2020-09-23T15:59:05-05:00 2019-12-31 113266576 GRASSI & CO CPA'S PC 488 MADISON AVENUE 21ST FLOOR NEW YORK NY 10022 990 2019-01-01 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 2020-09-23 1 DAVID ROTTKAMP P01303468 2126616166 2020-09-23 47.20.163.180 2020-09-23 08:09:53 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 881CFD1C8DC14BFDA8EC698C51D4C27BBDB01F64 2019 2021-01-29 14:40:06Z ORDER OF MALTA - AMERICAN ASSOC REV DR JEFFREY R TREXL 1011 FIRST AVENUE NO 1350 NEW YORK NY 10022 5838990 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 9 1730 0 0 3801368 3948288 1744653 1652737 19857 21654 -1711 31670 5564167 5654349 778179 757136 0 0 1097998 1126153 0 0 0 3557980 3709092 5434157 5592381 130010 61968 4348202 4571759 929000 1049751 3419202 3522008 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 978353 843216 LOURDES PILGIMAGE-ANNUAL PILGRIMAGE TO LOURDES, FRANCE. IN 2019, WE TOOK 450 PEOPLE TO LOURDES, WHICH INCLUDED 50 MALADES (THE SICK) AND 50 CAREGIVERS. ALSO ATTENDING WERE MEDICAL TEAMS, KNIGHTS AND DAMES OF MALTA, MEMBERS OF THE CLERGY, CANDIDATES FOR THE ORDER OF MALTA AND OTHER VOLUNTEERS. THE PILGRIMAGE IS AIMED AT PROVIDING SPIRITUAL AND POSSIBLE PHYSICAL HEALING. 628633 628595 GRANTS ARE GIVEN TO CHARITIES NATIONALLY. 275760 809521 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. 1880429 128541 735691 OTHER PROGRAMS INCLUDE PRISON MINISTRY, COMMUNICATIONS, EDUCATION, SUB-PRIORY AND AREA ACTIVITIES. 1880429 128541 735691 3763175 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 9 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 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 KAROL CORBIN WALKER SECRETARY 4.00 X X 0 0 0 CAMILLE M KELLEHER HOSPITALLER 4.00 X X 0 0 0 ANNE MARIE HANSEN COUNCILLOR 4.00 X 0 0 0 CHARLOTTE A WILLIAMS COUNCILLOR 4.00 X 0 0 0 CHRISTOPHER F POCH 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 JOHN M MURPHY COUNCILLOR 4.00 X 0 0 0 JOHN O'ROURKE COUNCILLOR 4.00 X 0 0 0 JOSEPH DUTKOWSKY COUNCILLOR 4.00 X 0 0 0 KENNETH CRAIG COUNCILLOR 4.00 X 0 0 0 LINDA DEL RIO COUNCILLOR 4.00 X 0 0 0 MARION GLENNON COUNCILLOR 4.00 X 0 0 0 MARY BETH FESSLER COUNCILLOR 4.00 X 0 0 0 MICHAEL DONOGHUE COUNCILLOR 4.00 X 0 0 0 PETER J MALOY COUNCILLOR 4.00 X 0 0 0 THOMAS J O'BRIEN COUNCILLOR 4.00 X 0 0 0 THOMAS REEDY COUNCILLOR 4.00 X 0 0 0 WILLIAM H BESGEN COUNCILLOR 4.00 X 0 0 0 WILLIAM J KNOWLES COUNCILLOR 4.00 X 0 0 0 FR RICHARD WOLFF COUNCILLOR 4.00 X 0 0 0 MARGARET MEG LYONS COUNCILLOR 4.00 X 0 0 0 REVEREND DR JEFFREY R TREXLER EXECUTIVE DIRECTOR 35.00 X 200560 0 39824 JACQUELINE FINNEN CONTROLLER 35.00 X 91541 0 30254 RAYMOND LAROSE ASST. EXECUTIVE DIRECTOR 35.00 X 131035 0 34407 MATTHEW LAROSE IT SYSTEMS MGR/ASST. CONTROLLER 35.00 X 101529 0 17657 524665 0 122142 2 0 1 0 0 78058 844970 3025260 21956 3948288 LOURDES PILGRIMAGE 480000 843216 843216 OTHER PROGRAM EVENTS 900099 735691 735691 MEMBERSHIP CONFERENCE 900099 73830 73830 1652737 21654 21654 89132 78058 184641 -95509 -95509 MANAGEMENT FEE 900099 125000 125000 MISCELANEOUS 900099 2179 2179 127179 5654349 1652737 0 53324 757136 757136 362180 362180 557371 31007 526364 41418 2365 39053 105985 5573 100412 59199 2161 57038 73129 73129 57598 57598 264167 187104 77063 72180 19273 52907 109855 4008 105847 997100 863410 133690 1021320 872264 149056 19038 16932 2106 43105 43105 MEMBERSHIP ASSESSMENT 501709 501709 BAD DEBT EXPENSES 290545 290545 PASSAGE FEES 138715 138715 CREDIT CARD FEES 61403 61208 195 59228 9765 49463 5592381 3763175 1829206 0 500 502 1464692 1960671 2003055 1836400 137919 232057 115469 41313 38289 74156 452554 181267 245868 286706 5325 4348202 4571759 391128 478503 537872 557393 0 13855 929000 1049751 X 2973260 3054787 445942 467221 3419202 3522008 4348202 4571759 61968 40838 0 X X 0 1 X 1 0 X 4869192 3474225 3751008 3801368 3948288 19844081 4869192 3474225 3751008 3801368 3948288 19844081 3280824 16563257 18839 17119 16781 19857 21654 94250 108768 112000 113407 112003 127179 573357 20511688 7883352 0.80750 0.78880 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MANAGEMENT FEE - 2015 AMOUNT: $ 107,000. 2016 AMOUNT: $ 112,000. 2017 AMOUNT: $ 112,000. 2018 AMOUNT: $ 112,000. 2019 AMOUNT: $ 125,000. MISCELLANEOUS - 2015 AMOUNT: $ 1,768. 2017 AMOUNT: $ 1,407. 2018 AMOUNT: $ 3. 2019 AMOUNT: $ 2,179. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 115469 41313 74156 74156 BENEFICIAL INTEREST IN PERPETUAL TRUST 286706 F 286706 DUE TO MALTA HUMAN SERVICES FOUNDATION 5100 DUE TO THE ORDER OF MALTA PILGRIMAGE FOUNDATION 8755 13855 X 5695187 40838 40838 5654349 0 5654349 5592381 0 5592381 0 5592381 PART X, LINE 2: THE ORGANIZATION FOLLOWS THE PROVISIONS PERTAINING TO UNCERTAIN TAX POSITIONS UNDER FINANCIAL ACCOUNTING STANDARDS BOARD ("FASB") ACCOUNTING STANDARDS CODIFICATION ("ASC") TOPIC 740, INCOME TAXES, AND 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 JURISDICTION; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE ASSOCIATION BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2016. ANNUAL DINNER 167190 78058 89132 156926 27715 167190 78058 89132 156926 27715 184641 -95509 1 COLUMBIA UNIVERSITY 615 WEST 131ST STREET NEW YORK NY 10027 135598093 501(C)(3) 120000 GENERAL SUPPORT ORDER OF MALTA WORLDWIDE RELIEF - MALTESER INT'L AMERICAS 1011 FIRST AVE STE 1322 NEW YORK NY 10022 263701623 501(C)(3) 50000 GENERAL SUPPORT HOLY FAMILY HOSPITAL OF BETHLEHEM FOUNDATION 2000 P ST NW STE 310 WASHINGTON DC 20036 522050117 501(C)(3) 50000 GENERAL SUPPORT THE NATIONAL CATHOLIC BIOETHICS CENTER 6399 DREXEL ROAD PHILADELPHIA PA 19151 042871526 501(C)(3) 25000 GENERAL SUPPORT COMMUNITY PREGNANCY CLINICS INC 940 FIFTH AVENUE NORTH NAPLES FL 34102 510204833 501(C)(3) 18930 GENERAL SUPPORT LITTLE SISTERS OF THE POOR OF GREATER BOSTON INC 186 HIGHLAND AVENUE SOMERVILLE MA 02143 042260018 501(C)(3) 15000 GENERAL SUPPORT POPE ST JOHN XXIII NATIONAL SEMINARY 558 SOUTH AVENUE WESTON MA 02493 042324999 501(C)(3) 10000 GENERAL SUPPORT SAINT CATHERINE CENTER FOR SPECIAL NEEDS 760 TAHMORE DRIVE FAIRFIELD CT 06825 472207552 501(C)(3) 10000 GENERAL SUPPORT CRIMINAL JUSTICE MINISTRY 941 PARK AVENUE ST LOUIS MO 63104 462647318 501(C)(3) 10000 GENERAL SUPPORT HOME FOR THE AGED OF THE LITTLE SISTERS OF THE POOR DBA QUEEN OF PEACE RE 110-30 221ST STREET QUEENS VILLAGE NY 11429 112204939 501(C)(3) 10000 GENERAL SUPPORT CATHOLIC CHARITIES OF DALLAS 1421 W MOCKINGBIRD DALLAS TX 75247 752745221 501(C)(3) 8399 GENERAL SUPPORT CATHOLIC GUARDIAN SERVICES 1011 FIRST AVE 10TH FLOOR NEW YORK NY 10022 135562186 501(C)(3) 7500 GENERAL SUPPORT CATHOLIC CHARITIES OF FAIRFIELD COUNTY INCNEW COVENANT CENTER 174 RICHMOND HILL AVENUE STAMFORD CT 06902 060653053 501(C)(3) 7500 GENERAL SUPPORT THE THOMAS MERTON HOUSE OF HOSPITALITYCATHOLIC CHARITIES OF FAIRFIELD COUN 238 JEWETT AVENUE BRIDGEPORT CT 06606 060653053 501(C)(3) 7500 GENERAL SUPPORT STRAIGHT & NARROW INC 508 STRAIGHT STREET PATERSON NJ 07509 226012277 V501(C)(3) 7500 GENERAL SUPPORT MALTA HOUSE INC 5 PROWITT STREET EAST NORWALK CT 06855 061604710 501(C)(3) 7174 GENERAL SUPPORT DISMAS HOME OF NEW HAMPSHIRE 102 FOURTH STREET MANCHESTER NH 03102 472722572 501(C)(3) 6203 GENERAL SUPPORT OUR LADY'S PILGRIMAGE INC 492 CHEESE SPRING ROAD NEW CANAAN CT 06840 462354962 501(C)(3) 5800 GENERAL SUPPORT HOME FOR THE AGED - LITTLE SISTERS OF THE POOR - JEANNE JUGAN RESIDENCE 2999 SCHURZ AVENUE BRONX NY 10465 131884785 501(C)(3) 5800 GENERAL SUPPORT ST MARTHA'S SOCIAL MINISTRY 546 GREENGROVE AVENUE UNIONDALE NY 11553 111681123 501(C)(3) 5443 GENERAL SUPPORT MOTHERS' HOME 51 N MACDADE BOULEVARD DARBY PA 19023 232654296 501(C)(3) 5419 GENERAL SUPPORT PASSIONISTS MONASTERY OF OUR LADY OF FLORIDA SPIRITUAL CENTER 1300 US 1 NORTH PALM BEACH FL 33408 590974321 501(C)(3) 5419 GENERAL SUPPORT PREGNANCY HELP INC 229 WEST 14TH STREET NEW YORK NY 10011 133753907 501(C)(3) 5340 GENERAL SUPPORT PART OF THE SOLUTION (POTS) 2759 WEBSTER AVE BRONX NY 10458 133425071 501(C)(3) 5200 GENERAL SUPPORT NEW LIFE MINISTRY OF SOUTHEASTERN CONNECTICUT PO BOX 871 OLD LYME CT 06371 271283396 501(C)(3) 5148 GENERAL SUPPORT NEW YORK COMMON PANTRY 8 EAST 109TH STREET NEW YORK NY 10029 133127972 501(C)(3) 5000 GENERAL SUPPORT SHEPHERDS INC 299 WASHINGTON AVENUE BRIDGEPORT CT 06604 311724639 501(C)(3) 5000 GENERAL SUPPORT CATHEDRAL OF THE HOLY CROSS 75 UNION PARK STREET BOSTON MA 02118 042108350 501(C)(3) 5000 GENERAL SUPPORT DE LA SALLE ACADEMY 332 WEST 43RD STREET NEW YORK NY 10036 133228140 501(C)(3) 5000 GENERAL SUPPORT ST FRANCIS FOOD PANTRIES AND SHELTERS 450 7TH AVENUE SUITE 601 NEW YORK NY 10123 800458866 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 ST VINCENT DE PAUL--CINCINNATI 1125 BANK ST CINCINNATI OH 45214 310537510 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 LET'S START INC 1408 SOUTH 10TH STREET SAINT LOUIS MO 63104 431601320 501(C)(3) 5000 GENERAL SUPPORT 34 PART I, LINE 2: 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 200560 0 0 0 0 0 15678 0 24146 0 240384 0 0 0 RAYMOND LAROSE ASST. EXECUTIVE DIRECTOR 131035 0 0 0 0 0 10483 0 23924 0 165442 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS APPROXIMATELY 1,750 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 1,750 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 2019, 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