2023-10-24T13:12:11-05:00 2022-12-31 113266576 GRASSI & CO CPA'S PC 750 THIRD AVENUE 28TH FLOOR NEW YORK NY 10017 990 2022-01-01 237095245 SOVEREIGN MILITARY HOSPITALLER ORDER OF SAINT JOHN OF JERUSALEM OF RHODES SOVE 2123711522 1011 FIRST AVENUE 1350 NEW YORK NY 10022 REV DR JEFFREY R TREXLER EXECUTIVE DIRECTOR 2123711522 2023-10-24 1 REV DR JEFFREY R TREXLER 999009999 1 DAVID ROTTKAMP P01303468 2126616166 2023-10-23 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z ORDER OF MALTA - AMERICAN ASSOC REV DR JEFFREY R TREXL 1011 FIRST AVENUE 1350 NEW YORK NY 10022 5991603 0 X WWW.ORDEROFMALTAAMERICAN.ORG X 1922 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 12 1758 0 0 4341883 4772768 569863 797528 6572 23011 190169 236868 5108487 5830175 1103628 2327389 0 0 1383366 1477066 0 0 0 2198084 2224370 4685078 6028825 423409 -198650 5131952 5168130 902777 1217167 4229175 3950963 X 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 TO THE CATHOLIC FAITH. 0 0 1465316 1464728 GRANTS ARE GIVEN TO CHARITIES NATIONALLY. 280066 50785 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. 2167963 862661 746743 OTHER PROGRAM ACTIVITIES INCLUDE A VARIETY OF PROGRAMS HELD THROUGHOUT THE YEAR AMONG OUR TWENTY-NINE VOLUNTEER-LED AREAS, THROUGHOUT THE COUNTRY. THESE ACTIVITIES INCLUDE EVENTS AND PROGRAMS HELD TO RAISE AWARENESS AND FUNDS USED TO SUPPORT OUR CHARITABLE AND RELIGIOUS ACTIVITIES. OTHER PROGRAMS INCLUDE SUB-PRIORY, PRISON MINISTRY, COMMUNICATIONS, SPIRITUALITY IN ACTION, OUR LADY OF GOOD HELP AND OTHER MEMBERSHIP RELATED ACTIVITIES. 4952 LOURDES PILGIMAGE-ANNUAL PILGRIMAGE TO LOURDES, FRANCE. THE PILGRIMAGE IS AIMED AT PROVIDING SPIRITUAL AND POSSIBLE PHYSICAL HEALING. 4952 3918297 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 0 0 0 0 0 1 0 0 0 1 1 0 12 1 0 0 0 0 0 1 1 0 0 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 CT IL MI MN NJ OH PA TX WI IN KS MA X JACQUELINE FINNEN 2123711522 1011 FIRST AVENUE SUITE 1350 NEW YORK NY 10022 DR PETER KELLY PRESIDENT 4.00 2.00 X X 0 0 0 KENNETH CRAIG HOSPITALLER 4.00 X X 0 0 0 LAURE AUBUCHON TREASURER 4.00 X X 0 0 0 THOMAS REEDY CHANCELLOR 4.00 2.00 X X 0 0 0 ANNE G PEACH COUNCILLOR 4.00 2.00 X 0 0 0 ANTHONY GAGLIARDI COUNCILLOR 4.00 X 0 0 0 CHRISTOPHER RUTKOWSKI COUNCILLOR 4.00 X 0 0 0 DEBORAH O'HARA-RUSCKOWSKI COUNCILLOR 4.00 X 0 0 0 FERNANDO BLANCO-DOPAZO COUNCILLOR 4.00 X 0 0 0 FRA NICOLA TEGONI COUNCILLOR 4.00 X 0 0 0 FRA RICHARD WOLFF COUNCILLOR 4.00 X 0 0 0 GEORGE MOLINSKY COUNCILLOR 4.00 X 0 0 0 JOHN M MURPHY COUNCILLOR 4.00 X 0 0 0 JOHN MITCHELL COUNCILLOR 4.00 2.00 X 0 0 0 JOHN O'ROURKE COUNCILLOR 4.00 X 0 0 0 JOHN RAYMOND COUNCILLOR 4.00 X 0 0 0 KATHLEEN GANTZ COUNCILLOR 4.00 2.00 X 0 0 0 MARGARET M LYONS COUNCILLOR 4.00 X 0 0 0 MARY BETH FESSLER COUNCILLOR 4.00 X 0 0 0 MICHAEL DONOGHUE COUNCILLOR 4.00 X 0 0 0 NANCY GRAEBE COUNCILLOR 4.00 X 0 0 0 PETER D BEWLEY COUNCILLOR 4.00 X 0 0 0 RORY KELLEHER COUNCILLOR 4.00 X 0 0 0 VIRGINIA DWYER-AOYAMA COUNCILLOR 4.00 X 0 0 0 WILLIAM H BESGEN COUNCILLOR 4.00 2.00 X 0 0 0 REVEREND DR JEFFREY R TREXLER EXECUTIVE DIRECTOR 35.00 X 248070 0 40841 JACQUELINE FINNEN CONTROLLER 35.00 X 126951 0 31223 MATTHEW LAROSE IT SYSTEMS MGR/ASST. CONTR 35.00 X 108795 0 19117 RAYMOND LAROSE ASST. EXECUTIVE DIRECTOR 35.00 X 156730 0 34369 640546 0 125550 4 0 1 0 0 15092 1406588 3351088 4772768 OTHER PROGRAM EVENTS 900099 746743 746743 MEMBERSHIP CONFERENCE 900099 50785 50785 797528 23011 23011 122718 15092 161428 -38710 -38710 MANAGEMENT FEE 900099 250000 250000 25578 25578 275578 5830175 797528 0 259879 2327389 2327389 447085 447085 702254 9148 693106 54040 694 53346 190890 1998 188892 82797 703 82094 60000 60000 14524 7175 7349 351425 173553 177872 121192 121192 133130 48639 84491 338355 282593 55762 11888 465 11423 59602 59602 MEMBERSHIP ASSESSMENT 534688 534688 BAD DEBTS AND ALLOWANCE 361437 361437 PASSAGE FEES 137382 137382 100747 32433 68314 6028825 3918297 2110528 0 622 622 2461100 2417951 1796856 1917142 291347 329210 146996 86465 62917 60531 181537 184663 337573 258011 5131952 5168130 419412 381489 172426 453314 310939 382364 902777 1217167 X 3729631 3508552 499544 442411 4229175 3950963 5131952 5168130 -198650 -79562 0 X X 0 1 X 1 0 X 3801368 3948288 3946981 4341883 4772768 20811288 3801368 3948288 3946981 4341883 4772768 20811288 4092420 16718868 19857 21654 15022 6572 23011 86116 -1711 31670 262570 190169 236868 719566 21616970 4968117 0.77340 0.79650 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MANAGEMENT FEE - 2018 AMOUNT: $ 112,000. 2019 AMOUNT: $ 125,000. 2020 AMOUNT: $ 250,000. 2021 AMOUNT: $ 250,000. 2022 AMOUNT: $ 250,000. MISCELLANEOUS - 2018 AMOUNT: $ 3. 2019 AMOUNT: $ 2,179. 2020 AMOUNT: $ 12,570. 2022 AMOUNT: $ 25,578. NET LOSS FROM FUNDRAISING EVENTS - 2018 AMOUNT: $ -113,714. 2019 AMOUNT: $ -95,509. 2021 AMOUNT: $ -59,831. 2022 AMOUNT: $ -38,710. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 43503 11888 31615 103493 74577 28916 60531 DUE TO MALTA HUMAN SERVICES FOUNDATION 272446 DUE TO THE ORDER OF MALTA PILGRIMAGE FOUNDATION 109918 382364 X 5750613 -79562 -79562 5830175 0 5830175 6028825 0 6028825 0 6028825 PART X, LINE 2: THE ASSOCIATION 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 JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIOD IN PROGRESS. THE ASSOCIATION BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2019. ANNUAL DINNER 137810 15092 122718 153671 600 7157 137810 15092 122718 153671 600 7157 161428 -38710 1 AVODAH FARMS 1130 E KENYON AVE ENGLEWOOD AL 80113 850843882 501(C)(3) 393522 0 GENERAL SUPPORT HOLY FAMILY HOSPITAL FOUNDATION 2000 P ST NW SUITE 310 WASHINGTON DC 20036 522050117 501(C)(3) 165000 0 GENERAL SUPPORT MALTESER INTERNATIONAL AMERICAS 1011 FIRST AVE SUITE 1322 NEW YORK NY 10022 263701623 501(C)(3) 150000 0 GENERAL SUPPORT COLUMBIA UNIVERSITY 516 WEST 168TH ST NEW YORK NY 10032 135598093 501(C)(3) 137649 0 GENERAL SUPPORT GOOD COUNSEL INC 600 MEADOWLANDS PKWY SUITE 251 SECAUCUS NJ 07094 222831271 501(C)(3) 54341 0 GENERAL SUPPORT PERMANENT OBSERVER MISSION OF THE SOVEREIGN MILITARY ORDER OF MALTA INC 216 EAST 47TH ST NEW YORK NY 10017 582353288 501(C)(3) 35020 0 GENERAL SUPPORT FOUNDATION ORDER OF MALTA INC 2655 S LEJEUNE ROAD SUITE 918 CORAL GABLES FL 33134 650429382 501(C)(3) 25000 0 GENERAL SUPPORT ORDER OF MALTA MOBILE MINISTRIES 610 16TH ST SUITE 410 OAKLAND CA 94612 843738231 501(C)(3) 21361 0 GENERAL SUPPORT COMMUNITY PREGNANCY CLINICS INC 940 5TH AVE N NAPLES FL 34102 510204833 501(C)(3) 20000 0 GENERAL SUPPORT PARISH SOCIAL MINISTRY AT ST MARTHA'S 546 GREENGROVE STREET UNIONDALE NY NY 11553 111681123 501(C)(3) 18692 0 GENERAL SUPPORT COR UNUM MEAL CENTER 118 SOUTH BROADWAY LAWRENCE MA 01843 042106351 501(C)(3) 15000 0 GENERAL SUPPORT GLOBAL PEHT CORP 152 E PUTNAM AVE COS COB CT 06807 812175815 501(C)(3) 15000 0 GENERAL SUPPORT TERENCE CARDINAL COOKE HEALTH CARE CENTER 205 LEXINGTON AVE 2ND FL NEW YORK NY 10016 133007801 501(C)(3) 14307 0 GENERAL SUPPORT DAMES AND KNIGHTS OF THE ORDER OF MALTA 8642 WOODWARD AVE DETROIT MI 48202 472493707 501(C)(3) 12000 0 GENERAL SUPPORT CATHOLIC CHARITIES OF DALLAS 1421 W MOCKINGBIRD LANE DALLAS TX 75247 752744521 501(C)(3) 11423 0 GENERAL SUPPORT SAINT CATHERINE CENTER FOR SPECIAL NEEDS 760 TAHMORE DRIVE FAIRFIELD CT 06825 472207552 501(C)(3) 10000 0 GENERAL SUPPORT THOMAS MERTON CENTER INC 5129 PENN AVE PITTSBURGH PA 15224 251232192 501(C)(3) 10000 0 GENERAL SUPPORT SHEPHERDS INC PO BOX 1756 DARIEN CT 06820 311724639 501(C)(3) 10000 0 GENERAL SUPPORT OFFICE OF CONCERN FOOD PANTRY AT ST CECILIA 55 WEST DEMAREST AVENUE ENGLEWOOD NJ 07631 221534222 501(C)(3) 10000 0 GENERAL SUPPORT MALTA HOUSE INC 139 WEST ROCKS RD NORWALK CT 06851 061604710 501(C)(3) 10000 0 GENERAL SUPPORT CRIMINAL JUSTICE MINISTRY 1104 S JEFFERSON ST LOUIS MO 63104 462647318 501(C)(3) 10000 0 GENERAL SUPPORT FOUNDATIONS IN CHARITY INC 238 JEWETT AVE BRIDGEPORT CT 06606 832733447 501(C)(3) 10000 0 GENERAL SUPPORT THE FOUNDATION UNITED PO BOX 5576 SARASOTA FL 34277 830572687 501(C)(3) 9510 0 GENERAL SUPPORT PREGNANCY HELP 229 W 14TH ST NEW YORK NY 10011 133753907 501(C)(3) 9470 0 GENERAL SUPPORT HOMELESS NOT HOPELESS 119 BAXTER ROAD HYANNIS MA 02601 260604808 501(C)(3) 8000 0 GENERAL SUPPORT CATHOLIC CHARITIES OF THE ARCH OF CHICAGO 721 N LASALLE CHICAGO IL 02601 362170821 501(C)(3) 7730 0 GENERAL SUPPORT NEW YORK COMMON PANTRY 8 EAST 109TH STREET NEW YORK NY 10029 133127972 501(C)(3) 7500 0 GENERAL SUPPORT THE DWELLING PLACE OF NY INC 409 WEST 40TH STREET NEW YORK NY 10018 133135424 501(C)(3) 7500 0 GENERAL SUPPORT ST JOHNS BREAD AND LIFE PROGRAM 795 LEXINGTON AVENUE BROOKLYN NY 11221 113174514 501(C)(3) 7500 0 GENERAL SUPPORT SISTERS OF LIFE 38 MONTEBELLO RD SUFFERN NY 10901 061579167 501(C)(3) 7500 0 GENERAL SUPPORT CARDINAL NEWMAN HIGH SCHOOL 512 SPENSER DRIVE WEST PALM BEACH FL 33409 590938455 501(C)(3) 7000 0 GENERAL SUPPORT ST PATRICK CENTER 800 NORTH TUCKER ST LOUIS MO 63101 431263499 501(C)(3) 7000 0 GENERAL SUPPORT ST ANN'S PLACE INC 2107 N DIXIE HWY WEST PALM BEACH FL 33407 596001732 501(C)(3) 6673 0 GENERAL SUPPORT KINDOO FAMILY CENTER 14557 SW 174TH CT INDIANTOWN FL 34956 473683120 501(C)(3) 6660 0 GENERAL SUPPORT ST MARY CATHOLIC CHURCH 1200 EAST MAIN STREET PAHOKEE FL 33476 650057156 501(C)(3) 6660 0 GENERAL SUPPORT NEW HOPE CHARITIES INC 626 NORTH DIXIE HWY WEST PALM BEACH FL 33401 650128327 501(C)(3) 6660 0 GENERAL SUPPORT RUAH WOODS 6675 WESSELMAN RD CINCINNATI OH 42548 262221421 501(C)(3) 5838 0 GENERAL SUPPORT ST GIANA MOLLA CLINIC 1500 HERITAGE ROAD DE PERE WI 54115 465384168 501(C)(3) 5538 0 GENERAL SUPPORT CAMP VERITASINC 67 WINTER PARK DRIVE HOPEWELL JCT NY 12533 261604439 501(C)(3) 5191 0 GENERAL SUPPORT PREGNANCY CENTER EAST 4760 MADISON ROAD CINCINNATI OH 45227 311049716 501(C)(3) 5085 0 GENERAL SUPPORT LITTLE SISTERS OF THE POOR 2999 SCHURZ AVE BRONX NY 10465 131884785 501(C)(3) 5020 0 GENERAL SUPPORT 44 PART I, LINE 2: THE ASSOCIATION HAS A GRANT COMMITTEE WHO OVERSEES ALL GRANTS TO ENSURE THE GRANTS ISSUED ARE WITHIN OUR GUIDELINES. THE ASSOCIATION REQUIRES REPORTS FROM THE GRANTEES, OUTLINING THE USE OF THE GRANT FUNDS PRIOR TO ANY SUBSEQUENT GRANT APPROVAL OR RENEWAL. X 0 0 0 0 0 0 0 0 0 REVEREND DR JEFFREY R TREXLER EXECUTIVE DIRECTOR 248070 0 0 0 0 0 18640 0 22201 0 288911 0 0 0 RAYMOND LAROSE ASST. EXECUTIVE DIRECTOR 156730 0 0 0 0 0 12168 0 22201 0 191099 0 0 0 JACQUELINE FINNEN CONTROLLER 126951 0 0 0 0 0 9022 0 22201 0 158174 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS APPROXIMATELY 1,700 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 APPROXIMATELY 1,700 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 11B 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 2020, 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 XII, LINE 2C: THIS 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 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0