2015-11-13T18:07:34-06:00 2014-12-31 MILLER KAPLAN ARASE LLP 44 MONTGOMERY ST STE 3701 SAN FRANCISCO CA 941044831 990 2014-01-01 462084372 Kuakini Highway 75-6099 Corp % TDA INVESTMENT GROUP INC KUAK 6503436333 2025 Pioneer Ct San Mateo CA 94403 kathryn mareschi cfo 6503436333 2015-11-13 true miller kaplan arase llp P00350865 4159563600 2014 2016-03-07 17:11:31Z Garry J Spanner 2025 Pioneer Ct San Mateo CA 94403 97958 false X N/A X 2013 CA FORMED TO HOLD TITLE TO CERTAIN REAL PROPERTY LOCATED AT 75-6099 KUAKINI HIGHWAY IN KAILUA KONA, HAWAII. 5 5 0 0 0 0 0 0 0 0 287 41 180628 -81119 180915 -81078 0 0 0 0 0 0 0 0 0 0 0 0 0 180915 -81078 2384833 3312855 900 0 2383933 3312855 FORMED TO HOLD TITLE TO CERTAIN REAL PROPERTY LOCATED AT 75-6099 KUAKINI HIGHWAY IN KAILUA KONA, HAWAII. false false FORMED TO HOLD TITLE TO CERTAIN REAL PROPERTY LOCATED AT 75-6099 KUAKINI HIGHWAY IN KAILUA KONA, HAWAII. false false false false false false false false false true false false false false true false true 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 true 2 0 true 0 false false false false false false X 5 5 true true false false true false false true true false false false true false false false true false X TDA INVESTMENT GROUP INC 6503436333 2025 PIONEER CT SAN MATEO CA 94403 X X BYRON M FOX DIRECTOR 1.0 X 0 0 0 GARRY J SPANNER PRESIDENT AND DIRECTOR 1.0 X X 0 0 0 LINDA GRIFFITHS RILEY SECRETARY 1.0 X X 0 0 0 KATHRYN E MARESCHI CHIEF FINANCIAL OFFICER 1.0 X X 0 0 0 ROBERT T PERKINS EVP AND DIRECTOR 1.0 X X 0 0 0 0 0 0 0 false false false cox castle nicholson 2049 century park e ste 2800 LOS ANGELES CA 90067 legal expenses 133701 1 0 0 41 41 0 0 97917 179036 -81119 0 -81119 -81119 0 0 0 0 0 -81078 -81119 41 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 0 0 0 0 72532 23283 0 0 0 2 0 0 0 0 0 0 0 0 0 11430 3278140 2312290 3278140 0 0 0 0 0 0 0 0 11 0 2384833 3312855 900 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 900 0 X 2383933 2383933 0 1010000 0 -81078 2383933 3312855 2384833 3312855 X -81078 1010000 X true X false true 3278140 3278140 3278140 0 0 X PART X, LINE 2: THE CORPORATION HAS ADOPTED GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES ISSUED BY THE FINANCIAL ACCOUNTING STANDARDS BOARD. MANAGEMENT BELIEVES THAT THE CORPORATION HAS TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. PART iv, line 28 (a-c): KUAKINI HIGHWAY 75-6099 CORP IS WHOLLY OWNED BY THE CONSTRUCTION LABORERS PENSION PLAN WHICH PAYS THE TDA INVESTMENT GROUP INC., AN UNRELATED ORGANIZATION, PURSUANT TO A THIRD-PARTY MANAGEMENT SERVICES CONTRACT. UNDER THE MANAGEMENT CONTRACT, THE TDA INVESTMENT GROUP INC. PROVIDES THE OFFICERS AND DIRECTORS TO KUAKINI HIGHWAY 75-6099 CORP. THESE SERVICES ARE PROVIDED WITHOUT CHARGE TO THE FILING ORGANIZATION AND DO NOT APPEAR TO BE SUBJECT TO REPORTING PURSUANT TO THE INSTRUCTIONS TO LINE 28 OF FORM 990 AND THE INSTRUCTIONS TO SCHEDULE L OF FORM 990. PART VI, LINE 2: GARRY J. SPANNER AND BYRON M. FOX - BUSINESS RELATIONSHIP GARRY J. SPANNER AND LINDA GRIFFITHS RILEY - BUSINESS RELATIONSHIP GARRY J. SPANNER AND KATHRYN E. MARESCHI - BUSINESS RELATIONSHIP GARRY J. SPANNER AND ROBERT T. PERKINS - BUSINESS RELATIONSHIP PART VI, LINE 3: TDA INVESTMENT GROUP INC. IS CONTRACTED TO PERFORM MANAGEMENT SERVICES FOR KUAKINI HIGHWAY 75-6099 CORP. KUAKINI HIGHWAY 75-6099 CORP IS WHOLLY OWNED BY THE CONSTRUCTION LABORERS PENSION PLAN WHICH PAYS THE TDA INVESTMENT GROUP, INC., AN UNRELATED ORGANIZATION, PURSUANT TO A THIRD-PARTY MANAGEMENT SERVICES CONTRACT. UNDER THE MANAGEMENT CONTRACT, THE TDA INVESTMENT GROUP INC. PROVIDES THE OFFICERS AND DIRECTORS TO KUAKINI HIGHWAY 75-6099 CORP. THESE SERVICES ARE PROVIDED WITHOUT CHARGE TO THE FILING ORGANIZATION AND DO NOT APPEAR TO BE SUBJECT TO REPORTING PURSUANT TO THE INSTRUCTIONS TO LINE 3 OF FORM 990. PART VI, LINE 1B: THE CORPORATION'S CHIEF FINANCIAL OFFICER REVIEWS AND APPROVES THE FORM 990 BY COMPARING IT TO THE ANNUAL COMPILED FINANCIAL STATEMENTS. PART VI, LINE 19: DOCUMENTS ARE NOT AVAILABLE TO THE PUBLIC. PART XI, LINE 9: CAPITAL CONTRIBUTION - CASH $1,010,000 CONSTRUCTION LABORERS PENSION PLAN 4399 SANTA ANITA AVE STE 200 EL MONTE CA 91731 436159056 PENSION PLAN CA 401(A) N/A NA false 9424 BIG HORN AVENUE 2025 PIONEER CT SAN MATEO CA 94403 954410051 INVST-PROPRTY CA 501(C)(25) N/A NA false 130 NORTH BRAND BOULEVARD 2025 PIONEER CT SAN MATEO CA 94403 953257352 INVST-PROPRTY CA 501(C)(25) N/A NA false 4985 HALLMARK PARKWAY 2025 PIONEER CT SAN MATEO CA 94403 943286156 INVST-PROPRTY CA 501(C)(25) N/A NA false 1020 IOWA AVENUE 2025 PIONEER CT SAN MATEO CA 94403 943341908 INVST-PROPRTY CA 501(C)(25) N/A NA false 18433 ROSCOE BOULEVARD 2025 PIONEER CT SAN MATEO CA 94403 943306052 INVST-PROPRTY CA 501(C)(25) N/A NA false 4401 SANTA ANITA AVENUE 2025 PIONEER CT SAN MATEO CA 94403 954207664 INVST-PROPRTY CA 501(C)(25) N/A NA false CANYON SPRINGS MARKETPLACE 2025 PIONEER CT SAN MATEO CA 94403 954267132 INVST-PROPRTY CA 501(C)(25) N/A NA false CACTUS SINCLAIR 2025 PIONEER CT SAN MATEO CA 94403 208035997 INVST-PROPRTY CA 501(C)(25) N/A NA false CANYON SPRINGS MARKETPLACE NORTH 2025 PIONEER CT SAN MATEO CA 94403 202313717 INVST-PROPRTY CA 501(C)(25) N/A NA false 6510 GENERAL DRIVE 2025 PIONEER CT SAN MATEO CA 94403 943372034 INVST-PROPRTY CA 501(C)(25) N/A NA false 282 HARBOR DRIVE CORP 2025 PIONEER CT SAN MATEO CA 94403 461195894 INVST-PROPRTY CA 501(C)(2) N/A NA false 4022 CHINO HILLS PARKWAY 2025 PIONEER CT SAN MATEO CA 94403 455112375 INVST-PROPRTY CA 501(C)(2) N/A NA false 4240 TWEEDY BLVD INC 2025 PIONEER CT SAN MATEO CA 94403 454650282 INVST-PROPRTY CA 501(C)(2) N/A NA false 17909 SOLEDAD CANYON CORP 2025 PIONEER CT SAN MATEO CA 94403 460946060 INVST-PROPRTY CA 501(C)(2) N/A NA false 350 S CATALINA STREET 2025 PIONEER CT SAN MATEO CA 94403 753056952 INVST-PROPRTY CA 501(C)(25) N/A NA false 7400 STEWART & GRAY INC 2025 PIONEER CT SAN MATEO CA 94403 455041971 INVST-PROPRTY CA 501(C)(2) N/A NA false PORTOLA AVENUE 39800 CORP 2025 PIONEER CT SAN MATEO CA 94403 462759205 INVST-PROPRTY CA 501(C)(2) N/A NA false OCEAN RANCH BOULEVARD 3605 CORP 2025 PIONEER CT SAN MATEO CA 94403 463726713 INVST-PROPRTY CA 501(C)(2) N/A NA false PARKRIDGE AVENUE 517 CORP 2025 PIONEER CT SAN MATEO CA 94403 464261662 INVST-PROPRTY CA 501(C)(2) N/A NA false false false true false false false false false false false false false false false false false false false false