2024-07-31T18:36:04-05:00 2023-12-31 941250261 LINDQUIST VON HUSEN & JOYCE LLP 301 HOWARD STREET SUITE 850 SAN FRANCISCO CA 94105 990 2023-01-01 990345372 HAWAII LIQUOR WHOLESALERS ASSOCIATION HAWA 8085297300 500 ALA MOANA BLVD 400 HONOLULU HI 96813 MANUEL R ESPINOZA TREASURER/VP 8085297300 2024-07-31 1 0 KYLE GANLEY P01443362 4159579999 2023 2024-08-08 14:25:15Z MANUEL R ESPINOZA 72001 0 X N/A X 1999 HI MEMBERS ASSESMENTS CONTRIBUTED TO THE CONTINUED "WATCH DOG EFFECT" THE ASSOCIATION HAS OVER THE ALCOHOLIC BEVERAGE INDUSTRY BY SUPPORTING ADVOCATES AND LOBBYISTS TO PROTECT THE INTERESTS OF THE MEMBERS OF THE ASSOCIATION. 3 3 0 0 0 0 0 0 72000 72000 0 1 0 0 72000 72001 0 0 0 0 0 0 0 0 0 67584 76870 67584 76870 4416 -4869 80831 78262 0 2300 80831 75962 TO PROMOTE AND IMPLEMENT EDUCATIONAL PROGRAMS AND LEGISLATION WITH RESPECT TO ISSUES RELATED TO ALCOHOLIC BEVERAGES IN THE STATE OF HAWAII. 0 0 51584 72000 FOR ENGAGING IN LOBBYING AND LAUNCHING EDUCATIONAL ACTIVITIES WITH RESPECT TO ANY ALCOHOLIC BEVERAGE RELATED ISSUES IN ORDER TO PROMOTE LEGISLATION FAVORABLE TO THE WINE AND SPIRITS INDUSTRY IN THE STATE OF HAWAII. 51584 0 0 0 1 0 0 0 0 0 0 0 0 0 0 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 0 0 0 0 1 2 0 1 0 0 0 0 0 0 0 0 0 0 0 X 3 3 0 1 0 0 1 1 0 1 1 0 0 1 0 0 0 0 0 0 HI X MANUEL R ESPINOZA 9169441470 4059 CRABTREE CT CARMICHAEL CA 95608 X WARREN A SHON PRESIDENT/DIRECTOR 5.00 X X 0 0 0 PHILANA BOUVIER VICE PRESIDENT/ DIRECTOR 5.00 X X 0 0 0 KENNETH G K HOO SECRETARY/ DIRECTOR 5.00 X X 0 0 0 MANUEL R ESPINOZA VICE PRESIDENT/TREASURER 5.00 X 0 0 0 0 0 0 0 0 0 0 0 MEMBERSHIP DUES 900099 72000 72000 72000 1 1 72001 72000 0 1 X 5000 5000 14232 14232 5200 5200 51584 51584 MISCELLANEOUS 854 854 76870 51584 25286 0 80831 78262 80831 78262 2300 0 2300 X 80831 75962 80831 75962 80831 78262 -4869 0 X X 1 X 0 1 0 0 0 1 72000 53809 53809 53809 0 X PART X, LINE 2: THE ORGANIZATION BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. THE ORGANIZATION'S FEDERAL AND STATE INCOME TAX RETURNS FOR THE YEARS 2019 THROUGH 2022 ARE SUBJECT TO EXAMINATION BY REGULATORY AGENCIES, GENERALLY FOR THREE YEARS AND FOUR YEARS AFTER THEY WERE FILED FOR FEDERAL AND STATE, RESPECTIVELY. FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION HAS A SERVICE AGREEMENT WITH THE WINE & SPIRITS WHOLESALER'S OF CALIFORNIA TO PERFORM ADMINISTRATIVE DUTIES CONSISTING OF MAINTENANCE OF ACCOUNTS OF DEPOSITS, EXPENDITURE OF FUNDS, PAYMENT OF BILLS, RECORD KEEPING, AND OTHER ADMINISTRATIVE SERVICES AS NEEDED. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS ONE CLASS OF MEMBERS, WHICH IS OPEN AND LIMITED TO (1) WHOLESALE LIQUOR DISTRIBUTORS LICENSED AND DOING BUSINESS IN THE STATE OF HAWAII AND UNANIMOUSLY APPROVED FOR MEMBERSHIP BY THE BOARD OF DIRECTORS AND (2) BUSINESSES, ORGANIZATIONS, AND INDIVIDUALS INTERESTED IN SUPPORTING THE PURPOSES OF THE ORGANIZATION IN SUCH CATEGORIES AND UPON PAYMENT OF DUES. ACCEPTANCE OF ANY APPLICATION FOR MEMBERSHIP REQUIRES THE UNANIMOUS VOTE OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A EACH MEMBER IS ENTITLED TO VOTE IN THE BOARD OF DIRECTORS ELECTION. FORM 990, PART VI, SECTION B, LINE 11B THE EXECUTIVE DIRECTOR PREPARES THE FORM 990 WITH ASSISTANCE OF OUR ACCOUNTING FIRM, THEN REVIEWS AND DISCUSSES THE FORM 990 WITH THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE NOT MADE AVAILABLE TO THE PUBLIC. FORM 990, PART IX, LINE 11G ADVOCACY: PROGRAM SERVICE EXPENSES 51,584. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 51,584. FORM 990, PART XII, LINE 2C THE PROCESS HAS NOT BEEN CHANGED FROM THE PRIOR YEAR.