2020-11-14T07:09:56-06:00 2019-12-31 611436956 NOVAK FRANCELLA LLC ONE PRESIDENTIAL BLVD SUITE 330 BALA CYNWYD PA 19004 990 2019-01-01 136178513 LOCAL 580 - INSURANCE FUND LOCA 2126955206 501 WEST 42ND STREET NEW YORK NY 100366205 SEAN BOYLE FUND DIRECTOR 2126955206 2020-11-14 1 LOUIS VERZELLA CPA P00360279 6106689400 2020-10-30 162.211.205.39 2020-11-14 07:01:47 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 214E2DE4754F8F73DD572B34B07E6CCBC316F7C9 2019 2022-01-07 14:23:13Z SEAN BOYLE 501 WEST 42ND STREET NEW YORK NY 100366205 843815259 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 3 0 0 0 0 0 0 63833922 57385785 13689431 12605362 12584 12584 77535937 70003731 0 0 42868356 47212434 590493 544212 0 0 0 1300315 1367288 44759164 49123934 32776773 20879797 286814270 330501791 21804391 22251088 265009879 308250703 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 10 0 0 0 0 0 0 0 0 0 0 X 8 3 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 RANDALL RIFELLI EMPLOYER TRUSTEE 2.00 X 0 0 0 RANDALL MENT EMPLOYER TRUSTEE 2.00 X 0 0 0 PETER CARRIERO CO-CHAIRMAN 2.00 X 0 0 0 KENNETH CODY UNION TRUSTEE 2.00 X 1398 238 1153 PETER MYERS CO-CHAIRMAN 2.00 45.00 X 0 148460 135234 MICHAEL WENZEL UNION TRUSTEE 2.00 5.00 X 411 6491 291 THOMAS MILTON UNION TRUSTEE 2.00 45.00 X 0 145660 135234 JOSEPH NOLAN UNION TRUSTEE 2.00 45.00 X 0 146110 135234 MARK NARDELLA CONTROLLER 25.00 25.00 X 50156 118646 109617 ROBERT MAGUIRE ASST ADMINISTRATOR 25.00 25.00 X 48098 113797 107048 MICHAEL W WENZEL DIRECTOR OF P/R AUDITS 25.00 25.00 X 43580 102661 96441 143643 782063 720252 0 0 1 0 EMPIRE BLUE CROSS AND BLUE SHIELD ONE LIBERTY PLAZA NEW YORK NY 10006 ADMINISTRATIVE FEES 1672522 GUARDIAN LIFE INSURANCE CO 7 HANOVER SQUARE NEW YORK NY 10004 ADMINISTRATIVE FEES 324475 J P MORGAN ASSET MANAGEMENT 270 PARK AVENUE 6TH FLOOR NEW YORK NY 10017 INVESTMENT FEES 216356 MANNING & NAPIER 290 WOODCLIFF DR FAIRPORT NY 14450 INVESTMENT FEES 114118 4 EMPLOYER CONTRIBUTIONS 525100 57171563 57171563 COBRA CONTRIBUTIONS 525100 167340 167340 PAYROLL AUDIT REIMBURSEMENTS 525100 46882 46882 57385785 8394687 8394687 778022203 773811528 4210675 4210675 4210675 ADMINISTRATIVE FEES 900099 12584 12584 12584 70003731 57398369 0 12605362 47212434 2239 319819 125541 58977 37636 110168 146544 723835 112574 79290 12792 81231 10193 4630 2403 67830 FEES MANADATED BY ACA 15798 49123934 8009602 7654492 17206446 10226840 5122136 4307897 9400 192727 220085 214233 8255 5852 246968068 244539378 9203922 63163164 286441 411441 286814270 330501791 316830 179218 21487561 22071870 21804391 22251088 X 0 0 0 0 265009879 308250703 265009879 308250703 286814270 330501791 20879797 22361027 0 X X 0 1 X 1 0 220085 214233 5852 5852 LIMITED PARTNERSHIP 12480193 C COLLECTIVE INVESTMENT TRUSTS 50682971 C 63163164 SECURITIES PURCHASED AND NOT SETTLED 17156155 DUE TO RELATED PARTY 4915715 22071870 X 91594041 22361027 22361027 69233014 723835 46882 770717 70003731 48353217 0 48353217 723835 46882 770717 49123934 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. PART XI, LINE 4B - OTHER ADJUSTMENTS: PAYROLL AUDIT REIMBURSEMENTS PART XII, LINE 4B - OTHER ADJUSTMENTS: PAYROLL AUDIT REIMBURSEMENTS X 0 0 0 PETER MYERS CO-CHAIRMAN 0 139960 0 0 0 8500 0 97969 0 37265 0 283694 0 0 THOMAS MILTON UNION TRUSTEE 0 139960 0 0 0 5700 0 97969 0 37265 0 280894 0 0 JOSEPH NOLAN UNION TRUSTEE 0 139960 0 0 0 6150 0 97969 0 37265 0 281344 0 0 MARK NARDELLA CONTROLLER 50156 118646 0 0 0 0 20785 48964 11881 27987 82822 195597 0 0 ROBERT MAGUIRE ASST ADMINISTRATOR 48098 113797 0 0 0 0 20298 47817 11602 27331 79998 188945 0 0 MICHAEL W WENZEL DIRECTOR OF P/R AUDITS 43580 102661 0 0 0 0 18288 43081 10451 24621 72319 170363 0 0 MICHAEL W WENZEL SHARES FAMILY RELATIONSHIP WITH MICHEAL WENZEL, A TRUSTEE 72319 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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