2015-11-05T11:08:04-06:00 2014-12-31 113266576 GRASSI & CO CPA'S PC 50 JERICHO QUADRANGLE JERICHO NY 11753 990 2014-01-01 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 2015-11-04 1 DAVID ROTTKAMP P01303468 5162563500 2014 2016-03-07 17:11:31Z REV DR JEFFREY R TREXLE 1011 FIRST AVENUE NO 1350 NEW YORK NY 10022 6211834 0 X HTTPS://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 8 1800 0 0 4394737 4828795 1264934 1145612 11216 16217 85726 32503 5756613 6023127 922580 452214 0 0 892813 869002 0 0 0 4004760 4237422 5820153 5558638 -63540 464489 4734661 5211853 2275873 2282527 2458788 2929326 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 1602134 742900 LOURDES PILGRIMAGE - ANNUAL PILGRIMAGE TO LOURDES, FRANCE. IN 2014, WE TOOK 348 PEOPLE TO LOURDES, WHICH INCLUDED 49 MALADES(THE SICK) AND 46 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. 457214 452214 GRANTS ARE GIVEN TO CHARITIES NATIONALLY AND INTERNATIONALLY. 252764 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. 1519184 402712 1519184 402712 3831296 1 1 0 0 0 0 0 0 0 0 1 0 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 25 25 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 NY 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 E MILONE CHANCELLOR 20.00 X X 0 0 0 JOSEPH M CIANCIOLO TREASURER 20.00 X X 0 0 0 CHRISTOPHER J GODFREY SECRETARY 20.00 X X 0 0 0 THOMAS J REEDY HOSPITALLER 20.00 X X 0 0 0 PETER J KELLY MD VICE HOSPITALLER 10.00 X 0 0 0 GAIL BERARDINO BOARD MEMBER 10.00 X 0 0 0 KAROL CORBIN WALKER BOARD MEMBER 10.00 X 0 0 0 KENNETH CRAIG BOARD MEMBER 10.00 X 0 0 0 SHEILA D FEITELBERG 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 CAMILLE M KELLEHER BOARD MEMBER 10.00 X 0 0 0 WILLIAM J KNOWLES BOARD MEMBER 10.00 X 0 0 0 WILLIAM J KOENING BOARD MEMBER 10.00 X 0 0 0 CAROLE B LESS BOARD MEMBER 10.00 X 0 0 0 MARGARET M LYONS BOARD MEMBER 10.00 X 0 0 0 PETER F MURATORE 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 ELLEN S SHAFER BOARD MEMBER 10.00 X 0 0 0 JOHN R SISE BOARD MEMBER 10.00 X 0 0 0 JOSEPH SOKOLOWSKI MD BOARD MEMBER 10.00 X 0 0 0 PEGGY STANTON BOARD MEMBER 10.00 X 0 0 0 CHARLOTTE A WILLIAMS BOARD MEMBER 10.00 X 0 0 0 REVEREND DR JEFFREY R TREXLER EXECUTIVE DIRECTOR 50.00 X 201569 0 34334 KATHLEEN LYONS CONTROLLER 40.00 X 88586 0 9087 RAYMOND LAROSE ASSISTANT EXECUTIVE DIRECTOR 40.00 X 107585 0 24482 397740 0 67903 2 0 1 0 0 62400 1347293 3419102 128539 4828795 LOURDES PILGRIMAGE 480000 742900 742900 OTHER PROGRAM EVENTS 900099 376487 376487 MEMBERSHIP CONFERENCE 900099 26225 26225 1145612 16217 16217 121260 62400 188707 -67447 -67447 MISCELLANEOUS 900099 99950 99950 99950 6023127 1145612 0 48720 452214 452214 332982 332982 370598 9505 361093 29778 29778 78776 78776 56868 56868 356772 356772 76819 21255 55564 15000 4150 10850 429390 321784 107606 33081 5369 27712 87941 5189 82752 1572259 1530024 42235 574187 536859 37328 19808 19808 14523 14523 84542 84542 MEMBERSHIP ASSESSMENT 564836 564836 PASSAGE FEES 189228 189228 BAD DEBT EXPENSES 131999 131999 CREDIT CARD FEES 48112 47612 500 38925 11272 27653 5558638 3831296 1727342 0 1816651 365819 1101090 3048858 1372798 1419568 119742 105859 43568 36171 21920 7397 252131 258180 50329 6172 4734661 5211853 916330 895704 459543 636823 900000 750000 2275873 2282527 X 1863726 2036367 342931 634779 252131 258180 2458788 2929326 4734661 5211853 464489 6049 0 X X 0 1 X 1 0 X 5480352 4256596 4199062 4394737 4828795 23159542 5480352 4256596 4199062 4394737 4828795 23159542 2484807 20674735 9275 13590 11216 16217 50298 47475 129920 174530 100763 99950 552638 23762478 6119513 0.87010 0.90370 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 43568 36171 7397 7397 LOAN PAYABLE TO MALTA HUMAN SERVICES FOUNDATION 750000 750000 X 6029176 6049 6049 6023127 0 6023127 5558638 0 5558638 0 5558638 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 2011. ANNUAL DINNER 183660 62400 121260 188707 183660 62400 121260 188707 188707 -67447 1 HOMELESS SOLUTIONS INC 6 DUMONT PLACE 3RD FLOOR MORRISTOWN NJ 07960 222491675 501(C)3 5000 GENERAL SUPPORT BIRTH HAVEN INC 4 ACADEMY STREET NEWTON NJ 07860 222613045 501(C)3 5000 GENERAL SUPPORT CATHOLIC CHARITIES OF THE ARCHDIOCESE OF CHICAGO 721 NORTH LASALLE STREET CHICAGO IL 60654 362170821 501(C)3 5111 GENERAL SUPPORT CATHOLIC GUARDIAN SOCIETY AND HOME BUREAU 1011 FIRST AVENUE -- 10TH FLOOR NEW YORK NY 10022 135562186 501(C)3 5000 GENERAL SUPPORT CARITAS OF PORT CHESTER INC 22 DON BOSCO PLACE PORT CHESTER NY 10573 454663991 501(C)3 5000 GENERAL SUPPORT PARISH SOCIAL MINISTRY OF ST MARTHA'S 546 GREENGROVE STREET UNIONDALE NY 11553 111681123 501(C)3 5000 GENERAL SUPPORT CATHOLIC CHARITIES OF DALLAS 9461 LBJ FREEWAY SUITE 128 DALLAS TX 75243 752745221 501(C)3 5000 GENERAL SUPPORT HILL MUSEUM & MANUSCRIPT LIBRARY 2835 ABBEY PLAZA COLLEGEVILLE MN 56321 453656162 501(C)3 5000 GENERAL SUPPORT MALTA HOUSE INC 5 PROWITT STREET NORWALK CT 06855 061604710 501(C)3 8950 GENERAL SUPPORT PREGNANCY CENTER EAST 3944 EDWARDS ROAD CINCINATTI OH 45209 311049716 501(C)3 5073 GENERAL SUPPORT LITTLE SISTERS OF THE POOR OF CHICAGO 2325 N LAKEWOOD AVENUE CHICAGO IL 60614 362482272 501(C)3 5111 GENERAL SUPPORT THE DWELLING PLACE SHELTER OF NY INC 409 WEST 40TH STREET NEW YORK NY 10018 133135424 501(C)3 6000 GENERAL SUPPORT NEW YORK COMMON PANTRTY 8 EAST 109TH STREET NEW YORK NY 10029 133127972 501(C)3 6000 GENERAL SUPPORT LABOURE CENTER 275 WEST BROADWAY SOUTH BOSTON MA 02127 042534041 501(C)3 7250 GENERAL SUPPORT NEW HOPE CHARITIES INC 626 NORTH DIXIE HIGHWAY WEST PALM BEACH FL 33401 650128327 501(C)3 7500 GENERAL SUPPORT NOTRE DAME CRISTO REV HIGH SCHOOL 303 HAVERHILL STREET LAWRENCE MA 01840 020296284 501(C)3 10000 GENERAL SUPPORT MARIAN CENTER SCHOOL & SVCS INC 15701 NW 37TH AVENUE MIAMI GARDENS FL 33054 650341008 501(C)3 7500 GENERAL SUPPORT CATHOLIC SOCIAL SERVICES DIOCESE OF FALL RIVER 1600 BOX M SOUTH STATION FALL RIVER MA 02724 042106394 501(C)3 12000 GENERAL SUPPORT COMMUNITY PREGNANCY CLINICS 940 FIFTH AVENUE NAPLES FL 34102 510204833 501(C)3 12512 GENERAL SUPPORT CATHOLIC FAMILY AND COMMUNITY SERVICES 24 DEGRASSE STREET PATERSON NJ 07505 221487121 501(C)3 14144 GENERAL SUPPORT ORDER OF MALTA WORLDWIDE REILIEF-MI AMERICAS 72 VALENCIA AVE CORAL GABLES FL 33134 263701623 501(C)3 50000 GENERAL SUPPORT HOLY FAMILY HOSPITAL OF BETHLEHEM FOUNDATION 1730 M STREET NW WASHINGTON DC 20036 300168574 501(C)3 50000 GENERAL SUPPORT ORDER OF MALTA-MEDICALDENTAL CLINIC 31698 SOUTHVIEW GROSSE POINTE WOODS MI 48236 237095245 501(C)3 7940 GENERAL SUPPORT 23 23 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. 1 X 0 0 0 0 0 0 0 0 0 REVEREND DR JEFFREY R TREXLER EXECUTIVE DIRECTOR 190579 0 0 0 10990 0 15585 0 18749 0 235903 0 0 0 X 11 128539 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 11 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 2014, 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 2C THE 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 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 MALTA HUMAN SERVICES FOUNDATION C 1347293 FMV MALTA HUMAN SERVICES FOUNDATION L 100000 FMV MALTA HUMAN SERVICES FOUNDATION E 750000 FMV