2020-05-06T14:29:01-05:00 2019-06-30 111986323 MARCUM LLP 1899 L STREET NW SUITE 850 WASHINGTON DC 20036 990 2018-07-01 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 2020-05-06 1 FRANK H SMITH P00639053 2022274000 2020-05-06 144.121.95.190 2020-05-06 14:12:05 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 33CEB46A86D76047C0BD9B67CEFA7EE41671BAE1 2018 2020-09-23 17:36:50Z JO ANN VESCO 610 16TH STREET NO 410 OAKLAND CA 94612 5611166 0 X WWW.ORDEROFMALTAWESTERN.ORG X 1953 CA UPHOLDING HUMAN DIGNITY AND CARING FOR PEOPLE IN NEED. 20 20 10 710 0 0 2699714 3255302 976608 827369 479424 536581 99527 40731 4255273 4659983 1540318 1238006 0 0 717883 668952 0 0 178857 2137046 2192108 4395247 4099066 -139974 560917 10545567 11580508 201912 722810 10343655 10857698 X TO PROMOTE THE GLORY OF GOD, THROUGH ASSISTING WITH THE SPIRITUAL DEVELOPMENT OF ITS MEMBERS AND CARRYING OUT ITS CHARITABLE WORKS FOR THE SICK, THE NEEDY, AND THE REFUGEES, WITHOUT DISTINCTION, RACE, CREED, OR AGE. 0 0 1238006 1238006 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. 1161048 827369 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. 441791 INVESTITURE AND MEMBERSHIPTHE 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. 137913 OTHER SERVICES INCLUDE THE PARISH NURSE PROGRAM AND GROWING THE FAITH. 137913 2978758 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 0 1 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 1 0 1 10 1 0 0 0 0 0 0 0 0 0 0 0 0 X 20 20 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 RICHARD GRANT PRESIDENT 5.00 X X 0 0 0 MICHAEL GRACE CHANCELLOR 5.00 X X 0 0 0 JOHN MADDEN TREASURER 5.00 X X 0 0 0 GEORGEANN R FANNON SECRETARY 5.00 X X 0 0 0 PAUL TOSETTI GENERAL COUNSEL 5.00 X 0 0 0 CHRIS ALDERS DIRECTOR 5.00 X 0 0 0 ARTHUR CARMICHAEL DIRECTOR 5.00 X 0 0 0 JOSEPH CONTADINO DIRECTOR 5.00 X 0 0 0 JOHN COTTER DIRECTOR 5.00 X 0 0 0 MARLENE DEVOTO DIRECTOR 5.00 X 0 0 0 KATHERINE GLASSENER DIRECTOR 5.00 X 0 0 0 THOMAS HOGAN DIRECTOR 5.00 X 0 0 0 KENNETH HURLEY DIRECTOR 5.00 X 0 0 0 NANCY IREDALE DIRECTOR 5.00 X 0 0 0 ANN MCGRATH DIRECTOR 5.00 X 0 0 0 JILL ORTIZ DIRECTOR 5.00 X 0 0 0 KEN OLSEN DIRECTOR 5.00 X 0 0 0 TOM PIERONEK DIRECTOR 5.00 X 0 0 0 PATRICK POWERS DIRECTOR 5.00 X 0 0 0 JOSEPH SANDERS DIRECTOR 5.00 X 0 0 0 JOANN VESCO- CHIEF OF STAFF -UNTIL 01/2018, EXECUTIVE DIR. 40.00 X 134250 0 13831 134250 0 13831 1 0 0 0 0 3255302 110801 3255302 FEES FOR PILGRIMAGES 900099 827369 827369 827369 399764 399764 1088000 951183 136817 136817 136817 MISCELLANEOUS 900099 40731 40731 40731 4659983 827369 0 577312 1235711 1235711 2295 2295 153275 18330 94617 40328 370821 48521 227635 94665 11071 7789 3282 93007 154 69524 23329 40778 2530 26889 11359 83081 83081 18437 18437 140779 140779 122953 51908 65151 5894 106429 106429 297733 89165 208568 1056287 1049293 6994 26337 26337 INT'L ORGANIZATION DUES 230410 230410 BOOKS & SUBSCRIPTIONS 39422 39422 UNIFORMS, MEDALS, ETC. 38517 38517 OTHER EXPENSES 31723 31723 4099066 2978758 941451 178857 929761 1572683 14354 121838 555 3517 2168 2168 79725 148532 9519004 9731770 10545567 11580508 201912 707523 0 15287 201912 722810 X 1856102 2172161 2427178 2625162 6060375 6060375 10343655 10857698 10545567 11580508 X 560917 142365 -189239 X 0 1 X 1 0 X 3849556 4662424 4467189 2699714 3255302 18934185 3849556 4662424 4467189 2699714 3255302 18934185 18934185 361070 337628 306906 353204 399764 1758572 74674 87301 85842 96830 40731 385378 21078135 4151592 0.89830 0.92580 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS - 2014 AMOUNT: $ 74,674. 2015 AMOUNT: $ 87,301. 2016 AMOUNT: $ 85,842. 2017 AMOUNT: $ 96,830. 2018 AMOUNT: $ 40,731. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 8113604 568404 375000 8307008 7339056 599926 519622 345000 8113604 6881677 290173 367206 200000 7339056 5776145 834014 271518 6881677 5610544 129035 36566 5776145 0.00860 0.72950 0.26190 0 0 0 DEFERRED RENT 15287 15287 X 4793527 142365 9616 151981 4641546 18437 18437 4659983 4090245 9616 9616 4080629 18437 18437 4099066 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 EVALUATED THE ORDER'S TAX POSITIONS AND CONCLUDED THAT THEY MAINTAINED THEIR TAX EXEMPT STATUS AND HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS. EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES RELIGIOUS HEALING 1075315 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES CHILDREN HELPING THE SICK AND THE POOR 76881 NORTH AMERICA 0 0 PROGRAM SERVICES HELPING THE SICK AND THE POOR 15065 0 0 0 0 0 0 1167261 0 1167261 1 0 0 0 0 0 PART I, LINE 3: IN ACCORDANCE WITH IRS INSTRUCTIONS, ALL AMOUNTS REPORTED IN PART I OF SCHEDULE F ARE REPORTED USING THE ACCRUAL BASIS OF ACCOUNTING WHICH IS THE SAME METHOD OF ACCOUNTING USED IN THE FINANCIAL STATEMENTS. 1 ORDER OF MALTA LA FREE CLINIC 201 S ALVARADO STREET NO 410 LOS ANGELES CA 90057 953532418 501(C)(3) 155000 HEALTH SERVICES ORDER OF MALTA NORTHERN CALIFORNIA CLINIC 2121 HARRISON STREET NO 110 OAKLAND CA 94612 205969389 501(C)(3) 155000 HEALTH SERVICES HOLY FAMILY HOSPITAL 2000 P STREET NW SUITE 310 WASHINGTON DC 20036 522050117 501(C)(3) 100000 FOOD PANTRY MALTESER INTL - AMERICAS 1010 FIRST AVENUE SUITE 1350 NEW YORK NY 100224134 263701623 501(C)(3) 100000 DISASTER RELIEF ORDER OF MALTA NORTHERN CALIFORNIA CLINIC 2121 HARRISON STREET NO 110 OAKLAND CA 94612 205969389 501(C)(3) 28000 HEALTHCARE SMALL ORG. CIRCLE THE CITY 300 W CLARENDON AVENUE SUITE 200 PHOENIX AZ 85013 262420730 501(C)(3) 25000 HEALTHCARE SMALL ORG. CROSIER FATHERS AND BROTHERS 717 D SOUTHERN AVENUE PHOENIX AZ 85040 351300292 501(C)(3) 25000 PRISON MINISTRY 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 MALTESER INTL - AMERICAS 1010 FIRST AVENUE SUITE 1350 NEW YORK NY 100224134 263701623 501(C)(3) 25000 DISASTER RELIEF MENTAL HEALTH CLINIC 804 9TH AVENUE SEATTLE WA 98104 910567738 501(C)(3) 25000 HEALTHCARE SMALL ORG. ST DOMINIC'S PARISH 2390 BUSH STREET SAN FRANCISCO CA 94115 940830425 501(C)(3) 25000 DIGNITY OUTREACH SVDP - MONTEREY PO BOX V CARMEL CA 93923 770520525 501(C)(3) 22000 FOOD PANTRY LITTLE SISTERS OF THE POOR - JEANNE JUGAN 2100 S WESTERN AVENUE SAN PEDRO CA 90732 951972847 501(C)(3) 20000 ELDERLY 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 SACRED HEART SHELTER 232 WARREN AVENUE NORTH SEATTLE WA 98109 911585652 501(C)(3) 18000 HOMELESS ANDRE HOUSE PO BOX 2014 PHOENIX AZ 85001 860717841 501(C)(3) 17500 FOOD SERVICES CIRCLE THE CITY 300 W CLARENDON AVENUE SUITE 200 PHOENIX AZ 85013 262420730 501(C)(3) 17500 HEALTHCARE SMALL ORG. ST FRANCIS CENTER-LOS ANGELES 1835 SOUTH HOPE STREET LOS ANGELES CA 90015 954479271 501(C)(3) 17500 FOOD SERVICE MATT TALBOT CENTER 2313 THIRD AVENUE SEATTLE WA 98121 911585652 501(C)(3) 17100 HEALTHCARE SMALL ORG. CATHOLIC CHARITIES ST CLARA 2625 ZANKER ROAD SAN JOSE CA 95134 942762269 501(C)(3) 17000 ELDERLY MARTHA'S KITCHEN 311 WILLOW STREET SAN JOSE CA 95110 912091094 501(C)(3) 17000 FOOD SERVICE 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 SERIVES LIFEMOVES 181 CONSTITUTION MENLO PARK CA 94025 770160469 501(C)(3) 15000 HOMELESS MOST HOLY REDEEMER 100 DIAMOND STREET SAN FRANCISCO CA 94114 941156774 501(C)(3) 15000 FOOD SERVICE SVDP OZANAM MANOR PO BOX 24460 PHOENIX AZ 85074 860096789 501(C)(3) 15000 HOMELESS THE INSTITUTE FOR HUMAN SERVICES 546 KAAAHI STREET HONOLULU HI 96817 990199107 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 FRANCIS HOUSE - SEATTLE 169 12TH AVENUE SEATTLE WA 98112 910923112 501(C)(3) 13500 HOMELESS ST JAMES CATHEDRAL 804 NINTH AVENUE SEATTLE WA 98104 910567738 501(C)(3) 13500 HOMELESS ST MARY'S CENTER - OAKLAND 925 BROCKHURST STREET OAKLAND CA 94608 680172229 501(C)(3) 13500 ELDERLY ST PETER ITALIAN CHURCH 1039 N BROADWAY LOS ANGELES CA 90012 952225770 501(C)(3) 13000 HOMELESS MERCY RETIREMENT & CARE CENTER 3431 FOOTHILL BOULEVARD OAKLAND CA 94601 941156579 501(C)(3) 12250 ELDERLY MENTAL HEALTH CLINIC 804 9TH AVENUE SEATTLE WA 98104 910567738 501(C)(3) 12000 HEALTHCARE SMALL ORG. ST HILARY'S PARISH 761 HILARY DRIVE TIBURON CA 94920 530196617 501(C)(3) 12000 DIGNITY OUTREACH SVDP OF ALAMEDA CO 2272 SAN PABLO AVENUE OAKLAND CA 94612 941156493 501(C)(3) 10500 FOOD SERVICE MISSION OF MERCY-ARIZONA MOBILE CLINIC 360 E CORONADO ROAD SUITE 160 PHOENIX AZ 85004 860704883 501(C)(3) 10000 HEALTHCARE SMALL ORG. POVERELLO HOUSE TUCSON PO BOX 50782 TUCSON AZ 85703 273500868 501(C)(3) 10000 HOMELESS SVDP - CATHERINE'S CENTER 50 NORTH B STREET SAN MATEO CA 94401 941375833 501(C)(3) 10000 WOMEN'S SERVICES TALLER SAN JOSE 801 N BROADWAY SANTA ANA CA 92701 593816355 501(C)(3) 10000 DIGNITY OUTREACH BISHOP GALLEGOS MATERNITY HOME PO BOX 1596 FOLSOM CA 95763 680315971 501(C)(3) 8400 WOMEN'S SERVICES FRANCISCAN WORKERS' OF JUNIPERO SERRA PO BOX 2027 SALINAS CA 93902 770081240 501(C)(3) 7500 FOOD SERVICE ST FRANCIS CENTER-LOS ANGELES 1835 SOUTH HOPE STREET LOS ANGELES CA 90015 954479271 501(C)(3) 7500 FOOD PANTRY FR SERRA'S FOOD PANTRY 31520 CAMINO CAPISTRANO SAN JUAN CAPISTRANO CA 92675 951904079 501(C)(3) 6000 FOOD PANTRY REACHOUT WOMEN'S CENTER 2648 N CAMPBELL AVENUE TUCSON AZ 85710 866086733 501(C)(3) 5209 WOMEN'S SERVICES 47 0 PART I, LINE 2: THE ORDER PERFORMS DUE DILIGENCE TO ENSURE THAT THEIR RECIPIENTS ARE U.S. REGISTERED CHARITIES (REQUIRED TO BE A 501(C)(3) ENTITY, HAVE AN EIN#, AND FILE A 990 RETURN, ETC.). GRANT REQUEST FORMS MUST BE SENT TO THE ORDER BEFORE GRANTS ARE AUTHORIZED AND APPROVED. THE MEMBERS OF THE HOSPITALLER COMMITTEE WILL GO TO EACH CHARITY TO INSPECT THEIR QUALIFICATIONS AND HOW THE GRANTS ARE BEING USED. ALSO, THE RECIPIENTS MUST ACCEPT MEMBERS OF THE ORDER AS VOLUNTEERS WHO WORK WITH THEM IN CARRYING OUT THEIR MISSION OF HELPING THE POOR AND SICK. X 14 110801 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, 2019. FORM 990, PART VI, SECTION A, LINE 6 THE ORDER HAS MEMBERS. 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; IT IS THEN REVIEWED BY THE AUDIT COMMITTEE, THE TREASURER, THE PRESIDENT AND THE CHANCELLOR. 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 THE ORDER OF MALTA HAS FOUR BOARD MEETINGS PER YEAR AND REGULARLY DISCUSSES AND REVIEWS ALL RELATIONS FOR POTENTIAL CONFLICTING INTERESTS. FORM 990, PART VI, SECTION B, LINE 15 THE ORDER PERFORMS IN-DEPTH SEARCH AND COMPARISONS OF COMPENSATION FOR KEY EMPLOYEES. OFFICERS ARE ALL VOLUNTEERS. FORM 990, PART VI, SECTION C, LINE 19 THE ORDER PUBLISHES ITS FINANCIALS IN A JOURNAL THAT IS SENT TO ALL MEMBERS AND AVAILABLE TO ANYONE WHO REQUESTS SUCH INFORMATION. POLICIES ARE REVIEWED EACH YEAR BY THE BOARD OF DIRECTORS, AND POLICY AND PROCEDURE INFORMATION IS SENT TO ALL MEMBERS. FORM 990, PART XI, LINE 9: CHANGE IN BEGINNING NET ASSETS -189,239.