2016-10-12T16:11:12-05:00 2015-12-31 611436956 NOVAK FRANCELLA LLC ONE PRESIDENTIAL BLVD SUITE 330 BALA CYNWYD PA 19004 990 2015-01-01 136178513 LOCAL 580 - INSURANCE FUND LOCA 2126955206 501 WEST 42ND STREET NEW YORK NY 100366205 PETER MYERS TRUSTEE 2126955206 2016-10-12 1 Louis Verzella CPA P00360279 6106689400 2016-09-12 2015 2017-02-10 21:41:12Z PETER MYERS 501 WEST 42ND STREET NEW YORK NY 100366205 272672872 0 X N/A X 1946 NY LIFE INSURANCE, MEDICAL, HOSPITALIZATION, DENTAL, DISABILITY, OPTICAL, HEARING AIDS, DEATH BENEFITS, ETC. 501 (C)(9) ORGANIZATION. 9 4 0 0 0 0 0 0 38621574 42175185 15907919 4685359 14254 14254 54543747 46874798 0 0 30330470 31944846 598645 617484 0 0 0 1303574 1381532 32232689 33943862 22311058 12930936 194823913 202047037 6287284 8183445 188536629 193863592 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 0 0 0 1 1 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 5 0 0 0 0 0 0 0 0 X 9 4 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 HERBERT KOENIG CO-CHAIRMAN 2.00 X 0 0 0 RANDALL RIFELLI EMPLOYER TRUSTEE 2.00 X 0 0 0 RANDALL MENT EMPLOYER TRUSTEE 2.00 X 0 0 0 PETER CARRIERO EMPLOYER TRUSTEE 2.00 X 0 0 0 KENNETH CODY UNION TRUSTEE 2.00 X 1524 0 750 PETER MYERS CO-CHAIRMAN 2.00 45.00 X 0 138305 122395 Michael Wenzel UNION TRUSTEE 2.00 5.00 X 0 8017 254 THOMAS MILTON UNION TRUSTEE 2.00 45.00 X 0 139430 122395 JOSEPH NOLAN UNION TRUSTEE 2.00 45.00 X 0 139430 122395 MARK NARDELLA CONTROLLER 25.00 25.00 X 55775 110024 95813 PATRICK DOHERTY ADMINISTRATOR 25.00 25.00 X 57991 114395 94370 ROBERT MAGUIRE ASST ADMINISTRATOR 25.00 25.00 X 52593 103748 94370 DENNIS LUSARDI DIRECTOR OF P/R AUDITS 25.00 25.00 X 53262 105066 94370 221145 858415 747112 0 0 1 0 EMPIRE BLUE CROSS AND BLUE SHIELD ONE LIBERTY PLAZA NEW YORK NY 10006 ADMINISTRATIVE FEES 1340923 guardian life insurance co 7 hanover square new YORK NY 10004 adMINISTRATIVE FEES 268542 MDSASS ASSOCIATES INC 1185 AVENUE OF THE AMERICAS NEW YORK NY 10036 INVESTMENT FEES 173457 MANNING & NAPIER 290 WOODCLIFF DR FAIPORT NY 14450 INVESTMENT FEES 171572 SNOW CAPITAL MANAGEMENT LLC 2000 GEORGETOWN DR 200 SEWICKLEY PA 15143 INVESTMENT FEES 104799 5 EMPLOYER CONTRIBUTIONS 525100 41847699 41847699 COBRA CONTRIBUTIONS 525100 169825 169825 PAYROLL AUDIT REIMBURSEMENTS 525100 157661 157661 42175185 5416366 5416366 225067067 225798074 -731007 -731007 -731007 ADMINISTRATIVE FEES 900099 14254 14254 14254 46874798 41444178 0 5430620 31944846 1862 394543 128868 62025 30186 142598 140569 592283 84032 63859 28603 86306 11708 5943 2720 54822 Fees manadated by ACA 168089 33943862 13213982 9371173 25429659 7234625 4342102 4757103 4161 8636 214487 202331 14876 12156 151727844 180580717 91289 82627 194823913 202047037 470892 441587 5816392 7741858 6287284 8183445 X 0 0 0 0 188536629 193863592 188536629 193863592 194823913 202047037 12930936 -7603973 0 X X 0 1 X 1 0 214487 202331 12156 12156 SECURITIES PURCHASED AND NOT SETTLED 1864474 due to related party 5718396 payroll taxes 2231 GOVERNMENT FEES MANDATED BY AFFORDABLE CARE ACT 156757 7741858 X 38520881 -7603973 -7603973 46124854 592283 157661 749944 46874798 33193918 0 33193918 592283 157661 749944 33943862 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 138305 0 0 0 0 0 88231 0 34164 0 260700 0 0 THOMAS MILTON UNION TRUSTEE 0 139430 0 0 0 0 0 88231 0 34164 0 261825 0 0 JOSEPH NOLAN UNION TRUSTEE 0 139430 0 0 0 0 0 88231 0 34164 0 261825 0 0 MARK NARDELLA CONTROLLER 55775 110024 0 0 0 0 20529 40498 11702 23084 88006 173606 0 0 PATRICK DOHERTY ADMINISTRATOR 57991 114395 0 0 0 0 20220 39888 11526 22736 89737 177019 0 0 ROBERT MAGUIRE ASST ADMINISTRATOR 52593 103748 0 0 0 0 20220 39888 11526 22736 84339 166372 0 0 DENNIS LUSARDI DIRECTOR OF P/R AUDITS 53262 105066 0 0 0 0 20220 39888 11526 22736 85008 167690 0 0 Form 990, Part VI, Section B, line 11 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 VII HERBERT KOENIG - 13-18 136TH STREET, COLLEGE POINT, NY 11356. RANDALL RIFELLI - 6 ROSLYN PLACE, MT. VERNON, NY 10550. RANDALL MENT - 11 BROADWAY, STE 1131, NEW YORK, NY 10004. PETER CARRIERO - 345 WEST PUTNAM AVE., GREENWICH, CT 06830. 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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