2021-04-01T14:50:30-05:00 2020-06-30 111986323 MARCUM LLP 1899 L STREET NW SUITE 850 WASHINGTON DC 20036 990 2019-07-01 237450840 SOVEREIGN MILITARY ORDER OF MALTA WESTERN ASSOCIATION-USA SOVE 4157884550 610 16TH STREET NO 410 OAKLAND CA 94612 JO ANN VESCO EXECUTIVE DIRECTOR 4157884550 2021-04-01 1 FRANK H SMITH P00639053 2022274000 2021-04-01 2019 2022-09-23 18:48:47Z JO ANN VESCO 610 16TH STREET NO 410 OAKLAND CA 94612 3996793 0 X ORDEROFMALTAWESTERN.US X 1953 CA SERVING THE POOR AND SICK AND PROMOTING THEIR GOD-GIVEN DIGNITY. 19 19 10 799 0 0 3255302 2829802 827369 264080 536581 479131 40731 324040 4659983 3897053 1238006 1043360 0 0 668952 824345 0 0 57913 2192108 1085732 4099066 2953437 560917 943616 11580508 12067413 722810 292003 10857698 11775410 X TO PROMOTE THE GLORY OF GOD, THROUGH MATERIAL AND SPIRITUAL ASSISTANCE TO THE SICK, THE NEEDY, AND REFUGEES WITHOUT DISCRIMINATING ON THE BASIS OF RACE, RELIGION, NATIONAL ORIGIN, OR AGE. 0 0 1043360 1043360 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 THEIR APPLICATIONS. THE ORDER OF MALTA CONTRIBUTES ADDITIONAL FUNDS OVER WHAT IS RAISED DURING THEIR FUND RAISING DRIVE. IN ADDITION, INDIVIDUALS SENT FUNDS SEPARATELY REQUESTING THE ORDER TO SEND FUNDS TO ORGANIZATIONS SUPPORTED AND APPROVED OF BY THE ORDER. THE ORDER ALSO PROVIDES ADDITIONAL MONEY TO HELP SUPPORT CENTERS BUILT BY AND SUPPORTED LARGELY BY THE ORDER OF MALTA WITHIN AND OUTSIDE THE UNITED STATES. 423468 7611 INVESTITURE AND MEMBERSHIP FORMATIONTHE 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. EACH APPLICATION IS REVIEWED BY THE EXECUTIVE COMMITTEE TO SEE IF THE CANDIDATE IS A GOOD FIT FOR THE ORGANIZATION. ONCE THEY ARE APPROVED, A 2 DAY ORIENTATION TAKES PLACE FOR THEM TO LEARN OF THE HISTORY, CULTURE AND RESPONSIBILITIES OF BEING A MEMBER IN OUR ORGANIZATION. ONCE THE CANDIDATE IS APPROVED BY ROME THEY ARE ABLE TO ATTEND THE INVESTITURE EVENT. EACH CANDIDATE IS THEN FORMALLY INVITED TO BE INVESTED IN TO THE ORDER OF MALTA IN AN INVESTITURE SERVICE AND MASS EACH JUNE. 287297 264080 PILGRIMAGESTHE LOURDES AND YOUTH PILGRIMAGE PROGRAMS ARE ANNUAL EVENTS WHEREIN THE ORDER OF MALTA TAKES SEVERELY ILL (E.G., CANCER PATIENTS) TO LOURDES, FRANCE FOR A 10 DAY SPIRITUAL RETREAT. ALL EXPENSE ARE PAID FOR BY THE ORDER. IN THE SUMMER, THE ORDER TAKES A NUMBER OF CHILDREN TO LOURDES WITH THE PURPOSE OF GIVING THEM THE EXPERIENCE OF HELPING THE POOR AND SICK AT TRAIN STATIONS, FOR EXAMPLE, AND OTHER ASSISTANCE RELATED SUPPORT SERVICES. THE GUADALUPE PILGRIMAGE PROGRAM IS AN ANNUAL EVENT WHEREIN THE ORDER OF MALTA TRAVELS TO MEXICO CITY TO PARTICIPATE WITH THE ORDER OF MALTA MEXICAN ASSOCIATION TO WORK WITH FAMILIES AND CHILDREN IN VARIOUS CHARITIES. 89766 OTHER SERVICES INCLUDE THE PARISH NURSE PROGRAM AND GROWING THE FAITH. 89766 1843891 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 0 1 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 10 1 0 0 0 0 0 0 0 0 0 0 0 0 X 19 19 0 0 0 0 1 1 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 CA X JO ANN VESCO 4157884550 610 16TH STREET NO 410 OAKLAND CA 94612 JOANN VESCO EXECUTIVE DIRECTOR 40.00 X 143388 0 14394 MICHAEL GRACE PRESIDENT 5.00 X X 0 0 0 KATHERINE GLASSENER CHANCELLOR 5.00 X X 0 0 0 JOHN MADDEN TREASURER 5.00 X X 0 0 0 THOMAS HOGAN SECRETARY 5.00 X X 0 0 0 PAUL TOSETTI GENERAL COUNSEL 5.00 X 0 0 0 ALMA ARREDONDO BOARD MEMBER 5.00 X 0 0 0 DAVID BARCA BOARD MEMBER 5.00 X 0 0 0 JOHN COTTER BOARD MEMBER 5.00 X 0 0 0 VICTOR GIACALONE BOARD MEMBER 5.00 X 0 0 0 ED GODLEWSKI BOARD MEMBER 5.00 X 0 0 0 KENNETH HURLEY BOARD MEMBER 5.00 X 0 0 0 GENE KATES BOARD MEMBER 5.00 X 0 0 0 ANN MCGRATH BOARD MEMBER 5.00 X 0 0 0 JOHN MCINERNY BOARD MEMBER 5.00 X 0 0 0 PATRICK PASCAL BOARD MEMBER 5.00 X 0 0 0 KEN RYAN BOARD MEMBER 5.00 X 0 0 0 JOSEPH SANDERS BOARD MEMBER 5.00 X 0 0 0 JOHN SYLVIA BOARD MEMBER 5.00 X 0 0 0 JILL ORTIZ BOARD MEMBER 5.00 X 0 0 0 143388 0 14394 1 0 1 0 0 2829802 128818 2829802 FEES FOR PILGRIMAGES 900099 264080 264080 264080 479131 479131 99740 99740 0 0 7611 0 7611 7611 MISCELLANEOUS 900099 316429 316429 316429 3897053 271691 0 795560 1028360 1028360 15000 15000 165191 21475 100766 42950 489109 237135 249740 2234 11513 1668 9792 53 106895 8729 92218 5948 51637 14898 33598 3141 75846 75846 20123 20123 133759 42672 91087 147010 6496 137176 3338 143520 5177 138113 230 115287 102935 12352 146576 90950 55607 19 35473 258 35215 INT'L ORGANIZATION DUES 268138 268138 2953437 1843891 1051633 57913 1572683 1516485 121838 514427 3517 0 2168 2168 148532 395357 9731770 9638976 11580508 12067413 707523 272470 15287 19533 722810 292003 X 2172161 2848127 8685537 8927283 10857698 11775410 11580508 12067413 943616 -25904 0 X 0 1 X 1 0 X 4662424 4467189 2699714 3255302 2829802 17914431 4662424 4467189 2699714 3255302 2829802 17914431 17914431 337628 306906 353204 399764 479131 1876633 87301 85842 96830 40731 310704 20101768 2708538 0.89120 0.89830 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS - 2015 AMOUNT: $ 87,301. 2016 AMOUNT: $ 85,842. 2017 AMOUNT: $ 96,830. 2018 AMOUNT: $ 40,731. 2019 AMOUNT: $ 0. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 8307008 100789 384526 371500 8420823 8113604 568404 375000 8307008 7339056 599926 519622 345000 8113604 6881677 290173 367206 200000 7339056 5776145 834014 271518 6881677 0.00850 0.73160 0.25990 0 0 0 DEFERRED RENT 19533 19533 X 3883677 -25904 32651 6747 3876930 20123 20123 3897053 2965965 32651 32651 2933314 20123 20123 2953437 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: MANAGEMENT HAS EVALUATED THE ORDER'S TAX POSITIONS AND HAS CONCLUDED THAT THE ORGANIZATION HAS MAINTAINED ITS TAX EXEMPT STATUS AND HAS TAKEN NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS. 1 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 PROGRAM SERVICES HELPING THE SICK AND THE POOR 22083 EAST ASIA AND THE PACIFIC 0 0 GRANTMAKING 15000 0 0 0 0 0 0 37083 0 37083 EAST ASIA AND THE PACIFIC FIRE RELIEF 15000 WIRE 1 0 1 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. PART III ACCOUNTING METHOD: 1 HOLY FAMILY HOSPITAL 2000 P STREET NW SUITE 310 WASHINGTON DC 20036 522050117 501(C)(3) 130000 FOOD PANTRY ORDER OF MALTA - MOBILE MINISTRIES INC 1425 MILAN AVENUE SO PASADENA CA 91030 843738231 501(C)(3) 109138 ASSIST WITH PURCHASE OF VAN, START-UP COSTS, AND SHRINE MALTESER INTL - AMERICAS 1010 FIRST AVENUE SUITE 1350 NEW YORK NY 100224134 263701623 501(C)(3) 100000 DISASTER RELIEF CIRCLE THE CITY 300 W CLARENDON AVENUE SUITE 200 PHOENIX AZ 85013 262420730 501(C)(3) 42500 HEALTHCARE SMALL ORG. SACRED HEART SHELTER 232 WARREN AVENUE NORTH SEATTLE WA 98109 911585652 501(C)(3) 35100 HOMELESS AND HEALTHCARE SMALL ORG. MENTAL HEALTH CLINIC 804 9TH AVENUE SEATTLE WA 98104 910567738 501(C)(3) 28500 HEALTHCARE SMALL ORG. AND HOMELESS CARMEL MISSION - BITTEN FALGE PROGRAM 3080 RIO ROAD CARMEL CA 93923 941658139 501(C)(3) 25000 FOOD PANTRY HOLY FAMILY DAY HOME 299 DOLORES STREET SAN FRANCISCO CA 94103 941156492 501(C)(3) 25000 FOOD PANTRY LITTLE SISTERS OF THE POOR 300 LAKE STREET SAN FRANCISCO CA 94118 941156552 501(C)(3) 25000 ELDERLY SERVICES ST DOMINIC'S PARISH 2390 BUSH STREET SAN FRANCISCO CA 94115 940830425 501(C)(3) 25000 DIGNITY OUTREACH CROSIER FATHERS AND BROTHERS 717 EAST SOUTHERN AVENUE PHOENIX AZ 85040 351300292 501(C)(3) 25000 HEALTHCARE SMALL ORG. ST PETER ITALIAN CHURCH 1039 N BROADWAY LOS ANGELES CA 90012 952225770 501(C)(3) 23000 HOMELESS ORDER OF MALTA HOSPITALITY CENTER INC 2174 MIRAMONTE WAY NAPLES FL 34105 842400870 501(C)(3) 22856 ASSIST WITH BUILDING OF SHRINE ANDRE HOUSE PO BOX 2014 PHOENIX AZ 85001 860717841 501(C)(3) 22500 FOOD SERVICE ST FRANCIS CENTER-LOS ANGELES 1835 SOUTH HOPE STREET LOS ANGELES CA 90015 954479271 501(C)(3) 21900 FOOD SERVICE AND PANTRY LITTLE SISTERS OF THE POOR - JEANNE JUGAN 2100 S WESTERN AVENUE SAN PEDRO CA 90732 951972847 501(C)(3) 20000 ELDERLY SERVICES MARY'S KITCHEN PO BOX 4247 ORANGE CA 92863 330592109 501(C)(3) 20000 FOOD SERVICE SANTA TERESITA MANOR 819 BUENA VISTA STREET DUARTE CA 91010 951878859 501(C)(3) 20000 ELDERLY SERVICES SVDP OZANAM MANOR 420 W WATKINS ROAD PHOENIX AZ 85003 860096789 501(C)(3) 20000 HOMELESS CATHOLIC CHARITIES ST CLARA 2625 ZANKER ROAD SAN JOSE CA 95134 942762269 501(C)(3) 17000 ELDERLY SERVICES MARTHA'S KITCHEN 311 WILLOW STREET SAN JOSE CA 95110 912091094 501(C)(3) 17000 FOOD SERVICE LIFEMOVES 181 CONSTITUTION MENLO PARK CA 94025 770160469 501(C)(3) 15000 HOMELESS ST HILARY'S PARISH 761 HILARY DRIVE TIBURON CA 94920 530196617 501(C)(3) 15000 DIGNITY OUTREACH CASA TERESA PO BOX 429 ORANGE CA 92856 953251986 501(C)(3) 15000 WOMEN'S SERVICES CATHOLIC CHARITIES O C 1820 E 16TH STREET SANTA ANA CA 92701 953031389 501(C)(3) 15000 FOOD SERVICE THE INSTITUTE FOR HUMAN SERVICES 546 KAAAHI STREET HONOLULU HI 96817 990199107 501(C)(3) 15000 FOOD SERVICE MOST HOLY REDEEMER 100 DIAMOND STREET SAN FRANCISCO CA 94114 941156774 501(C)(3) 15000 FOOD SERVICE WELLSPRING WOMEN'S CENTER PO BOX 5728 SACRAMENTO CA 95817 911752615 501(C)(3) 14000 WOMEN'S SERVICES ST MARY'S CENTER - OAKLAND 925 BROCKHURST STREET OAKLAND CA 94608 680172229 501(C)(3) 13500 ELDERLY SERVICES ST FRANCIS HOUSE - SEATTLE 169 12TH AVENUE SEATTLE WA 98112 910923112 501(C)(3) 13500 HOMELESS MERCY RETIREMENT & CARE CENTER 3431 FOOTHILL BOULEVARD OAKLAND CA 94601 941156579 501(C)(3) 12250 ELDERLY SERVICES SVDP OF ALAMEDA CO 2272 SAN PABLO AVENUE OAKLAND CA 94612 941156493 501(C)(3) 10500 FOOD SERVICE SVDP - CATHERINE'S CENTER 50 NORTH B STREET SAN MATEO CA 94401 941375833 501(C)(3) 10000 WOMEN'S SERVICES POVERELLO HOUSE TUCSON PO BOX 50782 TUCSON AZ 85703 273500868 501(C)(3) 10000 HOMELESS TALLER SAN JOSE 801 N BROADWAY SANTA ANA CA 92701 593816355 501(C)(3) 10000 DIGNITY OUTREACH SACRAMENTO BISHOP GALLEGOS MATERNITY HOME PO BOX 221155 SACRAMENTO CA 95822 680315971 501(C)(3) 8400 WOMEN'S SERVICES FR SERRA'S FOOD PANTRY 31520 CAMINO CAPISTRANO SAN JUAN CAPISTRANO CA 92675 951904079 501(C)(3) 7500 FOOD PANTRY FRANCISCAN WORKERS' OF JUNIPERO SERRA PO BOX 2027 SALINAS CA 93902 770081240 501(C)(3) 7500 FOOD SERVICE REACHOUT WOMEN'S CENTER 2648 N CAMPBELL AVENUE TUCSON AZ 85710 866086733 501(C)(3) 6200 WOMEN'S SERVICES 39 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 ACTIVITIES AT LEAST ANNUALLY. HOSPITALLER COMMITTEE RECOMMENDATIONS MUST BE APPROVED BY THE BOARD OF DIRECTORS, WHICH ENSURES THAT THE ENTITY IS USING THE FUNDS TO SERVE THE NEEDY. X X 0 0 0 0 0 0 0 1 0 JOANN VESCO EXECUTIVE DIRECTOR 127188 0 16200 0 0 0 3815 0 10579 0 157782 0 0 0 PART I, LINE 7 DURING THE YEAR ENDED JUNE 30, 2020, JOANN VESCO, EXECUTIVE DIRECTOR, RECEIVED A BONUS OF $16,200 BASED ON HER PERFORMANCE. X 17 96167 FMV X 2 7401 FMV X 3 25250 FMV 0 0 0 PART I, COLUMN (B): THE TOTAL REPRESENTED IN PART I, COLUMN (B) REPRESENTS THE NUMBER OF CONTRIBUTIONS THAT WERE RECEIVED FOR THE YEAR ENDED JUNE 30, 2020. 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 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.