2024-10-11T09:28:03-05:00 2023-12-31 131577780 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 990 2023-01-01 136178513 LOCAL 580 - INSURANCE FUND LOCA 2126955206 501 WEST 42ND STREET NEW YORK NY 10036 JOSEPH NOLAN UNION TRUSTEE 2126955206 2024-10-11 1 1 CAROL WESTFALL P00539069 6312734778 2023 2024-10-15 13:58:12Z BRENDAN TORMEY 501 WEST 42ND STREET NEW YORK NY 10036 442213284 0 X N/A X 1946 NY THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. 7 7 20 0 0 0 0 0 43039255 39565203 2749957 7114839 1787 3214 45790999 46683256 0 0 53403370 52363376 2480826 2826484 0 0 0 -540182 -826439 55344014 54363421 -9553015 -7680165 321828797 327954180 20548698 19274130 301280099 308680050 THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. 0 0 THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. 0 0 0 0 0 0 0 0 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 13 0 1 20 1 0 0 0 0 0 0 0 0 X 7 7 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X BRENDAN TORMEY 2126955206 501 WEST 42ND STREET NEW YORK NY 10036 RANDALL MENT EMPLOYER TRUSTEE 2.00 0.00 X 0 0 0 RANDALL RIFELLI EMPLOYER TRUSTEE 2.00 0.00 X 0 0 0 PETER CARRIERO EMPLOYER TRUSTEE 2.00 0.00 X 0 0 0 PETER MYERS - THRU 1023 UNION TRUSTEE 2.00 0.00 X 0 0 0 THOMAS MILTON UNION TRUSTEE 2.00 0.00 X 0 0 0 JOSEPH NOLAN UNION TRUSTEE 2.00 0.00 X 0 0 0 JOSEPH MAFFEI - THRU 523 UNION TRUSTEE 2.00 0.00 X 0 0 0 KEVIN MCKEON UNION TRUSTEE 2.00 0.00 X 0 0 0 STEVEN DONOFRIO - EFF 523 UNION TRUSTEE 2.00 0.00 X 0 0 0 BRENDAN TORMEY FUND ADMINISTRATOR 14.00 36.00 X 180112 0 124306 JOHN CUMBERLAND - EFF 223 ASST FUND ADMINISTRATOR 14.00 36.00 X 160627 0 110429 THOMAS LECOMPTE CONTROLLER 14.00 36.00 X 127369 0 92965 RYAN HERBERT DIRECTOR OF AUDITS 14.00 36.00 X 178826 0 124306 RICHARD FALASCA DIRECTOR OF EDUCATION 0.00 57.00 X 198707 0 141710 845641 0 593716 5 0 1 0 BLUE CROSS BLUE SHIELD 15 METROTECH CENTER BROOKLYN NY 11201 MED CLAIM ADMIN 1409353 JOINT MULTI SERVICE ASSOCIATES LTD 89 JOSEPH AVE STATEN ISLAND NY 10314 PAYROLL AUDITOR 374000 COLLERAN O'HARA & MILLS LP 100 CROSSWAYS PARK DRIVE WEST STE WOODBURY NY 11797 LEGAL 195072 JP MORGAN INVESTMENT MGMT 383 MADISON AVE NEW YORK NY 10017 INVESTMENT MGMT 194686 LOOMIS SAYLES TRUST COMPANY ONE FINANCIAL CENTER BOSTON MA 02111 INVESTMENT MGMT 130206 5 EMPLOYER CONTRIBUTIONS 238900 39153061 39153061 PARTICIPANT CONTRIBUTIONS 238900 412142 412142 39565203 7417415 7417415 395227452 395530028 -302576 -302576 -302576 OTHER INCOME 238900 3214 3214 3214 46683256 39568417 0 7114839 52363376 575474 1394240 509512 205081 142177 168004 179085 631303 105967 67235 66508 82385 17661 59321 REIMB FROM RELATED ORGA -2203908 54363421 6575262 9631376 4331064 4555647 45867 45970 220085 219665 1499 420 236777970 236786193 73641455 76857574 455680 77000 321828797 327954180 216551 512415 20332147 18761715 20548698 19274130 X 0 0 0 0 301280099 308680050 301280099 308680050 321828797 327954180 -7680165 15080116 0 X 0 1 X 1 0 31863 31863 0 188222 187802 420 420 NHIT INTERMEDIATE DURATION FIXED INCOME TRUST 61212385 F WCM FOCUSED INTERNATIONAL GROWTH FUND 8879208 F NT COMMON EAFE INDEX FUND - NON LENDING 6765981 F 76857574 BENEFIT OBLIGATIONS CURRENTLY PAYABLE 7143100 NET TRADES PENDING SETTLEMENT 8628128 RELATED ORGANIZATIONS 2990487 18761715 61132069 15080116 15080116 46051953 631303 631303 46683256 54026318 0 54026318 631303 -294200 337103 54363421 PART XII, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN BENEFIT CLAIMS PAYABLE -294,200. X 0 0 0 RICHARD FALASCA DIRECTOR OF EDUCATION 187635 0 11072 0 0 0 91395 0 50315 0 340417 0 0 0 BRENDAN TORMEY FUND ADMINISTRATOR 170400 0 9712 0 0 0 80171 0 44135 0 304418 0 0 0 RYAN HERBERT DIRECTOR OF AUDITS 169114 0 9712 0 0 0 80171 0 44135 0 303132 0 0 0 JOHN CUMBERLAND - EFF 223 ASST FUND ADMINISTRATOR 150915 0 9712 0 0 0 71227 0 39202 0 271056 0 0 0 THOMAS LECOMPTE CONTROLLER 127369 0 0 0 0 0 59944 0 33021 0 220334 0 0 0 FORM 990, SCHEDULE J SUPPLEMENTAL INFORMATION EXPLANATION: BRENDAN TORMEY RECEIVES COMPENSATION AND BENEFITS IN HIS CAPACITY AS FUND ADMINISTRATOR OF THE RELATED PENSION, ANNUITY, SCHOLARSHIP, LABOR MANAGEMENT, TRAINING AND VACATION FUNDS. COMPENSATION AND BENEFITS ARE PAID BY THIS ENTITY WITH REIMBURSEMENTS MADE ACCORDINGLY. THE ENTITY'S PORTION OF EXPENSES IS 29% OF THE GROSS AMOUNT DETAILED ON SCHEDULE J, PART II. THOMAS LECOMPTE RECEIVES COMPENSATION AND BENEFITS IN HIS CAPACITY AS CONTROLLER OF THE RELATED PENSION, ANNUITY, SCHOLARSHIP, LABOR MANAGEMENT, TRAINING AND VACATION FUNDS. COMPENSATION AND BENEFITS ARE PAID BY THIS ENTITY WITH REIMBURSEMENTS MADE ACCORDINGLY. THE ENTITY'S PORTION OF EXPENSES IS 29% OF THE GROSS AMOUNT DETAILED ON SCHEDULE J, PART II. RYAN HERBERT RECEIVES COMPENSATION AND BENEFITS IN HIS CAPACITY AS DIRECTOR OF AUDITS OF THE RELATED PENSION, ANNUITY, SCHOLARSHIP, LABOR MANAGEMENT, TRAINING AND VACATION FUNDS. COMPENSATION AND BENEFITS ARE PAID BY THIS ENTITY WITH REIMBURSEMENTS MADE ACCORDINGLY. THE ENTITY'S PORTION OF EXPENSES IS 29% OF THE GROSS AMOUNT DETAILED ON SCHEDULE J, PART II. JOHN CUMBERLAND RECEIVES COMPENSATION AND BENEFITS IN HIS CAPACITY AS ASSISTANT FUND ADMINISTRATOR OF THE RELATED TRAINING FUND. COMPENSATION AND BENEFITS ARE PAID BY THIS ENTITY WITH REIMBURSEMENTS MADE ACCORDINGLY. THE ENTITY'S PORTION OF EXPENSES IS 29% OF THE GROSS AMOUNT DETAILED ON SCHEDULE J, PART II. RICHARD FALASCA RECEIVES COMPENSATION AND BENEFITS IN HIS CAPACITY AS DIRECTOR OF EDUCATION OF THE RELATED TRAINING FUND. COMPENSATION AND BENEFITS ARE PAID BY THIS ENTITY WITH REIMBURSEMENTS MADE ACCORDINGLY. THE ENTITY'S PORTION OF EXPENSES IS 0% OF THE GROSS AMOUNT DETAILED ON SCHEDULE J, PART II. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED IN COORDINATION WITH THE FUND ADMINISTRATOR WHO WORKS FULL TIME FOR THE PLAN. ONCE COMPLETE, THE FORM WAS PROVIDED TO AND REVIEWED BY THE BOARD OF TRUSTEES PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C LOCAL 580 INSURANCE FUND MONITORS ITS CONFLICT OF INTEREST POLICY ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION C, LINE 19 LOCAL 580 INSURANCE FUND'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. LOCAL 580 PENSION FUND 501 WEST 42ND STREET NEW YORK NY 10036 136178514 BENEFIT FUND NY 401(A) /501(A) N/A N/A 0 LOCAL 580 ANNUITY FUND 501 WEST 42ND STREET NEW YORK NY 10036 136178512 BENEFIT FUND NY 401(A) /501(A) N/A N/A 0 LOCAL 580 COLLEGE SCHOLARSHIP FUND 501 WEST 42ND STREET NEW YORK NY 10036 450536496 BENEFIT FUND NY 501(C)(5) N/A N/A 0 LOCAL 580 VACATION FUND 501 WEST 42ND STREET NEW YORK NY 10036 132874176 BENEFIT FUND NY 501(C)(9) N/A N/A 0 LOCAL 580 LABOR MANAGEMENT PROMOTION FUND 501 WEST 42ND STREET NEW YORK NY 10036 364636298 LABOR- MANAGEMENT PROMOTIONAL ORGANIZATION NY 501(C)(5) N/A N/A 0 ARCHITECTURAL IRON REALTY CORP 501 WEST 42ND STREET NEW YORK NY 10036 134192352 TITLE HOLDING CORP. NY 501(C)(2) N/A N/A 0 501-507 WEST 42ND STREET REALTY CORP 501 WEST 42ND STREET NEW YORK NY 10036 133120148 TITLE HOLDING CORP. NY 501(C)(2) N/A N/A 0 LOCAL 580 EDUCATIONAL FUND 501 WEST 42ND STREET NEW YORK NY 10036 237040036 TRAINING FUND NY 501(C)(3) N/A N/A 0 SEE SCHEDULE R SUPPLEMENTAL INFORMATION SEE SCHEDULE R SUPPLEMENTAL INFORMATION 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 1 0 0 FORM 990, PART VII SECTION A CERTAIN TRUSTEES LISTED ON THE FORM 990, PART VII, SECTION A, SERVE AS VOLUNTEERS AND DO NOT RECEIVE COMPENSATION FROM THE FILING ORGANIZATION OR ANY RELATED ORGANIZATION IN THEIR CAPACITY AS TRUSTEES OF THE FILING ORGANIZATION. THE INFORMATION DISCLOSED ON THE ATTACHED SCHEDULE OF RELATED PARTIES IS THAT WHICH WAS AVAILABLE TO THE ORGANIZATION AT THE TIME OF THIS FILING. FORM 990, SCHEDULE R ATTACHMENT, RELATED ORGANIZATIONS PART III & IV, IDENTIFICATION OF RELATED ORGANIZATIONS TAXABLE AS A PARTNERSHIP OR CORPORATION OR TRUST: A & A EQUIPMENT A & V STEEL LLC ABC & NY CONSTRUCTION INC. ABC CONTRUCTION CONTRACTING INC. ABLE ROLLING STEEL DOOR INC. ACME STAGE&SPORTS SPECIALTIES ACTION STORE FRONTS INC. ADAM'S EUROPEAN CONTRACTING AIRFLEX CORP AJEF INSTRUCTOR BENEFITS ALC STEEL CORP. ALL ACTION ARCHITECTURAL METAL ALL AROUND CONTRACTING ALL METRO GLASS INC ALLEN ARCHITECTURAL METALS AMERICAN STRUCTURAL WORKS /JV ANSU CONSTRUCTION ANVIL IRONWORKS INC ARCH GLASS & MTLS/CLIFTON PRK INST ARCHITECTURAL IRON REALTY CORP ARMSTRONG ROOFING CORP ASHNU INTERNATIONAL INC ATLAS FENCE ATS CAULKING SUPPLY INC AWL INDUSTRIES, INC. B & R CONSTRUCTION SERVICES CORP. BAMCO INC. BARTKOWSKI LIFE SAFETY BASEC GLASS CORP CERTIFIED BEACH ERECTORS INC BENSON INDUSTRIES LLC BERLIN STEEL CONSTRUCTION CO. BILMAR CONSULTING INC BUILDING SUPPLY & INSTALLATION SERV BUNTING GRAPHS, INC. BURGESS STEEL PRDCTS CORP C&S FENCING,INC. CAPITOL AWNING CO. INC. CENTRAL INDRUSTRIES INC. CHAMPION MTL & GLS CHERRY HILL GLASS CO INC CHRISTOPHER GLASS & ALUMINUM CITY GLASS CO CITY STORE GATES MFG. CORP CIVIL CONTRACTING CORP. COASTAL CONTRACTING CORP. COMMODORE CONSTRUCTION CO COMMODORE MAINTENANCE CORP. COMPETITION ARCHITECTURAL MET. COMPOSITE TECHNOLOGY & INFRASTRUCTURE CONSOLIDATED STEEL & ALUM FENCE CO CONSTAR INC CONSTRUCTION RESOURCES COORDINATED METALS INC CORE ERECT LLC/CORE INSTAL CRYSTAL STEEL FABRICATORS INC CVM CONSTRUCTION CORP. DAVID SHULDINER INC. DELRIC CONSTRUCTION CO. DKM CONSTRUCTION DOBCO INC DOOR AUTOMATION CORP. DUBLIN IRONWORKS INC. E & Y GENERAL CONSTRUCTION CO. INC. EAGLE ERECTORS GROUP LTD EAGLE FENCE EASTERN EXCAVATIONS INC EMPIRE ARCH METAL CORP EMPIRE CITY IRON WORKS EMPL. LOCAL 153 EDUCATION FUND EMPL. LOCAL 153 FUND OFFICE EMPL. LOCAL 153 FUND OFFICE PILAR EMPL.LOCAL 153 FUND OFFICE ENERGY FENCING ERIN ERCTRS & CONSTRCTN EVS MANAGEMENT INC F.M.B. FACADE SOLUTION NEW YORK LLC. FAITH CONSTRUCTION INC. FALCON BUILDERS INC. FAXA INC FOCUSED FRAMING LLC. FORCE INSTALLATIONS, LLC FREEDOM IRONWORKS INC GABRIEL STEEL ERECTORS, INC. GAMMA USA INC. GARDEN STATE DOCK AND DOOR GC IRONWORKS GENERAL FOUNDRIES INC GENETECH BUILDING SYSTEMS INC GIANT INDUSTRIAL INC. GIN SKYE CONSTRUCTION INC GLENRIDGE FABRICATORS GREG BEECHE LOGISTICS GUYTEC STEEL INC H & L CONTRACTING LLC HAILEY INSULATION CORP. HALLEN WELDING SERVICE HARMON CONTRACTING HIGH TOUCH LLC HINSS JV HOMERIC CONTRACTING CO. HUDSON VALLEY GLASS METAL I.C. FIRESTOP LLC IACONO ARCHITECTURAL METALS ICON EXTERIOR BUILDING SOLUTIO IDA EXTERIOR SYSTEMS LLC INSULATION CONTRACTORS INC INTEGRATED STRUCTURES CORP. IRONCLAD CONCEPTS IW DISTRICT COUNCIL EMPLOYEE J & N CONSTRUCTION GROUP CORP J.C. STEEL ERECTORS CORP. JECI CORPORATION JEM ARCHITECTURALS JNP SERVICES JONATHAN METAL & GLASS JORDAN CONSTRUCTION PROD CORP JS GENERAL CONTRACTING LLC K&M ARCHITECTURAL WINDOW PROD K&W CONSULTING INC. KC FABRICATIONS INC. KENCO WIRE & IRON PRODUCTS KG CONSTRUCTION SERVICES INC KIEWIT CONSTRUCTORS INC. KING HOIST & SCAFFOLDING INC. KING INSTALLATION CORP KINGS COUNTY WATERPROOFING INC KKG CONSTRUCTION KNJ FABRICATORS LLC KOKO CONTRACTING LABOR MNGMNT FUND I.T. CONSULTANT LAFAYETTE GLASS CO. LITEHOUSE BUILDERS, INC. LO SARDO GENERAL CONTRACTORS LOADING DOCK INC. LOCAL 580 SHOP OFFICE STAFF LOCAL UNION 580 LYNBROOK GLASS WORKS CORP. MALCOLM PATRICK CORP MAVEN CONSTRUCTION CORP. MCS STRUCTURES MELTO METAL PROD. MENT BROTHERS IRON WORKS METAL SALES CO. INC. METRALITE INDUSTRIES INC METRO STEEL ERECTORS METROPOLITAN DRYWALL CO INC METROPOLITAN WALTERS LLC METRO-TECH ERECTORS CORP MID ISLAND ERECTORS LTD. MIDLAND TECH LLC MIDTOWN CONTRACTING LLC. MINESTONE CONSTRUCTION LLC MINHAS GENERAL CONTRACTOR COMPANY LLC. MISTRAL ARCH. METAL & GLASS MOHEGAN ASSOCIATES INC MONUMENTAL INC. MON-X USA,INC. MST GENERAL CONTRACTING NATHAN ENTERPRISES LLC NAVILLUS CONTRACTING NEHAL CONTRACTING INC NORTHEAST STAGE NORTHEAST STRUCTURAL STEEL INC NOVA INNOVATIONS INC NPSG GLOBAL LLC. NSP ENTERPRISES INC. NY CAPITAL SERVICES NYC CONSTRUCTORS LLC NYSFAB INC. OIS FACADES LLC ORNAMENTAL ERECTORS INC. OZ STEEL INC P & K CONTRACTING PADILLA CONSTRUCTION SERVICES PARK CONSTRUCTION GROUP LTD PERMASTEELISA NORTH AMERICA CORP. POLE TECH CO INC PONDEROSA FENCE ENTERPRISES POST ROAD IRON WORKS INC. POTTSGROVE GLASS PRECISION WINDOW SYSTEMS PRECISION BUILDERS GROUP LTD. PREET & D CONSTRUCTION INC PRO METAL INSTALL GROUP PYLON CG INC QUALITY INSTALLATIONS R&R ARCHIT ALUM.PRODUCT R.J. INDUSTRIES INC. RAVEN CONSTRUCTION SERVICES CORP. RED IRONWORKS RELATED SERVICES LLC RELIABLE SERVICES CORPORATION RESIDENTIAL FENCES CORP RICKS CONSTRUCTION & IRON RISA MANAGEMENT CORP. ROMA SCAFFOLDING INC. RSG CAULKING SECURITY SYSTEM INSTALLATION SEELE L. P. SHEILA DOLAN (UNION STAFF) SIGNS & DECAL CORP SINGH LANDSCAPING AND LAWN SPRINKLE CORP SKANSKA MECHANICAL&STRUCT SKANSKA WALSH JV SKY HEIGHTS CONSTRUCTION SKYLINE INDUSTRIES LLC SQUARE INCH DESIGN CORP SSI OF NASSAU LLC STEEL RISER CORP STEELWAYS, INC STONEBRIDGE INC. STRONG STEEL DOOR CORP. STRUCTURAL SYSTEMS, INC. SUPERIOR CURTAINWALL SOLUTIONS CORP. SUPERIOR STEEL DOOR&TRIM CO. T J STEEL LLC T.L. CONTRACTING TEXAS SCENIC COMPANY INC. THE JOBIN ORGANIZATION THE LOCKER LADY THE PEELLE COMPANY THIRD TRACK CONTRACTORS THOMPSON OVERHEAD DOOR CO. INC TORAL WELDING TRANSCONTINENTAL CONTRACT. TRIPLE H CONSTRUCTION INC. TRITON BUILDERS INC. TRI-WEST STEEL INC. UNITED FENCE & GUARD RAIL UNITED IRON INC UNITED STEEL PRODUCTS UNITED STRUCTURAL WORKS INC. UNITED STRUCTURE SOLUTION UNITED TECHNOLOGY INC. UNIVERSAL CONSTRUCTION RESOURCES, INC UTOPIA CONSTRUCTION CORP.OF NY VECTOR FOILTEC LLC VERRAZANO IRONWORKS INC VISION ENTERPRISE OF QUEENS VITATECH ELECTROMAGNETICS LLC. W & W GLASS LLC WDF INC. WESTCHESTER METAL WORKS WESTMORELAND CONSTRUCTION INC. WILLIAMS SPECIALTY SERVICE LLC WINDOW 2000 WORKSPACE II X-TREME CONSTRUCTION CORP. YABOO FENCE CO ZARCO CONTRACTING INC