2025-10-09T11:43:01-05:00 2024-12-31 131577780 SCHULTHEIS & PANETTIERI LLP 450 WIRELESS BLVD HAUPPAUGE NY 11788 990 2024-01-01 133156507 IRON WORKERS LOCALS 40 361 & 417 TOPPING OUT FUND IRON 2126841586 451 PARK AVE SOUTH NEW YORK NY 10016 MATTHEW CHARTRAND UNION TRUSTEE 2126841586 2025-10-09 1 1 CAROL WESTFALL P00539069 6312734778 2024 2025-03-06 01:10:19Z BRIAN J SABBAGH 451 PARK AVE SOUTH NEW YORK NY 10016 216902999 0 X WWW.IWUSF.NET X 1982 NY TO PROVIDE DEATH, DISABILITY, UNEMPLOYMENT AND UNREIMBURSED MEDICAL EXPENSE TO ELIGIBLE PARTICIPANTS. 17 17 0 0 0 0 0 0 41594817 40688745 7443080 11310921 0 0 49037897 51999666 0 0 48656973 42772825 0 0 0 0 0 1363889 1433641 50020862 44206466 -982965 7793200 303166578 318766675 847137 704525 302319441 318062150 TO PROVIDE DEATH, DISABILITY, UNEMPLOYMENT AND UNREIMBURSED MEDICAL EXPENSE TO ELIGIBLE PARTICIPANTS. 0 0 TO PROVIDE DEATH, DISABILITY, UNEMPLOYMENT AND UNREIMBURSED MEDICAL EXPENSE TO ELIGIBLE PARTICIPANTS. 0 0 0 0 0 0 0 0 0 0 1 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 1 1533 0 1 0 0 0 0 0 0 0 0 0 X 17 17 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X BRIAN J SABBAGH 2126841586 451 PARK AVE SOUTH NEW YORK NY 10016 JAKE BIDOSKY EMPLOYER TRUSTEE 0.50 0.50 X 0 0 0 BARRY KING EMPLOYER TRUSTEE - EFF 01/24 0.50 0.50 X 0 0 0 GORD LEDER EMPLOYER TRUSTEE - THRU 01/24 0.50 0.50 X 0 0 0 ROBERT SAMELA EMPLOYER TRUSTEE 0.50 0.50 X 0 0 0 DAVID PISACRITA EMPLOYER TRUSTEE 0.50 0.50 X 0 0 0 ALAN SEIDMAN EMPLOYER TRUSTEE 0.50 0.50 X 0 0 0 DANIEL TEUTUL EMPLOYER TRUSTEE 0.50 0.50 X 0 0 0 BILL MATRE EMPLOYER TRUSTEE 0.50 0.50 X 0 0 0 ROBERT WEISS EMPLOYER TRUSTEE 0.50 0.50 X 0 0 0 DANIEL DOYLE UNION TRUSTEE 0.50 0.50 X 0 0 0 MICHAEL GAYDOS UNION TRUSTEE - THRU 07/24 0.50 0.50 X 0 0 0 JOHN CUSH UNION TRUSTEE 0.50 0.50 X 0 0 0 CHRISTOPHER WALSH UNION TRUSTEE 0.50 0.50 X 0 0 0 ROBERT JOHNSON UNION TRUSTEE 0.50 0.50 X 0 0 0 KEITH EISGRUBER UNION TRUSTEE 0.50 0.50 X 0 0 0 MATTHEW P STODDARD UNION TRUSTEE 0.50 0.50 X 0 0 0 ANTHONY DEBLASIE UNION TRUSTEE 0.50 0.50 X 0 0 0 MATTHEW CHARTRAND UNION TRUSTEE 0.50 0.50 X 0 0 0 MICHAEL DUNN UNION TRUSTEE - EFF 07/24 0.50 0.50 X 0 0 0 BRIAN J SABBAGH FUND ADMINISTRATOR 5.00 35.00 X 0 243115 141988 0 243115 141988 0 0 1 0 LAZARD ASSET MANAGEMENT LLC 30 ROCKEFELLER PLAZA NEW YORK NY 10112 INVESTMENT MANAGER 164228 MANNING & NAPIER ADVISORS LLC 290 WOODCLIFF DRIVE FAIRPORT NY 14450 INVESTMENT MANAGER 140794 INSIGHT NORTH AMERICA 200 PARK AVE STE 7 NEW YORK NY 10166 INVESTMENT MANAGER 105305 3 EMPLOYER CONTRIBUTION 238900 40688745 40688745 40688745 8926460 8926460 167287794 164903333 2384461 2384461 2384461 51999666 40688745 0 11310921 42772825 29248 80053 716677 13329 REIMB TO RELATED 594334 44206466 542805 391935 7803271 5676290 4315078 4053763 274544348 291253606 15331829 16709564 629247 681517 303166578 318766675 75507 300312 771630 404213 847137 704525 X 0 0 0 0 302319441 318062150 302319441 318062150 303166578 318766675 7793200 7949509 0 X 0 1 X 1 0 0 COMMON COLLECTIVE TRUST FUNDS 10506416 F PARTNERSHIPS 6203148 F 16709564 DUE TO RELATED ORGANIZATIONS 3017 OPERATING LEASE LIABILITY 401196 404213 59232498 7949509 7949509 51282989 716677 716677 51999666 43489789 0 43489789 716677 716677 44206466 0 0 0 BRIAN J SABBAGH FUND ADMINISTRATOR 0 243115 0 0 0 0 0 72724 0 69264 0 385103 0 0 PART III - ADDITIONAL INFORMATION BRIAN J. SABBAGH RECEIVED COMPENSATION AND BENEFITS IN HIS CAPACITY AS FUND ADMINISTRATOR OF THIS ENTITY AND THE RELATED ANNUITY, APPRENTICE, PENSION, AND HEALTH FUNDS. COMPENSATION AND BENEFITS ARE APPROVED BY THE BOARD OF TRUSTEES, PAID BY THE HEALTH FUND WITH REIMBURSEMENTS MADE ACCORDINGLY. THE TOPPING OUT FUND'S PORTION OF THESE EXPENSES IS 8% OF THE GROSS AMOUNTS DETAILED ON SCHEDULE J, PART II. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED IN COORDINATION WITH THE FUND ADMINISTRATOR AND CONTROLLER WHO WORK FULL TIME FOR THE PLANS. ONCE COMPLETE, THE FORM WAS PROVIDED TO AND REVIEWED BY THE BOARD OF TRUSTEES PRIOR TO SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C THE PLAN MONITORS ITS CONFLICT OF INTEREST POLICY ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION C, LINE 19 THE PLAN'S GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO PARTICIPANTS UPON REQUEST. IRON WORKERS LOCALS 40 361 & 417 HEALTH FUND 451 PARK AVENUE SOUTH NEW YORK NY 10016 135622663 TO PROVIDE HEALTH & OTHER BEN TO PARTIC NY 501(C)(9) N/A N/A 0 IRON WORKERS LOCALS 40 361 & 417 PENSION FUND 451 PARK AVENUE SOUTH NEW YORK NY 10016 516102576 TO PROVIDE PENSION BEN TO PARTICIPANTS NY 401(A) N/A N/A 0 IRON WORKERS LOCALS 40 361 & 417 ANNUITY FUND 451 PARK AVENUE SOUTH NEW YORK NY 10016 237299279 TO PROVIDE ANNUITY BEN TO PARTICIPANTS NY 401(A) N/A N/A 0 IRON WORKERS LOCALS 40 & 361 APPRENTICESHIP & TRAINING FUND 35-23 36TH STREET ASTORIA NY 11106 132571023 TO PROVIDE TRAINING TO PARTICIPANTS NY 501(C)(3) LINE 7 N/A 0 SEE SCHEDULE R FOR SUPPLEMENTAL INFORMATION SEE SCHEDULE R FOR SUPPLEMENTAL INFORMATION 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 FORM 990, SCHEDULE R ATTATCHMENT, RELATED ORGANIZATIONS PART III & IV, IDENTIFICATION OF RELATED ORGANIZATIONS TAXABLE AS A PARTNERSHIP OR CORPORATION OR TRUST A & V STEEL, LLC A. SERVIDONE SERVICES & SALES CORP. AAA REINFORCING LLC ABC & NY CONSTRUCTION, INC. ABLE RIGGING CONTRACTORS, INC ACCESS ANVIL CORP ACS SYSTEM ASSOC. INC. ADAM'S EUROPEAN CONTRACTING, INC AFC SOLAR LLC AHERN PAINTING CONTRACTORS, INC ALESSANDRA MISC METALWORKS, INC ALL AROUND CONTRACTING CORP. ALLBAR STEEL INC AMERICAN BRIDGE COMPANY AMERICAN IRON INC. AMERICAN STRUCTURAL WORKS, AJV ANVIL IRON WORKS, INC. ARISTON TYKO, LLC ASR1 REINFORCEMENT ATLANTIC MANUFACTURING AND CONTRACTING CORP ATLAS PAINTING AND SHEETING CORP ATLAS PROFESSIONALS INC AWL INDUSTRIES, INC B & B CONCRETE ENTERPRISES INC B. M. ALTER ERECTORS CORP BASEC CORP BD ERECTORS BEAVER CONCRETE CONSTRUCTION CO INC BEN CICCONE BERLIN STEEL CONSTRUCTION CO BMG RIGGING & HAULING BREEZE DEMO CORP BRENNAN INDUSTRIAL CONTRACTORS BROTHERS & COMPANY, INC. BUDCO ENTERPRISES BUONISSIMO STEEL CORP BURGESS STEEL ERECTORS OF NEW YORK, LLC BURT CRANE & RIGGING C & H RENTALS INC. CGS REBAR INC. CHAMPION PAINTING SPECIALTY SERVICES CORP CHAMPION SPECIALTY SERVICES LLC CITY EVOLUTIONARY CONSTRUCTION, LLC COMMODORE MAINTENANCE CORP COMPOSITE TECHNOLOGY & INFRASTRUCTURE, CTI CONSTRUCTION RESOURCES CORP OF NY CORNELL & COMPANY INC CRESCENT BUILDING SERVICES, LLC CRYSTAL STEEL FABRICATORS CUSTOM EXTERIOR SYSTEMS, INC. D & J CONCRETE CORP D A COLLINS CONSTRUCTION CO INC DARLIND ASSOCIATES, INC. DE-CAR FENCE CONTRACTING DEFOE CORP DKM STEEL CONSTRUCTION CORP DL METAL DESIGN, LLC DOBCO , INC E & Y GENERAL CONST. CO., INC. EAGLE ERECTORS GROUP, LTD ECCO 111 ENTERPRISES INC ECOBAT E-GILL REBAR, LLC EL SOL CONT. CORP/GCCOM CONST. J.V. EL SOL CONTRACTING CORP EL SOL CONTRACTING/ ES 11 ENT J.V. EL SOL DEFOE JV EMI GUIDE RAIL, L.L.C. EMPIRE CITY IRON WORKS EMPIRE STATE PIPING CO. INC. ERECTION & WELDING CONTRACTORS, LLC ERIN ERECTORS & CONSTRUCTION INC. ES II ENTERPRISES, LLC ESW SPECIALTY SERVICES, LLC EVERYTHING WELDING LLC FALL FITTINGS INC FINE LINE & SON CORP FORTE CONSTRUCTION CORP FREEDOM IRONWORKS, INC FREY MOSS STRUCTURES FURINO & SONS, INC G C COM CONSTRUCTION CO., INC GABRIEL STEEL ERECTORS, INC. GARMAX CONSULTING CORP GATEWAY DEMO - CIVIL CORP GIN SKYE CONSTRUCTION INC GLASMAR STEEL ERECTORS INC GLENRIDGE FABRICATORS GLOBAL WIND SERVICE GMAC CONSTRUCTION,LLC GRYPHON CONSTRUCTION INC GUYTEC STEEL INC H & L CONTRACTING, LLC HALLEN WELDING SERVICE HARRISON & BURROWES BRIDGE CONSTR HI TECH STEEL INC HILT CONSTRUCTION INC HINSS J.V. HUDSON VALLEY BRIDGE CONSTRUCTION, INC. HUDSON VALLEY GLASS & METAL WORKS, INC. ICC COMMONWEALTH CORP IMPERIAL IRON WORKS INDUSTRIAL CONTRACTING & RIGGING CO INDUSTRIAL STEEL STRUCTURES, INC INTEGRATED STRUCTURES CORP IRON WK LOCAL 40 361 417 IRON WORKERS DISTRICT COUNCIL IRON WORKERS LOC 40 & 361 APPRENTICE TRAINING FUND IRON WORKERS LOCAL 361 IRON WORKERS LOCAL 40 IRON WORKERS LOCAL 417 IRON WORKERS LOCAL 417 T & E FUND IRONCLAD CONCEPTS IRV SCHRODER & SONS J & J CONSTRUCTION & RIGGING, INC. J ANTHONY EQUIPMENT CO J.C. STEEL ERECTORS CORP. JAG D CONSTRUCTION, INC JECI CORPORATION JEMCO ERECTORS, INC JETT INDUSTRIES INC JNP SERVICE CENTER CORP JS GENERAL CONTRACTING JUDLAU CONTRACTING K M SIMMONS INC KCM CONTRACTING INC. KENVIL UNITED CORP. KG CONSTRUCTION SERVICES, INC KHAN ENTERPRISE CONSTRUCTION INC KIEWIT CONSTRUCTORS INC. KINTURK CONTRACTING INC KOCH SKANSKA, INC. KOEHLER MASONRY CORP. KRAEMER BUILDING CORP L M SESSLER EXCAVATING AND WRECKING, INC LANDTEK GROUP INC MACE CONTRACTING CORP MACEDOS CONSTRUCTION CO MADISON INDUSTRIES MARQ STEEL SERVICES, LLC METRO STEEL INCORPORATED METROPOLITAN WALTERS, LLC MID TOWN HEIGHTS, INC. MIDTOWN CONTRACTING LLC MIDWEST STEEL, INC MINESTONE CONSTRUCTION LLC MOHEGAN ASSOCIATES MSC STEEL, LLC NEXT GEN IRON, LLC NICHOLSON CORP NORDIC CONTRACTING CO INC NORTH COUNTRY STEEL INC. NORTHEAST REMSCO CONSTRUCTION INC NORTHEAST STRUCTURAL STEEL, INC. NORTHERN STUD WELD NORTHSTAR ERECTORS, INC NUCO PAINTING CORP NYC CONSTRUCTORS LLC NYSFAB, INC. OCE CONTRACTING OCS INDUSTRIES, INC ORADELL CONSTRUCTION CO, INC ORANGE COUNTY ENGINEERING, LLC OXFORD ELECTRONICS INC PERMADUR IND INC T/A SISSCO PMY CONSTRUCTION CORP PONDEROSA FENCE ENTERPRISES, INC. POST ROAD IRON WORKS INC PRECAST SERVICES INC PROBUILDERO CORP PROFEX, INC PRO-METAL INSTALL GROUP PULASKI FENCE CORP R BAKER & SON ALL INDUSTRIAL SVCS RED IRONWORKS, INC RESTANI ASW JV, LLC RICHARDS PLUMBING & HEATING CO. INC RIGGS DISTLER & COMPANY INC RINGLER CONSTRUCTION LLC ROBERT L GEROSA INC RPM STEEL INC RUSSO DEVELOPMENT ENTERPRISES, INC SCHIAVONE CONSTRUCTION CO SKANSKA MECHANICAL AND STRUCTURAL INC. SKM BUILDERS INC SKY HEIGHTS CONSTRUCTION CORP SKYLIFT CONTRACTOR CORP. SKYSCRAPER STEEL SPARWICK CONTRACTING INC STATEWIDE FENCE CONTRACTORS, LLC STONEBRIDGE INC STR NYC ASSOCIATES INC STRUCTURAL SERVICES INC. STRUCTURAL SYSTEMS INC STUDWELDING SOLUTIONS, LLC SULLIVAN CONSTRUCTION GROUP,LLC SUNCOAST REINFORCING, LLC SUPOR RIGGING, LLC SYMBRANT AVIATION SERVICES SYOSSET STEEL CORP. THIRD TRACK CONSTRUCTORS THREE D RIGGING & CONSTRUCTION, INC TITAN ERECTORS, INC TJ STEEL TOWER MAINTENANCE CORP TRANSCONTINENTAL CONTRACTING, INC. TRI-CITY STEEL ERECTORS, INC TRIPLE H CONSTRUCTION, INC TULLY CONSTRUCTION CO., INC. TUTOR PERINI CORP UCG GLOBAL UNICORN CONSTRUCTION ENT. INC. UNIK GROUP SA DE CV CORP UNIONPORT CONSTRUCTORS, JV (UCJV) UNITED BRIDGE CONSTRUCTION INC. UNITED FENCE & GUARD RAIL CORP UNITED STRUCTURAL WORKS UNIVERSAL CONSTRUCTION RESOURCES, INC VTC CONSTRUCTION CORP W & W STEEL ERECTORS, LLC WDF INC. WORTH CONSTRUCTION CO., INC WURTS BRIDGE CONSTRUCTORS, LLC XTREME CONSTRUCTION CORP YABOO FENCE CO YONKERS CONTRACTING CO SCHEDULE R, PART II AND IV: TRUSTEES LISTED ON PART VII, SECTION A, SERVE AS VOLUNTEERS AND DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION OR ANY RELATED ORGANIZATION IN THEIR CAPACITY AS TRUSTEES OF THIS ORGANIZATION. CERTAIN TRUSTEES LISTED ON PART VII, SECTION A, DO NOT RECEIVE COMPENSATION FROM THIS ORGANIZATION, BUT DO RECEIVE COMPENSATION FROM IRON WORKERS LOCALS 40, 361 AND 417 UNIONS (THE UNIONS") IN THEIR CAPACITY AS EMPLOYEES/OFFICERS OF THE UNIONS, ACCORDINGLY, THEIR COMPENSATION IS REPORTED ON THE FROM 990 OF THE UNIONS. THE INFORMATION DISCLOSED ON THE ATTACHED SCHEDULE OF RELATED PARTIES IS THAT WHICH WAS AVAILABLE TO THIS ORGANIZATION AT THE TIME OF THIS FILING.