2025-06-27T07:53:38-05:00 2024-12-31 113066459 CERINI & ASSOCIATES LLP 3340 VETERANS MEMORIAL HWY BOHEMIA NY 11716 990 2024-01-01 263701623 ORDER OF MALTA WORLDWIDE RELIEF MALTESER INTERNATIONAL AMERICAS ORDE 6467943457 122 EAST 42ND STREET 1900 NEW YORK NY 10168 MARGI ENGLISH EXECUTIVE DIRECTOR 6467943457 2025-06-25 1 0 MATT BURKE P00760659 6315821600 2025-06-24 2024 2025-03-06 01:10:19Z X MARGI ENGLISH 122 EAST 42ND STREET 1900 NEW YORK NY 10168 7171416 0 X ORDEROFMALTARELIEF.ORG X 2008 NY *SEE SCHEDULE OTHE ORDER OF MALTA WORLDWIDE RELIEF, MALTESER INTERNATIONAL AMERICAS, INC. (MIA) IS A 501 (C)3 FOCUSED ON PROVIDING EMERGENCY SHELTER, NUTRITION AND PRIMARY HEALTHCARE TO REFUGEES, MIGRANTS AND INTERNALLY DISPLACED PEOPLE WHO HAVE FALLEN VICTIM TO NATURAL DISASTERS, WARS OR SOCIO-ECONOMIC AND POLITICAL UNREST. WE ARE A FAITH-BASED, CATHOLIC, NON-GOVERNMENTAL ORGANIZATION AND AN AFFILIATE OF MALTESER INTERNATIONAL (MI), THE GLOBAL HUMANITARIAN RELIEF ORGANIZATION OF THE SOVEREIGN ORDER OF MALTA, A 900+ YEAR OLD LAY RELIGIOUS ORDER. 14 14 12 5 0 0 6556692 7340178 0 0 0 0 -56325 -168762 6500367 7171416 1260869 1901934 0 0 2373040 2758621 0 0 501391 2741536 2569154 6375445 7229709 124922 -58293 2412036 1998116 1171039 815412 1240997 1182704 X MISSION: MIA'S MISSION IS TO PROTECT THE DIGNITY AND IMPROVE THE HEALTH AND WELL-BEING OF SUFFERING AND DISPLACED PEOPLE IN CRISIS SITUATIONS THROUGHOUT THE AMERICAS, REGARDLESS OF FAITH, POLITICAL BELIEF OR ORIGIN. *CONTINUED ON SCHEDULE O 0 0 6258343 1901934 IN 2024, MIA'S WORK WAS FOCUSED PRIMARILY IN SIX COUNTRIES (COLOMBIA, VENEZUELA, HAITI, MEXICO, PERU AND THE UNITED STATES), TOUCHING THE LIVES OF OVER 515,000 INDIVIDUALS. ADDITIONALLY, MIA PROVIDED FINANCIAL SUPPORT TO OUR MI AFFILIATE, FACILITATING CRITICAL AID TO UKRAINE, ROMANIA, TURKEY AND GAZA. TOTAL PROGRAMS DELIVERED IN 2024 TOTALED $7.66 MILLION, HIGHER THAN THE $5.9 MILLION REPORTED IN THIS 990. THE DIFFERENCE REPRESENTS GRANTS FROM INSTITUTIONS SUCH AS THE GERMAN GOVERNMENT, SOME OF WHICH COMES IN THE FORM OF MATCHING GRANTS. *CONTINUED ON SCHEDULE OGRANTS FROM THESE AND OTHER NON-U.S. INSTITUTIONS ARE TRANSFERRED DIRECTLY TO MIA'S LOCAL ACCOUNT IN THE COUNTRY IN WHICH THE PROJECT BEING FUNDED IS LOCATED AND ARE NOT INCLUDED IN THE SCOPE OF THIS 990 REPORT. ALL PROJECTS ARE, NEVERTHELESS, MANAGED BY THE MIA TEAM AND SUBJECT TO REGULAR AUDITS BY THE GRANTOR ORGANIZATIONS AND GOVERNMENTS TO ENSURE PROGRAM ENFORCEMENT AND COMPLIANCE. THIS IS A TESTAMENT NOT ONLY TO MIA'S ABILITY TO LEVERAGE AND MULTIPLY DONOR IMPACT, BUT ALSO ITS ADHERENCE TO EXCELLENT GOVERNANCE, COST EFFICIENCY AND HIGHEST ETHICAL STANDARDS. MIA'S PROJECTS ARE CONCENTRATED IN FOUR MAIN AREAS: HEALTHCARE, BOTH PHYSICAL AND MENTAL HEALTH AS WELL AS PSYCHOSOCIAL SUPPORT; WATER, SANITATION AND HYGIENE (WASH); NUTRITION AND FOOD SECURITY; AND EMERGENCY RESPONSE AND RISK PREPAREDNESS. SOME OF MIA'S KEY PROJECTS ARE DESCRIBED BELOW:COLOMBIA: HEALTHCARE, NUTRITION, AND WASH1. MOBILE HEALTH BRIGADES: $100,000 FUNDING, REACHING 8,075 BENEFICIARIES. THIS MOBILE BRIGADE BRIDGES CRITICAL GAPS IN HEALTHCARE ACCESS FOR VULNERABLE VENEZUELAN REFUGEES, MIGRANTS AND MARGINALIZED INDIGENOUS POPULATIONS IN THE DEPARTMENT OF MAGDALENA.2. REFUGEE AND MIGRANT HEALTHCARE: $3.5MN PER YEAR, FUNDED BY US STATE DEPARTMENT/PRM; REACHING 50,288 BENEFICIARIES DIRECTLY AND 229,313 INDIRECTLY. THIS PROJECT'S GOAL IS TO IMPROVE THE WELL-BEING AND SELF-RELIANCE OF VENEZUELAN REFUGEES, MIGRANTS AND THE MULTI-ETHNIC HOST COMMUNITIES IN LA GUAJIRA AND EL MAGDALENA. ACTIVITIES INCLUDED MEDICAL CONSULTATIONS AT FIXED CLINIC LOCATIONS AND MOBILE CLINICS IN URBAN AND PERI-URBAN AREAS, INCLUDING CARE OF CHILDREN, PREGNANT AND LACTATING WOMEN, AND IMMUNIZATION SERVICES; PHYSICAL AND COGNITIVE THERAPY FOR PERSONS WITH DISABILITIES; AND, INSTITUTIONAL CAPACITY BUILDING AND TRAINING TO STRENGTHEN TECHNICAL CAPACITIES. ACTIVITIES ALSO FEATURE MENTAL HEALTH AND PSYCHO-SOCIAL SUPPORT AS WELL AS PROGRAMS TO INCREASE THIS POPULATION'S ACCESS TO ECONOMIC OPPORTUNITIES.3. FOOD SECURITY AND ECONOMIC EMPOWERMENT: $1.1MN PER YEAR, FUNDED BY USAID/BHA; REACHING 5,860 BENEFICIARIES. PROVIDED TECHNICAL ASSISTANCE IN BEST AGRICULTURAL AND SMALL-SCALE SUPPLY CHAIN PRACTICES TO FARMERS AND THEIR FAMILIES IN THE RURAL AREAS OF LAGUAJIRA, WITH SPECIAL ATTENTION TO THE EMPOWERMENT OF WOMEN AND YOUTH.4. MAP SALUD: 1.3MN EURO OVER 3 YEARS, FUNDED BY FEDERAL MINISTRY FOR ECONOMIC COOPERATION AND DEVELOPMENT OF GERMANY/BMZ. FOCUSED ON THE INDIGENOUS WAYUU POPULATION, THE PROJECT'S AIMS WERE TO TRAIN LOCAL PARTICIPANTS IN THE BASICS OF PRIMARY HEALTHCARE, PARTICULARLY TO BE NURSING ASSISTANTS AND PRIMARY HEALTHCARE RESPONDERS AT PROJECT-BUILT CLINICS; AND CREATE MOBILE/TELEMEDICINE PROVIDERS. IN LATE 2024, THE PROJECT PROGRESS CULMINATED IN THE OPENING OF 2 OF THE 3 PRIMARY HEALTHCARE CENTERS THAT WERE PART OF THE ORIGINAL PROJECT DESIGN.VENEZUELA: HEALTHCARE1. MEDICAL SUPPLIES AND HOSPITAL EQUIPMENT: $200,000 FUNDING, REACHING 10,000+ BENEFICIARIES. PROJECT SUPPORTS 2 HOSPITALS (MATERNITY AND PEDIATRIC) TO IMPROVE HEALTHCARE CAPACITY AND INCREASE REGULAR CONSULTATIONS IN THE POOREST SECTIONS OF MARACAIBO. ACTIVITIES INCLUDE TRAINING ON UP-TO-DATE PROTOCOLS AND PROVIDING MUCH NEEDED MEDICINES AND MEDICAL SUPPLIES.HAITI: HEALTHCARE, NUTRITION, FOOD SECURITY AND ECONOMIC EMPOWERMENTIN HAITI, MIA HAS 3 PROJECTS:A. AN AGRICULTURE PROJECT IN NIPPES EDUCATING AND FUNDING 7,185 HOUSEHOLDS TO GROW PRODUCE AND RAISE ANIMAL STOCK FOR FOOD AND DELIVERY TO THE LOCAL MARKET, INDIRECTLY BENEFITING 60,295 INDIVIDUALS.B. A MANGROVE PROJECT WHICH REGENERATES THE COASTAL AREAS IN NIPPES BY MITIGATING AGAINST SOIL EROSIONC. PEDIATRIC NUTRITION: 1MN EURO OVER 3 YEARS, FUNDED BY GERMANY'S BMZ, BENEFITING 2,256 CHILDREN. THIS PROJECT PROVIDES REGULAR NUTRITION TREATMENTS FOR MALNOURISHED CHILDREN IN 7 HEALTH CENTERS.PERU: HEALTHCARE AND NUTRITIONPARTNERING WITH THE ORDER OF MALTA PERU, MIA PROVIDES SERVICES TO THE YOUNG AND ELDERLY AT RISK IN THE RURAL AREAS AROUND LIMA AND PIURA WHO ARE EXPOSED TO POVERTY, AFFECTED BY CHRONIC MALNUTRITION, AND WHO RECEIVE INSUFFICIENT HEALTHCARE. SERVICES INCLUDE MEALS, HEALTHCARE AND PROTECTION AGAINST DEGUE FEVER. TOTAL BENEFICIARIES: 356.MEXICO: HEALTHCAREIN COLLABORATION WITH THE ORDER OF MALTA MEXICO, MIA SUPPORTS MOTHERS LIVING WITH HIV WHILE SAFEGUARDING THEIR YOUNG CHILDREN AGED 0-24 MONTHS. THE PRIMARY GOAL IS TO PREVENT TRANSMISSION OF HIV AND BREAK THE CYCLE OF POVERTY AND MARGINALIZATION. IN 2024, 90 MOTHERS WERE TRAINED IN PARENTING AND COPING WITH THEIR ILLNESS. THIS INITIATIVE RESULTED IN 47 BEING BORN HEALTHY AND HIV-FREE, AND HELPED TO CREATE A HEALTH-PROMOTING ENVIRONMENT FOR 91 CHILDREN AT RISK OF HIV.MANAGEMENT: IN 2024, MIA'S MANAGEMENT STRUCTURE WAS REALIGNED WITH THE APPOINTMENT OF A NEW EXECUTIVE DIRECTOR AND THE ON-SHORING OF KEY FINANCE AND PROGRAM MANAGERS. THE LATTER ROLES WERE PREVIOUSLY OUTSOURCED TO INDIVIDUALS ASSOCIATED WITH OUR MI AFFILIATE BASED IN GERMANY. A MORE CENTRALIZED MANAGEMENT TEAM STRENGTHENS MIA'S FINANCIAL CONTROLS AND GOVERNANCE, ENABLES GREATER OVERSIGHT AND ACCOUNTABILITY FOR PROGRAMS, AND ENHANCES RISK ASSESSMENT CAPABILITIES. 6258343 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 3 0 1 12 1 0 1 CO 0 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 AL AK AZ CA CO CT DE FL GA HI IL KS KY LA ME MD MA MI MN MS NV NC ND NH NJ NM NY OH OK OR PA RI SC TN UT VA WA WV WI X MARGI ENGLISH 6467943457 122 EAST 42ND STREET NEW YORK NY 10168 JOHN E MCINERNEY III PRESIDENT, CHAIRMAN, DIREC 15.00 X X 0 0 0 CAMILLE M KELLEHER TREASURER AND DIRECTOR 3.00 X X 0 0 0 LUPO DEL BONO DIRECTOR 1.00 X 0 0 0 EDWARD J DELANEY DIRECTOR 3.00 X 0 0 0 SOPHIA LOEWENSTEIN DIRECTOR 1.00 X 0 0 0 DR PAUL BERESFORD-HILL DIRECTOR 1.00 X 0 0 0 CLEMENS GRAF VON MIRBACH-HARFF DIRECTOR 2.00 X 0 0 0 MARISSA DEL ROSARIO-BLACKETT DIRECTOR 2.00 X 0 0 0 JOHN F X REILLY DIRECTOR 1.00 X 0 0 0 ALONZO A LVAREZ MEOLA DIRECTOR 1.00 X 0 0 0 BRIAN DUPERRAULT DIRECTOR 1.00 X 0 0 0 SARA KACHADOORIAN CUMBELICH DIRECTOR 1.00 X 0 0 0 FRA' NICOLA TEGONI DIRECTOR 1.00 X 0 0 0 KENNETH R CRAIG DIRECTOR 1.00 X 0 0 0 RAVI C TRIPPTRAP EXECUTIVE DIRECTOR 50.00 X 26335 0 0 MARGI ENGLISH EXECUTIVE DIRECTOR 40.00 X 115227 0 5775 141562 0 5775 1 0 0 0 0 4579611 2760567 7340178 OTHER REVENUE 900099 457 457 LOSS ON FOREIGN CURREN 900099 -169219 -169219 -168762 7171416 -168762 0 0 1901934 1901934 141562 35884 35226 70452 2424736 2048928 157724 218084 132737 54446 30076 48215 59586 20855 15521 23210 58671 10339 48332 536190 519626 16564 33575 23496 10079 55196 40739 14457 147831 128003 19828 573979 538462 35517 1929 1929 27653 5004 22649 PROJECT EXPENSES 514074 514074 OTHER SERVICES 316154 299430 6702 10022 DEVELOPMENT 110513 5748 104765 REPAIRS & MAINTENANCE 68177 60376 7801 125212 49070 76142 7229709 6258343 469975 501391 1921647 1068678 374270 872739 114190 56699 23145 23145 1929 0 2412036 1998116 370040 307614 547252 301076 253747 206722 1171039 815412 X 644439 669059 596558 513645 1240997 1182704 2412036 1998116 -58293 0 X X 0 1 X 1 1 1 X 4039581 3568191 7959558 6556692 7340178 29464200 4039581 3568191 7959558 6556692 7340178 29464200 29464200 159 5 164 74044 311951 12489 1355 457 400296 29864660 0.98660 0.98330 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 23145 23145 0 0 X 7241182 69766 69766 7171416 0 7171416 7299475 69766 69766 7229709 0 7229709 PART X, LINE 2: MIA EVALUATED FOR UNCERTAIN TAX POSITIONS AND HAS DETERMINED THAT THERE WERE NO UNCERTAIN TAX POSITIONS FOR THE YEAR ENDED DECEMBER 31, 2024. 0 CARIBBEAN 2 22 HUMANITARIAN AID PROGRAM RELATED 33798 EUROPE 1 7 HUMANITARIAN AID PROGRAM RELATED 382354 SOUTH AMERICA 2 99 HUMANITARIAN AID PROGRAM RELATED 5521432 NORTH AMERICA 0 0 HUMANITARIAN AID PROGRAM RELATED 500 AFRICA 0 0 HUMANITARIAN AID PROGRAM RELATED 10000 5 128 0 0 5 128 5948084 0 5948084 SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, HUMANITARIAN AID 392490 WIRE TRANSFER 0 SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, HUMANITARIAN AID 536079 WIRE TRANSFER 0 SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, HUMANITARIAN AID 318431 WIRE TRANSFER 0 SOUTH AMERICA - ARGENTINA, BOLIVIA, BRAZIL, CHILE, COLUMBIA, ECUADOR, - ARG HUMANITARIAN AID 17503 WIRE TRANSFER 0 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM HUMANITARIAN AID 10000 WIRE TRANSFER 0 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM HUMANITARIAN AID 32551 WIRE TRANSFER 0 AFRICA HUMANITARIAN AID 10000 WIRE TRANSFER 0 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM HUMANITARIAN AID 395224 WIRE TRANSFER 0 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM HUMANITARIAN AID 5375 WIRE TRANSFER 0 0 0 0 0 0 0 X X X 0 0 0 0 0 0 0 0 0 PART III LINE 1, DESCRIPTION OF ORGANIZATION MISSION WE OFFER HEALTHCARE TO THE SUFFERING AND DISPLACED AND PROVIDE EMERGENCY DISASTER RELIEF IN THE IMMEDIATE AFTERMATH OF ACUTE DISASTERS. WE ARE ON THE FRONTLINE TO PROVIDE IMMEDIATE AND LONG-TERM RELIEF TO THOSE MOST IN NEED. WE DEPLOY OUR EXPERTS IN CRISIS SITUATIONS AND CONFLICT-RIDDEN AREAS, DURING NATURAL DISASTERS AND EPIDEMICS, AND INTERVENE TO PROVIDE MEDICAL AND METAL HEALTH SUPPORT, CLEAN WATER, SANITATION AND HYGIENE (WASH), FOOD, PROTECTION AND SHELTER WHERE POSSIBLE. CHRISTIAN VALUES AND THE HUMANITARIAN PRINCIPLES OF HUMANITY, NEUTRALITY, IMPARTIALITY AND INDEPENDENCE ARE THE FOUNDATION OF OUR WORK. WE ARE COMMITTED TO THE HIGHEST LEVELS OF INNOVATION, PROFESSIONALISM, QUALITY AND TRANSPARENCY. MIA WORKS WITH LOCAL RESOURCES AND ENGAGES LOCAL PARTNERS, AS WELL AS THE ORDER OF MALTA'S GLOBAL NETWORK, TO PROVIDE RAPID AND EFFECTIVE RESPONSES, EVEN IN THE MOST REMOTE LOCATIONS. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION IS A NON-PROFIT CORPORATION INCORPORATED IN DELAWARE WITH FOUR "MEMBERS" (E.G., SHAREHOLDERS), WHICH ARE OTHER AFFILIATED NON-PROFIT ORGANIZATIONS WHO APPOINT TWO DIRECTORS EACH TO THE BOARD. DURING 2023, THE BOARD OF DIRECTORS WERE AUTHORIZED TO ELECT UP TO SEVEN ADDITIONAL DIRECTORS BY A 75% VOTE, BUT NEED NOT DO SO. FORM 990, PART VI, SECTION A, LINE 7A EACH MEMBER APPOINTS TWO DIRECTORS TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B PURSUANT TO SECTION 8.2 OF ARTICLE VIII OF THE BY-LAWS, VARIATIONS FROM THE CORPORATION'S BUDGET IN ANY YEAR IN EXCESS OF $50,000 REQUIRES THE AGREEMENT OF THE TREASURER AND EXECUTIVE COMMITTEE OF MALTESER INTERNATIONAL AMERICAS. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY THE ORGANIZATION 'S TREASURER, EXECUTIVE DIRECTOR, AND PRESIDENT PRIOR TO THE FILING OF THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS A WRITTEN CONFLICT OF INTEREST POLICY. EACH DIRECTOR AND OFFICER OF THE ORGANIZATION MUST ANNUALLY SIGN A STATEMENT THAT THEY HAVE RECEIVED A COPY OF THE POLICY, THAT THEY HAVE READ AND UNDERSTAND THE POLICY, THAT THEY AGREE TO COMPLY WITH THE POLICY AND THAT THEY ACKNOWLEDGE THAT THE ORGANIZATION MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX EXEMPT PURPOSES IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION. PERIODIC REVIEWS OF THE TRANSACTIONS OF THE ORGANIZATIONS ARE CONDUCTED AND THERE ARE PROCEDURES IN PLACE FOR ADDRESSING ANY VIOLATIONS OR POTENTIAL VIOLATIONS OF POLICY. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE DIRECTOR'S COMPENSATION WAS DETERMINED BASED ON A COMPARISON OF THE SALARIES PAID TO EXECUTIVE DIRECTORS BY OTHER NONPROFIT ORGANIZATIONS (AS DISCLOSED ON FORMS 990) AND A WRITTEN EMPLOYMENT CONTRACT. THE SALARY AND BENEFITS WERE DISCUSSED WITH THE PRESIDENT OF MALTESER INTERNATIONAL AMERICAS AND APPROVED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION HAS A WRITTEN CONFLICT OF INTEREST POLICY. EACH DIRECTOR AND OFFICER OF THE ORGANIZATION MUST ANNUALLY SIGN A STATEMENT THAT THEY HAVE RECEIVED A COPY OF THE POLICY, THAT THEY HAVE READ AND UNDERSTAND THE POLICY, THAT THEY AGREE TO COMPLY WITH THE POLICY AND THAT THEY ACKNOWLEDGE THAT THE ORGANIZATION MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX EXEMPT PURPOSES IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION. PERIODIC REVIEWS OF THE TRANSACTIONS OF THE ORGANIZATIONS ARE CONDUCTED AND THERE ARE PROCEDURES IN PLACE FOR ADDRESSING ANY VIOLATIONS OR POTENTIAL VIOLATIONS OF POLICY. ALL POLICIES/DOCUMENTS THAT ARE REQUIRED TO BE PROVIDED TO THE PUBLIC ARE AVAILABLE UPON FORMAL REQUEST . FORM 990, PART XII, LINE 2C THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.