2014-04-15T10:07:25-05:00 2012-12-31 113266576 GRASSI & CO CPA'S PC 50 JERICHO QUADRANGLE JERICHO NY 11753 990 2012-01-01 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 2123711522 2014-04-12 1 DAVID ROTTKAMP P01303468 5162563500 2012 2016-02-25 16:41:14Z X REV DR JEFFREY R TREXLE 1011 FIRST AVENUE NO 1350 NEW YORK NY 10022 5973731 0 X HTTP://WWW.ORDEROFMALTA.INT 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 4256596 4199062 1375919 1457473 9275 13590 -52372 80310 5589418 5750435 1098617 897268 0 0 704713 831745 0 0 0 3435210 3742717 5238540 5471730 350878 278705 4086731 4419271 1098537 2035635 2988194 2383636 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 1188022 991967 LOURDES PILGRIMAGE-ANNUAL PILGRIMAGE TO LOURDES, FRANCE. IN 2012, WE TOOK 358 PEOPLE TO LOURDES, WHICH INCLUDED 54 MALADES(THE SICK) AND 49 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. 897268 897268 GRANTS ARE GIVEN TO CHARITIES NATIONALALLY AND INTERNATIONALLY 240885 5025 PRISON MINISTRIES EXPANDED SERVICES THROUGHOUT THE U.S. 1682011 460481 1682011 460481 4008186 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 1 1 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 0 0 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 0 1 1 1 1 1 1 1 0 NY X KATHLEEN LYONS 2123711522 1011 FIRST AVENUE NO 1350 NEW YORK NY 10022 JACK POHRER 20.00 X X 0 0 0 HOWARD V REDGATE 20.00 X X 0 0 0 JOSEPH CIANCIOLO 20.00 X X 0 0 0 HON MARIE L GARIBALDI 20.00 X X 0 0 0 THOMAS J REEDY 20.00 X X 0 0 0 PETER KELLY 10.00 X 0 0 0 MICHAEL CASTINE 10.00 X 0 0 0 THOMAS F CARNEY 10.00 X 0 0 0 KENNETH CRAIG 10.00 X 0 0 0 CHRISTOPHER GODFREY 10.00 X 0 0 0 SHEILA FEITELBERG 10.00 X 0 0 0 PETER C KRAUSE 10.00 X 0 0 0 MEG LYONS 10.00 X 0 0 0 PETER MURATORE 10.00 X 0 0 0 JOSEPH SOKOLOWSKI 10.00 X 0 0 0 THOMAS F SCHLAFLY 10.00 X 0 0 0 ELLEN S SHAFER 10.00 X 0 0 0 JOHN F SHINE PHD 10.00 X 0 0 0 JOHN R SISE 10.00 X 0 0 0 REVEREND DR JEFFREY R TREXLER 60.00 X 169788 0 37389 169788 0 37389 1 0 1 0 ADLER POLLOCK & SHEEHAN PC ONE CITIZENS PLAZA 8TH FLOOR PROVIDENCE RI 02903 LEGAL 150797 1 12480 438448 3748134 51517 4199062 LOURDES PILGRIMAGE 480000 792000 792000 OTHER PROGRAM EVENTS 900099 465506 465506 LOURDES YOUTH PILGRIMA 480000 199967 199967 1457473 13590 13590 174530 12480 223296 -48766 -48766 MISCELLANEOUS 900099 129076 129076 129076 5750435 1457473 0 93900 735068 735068 162200 162200 207177 207177 458006 458006 35994 35994 85152 85152 45416 45416 227107 227107 32889 32889 2775 2775 419904 309281 110623 82096 82096 1192571 1127413 65158 747206 702725 44481 10824 10824 38791 1638 37153 MEMBERSHIP ASSESSMENT 414565 414565 BAD DEBT EXPENSES 348244 348244 PASSAGE FEES 194231 194231 EQUIPMENT RENTAL 16996 796 16200 14518 12025 2493 5471730 4008186 1463544 0 1589730 1868813 403876 381367 1769756 1788171 120298 128368 43568 10824 0 32744 203071 219808 4086731 4419271 546918 1555807 29181 50000 418794 403180 103644 26648 1098537 2035635 X 2773364 2039640 11759 124188 203071 219808 2988194 2383636 4086731 4419271 X 278705 -883263 X 0 1 X 0 0 X 4061979 3964250 5480352 4256596 4199062 21962239 4061979 3964250 5480352 4256596 4199062 21962239 1644076 20318163 83877 9275 13590 106742 177600 141450 47475 129920 174530 670975 22739956 6756647 0.89350 0.88890 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 43568 10824 32744 32744 DUE TO MALTA HUMAN SERVICES FOUNDATION 26648 26648 X DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: 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. 1 CENTRAL AMERICA AND THE CARIBBEAN - GRANTS 147000 EUROPE (INCLUDING ICELAND & GREENLAND) - GRANTS 15200 0 0 0 0 0 0 162200 0 162200 CENTRAL AMERICA AND THE CARIBBEAN - GENERAL SUPPORT 30000 CENTRAL AMERICA AND THE CARIBBEAN - GENERAL SUPPORT;LISTTOTAL 82000 82000 CENTRAL AMERICA AND THE CARIBBEAN - GENERAL SUPPORT 15000 CENTRAL AMERICA AND THE CARIBBEAN - GENERAL SUPPORT 10000 CENTRAL AMERICA AND THE CARIBBEAN - GENERAL SUPPORT 5000 CENTRAL AMERICA AND THE CARIBBEAN - GENERAL SUPPORT 5000 EUROPE (INCLUDING ICELAND & GREENLAND) - GENERAL SUPPORT 15000 EUROPE (INCLUDING ICELAND & GREENLAND) - GENERAL SUPPORT 200 8 0 0 0 0 0 0 PROCEDURE FOR MONITORING GRANTS OUTSIDE THE U.S.: SCHEDULE F, PART I, LINE 2: THE ASSOCIATION REQUIRES REPORTS FROM THE GRANTEE'S, OUTLINING THE USE OF THE GRANT FUNDS PRIOR TO ANY SUBSEQUENT GRANT APPROVAL OR RENEWAL. ANNUAL DINNER 187010 12480 174530 204098 19198 187010 12480 174530 204098 19198 223296 -48766 1 ARCHCARETERENCE CARDINAL COOKE HEALTH CARE CENTER 1249 FIFTH AVENUE NEW YORK NY 10029 133007801 501(C)3 10000 GENERAL SUPPORT CATHOLIC CHARITIES OF THE ARCHDIOCESE OF CHICAGO 721 NORTH LASALLE STREET CHICAGO IL 60654 362170821 501(C)3 9000 GENERAL SUPPORTGENERAL SUPPORT BIRTH HAVEN INC 4 ACADEMY STREET NEWTON NJ 07860 222613045 501(C)3 6000 GENERAL SUPPORT CATHOLIC GUARDIAN SOCIETY AND HOME BUREAU 1011 FIRST AVENUE -- 10TH FLOOR NEW YORK NY 10022 135562186 501(C)3 16000 GENERAL SUPPORT GLORIA M SILVERIO FOUNDATION A SAFE HAVEN FOR NEWBORNS 6801 NW 77TH AVENUE SUITE 404 MIAMI FL 33166 651075409 501(C)3 7000 GENERAL SUPPORT GOOD COUNSEL INC 275 NORTH STREET HARRISON NY 10528 222831271 501(C)3 10000 GENERAL SUPPORT HEART OF THE HAMPTONS DBA HUMAN RESOURCES OF THE HAMPTONS 168 HILL STREET SOUTHAMPTON NY 11968 562362562 501(C)3 6000 GENERAL SUPPORT INTERMIRIFICA INC DBA CATHOLIC RADIO INDY 7340 E 82ND STREET INDIANAPOLIS IN 46256 352065638 501(C)3 6000 GENERAL SUPPORT MALTA HOUSE INC 5 PROWITT STREET NORWALK CT 06855 061604710 501(C)3 17000 GENERAL SUPPORT MALTA PROJECTS OF SOUTHEASTERN FLORIDA INC 13875 SW 264TH STREET NARANJA FL 33032 650416447 501(C)3 30000 GENERAL SUPPORT MOTHER AND UNBORN BABY CARE OF LI INC AKA LIFE CENTER OF LONG ISLAND 35 EAST WILLOW STREET MASSAPEQUA NY 11758 112767098 501(C)3 6000 GENERAL SUPPORT ORDER OF MALTA MEDICALDENTAL CLINIC 1915 LENNON GROSSE POINTE WOODS MI 48236 237095245 501(C)3 14000 GENERAL SUPPORT OUR LADY'S INN 4223 S COMPTON ST LOUIS MO 63111 431213751 501(C)3 15000 GENERAL SUPPORT PORT MINISTRIES 5013 S HERMITAGE AVENUE -- PO BOX 09168 CHICAGO IL 60609 363384385 501(C)3 11000 GENERAL SUPPORT PREGNANCY CARE CENTER INC 86 MAYFLOWER AVENUE NEW ROCHELLE NY 10801 510146707 501(C)3 8000 GENERAL SUPPORT PREGNANCY HELP INC 233 WEST 14TH STREET NEW YORK NY 10011 133753907 501(C)3 9000 GENERAL SUPPORT PROVIDENCE REST 3304 WATERBURY AVENUE BRONX NY 10465 131740301 501(C)3 6000 GENERAL SUPPORT ROSALIE HALL INC 743 EAST 243RD STREET NEW YORK NY 10470 133757241 501(C)3 7000 GENERAL SUPPORT ROSE HILL CENTER INC 5130 ROSE HILL BOULEVARD HOLLY MI 48442 382895077 501(C)3 10000 GENERAL SUPPORT RUAH WOODS 6675 WESSELMAN ROAD CINCINNATI OH 45248 262221421 501(C)3 13000 GENERAL SUPPORT SACRED HEART TREE OF LIFE PANTRY 571 BOSTON STREET LYNN MA 01905 042154127 501(C)3 24000 GENERAL SUPPORT SAN MIGUEL ACADEMY OF NEWBURGH 241 LIBERTY STREET NEWBURGH NY 12550 204717497 501(C)3 8000 GENERAL SUPPORT SHEPHERDS INC 299 WASHINGTON STREET BRIDGEPORT CT 06604 311724639 501(C)3 8000 GENERAL SUPPORT ST JOSEPH'S CHURCH SOUP KITCHEN 371 AVENUE OF THE AMERICAS NEW YORK NY 10014 135562337 501(C)3 10000 GENERAL SUPPORT ST PATRICK CENTER 800 NORTH TUCKER0 ST LOUIS MO 63101 431263499 501(C)3 15000 GENERAL SUPPORT ORDER OF MALTA WORLDWIDE REILIEF-MI AMERICAS 1011 FIRST AVE NYC NY 10022 263701623 501(C)3 50000 GENERAL SUPPORT DIOCESE OF CAMDEN NJ 4824 CAMDEN AVENUE PENNSAUKEN NJ 08110 223277915 501(C)3 10000 GENERAL SUPPORT JESUIT PRISON MINISTRIES 2601 LECONTE AVE BERKELYE CA 94709 617474292 501(C)3 12000 GENERAL SUPPORT MALTA PRISON VOLUNTEERS MINISTRIES OF CT 33 CHESTER PLACE SOUTHPORT CT 06890 900130004 501(C)3 6900 GENERAL SUPPORT YORKVILLE COMMON PANTRY 1249 FIFTH AVENUE NEW YORK NY 10029 133127972 501(C)3 9000 GENERAL SUPPORT TELECARE TV -DIOCESE OF ROCKVILLE CENTER 1200 GLENN CURTISS BOULEVARD UNIONDALE NY 115533705 111837437 501(C)3 10000 GENERAL SUPPORT ST FRANCIS XAVIER 101 ST MICHAEL DRIVE CHARLESTOWN IN 47111 264393735 501(C)3 10000 GENERAL SUPPORT CATHOLIC CHARITIES OF NY 1011 FIRST AVENUE NEW YORK NY 10022 135562184 501(C)3 40000 GENERAL SUPPORT 48 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: THE ASSOCIATION REQUIRES REPORTS FROM THE GRANTEE'S, 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 169788 0 0 0 0 0 13583 0 23806 0 207177 0 0 0 X 14 51517 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 TYPICALLY PROVIDE THE BOARD WITH THE 990 PRIOR TO ITS FILING WITH THE IRS. HOWEVER, FOR 2012, UNFORSEEN CIRCUMSTANCES DID NOT ALLOW FOR THE 990 TO BE PROVIDED TO THE BOARD PRIOR TO ITS FILING. IN 2013, AND MOVING FORWARD, WE WILL PROVIDE THE BOARD WITH THE 990 BEFORE IT IS FILED. 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 2011, 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. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 9: CHANGE IN BENEFICIAL INTEREST IN PERPETUAL TRUST 16,737. LITIGATION SETTLEMENT -900,000. AMENDED RETURN IRS FORM 990 THE FOLLOWING PARTS AND LINES WERE CHANGED TO CORRECT ERRORS IN THE ORIGINAL FILING: FORM 990--PART 4-LINE 22; PART 6-LINE 11A; PART 7-LINE 2; PART 9-LINES 1 AND 3 AND SCHEDULE 0-FORM 990, LINE 6, SECTION B, LINE 11. MALTA HUMAN SERVICES FOUNDATION 1011 FIRST AVE NEW YORK NY 10022 133623325 FUNDRAISING NY 501(C)(3) 11 TYPE II 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 438448 FMV MALTA HUMAN SERVICES FOUNDATION L 100000 FMV