2018-11-15T17:00:25-06:00 2017-12-31 MILLER KAPLAN ARASE LLP TWO EMBARCADERO CTR STE 2280 SAN FRANCISCO CA 941113916 990 2017-01-01 813751949 MULTI-PLAN SERVICES AGENCY INC % ZENITH AMERICAN SOLUTIONS MULT 5107488334 1620 S LOOP RD Alameda CA 94502 SONYA BROWN CORPORATE SECRETARY 5107488334 2018-11-15 true Michael Quackenbush P01480053 4159563600 12.244.147.122 95416620183195000024 2018-11-15 P 895BD3731299A8643050337F2A99E55EAEE1AC5E 1D553F0CC161CAB4950D5232994D4871B352D586 2017 2019-02-21 02:37:17Z SONYA BROWN 1620 S LOOP RD Alameda CA 94502 6144521 false X N/A 2016 CA SEE SCHEDULE O 4 0 18 0 0 0 0 0 0 6127789 0 2757 0 0 0 6130546 0 0 0 0 0 2324305 0 0 0 0 3806241 0 6130546 0 0 0 105209739 0 104522099 0 687640 X SEE SCHEDULE O true false SEE SCHEDULE O false false false false false false false false false true false false false true true true false false false false false false false false false false false false true false false false false false false false false false false false true false false true 0 0 true 18 false false false false false false X 4 0 false false false false true true false true false false false true true true true true true false false false X ZENITH AMERICAN SOLUTIONS 4155467800 1600 HARBOR BAY PKWY STE 200 Alameda CA 94502 X Richard Piombo Co-Chief Executive Officer 1.0 0.0 X X 0 0 0 FG Crosthwaite Trustee 1.0 0.0 X 0 0 0 Russell E Burns Co-Chief Executive Officer 1.0 0.0 X X 0 0 0 Dan Reding Trustee 1.0 0.0 X 0 0 0 HUGH T REED CHIEF FINANCIAL OFFICER 40.0 0.0 X 143149 0 75471 Sonya Brown Corporate Secretary 40.0 0.0 X 149968 0 74415 DAVID HAYNER COLLECTION MANAGER (FORMER) 40.0 0.0 X 133370 0 59824 Esther Redmon FRINGE BENEFITS FIELD REP 40.0 0.0 X 104610 0 74415 531097 0 284125 4 false true false HEMMING MORSE LLP 177 BOVET RD STE 525 SAN MATEO CA 94402 ACCOUNTANT 1025709 ZENITH AMERICAN SOLUTIONS 1600 HARBOR BAY PKWY STE 200 ALAMEDA CA 94502 ADMINISTRATOR 742600 SALTZMAN jOHNSON LAW CORP 44 MONTGOMERY ST STE 2110 SAN FRANCISCO CA 94104 LAWYER 671548 3 0 SERVICE FEES 900099 6127782 6127782 SERVICE FEES FROM LIQUIDATED DAMAGES 900099 7 7 6127789 1 1 0 0 0 0 0 16731 13975 2756 2756 2756 0 0 0 0 0 0 0 0 0 0 6130546 6127789 2757 0 0 0 0 443003 0 1177381 280343 322206 101372 0 829971 559294 0 0 0 0 66090 159153 199589 0 128699 33084 0 271593 0 0 28044 23512 RETIREE ACTIVITIES 71707 MANAGEMENT TRANSITION FEE 351630 AUDIT FEES 1064494 SPECIAL PROJECTS 15500 3881 6130546 0 103024601 0 670 0 0 0 2079945 0 0 0 0 0 0 0 0 0 33577 116586 45640 0 70946 0 0 0 0 0 0 0 0 0 0 0 105209739 0 707730 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 103814369 0 104522099 X 0 600000 0 87640 0 0 0 687640 0 105209739 X 0 687640 X false true X 97572 42053 55519 19014 3587 15427 70946 0 EMPLOYER CONTR. HELD IN TRANSIT 97227769 DUE TO PARTICIPATING TRUST FUNDS 2934272 DUE TO MULTI-PLAN SERVICES ACCOUNT 2683328 WITHDRAWAL LIABILITY 969000 103814369 X 6130546 6130546 6130546 6130546 6130546 6130546 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE CORPORATION AND RECOGNIZE A TAX LIABILITY IF THE CORPORATION HAS TAKEN A TAX POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY A TAX AUTHORITY. THE CORPORATION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. X X false true false false false HUGH T REED CHIEF FINANCIAL OFFICER 143149 0 52309 23162 218620 0 Sonya Brown Corporate Secretary 149968 0 52279 22136 224383 0 DAVID HAYNER COLLECTION MANAGER (FORMER) 133370 0 43252 16572 193194 0 Esther Redmon FRINGE BENEFITS FIELD REP 104610 0 52279 22136 179025 0 Part I, Line 1b: Salaries are grossed up to allow for a $15/week deduction to meet the Commuter Use Only tax. PART I, LINE 1 AND PART III, LINES 1 AND 4A: THE CORPORATION IS ORGANIZED AND OPERATED AS A CALIFORNIA NONPROFIT MUTUAL BENEFIT CORPORATION. THE SPECIFIC PURPOSE OF THE CORPORATION IS TO PROVIDE ADMINISTRATIVE SERVICES FOR THE PENSION TRUST FUND FOR OPERATING ENGINEERS AND THE OPERATING ENGINEERS HEALTH AND WELFARE TRUST FUND AND OTHER REALTED TRUST FUNDS. NOTWITHSTANDING ANY OF THE ABOVE STATEMENTS OF PURPOSES AND POWERS, THIS CORPORATION SHALL NOT, EXCEPT TO AN INSUBSTANTIAL DEGREE, ENGAGE IN ANY ACTIVITIES OR EXERCISE ANY POWERS THAT ARE NOT IN FURTHERANCE OF THE SPECIFIC PURPOSES OF THIS CORPORATION. NO SUBSTANTIAL PART OF THE ACTIVITIES OF THIS CORPORATION SHALL CONSIST OF CARRYING ON PROPAGANDA, OR OTHERWISE ATTEMPTING TO INFLUENCE LEGISLATION, AND THE CORPORATION SHALL NOT PARTICIPATE OR INTERVENE IN ANY POLITICAL CAMPAIGN (INCLUDING THE PUBLISHING OR DISTRIBUTION OF STATEMENTS) ON BEHALF OF ANY CANDIDATE FOR PUBLIC OFFICE. THE PROPERTY OF THIS CORPORATION IS IRREVOCABLY DEDICATED TO THE SPECIFIC PURPOSES OF THE CORPORATION AND NO PART OF THE NET INCOME OR ASSETS OF THIS CORPORATION SHALL EVER INURE TO THE BENEFIT OF ANY DIRECTOR, OFFICER, OR INDIVIDUAL MEMBER THEREOF OR TO THE BENEFIT OF ANY PRIVATE PERSON. UPON DISSOLUTION OR WINDING UP OF THE CORPORATION, ITS ASSETS REMAINING AFTER PAYMENT, OR PROVISION FOR PAYMENT, OF ALL DEBTS AND LIABILITIES OF THIS CORPORATION SHALL BE DISTRIBUTED TO ONE OR MORE TRUST FUNDS, MUTUAL BENEFIT CORPORATIONS, OR FOUNDATIONS ORGANIZED AND OPERATED EXCLUSIVELY FOR PROVIDING PENSION AND/OR HEALTH BENEFITS TO ELIGIBLE PARTICIPANTS AND MAINTAINING TAX EXEMPT STATUS UNDER THE PROVISIONS OF THE CODE. PART VI, SECTION B - LINE 8B: THE CORPORATION DOES NOT HAVE ANY COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. PART VI, SECTION B - LINE 11B: THE CORPORATION'S CPA PREPARES THE FORM 990 AND PRESENTS IT TO THE CORPORATION AND ITS THIRD PARTY ADMINISTRATOR FOR REVIEW, WHO THEN GIVES IT TO THE CO-CHAIRS FOR THEIR REVIEW AND SIGNATURE. PART VI, SECTION B - LINES 12C, 13 AND 14: THE DIRECTORS FORMALLY ADOPTED THE CONFLICT OF INTEREST, DOCUMENT RETENTION AND WHISTLEBLOWER POLICIES ON DECEMBER 18, 2017. AT LEAST ONCE ANNUALLY, DIRECTORS AND OTHER INDIVIDUALS SUBJECT TO THE CONFLICT OF INTEREST POLICY WILL BE ASKED TO DISCLOSE ANY RELATIONSHIPS OR INTERESTS THAT COULD GIVE RISE TO A CONFLICT. PART VI, SECTION C - LINE 19: THE CORPORATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO PARTICIPANTS UPON REQUEST. PART XI, LINE 9: TRANSFER OF ASSETS FROM MULTI-PLAN SERVICES ACCOUNT - $87,640 CAPITAL CONTRIBUTION FROM OE3 PENSION TRUST FUND - $300,000 CAPITAL CONTRIBUTION FROM OE3 H&W TRUST FUND - $300,000 OE NORCAL SURVEYORS JAATT 1600 HARBOR BAY PKWY STE 200 ALAMEDA CA 94502 942289979 TRAINING 501(c)(3) false OE Health and Welfare Trust Fund 1600 HARBOR BAY PKWY STE 200 Alameda CA 94502 942784001 BENEFITS 501(c)(9) false PENSION TRUST FUND OF OPER ENG 1600 HARBOR BAY PKWY STE 200 ALAMEDA CA 94502 946090764 BENEFITS 401-1(B)(3) false OE PRE-APPRENTICE JAATF 1600 HARBOR BAY PKWY STE 200 ALAMEDA CA 94502 942289979 TRAINING 501(c)(3) false OE ASSISTANCE RECOVERY PROGRAM 1600 HARBOR BAY PKWY STE 200 ALAMEDA CA 94502 943042622 BENEFITS false OE BUSINESS DEVELOPMENT TRUST FUND 1600 HARBOR BAY PKWY STE 200 ALAMEDA CA 94502 946676286 BUSINESS DEV 501(c)(5) false OE CONTRACT ADMIN TRUST FUND 1600 HARBOR BAY PKWY STE 200 ALAMEDA CA 94502 943026407 CONTRACT ADMN 501(c)(6) false OE HEAVY AND HIGHWAY TRUST FUND 1600 HARBOR BAY PKWY STE 200 ALAMEDA CA 94502 270080889 CONSTR FUND 501(c)(5) false OE INDUSTRY STABILIZATION TRUST FUND 1600 HARBOR BAY PKWY STE 200 ALAMEDA CA 94502 952036255 IND STABIL 501(c)(6) false OE Market Preservation TF 1600 HARBOR BAY PKWY STE 200 ALAMEDA CA 94502 946599237 MRKT PRESERV 501(c)(5) false PENSIONED OE H&W TF 1600 HARBOR BAY PKWY STE 200 ALAMEDA CA 94502 946096327 BENEFITS 501(c)(9) false PENSIONED OE PUBLIC AND MISC EE H&W TF 1600 HARBOR BAY PKWY STE 200 ALAMEDA CA 94502 942567865 BENEFITS 501(c)(9) false OE RETIREE HEALTH SECURITY PLAN 1600 HARBOR BAY PKWY STE 200 ALAMEDA CA 94502 264826549 BENEFITS 501(c)(9) false OE VACATION HOLIDAY AND SICK 1600 HARBOR BAY PKWY STE 200 ALAMEDA CA 94502 816631261 BENEFITS 501(c)(9) false Union of Operating Engineers Local No 3 1600 HARBOR BAY PKWY STE 200 ALAMEDA CA 94502 940577785 LABOR UNION 501(c)(5) false OE PAAJAATF UTAH 1600 HARBOR BAY PKWY STE 200 ALAMEDA CA 94502 941640988 TRAINING 501(c)(3) false Crane Industry LaborMgmt Coop TF 1600 HARBOR BAY PKWY STE 200 ALAMEDA CA 94502 900342641 LABOR COOP 501(c)(5) false OPER ENG JAATF HAWAII 1600 HARBOR BAY PKWY STE 200 ALAMEDA CA 94502 941659158 TRAINING 501(c)(5) false OPER ENG JAATF NEVADA 1600 HARBOR BAY PKWY STE 200 ALAMEDA CA 94502 946104798 TRAINING 501(c)(3) false OPER ENG ANNUITY PLAN CALIFORNIA 1600 HARBOR BAY PKWY STE 200 ALAMEDA CA 94502 946090764 BENEFITS 401(a)27(b) false OPER ENG H&W TRUST FUND HAWAII 1600 HARBOR BAY PKWY STE 200 ALAMEDA CA 94502 946182984 BENEFITS 501(c)(9) false OPER ENG INDUSTRY STABILIZATION TF - HI 1600 HARBOR BAY PKWY STE 200 ALAMEDA CA 94502 990262008 INDUSTRY STAB 501(c)(5) false OPER ENG VACATION PLAN CALIFORNIA 1600 HARBOR BAY PKWY STE 200 ALAMEDA CA 94502 946169594 BENEFITS 501(c)(9) false OPER ENG VACATION PLAN HAWAII 1600 HARBOR BAY PKWY STE 200 ALAMEDA CA 94502 946169592 BENEFITS 501(c)(9) false OPER ENG VACATION PLAN NEVADA 1600 HARBOR BAY PKWY STE 200 ALAMEDA CA 94502 946169593 BENEFITS 501(c)(9) false OPER ENG HEALTH & WELFARE TF NEVADA 445 APPLE ST RENO NV 89510 886031750 BENEFITS CA 501(c)(9) false OPER ENG ANNUITY PLAN HAWAII 1600 HARBOR BAY PKWAY STE 200 ALAMEDA CA 94502 942959994 401-1(B)(3) false false false true false false false false false false false true true false false false true true false true OPERATING ENGINEERS PENSION TRUST FUND c 300000 OPERATING ENGINEERS HEALTH & WELFARE TRUST c 300000 OE MULTI-PLAN SERVICES ACCOUNT s 2969000 OE MULTI-PLAN SERVICES ACCOUNT s 87640 OE NORCAL SURVEYORS JAATT q, l 18245 OE HEALTH AND WELFARE TRUST FUND q, l 1515181 PENSION TRUST FUND OF OPER ENG q, l 1674802 OE PRE-APPRENTICE JAATF q, l 537916 OE ASSISTANCE RECOVERY PROGRAM q, l 12894 OE BUSINESS DEVELOPMENT TRUST FUND q, l 16250 OE CONTRACT ADMIN TRUST FUND q, l 24579 OE HEAVY AND HIGHWAY TRUST FUND q, l 14256 OE INDUSTRY STABILIZATION TRUST FUND q, l 16250 OE MARKET PRESERVATION TF q, l 20240 PENSIONED OE H&W TF q, l 1164363 PENSIONED OE PUBLIC AND MISC EE H&W TF q, l 1000 OE RETIREE HEALTH SECURITY PLAN q, l 1000 OE VACATION HOLIDAY AND SICK q, l 225233 OE PAAJAATF UTAH q, l 19922 CRANE INDUSTRY LABORMGMT COOP TF q, l 1000 OPER ENG JAATF HAWAII q, l 42992 OPER ENG JAATF NEVADA q, l 17002 OPER ENG ANNUITY PLAN CA q, l 395128 OPER ENG H&W TRUST FUND HAWAII q, l 84313 OPER ENG VACATION PLAN HAWAII q, l 40946 OPER ENG VACATION PLAN NEVADA q, l 42205 OPER ENG HEALTH & WELFARE TF NEVADA q, l 246842 OPER ENG LOCAL 3 p 479570 OPER ENG LOCAL 3 BHA k 124181