2021-09-23T14:55:25-05:00 2020-12-31 113266576 GRASSI & CO CPA'S PC 488 MADISON AVENUE 21ST FLOOR NEW YORK NY 10022 990 2020-01-01 237095245 SOVEREIGN MILITARY HOSPITALLER ORDER OF SAINT JOHN OF JERUSALEM OF RHODES SOVE 2123711522 1011 FIRST AVENUE NO 1350 NEW YORK NY 10022 REV DR JEFFREY R TREXLER EXECUTIVE DIRECTOR 2123711522 2021-09-23 1 REV DR JEFFREY R TREXLER 999009999 DAVID ROTTKAMP P01303468 2126616166 2021-09-23 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z ORDER OF MALTA - AMERICAN ASSOC REV DR JEFFREY R TREXL 1011 FIRST AVENUE NO 1350 NEW YORK NY 10022 4427909 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 11 1670 0 0 3948288 3946981 1652737 203336 21654 15022 31670 262570 5654349 4427909 757136 915291 0 0 1126153 1306390 0 0 0 3709092 1973337 5592381 4195018 61968 232891 4571759 4855318 1049751 1080261 3522008 3775057 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 617691 616117 GRANTS ARE GIVEN TO CHARITIES NATIONALLY. 177909 37800 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. 121277 LOURDES PILGIMAGE-ANNUAL PILGRIMAGE TO LOURDES, FRANCE. THE PILGRIMAGE IS AIMED AT PROVIDING SPIRITUAL AND POSSIBLE PHYSICAL HEALING. 1483464 299174 165536 OTHER PROGRAMS INCLUDE PRISON MINISTRY, COMMUNICATIONS, EDUCATION, SUB-PRIORY AND AREA ACTIVITIES. 1483464 299174 165536 2400341 1 1 0 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 3 0 11 0 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 MA MI MN NJ OH PA TX WA WI IN KS 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 JAMES F O'CONNOR TREASURER 4.00 X X 0 0 0 KENNETH CRAIG HOSPITALLER 4.00 X X 0 0 0 LAURE C AUBUCHON COUNCILLOR 4.00 X 0 0 0 WILLIAM H BESGEN COUNCILLOR 4.00 X 0 0 0 PETER D BEWLEY 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 MARION GLENNON 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 MEG LYONS COUNCILLOR 4.00 X 0 0 0 PETER J MALOY COUNCILLOR 4.00 X 0 0 0 JOHN M MURPHY COUNCILLOR 4.00 X 0 0 0 THOMAS J O'BRIEN 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 CHRISTOPHER F POCH 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 215125 0 41000 JACQUELINE FINNEN CONTROLLER 35.00 X 103879 0 30844 RAYMOND LAROSE ASST. EXECUTIVE DIRECTOR 35.00 X 140249 0 34961 MATTHEW LAROSE IT SYSTEMS MGR/ASST. CONTR 35.00 X 104177 0 18000 563430 0 124805 4 0 1 0 0 747848 3199133 20747 3946981 OTHER PROGRAM EVENTS 900099 165536 165536 MEMBERSHIP CONFERENCE 900099 37800 37800 203336 15022 15022 MANAGEMENT FEE 900099 250000 250000 MISCELANEOUS 900099 12570 12570 262570 4427909 203336 0 277592 915291 915291 390848 390848 655623 6122 649501 50917 479 50438 138846 1164 137682 70156 441 69715 75000 75000 7900 7900 192100 109721 82379 62397 22777 39620 113531 113531 207887 167849 40038 255215 230719 24496 26615 17397 9218 51658 51658 MEMBERSHIP ASSESSMENT 467134 467134 BAD DEBT EXPENSES 210213 210213 PASSAGE FEES 171267 171267 OTHER 71108 10555 60553 61312 61312 4195018 2400341 1794677 0 502 502 1960671 2119593 1836400 1873913 232057 304345 136510 67928 74156 68582 181267 181519 286706 306864 4571759 4855318 478503 409932 557393 313081 13855 357248 1049751 1080261 X 3054787 3336522 467221 438535 3522008 3775057 4571759 4855318 232891 20158 0 X X 0 1 X 1 0 X 3474225 3751008 3801368 3948288 3946981 18921870 3474225 3751008 3801368 3948288 3946981 18921870 2941172 15980698 17119 16781 19857 21654 15022 90433 112000 113407 112003 127179 262570 727159 19739462 6556097 0.80960 0.80750 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MANAGEMENT FEE - 2016 AMOUNT: $ 112,000. 2017 AMOUNT: $ 112,000. 2018 AMOUNT: $ 112,000. 2019 AMOUNT: $ 125,000. 2020 AMOUNT: $ 250,000. MISCELLANEOUS - 2017 AMOUNT: $ 1,407. 2018 AMOUNT: $ 3. 2019 AMOUNT: $ 2,179. 2020 AMOUNT: $ 12,570. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 136510 67928 68582 68582 BENEFICIAL INTEREST IN PERPETUAL TRUST 306864 F 306864 DUE TO MALTA HUMAN SERVICES FOUNDATION 185749 DUE TO THE ORDER OF MALTA PILGRIMAGE FOUNDATION 171499 357248 X 4448067 20158 20158 4427909 0 4427909 4195018 0 4195018 0 4195018 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 2017. 1 SAINT CATHERINE CENTER FOR SPECIAL NEEDS 760 TAHMORE DRIVE FAIRFIELD CT 06825 472207552 501(C)(3) 10000 GENERAL SUPPORT ARCHDIOCESE OF BOSTON 66 BROOKS DRIVE BRAINTREE MA 02184 042106175 501(C)(3) 10000 GENERAL SUPPORT COR UNUM 118 SOUTH BROADWAY LAWRENCE MA 01843 042106351 501(C)(3) 10000 GENERAL SUPPORT LABOURE COLLEGE 303 ADAMS STREET MILTON MA 02186 042134818 501(C)(3) 6500 GENERAL SUPPORT NEW COVENANT CENTER 174 RICHMOND HILL AVENUE STAMFORD CT 06902 060653053 501(C)(3) 10000 GENERAL SUPPORT MARY ANN BRETT FOOD PANTRY 278 BOWDOIN STREET DORCHESTER MA 02122 753164893 501(C)(3) 5000 GENERAL SUPPORT SHEPHERDS 299 WASHINGTON AVE BRIDGEPORT CT 06604 311724639 501(C)(3) 5000 GENERAL SUPPORT THE THOMAS MERTON CENTER CATHOLIC CHARITIES OF FAIRFIELD COUNTY INC 43 MADISON AVE BRIDGEPORT CT 06604 060653053 501(C)(3) 10000 GENERAL SUPPORT COMMUNITY PREGNANCY CLINICS INC 940 FIFTH AVENUE NORTH NAPLES FL 34102 510204833 501(C)(3) 17843 GENERAL SUPPORT ASSOCIATION OF ST LAWRENCE COMMUNITA CENACOLO AMERICA INC 9485 REGENCY SQUARE BLVD SUITE 110 JACKSONVILLE FL 322258156 593426484 501(C)(3) 6284 GENERAL SUPPORT ST ANNS PLACE 2107 N DIXIE HWY WEST PALM BEACH FL 33407 596001732 501(C)(3) 5000 GENERAL SUPPORT ST VINCENT DE PAUL OF NPB 10970 JACK NICKLAUS DR NORTH PALM BEACH FL 33408 591058446 501(C)(3) 7500 GENERAL SUPPORT CATHOLIC CHARITIES OF THE DIOCESE OF PALM BEACH 9995 N MILITARY TRAIL PALM BEACH GARDENS FL 33410 592470479 501(C)(3) 7500 GENERAL SUPPORT CATHOLIC CHARITIES OF THE ARCHDIOCESE OF CHICAGO 721 NORTH LASALLE STREET CHICAGO IL 60654 362170821 501(C)(3) 10618 GENERAL SUPPORT DAMES AND KNIGHTS OF THE ORDER OF MALTA 31698 SOUTHVIEW ST BEVERLY HILLS MI 48025 472493707 501(C)(3) 6251 GENERAL SUPPORT CRIMINAL JUSTICE MINISTRY 1104 S JEFFERSON ST LOUIS MO 63104 462647318 501(C)(3) 6500 GENERAL SUPPORT OUR LADY'S INN 8790 MANCHESTER ROAD SUITE 202 ST LOUIS MO 63144 431213751 501(C)(3) 5000 GENERAL SUPPORT ST PATRICK CENTER 800 N TUCKER BLVD ST LOUIS MO 63101 431263499 501(C)(3) 6000 GENERAL SUPPORT ST MARTHA'S PARISH SOCIAL MINISTRY PROGRAM 546 GREENGROVE STREET UNIONDALE NY 11553 111681123 501(C)(3) 12352 GENERAL SUPPORT PREGNANCY HELP INC 229 WEST 14TH STREET NEW YORK NY 10011 133753907 501(C)(3) 5000 GENERAL SUPPORT MARY MANNING WALSH HOME 1339 YORK AVENUE NEW YORK NY 10021 136220617 501(C)(3) 5000 GENERAL SUPPORT NEW YORK COMMON PANTRY 8 EAST 109TH STREET NEW YORK NY 10029 133127972 501(C)(3) 5000 GENERAL SUPPORT SISTERS OF LIFE 38 MONTEBELLO RD SUFFERN NY 10901 061579167 501(C)(3) 5000 GENERAL SUPPORT ST JOHN'S BREAD AND LIFE PROGRAM INC 795 LEXINGTON AVENUE BROOKLYN NY 11221 113174514 501(C)(3) 5000 GENERAL SUPPORT TERENCE CARDINAL COOKE HEALTH CARE CENTER 1249 FIFTH AVENUE NEW YORK NY 10029 133007801 501(C)(3) 5000 GENERAL SUPPORT MALTA MOBILE MINISTRIES 610 16TH ST STE 410 OAKLAND CA 94612 843738231 501(C)(3) 55519 GENERAL SUPPORT NATIONAL CATHOLIC BIOETHICS CENTER 6399 DREXEL ROAD PHILADELPHIA PA 19151 042871526 501(C)(3) 25000 GENERAL SUPPORT HOLY FAMILY HOSPITAL OF BETHLEHEM FOUNDATION 2000 P ST NW STE 310 WASHINGTON DC 20036 522050117 501(C)(3) 50000 GENERAL SUPPORT ORDER OF MALTA WORLDWIDE RELIEF - MALTESER INT'L AMERICAS 1011 FIRST AVE STE 1322 NEW YORK NY 10022 263701623 501(C)(3) 100000 GENERAL SUPPORT COLUMBIA UNIVERSITY 615 WEST 131ST STREET NEW YORK NY 10027 135598093 501(C)(3) 114000 GENERAL SUPPORT 30 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 215125 0 0 0 0 0 17048 0 23952 0 256125 0 0 0 RAYMOND LAROSE ASST. EXECUTIVE DIRECTOR 140249 0 0 0 0 0 11249 0 23712 0 175210 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS APPROXIMATELY 1,670 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 1,670 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