2023-11-06T09:11:21-06:00 2022-12-31 131577780 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 990 2022-01-01 136178513 LOCAL 580 - INSURANCE FUND LOCA 2126955206 501 WEST 42ND STREET NEW YORK NY 10036 BRENDAN TORMEY FUND ADMINISTRATOR 2126955206 2023-11-06 1 BRENDAN TORMEY 999009999 1 CAROL WESTFALL P00539069 6312734778 0 AAL1 IAL1 2022 2023-04-26 12:10:37Z BRENDAN TORMEY 501 WEST 42ND STREET NEW YORK NY 10036 472709945 0 X N/A X 1946 NY THE PURPOSE OF THE PLAN IS TO PROVIDE HEALTH AND OTHER BENEFITS TO ELIGIBLE PARTICIPANTS. 8 8 62 0 0 0 0 0 50142220 43039255 20107894 2749957 29318 1787 70279432 45790999 0 0 49485533 53403370 487725 2480826 0 0 0 1568951 -540182 51542209 55344014 18737223 -9553015 368353515 321828797 8965543 20548698 359387972 301280099 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 8 0 1 62 1 0 0 0 0 0 0 0 0 X 8 8 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 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 UNION TRUSTEE 2.00 0.00 X 0 0 0 KEVIN MCKEON - EFF 2022 UNION TRUSTEE 2.00 0.00 X 0 0 0 BRENDAN TORMEY ASST ADMINISTRATOR 14.00 36.00 X 177159 0 120324 THOMAS LECOMPTE CONTROLLER 14.00 36.00 X 176596 0 120324 RYAN HERBERT DIRECTOR OF AUDITS 14.00 36.00 X 173129 0 120324 RICHARD FALASCA DIRECTOR OF EDUCATION 0.00 57.00 X 195781 0 137169 722665 0 498141 4 0 1 0 BLUE CROSS BLUE SHIELD 15 METROTECH CENTER BROOKLYN NY 11201 MED CLAIM ADMIN 801687 JOINT MULTI SERVICE ASSOCIATES LTD 89 JOSEPH AVE STATEN ISLAND NY 10314 PAYROLL AUDITOR 312000 JP MORGAN INVESTMENT MGMT 383 MADISON AVE NEW YORK NY 10017 INVESTMENT MGMT 206460 SEAN M BOYLE CONSULTING INC 16 MERRIMAN AVE STATEN ISLAND NY 10314 CONSULTANT 171990 COLLERAN O'HARA & MILLS LP 100 CROSSWAYS PARK DRIVE WEST STE WOODBURY NY 11797 LEGAL 144544 5 EMPLOYER CONTRIBUTIONS 238900 42781764 42781764 PARTICIPANT CONTRIBUTIONS 238900 257491 257491 43039255 7786197 7786197 421882706 426918946 -5036240 -5036240 -5036240 OTHER INCOME 238900 1787 1787 1787 45790999 43041042 0 2749957 53403370 297483 1377028 486992 197934 121389 119703 204110 653207 206948 39607 50824 80039 16504 59688 REIMB FROM RELATED ORGA -1970812 55344014 9209084 6575262 8201035 4532155 4331064 57099 45867 220085 218586 2577 1499 262181285 236777970 83714380 73641455 455900 455680 368353515 321828797 192646 216551 8772897 20332147 8965543 20548698 X 0 0 0 0 359387972 301280099 359387972 301280099 368353515 321828797 X -9553015 -41893558 -6661300 X 0 1 X 1 0 31863 31863 0 188222 186723 1499 1499 NHIT INTERMEDIATE DURATION FIXED INCOME TRUST 57578028 F WCM FOCUSED INTERNATIONAL GROWTH FUND 10327703 F NT COMMON EAFE INDEX FUND - NON LENDING 5735724 F 73641455 BENEFIT OBLIGATIONS CURRENTLY PAYABLE 7437300 NET TRADES PENDING SETTLEMENT 8873101 RELATED ORGANIZATIONS 4021746 20332147 3244234 -41893558 -41893558 45137792 653207 653207 45790999 53914807 0 53914807 653207 776000 1429207 55344014 PART XII, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN BENEFIT CLAIMS PAYABLE 776,000. 0 0 0 RICHARD FALASCA DIRECTOR OF EDUCATION 195781 0 0 0 0 0 88333 0 48836 0 332950 0 0 0 BRENDAN TORMEY ASST ADMINISTRATOR 177159 0 0 0 0 0 77486 0 42838 0 297483 0 0 0 THOMAS LECOMPTE CONTROLLER 176596 0 0 0 0 0 77486 0 42838 0 296920 0 0 0 RYAN HERBERT DIRECTOR OF AUDITS 173129 0 0 0 0 0 77486 0 42838 0 293453 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 28% 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 28% 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 28% 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 REIMBRUSEMENTS MADE ACCORDINGLY. THE ENTITY'S PORTION OF EXPENSES IS 0% OF THE GROSS AMOUUNT 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. FORM 990, PART XI, LINE 9: ADJUSTMENT MADE TO NET ASSETS FOR PRIOR PERIOD BENEFIT CLAIMS PAYABLE. 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: 2 RIVER SUPPLY COMPANY LLC A & A EQUIPMENT A & V STEEL LLC A&S STEEL CONTRACTORS LTD ABC & NY CONSTRUCTION INC. ABLE ROLLING STEEL DOOR INC ACME STAGE&SPORTS SPECIALTIES ACTION ELEVATOR ACTION STORE FRONTS INC. ADAM'S EUROPEAN CONTRACTING ADVANCED DOOR SALES INC. AIRFLEX CORP ALC STEEL CORP. ALL ACTION ARCHITECTURAL ME ALL AROUND CONTRACTING ALL METRO GLASS INC ALLBAR STEEL INC. ALLEN ARCHITECTURAL METALS ALLSTAR WINDOW INSTALLATION AMERICAN STRUCTURAL WORKS ANSU CONSTRUCTION ANVIL IRONWORKS INC APS ELECTRIC INC. ARCH GLASS & MTLS/CLIFTON P ASHNU INTERNATIONAL INC ATLAS FENCE ATS CAULKING SUPPLY INC AWL INDUSTRIES, INC. B & R CONSTRUCTION SERVICES BAMCO INC. BANGOR STEEL CORP BARDEN CONTRACTING SERVICES BARTKOWSKI LIFE SAFETY BASEC GLASS CORP CERTIFIED BEACH ERECTORS INC BENSON INDUSTRIES LLC BERLIN STEEL CONSTRUCTION C BILMAR CONSULTING INC BNC CONTRACTORS INC BUILDING SUPPLY & INSTALLAT BUNTING GRAPHICS INC BURGESS STEEL PRDCTS CORP C&H RENTALS INC. C&S FENCING,INC. CAPITOL AWNING CO. INC. CENTRAL INDRUSTRIES INC. CHAMPION MTL & GLS CHERRY HILL GLASS CO INC CHICAGO FLYHOUSE INCORPORAT CHRISTOPHER GLASS & ALUMINUM CITY GLASS CO CITY STORE GATES MFG. CORP COASTAL CONTRACTING CORP. COMMODORE CONSTRUCTION CO COMMODORE MAINTENANCE CORP. COMPETITION ARCHITECTURAL CONSOLIDATED STEEL & ALUM CONSTAR INC CONSTRUCTION RESOURCES COORDINATED METALS INC CORE ERECT LLC/CORE INSTAL CORTINA GLASS LLC CRYSTAL STEEL FABRICATORS CUSTOM EXTERIOR SYSTEMS INC CUSTOM METAL FAB. INC CUSTOM WELDING DAVID SHULDINER INC. DELRIC CONSTRUCTION CO. DKM CONSTRUCTION DOOR AUTOMATION CORP. DUBLIN IRONWORKS INC. DUTCHESS COUNTY IRON WORKS E & Y GENERAL CONSTRUCTION EAGLE ERECTORS GROUP LTD EAGLE FENCE ELECTROMAGNETIC SHIELDING ELITE BUILDERS AND MANAGEMENT EMPIRE ARCH METAL CORP EMPIRE CITY IRON WORKS EMPL. LOCAL 153 EDUCATION FUND EMPL. LOCAL 153 FUND OFFICE ENCLOS CORP. ENERGY FENCING ENTERPRISE ERECTORS INC. ERIN ERCTRS & CONSTRCTN ERIN ERECTORS OF N.Y. EVS MANAGEMENT INC EXTERIOR CLADDING TEC, LLC EXTERIOR WALL & BUILDING CO F.M.B. FACADE SOLUTION NEW YORK LLC FAITH CONSTRUCTION INC. FALCON BUILDERS INC. FAXA INC FERREIRA CONSTRUCTION CO. FOCUSED FRAMING LLC. FORCE INSTALLATIONS, LLC FREEDOM IRONWORKS INC GABRIEL STEEL ERECTORS, INC GAMMA USA INC. GATEWAY DEMO/ CIVIL CORP. GC IRONWORKS GENERAL FOUNDRIES INC GENETECH BUILDING SYSTEMS GIANT INDUSTRIAL INC. GIN SKYE CONSTRUCTION INC GLENRIDGE FABRICATORS GLOBAL B.M.U. GREG BEECHE LOGISTICS GRIFFIN SIGN INC H & L CONTRACTING LLC HAILEY INSULATION CORP. HALLEN WELDING SERVICE HARMON CONTRACTING HARRIOTT CONTRACTING HAVEN STEEL ERECTORS HIGH TOUCH LLC HINSS JV HOMERIC CONTRACTING CO. HUDSON MACHINE WORKS HUDSON VALLEY GLASS METAL I.C. FIRESTOP LLC I.WEISS & SONS IACONO ARCHITECTURAL METALS IANNELLI CONSTRUCTION CO. ICON EXTERIOR BUILDING IDA EXTERIOR SYSTEMS LLC INNIS CONSTRUCTION INC INSULATION CONTRACTORS INC INTEGRATED STRUCTURES CORP. INTEGRITY IRON INC. INTEGRO BUILDING SYSTEMS OF IRONSTONE INDUSTRIES CORP. IW DISTRICT COUNCIL EMPLOYE J.C. STEEL ERECTORS CORP. JACKSON INSTALLATION LLC JECI CORPORATION JEM ARCHITECTURALS JONATHAN METAL & GLASS JORDAN CONSTRUCTION PROD CO JS GENERAL CONTRACTING LLC K&M ARCHITECTURAL WINDOW K&W CONSULTING INC. KC FABRICATIONS INC. KENCO WIRE & IRON PRODUCTS KENVIL COMPANIES INC KG CONSTRUCTION SERVICES KING HOIST & SCAFFOLDING KING INSTALLATION CORP KINGS COUNTY WATERPROOFING KKG CONSTRUCTION KNJ FABRICATORS LLC KOCH SKANSKA INC. KOKO CONTRACTING L & M STEEL ERECTORS LLC. LABOR MNGMNT FUND I.T. CONS LAFAYETTE GLASS CO. LINEAR CONTRACTING INC LITEHOUSE BUILDERS, INC. LO SARDO GENERAL CONTRACTOR LOADING DOCK INC. LOCAL 580 SHOP OFFICE STAFF LOCAL UNION 580 LYNBROOK GLASS WORKS CORP. MALCOLM PATRICK CORP MASSEY'S PLATE GLASS&ALUMIN 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 MISTRAL ARCH. METAL & GLASS MOHEGAN ASSOCIATES INC MONGIOVE ASSOCIATES LTD MONUMENTAL INC. MON-X USA,INC. MS ERECTORS CORP. NAVILLUS CONTRACTING NEHAL CONTRACTING INC NORTHEAST STAGE NORTHEAST STRUCTURAL STEEL NOVA INNOVATIONS INC NPSG GLOBAL LLC. NYC CONSTRUCTORS LLC NYSFAB INC. ORNAMENTAL ERECTORS INC. OVERHEAD DOOR CO OF HUDSON OZ STEEL INC PADILLA CONSTRUCTION SERVICE PAL CONTRACTING PERINI CORPORATION PERMASTEELISA NORTH AMERICA PERRYGREEN, LTD. PHOENIX METAL DESIGNS INC. PJP INSTALLERS INC 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&D CONTRACTORS&BUILDERS R&R ARCHIT ALUM.PRODUCT R&R SCAFFOLDING LTD R.J. INDUSTRIES INC. RED IRONWORKS RELIABLE SERVICES CORPORATION RESIDENTIAL FENCES CORP RICKS CONSTRUCTION & IRON RISA MANAGEMENT CORP. RJ INDUSTRIES INC./MARTIN ROMA SCAFFOLDING INC. RSG CAULKING S & N BUILDERS SECURITY SYSTEM INSTALLATION SEELE L. P. SHEILA DOLAN SIGNS & DECAL CORP SITE FENCING INC. SKANSKA MECHANICAL&STRUCT SKANSKA WALSH JV SKY HEIGHTS CONSTRUCTION SQUARE INCH DESIGN CORP SSI OF NASSAU LLC STAR WIRE MESH FABRICATORS STEALTH WINDOWS INC STEEL RISER CORP STONEBRIDGE INC. STRUCTURAL SYSTEMS, INC. SUMMIT BUILDING SERVICES LL SUPERIOR ERECTORS INC SUPERIOR STEEL DOOR&TRIM CO SUPREME PIPING & WELDING CO T J STEEL LLC T.L. CONTRACTING TEI GROUP TEXAS SCENIC COMPANY INC. THE JOBIN ORGANIZATION THE PEELLE COMPANY THIRD TRACK CONTRACTORS THOMPSON OVERHEAD DOOR CO. TITANIUM SCAFFOLD SERVICES TORAL WELDING TRANSCONTINENTAL CONTRACT. TRIANGLE GENERAL CONTRACTOR 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 RESO UTOPIA CONSTRUCTION CORP.OF VERRAZANO IRONWORKS INC VISION ENTERPRISE OF QUEENS VITATECH ELECTROMAGNETICS W & W GLASS LLC W & W STEEL ERECTORS/AFCO WAYNE ERECTORS INC. WDF INC. WESTCHESTER METAL WORKS WESTMORELAND CONSTRUCTION WILD WOMAN EARTHWORKS CO. WILLIAMS SPECIALTY SERVICE WINDOW 2000 WORKSPACE II X-TREME CONSTRUCTION CORP. YABOO FENCE CO ZAMAN CONSTRUCTION CORP