2020-09-18T14:41:30-05:00 2019-12-31 113266576 GRASSI & CO CPA'S PC 50 JERICHO QUADRANGLE JERICHO NY 11753 990 2019-01-01 472881395 THE ORDER OF MALTA PILGRIMAGE FOUNDATION ORDE 2123711522 1011 FIRST AVE NO 1350 NEW YORK NY 10022 REV DR JEFFREY R TREXLER TREASURER 2123711522 2020-09-18 1 DAVID ROTTKAMP P01303468 5162563500 2020-09-18 47.20.163.180 2020-09-18 14:13:33 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 881CFD1C8DC14BFDA8EC698C51D4C27BBDB01F64 2019 2021-01-29 14:40:06Z REV DR JEFFREY R TREXLE 1011 FIRST AVE NO 1350 NEW YORK NY 10022 324070 0 X N/A X 2014 DE THE ORDER OF MALTA PILGRIMAGE FOUNDATION PROMOTES, FUNDS, SPONSORS OR COORDINATES PROGRAMS AND ACTIVITIES TO COVER THE COSTS AND EXPENSES OF MALADES AND THEIR CAREGIVERS WHO REQUIRE FINANCIAL ASSISTANCE IN ORDER TO ATTEND THE ANNUAL LOURDES PILGRIMAGE IN FRANCE OR ANY OTHER RELIGIOUS PILGRIMAGES TO LOCATIONS OF IMPORTANCE TO MEMBERS OF THE ROMAN CATHOLIC CHURCH ANYWHERE IN THE WORLD. 5 5 0 5 0 0 316188 266442 0 0 46881 57628 0 0 363069 324070 0 110456 0 0 0 0 0 0 0 59961 77063 59961 187519 303108 136551 2265937 2710616 14833 16000 2251104 2694616 X THE ORDER OF MALTA PILGRIMAGE FOUNDATION PROMOTES, FUNDS, SPONSORS OR COORDINATES PROGRAMS AND ACTIVITIES TO COVER THE COSTS AND EXPENSES OF MALADES AND THEIR CAREGIVERS WHO REQUIRE FINANCIAL ASSISTANCE IN ORDER TO ATTEND THE ANNUAL LOURDES PILGRIMAGE IN FRANCE OR ANY OTHER RELIGIOUS PILGRIMAGES TO LOCATIONS OF IMPORTANCE TO MEMBERS OF THE ROMAN CATHOLIC CHURCH ANYWHERE IN THE WORLD. 0 0 110456 110456 THE ORDER OF MALTA PILGRIMAGE FOUNDATION PROMOTES, FUNDS, SPONSORS OR COORDINATES PROGRAMS AND ACTIVITIES TO COVER THE COSTS AND EXPENSES OF MALADES AND THEIR CAREGIVERS WHO REQUIRE FINANCIAL ASSISTANCE IN ORDER TO ATTEND THE ANNUAL LOURDES PILGRIMAGE IN FRANCE OR ANY OTHER RELIGIOUS PILGRIMAGES TO LOCATIONS OF IMPORTANCE TO MEMBERS OF THE ROMAN CATHOLIC CHURCH ANYWHERE IN THE WORLD. 110456 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 5 5 0 1 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 0 0 0 NY X JACQUELINE FINNEN 2123711522 1011 FIRST AVE NO 1350 NEW YORK NY 10022 X FRANCIS J MCCARTHY PRESIDENT 2.00 X X 0 0 0 REV DR JEFFREY R TREXLER TREASURER 2.00 X X 0 0 0 REV MR JOHN POWERS SECRETARY 2.00 X X 0 0 0 MILDRED G IX MEMBER 2.00 X 0 0 0 MICHAEL O'ROURKE MEMBER 2.00 X 0 0 0 0 0 0 0 0 0 0 0 266442 51192 266442 57628 57628 324070 0 0 57628 110456 110456 25000 25000 2863 2863 16606 16606 23075 23075 6500 6500 3019 3019 187519 110456 77063 0 102884 178794 405577 406801 1630 1761 1755846 2094110 29150 2265937 2710616 14833 16000 14833 16000 X 274842 376349 1976262 2318267 2251104 2694616 2265937 2710616 136551 306961 0 X X 0 1 X 1 0 X 107783 349261 277726 316188 266442 1317400 107783 349261 277726 316188 266442 1317400 175478 1141922 136 4641 30725 46881 57628 140011 1457411 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 314829 48578 363407 334359 -19530 314829 297771 36588 334359 294160 3611 297771 294160 294160 0.41280 0.58720 0 0 0 X 607956 306961 306961 300995 23075 23075 324070 164444 0 164444 23075 23075 187519 PART V, LINE 4: THE ENDOWMENT FUND WAS ESTABLISHED FOR THE CARE OF THE SICK AND POOR AND THE DEFENSE OF THE CATHOLIC FAITH. PART X, LINE 2: THE FOUNDATION FOLLOWS THE PROVISION PERTAINING TO UNCERTAIN TAX PROVISIONS UNDER 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 FOUNDATION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIOD IN PROGRESS. THE FOUNDATION BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2016. 1 SOVEREIGN MILITARY HOSPITALLER ORDER OF SAINT JOHN OF JERUSALEM 1011 FIRST AVE SUITE 1350 NY NY 10022 237095524 501 (C)(3) 63456 SUPPORT THE LOURDES PILGRIMAGE SOVEREIGN MILITARY HOSPITALLER ORDER OF SAINT JOHN OF JERUSALEM 1011 FIRST AVE SUITE 1350 NY NY 10022 237095524 501 (C)(3) 47000 SUPPORT THE ORDER OF MALTA HOSPITALITY CENTER INC. 1 PART 1, LINE 2 THE ORDER OF MALTA PILGRIMAGE FOUNDATION KEEPS RECORDS OF THE GRANTS THAT THEY GIVE TO THE ASSOCIATION AND OTHER AWARDEES. THE GRANTS ARE CLOSELY MONITORED BY BOTH ORGANIZATIONS TO MAKE SURE THAT THEY ACHIEVE THE PURPOSES SET FOR BY BOTH ENTITIES. X 375 51192 FMV 0 0 0 FORM 990, PART VI, SECTION A, LINE 3 THE ORDER OF MALTA PILGRIMAGE FOUNDATION (THE "FOUNDATION") HAS A MANAGEMENT AGREEMENT WITH SOVEREIGN MILITARY HOSPITALLER ORDER OF SAINT JOHN OF JERUSALEM OF RHODES AND OF MALTA, AMERICAN ASSOCIATION, U.S.A. TO PROVIDE MANAGEMENT SERVICES WHICH INCLUDE BUT ARE NOT LIMITED TO ACCOUNTING AND FINANCIAL OPERATIONS, AND GENERAL OPERATIONS. FORM 990, PART VI, SECTION A, LINE 8B COMMITTEE'S OF THE FOUNDATION ARE SUBJECT TO APPROVAL BY THE BOARD OF DIRECTORS OF THE ORDER OF MALTA PILGRIMAGE FOUNDATION. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE 990 WILL BE SENT TO ALL FOUNDATION OFFICERS AND BOARD MEMBERS FOR APPROVAL PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, THE MEMBERS OF THE BOARD OF DIRECTORS ARE REQUIRED TO SIGN A CONFLICT OF INTEREST DISCLOSURE FORM. 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 C, LINE 19 COPIES ARE AVAILABLE UPON REQUEST TO THE PUBLIC BY EITHER WRITTEN OR ORAL REQUEST. FORM 990, PART XII, LINE 2C: THE AUDIT COMMITTEE MEETS WITH THE AUDITORS TO REVIEW THE DRAFT OF THE FINANCIAL STATEMENTS ANUALLY, AND APPOINTS THE AUDITORS ANNUALLY. THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.