2025-11-10T12:03:51-06:00 2024-12-31 113266576 GRASSI & CO CPA'S PC 360 MADISON AVENUE 7TH FLOOR NEW YORK NY 10017 990 2024-01-01 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 2025-11-08 1 0 DAVID ROTTKAMP P01303468 2126616166 2025-11-08 2024 2025-03-06 01:10:19Z ORDER OF MALTA - AMERICAN ASSOC REV DR JEFFREY R TREXL 14 EAST 51ST STREET NEW YORK NY 10022 7104450 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. 18 18 11 1665 0 0 4965130 5011576 1634831 1728992 45559 14662 172433 115440 6817953 6870670 2394729 1986051 0 0 1476754 1690290 0 0 0 3371302 2941780 7242785 6618121 -424832 252549 4853428 5660082 1302709 1840973 3550719 3819109 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 958925 958925 GRANTS ARE GIVEN TO CHARITIES NATIONALLY. 1023284 794270 LOURDES PILGRIMAGE - ANNUAL PILGRIMAGE TO LOURDES, FRANCE. IN 2024, WE TOOK 228 PEOPLE TO LOURDES, WHICH INCLUDED 48 MALADES (THE SICK) AND 51 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. 1981315 1027126 862812 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. 345182 71910 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. 345182 71910 4308706 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 2 0 11 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 18 18 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 X JACQUELINE FINNEN 2123711522 CATHEDRAL PARISH HOUSE 14 EAST 51ST NEW YORK NY 10022 THOMAS REEDY CHANCELLOR 4.00 2.00 X X 0 0 0 KENNETH CRAIG PRESIDENT 4.00 2.00 X X 0 0 0 RORY KELLEHER SECRETARY 4.00 X X 0 0 0 LAURE AUBUCHON TREASURER 4.00 2.00 X 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 2.00 X 0 0 0 VIRGINIA DWYER-AOYAMA COUNCILLOR 4.00 X 0 0 0 THOMAS EGAN COUNCILLOR 4.00 X 0 0 0 H STEPHEN FLETCHER COUNCILLOR 4.00 X 0 0 0 NANCY GRAEBE COUNCILLOR 4.00 X 0 0 0 GAIL BERNADINO COUNCILLOR 4.00 X 0 0 0 MARGARET M LYONS COUNCILLOR 4.00 X 0 0 0 JOHN MITCHELL COUNCILLOR 4.00 2.00 X 0 0 0 GREGORY OUSSANI 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 ANNE G PEACH HOSPITALLER 4.00 2.00 X X 0 0 0 JACQUELINE FINNEN CONTROLLER 35.00 X 124615 0 35234 REVEREND DR JEFFREY R TREXLER EXECUTIVE DIRECTOR 35.00 X 248093 0 44958 DAVID SELLERY ENDED 32024 DIRECTOR OF DEVELOPMENT AN 35.00 X 135992 0 34311 RAYMOND LAROSE ASST. EXECUTIVE DIRECTOR 35.00 X 162428 0 38532 MATTHEW LAROSE IT SYSTEMS MGR/ASST. CONTR 35.00 X 118323 0 21165 789451 0 174200 5 0 1 0 0 923951 4087625 5011576 OTHER PROGRAM EVENTS 900099 862812 862812 LOURDES PILGRIMAGE 900099 794270 794270 MEMBERSHIP CONFERENCE 900099 71910 71910 1728992 14662 14662 168770 233780 -65010 -65010 MANAGEMENT FEE 900099 180000 180000 450 450 180450 6870670 1728992 0 130102 1986051 1986051 452900 452900 854023 10971 843052 54781 760 54021 243999 2629 241370 84587 756 83831 8057 8057 69099 69099 41089 15942 25147 341214 178671 162543 72445 72445 1008793 958300 50493 433647 361128 72519 7474 7474 68835 3510 65325 MEMBERSHIP ASSESSMENT 580287 580287 BAD DEBTS AND ALLOWANCE 165725 165725 145115 43976 101139 6618121 4308706 2309415 0 622 0 2305629 3386206 1917667 1706776 297796 170337 70577 62128 49115 8449 282599 298440 0 89874 4853428 5660082 186431 628455 724419 1119513 391859 93005 1302709 1840973 X 3100701 3395724 450018 423385 3550719 3819109 4853428 5660082 252549 15841 0 X X 0 1 X 1 0 X 3946981 4341883 4772768 4965130 5011576 23038338 3946981 4341883 4772768 4965130 5011576 23038338 2561548 20476790 15022 6572 23011 45559 14662 104826 262570 250000 275578 180720 180450 1149318 24292482 4934550 0.84290 0.81170 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MANAGEMENT FEE - 2020 AMOUNT: $ 250,000. 2021 AMOUNT: $ 250,000. 2022 AMOUNT: $ 250,000. 2023 AMOUNT: $ 180,000. 2024 AMOUNT: $ 180,000. MISCELLANEOUS - 2020 AMOUNT: $ 12,570. 2022 AMOUNT: $ 25,578. 2023 AMOUNT: $ 720. 2024 AMOUNT: $ 450. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 70577 62128 8449 8449 BENEFICIAL INTEREST IN PERPETUAL TRUST 298440 F 298440 DUE TO THE ORDER OF MALTA PILGRIMAGE FOUNDATION 93005 93005 X 6886511 15841 15841 6870670 0 6870670 6618121 0 6618121 0 6618121 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 2021. ANNUAL DINNER 168770 168770 233722 58 168770 168770 233722 58 233780 -65010 1 ST ANN PLACE OUTREACH CENTER (SAPOC) 2107 N DIXIE HIGHWAY WEST PALM BEACH FL 33407 883414120 501(C)(3) 23800 0 GENERAL SUPPORT COMMUNITY PREGNANCY CLINICS INC 940 5TH AVE N NAPLES FL 34102 510204833 501(C)(3) 20000 0 GENERAL SUPPORT THE SOCIETY OF ST VINCENT DE PAUL CHARITABLE PHARMACY OF NORTH TEXAS INC 3826 GILBERT AVE DALLAS TX 752194346 263273175 501(C)(3) 13749 0 GENERAL SUPPORT ZELIE'S HOME PO BOX 25612 GARFIELD HEIGHTS OH 44125 851358110 501(C)(3) 5614 0 GENERAL SUPPORT ST FRANCIS SERAPH MINISTRIES 1615 REPUBLIC STREET CINCINNATI OH 45202 900705683 501(C)(3) 5614 0 GENERAL SUPPORT DAMES AND KNIGHTS OF THE ORDER OF MALTA DENTAL AND MEDICAL CLINIC OF SOUTHE 8642 WOODWARD AVE DETROIT MI 48202 472493707 501(C)(3) 11093 0 GENERAL SUPPORT PHILOMENA HOUSE PO BOX 130141 ROSEVILLE MN 55113 274642602 501(C)(3) 5156 0 GENERAL SUPPORT LITTLE SISTERS OF THE POOR CHICAGO INC 2325 N LAKEWOOD AVE CHICAGO IL 60614 362482272 501(C)(3) 7560 0 GENERAL SUPPORT CATHOLIC CHARITIES OF THE ARCHDIOCESE OF CHICAGO (CCAC) 721 N LASALLE CHICAGO IL 60654 362170821 501(C)(3) 8000 0 GENERAL SUPPORT ST PATRICK CENTER 800 NORTH TUCKER BLVD ST LOUIS MO 63101 431263499 501(C)(3) 10000 0 GENERAL SUPPORT SOCIETY OF ST VINCENT DE PAUL ARCHDIOCESAN COUNCIL OF ST LOUIS 1310 PAPIN STREET ST LOUIS MO 63103 430652684 501(C)(3) 10000 0 GENERAL SUPPORT ST VINCENT DE PAUL CINCINNATI DISTRICT COUNCIL 1125 BANK ST CINCINNATI OH 45214 310537510 501(C)(3) 5614 0 GENERAL SUPPORT THE CRUDEM FOUNDATION 362 SEWALL STREET PO BOX 804 LUDLOW MA 01056 431660199 501(C)(3) 5500 0 GENERAL SUPPORT MALTA CAMP USA 85 E INDIA ROW APT 40H BOSTON MA 02110 923685832 501(C)(3) 108153 0 GENERAL SUPPORT SHEPHERDS INC 299 WASHINGTON AVENUE BRIDGEPORT CT 06604 311724639 501(C)(3) 8800 0 GENERAL SUPPORT THE THOMAS MERTON FAMILY CENTERCATHOLIC CHARITIES OF FAIRFIELD COUNTY 1406 STATE STREET BRIDGEPORT CT 06605 060653053 501(C)(3) 12450 0 GENERAL SUPPORT CATHOLIC CHARITIES OF FAIRFIELD COUNTY INC 238 JEWETT AVENUE BRIDGEPORT CT 06606 060653053 501(C)(3) 10000 0 GENERAL SUPPORT GLOBAL PEHT CORP 152 E PUTNAM AVE PO BOX 23 COS COB CT 06807 812175815 501(C)(3) 12000 0 GENERAL SUPPORT SAINT CATHERINE CENTER FOR SPECIAL NEEDS 760 TAHMORE DRIVE FAIRFIELD CT 06825 472207552 501(C)(3) 10000 0 GENERAL SUPPORT MALTA HOUSE INC 139 WEST ROCKS ROAD NORWALK CT 06851 061604710 501(C)(3) 10000 0 GENERAL SUPPORT ARCHDIOCESE OF NEWARK- MERCY HOUSE 171 CLIFTON AVENUE NEWARK NJ 07104 221487308 501(C)(3) 9500 0 GENERAL SUPPORT PREGNANCY HELP 229 WEST 14TH STREET NEW YORK NY 10011 133753907 501(C)(3) 9440 0 GENERAL SUPPORT MARY MANNING WALSH HOME 1339 YORK AVENUE NEW YORK NY 10021 136220617 501(C)(3) 12500 0 GENERAL SUPPORT TERENCE CARDINAL COOKE HEALTH CARE CENTER 1249 FIFTH AVENUE NEW YORK NY 10029 133007801 501(C)(3) 22500 0 GENERAL SUPPORT OFFICE OF CONCERN FOOD PANTRY 55 WEST DEMAREST AVENUE ENGLEWOOD NJ 07631 221534222 501(C)(3) 9000 0 GENERAL SUPPORT COLUMBIA UNIVERSITY -THE WEINBERG FAMILY CEREBRAL PALSY CENTER 3959 BROADWAY -8 NORTH NY NY 10032 NEW YORK NY 10032 135598093 501(C)(3) 145804 0 GENERAL SUPPORT ST MARTHA SOCIAL MINISTRY 546 GREENGROVE AVE UNIONDALE NY 11553 111681123 501(C)(3) 11943 0 GENERAL SUPPORT CURE OF ARS 2323 MERRICK AVENUE NEW YORK NY 11566 111704591 501(C)(3) 5250 0 GENERAL SUPPORT MOTHER AND UNBORN BABY CARE OF LONG ISLAND INC DBA LIFE CENTER OF LONG ISL 35 E WILLOW STREET MASSAPEQUA NY 11758 112767098 501(C)(3) 5618 0 GENERAL SUPPORT HOLY FAMILY HOSPITAL 2000 P ST NW SUITE 310 WASHINGTON DC 20036 522050117 501(C)(3) 115520 0 GENERAL SUPPORT CATHOLIC CHARITIES FOOD GRANT 7810 TAMIAMI TRL S STE A2 VENICE FL 34293 592473176 501(C)(3) 6000 0 GENERAL SUPPORT MALTESER INTERNATIONAL AMERICAS CATHEDRAL PARISH HOUSE 14 EAST 51ST ST NEW YORK NY 10023 153701623 501(C)(3) 145000 0 GENERAL SUPPORT MALTA MOBILE MINISTRIES 610 16TH ST SUITE 410 OAKLAND CA 94612 843738231 501(C)(3) 9234 0 GENERAL SUPPORT 33 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 1 0 REVEREND DR JEFFREY R TREXLER EXECUTIVE DIRECTOR 248093 0 0 0 0 0 19942 0 25016 0 293051 0 0 0 RAYMOND LAROSE ASST. EXECUTIVE DIRECTOR 162428 0 0 0 0 0 13516 0 25016 0 200960 0 0 0 DAVID SELLERY ENDED 32024 DIRECTOR OF DEVELOPMENT AN 135992 0 0 0 0 0 3744 0 30567 0 170303 0 0 0 JACQUELINE FINNEN CONTROLLER 124615 0 0 0 0 0 10218 0 25016 0 159849 0 0 0 PART I, LINE 7 DAVID SELLERY RECEIVED A SEVERANCE PAYMENT OF $78,000 UPON THE END OF HIS EMPLOYMENT, AS APPROVED BY THE BOARD OF COUNCILORS. 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 2024, 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