2018-10-30T09:55:25-05:00 2017-12-31 113266576 GRASSI & CO CPA'S PC 488 MADISON AVENUE 21ST FLOOR NEW YORK NY 10022 990 2017-01-01 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 2018-10-29 1 DAVID ROTTKAMP P01303468 2126616166 2018-10-29 24.38.5.2 2018-10-29 11:14:41 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 75C55DB090B1ABDBDB9C50DA20AC8AD9046DBFBC 2017 2019-02-21 02:37:17Z ORDER OF MALTA - AMERICAN ASSOC REV DR JEFFREY R TREXL 1011 FIRST AVENUE NO 1350 NEW YORK NY 10022 5726101 0 X WWW.ORDEROFMALTAAMERICAN.ORG X 1929 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 0 1350 0 0 3474225 3751008 1311106 1664265 17119 16781 64278 95453 4866728 5527507 503159 845948 0 0 884304 1006812 0 0 0 3491747 3621360 4879210 5474120 -12482 53387 4215774 4578891 980531 1261785 3235243 3317106 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 964897 899125 LOURDES PILGRIMAGE - ANNUAL PILGRIMAGE TO LOURDES, FRANCE. IN 2017, WE TOOK 401 PEOPLE TO LOURDES, WHICH INCLUDED 48 MALADES (THE SICK) AND 43 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. 645536 631060 GRANTS ARE GIVEN TO CHARITIES NATIONALLY AND INTERNATIONALLY. 342240 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. 1594797 214888 765140 OTHER PROGRAMS INCLUDE PRISON MINISTRY, COMMUNICATIONS, EDUCATION, SUB-PRIORY AND AREA ACTIVITIES. 1594797 214888 765140 3547470 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 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 1 0 1 0 0 0 0 0 1 1 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 KATHLEEN LYONS 2123711522 1011 FIRST AVENUE SUITE 1350 NEW YORK NY 10022 JACK E POHRER PRESIDENT 20.00 X X 0 0 0 RICHARD D MILONE CHANCELLOR 20.00 X X 0 0 0 JAMES F O'CONNOR TREASURER 20.00 X X 0 0 0 KAROL CORBIN WALKER SECRETARY 20.00 X X 0 0 0 GAIL BERARDINO HOSPITALLER 20.00 X X 0 0 0 CAMILLE M KELLEHER VICE HOSPITALLER 10.00 X X 0 0 0 CHRISTOPHER F POCH BOARD MEMBER 10.00 X 0 0 0 THOMAS J O'BRIEN BOARD MEMBER 10.00 X 0 0 0 LINDA DEL RIO BOARD MEMBER 10.00 X 0 0 0 EDWARD DELANEY BOARD MEMBER 10.00 X 0 0 0 THOMAS FORLENZA BOARD MEMBER 10.00 X 0 0 0 ANTHONY J GAGLIARDI MD BOARD MEMBER 10.00 X 0 0 0 MARION GLENNON BOARD MEMBER 10.00 X 0 0 0 WILLIAM J KNOWLES BOARD MEMBER 10.00 X 0 0 0 ANNE MARIE HANSEN BOARD MEMBER 10.00 X 0 0 0 JOSEPH FRANK BOARD MEMBER 10.00 X 0 0 0 PETER J MALOY BOARD MEMBER 10.00 X 0 0 0 GEORGE D MOLINSKY BOARD MEMBER 10.00 X 0 0 0 DEBORAH E O'HARA-RUSCKOWSKI BOARD MEMBER 10.00 X 0 0 0 WILLIAM H BESGEN BOARD MEMBER 10.00 X 0 0 0 JOHN O'ROUKE BOARD MEMBER 10.00 X 0 0 0 JOHN M MURPHY BOARD MEMBER 10.00 X 0 0 0 MARK KERWIN BOARD MEMBER 10.00 X 0 0 0 CHARLOTTE A WILLIAMS BOARD MEMBER 10.00 X 0 0 0 CHRISTOPHER RUTKOWSKI BOARD MEMBER 10.00 X 0 0 0 TIMOTHY CARDINAL DOLAN PRINCIPAL CHAPLAIN, EX-OFF 1.00 X 0 0 0 REV MSGR ROBERT T RITCHIE ASST. PRINCIPAL CHAPLAIN, EX-OFF 3.00 X 0 0 0 REVEREND DR JEFFREY R TREXLER EXECUTIVE DIRECTOR 50.00 X 200321 0 38159 KATHLEEN LYONS CONTROLLER 35.00 X 94435 0 17277 RAYMOND LAROSE ASST. EXECUTIVE DIRECTOR 35.00 X 122546 0 30858 417302 0 86294 2 0 1 0 0 571852 3179156 19225 3751008 LOURDES PILGRIMAGE 480000 899125 899125 OTHER PROGRAM EVENTS 900099 715107 715107 MEMBERSHIP CONFERENCE 900099 50033 50033 1664265 16781 16781 180640 198594 -17954 -17954 MANAGEMENT FEE 900099 112000 112000 MISCELANEOUS 900099 1407 1407 113407 5527507 1664265 0 112234 725948 725948 120000 120000 350192 350192 482067 21654 460413 27886 1622 26264 92816 3287 89529 53851 1501 52350 288727 288727 35245 35245 267930 194571 73359 57876 2676 55200 101104 101104 977931 827052 150879 972089 805886 166203 9502 9502 35588 35588 MEMBERSHIP ASSESSMENT 443828 443828 PASSAGE FEES 239757 239757 BAD DEBT EXPENSES 89290 89290 CREDIT CARD FEES 52024 52024 50469 8872 41597 5474120 3547470 1926650 0 55825 500 2392774 2312422 1446480 1845403 75389 115148 81574 53070 0 28504 245306 273782 0 3132 4215774 4578891 444806 659047 535625 602738 100 0 980531 1261785 X 2877647 2894996 112290 148328 245306 273782 3235243 3317106 4215774 4578891 53387 28476 0 X X 0 1 X 1 0 X 4394737 4828795 4869192 3474225 3751008 21317957 4394737 4828795 4869192 3474225 3751008 21317957 3515730 17802227 11216 16217 18839 17119 16781 80172 100763 99950 108768 112000 113407 534888 21933017 5252243 0.81170 0.81970 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MANAGEMENT FEE - 2013 AMOUNT: $ 100,000. 2014 AMOUNT: $ 99,950. 2015 AMOUNT: $ 107,000. 2016 AMOUNT: $ 112,000. 2017 AMOUNT: $ 112,000. MISCELLANEOUS - 2013 AMOUNT: $ 763. 2015 AMOUNT: $ 1,768. 2017 AMOUNT: $ 1,407. 81574 53070 28504 28504 BENEFICIAL INTEREST IN PERPETUAL TRUST 273782 F 273782 X 5555983 28476 28476 5527507 0 5527507 5474120 0 5474120 0 5474120 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 2014. ANNUAL DINNER 180640 180640 183428 15166 180640 180640 183428 15166 198594 -17954 1 CATHOLIC CHARITIES NEW COVENANT HOUSE 174 RICHMOND HILL AVENUE STAMFORD CT 06904 060653053 501(C)(3) 5000 GENERAL SUPPORT CATHOLIC CHARITIES - ARCH OF CHICAGO 721 NORTH LASALLE STREET CHICAGO IL 60654 362170821 501(C)(3) 5365 GENERAL SUPPORT CATHOLIC CHARITIES OF DALLAS 9461 LBJ FREEWAY SUITE 128 DALLAS TX 75243 752745221 501(C)(3) 7000 GENERAL SUPPORT CATHOLIC GUARDIAN SERVICES 1011 FIRST AVENUE NEW YORK NY 10022 135562186 501(C)(3) 5000 GENERAL SUPPORT COMMUNITY PREGNANCY CLINICS 940 FIFTH AVENUE NORTH NAPLES FL 34102 510204833 501(C)(3) 17600 GENERAL SUPPORT DIOCESE OF GREEN BAY 1825 RIVERSIDE DRIVE GREEN BAY WI 54301 396023507 501(C)(3) 5000 GENERAL SUPPORT HOLY FAMILY HOSPITAL FOUNDATION 1730 M STREET NW WASHINGTON DC 20036 300168574 501(C)(3) 55000 GENERAL SUPPORT LITTLE SISTERS OF THE POOR OF CHICAGO 2325 N LAKEWOOD AVENUE CHICAGO IL 60614 362482272 501(C)(3) 5346 GENERAL SUPPORT MALTA HOUSE INC 5 PROWITT STREET NORWALK CT 06855 061604710 501(C)(3) 7823 GENERAL SUPPORT MALTA JUSTICE INITIATIVE 33 CHESTER PLACE SOUTHPORT CT 06890 900130004 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 ORDER OF MALTA WORLDWIDE RELIEF - MIA 1011 FIRST AVENUE NEW YORK NY 10022 263701623 501(C)(3) 50000 GENERAL SUPPORT SAINT CATHERINE CENTER FOR SPECIAL NEEDS 760 TAHMORE DRIVE FAIRFIELD CT 06825 060737923 501(C)(3) 8000 GENERAL SUPPORT ST JOSEPH PARENTING CENTER 566 ELM STREET STAMFORD CT 06902 270490589 501(C)(3) 5000 GENERAL SUPPORT TERENCE CARDINAL COOKE HEALTH CARE CENTER 205 LEXINGTON AVENUE 3RD FLOOR NEW YORK NY 10029 133007801 501(C)(3) 11500 GENERAL SUPPORT THE DWELLING PLACE SHELTER OF NY INC 409 WEST 40TH STREET NEW YORK NY 10018 133135424 501(C)(3) 5000 GENERAL SUPPORT CATH CHAR BUREAU OF THE ARCH OF BOSTON 275 W BROADWAY BOSTON MA 02127 042534041 501(C)(3) 15000 GENERAL SUPPORT CENTER FOR FAMILY SERVICES INC 592 BENSON ST CAMDEN NJ 08103 223669704 501(C)(3) 5000 COPE GRANT CREEKS ATHLETIC ASSOCIATION 1721 RACE TRACK RD SAINT JOHNS FL 32259 593466976 501(C)(3) 5378 GENERAL SUPPORT CRIMINAL JUSTICE MINISTRY 1104 S JEFFERSON AVE ST LOUIS MO 63104 462647318 501(C)(3) 10000 GENERAL SUPPORT NATIONAL ASSOC OF CATHOLIC BIOETHICS 6399 DREXEL RD PHILADELPHIA PA 19151 042871523 501(C)(3) 7500 GENERAL SUPPORT LITTLE SISTERS OF THE POOR-GREATER BOSTON 186 HIGHLAND AVE SOMERVILLE MA 02143 530227542 501(C)(3) 14000 GENERAL SUPPORT LITTLE SISTERS OF THE POOR-QUEEN OF PEACE 11039 SPRINGFIELD BLVD JAMAICA NY 11429 530227542 501(C)(3) 6400 GENERAL SUPPORT MOTHERS' HOME 51 N MACDADE BLVD DARBY PA 19023 232654296 501(C)(3) 5133 GENERAL SUPPORT NEW HOPE CHARITIES INC 626 N DIXIE HWY WEST PALM BEACH FL 33401 650128327 501(C)(3) 14000 GENERAL SUPPORT SHEPHERDS INC 299 WASHINGTON AVE BRIDGEPORT CT 06604 311724639 501(C)(3) 5000 GENERAL SUPPORT SISTER OF LIFE 198 HOLLYWOOD AVE BRONX NY 10465 061579167 501(C)(3) 5000 GENERAL SUPPORT ST ANN PLACE 2107 N DIXIE HWY WEST PALM BEACH FL 33407 695001732 501(C)(3) 6000 GENERAL SUPPORT ST MARTHA'S SOCIAL MINISTRY 546 GREENGROVE AVE UNIONDALE NY 11553 111681123 501(C)(3) 6200 GENERAL SUPPORT ST STANISLAUS BISHOP & MARTYR CATHOLIC 88-10 102ND AVE JAMAICA NY 11416 161123078 501(C)(3) 5133 GENERAL SUPPORT STRAIGHT & NARROW INC 508 STRAIGHT ST PATERSON NJ 07501 226012277 501(C)(3) 7028 GENERAL SUPPORT THE THOMAS MERTON HOUSE OF HOSPITALITY 43 MADISON AVE BRIDGEPORT CT 06604 060653053 501(C)(3) 5000 GENERAL SUPPORT THE ORDER OF MALTA PILGRIMAGE FOUNDATION 1011 FIRST AVENUE SUITE 1350L NEW YORK NY 10022 472881395 501(C)(3) 23500 GENERAL SUPPORT ORDER OF MALTA--VIRGIN ISLANDS AREA 1011 FIRST AVENUE NEW YOK NY 10022 236985245 501(C)(3) 16425 RELIEF EFFORTS 34 GENERAL & VEHICLE SUPPORT 2 120000 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 200321 0 0 0 0 0 15158 0 23001 0 238480 0 0 0 RAYMOND LAROSE ASST. EXECUTIVE DIRECTOR 122546 0 0 0 0 0 10010 0 20848 0 153404 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 2017, 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 571852 FMV MALTA HUMAN SERVICES FOUNDATION L 100000 FMV