOX 80007 | BILLINGS | MT | 591080007 | 111797 | 201400709349300505 | 800032545 | WALT STIEG | PRESIDENT | 136784 | EMPLOYMENT | 0 | |||||||||||||
46 | X | 800032545/201400709349300505 | 2013-12-31 | 2013 | 2014-03-08 | CONTINENTAL OWNER OPERATORS LTD | WALTER D STIEG | PRESIDENT | 4066569666 | PO BOX 80007 | BILLINGS | MT | 591080007 | 111798 | 201400709349300505 | 800032545 | KATHERINE TREAT | SECRETARY/TREASURER | 66335 | EMPLOYMENT | 0 | |||||||||||||
47 | X | 800032545/201400709349300505 | 2013-12-31 | 2013 | 2014-03-08 | CONTINENTAL OWNER OPERATORS LTD | WALTER D STIEG | PRESIDENT | 4066569666 | PO BOX 80007 | BILLINGS | MT | 591080007 | 111799 | 201400709349300505 | 800032545 | KENT DRESSEN | VICE-PRESIDENT | 115875 | EMPLOYMENT | 0 | |||||||||||||
48 | X | 800032545/201400709349300505 | 2013-12-31 | 2013 | 2014-03-08 | CONTINENTAL OWNER OPERATORS LTD | WALTER D STIEG | PRESIDENT | 4066569666 | PO BOX 80007 | BILLINGS | MT | 591080007 | 111803 | 201400709349300505 | 800032545 | RYAN STIEG | FAMILY RELATIONSHIP | 91586 | EMPLOYMENT | 0 | |||||||||||||
49 | X | 800032545/201400709349300505 | 2013-12-31 | 2013 | 2014-03-08 | CONTINENTAL OWNER OPERATORS LTD | WALTER D STIEG | PRESIDENT | 4066569666 | PO BOX 80007 | BILLINGS | MT | 591080007 | 111802 | 201400709349300505 | 800032545 | AARON STIEG | FAMILY RELATIONSHIP | 110659 | EMPLOYMENT | 0 | |||||||||||||
50 | X | 800032545/201400709349300505 | 2013-12-31 | 2013 | 2014-03-08 | CONTINENTAL OWNER OPERATORS LTD | WALTER D STIEG | PRESIDENT | 4066569666 | PO BOX 80007 | BILLINGS | MT | 591080007 | 111800 | 201400709349300505 | 800032545 | S & D INVESTMENTS LLC | WALTER STIEG, PRESIDENT, IS A MAJORITY PARTNER OF S & D INVESTMENTS, LLC. | 28536 | RENTAL | 0 | |||||||||||||
51 | X | 386093249/201400709349300540 | 2013-12-31 | 2013 | 2014-02-25 | MICHIGAN CROP IMPROVEMENT ASSOCIATION | MARK WITTSTOCK | PRESIDENT | 5173323546 | PO BOX 21008 | LANSING | MI | 48909 | 98957 | 201400709349300540 | 386093249 | DAVID MUMBY | OFFICER/DIRECTOR | 18872 | LAB SEED | 0 | |||||||||||||
52 | X | 386093249/201400709349300540 | 2013-12-31 | 2013 | 2014-02-25 | MICHIGAN CROP IMPROVEMENT ASSOCIATION | MARK WITTSTOCK | PRESIDENT | 5173323546 | PO BOX 21008 | LANSING | MI | 48909 | 98956 | 201400709349300540 | 386093249 | PAUL VARNER | DIRECTOR | 744120 | LAB SEED | 0 | |||||||||||||
53 | X | 386093249/201400709349300540 | 2013-12-31 | 2013 | 2014-02-25 | MICHIGAN CROP IMPROVEMENT ASSOCIATION | MARK WITTSTOCK | PRESIDENT | 5173323546 | PO BOX 21008 | LANSING | MI | 48909 | 98954 | 201400709349300540 | 386093249 | MICHAEL HAUCK | OFFICER/DIRECTOR | 42709 | LAB SEED | 0 | |||||||||||||
54 | X | 386093249/201400709349300540 | 2013-12-31 | 2013 | 2014-02-25 | MICHIGAN CROP IMPROVEMENT ASSOCIATION | MARK WITTSTOCK | PRESIDENT | 5173323546 | PO BOX 21008 | LANSING | MI | 48909 | 98955 | 201400709349300540 | 386093249 | BILL IRRER | DIRECTOR | 112010 | LAB SEED | 0 | |||||||||||||
55 | X | 386093249/201400709349300540 | 2013-12-31 | 2013 | 2014-02-25 | MICHIGAN CROP IMPROVEMENT ASSOCIATION | MARK WITTSTOCK | PRESIDENT | 5173323546 | PO BOX 21008 | LANSING | MI | 48909 | 98958 | 201400709349300540 | 386093249 | MARK WITTSTOCK | OFFICER/DIRECTOR | 17199 | LAB SEED | 0 | |||||||||||||
56 | X | 386093249/201400709349300540 | 2013-12-31 | 2013 | 2014-02-25 | MICHIGAN CROP IMPROVEMENT ASSOCIATION | MARK WITTSTOCK | PRESIDENT | 5173323546 | PO BOX 21008 | LANSING | MI | 48909 | 98959 | 201400709349300540 | 386093249 | LARRY METZ | DIRECTOR | 141423 | LAB SEED | 0 | |||||||||||||
57 | X | 386093249/201400709349300540 | 2013-12-31 | 2013 | 2014-02-25 | MICHIGAN CROP IMPROVEMENT ASSOCIATION | MARK WITTSTOCK | PRESIDENT | 5173323546 | PO BOX 21008 | LANSING | MI | 48909 | 98953 | 201400709349300540 | 386093249 | MARK VOLLMAR | DIRECTOR | 20787 | LAB SEED | 0 | |||||||||||||
58 | X | 223495011/201400709349300805 | 2013-12-31 | 2013 | 2014-03-15 | New Jersey Manufacturing Extension Program | Incorporated | LYNORE DESANTIS | CFO | 9739989801 | 520 Speedwell Avenue | Suite 116 | Morris Plains | NJ | 7950 | 99136 | 201400709349300805 | 223495011 | ANTHONY DESANTIS | FATHER OF KEY EMPLOYEE | 189602 | EMPLOYMENT | false | |||||||||||
59 | X | 223495011/201400709349300805 | 2013-12-31 | 2013 | 2014-03-15 | New Jersey Manufacturing Extension Program | Incorporated | LYNORE DESANTIS | CFO | 9739989801 | 520 Speedwell Avenue | Suite 116 | Morris Plains | NJ | 7950 | 99135 | 201400709349300805 | 223495011 | LYNORE DESANTIS | DAUGHTER OF KEY EMPLOYEE | 173469 | EMPLOYMENT | false | |||||||||||
60 | X | 421267366/201400719349300630 | 2013-12-31 | 2013 | 2014-03-01 | RIVER ACTION INC | M KATHARINE WINE | EXECUTIVE DIRECTOR | 5633222969 | PO BOX 964 | DAVENPORT | IA | 52805 | 111804 | 201400719349300630 | 421267366 | BETH CLARK | BETH CLARK | BUSINESS | 11121 | PUBLISH NEWSLETTER | false | ||||||||||||
61 | X | 041055210/201400729349300320 | 2013-12-31 | 2013 | 2014-03-04 | BACK BAY ASSOCIATION INC | MARGARET MAINZER | PRESIDENT | 6172661991 | 229 BERKELEY STREET NO 410 | BOSTON | MA | 2116 | 99156 | 201400729349300320 | 41055210 | RONALD M DRUKER | RONALD M. DRUKER IS A DIRECTOR OF THE ASSOCIATION | 35749 | BEGINNING JUNE 1, 2010, THE ASSOCATION ENTERED INTO A COMMERCIAL OFFICE SPACE LEASE WITH A TRUST OF WHICH RONALD M. DRUKER IS A TRUSTEE. THE AMOUNT OF RENT PAID UNDER THE LEASE IN 2013 WAS $35,749. | 0 | |||||||||||||
62 | X | 930708637/201400729349300815 | 2013-12-31 | 2013 | 2014-03-13 | WILDERNESS INQUIRY INC | Greg Lais | Executive Director | 808 14th Avenue SE | MINNEAPOLIS | MN | 55414 | 99137 | 201400729349300815 | 930708637 | Board Members | BOARD MEMBER | PARTICIPATE IN TRIPS | false | |||||||||||||||
63 | X | 131085730/201400769349300625 | 2013-12-31 | 2013 | 2014-03-10 | NATIONAL ELEVATOR INDUSTRY INC | EDWARD A DONOGHUE | SECRETARY | 5188543100 | PO BOX 838 | SALEM | NY | 12865 | 111655 | 201400769349300625 | 131085730 | EDWARD A DONOGHUE | SECRETARY | 70700 | CODE AND ADMINISTRATIVE SERVICES | 0 | |||||||||||||
64 | X | 870513270/201400779349300320 | 2013-12-31 | 2013 | 2014-03-14 | ENSIGN PEAK FOUNDATION | KIM R WILSON | CHAIRMAN | 8013192450 | 299 S MAIN STREET | ROOM/SUITE 1700 | SALT LAKE CITY | UT | 84111 | 99019 | 201400779349300320 | 870513270 | HELEN WALKER | TRUSTEE DAUGHTE | 17037 | SUBCONTRACT LABOR | false | ||||||||||||
65 | X | 870513270/201400779349300320 | 2013-12-31 | 2013 | 2014-03-14 | ENSIGN PEAK FOUNDATION | KIM R WILSON | CHAIRMAN | 8013192450 | 299 S MAIN STREET | ROOM/SUITE 1700 | SALT LAKE CITY | UT | 84111 | 99017 | 201400779349300320 | 870513270 | SUSAN BAUGH | TRUSTEE WIFE | 5000 | SUBCONTRACT LABOR | false | ||||||||||||
66 | X | 870513270/201400779349300320 | 2013-12-31 | 2013 | 2014-03-14 | ENSIGN PEAK FOUNDATION | KIM R WILSON | CHAIRMAN | 8013192450 | 299 S MAIN STREET | ROOM/SUITE 1700 | SALT LAKE CITY | UT | 84111 | 99020 | 201400779349300320 | 870513270 | PIERCE WALKER | TRUSTEE SON | 29493 | SUBCONTRACT LABOR | false | ||||||||||||
67 | X | 870513270/201400779349300320 | 2013-12-31 | 2013 | 2014-03-14 | ENSIGN PEAK FOUNDATION | KIM R WILSON | CHAIRMAN | 8013192450 | 299 S MAIN STREET | ROOM/SUITE 1700 | SALT LAKE CITY | UT | 84111 | 99016 | 201400779349300320 | 870513270 | CHASE WALKER | TRUSTEE SON | 13013 | SUBCONTRACT LABOR | false | ||||||||||||
68 | X | 870513270/201400779349300320 | 2013-12-31 | 2013 | 2014-03-14 | ENSIGN PEAK FOUNDATION | KIM R WILSON | CHAIRMAN | 8013192450 | 299 S MAIN STREET | ROOM/SUITE 1700 | SALT LAKE CITY | UT | 84111 | 99021 | 201400779349300320 | 870513270 | KARISSA WALKER | TRUSTEE DAUGHTE | 16310 | SUBCONTRACT LABOR | false | ||||||||||||
69 | X | 870513270/201400779349300320 | 2013-12-31 | 2013 | 2014-03-14 | ENSIGN PEAK FOUNDATION | KIM R WILSON | CHAIRMAN | 8013192450 | 299 S MAIN STREET | ROOM/SUITE 1700 | SALT LAKE CITY | UT | 84111 | 99015 | 201400779349300320 | 870513270 | CHELSEA PICKUP | TRUSTEE DAUGHTE | 18566 | SUBCONTRACT LABOR | false | ||||||||||||
70 | X | 870513270/201400779349300320 | 2013-12-31 | 2013 | 2014-03-14 | ENSIGN PEAK FOUNDATION | KIM R WILSON | CHAIRMAN | 8013192450 | 299 S MAIN STREET | ROOM/SUITE 1700 | SALT LAKE CITY | UT | 84111 | 99018 | 201400779349300320 | 870513270 | ELIZABETH WALKER | TRUSTEE WIFE | 14278 | SUBCONTRACT LABOR | false | ||||||||||||
71 | X | 383537982/201400789349300405 | 2013-12-31 | 2013 | 2014-03-09 | CHILDREN WITH HAIR LOSS INC | REGINA VILLEMURE | CEO | 7343794400 | 12776 DIXIE HWY | SOUTH ROCKWOOD | MI | 481790066 | 99059 | 201400789349300405 | 383537982 | UNIQUE ENHANCEMENTS | DAUGHTER | 3600 | UTILITIES | false | |||||||||||||
72 | X | 141969456/201400789349300600 | 2013-12-31 | 2013 | 2014-03-19 | Campus Pride Inc | John Witherington | Chair | PO Box 240473 | Charlotte | NC | 28224 | 99060 | 201400789349300600 | 141969456 | Stargayzer Inc | Ownership ED | 115333 | Management Services | false | ||||||||||||||
73 | X | 562054093/201400789349300745 | 2013-12-31 | 2013 | 2014-03-18 | UNIVERSITY ADULT CARE INC | PRAMOD KUMAR | PRESIDENT | 7045100030 | 1324 JOHN KIRK DRIVE | CHARLOTTE | NC | 28262 | 99061 | 201400789349300745 | 562054093 | PRAMOD KUMAR | PRESIDENT | RENT OF FACILITY | false | ||||||||||||||
74 | X | 742929030/201400789349300905 | 2013-12-31 | 2013 | 2014-03-06 | Harvest Hands Ministries | GARRY MATHEWSON | PRESIDENT | 5758826199 | PO Box 1380 | Anthony | NM | 88021 | 111665 | 201400789349300905 | 742929030 | GARRY AND TERESE MATHEWSON | Director and Key Employee | 3600 | Payments for Office Space | false | |||||||||||||
75 | X | 050566482/201400799349300325 | 2013-12-31 | 2013 | 2014-03-20 | HUMAN RESOURCES OUTSOURCING ASSOCIATION | REBECCA CALLAHAN | CHAIRPERSON | 2156069556 | 123 SOUTH BROAD STREET | PHILADELPHIA | PA | 19109 | 99086 | 201400799349300325 | 50566482 | ELLIOT CLARK | TRUSTEE | 608400 | PROVIDES MANAGEMENT SERVICES AND ASSUMES ALL OVERHEAD | false | |||||||||||||
76 | X | 461703091/201400799349300525 | 2013-12-31 | 2013 | 2014-03-14 | THERE'S HOPE FOR THE HUNGRY INC | RICHARD LEE | PRESIDENT | 6785139400 | 2100 PEACHTREE PARKWAY | CUMMING | GA | 30041 | 98945 | 201400799349300525 | 461703091 | RICHARD LEE INC | DR. RICHARD LEE IS THE CHAIRMAN/PRESIDENT OF TAXPAYER AND RICHARD LEE, INC. | 12500 | CONSULTING SERVICES PAID TO RICHARD LEE, INC. FOR FUNDRAISING PURPOSES | 0 | |||||||||||||
77 | X | 310744826/201400799349300600 | 2013-12-31 | 2013 | 2014-03-11 | Ohio Manufactured Homes Association | TIM WILLIAMS | EXECUTIVE DIRECTOR | 6147992340 | 5640 Frantz Rd | Dublin | OH | 430172591 | 111682 | 201400799349300600 | 310744826 | BRIAN YOUNKIN | Related to Bd | 3000 | Meeting/golf outing | false | |||||||||||||
78 | X | 310744826/201400799349300600 | 2013-12-31 | 2013 | 2014-03-11 | Ohio Manufactured Homes Association | TIM WILLIAMS | EXECUTIVE DIRECTOR | 6147992340 | 5640 Frantz Rd | Dublin | OH | 430172591 | 111681 | 201400799349300600 | 310744826 | RON YOUNKIN | Board Member | 3000 | Donated facilities | false | |||||||||||||
79 | X | 363360838/201400809349300310 | 2013-12-31 | 2013 | 2014-02-24 | SURPLUS LINE ASSOCIATION OF ILLINOIS | TIMOTHY M PEDERSEN | TREASURER | 3122631993 | 100 S WACKER DR SUITE 350 | CHICAGO | IL | 60606 | 99117 | 201400809349300310 | 363360838 | MIKE KOKONAS | DIRECTOR | 46670 | SEE ABOVE | 0 | |||||||||||||
80 | X | 363360838/201400809349300310 | 2013-12-31 | 2013 | 2014-02-24 | SURPLUS LINE ASSOCIATION OF ILLINOIS | TIMOTHY M PEDERSEN | TREASURER | 3122631993 | 100 S WACKER DR SUITE 350 | CHICAGO | IL | 60606 | 99112 | 201400809349300310 | 363360838 | TIMOTHY M PEDERSEN | DIRECTOR | 15374 | SEE ABOVE | 0 | |||||||||||||
81 | X | 363360838/201400809349300310 | 2013-12-31 | 2013 | 2014-02-24 | SURPLUS LINE ASSOCIATION OF ILLINOIS | TIMOTHY M PEDERSEN | TREASURER | 3122631993 | 100 S WACKER DR SUITE 350 | CHICAGO | IL | 60606 | 99114 | 201400809349300310 | 363360838 | JOHN MURBACH BRUCE FROMILLER | DIRECTOR | 132455 | SEE ABOVE | 0 | |||||||||||||
82 | X | 363360838/201400809349300310 | 2013-12-31 | 2013 | 2014-02-24 | SURPLUS LINE ASSOCIATION OF ILLINOIS | TIMOTHY M PEDERSEN | TREASURER | 3122631993 | 100 S WACKER DR SUITE 350 | CHICAGO | IL | 60606 | 99116 | 201400809349300310 | 363360838 | PETER VEXTER | DIRECTOR | 5905 | SEE ABOVE | 0 | |||||||||||||
83 | X | 363360838/201400809349300310 | 2013-12-31 | 2013 | 2014-02-24 | SURPLUS LINE ASSOCIATION OF ILLINOIS | TIMOTHY M PEDERSEN | TREASURER | 3122631993 | 100 S WACKER DR SUITE 350 | CHICAGO | IL | 60606 | 99115 | 201400809349300310 | 363360838 | STEPHEN BEARD | DIRECTOR | 70931 | SEE ABOVE | 0 | |||||||||||||
84 | X | 363360838/201400809349300310 | 2013-12-31 | 2013 | 2014-02-24 | SURPLUS LINE ASSOCIATION OF ILLINOIS | TIMOTHY M PEDERSEN | TREASURER | 3122631993 | 100 S WACKER DR SUITE 350 | CHICAGO | IL | 60606 | 99113 | 201400809349300310 | 363360838 | PAUL LOCASIO | DIRECTOR | 41485 | SEE ABOVE | 0 | |||||||||||||
85 | X | 363360838/201400809349300310 | 2013-12-31 | 2013 | 2014-02-24 | SURPLUS LINE ASSOCIATION OF ILLINOIS | TIMOTHY M PEDERSEN | TREASURER | 3122631993 | 100 S WACKER DR SUITE 350 | CHICAGO | IL | 60606 | 99109 | 201400809349300310 | 363360838 | CHRISTOPHER T GADDIS | DIRECTOR | 12855 | PURSUANT TO ILLINOIS LAW (215 ILCS 5/445, 215 ILCS 5/445.1 ET SEQ.), ALL SURPLUS LINE LICENSEES ARE MEMBERS OF THE SLAI AND DIRECTORS FOR THE ASSOCIATION ARE ELECTED FROM THE MEMBERSHIP. BY LAW, ALL MEMBERS ARE REQUIRED TO FILE BUSINESS PROCURED UNDER THEIR SURPLUS LINE LICENSE WITH THE SLAI AND THE SLAI IS PERMITTED TO CHARGE A FEE FOR ACCEPTING THESE FILINGS. THE FEE IS A PERCENTAGE OF THE INSURANCE PREMIUM SHOWN ON THE FILING. IT IS THE SAME RATE FOR ALL MEMBERS, REGARDLESS OF THEIR STATUS AS A DIRECTOR, AND CURRENTLY STANDS AT 0.1% (ONE-TENTH OF ONE PERCENT). THE AMOUNTS SHOWN HERE ARE ALL STANDARD FEES CHARGED BY THE SLAI TO THESE DIRECTOR'S COMPANIES FOR PROCESSING THEIR FILINGS, AS REQUIRED UNDER THE LAW. | 0 | |||||||||||||
86 | X | 363360838/201400809349300310 | 2013-12-31 | 2013 | 2014-02-24 | SURPLUS LINE ASSOCIATION OF ILLINOIS | TIMOTHY M PEDERSEN | TREASURER | 3122631993 | 100 S WACKER DR SUITE 350 | CHICAGO | IL | 60606 | 99110 | 201400809349300310 | 363360838 | KENNETH BERQUIST | DIRECTOR | 23573 | SEE ABOVE | 0 | |||||||||||||
87 | X | 363360838/201400809349300310 | 2013-12-31 | 2013 | 2014-02-24 | SURPLUS LINE ASSOCIATION OF ILLINOIS | TIMOTHY M PEDERSEN | TREASURER | 3122631993 | 100 S WACKER DR SUITE 350 | CHICAGO | IL | 60606 | 99111 | 201400809349300310 | 363360838 | JOHN BENIARIS | DIRECTOR | 1572 | SEE ABOVE | 0 | |||||||||||||
88 | X | 383705448/201400809349300640 | 2013-12-31 | 2013 | 2014-03-19 | WISEREARTH | PEGGY DUVETTE | Executive Direc | 3145 GEARY BLVD PMB 741 | SAN FRANCISCO | CA | 94118 | 99071 | 201400809349300640 | 383705448 | OZ BASARIR DBA EZKODE | SPOUSE DIRECTOR | 31635 | CONSULTANT | false | ||||||||||||||
89 | X | 721089173/201400819349300600 | 2013-12-31 | 2013 | 2014-02-24 | MOTHER'S CHOICE CHILD CARE INC | DONNA BLACKWELL | PRESIDENT | 2252729656 | 621 SHADYGLEN DRIVE | BATON ROUGE | LA | 70816 | 99072 | 201400819349300600 | 721089173 | BLACKWHALE LLCDONNA BLACKWELL | DIRECTOR | 90000 | BUILDING RENTAL | false | |||||||||||||
90 | X | 310833384/201400849349300625 | 2013-12-31 | 2013 | 2014-03-24 | GREATER COLUMBUS ARTS COUNCIL | KAYLA GREEN | DIR OF FINANCE & ADMINISTRATION | 6142242606 | 100 EAST BROAD STREET NO 2250 | COLUMBUS | OH | 43215 | 99192 | 201400849349300625 | 310833384 | BENJAMIN MAIDEN | FAMILY MEMBER OF KAREN BELL, OFFICER OF THE ORGANIZATION | 35000 | PROVISION OF STRATEGIC PLANNING SERVICES | 0 | |||||||||||||
91 | X | 841238386/201400849349300750 | 2013-12-31 | 2013 | 2014-03-19 | LAKE CITY ARTS COUNCIL | JOHN SMITH | PRESIDENT | 9709442950 | P O BOX 876 | LAKE CITY | CO | 81235 | 99194 | 201400849349300750 | 841238386 | DAN WAMPLER | DIRECTOR | 483 | DAN WAMPLER WAS PAID $483 FOR COMPUTER CONSULTING IN 2013. | 0 | |||||||||||||
92 | X | 841238386/201400849349300750 | 2013-12-31 | 2013 | 2014-03-19 | LAKE CITY ARTS COUNCIL | JOHN SMITH | PRESIDENT | 9709442950 | P O BOX 876 | LAKE CITY | CO | 81235 | 99193 | 201400849349300750 | 841238386 | PAULA DAVIS | SECRETARY/TREASURER | 3200 | PAULA DAVIS WAS PAID $3200 FOR BOOKKEEPING SERVICES RENDERED IN 2013. | 0 | |||||||||||||
93 | X | 200724954/201400859349300230 | 2013-12-31 | 2013 | 2014-03-21 | OMAHA SPORTS COMMISSION | HAROLD G CLIFF | PRESIDENT | 4025022216 | 11235 DAVENPORT STREET NO 106 | OMAHA | NE | 68154 | 117004 | 201400859349300230 | 200724954 | ROGER DIXON | ROGER DIXON IS A DIRECTOR OF OSC AND AN OFFICER WITH MECA | 55000 | EVENT OPERATIONS | 0 | |||||||||||||
94 | X | 200724954/201400859349300230 | 2013-12-31 | 2013 | 2014-03-21 | OMAHA SPORTS COMMISSION | HAROLD G CLIFF | PRESIDENT | 4025022216 | 11235 DAVENPORT STREET NO 106 | OMAHA | NE | 68154 | 117005 | 201400859349300230 | 200724954 | 0 | |||||||||||||||||
95 | X | 361460890/201400859349300800 | 2013-12-31 | 2013 | 2014-03-26 | INTERNATIONAL BROTHERHOOD OF TEAMSTERS | LOCAL UNION 710 | PATRICK W FLYNN | SECRETARY TREASURER | 7732543200 | 9000 WEST 187TH STREET | MOKENA | IL | 60448 | 99068 | 201400859349300800 | 361460890 | MAUREEN SWEENEY | EMPLOYEE | 95521 | MAUREEN SWEENEY IS AN EMPLOYEE OF LOCAL. THE LOCAL PAYS MAUREEN SWEENEY A SALARY AND CONTRIBUTES TO EMPLOYEE BENEFIT PLANS ON HER BEHALF. MAUREEN SWEENEY IS THE SISTER OF PRESIDENT MICHAEL SWEENEY. | 0 | ||||||||||||
96 | X | 361460890/201400859349300800 | 2013-12-31 | 2013 | 2014-03-26 | INTERNATIONAL BROTHERHOOD OF TEAMSTERS | LOCAL UNION 710 | PATRICK W FLYNN | SECRETARY TREASURER | 7732543200 | 9000 WEST 187TH STREET | MOKENA | IL | 60448 | 99067 | 201400859349300800 | 361460890 | IBT UNION LOCAL NO 710 PENSION FUND | LANDLORD | 512399 | THE LOCAL IS A TENANT OF MOKENA 191/88 LLC (A WHOLLY OWNED SUBSIDIARY OF THE PENSION FUND). THE LOCAL PAYS RENT AND COMMON AREA MAINTENANCE FEES IN RELATION TO ITS LEASE WITH MOKENA 191/88 LLC. NUMEROUS MEMBERS OF THE EXECUTIVE COMMITTEE ALSO SIT ON THE BOARD OF TRUSTEES OF THE PENSION FUND, THESE INCLUDE: PATRICK FLYNN, SECRETARY TREASURER OF THE LOCAL, MICHAEL SWEENEY, PRESIDENT OF THE LOCAL. | 0 | ||||||||||||
97 | X | 361460890/201400859349300800 | 2013-12-31 | 2013 | 2014-03-26 | INTERNATIONAL BROTHERHOOD OF TEAMSTERS | LOCAL UNION 710 | PATRICK W FLYNN | SECRETARY TREASURER | 7732543200 | 9000 WEST 187TH STREET | MOKENA | IL | 60448 | 99066 | 201400859349300800 | 361460890 | IBT UNION LOCAL NO 710 HEALTH AND WELFARE FUND | CO-TENANTS | 130366 | THE WELFARE FUND AND THE LOCAL ARE BOTH TENANTS OF THE SAME OFFICE BUILDING. THE WELFARE FUND REIMBURSES THE LOCAL FOR THEIR SHARE OF COMMON ADMINISTRATIVE EXPENSES. NUMEROUS MEMBERS OF THE EXECUTIVE COMMITTEE ALSO SIT ON THE BOARD OF TRUSTEES OF THE WELFARE FUND, THESE INCLUDE: PATRICK FLYNN, SECRETARY TREASURER OF THE LOCAL, MICHAEL SWEENEY, PRESIDENT OF THE LOCAL. | 0 | ||||||||||||
98 | X | 361460890/201400859349300800 | 2013-12-31 | 2013 | 2014-03-26 | INTERNATIONAL BROTHERHOOD OF TEAMSTERS | LOCAL UNION 710 | PATRICK W FLYNN | SECRETARY TREASURER | 7732543200 | 9000 WEST 187TH STREET | MOKENA | IL | 60448 | 99069 | 201400859349300800 | 361460890 | MATTHEW FLYNN | EMPLOYEE | 110556 | MATTHEW FLYNN IS AN EMPLOYEE OF LOCAL. THE LOCAL PAYS MATTHEW FLYNN A SALARY AND CONTRIBUTES TO EMPLOYEE BENEFIT PLANS ON HIS BEHALF. MATTHEW FLYNN IS THE SON OF SECRETARY TREASURER PATRICK FLYNN. | 0 | ||||||||||||
99 | X | 521189454/201400869349300605 | 2013-12-31 | 2013 | 2014-03-27 | FRIENDLY VILLAGE INC | DON ESHLEMAN | Treasurer | 19226 AIR VIEW ROAD | HAGERSTOWN | MD | 21742 | 99088 | 201400869349300605 | 521189454 | DON ESHLEMAN | OFFICER | 44008 | CONTRACT LABOR SERVICES | false | ||||||||||||||
100 | X | 232595192/201400869349301205 | 2013-12-31 | 2013 | 2014-03-27 | MAIN STREET GETTYSBURG INC | DANIEL BRINGMAN | Treasurer | 116 BALTIMORE STREET | GETTYSBURG | PA | 17325 | 99089 | 201400869349301205 | 232595192 | STEINWEHR AVENUE HEART OF | PRESIDENT | 20000 | CONSULTING FEES | false | ||||||||||||||
101 | X | 201279915/201400909349300240 | 2013-12-31 | 2013 | 2014-02-26 | IRWIN & FLORENCE ROSTEN FOUNDATION | INC | PETER ROSTEN | EXECUTIVE DIRECTOR | 4063705745 | P O BOX 750 | DARBY | MT | 598290750 | 99172 | 201400909349300240 | 201279915 | PETER ROSTEN | DIRECTOR | MILEAGE REIMBURSEMEN | false |