2017-11-06T11:38:13-06:00 2016-12-31 113266576 GRASSI & CO CPA'S PC 50 JERICHO QUADRANGLE JERICHO NY 11753 990 2016-01-01 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 2017-11-06 1 DAVID ROTTKAMP P01303468 5162563500 2017-11-03 24.38.5.14 2017-11-06 09:51:12 ES P 992E38D56B7D94DAF500D145518B368F49B0DF82 7C12914581B5E4540511925D588906A5B267AD76 2016 2018-03-14 21:41:22Z REV DR JEFFREY R TREXLE 1011 FIRST AVENUE NO 1350 NEW YORK NY 10022 5095850 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. 24 24 8 2025 0 0 4869192 3474225 1530591 1311106 18839 17119 15508 64278 6434130 4866728 630271 503159 0 0 916858 884304 0 0 0 3668728 3491747 5215857 4879210 1218273 -12482 5141819 4215774 1073728 980531 4068091 3235243 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 798419 722995 LOURDES PILGRIMAGE - ANNUAL PILGRIMAGE TO LOURDES, FRANCE. IN 2016, WE TOOK 338 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. 452887 362532 GRANTS ARE GIVEN TO CHARITIES NATIONALLY AND INTERNATIONALLY. 435067 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. 1411658 140627 588111 1411658 140627 588111 3098031 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 1 0 0 0 0 1 0 0 0 1 1 0 1 8 1 0 0 0 0 0 1 1 0 0 0 0 X 24 24 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 X KATHLEEN LYONS 2123711522 1011 FIRST AVENUE NO 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 WILLIAM J KOENIG 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 THOMAS PECORA BOARD MEMBER 10.00 X 0 0 0 TIMOTHY CARDINAL DOLAN PRINCIPAL CHAPLAIN, EX-OFFICIO 10.00 X 0 0 0 ROBERT T RITCHIE ASST. PRINCIPAL CHAPLAIN, EX-OFFICIO 10.00 X 0 0 0 JOSEPH SOKOLOWSKI MD 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 REVEREND DR JEFFREY R TREXLER EXECUTIVE DIRECTOR 50.00 X 192504 0 36445 KATHLEEN LYONS CONTROLLER 40.00 X 90399 0 10537 RAYMOND LAROSE ASST. EXECUTIVE DIRECTOR 40.00 X 118925 0 25047 401828 0 72029 2 0 1 0 0 5200 538900 2930125 29211 3474225 LOURDES PILGRIMAGE 480000 722995 722995 OTHER PROGRAM EVENTS 900099 544711 544711 MEMBERSHIP CONFERENCE 900099 43400 43400 1311106 17119 17119 181400 5200 229122 -47722 -47722 MANAGEMENT FEE 900099 112000 112000 112000 4866728 1311106 0 81397 503159 503159 329885 329885 410311 42170 368141 28618 582 28036 63120 974 62146 52370 587 51783 391272 391272 60000 60000 332635 260843 71792 57200 3678 53522 97801 97801 800539 692055 108484 1011967 925980 85987 35647 35647 MEMBERSHIP ASSESSMENT 343804 343804 PASSAGE FEES 180481 180481 BAD DEBT EXPENSES 78496 78496 CREDIT CARD FEES 55114 55114 46791 10108 36683 4879210 3098031 1781179 0 792877 55825 2481458 2392774 1565842 1446480 122970 75389 43568 43568 0 0 178672 245306 5141819 4215774 581867 444806 410520 535625 81341 100 1073728 980531 X 2883566 2877647 1005853 112290 178672 245306 4068091 3235243 5141819 4215774 X -12482 66634 -887000 X X 0 1 X 1 0 X 4199062 4394737 4828795 4869192 3474225 21766011 4199062 4394737 4828795 4869192 3474225 21766011 3372206 18393805 13590 11216 16217 18839 17119 76981 174530 100763 99950 108768 112000 596011 22439003 6709716 0.81970 0.88090 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MANAGEMENT FEE - 2012 AMOUNT: $ 100,000. 2013 AMOUNT: $ 100,000. 2014 AMOUNT: $ 99,950. 2015 AMOUNT: $ 107,000. 2016 AMOUNT: $ 112,000. MISCELLANEOUS - 2012 AMOUNT: $ 74,530. 2013 AMOUNT: $ 763. 2015 AMOUNT: $ 1,768. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 43568 43568 0 0 BENEFICIAL INTEREST IN PERPETUAL TRUST 245306 F 245306 DUE TO MALTA HUMAN SERVICES FOUNDATION 100 100 X 4933362 66634 66634 4866728 0 4866728 4879210 0 4879210 0 4879210 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 2013. ANNUAL DINNER 186600 5200 181400 185134 43988 186600 5200 181400 185134 43988 229122 -47722 1 BIRTH HAVEN INC 6 DUMONT PLACE 3RD FLOOR MORRISTOWN NJ 07960 222491675 501(C)(3) 7893 GENERAL SUPPORT CATHOLIC DIOCESE - PATERSON 24 DEGRASSE STREET PATERSON NJ 07505 221487121 501(C)(3) 5000 GENERAL SUPPORT CATHOLIC CHARITIES NEW COVENANT HOUSE 174 RICHMOND HILL AVENUE STAMFORD CT 06904 060653053 501(C)(3) 6000 GENERAL SUPPORT CATHOLIC CHARITIES - ARCH OF CHICAGO 721 NORTH LASALLE STREET CHICAGO IL 60654 362170821 501(C)(3) 5014 GENERAL SUPPORT CATHOLIC CHARITIES OF DALLAS 9461 LBJ FREEWAY SUITE 128 DALLAS TX 75243 752745221 501(C)(3) 6293 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) 16205 GENERAL SUPPORT DIOCESE OF GREEN BAY 1825 RIVERSIDE DRIVE GREEN BAY WI 54301 396023507 501(C)(3) 5000 GENERAL SUPPORT DIOCESE OF PATERSON - CATHOLIC FAMILY & COMMUNITY 24 DEGRASSE STREET PATERSON NJ 07505 221487121 501(C)(3) 5000 GENERAL SUPPORT DISMAS HOUSE 102 FOURTH STREET MANCHESTER NH 03102 472722572 501(C)(3) 14000 GENERAL SUPPORT HOLY FAMILY HOSPITAL FOUNDATION 1730 M STREET NW WASHINGTON DC 20036 300168574 501(C)(3) 60000 GENERAL SUPPORT HOMELESS SOLUTIONS INC 6 DUMONT PLACE 3RD FLOOR MORRISTOWN NJ 06796 222491675 501(C)(3) 5000 GENERAL SUPPORT IMMACULATE CONCEPTION SEMINARY 400 SOUTH ORANGE AVENUE SOUTH ORANJE NJ 07079 221549746 501(C)(3) 5000 GENERAL SUPPORT LABOURE COLLEGE 303 ADAMS STREET MILTON MA 02186 042134818 501(C)(3) 10000 GENERAL SUPPORT LITTLE SISTERS OF THE POOR OF CHICAGO 2325 N LAKEWOOD AVENUE CHICAGO IL 60614 362482272 501(C)(3) 5014 GENERAL SUPPORT MALTA HOUSE INC 5 PROWITT STREET NORWALK CT 06855 061604710 501(C)(3) 7900 GENERAL SUPPORT MALTA JUSTICE INITIATIVE 33 CHESTER PLACE SOUTHPORT CT 06890 900130004 501(C)(3) 5000 GENERAL SUPPORT NEW HOPE CHARITIES INC 626 NORTH DIXIE HIGHWAY WEST PALM BEACH FL 33401 650128327 501(C)(3) 14000 GENERAL SUPPORT NEW YORK COMMON PANTRY 8 EAST 109TH STREET NEW YORK NY 10029 133127972 501(C)(3) 5000 GENERAL SUPPORT NOTRE DAME CRISTO KEY HIGH SCHOOL 303 HAVERHILL STREET LAWRENCE MA 01840 020296284 501(C)(3) 15800 GENERAL SUPPORT ORDER OF MALTA WORLDWIDE RELIEF - MIA 72 VALENCIA AVENUE CORAL GABLES FL 33134 263701623 501(C)(3) 50000 GENERAL SUPPORT PREGNANCY CARE CENTER OF THE MERRWYCK VALL 496 MAIN STREET HAVERHILL MA 01830 222630861 501(C)(3) 12810 GENERAL SUPPORT PREGNANCY HELP INC 233 WEST 14TH STREET NEW YORK NY 10011 133753907 501(C)(3) 5000 GENERAL SUPPORT RUAH WOODS 6675 WESSELMAN ROAD CINCINNATI OH 45248 262221421 501(C)(3) 5000 GENERAL SUPPORT SAINT CATHERINE CENTER FOR SPECIAL NEEDS 760 TAHMORE DRIVE FAIRFIELD CT 06825 060737923 501(C)(3) 6000 GENERAL SUPPORT SHEPHERDS INC 299 WASHINGTON AVENUE BRIDGEPORT CT 06604 311724639 501(C)(3) 6000 GENERAL SUPPORT SISTER OF LIFE 38 MONTEBOLLO ROAD SUFFERN NY 10901 061579167 501(C)(3) 5000 GENERAL SUPPORT ST ANN'S PLACE 2107 N DIXIE HIGHWAY WEST PALM BEACH FL 33401 695001732 501(C)(3) 6004 GENERAL SUPPORT ST FRANCIS HOUSE 39 BOYISTON STREET BOSTON MA 02116 222519129 501(C)(3) 10502 GENERAL SUPPORT ST JOSEPH PARENTING CENTER 566 ELM STREET STAMFORD CT 06902 270490589 501(C)(3) 6000 GENERAL SUPPORT ST MARTHA'S ROMAN CATHOLIC CHURCH 546 GREENGROVE AVENUE UNIONDALE NY 11553 111681123 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) 5000 GENERAL SUPPORT THE DWELLING PLACE SHELTER OF NY INC 409 WEST 40TH STREET NEW YORK NY 10018 133135424 501(C)(3) 5000 GENERAL SUPPORT THE KNIGHTS & DAMES OF MALTA MEDICAL 31698 SOUTHVIEW GROSSE POINT WOODS MI 48236 472493707 501(C)(3) 7900 GENERAL SUPPORT WOMAN'S CARE CENTER 1441 N FARWELL AVENUE MILWAUKEE WI 53202 351609945 501(C)(3) 7090 GENERAL SUPPORT 35 0 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 192504 0 0 0 0 0 36445 0 0 0 228949 0 0 0 X 10 29211 SELLING PRICE 0 1 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS OVER 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 OVER 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 2016, 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 XI, LINE 9: TRANSFER TO THE ORDER OF MALTA PILGRIMAGE FOUNDATION -887,000. 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 538900 FMV MALTA HUMAN SERVICES FOUNDATION L 100000 FMV