Iron Workers Locals 40, 361 & 417 Health Fund — Form 5500 plan (Board Of Trustees Iron Workers Locals 40, 361 & 417 Health Fund)
Plain-English plan 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, Iron Workers Locals 40, 361 & 417 Health Fund is a benefit plan reported by Board Of Trustees Iron Workers Locals 40, 361 & 417 Health Fund under EIN 13-5622663 and plan number 501. The latest loaded filing year is 2023. The filing reports 2,985 participants and $215,251,956 in end-of-year plan assets, where available in the loaded dataset.
Key reported metrics
- Plan sponsor
- Board Of Trustees Iron Workers Locals 40, 361 & 417 Health Fund
- EIN
- 13-5622663
- Plan number
- 501
- Plan type
- 1
- Location
- New York, NY
- Latest filing year
- 2023
- Participants
- 2,985
- End-of-year plan assets
- $215,251,956
Form 5500 filing history
| Filing year | Participants | Schedules | Filing |
|---|---|---|---|
| 2023 | 2,985 | H, C | 20241015085956NAL0029077041001 |
Reported financial statement (2023 · Schedule H)
Net assets
- Total assets (EOY)
- $215,251,956
- Total liabilities (EOY)
- $31,673,254
- Net assets (EOY)
- $183,578,702
- Net assets (BOY)
- $172,888,087
Income & contributions
- Employer contributions
- $107,838,521
- Participant contributions
- $441,341
- Total contributions
- $108,279,862
- Total income / additions
- $121,536,520
Expenses & distributions
- Benefits paid
- $106,575,288
- Administrative expenses
- $4,270,617
- Total expenses
- $110,845,905
- Net increase / (decrease)
- $10,690,615
Service provider compensation (Schedule C)
| Provider | Service | Direct comp. | Indirect comp. | Year |
|---|---|---|---|---|
| Empire Healthchoice Assurance | NONE | $1,299,490 | not reported in the loaded dataset | 2023 |
| Jms Associates | NONE | $374,000 | not reported in the loaded dataset | 2023 |
| The Segal Co. (Eastern States) Inc. | NONE | $247,060 | not reported in the loaded dataset | 2023 |
| Brian Sabbagh | NONE | $242,055 | not reported in the loaded dataset | 2023 |
| Colleran, O'Hara & Mills Llp | ATTORNEY | $220,218 | not reported in the loaded dataset | 2023 |
| Ian Y. Chan | NONE | $215,577 | not reported in the loaded dataset | 2023 |
| John J Delaney Jr | NONE | $209,508 | not reported in the loaded dataset | 2023 |
| Jim Dufficy | NONE | $194,152 | not reported in the loaded dataset | 2023 |
| Elsie E O'Neill | NONE | $193,825 | not reported in the loaded dataset | 2023 |
| Lucia Bauknight | NONE | $177,461 | not reported in the loaded dataset | 2023 |
| Western Asset Management Co LLC | NONE | $166,071 | not reported in the loaded dataset | 2023 |
| Bny Mellon | INV CUSTODIAN | $165,582 | not reported in the loaded dataset | 2023 |
| Go2union.Com LLC | NONE | $150,000 | not reported in the loaded dataset | 2023 |
| Doreen Stennett | NONE | $137,363 | not reported in the loaded dataset | 2023 |
| Garrent L Leung | NONE | $120,187 | not reported in the loaded dataset | 2023 |
| Kevin Cush | NONE | $116,600 | not reported in the loaded dataset | 2023 |
| F/M Investments LLC | NONE | $108,905 | $0 | 2023 |
| Li Chan | NONE | $99,193 | not reported in the loaded dataset | 2023 |
| Dori Melfi | NONE | $95,819 | not reported in the loaded dataset | 2023 |
| Deden Zenudin | NONE | $91,931 | not reported in the loaded dataset | 2023 |
| Mary Hoffman | NONE | $89,570 | not reported in the loaded dataset | 2023 |
| Magnacare Administrative Services, | NONE | $78,155 | not reported in the loaded dataset | 2023 |
| Manning & Napier Advisors LLC | NONE | $74,512 | not reported in the loaded dataset | 2023 |
| Steven N. Davi Pllc | NONE | $73,029 | not reported in the loaded dataset | 2023 |
| Mukesh Khemani | NONE | $69,885 | not reported in the loaded dataset | 2023 |
| David Cheung | NONE | $69,235 | not reported in the loaded dataset | 2023 |
| Michael Cannalonga | NONE | $68,313 | not reported in the loaded dataset | 2023 |
| Eleanor Wang | NONE | $66,981 | not reported in the loaded dataset | 2023 |
| Phong Ngo | NONE | $63,445 | not reported in the loaded dataset | 2023 |
| Grassi & Co Cpa'S Pc | AUDITOR | $62,216 | not reported in the loaded dataset | 2023 |
| Chartwell Investment Partners | NONE | $56,672 | $0 | 2023 |
| Jj Pierson | NONE | $51,000 | not reported in the loaded dataset | 2023 |
| Myles Corrigan | NONE | $43,683 | not reported in the loaded dataset | 2023 |
| Med Review Inc | NONE | $43,313 | not reported in the loaded dataset | 2023 |
| Morgan Stanley Smith Barney LLC | NONE | $12,834 | not reported in the loaded dataset | 2023 |
Related Form 5500 pages
- All Form 5500 plans for Board Of Trustees Iron Workers Locals 40, 361 & 417 Health Fund
- 2023 Form 5500 filing
- Form 5500 filings in NY
- 401(k) and benefit plan filings in New York, NY
- Empire Healthchoice Assurance — Schedule C compensation
- Jms Associates — Schedule C compensation
- The Segal Co. (Eastern States) Inc. — Schedule C compensation
- Brian Sabbagh — Schedule C compensation
- Colleran, O'Hara & Mills Llp — Schedule C compensation
- Ian Y. Chan — Schedule C compensation
- John J Delaney Jr — Schedule C compensation
- Jim Dufficy — Schedule C compensation
- Elsie E O'Neill — Schedule C compensation
- Lucia Bauknight — Schedule C compensation
- Western Asset Management Co LLC — Schedule C compensation
- Bny Mellon — Schedule C compensation
- Go2union.Com LLC — Schedule C compensation
- Doreen Stennett — Schedule C compensation
- Garrent L Leung — Schedule C compensation
- Kevin Cush — Schedule C compensation
- F/M Investments LLC — Schedule C compensation
- Li Chan — Schedule C compensation
- Dori Melfi — Schedule C compensation
- Deden Zenudin — Schedule C compensation
- Mary Hoffman — Schedule C compensation
- Magnacare Administrative Services, — Schedule C compensation
- Manning & Napier Advisors LLC — Schedule C compensation
- Steven N. Davi Pllc — Schedule C compensation
- Mukesh Khemani — Schedule C compensation
- David Cheung — Schedule C compensation
- Michael Cannalonga — Schedule C compensation
- Eleanor Wang — Schedule C compensation
- Phong Ngo — Schedule C compensation
- Grassi & Co Cpa'S Pc — Schedule C compensation
- Chartwell Investment Partners — Schedule C compensation
- Jj Pierson — Schedule C compensation
- Myles Corrigan — Schedule C compensation
- Med Review Inc — Schedule C compensation
- Morgan Stanley Smith Barney LLC — Schedule C compensation