2011-10-04T11:48:43-05:00 2010-12-31 NOVAK FRANCELLA LLC ONE PRESIDENTIAL BLVD SUITE 330 BALA CYNWYD PA 19004 990 2010-01-01 136178513 LOCAL 580 INSURANCE FUND LOCA 2126955206 501 WEST 42ND STREET NEW YORK NY 100366205 JAMES MAHONEY 2126955206 2011-09-29 LOUIS VERZELLA CPA 6106689400 2011-09-29 2010 2016-03-07 17:11:31Z JAMES MAHONEY 501 WEST 42ND STREET NEW YORK NY 10036 134004206 0 X N/A X 1946 NY LIFE INSURANCE, MEDICAL, HOSPITALIZATION, DENTAL, DISABILITY, OPTICAL, HEARING AIDS, DEATH BENEFITS, ETC. 501 (C)(9) ORGANIZATION. 9 9 0 0 0 0 0 0 35635946 27540432 2707973 5585874 19455 12970 38363374 33139276 0 0 22737664 22904294 502465 530573 0 0 0 771740 822855 24011869 24257722 14351505 8881554 108865376 120307255 692585 1026138 108172791 119281117 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 1 0 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 0 1 4 0 0 0 0 0 0 0 0 X 9 9 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 X HERBERT KOENIG 2.00 X 0 0 0 RANDALL RIFELLI 2.00 X 0 0 0 RANDALL MENT 2.00 X 0 0 0 PETER CARRIERO 2.00 X 0 0 0 ROBERT BENESH 2.00 X 0 0 0 KENNETH CODY 2.00 X 0 0 0 JAMES MAHONEY 2.00 X 0 0 0 JOHN BUSCH 2.00 X 0 0 0 PETER MEYERS 2.00 X 0 0 0 MARK NARDELLA 20.00 X 47565 83360 62509 PATRICK DOHERTY 20.00 X 50851 89119 74620 ROBERT MAGUIRE 20.00 X 46762 81952 74620 DENNIS LUSARDI 20.00 X 48135 84359 74620 193313 338790 286369 0 0 1 0 EMPIRE BLUE CROSS AND BLUE SHIELD ONE LIBERTY PLAZA NEW YORK NY 10006 ADMINISTRATIVE FEES 1356384 MDSASS ASSOCIATES INC 1185 AVENUE OF THE AMERICAS NEW YORK NY 10036 INVESTMENT FEES 111572 BUCKHEAD CAPITAL MANAGEMENT LLC 3339 CUMBERLAND BLVD STE 650 ATLANTA GA 30339 INVESTMENT FEES 107205 3 EMPLOYER CONTRIBUTIONS 525100 27072193 27072193 COBRA CONTRIBUTIONS 525100 235242 235242 COBRA PREMIUM ASSISATN 525100 147471 147471 PAYROLL AUDIT REIMBURS 525100 85526 85526 27540432 4446389 4446389 102004415 100864930 1139485 1139485 1139485 ADMINISTRATIVE FEES 900099 12970 12970 12970 33139276 27540432 0 5598844 22904294 342750 89110 72141 26572 110305 135963 315799 64587 47155 24940 52408 11805 10934 12231 36728 24257722 473933 405570 5482099 5515581 3088413 3218764 24231 25670 201655 176714 36383 24941 99715052 111071464 45265 45265 108865376 120307255 227986 218831 464599 807307 692585 1026138 X 0 0 0 0 108172791 119281117 108172791 119281117 108865376 120307255 X 8881554 2226772 X X 0 1 1 X 0 201655 176714 24941 24941 DUE TO BROKER 807307 807307 33139276 24257722 8881554 2226772 2226772 11108326 34964723 2226772 2226772 32737951 315799 85526 401325 33139276 23856397 0 23856397 315799 85526 401325 24257722 PART XII, LINE 4B - OTHER ADJUSTMENTS: PAYROLL AUDIT REIMBURSEMENTS PART XIII, LINE 4B - OTHER ADJUSTMENTS: PAYROLL AUDIT REIMBURSEMENTS X 0 0 0 MARK NARDELLA 47565 83360 0 0 0 0 13610 23852 9100 15947 70275 123159 0 0 PATRICK DOHERTY 50851 89119 0 0 0 0 16247 28473 10863 19037 77961 136629 0 0 ROBERT MAGUIRE 46762 81952 0 0 0 0 16247 28473 10863 19037 73872 129462 0 0 DENNIS LUSARDI 48135 84359 0 0 0 0 16247 28473 10863 19037 75245 131869 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. CONTACT ADDRESSES FOR OFFICERS, DIRECTORS, ETC FORM 990, PART VII HERBERT KOENIG - ALLIED BRONZE CORP, 25-11 HUNTERS POINT AVE., LIC, NY 11101-4429. RANDALL RIFELLI - UNITED IRON WORKS, 6 ROSLYN PLACE, MT VERNON, NY 10550. RANDALL MENT - MENT BROS IRON WORKS, 150 W. 22ND ST, 10TH FLR, NEW YORK, NY 10011. PETER CARRIERO - POST ROAD IRON WORKS, 345 W. PUTNAM AVE., GREENWICH, CT 06830. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED GAINS ON INVESTMENTS: 2,226,772. 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 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 501-507 WEST 42ND STREET REALTY CORP J 52408 FMV