2019-11-06T10:29:40-06:00 2018-12-31 113266576 GRASSI & CO CPA'S PC 488 MADISON AVENUE 21ST FLOOR NEW YORK NY 10022 990 2018-01-01 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 2019-11-06 1 DAVID ROTTKAMP P01303468 2126616166 69.193.146.197 2019-11-06 10:24:20 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 B0ACAC81EFAA6ECA96A16912FC87C6D6D5170B20 2018 2020-03-31 21:24:44Z ORDER OF MALTA - AMERICAN ASSOC REV DR JEFFREY R TREXL 1011 FIRST AVENUE NO 1350 NEW YORK NY 10022 5770615 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 1490 0 0 3751008 3801368 1664265 1744653 16781 19857 95453 -1711 5527507 5564167 845948 778179 0 0 1006812 1097998 0 0 0 3621360 3557980 5474120 5434157 53387 130010 4578891 4348202 1261785 929000 3317106 3419202 X THE ORDER OF MALTA IS A WORLDWIDE, LAY, RELIGIOUS ORDER OF THE ROMAN CATHOLIC CHURCH, WHICH SEEKS TO GLORIFY GOD BY PROMOTING THE SANCTIFICATIONS OF EACH MEMBER THROUGH HIS OR HER WORK WITH THE SICK AND THE POOR AND WITNESS TO THE CATHOLIC FAITH. 0 0 972980 6268 927771 LOURDES PILGIMAGE-ANNUAL PILGRIMAGE TO LOURDES, FRANCE. IN 2018, WE TOOK 406 PEOPLE TO LOURDES, WHICH INCLUDED 54 MALADES(THE SICK) AND 55 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. 605426 605426 GRANTS ARE GIVEN TO CHARITIES NATIONALLY. 300661 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. 1789352 166485 816882 OTHER PROGRAMS INCLUDE PRISON MINISTRY, COMMUNICATIONS, EDUCATION, SUB-PRIORY AND AREA ACTIVITIES. 1789352 166485 816882 3668419 1 1 0 0 0 0 0 0 0 0 1 1 0 0 0 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 1 0 1 9 1 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 RICHARD D MILONE 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 GAIL BERARDINO HOSPITALLER 4.00 X X 0 0 0 CAMILLE M KELLEHER VICE HOSPITALLER 4.00 X X 0 0 0 WILLIAM H BESGEN 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 EDWARD DELANEY COUNCILLOR 4.00 X 0 0 0 MARY BETH FESSLER COUNCILLOR 4.00 X 0 0 0 THOMAS FORLENZA COUNCILLOR 4.00 X 0 0 0 JOSEPH FRANK COUNCILLOR 4.00 X 0 0 0 MARION GLENNON COUNCILLOR 4.00 X 0 0 0 ANNE MARIE HANSEN COUNCILLOR 4.00 X 0 0 0 MARK KERWIN COUNCILLOR 4.00 X 0 0 0 WILLIAM J KNOWLES 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'ROUKE 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 CHARLOTTE A WILLIAMS 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 201130 0 39178 KATHLEEN LYONS CONTROLLER (RETIRED 12/2018) 35.00 X 99181 0 11168 JACQUELINE FINNEN CONTROLLER (HIRED 10/2018) 35.00 X 19190 0 0 RAYMOND LAROSE ASST. EXECUTIVE DIRECTOR 35.00 X 136311 0 32997 455812 0 83343 2 0 1 0 0 64346 742847 2994175 17269 3801368 LOURDES PILGRIMAGE 480000 927771 927771 OTHER PROGRAM EVENTS 900099 746317 746317 MEMBERSHIP CONFERENCE 900099 70565 70565 1744653 19857 19857 92734 64346 206448 -113714 -113714 MANAGEMENT FEE 900099 112000 112000 MISCELANEOUS 900099 3 3 112003 5564167 1744653 0 18146 778179 778179 369848 369848 525204 24687 500517 38207 1844 36363 105982 3842 102140 58757 1717 57040 71008 71008 60776 60776 1779 1779 237512 147689 89823 61570 9477 52093 104942 104942 958028 850247 107781 1058491 932226 126265 12773 12669 104 36265 36265 MEMBERSHIP ASSESSMENT 509598 509598 PASSAGE FEES 193336 193336 BAD DEBT EXPENSES 141342 128692 12650 CREDIT CARD FEES 65192 63023 2169 45368 11193 34175 5434157 3668419 1765738 0 500 500 2312422 1464692 1845403 2003055 115148 137919 60564 22275 28504 38289 452554 273782 245868 3132 5325 4578891 4348202 659047 391128 602738 537872 1261785 929000 X 2894996 2973260 148328 200074 273782 245868 3317106 3419202 4578891 4348202 130010 -27914 0 X X 0 1 X 1 0 X 4828795 4869192 3474225 3751008 3801368 20724588 4828795 4869192 3474225 3751008 3801368 20724588 3876646 16847942 16217 18839 17119 16781 19857 88813 99950 108768 112000 113407 112003 546128 21359529 7376227 0.78880 0.81170 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MANAGEMENT FEE - 2014 AMOUNT: $ 99,950. 2015 AMOUNT: $ 107,000. 2016 AMOUNT: $ 112,000. 2017 AMOUNT: $ 112,000. 2018 AMOUNT: $ 112,000. MISCELLANEOUS - 2015 AMOUNT: $ 1,768. 2017 AMOUNT: $ 1,407. 2018 AMOUNT: $ 3. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 60564 22275 38289 38289 BENEFICIAL INTEREST IN PERPETUAL TRUST 245868 F 245868 X 5536253 -27914 -27914 5564167 0 5564167 5434157 0 5434157 0 5434157 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 2015. ANNUAL DINNER 157080 64346 92734 148891 57557 157080 64346 92734 148891 57557 206448 -113714 1 NEW HOPE CHARITIES 626 N DIXIE HIGHWAY WEST PALM BEACH FL 33401 650128327 501(C)(3) 10000 GENERAL SUPPORT CATHOLIC CHARITIES OF THE ARCHDIOCESE OF CHICAGO 721 N LASALLE STREET CHICAGO IL 60654 362170821 501(C)(3) 5357 GENERAL SUPPORT CATHOLIC GUARDIAN SERVICES 1011 FIRST AVE 10TH FLOOR NEW YORK NY 10022 135562186 501(C)(3) 5000 GENERAL SUPPORT CATHOLIC SCHOOL REGION OF STATEN ISLAND 2820 AMBOY ROAD STATEN ISLAND NY 10306 460713084 501(C)(3) 5000 GENERAL SUPPORT COMMUNITY PREGNANCY CLINICS INC 940 FIFTH AVENUE NORTH NAPLES FL 34102 510204833 501(C)(3) 18930 GENERAL SUPPORT CRIMINAL JUSTICE MINISTRY 941 PARK AVENUE ST LOUIS MO 63104 462647318 501(C)(3) 10000 GENERAL SUPPORT HOLY FAMILY ACADEMY 281 CARTIER STREET MANCHESTER NH 03102 020496230 501(C)(3) 5000 GENERAL SUPPORT NEW LIFE MINISTRY OF SOUTHEASTERN CONNECTICUT PO BOX 871 OLD LYME CT 06371 271283396 501(C)(3) 5368 GENERAL SUPPORT CATHOLIC CHARITIES OF FAIRFIELD COUNTY INCNEW COVENANT CENTER 238 JEWETT AVENUE BRIDGEPORT CT 06606 060653053 501(C)(3) 7536 GENERAL SUPPORT HOME FOR THE AGED - LITTLE SISTERS OF THE POOR - JEANNE JUGAN RESIDENCE 2999 SCHURZ AVENUE BRONX NY 10465 131884785 501(C)(3) 6000 GENERAL SUPPORT LABOURE COLLEGE 303 ADAMS STREET MILTON MA 02186 042134818 501(C)(3) 15000 GENERAL SUPPORT LITTLE SISTERS OF THE POOR OF CHICAGO INC 2325 N LAKEWOOD AVENUE CHICAGO IL 60614 362482272 501(C)(3) 5357 GENERAL SUPPORT LITTLE SISTERS OF THE POOR OF GREATER BOSTON INC 186 HIGHLAND AVENUE SOMERVILLE MA 02143 042260018 501(C)(3) 6000 GENERAL SUPPORT MALTA HOUSE INC 5 PROWITT STREET EAST NORWALK CT 06855 061604710 501(C)(3) 8800 GENERAL SUPPORT MARIAN CENTER SCHOOL AND SERVICES INC 15701 NW 37TH AVENUE MIAMI GARDENS FL 33054 650341008 501(C)(3) 7733 GENERAL SUPPORT MARY'S CHILDREN FAMILY CENTER 495 E 14 MILE ROAD CLAWSON MI 48017 383159117 501(C)(3) 7500 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) 9000 GENERAL SUPPORT JESUIT SPIRITUAL CENTER AT MILFORD 5361 SOUTH MILFORD ROAD MILFORD OH 45150 310620538 501(C)(3) 10000 GENERAL SUPPORT MOTHERS' HOME 51 N MACDADE BOULEVARD DARBY PA 19023 232654296 501(C)(3) 5086 GENERAL SUPPORT SISTERS OF SAINT JOSEPH OF BADEN 1020 STATE STREET BADEN PA 15005 250966621 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 OUR LADY'S INN 8790 MANCHESTER ROAD SUITE 202 ST LOUIS MO 63144 431213751 501(C)(3) 6150 GENERAL SUPPORT POPE ST JOHN XXIII NATIONAL SEMINARY 558 SOUTH AVENUE WESTON MA 02493 042324999 501(C)(3) 5000 GENERAL SUPPORT PREGNANCY HELP INC 229 WEST 14TH STREET NEW YORK NY 10011 133753907 501(C)(3) 5000 GENERAL SUPPORT SAINT CATHERINE CENTER FOR SPECIAL NEEDS 760 TAHMORE DRIVE FAIRFIELD CT 06825 472207552 501(C)(3) 10000 GENERAL SUPPORT SAINT JOSEPH PARENTING CENTER 90 FAIRFIELD AVENUE STAMFORD CT 06902 270490589 501(C)(3) 5000 GENERAL SUPPORT SHEPHERDS INC PO BOX 1756 DARIEN CT 06820 311724639 501(C)(3) 5000 GENERAL SUPPORT SISTERS OF LIFE 38 MONTEBELLO ROAD SUFFERN NY 10901 061579167 501(C)(3) 5000 GENERAL SUPPORT OPTIONS FOR WOMEN EAST 891 WHITE BEAR AVENUE ST PAUL MN 55106 411714652 501(C)(3) 7000 GENERAL SUPPORT ST ANN PLACE 2107 N DIXIE HIGHWAY WEST PALM BEACH FL 33407 596001732 501(C)(3) 6000 GENERAL SUPPORT STRAIGHT & NARROW INC 508 STRAIGHT STREET PATERSON NJ 07509 226012277 V501(C)(3) 7500 GENERAL SUPPORT TERENCE CARDINAL COOKE HEALTH CARE CENTER 1249 FIFTH AVENUE NEW YORK NY 10029 133007801 501(C)(3) 5000 GENERAL SUPPORT THE DWELLING PLACE OF NY INC 409 W 40TH STREET NEW YORK NY 10018 133135424 501(C)(3) 5000 GENERAL SUPPORT THE THOMAS MERTON HOUSE OF HOSPITALITYCATHOLIC CHARITIES OF FAIRFIELD COUN 43 MADISON AVENUE BRIDGEPORT CT 06606 060653053 501(C)(3) 10000 GENERAL SUPPORT WOMEN'S CARE CENTER OF IRC 1986 31ST AVENUE SUITE 100 VERO BEACH FL 32960 460692758 501(C)(3) 5086 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) 50000 GENERAL SUPPORT ST PATRICK CENTER 800 N TUCKER BLVD ST LOUIS MO 63101 431263499 501(C)(3) 6150 GENERAL SUPPORT CATHOLIC CHARITIES OF DALLAS 1421 W MOCKINGBIRD DALLAS TX 75247 752745221 501(C)(3) 7911 GENERAL SUPPORT BAPTIST HEALTH FOUNDATION 841 PRUDENTIAL DRIVE SUITE 1300 JACKSONVILLE FL 32207 592487135 501(C)(3) 7063 GENERAL SUPPORT ST MARTHA'S SOCIAL MINISTRY 546 GREENGROVE AVENUE UNIONDALE NY 11553 111681123 501(C)(3) 7500 GENERAL SUPPORT COLUMBIA UNIVERSITY 501(C)(3) 117626 GENERAL SUPPORT 42 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 201130 0 0 0 0 0 16380 0 22798 0 240308 0 0 0 RAYMOND LAROSE ASST. EXECUTIVE DIRECTOR 126311 0 10000 0 0 0 10400 0 22597 0 169308 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS APPROXIMATELY 1,800 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 1,800 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 2018, 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 MALTA HUMAN SERVICES FOUNDATION C 742847 FMV MALTA HUMAN SERVICES FOUNDATION L 100000 FMV