2024-05-14T23:44:36-05:00 2023-06-30 946214841 ARMANINO LLP 2700 CAMINO RAMON STE 350 SAN RAMON CA 945835004 990 2022-07-01 237450840 SOVEREIGN MILITARY ORDER OF MALTA WESTERN ASSOCIATION-USA SOVE 4157884550 324 MIDDLEFIELD ROAD MENLO PARK CA 94025 KEN OLSEN TREASURER 4157884550 2024-05-14 1 KEN OLSEN 999009999 1 MATTHEW PETROSKI P00853132 9257902600 2024-05-14 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z X ROBERT R REDWITZ 324 MIDDLEFIELD ROAD MENLO PARK CA 94025 7894377 0 X ORDEROFMALTAWESTERN.US X 1953 CA SERVING THE POOR AND SICK AND PROMOTING THEIR GOD-GIVEN DIGNITY. 21 21 6 800 0 0 5380742 3679082 0 0 298720 233401 -14508 26878 5664954 3939361 1568879 1378028 0 0 802084 750459 0 0 248699 3651219 2215281 6022182 4343768 -357228 -404407 12683531 13621332 606225 827968 12077306 12793364 TO REDUCE THE MISERY OF THE WORLD. 0 0 1329306 PILGRIMAGESTHE LOURDES PILGRIMAGE PROGRAM IS AN ANNUAL EVENTS WHEREIN THE ORDER OF MALTA TAKES SEVERELY ILL (E.G., CANCER PATIENTS) TO LOURDES, FRANCE FOR A 10 DAY SPIRITUAL RETREAT. ALL EXPENSE ARE PAID FOR BY THE ORDER. DUE TO COVID, THERE WERE NO LOURDES PILGRIMAGES DURING 2020. DURING 2021, THERE WERE TWO LOURDES PILGRIMAGES. THE GUADALUPE PILGRIMAGE PROGRAM IS AN ANNUAL EVENT WHEREIN THE ORDER OF MALTA TRAVELS TO MEXICO CITY TO PARTICIPATE WITH THE ORDER OF MALTA MEXICAN ASSOCIATION TO WORK WITH FAMILIES AND CHILDREN IN VARIOUS CHARITIES. 1378028 1378028 13503 GRANTSTHE HOSPITALLER PROGRAM DISTRIBUTES MONEY RAISED FOR FEEDING, CLOTHING AND CARING FOR THE POOR, ELDERLY, AND SICK. AFTER THE HOSPITALLER COMMITTEE REVIEWS THE REQUESTS FOR FUNDING, MONEY IS GRANTED TO VARIOUS ORGANIZATIONS THAT SUBMITTED THEIR APPLICATIONS. THE ORDER OF MALTA CONTRIBUTES ADDITIONAL FUNDS OVER WHAT IS RAISED DURING THEIR FUND RAISING DRIVE. IN ADDITION, INDIVIDUALS SENT FUNDS SEPARATELY REQUESTING THE ORDER TO SEND FUNDS TO ORGANIZATIONS SUPPORTED AND APPROVED OF BY THE ORDER. THE ORDER ALSO PROVIDES ADDITIONAL MONEY TO HELP SUPPORT CENTERS BUILT BY AND SUPPORTED LARGELY BY THE ORDER OF MALTA WITHIN AND OUTSIDE THE UNITED STATES. THE ORGANIZATION FUNDS THE INTERNATIONAL ORGANIZATIONS THROUGH US BASED ORGANIZATIONS. 279657 INVESTITURE AND MEMBERSHIPTHE MEMBERSHIP AND INVESTITURE PROGRAM TAKES PLACE ON A YEARLY BASIS. AN INDIVIDUAL INTERESTED IN MEMBERSHIP MUST BE SUPPORTED BY 2 EXISTING MEMBERS IN GOOD STANDING WITHIN THE ORDER OF MALTA. EACH APPLICATION IS REVIEWED BY THE EXECUTIVE COMMITTEE TO SEE IF THE CANDIDATE IS A GOOD FIT FOR THE ORGANIZATION. ONCE THEY ARE APPROVED, A 2 DAY ORIENTATION TAKES PLACE FOR THEM TO LEARN OF THE HISTORY, CULTURE AND RESPONSIBILITIES OF BEING A MEMBER IN OUR ORGANIZATION. ONCE THE CANDIDATE IS APPROVED BY ROME THEY ARE ABLE TO ATTEND THE INVESTITURE EVENT. EACH CANDIDATE IS THEN FORMALLY INVITED TO BE INVESTED IN TO THE ORDER OF MALTA IN AN INVESTITURE SERVICE AND MASS EACH JUNE. 170233 170233 3157224 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0 0 0 1 1 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 6 1 0 0 0 0 0 0 0 0 0 0 0 0 X 21 21 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 CA X ROBERT R REDWITZ 4157884550 324 MIDDLEFIELD ROAD MENLO PARK CA 94025 X KENNETH OLSEN PRESIDENT/EXECUTIVE DIRECTOR 25.00 X X 0 0 0 TIMOTHY JEFFRIES CHANCELLOR 5.00 X X 0 0 0 JOHN MADDEN TREASURER 5.00 X X 0 0 0 GENE KATES SECRETARY 10.00 X X 0 0 0 MIKE PSOMAS HOSPITALLER SOUTH 15.00 X 0 0 0 MIKE BLACH HOSPITALLER NORTH 15.00 X 0 0 0 CHRIS ALDERS BOARD MEMBER 5.00 X 0 0 0 ALMA ARREDONDO BOARD MEMBER 5.00 X 0 0 0 DAVID BARCA BOARD MEMBER 5.00 X 0 0 0 RANDY DEVOTO BOARD MEMBER 5.00 X 0 0 0 TIM DUNN BOARD MEMBER 5.00 X 0 0 0 DAN FIELD BOARD MEMBER 5.00 X 0 0 0 VICTOR GIACALONE BOARD MEMBER 5.00 X 0 0 0 MIRIAM GRANEY BOARD MEMBER 5.00 X 0 0 0 STEVEN JEROME BOARD MEMBER 5.00 X 0 0 0 CHARLOTTE KIESEL BOARD MEMBER 5.00 X 0 0 0 MSGR STEVE OTELLINI BOARD MEMBER 5.00 X 0 0 0 JON REWINSKI BOARD MEMBER 5.00 X 0 0 0 KENNETH RYAN BOARD MEMBER 5.00 X 0 0 0 JIM SANGIACOMO BOARD MEMBER 5.00 X 0 0 0 MARK TIERNAN BOARD MEMBER 5.00 X 0 0 0 PAUL TOSETTI BOARD MEMBER 5.00 X 0 0 0 JOHN SYLVIA BOARD MEMBER 5.00 X 0 0 0 JO ANN VESCO MANAGER 40.00 X 145371 0 17842 GABBY CABRERA CONTROLLER 40.00 X 101150 0 22850 246521 0 40692 2 0 1 0 0 3679082 18411 3679082 256204 256204 3862744 3885547 -22803 -22803 -22803 64410 69469 -5059 -5059 13503 0 13503 13503 MISC INCOME 900099 18434 18434 18434 3939361 13503 0 246776 1348028 1348028 30000 30000 587223 199656 340589 46978 120453 40954 69863 9636 42783 14546 24814 3423 68775 68775 65866 65866 119360 73810 6333 39217 100376 24937 75439 144907 14491 130416 1088027 1086877 1150 80109 80109 EVENT COSTS 362298 212853 149445 MISCELLANEOUS 132181 30963 101218 BANK AND CREDIT CARD FE 53382 53382 4343768 3157224 937845 248699 1312968 1886937 4863 16542 19374 93622 110410 707700 0 0 707700 11260399 10892048 12683531 13621332 586422 808612 19803 19356 606225 827968 X 3146563 3740826 8930743 9052538 12077306 12793364 12683531 13621332 -404407 1108192 12273 0 X 0 0 0 X 4082671 3101493 3786007 5380742 3679082 20029995 4082671 3101493 3786007 5380742 3679082 20029995 510890 19519105 399764 479131 176583 230171 256204 1541853 40731 316429 21121 29631 18434 426346 21998194 13503 0.88730 0.87850 X 8756870 471526 104619 71239 9052538 9809101 763332 -1414563 401000 8756870 8420823 46903 1724375 383000 9809101 8307008 100789 384526 371500 8420823 8113604 568404 375000 8307008 0.77010 0.22990 0 0 707700 707700 707700 DEFERRED RENT 19356 19356 PART V, LINE 4: ENDOWMENT FUNDS ARE USED TO SUPPORT PROGRAMS OFFERED BY THE ORDER. THESE PROGRAMS ARE DESIGNED TO ASSIST THE SICK OR POOR AND TO FEED THE HUNGRY. 0 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM GRANTS 30000 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM PROGRAM HEAD TAX PAYMENTS TO GRAND MAGISTRY 80109 0 0 0 0 0 0 110109 0 110109 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM DISASTER RELIEF 30000 WIRE TRANSFER 0 0 0 0 0 0 0 PART I, LINE 2: ALL GRANTS OUTSIDE THE UNITED STATES ARE TO ENTITIES APPROVED BY THE SOVEREIGN ORDER OF MALTA, THE PARENT OF THE ORGANIZATION, AND SUBJECT TO FULL ACCOUNTING AND MANAGERIAL OVERSIGHT. MEMBERS OF THE ORGANIZATION SERVE WITH OTHERS ON THE GOVERNING BOARDS OF THE ORDER OF MALTA ENTITIES OUTSIDE THE UNITED STATES. PART I, LINE 3: IN ACCORDANCE WITH IRS INSTRUCTIONS, ALL AMOUNTS REPORTED IN PARTS I AND II OF SCHEDULE F ARE REPORTED USING THE ACCRUAL BASIS OF ACCOUNTING WHICH IS THE SAME METHOD OF ACCOUNTING USED IN THE FINANCIAL STATEMENTS. PART III ACCOUNTING METHOD: GALA 64410 64410 57699 8700 3070 64410 64410 57699 8700 3070 69469 -5059 1 ANDRE HOUSE PO BOX 2014 PHOENIX AZ 85001 860717841 501(C)(3) 25000 0 FOOD SERVICES CARMEL MISSION - BITTEN FALGE PROGRAM 3080 RIO ROAD CARMEL CA 93923 941658139 501(C)(3) 25000 0 FOOD PANTRY CATHOLIC CHARITIES O C 1820 E 16TH ST SANTA ANA CA 92701 953031389 501(C)(3) 10000 0 FOOD SERVICES CATHOLIC CHARITIES ST CLARA 2625 ZANKER ROAD SAN JOSE CA 95134 942762269 501(C)(3) 15000 0 ELDERLY CIRCLE THE CITY 300 W CLARENDON AVE SUITE 200 PHOENIX AZ 85013 262420730 501(C)(3) 35000 0 HEALTHCARE SERVICES CROSIER FATHERS AND BROTHERS CROSIER FATHERS AND BROTHERS PHOENIX AZ 85040 351300292 501(C)(3) 25000 0 PRISON MINISTRY FR SERRA'S FOOD PANTRY 31520 CAMINO CAPISTRANO SAN JUAN CAPISTRANO CA 92675 951904079 501(C)(3) 15000 0 FOOD SERVICES HOLY FAMILY CLINIC PS 21810 WILLAMETTE DRIVE SUITE 200 WESST LINN OR 97068 850736611 501(C)(3) 25000 0 HEALTHCARE SERVICES HOLY FAMILY DAY HOME 299 DOLORES ST SAN FRANCISCO CA 94103 941156492 501(C)(3) 15000 0 FOOD PANTRY HOLY FAMILY HOSPITAL 2000 P ST NW STE 310 WASHINGTON DC 20036 522050117 501(C)(3) 200000 0 HEALTHCARE SERVICES HOME FIRST SERVICES 507 VALLEY WAY MILPITAS CA 95035 942684272 501(C)(3) 15000 0 FOOD SERVICES LIFEMOVES 181 CONSTITUTION MENLO PARK CA 94025 770160469 501(C)(3) 15000 0 HOMELESS LITTLE SISTERS OF THE POOR 300 LAKE STREET SAN FRANCISCO CA 94118 941156552 501(C)(3) 20000 0 ELDERLY SERVICES MALTESER INTL - AMERICAS 1010 FIRST AVE STE 1350 NEW YORK NY 100224134 263701623 501(C)(3) 100000 0 DISASTER RELIEF MARTHA'S KITCHEN 311 WILLOW ST SAN JOSE CA 95110 912091094 501(C)(3) 15000 0 FOOD SERVICES MATT TALBOT CENTER 2313 THIRD AVE SEATTLE WA 98121 911585652 501(C)(3) 10000 0 HEALTHCARE MISSIONARIES OF CHARITY 312 29TH ST SAN FRANCISCO CA 94131 501(C)(3) 10000 0 FOOD SERVICES MOST HOLY REDEEMER 100 DIAMOND ST SAN FRANCISCO CA 94114 941156774 501(C)(3) 10000 0 FOOD SERVICES ORDER OF MALTA - LEGAL CLINIC 2121 HARRISON ST 100 OAKLAND CA 94612 850981887 501(C)(3) 25000 0 LEGAL CLINIC SERVICES ORDER OF MALTA NORTHERN CALIFORNIA CLINIC 2121 HARRISON ST 110 OAKLAND CA 94612 205969389 501(C)(3) 155000 0 HEALTHCARE SERVICES POVERELLO HOUSE TUCSON PO BOX 50782 TUCSON AZ 85703 273500868 501(C)(3) 10000 0 HOMELESS SACRAMENTO BISHOP GALLEGOS MATERNITY HOME PO BOX 221155 SACRAMENTO CA 95822 680315971 501(C)(3) 6969 0 WOMEN'S SERVICES SACRED HEART SHELTER 232 WARREN AVE NORTH SEATTLE WA 98109 911585652 501(C)(3) 18000 0 HOMELESS ST DOMINIC'S PARISH 2390 BUSH STREET SAN FRANCISCO CA 94115 940830425 501(C)(3) 20000 0 DIGNITY OUTREACH ST FRANCIS CENTER-LOS ANGELES 1835 SOUTH HOPE ST LOS ANGELES CA 90015 954479271 501(C)(3) 19900 0 FOOD SERVICES ST FRANCIS HOUSE - SEATTLE 169 12TH AVE SEATTLE WA 98112 910923112 501(C)(3) 13500 0 HOMELESS ST HILARY'S PARISH 761 HILARY DR TIBURON CA 94920 530196617 501(C)(3) 18000 0 DIGNITY OUTREACH ST JAMES CATHEDRAL 804 NINTH AVENUE SEATTLE WA 98104 910567738 501(C)(3) 35000 0 HOMELESS ST MARY'S CENTER - OAKLAND 925 BROCKHURST ST OAKLAND CA 94608 680172229 501(C)(3) 11000 0 ELDERLY SERVICES ST NORBERT'S FOOD BAGGING & DISTRIBUTION 300 E TAFT AVE ORANGE CA 92865 952407525 501(C)(3) 10000 0 FOOD SERVICES ST PETER ITALIAN CHURCH 1039 N BROADWAY LOS ANGELES CA 90012 952225770 501(C)(3) 16000 0 HOMELESS SVDP - CATHERINE'S CENTER 50 NORTH B STREET SAN MATEO CA 94401 941375833 501(C)(3) 10000 0 WOMEN'S SERVICES SVDP - CONTRA COSTA COUNTY 971 OHARA AVE OAKLEY CA 94561 501(C)(3) 11000 0 HOMELESS SVDP - PHOENIX PO BOX 13600 PHOENIX AZ 85002 860096789 501(C)(3) 25000 0 DENTAL AND PHARMACY SVDP OZANAM MANOR 420 W WATKINS RD PHOENIX AZ 85003 860096789 501(C)(3) 15500 0 HOMELESS THE INSTITUTE FOR HUMAN SERVICES 546 KAAAHI ST HONOLULU HI 96817 990199107 501(C)(3) 12000 0 FOOD SERVICES WELLSPRING WOMEN'S CENTER PO BOX 5728 SACRAMENTO CA 95817 911752615 501(C)(3) 11400 0 WOMEN'S SERVICES PART I, LINE 2: THE ORGANIZATION PERFORMS DUE DILIGENCE TO ENSURE THAT EACH RECIPIENT IS QUALIFIED AS A RULE 501(C)(3) ENTITY, HAS AN EIN, AND FILES A 990 RETURN ANNUALLY. GRANT REQUEST FORMS MUST BE SUBMITTED TO THE ORGANIZATION BEFORE A GRANT REQUEST IS APPROVED. THE MEMBERS OF THE ORGANIZATION REGULARLY SERVE AS VOLUNTEERS AT ALL ENTITIES, AND MEMBERS ON THE HOSPITALLER COMMITTEE VISIT EACH GRANT APPLICANT IN PERSON TO INSPECT THEIR CHARITABLE ACTVITIES AT LEAST ANNUALLY. HOSPITALLER COMMITTEE RECOMENDATIONS MUST BE APPROVED BY THE BOARD OF DIRECTORS, WHICH ENSURES THAT THE ENTITY IS USING THE FUNDS TO SERVE THE NEEDY. X X X 0 0 0 0 0 0 0 0 0 JO ANN VESCO MANAGER 145371 0 0 0 0 0 7759 0 10083 0 163213 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORDER HAS MEMBERS. MEMBERSHIP IS LIMITED TO PERSONS OF THE ROMAN CATHOLIC FAITH WHO ARE KNIGHTS, DAMES, CHAPLAINS, OR DONATS OF THE ORDER. MEMBERS MUST BE RESIDENTS OF A STATE OF THE UNITED STATES WITHIN THE TERRITORIAL JURISDICTION OF THE CORPORATION AS SPECIFIED IN ITS CONSTITUTION AND CHARTER. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS VOTE FOR ELECTED OFFICERS WHO HOLD OFFICE FOR THREE YEARS. FORM 990, PART VI, SECTION A, LINE 7B THE VOTE OF A MAJORITY OF THE VOTES CAST BY THE MEMBERS SHALL BE NECESSARY IN ORDER TO AMEND THE BYLAWS. THE BOARD OF DIRECTORS AND A MAJORITY OF THE MEMBERS OF THE ASSOCIATION MAY VOTE TO DISSOLVE THE ASSOCIATION. FORM 990, PART VI, SECTION B, LINE 11B A PROFESSIONAL CPA FIRM PREPARES THE FEDERAL FORM 990; THEN THE DRAFT VERSION OF THE FEDERAL FORM 990 IS REVIEWED BY THE AUDIT COMMITTEE AND THE ORGANIZATION'S OFFICERS. THE AUDIT COMMITTEE REVIEWS IT AND IT IS MADE AVAILABLE FOR INSPECTION AND DISCUSSION AT THE BOARD OF DIRECTORS MEETING BEFORE FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C AT THE MEETINGS OF THE BOARD OF DIRECTORS, WHICH ARE HELD AT LEAST QUARTERLY, THE OFFICERS OF THE ORGANIZATION ARE RESPONSIBLE FOR REPORTING ALL POTENTIAL CONFLICTS OF INTEREST FOR RESOLUTION BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15 ALL OFFICERS ARE VOLUNTEERS AND WORK WITHOUT ANY COMPENSATION. THE ORDER PERFORMS IN-DEPTH SEARCH TO FILL JOB OPENINGS AND SET COMPENSATION FOR KEY EMPLOYEES BASED ON OBJECTIVE THIRD-PARTY DATA. FORM 990, PART VI, SECTION C, LINE 19 THE ORDER PUBLISHES ITS FINANCIALS TO ALL MEMBERS AND TO ANYONE WHO REQUESTS SUCH INFORMATION. POLICIES ARE REVIEWED EACH YEAR BY THE BOARD OF DIRECTORS. INFORMATION ON POLICIES AND PROCEDURES IS PROVIDED TO ALL MEMBERS.