2016-04-15T14:17:49-05:00 2015-05-31 381357951 PLANTE & MORAN PLLC 2601 CAMBRIDGE CT SUITE 500 AURBURN HILLS MI 48326 990 2014-06-01 237165969 SHEET METAL WORKERS LOCAL NO 80 INSURANCE TRUST FUND SHEE 2488139800 700 TOWER DRIVE TROY MI 480983446 MARK SABA CHAIRMAN 2488139800 2016-04-14 1 LYNNE HUISMANN P00053811 2483757100 2014 2016-08-17 19:52:53Z 700 TOWER DRIVE TROY MI 480983446 28831134 0 X HTTP://WWW.SHEET80.ORG X 1964 MI PROVIDE HEALTH, LIFE, DENTAL, VISION, ORTHODONTIC, HEARING, PHARMACEUTICAL, AND WEEKLY DISABILITY. 8 1 0 0 0 0 0 0 14059241 16447488 296409 1638502 0 0 14355650 18085990 0 0 14508015 14073731 0 0 0 0 0 1243698 1382617 15751713 15456348 -1396063 2629642 14411361 16940967 3669677 4271299 10741684 12669668 COLLECTION OF EMPLOYER CONTRIBUTIONS AND DISBURSEMENTS OF HEALTH AND WELFARE BENEFITS FOR ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS WHICH IS THE EXEMPT PURPOSE OF THE FUND. 0 0 COLLECTION OF EMPLOYER CONTRIBUTIONS AND DISBURSEMENTS OF HEALTH AND WELFARE BENEFITS FOR ELIGIBLE PARTICIPANTS AND THEIR DEPENDENTS WHICH IS THE EXEMPT PURPOSE OF THE FUND. 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 X 1106 0 1 0 0 0 0 0 0 0 X 8 1 0 0 1 0 0 1 0 1 1 0 0 1 0 0 0 0 0 0 X BENESYS INC 2488139800 700 TOWER DRIVE STE 300 TROY MI 48098 X MR MARK SABA CHAIRMAN 0.50 40.00 X X 0 74467 45320 MR ANTHONY ASHER SECRETARY 0.50 40.00 X X 0 0 0 MR ERIC MCPHERSON TRUSTEE 0.50 40.00 X 0 72603 51391 MR DAVID KARL TRUSTEE 0.50 40.00 X 0 0 0 MR KEITH TRELFA TRUSTEE 0.50 40.00 X 0 541 0 MR NICK SERAPHINOFF TRUSTEE 0.50 40.00 X 0 0 0 MS STACY HUFFMAN TRUSTEE 0.50 40.00 X 0 0 0 MR RICK MEAD TRUSTEE 0.50 40.00 X 0 0 0 0 147611 96711 0 0 0 0 BENESYS INC 700 TOWER DRIVE SUITE 300 TROY MI 48098 ADMINISTRATIVE 446880 HEALTH ALLIANCE PLAN 2850 WEST GRAND BLVD DETROIT MI 48202 CLAIMS ADMINISTRATION 177325 2 EMPLOYER CONTRIBUTIONS 230000 14256891 14256891 EMPLOYEE CONTRIBUTIONS 900099 2190597 2190597 16447488 345623 345623 12038023 10745144 1292879 1292879 1292879 18085990 16447488 0 1638502 14073731 650453 28035 33690 98253 266824 45971 4224 3174 7890 COST OF COLLECTION 103555 CLAIMS TAX EXPENSE 93979 BANK CHARGES AND FEES 30054 EMPLOYEE ASSISTANCE SER 14400 2115 15456348 1034288 2851303 246159 111416 789830 1174371 295545 6631 11858921 12599490 186618 197756 14411361 16940967 177761 209993 3491916 4061306 3669677 4271299 X 0 0 0 0 10741684 12669668 10741684 12669668 14411361 16940967 2629642 -701658 0 X X 0 1 X 1 0 0 DEFERRED SELF-PAY REVENUE 23306 BENEFIT CLAIMS PAYABLE 4038000 4061306 X 17286079 -701658 -701658 17987737 98253 98253 18085990 14766095 0 14766095 98253 592000 690253 15456348 PART X, LINE 2: IN ACCORDANCE WITH GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, MANAGEMENT EVALUATED THE FUND'S TAX POSITION AND DOES NOT BELIEVE THE FUND HAS ANY UNCERTAIN TAX POSITIONS THAT REQUIRE DISCLOSURE OR ADJSUTMENT TO THE FINANCIAL STATEMENTS. THE FUND ADMINISTRATOR BELIEVES THE FUND IS NO LONGER SUBJECT TO TAX EXAMINIATIONS FOR YEARS ENDED MAY 31, 2012. PART XII, LINE 4B - OTHER ADJUSTMENTS: INCREASE IN BENEFIT OBLIGATION PAYABLE 592,000. FORM 990, PART V, LINE 7: THE FUND MAY NOT RECEIVE DEDUCTIBLE CONTRIBUTIONS UNDER SECTION 170(C)THEREFORE, LINES 7A THROUGH 7H ARE NOT APPLICABLE. FORM 990, PART VI, SECTION A, LINE 4 THE BOARD OF TRUSTEES ADOPTED AMENDMENTS TO THE PLAN THAT: REFLECTED UPDATES TO RETIREE ELIGIBILITY REQUIREMENTS, LEAVES FOR MILITARY SERVICE, ANNUAL DENTAL BENEFITS, COST-SHARING, EXCLUSION OF EXPERIMENTAL MEDICAL COVERAGE, COVERAGE FOR DEPENDENT CHILDREN, INITIAL ELIGIBLITY REQUIREMENTS AND AN ADDED MASSAGE THERAPY BENEFIT. FORM 990, PART VI, SECTION A, LINE 7A THE FUND IS ADMINISTERED BY A BOARD OF EIGHT TRUSTEES, COMPRISED OF FOUR UNION TRUSTEES AND FOUR EMPLOYER TRUSTEES. THE UNION TRUSTEES ARE ELECTED BY THE LOCAL UNION MEMBERSHIP, EITHER DIRECTLY INTO A TRUSTEE POSITION OR INTO AN OFFICE POSITION OF THE LOCAL UNION FROM WHICH HE HOLDS HIS FUND TRUSTEESHIP EX OFFICIO. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS PROVIDED TO EACH TRUSTEE BEFORE IT IS FILED WITH THE IRS. IN ADDITION, IT IS PRESENTED AND APPROVED BY THE FULL BOARD OF TRUSTEES AT A MEETING, SUBJECT TO REVIEW BY, AND APPROVAL OF, THE FUND'S LEGAL COUNSEL. FORM 990, PART VI, LINE 12B: EACH TRUSTEE MUST ANNUALLY ANSWER THE FIDUCIARY LIABILITY INSURANCE RENEWAL QUESTIONNAIRE, WHICH CONTAINS QUESTIONS REGARDING POTENTIAL AND ACTUAL CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE FUND DID NOT HAVE ANY EMPLOYEES THAT MET THE DEFINITIONS IN THE PLAN YEAR. IF THE FUND DID HAVE EMPLOYEES THAT MET THE LISTED DEFINITIONS, THEN ANY COMPENSATION WOULD HAVE BEEN ESTABLISHED IN ACCORDANCE WITH THE PROCESS DESCRIBED IN PART VI, LINE 15A OF FORM 990. FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 THE FUND IS ESTABLISHED AND MAINTAINED PURSUANT TO THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974, AS AMENDED. IT OPERATES IN COMPLIANCE WITH THE REPORTING AND DISCLOSURE REQUIREMENTS OF SUBTITLE B, PART 1 OF ERISA WITH RESPECT TO DISCLOSURE OF ITS GOVERNING DOCUMENTS AND FINANCIAL INFORMATION. IT OPERATES IN COMPLIANCE WITH THE FIDUCIARY RESPONSIBILITY REQUIREMENTS OF SUBTITLE B, PART 4 OF ERISA. THE FUND DOES NOT HAVE A CONFLICT OF INTEREST POLICY. FORM 990, PART VII, LINE 1A: THE TRUSTEES OF THE FUND SERVE WITHOUT COMPENSATION FROM THE FUND, BUT SOME ARE COMPENSATED AS EMPLOYEES OF ENTITIES THAT ARE CONSIDERED RELATED ORGANIZATIONS TO THE FUND FOR PURPOSES OF FORM 990. FORM 990, PART XII, LINE 2C: THE PROCESS THE BOARD OF TRUSTEES PERFORMS, WHO ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT, HAS NOT CHANGED FROM PRIOR YEAR. CITY OF DETROIT SMACNA OF DETROIT SHEET METAL WORKERS LOCAL UNION NO 80 APPRENTICESHIP FUND 32700 DEQUINDRE WARREN MI 48092 381795378 TO PROVIDE APPRENTICESHIP TRAINING TO ELIGIBLE MEMBERS MI 501(C)(3) LINE 2 0 SHEET METAL WORKERS LOCAL UNION NO 80 ANNUITY FUND 700 TOWER DRIVE SUITE 300 TROY MI 480982808 382941426 TO PROVIDE RETIREMENT BENEFITS FOR MEMBERS MI 501 (A) 0 SHEET METAL WORKERS LOCAL UNION NO 80 PENSION FUND 700 TOWER DRIVE SUITE 300 TROY MI 480982808 386105633 TO PROVIDE RETIREMENT BENEFITS FOR MEMBERS MI 501 (A) 0 SHEET METAL WORKERS LOCAL UNION NO80 SUPPLEMENTAL UNEMPLOYMENT BENEFIT FUND 700 TOWER DRIVE SUITE 300 TROY MI 480982808 386112387 TO PROVIDE SUPPLEMENTAL UNEMPLOYMENT BENEFITS FOR MEMBERS MI 501(C)(9) 0 SHEET METAL WORKERS LOCAL 80 INT'L ASSOC 17100 WEST 12 MILE ROAD SECOND FLOO SOUTHFIELD MI 48076 381720794 ADVANCEMENT OF THE SHEET METAL WORKERS MI 501(C)(5) 0 CEI MICHIGAN LLC SDI EXTERIOR SYSTEMS LLC CONQUEST MANUFACTURING LLC HM WHITE LLC SUMMIT ROOFING LLC FECTEAU AIR SYSTEMS LLC ACCU-CLEAN SERVICES LLC EMPIRE SHEET METAL LLC ABSOLUT BALANCING CO INC AERODYNAMICS INSPECTING COMP AIR SOLUTIONS INC AIRFLOW TESTING INC ALLIANCE AIR CONDITIONING & HE ALLIED MECHANICAL SERVICES IN ALLIED VENTILATION INC AMERICAN MECHANICAL ANN ARBOR ROOFING COMPANY APPLEGATE INC BARMATIC INSPECTING COMPANY BARON MECHANICAL CONTRACTORS BEST IMPRESSIONSINC BLOOM ROOFING SYSTEMS INC BRIAR INSTALLIONS INC BUMLER MECHANICAL INC C & R EQUIPMENT CASS CCL CONSTRUCTION CDP ENVIRONMENTAL INC CHRISTENDETROIT CITY OF DETROIT CONTI MECHANICAL INC CROWN CORR INC CURBS & DAMPER DANBOISE MECHANICAL DE-CAL INC DEE CRAMER INC DETROIT CORNICE & SLATE CO I E W ENSROTH COMPANY EL MECHANICAL INC ENVIRO-AIRE INC ERV EHLERS COMPANY ERV SMITH SERVICES INC EXTERIOR METALS INC FORCED AIR SYSTEMS INC FULLER HEATING COMPANY GOYETTE MECHANICAL GREAT LAKES HOTEL SUPPLY COMPA GREAT LAKES MECHANICAL GREAT LAKES MTL PANEL SYS INC HALEY MECHANICALINC HERITAGE MECHANICAL HUTZEL PLUMBING & HEATING COM INTERNATIONAL TEST & BALANCE I J & J METAL PRODUCTS JD CANDLER ROOFING CO INC JENNINGS KITCHEN SPEC INC JOHNSON CONTROLS INC KASL ENTERPRISES INC KIRK & BLUM LADUKE CORPORATION LIMBACH COMPANY LONG MECHANICAL LYON MECHANICAL INC MW MORSS ROOFING MACOMB HEATING & COOLING MARTINEZ MECHANICAL INC MCM STAINLESS FABRICATING INC MCSHANE MECHANICAL CONTRACTING MECHANICAL DESIGN & INSTALLAT MECHANICAL SHEET METAL METRO AIR INC METRO ENVIRONMENTAL INC MICHIGAN METAL WALLS INC MJ MECHANICAL INC MOTOR CITY VENTILATION INC MURRAY ZIMMER INC NEWTON & CRANE INC NORTH ROOFING (GORDON) NORTHERN VENTILATION PARTLAN-LABADIE SHEET METAL C PORT HURON RFNG&SHT METAL INC QUALITY ROOFING & SHEET METAL RE LEGGETTE COMPANY RW MEAD & SONS INC RENE VANASSCHE & SONS COMPANY ROBERTSON-MORRISON INC ROYAL ROOFING COMPANY INC ROYAL-WEST ROOFING &SHEET MTL S & M SHEET METAL LTD S & Z SHEETMETAL INC SANI-VAC SERVICE INC SCHENA ROOFING & SHEET METAL C SCHREIBER CORPORATION SET DUCT MANUFACTURING INC SHEET METAL WORKERS'-LOCAL 80 SYSTEMP CORP T F BECK TEMPCO MECHANICAL CONTRACTORS T-I SM LU 270 - TULSA T-I BOILERMAKERS NAT'L FUND T-I LOCAL 83 T-I SM LU 23 NORTHWEST SMW T-I SM LU 292 FNDS T-I SM LU 3-OMAHA NE T-O SM LU 7 ZONE 1 UNIVERSAL WALL SYSTEMS INC VENTCON INC VENTILATION SYSTEMS INC WJ O'NEIL COMPANY WEBB MECHANICAL & ELECTRICAL WITT MECHANICAL INC 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1