2024-10-25T13:44:35-05:00 2023-12-31 113266576 GRASSI & CO CPA'S PC 750 THIRD AVENUE 28TH FLOOR NEW YORK NY 10017 990 2023-01-01 237095245 SOVEREIGN MILITARY HOSPITALLER ORDER OF SAINT JOHN OF JERUSALEM OF RHODES SOVE 2123711522 14 EAST 51ST STREET NEW YORK NY 10022 REV DR JEFFREY R TREXLER EXECUTIVE DIRECTOR 2123711522 2024-10-25 1 0 DAVID ROTTKAMP P01303468 2126616166 2024-10-22 2023 2024-10-15 13:58:12Z ORDER OF MALTA - AMERICAN ASSOC REV DR JEFFREY R TREXL 14 EAST 51ST STREET NEW YORK NY 10022 6948040 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 10 1708 0 0 4772768 4965130 797528 1634831 23011 45559 236868 172433 5830175 6817953 2327389 2394729 0 0 1477066 1476754 0 0 0 2224370 3371302 6028825 7242785 -198650 -424832 5168130 4853428 1217167 1302709 3950963 3550719 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 1422185 1421799 GRANTS ARE GIVEN TO CHARITIES NATIONALLY. 1092960 784417 LOURDES PILGRIMAGE - ANNUAL PILGRIMAGE TO LOURDES, FRANCE. IN 2023, WE TOOK 292 PEOPLE TO LOURDES, WHICH INCLUDED 38 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. 2346593 972930 753987 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. 289854 96427 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. 289854 96427 5151592 1 1 0 0 0 0 0 0 0 0 1 1 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 10 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 X X 0 0 0 THOMAS REEDY CHANCELLOR 4.00 X X 0 0 0 LAURE AUBUCHON TREASURER 4.00 X X 0 0 0 GAIL BERNADINO COUNCILLOR 4.00 X 0 0 0 FERNANDO BLANCO-DOPAZO COUNCILLOR 4.00 X 0 0 0 KENNETH CRAIG COUNCILLOR 4.00 X 0 0 0 DAVID DEMPSEY COUNCILLOR 4.00 X 0 0 0 MICHAEL DONOGHUE COUNCILLOR 4.00 X 0 0 0 JOSEPH DUTKOWSKY COUNCILLOR 4.00 X 0 0 0 VIRGINIA DWYER-AOYAMA COUNCILLOR 4.00 X 0 0 0 THOMAS EGAN COUNCILLOR 4.00 X 0 0 0 MARY BETH FESSLER COUNCILLOR 4.00 X 0 0 0 H STEPHEN FLETCHER COUNCILLOR 4.00 X 0 0 0 ANTHONY GAGLIARDI COUNCILLOR 4.00 X 0 0 0 KATHLEEN GANTZ COUNCILLOR 4.00 X 0 0 0 NANCY GRAEBE COUNCILLOR 4.00 X 0 0 0 RORY KELLEHER COUNCILLOR 4.00 X 0 0 0 MARGARET M LYONS COUNCILLOR 4.00 X 0 0 0 JOHN MITCHELL COUNCILLOR 4.00 X 0 0 0 GEORGE MOLINSKY COUNCILLOR 4.00 X 0 0 0 DEBORAH O'HARA-RUSCKOWSKI COUNCILLOR 4.00 X 0 0 0 GREGORY OUSSANI COUNCILLOR 4.00 X 0 0 0 ANNE G PEACH COUNCILLOR 4.00 X 0 0 0 NICOLA TEGONI COUNCILLOR 4.00 X 0 0 0 RICHARD WOLFF COUNCILLOR 4.00 X 0 0 0 JACQUELINE FINNEN CONTROLLER 35.00 X 122852 0 33060 REVEREND DR JEFFREY R TREXLER EXECUTIVE DIRECTOR 35.00 X 246211 0 42636 DAVID SELLERY DIRECTOR OF DEVELOPMENT AND MEMBERSHIP ENGAGEMENT 35.00 X 178414 0 52619 CARLA L GUNERARD PROGRAMS DIRECTOR 35.00 X 109050 0 30042 RAYMOND LAROSE ASST. EXECUTIVE DIRECTOR 35.00 X 160600 0 36114 MATTHEW LAROSE IT SYSTEMS MGR/ASST. CONTR 35.00 X 119836 0 20053 936963 0 214524 6 0 1 0 0 3100 1734611 3227419 4965130 LOURDES PILGRIMAGE 900099 784417 784417 OTHER PROGRAM EVENTS 900099 753987 753987 MEMBERSHIP CONFERENCE 900099 96427 96427 1634831 45559 45559 121800 3100 130087 -8287 -8287 MANAGEMENT FEE 900099 180000 180000 720 720 180720 6817953 1634831 0 217992 2394729 2394729 444759 444759 657869 24839 633030 70307 2397 67910 213643 6303 207340 90176 2181 87995 51648 51648 450 450 13625 13625 338465 277611 60854 106286 106286 125152 125152 1144168 1056662 87506 460305 384060 76245 11416 11416 60485 60485 BAD DEBTS AND ALLOWANCE 488650 488650 MEMBERSHIP ASSESSMENT 351459 351459 PASSAGE FEES 133950 133950 85243 15126 70117 7242785 5151592 2091193 0 622 622 2417951 2305629 1917142 1917667 329210 297796 146996 97881 60531 49115 184663 258011 282599 5168130 4853428 381489 186431 453314 724419 382364 391859 1217167 1302709 X 3508552 3100701 442411 450018 3950963 3550719 5168130 4853428 -424832 24588 0 X X 0 1 X 1 0 X 3948288 3946981 4341883 4772768 4965130 21975050 3948288 3946981 4341883 4772768 4965130 21975050 3322300 18652750 21654 15022 6572 23011 45559 111818 31670 262570 190169 236868 172433 893710 22980578 4858295 0.81170 0.77340 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MANAGEMENT FEE - 2019 AMOUNT: $ 125,000. 2020 AMOUNT: $ 250,000. 2021 AMOUNT: $ 250,000. 2022 AMOUNT: $ 250,000. 2023 AMOUNT: $ 180,000. MISCELLANEOUS - 2019 AMOUNT: $ 2,179. 2020 AMOUNT: $ 12,570. 2022 AMOUNT: $ 25,578. 2023 AMOUNT: $ 720. NET LOSS FROM FUNDRAISING EVENTS - 2019 AMOUNT: $ -95,509. 2021 AMOUNT: $ -59,831. 2022 AMOUNT: $ -38,710. 2023 AMOUNT: $ -8,287. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 43503 11416 32087 103493 86465 17028 49115 BENEFICIAL INTEREST IN PERPETUAL TRUST 282599 F 282599 DUE TO MALTA HUMAN SERVICES FOUNDATION 250445 DUE TO THE ORDER OF MALTA PILGRIMAGE FOUNDATION 141414 391859 X 6842541 24588 24588 6817953 0 6817953 7242785 0 7242785 0 7242785 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 2020. ANNUAL DINNER 124900 3100 121800 128118 1969 124900 3100 121800 128118 1969 130087 -8287 1 CATHOLIC CHARITIES DIOCESE OF TRENTON 4261 RT 33 TINTON FALLS NJ 07753 210634494 501(C)(3) 5500 0 GENERAL SUPPORT CATHOLIC CHARITIES OF DALLAS 1421 W MOCKINGBIRD LANE DALLAS TX 75247 752745221 501(C)(3) 5995 0 GENERAL SUPPORT CATHOLIC CHARITIES OF THE ARCHDIOCESE OF CHICAGO 721 N LASALLE DR CHICAGO IL 60654 530196617 501(C)(3) 10000 0 GENERAL SUPPORT COLLEGIA CATHOLIC BOSTON FUNDING COPR 27 MOHAWK PATH HOLLISTON MA 01746 852912477 501(C)(3) 544197 0 GENERAL SUPPORT COLUMBIA UNIVERSITY 516 WEST 168TH ST NEW YORK NY 10032 135598093 501(C)(3) 137671 0 GENERAL SUPPORT COMMUNITY PREGNANCY CLINICS INC 940 5TH AVE N NAPLES FL 34102 510204833 501(C)(3) 20000 0 GENERAL SUPPORT CRIMINAL JUSTICE MINISTRY 2342 LASALLE STREET SAINT LOUIS MO 63104 462647318 501(C)(3) 9495 0 GENERAL SUPPORT GLOBAL PEHT CORP 152 E PUTNAM AVE COS COB CT 06807 812175815 501(C)(3) 30000 0 GENERAL SUPPORT HOLY FAMILY HOSPITAL 2000 P ST SUITE 310 WASHINGTON DC 20036 522050117 501(C)(3) 150000 0 GENERAL SUPPORT KINDOO FAMILY CENTER 14557 SW 174TH CT INDIANTOWN FL 34569 473683120 501(C)(3) 5625 0 GENERAL SUPPORT LITTLE SISTERS OF THE POOR CHICAGO INC 2325 N LAKEWOOD AVE CHICAGO IL 60614 362482272 501(C)(3) 5522 0 GENERAL SUPPORT MALTA CAMP 85 E INDIA ROW 40H BOSTON MA 02110 923685832 501(C)(3) 30000 0 GENERAL SUPPORT MALTA DENTAL AND MEDICAL CLINIC 8642 WOODWARD AVE DETROIT MI 48202 DETROIT MI 48202 472493707 501(C)(3) 15000 0 GENERAL SUPPORT MALTA HOUSE 139 WEST ROCKS RD NORWALK CT 06851 061604710 501(C)(3) 12045 0 GENERAL SUPPORT MALTESER INTERNATIONAL AMERICAS 1011 FIRST AVE SUITE 1322 NEW YORK NY 10022 263701623 501(C)(3) 205000 0 GENERAL SUPPORT NEW COVENANT CENTER 238 JEWETT AVE BRIDGEPORT CT 06606 060653053 501(C)(3) 10000 0 GENERAL SUPPORT NEW HOPE CHARITIES 626 NORTH DIXIE HWY WEST PALM BEACH FL 33401 650128327 501(C)(3) 5625 0 GENERAL SUPPORT NY COMMON PANTRY 8 E 109TH STREET NEW YORK NY 10029 133127972 501(C)(3) 6000 0 GENERAL SUPPORT ORDER OF MALTA HOSPITALITY CENTER 4047 CHAPEL DRIVE NEW FRANKEN WI 54229 203929148 501(C)(3) 10000 0 GENERAL SUPPORT ORDER OF MALTA MOBLE MINISTRIES 610 16TH ST SUITE 410 OAKLAND CA 94612 843738231 501(C)(3) 40766 0 GENERAL SUPPORT ORDER OF MALTA PILGRIMAGE FOUNDATION 1011 FIRST AVE SUITE 1350 NEW YORK NY 10022 472881395 501(C)(3) 21998 0 GENERAL SUPPORT ORDER OF MALTA -POLISH ASSOCIATION UL JAZGARZEWSKA 17 00-30 WARSAW PL 10000 0 GENERAL SUPPORT PARISH SOCIAL MINISTRY AT ST MARTHA'S 546 GREENGROVE STREET UNIONDALE NY 11553 111681123 501(C)(3) 14325 0 GENERAL SUPPORT PREGNANCY HELP 229 WEST 14TH STREET NEW YORK NY 10011 133753907 501(C)(3) 10000 0 GENERAL SUPPORT SAINT JOHNS HEALTH CLINIC 17 FRANKLIN PLACE NORTH ARLINGTON NJ 07031 221589216 501(C)(3) 14000 0 GENERAL SUPPORT SHEPHERDS INC 299 WASHINGTON AVENUE BRIDGEPORT CT 06604 311724639 501(C)(3) 9636 0 GENERAL SUPPORT SISTERS OF LIFE 38 MONTEBELLO RD SUFFERN NY 10901 061579167 501(C)(3) 7493 0 GENERAL SUPPORT SOCIETY OF ST VINCENT DE PAUL CHARITABLE PHARMACY OF NORTH TEXAS 5750 PINELAND DRIVE 280 DALLAS TX 75247 263273175 501(C)(3) 5815 0 GENERAL SUPPORT ST ANN PLACE 2107 N DIXIE HWY WEST PALM BEACH FL 33407 596001732 501(C)(3) 5500 0 GENERAL SUPPORT ST CATHERINE CENTER FOR SPECIAL NEEDS 760 TAHMORE DRIVE FAIRFIELD CT 06825 472207552 501(C)(3) 15347 0 GENERAL SUPPORT ST FRANCIS FOOD PANTRIES AND SHELTERS 450 7TH AVENUE SUITE 601 NEW YORK NY 10123 800458866 501(C)(3) 6000 0 GENERAL SUPPORT ST FRANCIS OF ASSISI CATHOLIC CHURCH 200 W 20TH STREET RIVIERIA BEACH FL 33404 590722787 501(C)(3) 5625 0 GENERAL SUPPORT ST FRANCIS SERAPH MINISTRIES 1615 REPUBLIC STREET CINCINNATI OH 45202 900705683 501(C)(3) 9860 0 GENERAL SUPPORT ST JOHN'S BREAD AND LIFE PROGRAM INC 795 LEXINGTON AVENUE BROOKLYN NY 11221 113174514 501(C)(3) 6000 0 GENERAL SUPPORT ST MARY CATHOLIC CHURCH 1200 EAST MAIN STREET PAHOKEE FL 33476 650057156 501(C)(3) 5625 0 GENERAL SUPPORT ST PATRICK CENTER 800 N TUCKER BLVD SAINT LOUIS MO 63101 431263499 501(C)(3) 10000 0 GENERAL SUPPORT ST VINCENT DEPAUL SOCIETY 1125 BANK STREET CINCINNATI OH 45214 310537510 501(C)(3) 6000 0 GENERAL SUPPORT TERENCE CARDINAL COOKE HEALTH CARE CENTER 1249 FIFTH AVENUE NEW YORK NY 10029 133007801 501(C)(3) 15000 0 GENERAL SUPPORT THE MERCY HOUSE 171 CLIFTON AVENUE NEWARK NJ 07104 221487308 501(C)(3) 10000 0 GENERAL SUPPORT THE NATIONAL SHRINE OF OUR LADY OF GOOD HELP 4047 CHAPEL DRIVE NEW FRANKEN WI 54229 203929148 501(C)(3) 6074 0 GENERAL SUPPORT THOMAS MERTON CENTER 43 MADISON AVE BRIDGEPORT CT 06604 060653053 501(C)(3) 10000 0 GENERAL SUPPORT 40 41 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 246211 0 0 0 0 0 19176 0 23460 0 288847 0 0 0 DAVID SELLERY DIRECTOR OF DEVELOPMENT AND MEMBERSH 178414 0 0 0 0 0 14400 0 38219 0 231033 0 0 0 RAYMOND LAROSE ASST. EXECUTIVE DIRECTOR 160600 0 0 0 0 0 12654 0 23460 0 196714 0 0 0 JACQUELINE FINNEN CONTROLLER 122852 0 0 0 0 0 9600 0 23460 0 155912 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 2023, 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