2021-11-11T06:55:04-06:00 2020-12-31 611436956 NOVAK FRANCELLA LLC 40 MONUMENT RD 5TH FLR BALA CYNWYD PA 19004 990 2020-01-01 136178513 LOCAL 580 - INSURANCE FUND LOCA 2126955206 501 WEST 42ND STREET NEW YORK NY 100366205 SEAN BOYLE FUND DIRECTOR 2126955206 2021-11-11 1 SEAN BOYLE 999009999 LOUIS VERZELLA CPA P00360279 6106689400 2021-11-11 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z SEAN BOYLE 501 WEST 42ND STREET NEW YORK NY 100366205 121190131 0 X N/A X 1946 NY TO PROVIDE LIFE INSURANCE, MEDICAL, HOSPITALIZATION, DENTAL, DISABILITY, HEARING AIDS, DEATH BENEFITS, ETC. FOR MEMBER OF IRON WORKERS UNION LOCAL 580. 8 5 0 0 0 0 0 0 57385785 43752104 12605362 8284206 12584 12584 70003731 52048894 0 0 47212434 37867475 544212 485924 0 0 0 1367288 1319943 49123934 39673342 20879797 12375552 330501791 358341898 22251088 19893360 308250703 338448538 TO PROVIDE LIFE INSURANCE, MEDICAL, HOSPITALIZATION, DENTAL, DISABILITY, HEARING AIDS, DEATH BENEFITS, ETC. FOR MEMBER OF IRON WORKERS UNION LOCAL 580. 0 0 TO PROVIDE LIFE INSURANCE, MEDICAL, HOSPITALIZATION, DENTAL, DISABILITY, HEARING AIDS, DEATH BENEFITS, ETC. FOR MEMBER OF IRON WORKERS UNION LOCAL 580. 0 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 1 0 0 1 4 0 0 0 0 0 0 0 0 0 0 X 8 5 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X FUND OFFICE 2126955206 501 WEST 42ND STREET NEW YORK NY 100366205 THOMAS MILTON UNION TRUSTEE 2.00 45.00 X 0 153059 142357 RANDALL RIFELLI EMPLOYER TRUSTEE 2.00 X 0 0 0 RANDALL MENT EMPLOYER TRUSTEE 2.00 X 0 0 0 PETER MYERS UNION TRUSTEE 2.00 45.00 X 0 154674 142357 PETER CARRIERO EMPLOYER TRUSTEE 2.00 X 0 0 0 MICHAEL WENZEL UNION TRUSTEE 2.00 X 0 8466 426 KENNETH CODY UNION TRUSTEE 2.00 0.00 X 987 0 0 JOSEPH NOLAN UNION TRUSTEE 2.00 45.00 X 0 150784 142357 MARK NARDELLA CONTROLLER 20.00 30.00 X 47011 110743 113085 ROBERT MAGUIRE ASST ADMINISTRATOR 20.00 30.00 X 49630 116916 112647 97628 694642 653229 0 0 1 0 EMPIRE BLUE CROSS AND BLUE SHIELD ONE LIBERTY PLAZA NEW YORK NY 10006 ADMINISTRATIVE FEES 1937329 J P MORGAN ASSET MANAGEMENT 270 PARK AVENUE 6TH FLOOR NEW YORK NY 10017 INVESTMENT FEES 193205 GUARDIAN LIFE INSURANCE CO 7 HANOVER SQUARE NEW YORK NY 10004 ADMINISTRATIVE FEES 123006 LOOMIS SAYLE TRUST CO LLC ONE FINANCIAL CENTER 27TH FL BOSTON MA 02111 INVESTMENT FEES 119584 LORD ABBETT & CO LLC 90 HUDSON STREET JERSEY CITY NJ 07302 INVESTMENT FEES 110713 5 EMPLOYER CONTRIBUTIONS 525100 43411863 43411863 COBRA CONTRIBUTIONS 525100 340241 340241 43752104 6571531 6571531 70853912 69141237 1712675 1712675 1712675 ADMINISTRATIVE FEES 900099 12584 12584 12584 52048894 43764688 0 8284206 37867475 298508 121363 53368 12685 115445 130662 685251 137518 64349 10497 82808 10030 774 2198 63973 FEES MANADATED BY ACA 16438 39673342 7654492 11907584 10226840 9045804 4307897 6896807 192727 402907 220085 216430 5852 3655 244539378 252001501 63163164 77606199 411441 477441 330501791 358341898 179218 112490 22071870 19780870 22251088 19893360 X 0 0 0 0 308250703 338448538 308250703 338448538 330501791 358341898 12375552 17822283 0 X X 0 1 X 1 0 220085 216430 3655 3655 LIMITED PARTNERSHIP 16591521 F COLLECTIVE INVESTMENT TRUSTS 61014678 F 77606199 SECURITIES PURCHASED AND NOT SETTLED 14425350 DUE TO RELATED PARTY 5347440 PAYROLL TAXES PAYABLE 8080 19780870 X 69185926 17822283 17822283 51363643 685251 685251 52048894 38988091 0 38988091 685251 685251 39673342 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE PLAN MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE PLAN AND RECOGNIZE A TAX LIABILITY IF THE PLAN HAS TAKEN AN UNCERTAIN POSITION THAT, MORE LIKELY THAN NOT, WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE U.S. FEDERAL, STATE, OR LOCAL TAXING AUTHORITIES. THE PLAN IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. TYPICALLY, PLAN TAX YEARS WILL REMAIN OPEN FOR THREE YEARS; HOWEVER, THIS MAY DIFFER DEPENDING UPON THE CIRCUMSTANCES OF THE PLAN. X 0 0 0 PETER MYERS UNION TRUSTEE 0 143024 0 0 0 11650 0 103805 0 38552 0 297031 0 0 THOMAS MILTON UNION TRUSTEE 0 143024 0 0 0 10035 0 103805 0 38552 0 295416 0 0 JOSEPH NOLAN UNION TRUSTEE 0 143024 0 0 0 7760 0 103805 0 38552 0 293141 0 0 ROBERT MAGUIRE ASST ADMINISTRATOR 49630 116916 0 0 0 0 21396 50402 12173 28676 83199 195994 0 0 MARK NARDELLA CONTROLLER 47011 110743 0 0 0 0 21479 50599 12220 28787 80710 190129 0 0 MICHAEL W WENZEL SHARES FAMILY RELATIONSHIP WITH MICHEAL WENZEL, A TRUSTEE 32850 COMPENSATION 0 FORM 990, PART VI, SECTION B, LINE 11B LOCAL 580 INSURANCE FUND'S FORM 990 IS PREPARED BY ITS INDEPENDENT ACCOUNTANT WHO THEN FORWARDS THE COMPLETED RETURN TO THE FUND'S ADMINISTRATOR FOR REVIEW. THE FUND ADMINISTRATOR THEN PRESENTS THE FORM 990 TO THE GOVERNING BODY FOR REVIEW AND SIGNATURE. FORM 990, PART VI, SECTION B, LINE 12C LOCAL 580 INSURANCE FUND MONITORS ITS CONFLICT OF INTERST POLICY ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION C, LINE 19 LOCAL 580 INSURANCE FUND'S GOVERNING DOCUMENTS, CONFLICT OF INTERST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: LOCAL 580 INSURANCE FUND'S BOARD OF TRUSTEES IS RESPONSIBLE FOR OVERSEEING THE FINANCIAL STATEMENT AUDIT AND SELECTION OF THE INDPENDENT ACCOUNTANT THAT PERFORMS THE AUDIT. THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. LOCAL 580 VACATION FUND 501 WEST 42ND STREET NEW YORK NY 100366205 132874176 VACATION BENEFITS NY 501(C)(9) 0 LOCAL 580 PENSION FUND 501 WEST 42ND STREET NEW YORK NY 100366205 132874172 PENSION FUND NY 401(A)/(501(A) 0 LOCAL 580 ANNUITY FUND 501 WEST 42ND STREET NEW YORK NY 100366205 136178512 PENSION FUND NY 401(A)/(501(A) 0 LOCAL 580 EDUCATION FUND 501 WEST 42ND STREET NEW YORK NY 100366205 230740036 EDUCATION AND TRAINING FUND NY 501(C)(3) 0 LOCAL 580 COLLEGE SCHOLARSHIP FUND 501 WEST 42ND STREET NEW YORK NY 100366205 450536496 COLLEGE SCHOLARSHIP BENEFITS NY 501(C)(5) 0 ARCHITECTURAL IRON REALTY CORP 501 WEST 42ND STREET NEW YORK NY 100366205 134192352 TITLE HOLDING CORP NY 501(C)(2) 0 501-507 WEST 42ND STREET REALTY CORP 501 WEST 42ND STREET NEW YORK NY 100366205 133120147 TITLE HOLDING CORP NY 501(C)(2) 0 LOCAL 580 LABOR MANAGEMENT PROMOTION FUND 501 WEST 42ND STREET NEW YORK NY 100366205 364636298 LABOR-MANAGEMENT PROMOTIONAL ORGANIZATION NY 501(C)(5) 0 INTERNATIONAL ASSN OF 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