2022-09-19T15:08:13-05:00 2021-12-31 113266576 GRASSI & CO CPA'S PC 750 THIRD AVENUE 28TH FLOOR NEW YORK NY 10017 990 2021-01-01 237095245 SOVEREIGN MILITARY HOSPITALLER ORDER OF SAINT JOHN OF JERUSALEM OF RHODES SOVE 2123711522 1011 FIRST AVENUE 1350 NEW YORK NY 10022 REV DR JEFFREY R TREXLER EXECUTIVE DIRECTOR 2123711522 2022-09-19 1 REV DR JEFFREY R TREXLER 999009999 DAVID ROTTKAMP P01303468 2126616166 2022-09-19 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z ORDER OF MALTA - AMERICAN ASSOC REV DR JEFFREY R TREXL 1011 FIRST AVENUE 1350 NEW YORK NY 10022 5232068 0 X WWW.ORDEROFMALTAAMERICAN.ORG X 1922 NY THE ORDER OF MALTA IS A WORLDWIDE, LAY, RELIGIOUS ORDER OF THE ROMAN CATHOLIC CHURCH, WHICH SEEKS TO GLORIFY GOD BY PROMOTING THE SANCTIFICATION OF EACH MEMBER THROUGH HIS OR HER WORK WITH THE SICK AND THE POOR AND WITNESS OF THE CATHOLIC FAITH. 25 25 10 1700 0 0 3946981 4341883 203336 569863 15022 6572 262570 190169 4427909 5108487 915291 1103628 0 0 1306390 1383366 0 0 0 1973337 2198084 4195018 4685078 232891 423409 4855318 5131952 1080261 902777 3775057 4229175 X THE ORDER OF MALTA IS A WORLDWIDE, LAY, RELIGIOUS ORDER OF THE ROMAN CATHOLIC CHURCH, WHICH SEEKS TO GLORIFY GOD BY PROMOTING THE SANCTIFICATION OF EACH MEMBER THROUGH HIS OR HER WORK WITH THE SICK AND THE POOR AND WITNESS TO THE CATHOLIC FAITH. 0 0 954044 952971 GRANTS ARE GIVEN TO CHARITIES NATIONALLY. 261117 13580 THE INVESTITURE PROGRAM IS THE PROCESS BY WHICH CANDIDATES, USUALLY 70 TO 90 INDIVIDUALS, PREPARE TO BE ACCEPTED INTO THE ORDER. THE PREPARATION PERIOD IS ONE YEAR AND CONTAINS THREE ELEMENTS: AN EDUCATIONAL PROGRAM, OPPORTUNITIES FOR SPIRITUAL GROWTH AND DEVELOPMENT AND HANDS ON WORK WITH THE SICK AND THE POOR OVERSEEN BY THE AREA CHAIRS. WHEN COMPLETED, THE CANDIDATE SUBMITS AN APPLICATION THAT IS APPROVED BY THE BOARD AND THE SOVEREIGN COUNCIL IN ROME. THE FORMAL INVESTITURE CEREMONY OCCURS ANNUALLY IN NOVEMBER. 1632509 150657 556283 OTHER PROGRAM ACTIVITIES INCLUDE A VARIETY OF PROGRAMS HELD THROUGHOUT THE YEAR AMONG OUR TWENTY-NINE VOLUNTEER-LED AREAS, THROUGHOUT THE COUNTRY. THESE ACTIVITIES INCLUDE EVENTS AND PROGRAMS HELD TO RAISE AWARENESS AND FUNDS USED TO SUPPORT OUR CHARITABLE AND RELIGIOUS ACTIVITIES. OTHER PROGRAMS INCLUDE SUB-PRIORY, PRISON MINISTRY, COMMUNICATIONS, SPIRITUALITY IN ACTION, OUR LADY OF GOOD HELP AND OTHER MEMBERSHIP RELATED ACTIVITIES. 21944 LOURDES PILGIMAGE-ANNUAL PILGRIMAGE TO LOURDES, FRANCE. THE PILGRIMAGE IS AIMED AT PROVIDING SPIRITUAL AND POSSIBLE PHYSICAL HEALING. 21944 2869614 1 1 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 2 0 10 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 25 25 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 NY CT IL MI MN NJ OH PA TX WI IN KS MA X JACQUELINE FINNEN 2123711522 1011 FIRST AVENUE SUITE 1350 NEW YORK NY 10022 DR PETER KELLY PRESIDENT 4.00 X X 0 0 0 EDWARD DELANEY CHANCELLOR 4.00 X X 0 0 0 LAURE C AUBUCHON TREASURER 4.00 X X 0 0 0 KENNETH CRAIG HOSPITALLER 4.00 X X 0 0 0 PETER D BEWLEY SECRETARY 4.00 X X 0 0 0 WILLIAM H BESGEN COUNCILLOR 4.00 X 0 0 0 FERNANDO BLANCO-DOPAZO COUNCILLOR 4.00 X 0 0 0 LINDA DEL RIO COUNCILLOR 4.00 X 0 0 0 MICHAEL DONOGHUE COUNCILLOR 4.00 X 0 0 0 JOSEPH DUTKOWSKY COUNCILLOR 4.00 X 0 0 0 MARY BETH FESSLER COUNCILLOR 4.00 X 0 0 0 ANTHONY GAGLIARDI COUNCILLOR 4.00 X 0 0 0 KATHLEEN GANTZ COUNCILLOR 4.00 X 0 0 0 NANCY J GRAEBE COUNCILLOR 4.00 X 0 0 0 RORY KELLEHER COUNCILLOR 4.00 X 0 0 0 MARGARET M LYONS COUNCILLOR 4.00 X 0 0 0 GEORGE MOLINSKY COUNCILLOR 4.00 X 0 0 0 JOHN M MURPHY COUNCILLOR 4.00 X 0 0 0 DEBORAH O'HARA-RUSCKOWSKI COUNCILLOR 4.00 X 0 0 0 JOHN O'ROURKE COUNCILLOR 4.00 X 0 0 0 ANNE G PEACH COUNCILLOR 4.00 X 0 0 0 THOMAS REEDY COUNCILLOR 4.00 X 0 0 0 CHRISTOPHER RUTKOWSKI COUNCILLOR 4.00 X 0 0 0 FR NICOLA TEGONI COUNCILLOR 4.00 X 0 0 0 FR RICHARD WOLFF COUNCILLOR 4.00 X 0 0 0 REVEREND DR JEFFREY R TREXLER EXECUTIVE DIRECTOR 35.00 X 226463 0 38744 JACQUELINE FINNEN CONTROLLER 35.00 X 109260 0 29667 RAYMOND LAROSE ASST. EXECUTIVE DIRECTOR 35.00 X 148291 0 32713 MATTHEW LAROSE IT SYSTEMS MGR/ASST. CONTR 35.00 X 103419 0 18203 587433 0 119327 4 0 1 0 0 47440 892962 191077 3210404 4341883 OTHER PROGRAM EVENTS 900099 556283 556283 MEMBERSHIP CONFERENCE 900099 13580 13580 569863 6572 6572 63750 47440 123581 -59831 -59831 MANAGEMENT FEE 900099 250000 250000 250000 5108487 569863 0 196741 1103628 1103628 404134 404134 687201 7180 680021 54149 565 53584 163985 1446 162539 73897 519 73378 4308 4308 40500 1615 38885 9308 9308 282817 123515 159302 117288 117288 53234 45896 7338 658142 657023 1119 16151 4728 11423 63192 63192 MEMBERSHIP ASSESSMENT 538502 538502 BAD DEBT EXPENSES 189240 189240 PASSAGE FEES 110339 110339 CREDIT CARD FEES 47148 46898 250 67915 24904 43011 4685078 2869614 1815464 0 502 622 2119593 2461100 1873913 1796856 304345 291347 146996 84079 68582 62917 181519 181537 306864 337573 4855318 5131952 409932 419412 313081 172426 357248 310939 1080261 902777 X 3336522 3729631 438535 499544 3775057 4229175 4855318 5131952 423409 30709 0 X X 0 1 X 1 0 X 3751008 3801368 3948288 3946981 4341883 19789528 3751008 3801368 3948288 3946981 4341883 19789528 3275332 16514196 16781 19857 21654 15022 6572 79886 113407 112003 127179 262570 250000 865159 20734573 5814854 0.79650 0.80960 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MANAGEMENT FEE - 2017 AMOUNT: $ 112,000. 2018 AMOUNT: $ 112,000. 2019 AMOUNT: $ 125,000. 2020 AMOUNT: $ 250,000. 2021 AMOUNT: $ 250,000. MISCELLANEOUS - 2017 AMOUNT: $ 1,407. 2018 AMOUNT: $ 3. 2019 AMOUNT: $ 2,179. 2020 AMOUNT: $ 12,570. 2021 AMOUNT: $ 0. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 43503 9347 34156 103493 74732 28761 62917 BENEFICIAL INTEREST IN PERPETUAL TRUST 337573 F 337573 DUE TO MALTA HUMAN SERVICES FOUNDATION 177879 DUE TO THE ORDER OF MALTA PILGRIMAGE FOUNDATION 133060 310939 X 5139196 30709 30709 5108487 0 5108487 4685078 0 4685078 0 4685078 PART X, LINE 2: THE ASSOCIATION HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THE ASSOCIATION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIOD IN PROGRESS. THE ASSOCIATION BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2018. ANNUAL DINNER 63750 47440 16310 108673 5000 9908 63750 47440 16310 108673 5000 9908 123581 -107271 1 COLUMBIA UNIVERSITY 615 WEST 131ST STREET NEW YORK NY 10027 135598093 501(C)(3) 127936 0 GENERAL SUPPORT AVODAH FARMS N2843 COUNTY ROAD E STOCKHOLM WI 54769 201183850 501(C)(3) 100000 0 GENERAL SUPPORT ORDER OF MALTA WORLDWIDE RELIEF 1011 FIRST AVE SUITE 1322 NEW YORK NY 10022 263701623 501(C)(3) 100000 0 GENERAL SUPPORT HOLY FAMILY HOSPITAL OF BETHLEHEM FOUNDATION 2000 P ST NW SUITE 310 WASHINGTON DC 20036 522050117 501(C)(3) 100000 0 GENERAL SUPPORT ORDER OF MALTA MOBILE MINISTRIES INC 610 16TH ST STE 410 OAKLAND CA 94612 843738231 501(C)(3) 52015 0 GENERAL SUPPORT NATIONAL CATHOLIC BIOETHICS 6399 DREXEL ROAD PHILADELPHIA PA 19151 042871526 501(C)(3) 25000 0 GENERAL SUPPORT COMMUNITY PREGNANCY CLINICS INC 940 5TH AVE N NAPLES FL 34102 500204833 501(C)(3) 17308 0 GENERAL SUPPORT CATHOLIC CHARITIES OF THE ARCHDIOCESE OF CHICAGO 721 NORTH LASALLE STREET CHICAGO IL 60654 362170821 501(C)(3) 16039 0 GENERAL SUPPORT THOMAS MERTON CENTER 45 MADISON AVE BRIDGEPORT CT 06604 060653053 501(C)(3) 15000 0 GENERAL SUPPORT TERENCE CARDINAL COOKE HEALTH CARE CENTER 205 LEXINGTON AVENUE 3RD FL NEW YORK NY 10016 133007801 501(C)(3) 15000 0 GENERAL SUPPORT ST FRANCIS FOOD PANTRIES AND SHELTERS 450 7TH AVENUE NEW YORK NY 10123 800458866 501(C)(3) 15000 0 GENERAL SUPPORT NEW COVENANT CENTER 174 RICHMOND HILL ROAD STAMFORD CT 06902 060653053 501(C)(3) 12500 0 GENERAL SUPPORT DAMES AND KNIGHTS OF THE ORDER OF MALTA 8642 WOODWARD DETROIT MI 48202 472493707 501(C)(3) 11000 0 GENERAL SUPPORT CATHOLIC CHARITIES OF DALLAS 1421 W MOCKINGBIRD LANE DALLAS TX 75247 752744521 501(C)(3) 10000 0 GENERAL SUPPORT CRIMINAL JUSTICE MINISTRY 1104 S JEFFERSON ST LOUIS MO 63104 462647318 501(C)(3) 10000 0 GENERAL SUPPORT ST JOHN'S BREAD AND LIFE PROGRAM INC 795 LEXINGTON AVE NEW YORK NY 11221 113174514 501(C)(3) 10000 0 GENERAL SUPPORT THE DWELLING PLACE OF NY 409 WEST 40TH STREET NEW YORK NY 10018 133135424 501(C)(3) 10000 0 GENERAL SUPPORT SHEPHERDS INC 299 WASHINGTON AVENUE BRIDGEPORT CT 06604 311724639 501(C)(3) 9000 0 GENERAL SUPPORT SAINT CATHERINE CENTER FOR SPECIAL NEEDS 760 TAHMORE DRIVE FAIRFIELD CT 06825 472207552 501(C)(3) 8800 0 GENERAL SUPPORT ST ANN PLACE INC 2107 N DIXIE HIGHWAY WEST PALM BEACH FL 33407 510503043 501(C)(3) 7500 0 GENERAL SUPPORT LITTLE SISTERS OF THE POOR JEANNE JUGAN RESIDENCE 2999 SCHURZ AVENUE NEW YORK NY 10465 131884785 501(C)(3) 7100 0 GENERAL SUPPORT ST PATRICK CENTER 800 N TUCKER BLVD ST LOUIS MO 63101 431263499 501(C)(3) 7000 0 GENERAL SUPPORT KINDOO FAMILY CENTER 14557 SW 174TH CT INDIANTOWN FL 34956 473683120 501(C)(3) 7000 0 GENERAL SUPPORT NEW HOPE CHARITIES 626 NORTH DIXIE HWY WEST PALM BEACH FL 33401 650128327 501(C)(3) 7000 0 GENERAL SUPPORT MALTA HOUSE INC 5 PROWITT STREET NORWALK CT 06855 061604710 501(C)(3) 7000 0 GENERAL SUPPORT INTERNATIONAL INSTITUTE FOR CULTURE 6331 LANCASTER AVENUE PHILADELPHIA PA 19151 521500636 501(C)(3) 6535 0 GENERAL SUPPORT THE CENTER IN ASBURY PARK INC 8806 THIRD AVE ASBURY PARK NJ 07712 223253558 501(C)(3) 6000 0 GENERAL SUPPORT THE NATIONAL SHRINE OF OUR LADY OF GOOD HELP 4047 CHAPEL DRIVE NEW FRANKEN WI 54229 203929148 501(C)(3) 5049 0 GENERAL SUPPORT 28 PART I, LINE 2: THE ASSOCIATION HAS A GRANT COMMITTEE WHO OVERSEES ALL GRANTS TO ENSURE THE GRANTS ISSUED ARE WITHIN OUR GUIDELINES. THE ASSOCIATION REQUIRES REPORTS FROM THE GRANTEES, OUTLINING THE USE OF THE GRANT FUNDS PRIOR TO ANY SUBSEQUENT GRANT APPROVAL OR RENEWAL. X 0 0 0 0 0 0 0 0 0 REVEREND DR JEFFREY R TREXLER EXECUTIVE DIRECTOR 226463 0 0 0 0 0 17730 0 21014 0 265207 0 0 0 RAYMOND LAROSE ASST. EXECUTIVE DIRECTOR 148291 0 0 0 0 0 11699 0 21014 0 181004 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS APPROXIMATELY 1,700 MEMBERS. THERE IS ONE CLASS OF SUCH PERSONS, EACH WITH EQUAL VOTING RIGHTS. A MEMBER CAN EITHER BE KNIGHT OR DAME OF MALTA BASED ON THEIR RESPECTIVE GENDER. FORM 990, PART VI, SECTION A, LINE 7A THERE WERE APPROXIMATELY 1,700 MEMBERS ELIGIBLE TO VOTE IN BOARD ELECTIONS. AS A KNIGHT OR DAME OF MALTA, THEY ARE ALLOWED TO CAST ONE VOTE FOR ELECTION OF NEW BOARD MEMBERS, INCLUDING THE PRESIDENT, EVERY THREE YEARS, AS WELL AS IF IN AN AMENDMENT TO THE BY-LAWS COMES UP. FORM 990, PART VI, SECTION A, LINE 7B APPROVAL OF BY-LAWS ARE SUBJECT TO APPROVAL BY MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE 990 IS REVIEWED BY THE EXECUTIVE DIRECTOR, TREASURER AND PRESIDENT PRIOR TO FILING. AFTER THIS REVIEW, WE PROVIDE THE BOARD WITH THE 990 PRIOR TO ITS FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ONLY OFFICERS AND MEMBERS OF THE BOARD OF COUNCILLORS ARE REQUIRED TO FILE A CONFLICT OF INTEREST STATEMENT. DURING 2020, ALL OFFICERS AND COUNCILLORS WERE REQUIRED TO SIGN THIS STATEMENT. WE MONITOR ITEMS THAT COULD HAVE THE POTENTIAL TO HAVE A CONFLICT OF INTEREST. THOSE WHO DO NOT ADHERE TO THE CONFLICT OF INTEREST POLICY ARE BROUGHT BEFORE THE DISCIPLINARY COMMITTEE TO ASCERTAIN WHETHER THERE IS EVIDENCE OF A CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 TOP MANAGEMENT ARE REVIEWED YEARLY TO DETERMINE RAISE IN COMPENSATION BY OFFICERS OF THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 COPIES OF THE ORGANIZATION'S BY-LAWS AND FINANCIAL STATEMENTS ARE AVAILABLE IN THE MEMBERS ONLY SECTION OF THE WEBSITE. COPIES ARE AVAILABLE UPON REQUEST TO THE PUBLIC BY EITHER WRITTEN OR ORAL REQUEST. FORM 990, PART XII, LINE 2C: THIS PROCESS HAS NOT CHANGED FROM PRIOR YEAR. MALTA HUMAN SERVICES FOUNDATION 1011 FIRST AVE NEW YORK NY 10022 133623325 FUNDRAISING NY 501(C)(3) 11 TYPE II N/A 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0