2013-01-31T16:07:43-06:00 2011-12-31 113266576 GRASSI & CO CPA'S PC 50 JERICHO QUADRANGLE JERICHO NY 11753 990 2011-01-01 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 2013-01-30 1 DAVID ROTTKAMP P01303468 5162563500 2011 2016-02-25 16:41:14Z REV DR JEFFREY R TREXLE 1011 FIRST AVENUE NO 1350 NEW YORK NY 10022 5771710 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 7 1900 0 0 5480352 4256596 1134796 1375919 0 9275 -157764 -52372 6457384 5589418 1787217 1098617 0 0 660151 704713 0 0 4504 3808275 3435210 6255643 5238540 201741 350878 3537083 4086731 893412 1098537 2643671 2988194 THE ORDER OF MALTA IS A WORLDWIDE, LAY, RELIGIOUS ORDER OF THE ROMAN CATHOLIC CHURCH, WHICH SEEKS TO GLORIFY GOD BY 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 1285046 993480 LOURDES PILGIMAGE-ANNUAL PILGRIMAGE TO LOURDES, FRANCE. IN 2011, WE TOOK 343 PEOPLE TO LOURDES, WHICH INCLUDED 42 MALADES(THE SICK) AND 39 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. 1098617 1098617 GRANTS -- PROVIDES SUPPORT TO DOMESTIC AND INTERNATIONAL PROJECTS WHICH ARE USED TOWARD THE SICK AND POOR OF THE WORLD. 294808 18124 ANNUAL INVESTITURE FOR THE RELIGIOUS, HISTORICAL AND CHARITABLE NATURE OF THE ORDER OF MALTA. 1201534 364315 1201534 364315 3880005 1 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 1 0 0 1 1 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 1 2 0 1 7 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 JOSEPH MILLER 20.00 X X 0 0 0 JAMES F O'CONNOR 20.00 X X 0 0 0 MARY C MCCOOEY 20.00 X X 0 0 0 HON MARIE L GARIBALDI 20.00 X X 0 0 0 THOMAS J REEDY 10.00 X X 0 0 0 MICHAEL CASTINE 10.00 X 0 0 0 THOMAS F CARNEY 10.00 X 0 0 0 HOPE E CARTER 10.00 X 0 0 0 KENNETH CRAIG 10.00 X 0 0 0 CHRISTOPHER GODFREY 10.00 X 0 0 0 PETER C KRAUSE 10.00 X 0 0 0 MARGARET R LYONS 10.00 X 0 0 0 PETER MURATORE 10.00 X 0 0 0 PATRICK DECLAN O'SULLIVAN 10.00 X 0 0 0 HOWARD V REDGATE 20.00 X X 0 0 0 THOMAS F SCHLAFLY 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 JOSEPH SOKOLOWSKI 10.00 X 0 0 0 SHEILA FEITELBERG 10.00 X 0 0 0 PETER J KELLY 10.00 X 0 0 0 CAROLE B LESS 10.00 X 0 0 0 MEG LYONS 10.00 X 0 0 0 ELLEN S SHAFER 10.00 X 0 0 0 REV DR JEFFREY R TREXLER 50.00 X 145316 0 35999 145316 0 35999 1 0 1 0 0 55680 370000 3830916 25743 4256596 LOURDES PILGRIMAGE 480000 775148 775148 OTHER PROGRAM EVENTS 900099 364315 364315 LOURDES YOUTH PILGRIMA 480000 218332 218332 ANNUAL INVESTITURE 900001 18124 18124 1375919 9275 9275 129920 55680 182292 -52372 -52372 5589418 1375919 0 -43097 1098617 1098617 181715 181715 406332 406332 32581 32581 42322 42322 41763 41763 30000 30000 116223 116223 465 465 49467 49467 404358 263291 136563 4504 73318 73318 1294998 1193274 101724 718451 606036 112415 11406 11406 MEMBERSHIP ASSESSMENT 377401 377401 PASSAGE FEES 229310 229310 OTHER EXPENSES 61286 9974 51312 BAD DEBT EXPENSES 52025 52025 16502 610 15892 5238540 3880005 1354031 4504 1522649 1589730 142704 403876 1508138 1769756 154167 120298 209425 203071 3537083 4086731 446473 546918 75970 29181 354787 418794 16182 103644 893412 1098537 X 1805834 2773364 628412 11759 209425 203071 2643671 2988194 3537083 4086731 X 350878 -6355 X X 0 1 1 X 0 X 3803721 4061979 3964250 5480352 4256596 21566898 3803721 4061979 3964250 5480352 4256596 21566898 1651859 19915039 92776 83877 9275 185928 155520 177600 141450 47475 129920 651965 22404791 6834943 0.88890 0.87580 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: SPECIAL EVENT REVENUE RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DUE TO MALTA HUMAN SERVICES FOUNDATION 103644 103644 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: 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 - 0 0 GRANTS 160000 EUROPE (INCLUDING ICELAND & GREENLAND) - 0 0 GRANTS 50000 0 0 0 0 0 0 210000 0 210000 X CENTRAL AMERICA AND THE CARIBBEAN GENERAL SUPPORT 30000 CENTRAL AMERICA AND THE CARIBBEAN - GENERAL SUPPORT 82000 CENTRAL AMERICA AND THE CARIBBEAN - GENERAL SUPPORT 5000 CENTRAL AMERICA AND THE CARIBBEAN - GENERAL SUPPORT 17000 CENTRAL AMERICA AND THE CARIBBEAN - GENERAL SUPPORT 13000 CENTRAL AMERICA AND THE CARIBBEAN - GENERAL SUPPORT 5000 CENTRAL AMERICA AND THE CARIBBEAN - GENERAL SUPPORT 8000 EUROPE (INCLUDING ICELAND & GREENLAND) - GENERAL SUPPORT 35000 EUROPE (INCLUDING ICELAND & GREENLAND) - GENERAL SUPPORT 15000 9 0 0 0 0 0 0 SCHEDULE F, PART 1, LINE 2: INDIVIDUAL MEMBERS PHYSICALLY VISITING PROJECTS TO WHICH GRANT MONIES WERE SENT. REVIEW OF INTERNAL AND EXTERNAL AUDITS AND ORGANIZATION WHICH RECEIVED GRANTS. DINNER 185600 55680 129920 182292 185600 55680 129920 182292 182292 -52372 1 CAMILLUS HEALTH CONCERNS INC 336 NW 5TH STREET MIAMI FL 33128 650063921 501(C)(3) 6000 GENERAL SUPPORT HOPE MEDICAL CLINIC INC PO BOX 980311 YPSILANTI MI 48198 382469007 501(C)(3) 6000 GENERAL SUPPORTGENERAL SUPPORT HOME FOR THE AGED OF THE LITTLE SISTERS OF THE POOR OF THE CITY OF NY 2999 SCHURZ AVENUE BRONX NY 10465 131884785 501(C)(3) 6000 GENERAL SUPPORTGENERAL SUPPORTGENERAL SUPPORT REGIONAL AID FOR INTERIM NEEDS INC 811 MORRIS PARK AVENUE BRONX NY 10462 136213586 501(C)(3) 6000 GENERAL SUPPORT ROSALIE HALL INC 4150 BRONX BLVD BRONX NY 10466 133757241 501(C)(3) 6000 GENERAL SUPPORT LIFE CENTER OF LONG ISLAND 35 EAST WILLOW STREET MASSAPEQUA NY 11758 112767098 501(C)(3) 6000 GENERAL SUPPORT RSHM LIFE CENTER INC 32-34 BEEKMAN AVENUE SLEEPY HOLLOW NY 10591 133829966 501(C)(3) 6000 GENERAL SUPPORT PORT MINISTRIES PO BOX 09168 CHICAGO IL 60609 363384385 501(C)(3) 7000 GENERAL SUPPORT ROSE HILL CENTER 5130 ROSE HILL BLVD HOLLY MI 48442 382895077 501(C)(3) 7000 GENERAL SUPPORT DIOCESE OF CAMDEN NEW JERSEY DEPARTMENT OF COMMUNITY RELATIONS ST CECILIAS RECTORY PENNSAUKEN NJ 08110 223277915 501(C)(3) 7000 GENERAL SUPPORT NEW YORK NATIVITY 44 SECOND AVENUE NEW YORK NY 10003 131968980 501(C)(3) 7000 GENERAL SUPPORT INTER MIRIFICA INC DBA CATHOLIC RADIO 891 FM 7340 E 82ND STREET INDIANAPOLIS IN 46256 352065638 501(C)(3) 8000 GENERAL SUPPORT LIGHTHOUSE INTERNATIONAL 111 EAST 59TH STREET NEW YORK NY 10022 131096620 501(C)(3) 8000 GENERAL SUPPORT PREGNANCY HELP INC 233 WEST 14TH STREET NEW YORK NY 10011 133753907 501(C)(3) 8000 GENERAL SUPPORT HEART OF THE HAMPTONS DBA HUMAN RESOURCES OF THE HAMPTONS 168 HILL STREET SOUTHAMPTON NY 11968 562362562 501(C)(3) 8000 GENERAL SUPPORT WOMEN'S CARE CENTER 1441 N FARWELL AVENUE MILWAUKEE WI 53202 351609945 501(C)(3) 8000 GENERAL SUPPORT A SAFE HAVEN FOR NEWBORNS 6801 NW 77TH AVENUE MIAMI FL 33166 651075409 501(C)(3) 9000 GENERAL SUPPORT MALTA HOUSE 5 PROWITT STREET NORWALK CT 06855 061604710 501(C)(3) 10000 GENERAL SUPPORT NEW HOPE CHARITIES INC 626 NORTH DIXIE HIGHWAY WEST PALM BEACH FL 33401 650128327 501(C)(3) 10000 GENERAL SUPPORT CHRIST CHILD SOCIETY OF SOUTH BEND PO BOX 1286 SOUTH BEND IN 46624 366016444 501(C)(3) 10000 GENERAL SUPPORT SMOM - MEDICALDENTAL CLINIC MICHIGAN 4138 GOLF RIDGE DR E BLOOMFIELD HILLS MI 48302 237095245 501(C)(3) 10000 GENERAL SUPPORT ST PATRICK'S CENTER 800 N TUCKER BLVD ST LOUIS MO 63101 431263499 501(C)(3) 10000 GENERAL SUPPORT BENEDICTINE HEALTH FOUNDATION FOR BENEDCITINE HOSPITAL 105 MARYS AVENUE KINGSTON NY 12401 222243537 501(C)(3) 10000 GENERAL SUPPORT PROJECT REACH 3250 WESTCHESTER AVENUE BRONX NY 10461 134178708 501(C)(3) 10000 GENERAL SUPPORT ST ALOYSIUS SCHOOL 223 WEST 132ND STREET NEW YORK NY 10027 132687246 501(C)(3) 10000 GENERAL SUPPORT YORKVILLE COMMON PANTRY 8 EAST 109TH STREET NEW YORK NY 10029 133127972 501(C)(3) 10000 GENERAL SUPPORT GOOD COUNSEL INC - DAYSTAR PO BOX 6068 HOBOKEN NJ 07030 222831271 501(C)(3) 10000 GENERAL SUPPORT HOUSING ASSITANCE CORPORATION 460 WEST MAIN STREET HYANNIS MA 02601 237431255 501(C)(3) 11000 GENERAL SUPPORT SISTERS OF LIFE 586 MCLEAN AVENUE YONKERS NY 10705 061579167 501(C)(3) 11000 GENERAL SUPPORT RUAH WOODS 6675 WESSELMAN RD CINCINNATI OH 45248 262221421 501(C)(3) 12000 GENERAL SUPPORT SAINT ANN'S MISSION - ORDER OF MALTA SOUTH FLORIDA 16401 NW 37TH AVENUE MIAMI FL 33054 650416447 501(C)(3) 13000 GENERAL SUPPORT CATHOLIC GUARDIAN SOCIETY & HOME BUREAU 1011 FIRST AVENUE NEW YORK NY 10022 135562186 501(C)(3) 16000 GENERAL SUPPORT 32 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: THE ORGANIZATION REQUIRES REPORTS FROM THE GRANTEE'S OUTLINING THE USE OF GRANT FUNDS, PRIOR TO ANY GRANT APPROVAL OR RENEWAL. X 1 1 X 0 0 0 0 0 0 0 0 0 REV DR JEFFREY R TREXLER 143966 0 0 0 1350 0 0 0 35999 0 181315 0 0 0 PART I, LINE 1A DR. TREXLER, IN HIS CAPACITY AS EXECUTIVE DIRECTOR OF THE ORDER OF MALTA TRAVELS ON THE CHARTER. THE CHARTER TRAVEL IS A NON TAXABLE BENEFIT AS THE TRAVEL IS STRICTLY FOR WORK PURPOSES. X 11 25743 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. COPIES OF THE 990 ARE E-MAILED TO BOARD MEMBERS AFTER FILING OF 990. 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 5: CHANGE IN BENEFICIAL INTEREST IN PERPETUAL TRUST -6,355. TOTAL TO FORM 990, PART XI, LINE 5: -6,355. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM PRIOR YEAR. FORM 990, PAGE 1, PART 1, LINE 6: APPROXIMATELY 1800 MEMBERS PARTICIPATE BY VOLUNTEERING THEIR TIME AT OUR 219 SPONSORED PROGRAMS THROUGHOUT THE UNITED STATES. ADDITIONALLY APPROXIMATELY 100 VOLUNTEERS FROM THE COMMUNITY ASSIST IN VARIOUS LOCATIONS THROUGHOUT THE UNITED STATES. MALTA HUMAN SERVICES FOUNDATION 1011 FIRST AVE NEW YORK NY 10022 133623325 FUNDRAISING NY 501(C)(3) 11 TYPE II 0 YOUTH PILGRIMAGE 1011 FIRST AVE NEW YORK NY 10022 YOUTH PILGRIMAGE NY 501(C)(3) 7 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 0 1 1 0 MALTA HUMAN SERVICES FOUNDATION C 370000 FMV MALTA HUMAN SERVICES FOUNDATION N 44124 FMV MALTA HUMAN SERVICES FOUNDATION M 20777 FMV