2011-11-14T13:27:17-06:00 2010-12-31 GRASSI & CO CPA'S PC 50 JERICHO QUADRANGLE JERICHO NY 11753 990 2010-01-01 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 2011-11-14 1 5162563500 2010 2016-02-24 21:20:13Z REV DR JEFFREY R TREXLE 1011 FIRST AVENUE NO 1350 NEW YORK NY 10022 6662623 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 GODY 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 3964250 5480352 1696325 1134796 0 0 -129997 -157764 5530578 6457384 1268342 1787217 0 0 618710 660151 0 0 52097 3753072 3808275 5640124 6255643 -109546 201741 3595859 3537083 871491 893412 2724368 2643671 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 1030279 818687 LOURDES PILGIMAGE-ANNUAL PILGRIMAGE TO LOURDES, FRANCE. IN 2010, WE TOOK 394 PEOPLE TO LOURDES, WHICH INCLUDED 50 MALADES(THE SICK) AND 44 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. 1787217 1787217 GRANTS -- PROVIDES SUPPORT TO DOMESTIC AND INTERNATIONAL PROJECTS WHICH ARE USED TOWARD THE SICK AND POOR OF THE WORLD. 344683 18345 ANNUAL INVESTITURE FOR THE RELIGIOUS, HISTORICAL AND CHARITABLE NATURE OF THE ORDER OF MALTA. 1117068 297764 1117068 297764 4279247 1 1 0 0 0 0 0 0 0 0 1 0 0 1 0 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 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 JACK E POHRER 20.00 X X 0 0 0 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 MARJORIE L BYCRAFT 10.00 X 0 0 0 THOMAS F CARNEY 15.00 X 0 0 0 HOPE E CARTER 10.00 X 0 0 0 KENNETH CRAIG 10.00 X 0 0 0 ROBERT L DILLMEIER 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 15.00 X 0 0 0 HOWARD V REDGATE 15.00 X 0 0 0 THOMAS F SCHLAFLY 10.00 X 0 0 0 JOHN F SHINE PHD 15.00 X 0 0 0 JOHN R SISE 15.00 X 0 0 0 PEGGY M STANTON 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 125411 0 33971 125411 0 33971 1 0 1 0 0 168525 410916 4900911 189850 5480352 LOURDES PILGRIMAGE 480000 818687 818687 OTHER PROGRAM EVENTS 900099 297764 297764 ANNUAL INVESTITURE 900001 18345 18345 1134796 47475 168525 205239 -157764 -157764 6457384 1134796 0 -157764 1787217 1787217 124111 124111 353185 353185 11634 11634 136369 136369 34852 34852 276779 276779 64310 64310 5037 2500 2537 318176 153817 153965 10394 70873 70873 970024 852263 113877 3884 1178248 1081712 58717 37819 15056 5264 9792 PASSAGE FEES 297094 297094 MEMBERSHIP ASSESSMENT 292472 292472 BAD DEBT EXPENSE 183842 183842 OTHER 123535 98926 24609 EQUIPMENT RENTAL 12829 454 12375 6255643 4279247 1924299 52097 1657658 1522649 142347 142704 1376015 1508138 208249 154167 191555 209425 20035 3595859 3537083 363307 446473 49975 75970 458209 354787 0 16182 871491 893412 X 1809578 1805834 628412 628412 286378 209425 2724368 2643671 3595859 3537083 X 201741 -282438 X X 0 1 1 X 0 X 3175263 3803721 4061979 3964250 5311827 20317040 3175263 3803721 4061979 3964250 5311827 20317040 1724500 18592540 121707 92776 83877 298360 91050 155520 177600 141450 47475 613095 21228495 7327953 0.87580 0.91590 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: SPECIAL EVENT REVENUE RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 BENEFICIAL INTEREST IN PERPETUAL TRUST 209425 F 209425 DUE TO MALTA HUMAN SERVICES FOUNDATION 16182 16182 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: THE ENDOWMENT FUNDS WERE ESTABLISHED TO PROVIDE CARE FOR THE SICK AND POOR AND THE DEFENSE OF THE CATHOLIC FAITH. PART V, LINE 1E: RESTATEMENT OF PERMANENTLY RESTRICTED NET ASSETS - $94,823 1 CENTRAL AMERICA AND THE CARIBBEAN 0 0 GRANTS 152900 SOUTH AMERICA 0 0 GRANTS 928261 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 GRANTS 93510 0 0 0 1174671 0 1174671 X CENTRAL AMERICA AND THE CARIBBEAN GENERAL SUPPORT 50000 SOUTH AMERICA GENERAL SUPPORT 415865 SOUTH AMERICA GENERAL SUPPORT 150000 CENTRAL AMERICA AND THE CARIBBEAN GENERAL SUPPORT 92900 SOUTH AMERICA GENERAL SUPPORT 185867 EUROPE (INCLUDING ICELAND & GREENLAND) GENERAL SUPPORT 30000 SOUTH AMERICA GENERAL SUPPORT 171529 CENTRAL AMERICA AND THE CARIBBEAN GENERAL SUPPORT 10000 CENTRAL AMERICA AND THE CARIBBEAN GENERAL SUPPORT 5000 EUROPE (INCLUDING ICELAND & GREENLAND) GENERAL SUPPORT 63510 10 0 0 0 0 0 0 OTHER INFORMATION SCHEDULE F, PART V 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. SPECIAL EVENTS - DINNER 216000 168525 47475 205239 216000 168525 47475 205239 205239 -157764 1 THE NEW LIFE MINISTRY OF OLD LYME PO BOX 871 OLD LYME CT 06371 060901364 501(C)(3) 1500 GENERAL SUPPORT MALTA HOUSE 5 PROWITT STREET NORWALK CT 06855 061604710 501(C)(3) 15000 GENERAL SUPPORT SAINT CATHERINE ACADEMY 760 TAHMORE DRIVE FARFIELD CT 06443 060737923 501(C)(3) 10000 GENERAL SUPPORT SHEPHERD'S INC 387 CLINTON AVE BRIDGEPORT CT 06605 311724639 501(C)(3) 5000 GENERAL SUPPORT THE CATHEDRAL EDUCATION CLUSTER 238 JEWETT AVE BRIDGEPORT CT 06606 530196617 501(C)(3) 10000 GENERAL SUPPORT A SAFE NEW HAVEN FOR NEWBORNS 6801 NW 77TH AVE MIAMI FL 33166 651075409 501(C)(3) 6000 GENERAL SUPPORT NEW HOPE CHARITIES INC 626 NORTH DIXIE HIGHWAY WEST PALM BEACH FL 33401 650128327 501(C)(3) 8000 GENERAL SUPPORT SAINT ANN'S MISSION - ORDER OF MALTA SOUTH FLORIDA 16401 NW 37TH AVE MIAMI FL 33054 592795616 501(C)(3) 15000 GENERAL SUPPORT ST JOAN OF ARC CATHOLIC CHURCH 370 DW 3RD STREET BOCA RATON FL 33432 590934894 501(C)(3) 2000 GENERAL SUPPORT ASSOCIATION OF ST LAWRENCE 1050 TALLEYRAND AVE JACKSONVILLE FL 32206 593426484 501(C)(3) 10000 GENERAL SUPPORT APOSTLESHIP OF PRAYER 3211 S LAKE DRIVE MILWAUKEE WI 53235 131740135 501(C)(3) 5000 GENERAL SUPPORT CATHOLIC CHARITIES OF THE ARCHDIOCESE OF CHICAGO 721 NORTH LASALLE STREET CHICAGO IL 60654 362170821 501(C)(3) 6000 GENERAL SUPPORT PORT MINISTRIES 5013 SOUTH HERMITAGE AVE CHICAGO IL 60609 363384385 501(C)(3) 7000 GENERAL SUPPORT INTER MIRIFICA INC DBA CATHOLIC RAIO 891 FM 7340 E 82ND STREET INDIANAPOLIS IN 46256 352065638 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 LOGAN COMMUNITY RESOURCES INC 2505 E JEFFERSON BLVD SOUTH BEND IN 46615 350965639 501(C)(3) 7000 GENERAL SUPPORT BOSTON HEALTH CARE FOR THE HOMELESS PROGRAM 780 ALBANY STREET BOSTON MA 02118 043160480 501(C)(3) 18000 GENERAL SUPPORT HOUSING FOR ALL CORPORATION 82 SCHOOL STREET HYANNIS MA 02601 043006010 501(C)(3) 8000 GENERAL SUPPORT PURE IN HEART - AMERICA INC 139 WASHINGTON STREET BRIGHTON MA 02135 264103955 2000 GENERAL SUPPORT THE CATHOLIC CANCER SUPPORT GROUP AT OUR LADY OF VICTORY 230 SOUTH MAIN STREET CENTERVILLE MA 02632 530196617 501(C)(3) 8000 GENERAL SUPPORT ANGEL'S PLACE 25240 LAHSER SOUTHFIELD MI 48033 383068201 501(C)(3) 7000 GENERAL SUPPORT GUEST HOUSE 1601 JOSLYN ROAD LAKE ORION MI 48360 381557146 501(C)(3) 3000 GENERAL SUPPORT RIGHT TO LIFE OF MICHIGAN EDUCATIONAL FUND 2340 PORTER ST SW GRAND RAPIDS MI 49509 382647413 501(C)(3) 5000 GENERAL SUPPORT ROSE HILL CENTER 5130 ROSE HILL BLVD HOLLY MI 48442 382835077 501(C)(3) 10000 GENERAL SUPPORT SMOM - MEDICALDENTAL CLINIC MICHIGAN 4138 GOLF RIDGE DR E BLOOMFIELD HILLS MI 48302 237095245 501(C)(3) 15000 GENERAL SUPPORT OUR LADY'S INN 4223 S COMPTON ST LOUIS MO 63111 431213751 501(C)(3) 3000 GENERAL SUPPORT ST PATRICK'S CENTER 800 N TUCKER BLVD ST LOUIS MO 63101 431263499 501(C)(3) 16000 GENERAL SUPPORT BETH MIRIAM HOUSE OF MARY 289 BERGEN AVE JERSEY CITY NJ 07305 208574972 501(C)(3) 5000 GENERAL SUPPORT BIRTH HAVEN INC 4 ACADEMY STREET NEWTON NJ 07860 222613045 501(C)(3) 7000 GENERAL SUPPORT DIOCESE OF CAMDEN NEW JERSEY 4824 CAMDEN AVE PENNSAUKEN NJ 08110 223277915 501(C)(3) 15000 GENERAL SUPPORT HOMELESS SOLUTIONS INC 6 DUMONT PLACE MORRISTOWN NJ 07960 222491675 501(C)(3) 5000 GENERAL SUPPORT MOUNT SAINT JOSEPH CHILDREN'S CENTER 124 SHEPHERDS LANE TOTOWA NJ 07512 221487121 501(C)(3) 6000 GENERAL SUPPORT SEVERAL SOURCES SHELTERS - HOTLINE EXPANSION PO BOX 157 RAMSEY NJ 07466 222368937 501(C)(3) 3000 GENERAL SUPPORT SEVERAL SOURCES SHELTERS - LADIES REST PO BOX 157 RAMSEY NJ 07466 222368937 501(C)(3) 3000 GENERAL SUPPORT SEVERAL SOURCES SHELTERS - SPECIAL FAMILIES PROGRAM PO BOX 157 RAMSEY NJ 07466 222368937 501(C)(3) 3000 GENERAL SUPPORT BENEDICTINE HEALTH FOUNDATION FOR BENEDCITINE HOSPITAL 105 MARYS AVE KINGSTON NY 12401 222243537 501(C)(3) 7000 GENERAL SUPPORT COMMUNITY ACCESS INC 2 WASHINGTON STREET NEW YORK NY 10004 237399839 501(C)(3) 5000 GENERAL SUPPORT CRISTO REY NEW YORK HIGH SCHOOL 112 EAST 106TH STREET NEW YORK NY 10029 030495750 501(C)(3) 12000 GENERAL SUPPORT FRANCISAN SISTERS OF THE POOR FOUNDATION 708 THIRD AVE NEW YORK NY 10017 112859284 501(C)(3) 12000 GENERAL SUPPORT PREGNANCY HELP INC 233 WEST 14TH STREET NEW YORK NY 10011 133753907 501(C)(3) 8000 GENERAL SUPPORT PROJECT REACH 3250 WESTCHESTER AVE BRONX NY 10461 134178708 501(C)(3) 12500 GENERAL SUPPORT ROSALIE HALL INC 4150 BRONX BLVD BRONX NY 10466 133757241 501(C)(3) 6500 GENERAL SUPPORT ST FRANCIS FOOD PANTRIES AND SHELTERS 450 SEVENTH AVE NEW YORK NY 10123 800458866 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) 12500 GENERAL SUPPORT LIFE CENTER OF LONG ISLAND 35 EAST WILLOW STREET MASSAPEQUA NY 11758 112767098 501(C)(3) 11000 GENERAL SUPPORT GOOD COUNSEL INC - DAYSTAR 275 NORTH STREET HARRISON NY 10528 222831271 501(C)(3) 13000 GENERAL SUPPORT PREGNANCY CARE CENTER INC 86 MAYFLOWER AVE NEW ROCHELLE NY 10801 510146707 501(C)(3) 15000 GENERAL SUPPORT RSHM LIFE CENTER INC 32-34 BEEKMAN AVE SLEEPY HOLLOW NY 10591 133829966 501(C)(3) 6000 GENERAL SUPPORT RUAH WOODS 6675 WESSELMAN ROAD CINCINNATI OH 45248 262221421 501(C)(3) 12500 GENERAL SUPPORT THE PROVERELLO CENTER 668 HARTFORD AVE PROVIDENCE RI 02909 050484580 501(C)(3) 15000 GENERAL SUPPORT EDUCATION FOR PARISH SERVICE FOUNDATION INC 125 MICHIGAN AVE NE WASHINGTON DC 20017 526058567 501(C)(3) 15000 GENERAL SUPPORT KIDS ALIVE 2507 CUMBRLAND DR VALPRAISO IN 46383 311140515 501(C)(3) 60000 GENERAL SUPPORT THE NATIONAL CATHOLIC BIOETHICS CENTER 6399 DREXEL ROAD PHILADELPHIA PA 19151 042871526 501(C)(3) 10000 GENERAL SUPPORT LIGHTHOUSE INTERNATIONAL 1765 E NINE MILE RD PENSACOLA FL 32514 131096620 501(C)(3) 15000 GENERAL SUPPORT MALTESER INTERNATIONAL KALKER HUAPTSTRADE 22-24 KOLN GM 263701623 501(C)(3) 10000 GENERAL SUPPORT NATIONAL CATHOLIC PARTNERSHIP ON DISABILITY 415 MICHIGAN AVE NE WASHINGTON DC 20017 501(C)(3) 10000 GENERAL SUPPORT GENERAL SUPPORT GENERAL SUPPORT GENERAL SUPPORT GENERAL SUPPORT 56 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 124111 0 0 0 1300 0 0 0 33971 0 159382 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 38 189850 SELLING PRICE 0 0 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 MEMBERS OF THE BOARD OF COUNCILLORS ARE REQUIRED TO FILE A CONFLICT OF INTEREST STATEMENT. DURING 2010, 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: NET ASSET RECLASSIFICATION - TRANSFER FROM SOVEREIGN MILITARY TO MALTA HUMA -300,308. CHANGE IN BENEFICIAL INTEREST IN PERPETUAL TRUST 17,870. TOTAL TO FORM 990, PART XI, LINE 5: -282,438. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM PRIOR YEAR. FORM 990, PAGE 1, PART 1, LINE 6: 1800 MEMBERS PARTICIPATE BY VOLUNTEERING THEIR TIME AT OUR 219 SPONSORED PROGRAMS THROUGHOUT THE UNITED STATES. ADDITIONALLY 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 0 0 1 0 0 0 0 0 0 0 0 0 1 1 0 0 1 0 MALTA HUMAN SERVICES FOUNDATION C 410916 FMV MALTA HUMAN SERVICES FOUNDATION Q 300308 FMV MALTA HUMAN SERVICES FOUNDATION N 24053 FMV MALTA HUMAN SERVICES FOUNDATION M 23842 FMV