2017-05-15T13:21:52-05:00 2016-06-30 111986323 MARCUM LLP 101 MONTGOMERY STREET 1900 SAN FRANCISCO CA 94104 990 2015-07-01 237450840 SOVEREIGN MILITARY ORDER OF MALTA WESTERN ASSOCIATION-USA SOVE 4157884550 465 CALIFORNIA STREET NO 818 SAN FRANCISCO CA 941041820 JOHN MADDEN TREASURER 4157884550 2017-05-12 1 ANNE BIANCHINI P00875158 4154326200 2015 2021-01-29 14:40:06Z RICHARD GRANT 465 CALIFORNIA STREET NO 818 SAN FRANCISCO CA 941041820 5122196 0 X WWW.ORDEROFMALTAWESTERN.ORG X 1953 CA UPHOLDING HUMAN DIGNITY AND CARING FOR PEOPLE IN NEED. 18 18 9 766 0 0 3849556 4662424 0 0 646696 246646 74674 87301 4570926 4996371 1580839 1704373 0 0 603864 595434 0 0 203959 1761625 1557696 3946328 3857503 624598 1138868 8137389 8860627 130384 171087 8007005 8689540 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 855000 855000 HOSPITALLER PROGRAM: THE HOSPITALLER PROGRAM DISTRIBUTES MONEY RAISED FOR FEEDING, CLOTHING AND CARING FOR THE POOR, ELDERLY, AND SICK. AFTER OUR 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 OUR 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. 906848 LOURDES PILGRIMAGE: THE 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 EXPENSES 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. 1254399 849373 87301 GRANTS TO ORGANIZATIONS AIDING THE AGED, THE DISABLED, THE DISADVANTAGED, THE SICK AND THE POOR AND DIRECT ASSISTANCE TO THOSE IN THESE CATEGORIES. 1254399 849373 87301 3016247 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 1 0 0 0 0 1 1 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 9 1 0 0 0 0 0 0 0 0 0 0 X 18 18 0 0 0 0 1 1 0 1 1 0 1 1 1 1 1 1 1 1 1 1 0 CA X JOHN MADDEN 4157884550 465 CALIFORNIA ST SUITE 818 SAN FRANCISCO CA 941041820 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 0 0 0 PAUL TOSETTI GENERAL COUNSEL 5.00 X 0 0 0 TOM PIERONEK DIRECTOR 5.00 X 0 0 0 CHRISTOPHER ALDERS DIRECTOR 5.00 X 0 0 0 JILL ORTIZ DIRECTOR 5.00 X 0 0 0 ARTHUR CARMICHAEL DIRECTOR 5.00 X 0 0 0 JOHN COTTER DIRECTOR 5.00 X 0 0 0 NANCY IREDALE DIRECTOR 5.00 X 0 0 0 MARLENE DEVOTO 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 ANN MCGRATH DIRECTOR 5.00 X 0 0 0 KEN OLSEN 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 JOSEPH CONTADINO DIRECTOR 5.00 X 0 0 0 JIM KAISER EXECUTIVE DIRECTOR 40.00 X 118750 0 22224 118750 0 22224 1 0 0 0 0 4662424 64917 4662424 337628 337628 34843 125825 -90982 -90982 -90982 OTHER INCOME 999999 87301 87301 87301 4996371 87301 0 246646 1308844 1308844 395529 395529 152742 152742 366377 39456 163685 163236 5139 882 4257 34512 706 15450 18356 36664 3807 19871 12986 16322 350 15972 11600 11600 15000 15000 6035 6035 136141 80722 50295 5124 64917 38935 25982 94280 9156 85124 961668 931009 30659 30709 26617 4092 ROBES, MEDALS, ETC. 59441 59187 254 MISCELLANEOUS 49289 47665 1624 OTHER EXPENSES 43231 8 43223 LUNCH, DINNER, ETC. 36093 35251 842 32970 32970 3857503 3016247 637297 203959 675468 1521062 120322 183732 12066 2168 2168 22524 45680 6155 3380 1542 2775 7315365 7093144 8137389 8860627 130384 171087 130384 171087 X 1959505 1106087 1272302 2041760 4775198 5541693 8007005 8689540 8137389 8860627 1138868 -456333 0 X X 0 0 1 0 X 2717822 3663366 4112541 3849556 4662424 19005709 2717822 3663366 4112541 3849556 4662424 19005709 92448 18913261 107660 129781 154687 361070 337628 1090826 20096535 0.94110 0.94440 X 5776145 834014 271518 6881677 5610544 129035 36566 5776145 4678656 371482 769406 209000 5610544 4494163 200 374593 190300 4678656 4668520 200 15743 190300 4494163 0.81070 0.18930 0 0 6155 3380 2775 2775 X 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: THE ORDER IS A QUALIFIED ORGANIZATION EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND CALIFORNIA FRANCHISE TAXES UNDER SECTION 23701D OF THE CALIFORNIA REVENUE AND TAXATION CODE. THE ORDER HAS ADOPTED THE ACCOUNTING STANDARD ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, WHICH PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN, OR EXPECTED TO BE TAKEN, IN A TAX RETURN AND REQUIRES THE AFFIRMATIVE EVALUATION THAT IS MORE-LIKELY-THAN-NOT, BASED ON THE TECHNICAL MERITS OF A TAX POSITION, THAT AN ENTERPRISE IS ENTITLED TO ECONOMIC BENEFITS RESULTING FROM TAX POSITIONS TAKEN IN INCOME TAX RETURNS. FOR TAX EXEMPT ENTITIES, FAVORABLE TAX STATUS ITSELF IS DEEMED TO BE AN UNCERTAINTY, AS EVENTS COULD POTENTIALLY OCCUR TO JEOPARDIZE THEIR TAX EXEMPT STATUS. IF A TAX POSITION DOES NOT MEET THE MORE-LIKELY-THAN-NOT RECOGNITION THRESHOLD, THE BENEFIT OF THAT POSITION IS NOT RECOGNIZED IN THE FINANCIAL STATEMENTS. THIS STANDARD ALSO REQUIRES ORGANIZATIONS TO DISCLOSE ADDITIONAL QUANTITATIVE ADN QUALITATIVE INFORMATION IN THEIR FINANCIAL STATEMENTS ABOUT UNCERTAIN TAX POSITIONS. THE ORDER'S EVALUATION ON JUNE 30, 2016 REVEALED NO TAX POSITIONS THAT WOULD HAVE A MATERIAL IMPACT ON THE FINANCIAL STATEMENTS. THE 2013 THROUGH 2015 TAX YEARS REMAIN SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE. IN ADDITION, THE 2012 THROUGH 2015 TAX YEARS REMAIN SUBJECT TO EXAMINATION BY THE CALIFORNIA FRANCHISE TAX BOARD. THE ORDER DOES NOT BELIEVE THAT ANY REASONABLY POSSIBLE CHANGES WILL OCCUR WITHIN THE NEXT TWELVE MONTHS THAT WILL HAVE A MATERIAL IMPACT ON THE FINANCIAL STATEMENTS. 1 EUROPE 0 0 LOURDES PILGRIMAGE RELIGIOUS, HEALING 906848 0 0 0 0 0 0 906848 0 906848 HAITI HAITI HOSPITAL 25000 ISRAEL BETHLEHEM HOSPITAL 90000 ITALY 255529 MIDDLE EAST 25000 4 0 0 0 0 0 0 PART I, LINE 2: ALL OF THESE PROGRAMS ARE RUN BY THE ORDER OF MALTA INTERNATIONAL GROUPS. DURING THE 900 YEARS OF THE ORDER'S EXISTANCE, THE ORDER HAS ESTABLISHED A NUMBER OF HOSPITALS AND CLINICS FOR SERVING THE NEEDS OF THE POOR AND SICK AROUND THE WORLD. 1 ANDRE HOUSE 860717841 501(C)(3) 15000 FOOD SERVICE BISHOP GALLEGOS MATERNITY HOME 680315971 501(C)(3) 10000 WOMEN'S SERVICES CASA TERESA 953251986 501(C)(3) 20000 WOMEN'S SERVICES CATHEDRAL OUTREACH HYGEINE KIT PROGRAM 912090717 501(C)(3) 17000 HOMELESS ASSISTANCE CATHOLIC CHARITIES DORIS CANTLAY CENTER 953031389 501(C)(3) 15000 FOOD SERVICE CATHOLIC CHARITIES THE LOFT 860223999 501(C)(3) 5000 FOOD PANTRY CATHOLIC CHARITIES JOHN XXIII SERVICE CENTER 942762269 501(C)(3) 20000 ELDERLY SERVICES CIRCLE THE CITY 262420730 501(C)(3) 20000 HEALTHCARE SERVICES FR SERRA'S FOOD PANTRY MISSION SJ CAPISTRANO 951904079 501(C)(3) 6000 FOOD PANTRY HOLY FAMILY DAY HOME 941156492 501(C)(3) 15000 FOOD PANTRY INN VISION SHELTER NETWORK(LIFE MOVES) 770160469 501(C)(3) 23000 HOMELESS ASSISTANCE INSTITUTE FOR HUMAN SERVICES INC 990199107 501(C)(3) 20000 FOOD SERVICE KINO BORDER INITIATIVE - NOGALES AZ 263623357 501(C)(3) 15000 DIGNITY OUTREACH LITTLE SISTERS OF THE POOR - JEANNE JUGAN CENTER 951972847 501(C)(3) 25000 ELDERLY SERVICES LITTLE SISTERS OF THE POOR - ST ANNE'S HOME 941156552 501(C)(3) 25000 ELDERLY SERVICES MARTHA'S KITCHEN 912091094 501(C)(3) 17500 FOOD SERVICE MARY'S KITCHEN 330592109 501(C)(3) 25000 FOOD SERVICE MATT TALBOT CENTER 911585652 501(C)(3) 18000 HEALTHCARE SERVICES MERCY HOUSE 330315864 501(C)(3) 25000 HOMELESS ASSISTANCE MERCY RETIREMENT & CARE CENTER 941156579 501(C)(3) 20000 ELDERLY SERVICES MISSION OF MERCY- ARIZONA MOBILE MEDICAL CLINIC 860704883 501(C)(3) 15000 MOBILE MEDICAL CLINIC MOST HOLY REDEEMER WEDNESDAY SUPPERS 941156774 501(C)(3) 15000 FOOD SERVICE POVERELLO HOUSE TUCSON 273500868 501(C)(3) 15000 FOOD SERVICE RAD CAMP 464555223 501(C)(3) 20000 FOOD SERVICE SACRED HEART SHELTER 911585652 501(C)(3) 20000 HOMELESS ASSISTANCE SANTA TERESITA MANOR 951878859 501(C)(3) 10000 ELDERLY SERVICES SECOND HARVEST FOOD BANK ORANGE 320362611 501(C)(3) 15000 FOOD PANTRY SOJOURNER CENTER 942465081 501(C)(3) 12500 CHILDEN & YOUTH ST ANNE'S MATERNITY HOME 951691306 501(C)(3) 10000 WOMEN'S SERVICE ST DOMINIC'S COMMUNITY SERVICE 940830425 501(C)(3) 27500 DIGNITY OUTREACH ST FELIX PANTRY 850407376 501(C)(3) 22500 FOOD PANTRY ST FRANCIS CTR - HOMELESS WELL BEING PROGRAM 954479271 501(C)(3) 25000 FOOD SERVICES ST FRANCIS CTR - FOOD PANTRY PROGRAM 954479271 501(C)(3) 12000 FOOD PANTRY ST FRANCIS CENTER (REDWOOD CITY) 943052056 501(C)(3) 10000 ASSIST THE POOR ST FRANCIS HOUSE 910923112 501(C)(3) 12500 HOMELESS ASSISTANCE ST HILARY'S - GOOD SAMARITIN - MARIN 530196617 501(C)(3) 33000 DIGNITY OUTREACH ST JAMES CATHEDRAL - SOLANUS CASEY CENTER 910567738 501(C)(3) 12500 HOMELESS ASSISTANCE ST JOHN OF GOD RET & CARE CTR 953299706 501(C)(3) 12000 ELDERLY SERVICES ST MARY'S CENTER 680172229 501(C)(3) 20000 ELDERLY SERVICES SVDP - ALAMEDA COUNTY 941156493 501(C)(3) 20000 FOOD SERVICE SVDP OF MARIN - FREE DINING ROOM 941207701 501(C)(3) 15000 FOOD SERVICE SVDP - BITTEN FALGE FARM WORKERS PROGRAM 941658203 501(C)(3) 25000 FOOD PANTRY SVDP OF PHOENIX - OZANAM MANOR 860096789 501(C)(3) 15000 HOMELESS ASSISTANCE SVDP OF SAN FRANCISCO -VINCENTIAN HELP DESK 941571017 501(C)(3) 18340 HOMELESS ASSISTANCE SVDP OF SAN MATEO CTY - CATHERINE'S CENTER 941375833 501(C)(3) 20000 WOMEN'S SERVICES SVDP - SAN MATEO - PFRC 941375833 501(C)(3) 25000 HOMELESS ASSISTANCE TALLER SAN JOSE HOPE BUILDERS 593816355 501(C)(3) 15000 DIGNITY OUTREACH WELLSPRING WOMEN'S CENTER 911752615 501(C)(3) 20000 WOMEN'S SERVICES ORDER OF MALTA NORTHER CLINIC 205969389 501(C)(3) 155000 HEALTHCARE SERVICES ORDER OF MALTA LA CLINIC 953532418 501(C)(3) 155000 HEALTHCARE SERVICES MENTAL HEALTH CLINIC 910567738 501(C)(3) 25000 HEALTHCARE SERVICES MALTESER INT AMERICAS 237095245 501(C)(3) 100000 DISASTER RELIEF 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 30 64917 FMV 0 0 0 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 11 A PROFESSIONAL AUDITING COMPANY REVIEWS THE 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. 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 PROCEEDURE INFORMATION IS SENT TO ALL MEMBER. PART XII, LINE 2C: THERE IS NO CHANGE IN THE PROCESS FROM THE PRIOR YEAR. FORM 990, PART IV, LINE 12A: THE INDEPENDENT AUDIT OF THE ORGANIZATION'S FINANCIAL STATEMENTS IS IN PROGRESS.