2025-05-12T15:39:02-05:00 2024-06-30 946214841 ARMANINO ADVISORY LLC 2700 CAMINO RAMON STE 350 SAN RAMON CA 945835004 990 2023-07-01 237450840 SOVEREIGN MILITARY ORDER OF MALTA WESTERN ASSOCIATION-USA SOVE 4157884550 324 MIDDLEFIELD ROAD MENLO PARK CA 94025 JOHN SYLVIA PRESIDENT 4157884550 2025-05-12 1 1 MATTHEW PETROSKI P00853132 9257902600 2025-05-12 2023 2025-03-06 01:10:19Z JOHN SYLVIA 324 MIDDLEFIELD ROAD MENLO PARK CA 94025 5389628 0 X ORDEROFMALTAWESTERN.US X 1953 CA SERVING THE POOR AND SICK AND PROMOTING THEIR GOD-GIVEN DIGNITY. 18 18 7 900 0 0 3679082 4460984 0 0 233401 208916 26878 83141 3939361 4753041 1378028 1166548 0 0 750459 641264 0 7904 52398 2215281 2990482 4343768 4806198 -404407 -53157 13621332 15739302 827968 357923 12793364 15381379 X SERVING THE POOR AND SICK AND PROMOTING THEIR GOD-GIVEN DIGNITY. 0 0 1453795 PILGRIMAGESIN FY24, FOUR PILGRIMAGES TOOK PLACE: THE LOURDES, GUADALUPE, LADY OF CHAMPION, AND EL CAMINO PILGRIMAGE. THE LOURDES PILGRIMAGE IS AN ANNUAL EVENT WHEREIN THE ORDER OF MALTA TAKES SEVERELY ILL (E.G. CANCER PATIENTS) TO LOURDES, FRANCE FOR A 10 DAY SPIRITUAL RETREAT. ALL EXPENSES ARE PAID BY THE ORDER. THE GUADALUPE PILGRIMAGE IS AN ANNUAL EVENT WHEREIN THE ORDER OF MALTA WESTERN ASSOCIATION TRAVELS TO MEXICO CITY TO PARTICIPATE WITH THE ORDER OF MALTA MEXICAN ASSOCIATION TO WORK WITH FAMILIES AND CHILDREN IN VARIOUS CHARITIES.THE LADY OF CHAMPION PILGRIMAGE IS AN ANNUAL, 3-DAY SPIRITUAL RETREAT COORDINATED BY OUR MEMBERS AND STAFF IN AUGUST TO CHAMPION, WI. THE EL CAMINO PILGRIMAGE IS A 10-DAY SPIRITUAL RETREAT TO MADRID, SPAIN IN SEPTEMBER. FY24 WAS THE FIRST YEAR FOR THIS PILGRIMAGE AND ONE MALADE JOINED THE RETREAT. 1166548 1166548 GRANTSTHE HOSPITALLER PROGRAM DISTRIBUTES MONEY RAISED FOR FEEDING, CLOTHING, AND CARING FOR THE POOR, ELDERLY, AND SICK. AFTER THE HOSPITALLER COMMITTEE REVIEWS THE REQUESTS FOR FUNDING, MONEY IS GRANTED TO VARIOUS ORGANIZATIONS THAT SUBMITTED APPLICATIONS. THE ORDER OF MALTA CONTRIBUTES FUNDS DURING THEIR FUND RAISING DRIVE. ADDITIONALLY, INDIVIDUALS SENT FUNDS SEPARATELY, REQUESTING THE ORDER TO ALLOCATE THEM TO ORGANIZATIONS IT SUPPORTS AND APPROVES. THE ORDER ALSO PROVIDES ADDITIONAL MONEY TO HELP SUPPORT CENTERS BUILT BY AND LARGELY SUPPORTED BY THE ORDER OF MALTA BOTH WITHIN AND OUTSIDE THE UNITED STATES. 255122 INVESTITURE AND MEMBERSHIPTHE MEMBERSHIP AND INVESTITURE PROGRAM TAKES PLACE ON A YEARLY BASIS. AN INDIVIDUAL INTERESTED IN MEMBERSHIP MUST BE SUPPORTED BY 2 EXISTING MEMBERS IN GOOD STANDING WITHIN THE ORDER OF MALTA TO BE CONSIDERED. EACH APPLICATION IS REVIEWED BY THE EXECUTIVE COMMITTEE TO SEE IF THE APPLICANT IS A GOOD FIT. ONCE APPROVED, EACH CANDIDATE UNDERGOES A 2 DAY ORIENTATION, TEACHING THE HISTORY, CULTURE, AND RESPONSIBILITIES OF A MEMBER IN OUR ORGANIZATION. ONCE APPROVED BY ROME, THE CANDIDATES ARE ELIGIBLE TO ATTEND THE INVESTITURE EVENT WHERE EACH CANDIDATE IS FORMALLY INVITED TO BE INVESTED TO THE ORDER OF MALTA IN AN INVESTITURE SERVICE AND MASS EACH OCTOBER. 211485 OTHER DIRECT PROGRAMS:THE HYGIENE KIT PROGRAM TAKES PLACE ALL YEAR. MEMBERS GET TOGETHER AT THE LOCAL LEVEL TO PUT TOGETHER HYGIENE KITS AND DISTRIBUTE THEM TO THE HOMELESS WITHIN THEIR COMMUNITY. WORLD DAY OF THE SICK IS AN ANNUAL EVENT IN JANUARY, MEMBERS ORGANIZE LOCAL MASSES AND EVENTS FOR THE SICK AND DISTRIBUTE HOLY WATER TO ALL PARISHIONERS. MEMBERS ALSO DISTRIBUTE ADVENT REFLECTIONS DURING DECEMBER. 211485 3086950 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 5 0 1 7 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 18 18 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 CA X ROBERT R REDWITZ 4157884550 324 MIDDLEFIELD ROAD MENLO PARK CA 94025 X KENNETH OLSEN PRESIDENT/EXECUTIVE DIRECT 25.00 X X 0 0 0 TIMOTHY JEFFRIES CHANCELLOR 3.00 X X 0 0 0 REDWITZ RANDY TREASURER 5.00 X X 0 0 0 GENE KATES SECRETARY 10.00 X X 0 0 0 CHRIS ALDERS BOARD MEMBER 3.00 X 0 0 0 ALMA ARREDONDO BOARD MEMBER 3.00 X 0 0 0 MIKE BLACH BOARD MEMBER 15.00 X 0 0 0 RANDY DEVOTO BOARD MEMBER 3.00 X 0 0 0 TIM DUNN BOARD MEMBER 3.00 X 0 0 0 DAN FIELD BOARD MEMBER 3.00 X 0 0 0 VIC GIACALONE BOARD MEMBER 3.00 X 0 0 0 STEVE JEROME BOARD MEMBER 3.00 X 0 0 0 CHARLOTTE KIESEL BOARD MEMBER 3.00 X 0 0 0 MIKE PSOMAS BOARD MEMBER 15.00 X 0 0 0 KENNETH RYAN BOARD MEMBER 3.00 X 0 0 0 JAMES SANGIACOMO BOARD MEMBER 3.00 X 0 0 0 MIRIAM SCHOLTE BOARD MEMBER 3.00 X 0 0 0 MARK TIERNAN BOARD MEMBER 3.00 X 0 0 0 GABBY CABRERA CONTROLLER 40.00 X 103367 0 27116 ROSEMARY HALLACY PROGRAM DIRECTOR 40.00 X 110275 0 27376 213642 0 54492 2 0 0 0 SAL CARUSO DEVELOPMENT CORPORATION P O BOX 59 980 EL CAMINO REAL 2 SANTA CLARA CA 95052 MENLO PARK OMW OFFICE RENOVATION 350547 1 4460984 34933 4460984 272819 272819 554000 617903 -63903 -63903 -63903 12243 18684 -6441 -6441 MISC INCOME 900099 89582 89582 89582 4753041 0 0 292057 1056548 1056548 110000 110000 502879 144410 325111 33358 13595 4289 8312 994 84994 16690 62283 6021 39796 11335 25710 2751 495 495 198437 198437 7904 7904 72380 72380 109738 47877 61861 237989 189029 47590 1370 39126 39126 177861 5995 171866 1247175 1246922 253 49787 49787 33176 33176 MAGISTRY DUES 294130 294130 EVENT COSTS 280071 248579 31492 BANK AND CREDIT CARD FE 59529 59529 190588 5276 185312 4806198 3086950 1666850 52398 1886937 1310590 201552 4863 1156000 19374 26100 110410 193624 831529 49787 707700 781742 10892048 12069694 13621332 15739302 808612 338390 19356 19533 827968 357923 X 3740826 4062859 9052538 11318520 12793364 15381379 13621332 15739302 -53157 1486004 1155168 0 X 0 1 X 1 0 X 3101493 3786007 5380742 3679082 4460984 20408308 3101493 3786007 5380742 3679082 4460984 20408308 512235 19896073 479131 176583 230171 256204 272819 1414908 316429 21121 29631 18434 89582 475197 22298413 25746 0.89230 0.88730 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 9123777 1328534 442000 10010311 8756870 471526 104619 9123777 9809101 763332 -1414563 401000 8756870 8420823 46903 1724375 383000 9809101 8307008 100789 384526 371500 8420823 0.00710 0.99290 0 0 823493 48180 775313 8036 1607 6429 781742 DEFERRED RENT 19533 19533 X 6166665 1486004 1486004 4680661 72380 72380 4753041 4733818 0 4733818 72380 72380 4806198 PART V, LINE 4: ENDOWMENT FUNDS ARE USED TO SUPPORT PROGRAMS OFFERED BY THE ORDER. THESE PROGRAMS ARE DESIGNED TO ASSIST THE SICK OR POOR AND TO FEED THE HUNGRY. PART X, LINE 2: THE ORDER IS A QUALIFIED RELIGIOUS ORGANIZATION EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER 501(C)(3) OF THE INTERNAL REVENUE CODE AND 23701D OF THE CALIFORNIA REVENUE AND TAXATION CODE, RESPECTIVELY. ACCORDINGLY, IT IS EXEMPT FROM FEDERAL AND CALIFORNIA INCOME TAXES AND IS NOT LIABLE FOR FEDERAL UNEMPLOYMENT TAXES. THE ORDER HAS EVALUATED ITS CURRENT TAX POSITIONS AND HAS CONCLUDED THAT AS OF JUNE 30, 2024, THE ORDER DOES NOT HAVE ANY SIGNIFICANT UNCERTAIN TAX POSITIONS FOR WHICH A RESERVE WOULD BE NECESSARY. 1 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 PROGRAM HEAD TAX PAYMENTS TO GRAND MAGISTRY 294130 CENTRAL AMERICA AND THE CARIBBEAN 0 0 GRANTS 100000 SUB-SAHARAN AFRICA 0 0 GRANTS 10000 0 0 0 0 0 0 404130 0 404130 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM DISASTER RELIEF 100000 WIRE TRANSFER 0 SUB-SAHARAN AFRICA DISASTER RELIEF 10000 WIRE TRANSFER 0 2 0 0 0 0 0 0 PART I, LINE 2: ALL GRANTS OUTSIDE THE UNITED STATES ARE TO ENTITIES APPROVED BY THE SOVEREIGN ORDER OF MALTA, THE PARENT OF THE ORGANIZATION, AND SUBJECT TO FULL ACCOUNTING AND MANAGERIAL OVERSIGHT. MEMBERS OF THE ORGANIZATION SERVE WITH OTHERS ON THE GOVERNING BOARDS OF THE ORDER OF MALTA ENTITIES OUTSIDE THE UNITED STATES. PART I, LINE 3: IN ACCORDANCE WITH IRS INSTRUCTIONS, ALL AMOUNTS REPORTED IN PARTS I AND II OF SCHEDULE F ARE REPORTED USING THE ACCRUAL BASIS OF ACCOUNTING WHICH IS THE SAME METHOD OF ACCOUNTING USED IN THE FINANCIAL STATEMENTS. 1 ANDRE HOUSE PO BOX 2014 PHOENIX AZ 85001 860717841 501(C)(3) 15000 0 FOOD SERVICES BISHOP GALLEGOS MATERNITY HOME PO BOX 221155 SACRAMENTO CA 95822 680315971 501(C)(3) 8040 0 WOMEN'S SERVICES CARMEL MISSION - BITTEN FALGE PROGRAM 3080 RIO ROAD CARMEL CA 93923 941658139 501(C)(3) 25000 0 FOOD PANTRY CATHOLIC CHARITIES OF ORANGE COUNTY-DORIS 12141 S LEWIS ST GARDEN GROVE CA 92840 953031389 501(C)(3) 15000 0 FOOD SERVICES CATHOLIC CHARITIES OF SANTA CLARA COUNTY- 2625 ZANKER ROAD SAN JOSE CA 95134 942762269 501(C)(3) 15000 0 ELDERLY CATHOLIC CHARITIES ST CLARA 2625 ZANKER ROAD SAN JOSE CA 95134 942762269 501(C)(3) 20000 0 FENCE PROTECTION CIRCLE THE CITY 300 W CLARENDON AVE SUITE 200 PHOENIX AZ 85013 262420730 501(C)(3) 35000 0 HEALTHCARE SERVICES CRISTO REY HIGH SCHOOL 2204 W MCFADDEN AVE SANTA ANA CA 92704 843879474 501(C)(3) 5000 0 DIGNITY OUTREACH CROSIER FATHERS AND BROTHERS CROSIER FATHERS AND BROTHERS PHOENIX AZ 85040 351300292 501(C)(3) 25000 0 PRISON MINISTRY HOLY FAMILY CATHOLIC CLINIC 21810 WILLAMETTE DRIVE SUITE 200 WESST LINN OR 97068 850736611 501(C)(3) 25000 0 HEALTHCARE SERVICES HOLY FAMILY DAY HOME 299 DOLORES ST SAN FRANCISCO CA 94103 941156492 501(C)(3) 17500 0 FOOD PANTRY HOLY FAMILY HOSPITAL 2000 P ST NW STE 310 WASHINGTON DC 20036 522050117 501(C)(3) 100000 0 HEALTHCARE SERVICES HOME FIRST SERVICES 507 VALLEY WAY MILPITAS CA 94035 942684272 501(C)(3) 10000 0 FOOD SERVICES IDAHO DIAPER BANK 599 E KING ST 150 MERIDIAN ID 83642 465573014 501(C)(3) 5000 0 DIGNITY OUTREACH LIFEMOVES 181 CONSTITUTION MENLO PARK CA 94025 770160469 501(C)(3) 17500 0 HOMELESS LITTLE SISTERS OF THE POOR 300 LAKE STREET SAN FRANCISCO CA 94118 941156552 501(C)(3) 20000 0 ELDERLY SERVICES MARTHA'S KITCHEN 311 WILLOW ST SAN JOSE CA 95110 912091094 501(C)(3) 15000 0 FOOD SERVICES MISSIONARIES OF CHARITY 164 MILAGRA D PACIFICA CA 94044 061013589 501(C)(3) 12500 0 DIGNITY OUTREACH MISSIONARIES OF CHARITY1 236 17TH ST RICHMOND CA 94801 061013589 501(C)(3) 21000 0 HOMELESS MOST HOLY REDEEMER 100 DIAMOND ST SAN FRANCISCO CA 94114 941156774 501(C)(3) 10000 0 FOOD SERVICES ORDER OF MALTA - LEGAL CLINIC (1) 2121 HARRISON ST 100 OAKLAND CA 94612 850981887 501(C)(3) 31500 0 LEGAL CLINIC SERVICES ORDER OF MALTA - MOBILE MINISTRIES INC 1425 MILAN AVE SO PASADENA CA 91030 843738231 501(C)(3) 80000 0 HEALTHCARE SERVICES ORDER OF MALTA HOSPITALITY CENTER INC 2174 MIRAMONTE WAY NAPLES FL 34105 842400870 501(C)(3) 5000 0 HEALTHCARE SERVICES ORDER OF MALTA NORTHERN CALIFORNIA CLINIC 2121 HARRISON ST 110 OAKLAND CA 94612 205969389 501(C)(3) 155000 0 HEALTHCARE SERVICES OUR LADY OF GUADALUPE PARISH 1770 KEARNEY AVE SAN DIEGO CA 92113 273860630 501(C)(3) 8000 0 HOMELESS REACHOUT WOMEN'S CENTER 2648 N CAMPBELL AVE TUCSON AZ 85710 866086733 501(C)(3) 7000 0 WOMEN'S SERVICES SANTA TERESITA MANOR 819 BUENA VISTA ST DUARTE CA 91010 951878859 501(C)(3) 17500 0 ELDERLY SERVICES SERRA'S PANTRY & OUTREACH MINISTRY 31520 CAMINO CAPISTRANO SAN JUAN CAPISTRANO CA 92675 951904079 501(C)(3) 15000 0 FOOD SERVICES ST DOMINIC'S CATHOLIC CHURCH 2390 BUSH STREET SAN FRANCISCO CA 94115 940830425 501(C)(3) 25000 0 DIGNITY OUTREACH ST FRANCIS CENTER UNHOUSED BRUNCH PROGRA 1835 S HOPE ST LOS ANGELES CA 90015 954479271 501(C)(3) 20900 0 FOOD SERVICES ST JAMES CATHEDRAL 804 NINTH AVENUE SEATTLE WA 98104 910567738 501(C)(3) 20000 0 HOMELESS ST NORBERT CHRISTIAN SERVICE 300 E TAFT AVE ORANGE CA 92865 952407525 501(C)(3) 15000 0 FOOD PANTRY ST PATRICK'S SEMINARY 320 MIDDLEFIELD RD MENLO PARK CA 94025 941156604 501(C)(3) 25000 0 EDUCATION ST PETER ITALIAN CHURCH 1039 N BROADWAY LOS ANGELES CA 90012 952225770 501(C)(3) 17000 0 HOMELESS SVDP - PHOENIX OZANAM MANOR 420 W WATKINS RD PO BOX 13600 PHOENIX AZ 85003 860096789 501(C)(3) 25000 0 HOMELESS SVDP CONTRA COSTA COUNTY 2210 GLADSTONE DR PITTSBURG CA 94565 941448777 501(C)(3) 8000 0 FOOD SERVICE SVDP OZANAM MANOR 420 W WATKINS RD PHOENIX AZ 85003 860096789 501(C)(3) 15500 0 HOMELESS SVDP SAN MATEO COUNTY-CATHERINE'S CENTER 50 NORTH B ST SAN MATEO CA 94401 941375833 501(C)(3) 10000 0 WOMEN'S SERVICES THE INSTITUTE FOR HUMAN SERVICES INC 546 KAAAHI ST HONOLULU HI 96817 990199107 501(C)(3) 15000 0 FOOD SERVICES WELLSPRING WOMEN'S CENTER PO BOX 5728 SACRAMENTO CA 95817 911752615 501(C)(3) 13000 0 WOMEN'S SERVICES 41 0 PART I, LINE 2: THE ORGANIZATION PERFORMS DUE DILIGENCE TO ENSURE THAT EACH RECIPIENT IS QUALIFIED AS A RULE 501(C)(3) ENTITY, HAS AN EIN, AND FILES A 990 RETURN ANNUALLY. GRANT REQUEST FORMS MUST BE SUBMITTED TO THE ORGANIZATION BEFORE A GRANT REQUEST IS APPROVED. THE MEMBERS OF THE ORGANIZATION REGULARLY SERVE AS VOLUNTEERS AT ALL ENTITIES, AND MEMBERS ON THE HOSPITALLER COMMITTEE VISIT EACH GRANT APPLICANT IN PERSON TO INSPECT THEIR CHARITABLE ACTVITIES AT LEAST ANNUALLY. HOSPITALLER COMMITTEE RECOMENDATIONS MUST BE APPROVED BY THE BOARD OF DIRECTORS, WHICH ENSURES THAT THE ENTITY IS USING THE FUNDS TO SERVE THE NEEDY. AUDIT PREP BAORD MEMBER MIKE PSOMAS IS THE OWNER OF AUDIT PREP 188937 ACCOUNTING SERVICES 0 X 6 25812 SECURITIES EXCHANGE X HYGIENE KITS 1 8362 REPLACEMENT COST X FLOWERS 1 759 REPLACEMENT COST 0 0 1 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORDER HAS MEMBERS. MEMBERSHIP IS LIMITED TO PERSONS OF THE ROMAN CATHOLIC FAITH WHO ARE KNIGHTS, DAMES, CHAPLAINS, OR DONATS OF THE ORDER. MEMBERS MUST BE RESIDENTS OF A STATE OF THE UNITED STATES WITHIN THE TERRITORIAL JURISDICTION OF THE CORPORATION AS SPECIFIED IN ITS CONSTITUTION AND CHARTER. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS VOTE FOR ELECTED OFFICERS WHO HOLD OFFICE FOR THREE YEARS. FORM 990, PART VI, SECTION A, LINE 7B THE VOTE OF A MAJORITY OF THE VOTES CAST BY THE MEMBERS SHALL BE NECESSARY IN ORDER TO AMEND THE BYLAWS. THE BOARD OF DIRECTORS AND A MAJORITY OF THE MEMBERS OF THE ASSOCIATION MAY VOTE TO DISSOLVE THE ASSOCIATION. FORM 990, PART VI, SECTION B, LINE 11B A PROFESSIONAL CPA FIRM PREPARES THE FEDERAL FORM 990; THEN THE DRAFT VERSION OF THE FEDERAL FORM 990 IS REVIEWED BY THE AUDIT COMMITTEE AND THE ORGANIZATION'S OFFICERS. THE AUDIT COMMITTEE REVIEWS IT AND IT IS MADE AVAILABLE FOR INSPECTION AND DISCUSSION AT THE BOARD OF DIRECTORS MEETING BEFORE FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C AT THE MEETINGS OF THE BOARD OF DIRECTORS, WHICH ARE HELD AT LEAST QUARTERLY, THE OFFICERS OF THE ORGANIZATION ARE RESPONSIBLE FOR REPORTING ALL POTENTIAL CONFLICTS OF INTEREST FOR RESOLUTION BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15 ALL OFFICERS ARE VOLUNTEERS AND WORK WITHOUT ANY COMPENSATION. THE ORDER PERFORMS IN-DEPTH SEARCH TO FILL JOB OPENINGS AND SET COMPENSATION FOR KEY EMPLOYEES BASED ON OBJECTIVE THIRD-PARTY DATA. FORM 990, PART VI, SECTION C, LINE 19 THE ORDER PUBLISHES ITS FINANCIALS TO ALL MEMBERS AND TO ANYONE WHO REQUESTS SUCH INFORMATION. POLICIES ARE REVIEWED EACH YEAR BY THE BOARD OF DIRECTORS. INFORMATION ON POLICIES AND PROCEDURES IS PROVIDED TO ALL MEMBERS.