2019-05-07T12:10:53-05:00 2018-06-30 680205931 CUNNINGHAM MALONE & MORTON 710 E STREET SUITE 100 EUREKA CA 95501 990 2017-07-01 453088873 HUMBOLDT LODGING ALLIANCE INC HUMB 7074435097 322 1ST ST EUREKA CA 95501 RICHARD STENGER HCCVB EXEC DIRECTOR 7074435097 2019-05-03 true KEITH N CROSSLEY CPA P00972128 7074411111 2019-05-03 167.68.16.49 2019-05-07 12:10:53 CD P 3D462B1B422E448D2DF2153B26D72EC4F72FFD3B 3D462B1B422E448D2DF2153B26D72EC4F72FFD3B 2017 2019-02-21 02:37:17Z RICHARD STENGER 1506136 false X WWW.HUMBOLDTLODGING.COM X 2011 CA TO CAUSE THE COOPERATION OF THE VARIOUS COMMERCIAL AND PUBLIC INTERESTS IN ORDER TO PROMOTE THE GENERAL WELFARE AND PROSPERITY OF THE COUNTY OF HUMBOLDT INCLUDING ALL OF ITS INCORPORATED AND UNINCORPORATED TOWNS OR CITIES BY PRESENTING ITS ADVANTAGES AS A TOURISM DESTINATION FOR INDEPENDENT LEISURE TRAVELERS AS WELL AS A SITE FOR MEETINGS, EVENTS, CONFERENCES AND TRADE SHOWS BY SOLICITING AND SERVICING SUCH BUSINESS AND ENCOURAGING HOSPITALITY FOR HUMBOLDT COUNTY'S VISITORS; AND PURSUANT TO SUCH OBJECTS AND PURPOSES. 19 170 0 19 0 0 1660573 1502459 3047 3677 0 1663620 1506136 0 0 0 0 0 1219294 1225181 1219294 1225181 444326 280955 2338166 2630808 11687 2338166 2619121 X TO CAUSE THE COOPERATION OF THE VARIOUS COMMERCIAL AND PUBLIC INTERESTS IN ORDER TO PROMOTE THE GENERAL WELFARE AND PROSPERITY OF THE COUNTY OF HUMBOLDT INCLUDING ALL OF ITS INCORPORATED AND UNINCORPORATED TOWNS OR CITIES BY PRESENTING ITS ADVANTAGES AS A TOURISM DESTINATION FOR INDEPENDENT LEISURE TRAVELERS AS WELL AS A SITE FOR MEETINGS, EVENTS, CONFERENCES AND TRADE SHOWS BY SOLICITING AND SERVICING SUCH BUSINESS AND ENCOURAGING HOSPITALITY FOR HUMBOLDT COUNTY'S VISITORS; AND PURSUANT TO SUCH OBJECTS AND PURPOSES. false false 1156680 1502459 THE HUMBOLDT LODGING ALLIANCE PROMOTES THE DEVELOPMENT OF THE TOURIST AND CONVENTION ACTIVITIES FOR THE COUNTY OF HUMBOLDT INCLUDING ALL OF ITS INCORPORATED AND UNINCORPORATED TOWNS OR CITIES. THE HUMBOLDT LODGING ALLIANCE PROMOTES THE DEVELOPMENT OF THE TOURIST AND CONVENTION ACTIVITIES FOR THE COUNTY OF HUMBOLDT INCLUDING ALL OF ITS INCORPORATED AND UNINCORPORATED TOWNS OR CITIES. 1156680 false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false true false false false false false true false false true 0 0 0 false false false false false false X 19 170 true false false false true true true true true false false true true true true false false false false false CA X HUMBOLDT LODGING ALLIANCE HUMBOLDT LODGING ALLIANCE 7074435097 322 1ST STREET 322 1ST STREET EUREKA CA 95501 X CHRIS AMBROSINI BOARD CHAIR 4.00 X X 0 0 0 DONNA HUFFORD BOARD SEC/TR 3.00 X X 0 0 0 GARY STONE BOARD/EXEC C 3.00 X 0 0 0 LOWELL DANIELS BOARD/EXEC C 3.00 X 0 0 0 CARI SHAFER BOARD/EXEC C 3.00 X 0 0 0 MIKE CALDWELL BOARD/EXEC C 3.00 X 0 0 0 MARC ROWLEY BOARD/EXEC C 3.00 X 0 0 0 SHAILESH PATEL BOARD/EXEC C 3.00 X 0 0 0 JAYSHREE PATEL BOARD MEMBER 1.00 X 0 0 0 MARK CARTER BOARD MEMBER 1.00 X 0 0 0 NIL PATEL BOARD MEMBER 1.00 X 0 0 0 KELLY MARTIN BOARD MEMBER 1.00 X 0 0 0 LISA COSSOLOTTO BOARD MEMBER 1.00 X 0 0 0 ZACK WINGER BOARD MEMBER 1.00 X 0 0 0 JEFF DURHAM BOARD MEMBER 1.00 X 0 0 0 PRITESH PATEL BOARD MEMBER 1.00 X 0 0 0 MIKE REINMAN BOARD MEMBER 1.00 X 0 0 0 JOHN PORTER BOARD MEMBER 1.00 X 0 0 0 JIM JOHNSON BOARD MEMBER 1.00 X 0 0 0 false false false CITY OF EUREKA 586740 586740 CITY OF ARCATA 349144 349144 COUNTY OF HUMBOLDT-SOUTH 184948 184948 COUNTY OF HUMBOLDT-NORTH 159647 159647 CITY OF FORTUNA 138892 138892 83088 83088 1502459 3677 3677 1506136 1506136 1156680 1156680 2189 2189 REIMBURSEMENT TO HCCVB 66312 66312 1225181 1156680 68501 0 2316275 2611106 21891 19702 2338166 2630808 11687 0 11687 X 201316 211720 2136850 2407401 2338166 2619121 2338166 2630808 280955 X false false CHRIS AMBROSINI HCCVB TREASURER ADMINISTRATIVE SERV. false SHAILESH PATEL HCCVB DIRECTOR ADMINISTRATIVE SERV. false LOWELL DANIELS HCCVB PRES ADMINISTRATIVE SERV. false JOHN PORTER HCCVB DIRECTOR ADMINISTRATIVE SERV. false MARC ROWLEY HCCVB PAST PRES ADMINISTRATIVE SERV. false SCHEDULE L, PART V HUMBOLDT COUNTY CONVENTION AND VISITORS BUREAU (HCCVB) HAS BEEN DESIGNATED BY HUMBOLDT LODGING ALLIANCE (HLA) TO CARRY OUT THE OBJECTS AND PURPOSES OF HLA, AS BOTH ORGANIZATIONS SHARE SUBSTANTIALLY THE SAME OBJECTS AND PURPOSES. AS INDICATED ABOVE, THERE IS SOME COMMONALITY AMONG THE BOARD OF DIRECTORS OF THESE RELATED ORGANIZATIONS. FORM 990 - ORGANIZATION'S MISSION TO CAUSE THE COOPERATION OF THE VARIOUS COMMERCIAL AND PUBLIC INTERESTS IN ORDER TO PROMOTE THE GENERAL WELFARE AND PROSPERITY OF THE COUNTY OF HUMBOLDT INCLUDING ALL OF ITS INCORPORATED AND UNINCORPORATED TOWNS OR CITIES BY PRESENTING ITS ADVANTAGES AS A TOURISM DESTINATION FOR INDEPENDENT LEISURE TRAVELERS AS WELL AS A SITE FOR MEETINGS, EVENTS, CONFERENCES AND TRADE SHOWS BY SOLICITING AND SERVICING SUCH BUSINESS AND ENCOURAGING HOSPITALITY FOR HUMBOLDT COUNTY'S VISITORS; AND PURSUANT TO SUCH OBJECTS AND PURPOSES. FORM 990, PAGE 1, PART I, LINE 6 THE 19 MEMBERS OF THE BOARD OF DIRECTORS ARE THE ONLY VOLUNTEERS OF THE HUMBOLDT LODGING ALLIANCE. IT IS ESTIMATED THAT THESE INDIVIDUALS VOLUNTEER APPROXIMATELY 2,000 HOURS IN A YEAR WITH THE HUMBOLDT LODGING ALLIANCE. THESE VOLUNTEERS DO NOT RECEIVE ANY DIRECT BENEFITS FOR THEIR DONATED TIME AND ENERGY. THERE MIGHT BE ADDITIONAL VOLUNTEERS WITH CERTAIN COMMUNITY PROJECTS FUNDED BY THE HUMBOLDT LODGING ALLIANCE BUT SUCH COMMUNITY PROJECTS ARE CONDUCTED BY ORGANIZATIONS AND/OR INDIVIDUALS SEPARATE AND DISTINCT FROM THE HUMBOLDT LODGING ALLIANCE. VARIOUS LOCAL HOSPITALITY BUSINESSES, INCLUDING SOME WHICH MEMBERS OF THE BOARD OF DIRECTORS MAY BE ASSOCIATED WITH, INDIRECTLY BENEFIT FROM FUNDED COMMUNITY PROJECTS. FORM 990, PAGE 2, PART III, LINE 4D THE HUMBOLDT LODGING ALLIANCE PROMOTES THE DEVELOPMENT OF THE TOURIST AND CONVENTION ACTIVITIES FOR THE COUNTY OF HUMBOLDT INCLUDING ALL OF ITS INCORPORATED AND UNINCORPORATED TOWNS OR CITIES. FORM 990, PAGE 6, PART VI, LINE 2 CHRIS AMBROSINI, BEST WESTERN HUM GARY STONE, BEST WESTERN HUMB BAY PARTNER PARTNER WORK TOGETHER AT HOTEL SHAILESH PATEL, HAMPTON INN JAYSHREE PATEL, COMFORT INNB OWNER OWNER SPOUSE SHAILESH PATEL, HAMPTON INN NIL PATEL, HOLIDAY INN EXPRESS OWNER GEN MANGER NIL IS SHAILESH'S SON FORM 990, PAGE 6, PART VI, LINE 6 ANY PERSON, FIRM, CORPORATION OR ORGANIZATION DOING BUSINESS IN THE COUNTY OF HUMBOLDT AND SUBJECT TO ASSESSMENT UNDER THE HUMBOLDT TOURISM IMPROVEMENT DISTRICT IS ELIGIBLE FOR MEMBERSHIP IN HUMBOLDT LODGING ALLIANCE. MEMBERSHIP IN HUMBOLDT LODGING ALLIANCE IS AUTOMATIC FOR ALL BUSINESS SUBJECT TO THE HUMBOLDT TOURISM IMPROVEMENT DISTRICT ASSESSMENT, WITH NO APPLICATION REQUIRED. EACH MEMBER FIRM, CORPORATION OR ORGANIZATION DESIGNATES A PARTNER, OFFICER OR EMPLOYEE TO BE ITS VOTING REPRESENTATIVE AUTHORIZED TO EXERCISE ITS RIGHTS AND RESPONSIBILITIES OF MEMBERSHIP IN HUMBOLDT LODGING ALLIANCE. FORM 990, PAGE 6, PART VI, LINE 7A MEMBERS OF THE BOARD OF DIRECTORS ARE ELECTED BY THE MEMBERS OF HUMBOLDT LODGING ALLIANCE. REMOVAL OF A DIRECTOR WITHOUT CAUSE ALSO REQUIRES THE APPROVAL OF THE MEMBERSHIP. FORM 990, PAGE 6, PART VI, LINE 7B THE BOARD OF DIRECTORS HAS POWER AND AUTHORITY WITH RESPECT TO (A) THE FIXING OF COMPENSATION FOR DIRECTORS, (B) THE AMENDMENT OR REPEAL OF ANY RESOLUTION BY THE BOARD OF DIRECTORS, AND (C) THE APPOINTMENT OF COMMITTEES WHO HAVE THE POWER OF THE BOARD OF DIRECTORS OR ANY MEMBERS OF SUCH COMMITTEES. THE APPROVAL OF THE MEMBERS OF HUMBOLDT LODGING ALLIANCE IS REQUIRED FOR (A) THE ELECTION OF THE BOARD OF DIRECTORS, (B) THE REMOVAL OF A DIRECTOR WITHOUT CAUSE, (C) FILLING OF ANY VACANCIES ON THE BOARD OF DIRECTORS, (D) APPROVAL OF ANY CONTRACT OR TRANSACTION BETWEEN HUMBOLDT LODGING ALLIANCE AND ONE OR MORE DIRECTORS, OR BETWEEN HUMBOLDT LODGING ALLIANCE AND ANY ENTITY IN WHICH A DIRECTOR HAS A MATERIAL FINANCIAL INTEREST, (E) ANY AMENDMENT OF THE ARTICLES OF INCORPORATION OF BYLAWS, (F) ELECTING TO WIND UP AND DISSOLVE HUMBOLDT LODGING ALLIANCE, OR (G) APPROVAL OF A PLAN FOR DISTRIBUTION OF ASSETS, OTHER THAN MONEY, NOT IN ACCORDANCE WITH ANY LIQUIDATION RIGHTS OF MEBERS AS SPECIFIED IN THE ARTICLES OF INCORPORATION AND BYLAWS IF HUMBOLDT LODGING ALLIANCE IS IN THE PROCESS OF WINDING UP. FORM 990, PAGE 6, PART VI, LINE 11B FORM 990 IS MADE AVAILABLE AND REVIEWED BY EXECUTIVE COMMITTEE & EXECUTIVE DIRECTOR OF RELATED ENTITY HUMBOLDT COUNTY CONVENTION & VISITORS BUREAU BEFORE IT IS FILED. FORM 990, PAGE 6, PART VI, LINE 12C POTENTIAL CONFLICTS OF INTEREST THAT ANY MEMBER OF THE BOARD OF DIRECTORS MAY HAVE ARE REQUIRED TO BE FULLY DISCLOSED IN GOOD FAITH TO THE BOARD OF DIRECTORS AND DOCUMENTED IN THE BOARD OF DIRECTORS MEETING MINUTES BEFORE CONSIDERATION BY THE BOARD OF DIRECTORS OF ANY RELATED CONTRACT OR TRANSACTION. ANY MEMBER WITH A POTENTIAL CONFLICT OF INTEREST IS NOT ENTITLED TO VOTE ON THE RELATED CONTRACT OR TRANSACTION. ANY SUCH RELATED CONTRACT OR TRANSACTION WITH A MEMBER OF THE BOARD OF DIRECTORS WHO MAY HAVE A CONFLICT OF INTEREST MUST BE AUTHORIZED BY A MAJORITY OF THE MEMBERS OF THE BOARD OF DIRECTORS BY A VOTE SUFFICIENT FOR THAT PURPOSE WITHOUT COUNTING THE VOTE OF ANY POTENTIALLY INTERESTED DIRECTOR. FORM 990, PAGE 6, PART VI, LINE 19 GOVERNING DOCUMENTS ARE AVAILABLE ON THE HUMBOLDT LODGING ALLIANCE'S WEBSITE. MINUTES OF BOARD MEETINGS AND ITS COMMITTTEES ARE ALSO MADE AVAILABLE ON THE WEBSITE. COPIES OF FINANCIAL STATEMENTS AND TAX RETURNS ARE MADE AVAILABLE UPON REQUEST. HUMBOLDT CNTY CONVENTION & VISITORS HUMBOLDT CNTY CONVENTION & VISITORS 322 1ST STREET 322 1ST STREET EUREKA CA 95501 942543992 TOURISM CA 501C6 N/A false false false false false false false false false false false false false false false false false false false false