2023 Form 5500 filing — The Topping Out Fund Of The Iron Workers Locals 40 361 & 417
Plain-English filing summary
According to public Form 5500 filings published through the U.S. Department of Labor (DOL) Employee Benefits Security Administration (EBSA) via the EFAST2 system, this is the 2023 Form 5500 filing (EFAST2 acknowledgement 20241015094020NAL0016074067001) for The Topping Out Fund Of The Iron Workers Locals 40 361 & 417, reported by Board Of Trustees The Topping Out Fund Of The Iw Locals 40, 361 & 417 under EIN 13-3156507 and plan number 501. It reports 3,447 participants. Attached schedules in the loaded dataset include Schedule H (large plan financials), Schedule C (service provider compensation).
- EFAST2 acknowledgement
- 20241015094020NAL0016074067001
- Filing year
- 2023
- Form type
- 1
- Plan sponsor
- Board Of Trustees The Topping Out Fund Of The Iw Locals 40, 361 & 417
- EIN
- 13-3156507
- Plan number
- 501
- Location
- New York, NY
- Participants
- 3,447
- Schedules available
- Schedule H, Schedule C
- Received date
- not reported in the loaded dataset
Reported financial snapshot (2023)
- Total assets (EOY)
- $306,491,445
- Total liabilities (EOY)
- $4,172,004
- Net assets (EOY)
- $302,319,441
- Employer contributions
- $41,594,817
- Total income / additions
- $63,390,170
- Benefits paid
- $48,656,973
- Administrative expenses
- $1,363,889
- Total expenses
- $50,020,862
- Net increase / (decrease)
- $13,369,308
- Schedule source
- Schedule H
Reported service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. |
|---|---|---|---|
| Lazard Asset Management LLC | NONE | $156,429 | $0 |
| Manning & Napier Advisors LLC | NONE | $137,790 | $0 |
| Insight North America LLC | NONE | $101,655 | not reported in the loaded dataset |
| Grassi & Co Cpa'S Pc | AUDITOR | $68,130 | not reported in the loaded dataset |
| Morgan Stanley Smith Barney LLC | NONE | $49,826 | not reported in the loaded dataset |
| Colleran, O'Hara & Mills L.L.P | ATTORNEY | $14,212 | not reported in the loaded dataset |
| Steven N Davi Pllc | NONE | $10,925 | not reported in the loaded dataset |
| Bny Mellon | INV CUSTODIAN | $4,941 | not reported in the loaded dataset |