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  5. The Safehouse of Shelby County, Inc.

The Safehouse of Shelby County, Inc.

Details

Name: The Safehouse of Shelby County, Inc.
Jurisdiction: Alabama
Legal type: Domestic Non-Profit Corporation
Status: Exists
Date of registration: 01 Sep 1989 (36 years ago)
Entity Number: 000-067-609
Register Number: 000067609
ZIP code: 35124
County: Shelby
Place of Formation: Shelby County
Registered Office Mailing Address: POB 275PELHAM, AL 35124

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
J3KMAPQZMER5 2025-04-04 2060 HIGHWAY 33, PELHAM, AL, 35124, 4892, USA P. O. BOX 275, PELHAM, AL, 35124, 0275, USA

Business Information
URL http://www.safehouse.org
Congressional District 06
State/Country of Incorporation AL, USA
Activation Date 2024-04-08
Initial Registration Date 2006-02-15
Entity Start Date 1989-09-01
Fiscal Year End Close Date Jun 30

Points of Contacts
Electronic Business
Title PRIMARY POC
Name JANELLE SIERRA
Role EXECUTIVE DIRECTOR
Address 2060 HIGHWAY 33, PELHAM, AL, 35124, 4892, USA
Government Business
Title PRIMARY POC
Name JANELLE SIERRA
Role EXECUTIVE DIRECTOR
Address 2060 HIGHWAY 33, PELHAM, AL, 35124, 4892, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4AXA0 Obsolete Non-Manufacturer 2006-02-13 2024-11-01 No data 2025-10-30

Contact Information
POC JANELLE SIERRA
Phone +1 205-664-4850
Fax +1 205-664-5339
Address 2060 HIGHWAY 33, PELHAM, AL, 35124 4892, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
403(B) THRIFT PLAN OF SAFEHOUSE OF SHELBY COUNTY, INC. 2023 631007280 2024-07-23 SAFEHOUSE OF SHELBY COUNTY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 624200
Sponsor’s telephone number 2052671622
Plan sponsor’s address PO BOX 275, PELHAM, AL, 351240275

Signature of
Role Plan administrator
Date 2024-07-23
Name of individual signing JAN MOSIER
Role Employer/plan sponsor
Date 2024-07-23
Name of individual signing JAN MOSIER
403(B) THRIFT PLAN OF SAFEHOUSE OF SHELBY COUNTY, INC. 2022 631007280 2023-10-16 SAFEHOUSE OF SHELBY COUNTY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 624200
Sponsor’s telephone number 2052671622
Plan sponsor’s address PO BOX 275, PELHAM, AL, 351240275

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing JAN MOSIER
403(B) THRIFT PLAN OF SAFEHOUSE OF SHELBY COUNTY, INC. 2021 631007280 2022-06-30 SAFEHOUSE OF SHELBY COUNTY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 624200
Sponsor’s telephone number 2056644850
Plan sponsor’s address PO BOX 275, PELHAM, AL, 351240275

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing JAN MOSIER
403(B) THRIFT PLAN OF SAFEHOUSE OF SHELBY COUNTY, INC. 2020 631007280 2021-06-29 SAFEHOUSE OF SHELBY COUNTY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 624200
Plan sponsor’s address PO BOX 275, PELHAM, AL, 351240275

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing JAN MOSIER
403(B) THRIFT PLAN OF SAFEHOUSE OF SHELBY COUNTY, INC. 2019 631007280 2020-07-01 SAFEHOUSE OF SHELBY COUNTY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 624200
Sponsor’s telephone number 2052671622
Plan sponsor’s address PO BOX 275, PELHAM, AL, 351240275

Signature of
Role Plan administrator
Date 2020-07-01
Name of individual signing JAN MOSIER
Role Employer/plan sponsor
Date 2020-07-01
Name of individual signing JAN MOSIER
403(B) THRIFT PLAN OF SAFEHOUSE OF SHELBY COUNTY, INC. 2018 631007280 2019-07-29 SAFEHOUSE OF SHELBY COUNTY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 624200
Sponsor’s telephone number 2052671622
Plan sponsor’s address PO BOX 275, PELHAM, AL, 351240275

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing JAN MOSIER
Role Employer/plan sponsor
Date 2019-07-29
Name of individual signing JAN MOSIER
403(B) THRIFT PLAN OF SAFEHOUSE OF SHELBY COUNTY, INC. 2017 631007280 2018-10-15 SAFEHOUSE OF SHELBY COUNTY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 624200
Plan sponsor’s address PO BOX 275, PELHAM, AL, 351240275

Plan administrator’s name and address
Administrator’s EIN 631007280
Plan administrator’s name JAN MOSIER
Plan administrator’s address 262 YEAGER PKWY, PELHAM, AL, 351244885
Administrator’s telephone number 2056644850

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing JAN MOSIER
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing JAN MOSIER
403(B) THRIFT PLAN OF SAFEHOUSE OF SHELBY COUNTY, INC. 2016 631007280 2018-06-28 SAFEHOUSE OF SHELBY COUNTY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 624200
Sponsor’s telephone number 2056644850
Plan sponsor’s address PO BOX 275, PELHAM, AL, 351240275

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing JAN MOSIER
Role Employer/plan sponsor
Date 2018-06-28
Name of individual signing JAN MOSIER
403(B) THRIFT PLAN OF SAFEHOUSE OF SHELBY COUNTY, INC 2016 631007280 2018-10-12 SAFEHOUSE OF SHELBY COUNTY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 624200
Plan sponsor’s address PO BOX 275, PELHAM, AL, 351240275

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing JAN MOSIER
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing JAN MOSIER
403(B) THRIFT PLAN OF SAFEHOUSE OF SHELBY COUNTY, INC. 2016 631007280 2018-07-26 SAFEHOUSE OF SHELBY COUNTY, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-10-13
Business code 624200
Sponsor’s telephone number 2056644850
Plan sponsor’s address PO BOX 275, PELHAM, AL, 351240275

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing JAN MOSIER
Role Employer/plan sponsor
Date 2018-07-26
Name of individual signing JAN MOSIER

Agent

Name Role Address
BAILEY, DOROTHY C Agent 228 SHELBY FARMS BNDALABASTER, AL 35007

Incorporator

Name Role Address
SMITH, TIM Incorporator 14555 HIGHWAY 280CHELSEA, AL 35043
DALE, SONIA Incorporator No data
HALL, ROBERT Incorporator 208 23RD STREET NORTHBIRMINGHAM, AL 35203
WIGGINS, LUCY A Incorporator No data
TUCKER-CORINA, TERESA Incorporator No data
RAMSEY, LAVERNE Incorporator No data
PARKS, MARTHA Incorporator No data
THOMPSON, SHELAYNE Incorporator 1105 GREYSTONE PARC TERRACEBIRMINGHAM, AL 35242
CAIRNS, NICK Incorporator No data
CAIRNS, TAD Incorporator No data

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
AL0066B4C001002 Department of Housing and Urban Development 14.235 - SUPPORTIVE HOUSING PROGRAM 2011-03-07 No data HOMELESS ASSISTANCE
Recipient THE SAFEHOUSE OF SHELBY COUNTY INC
Recipient Name Raw SAFEHOUSE OF SHELBY COUNTY INC
Recipient UEI J3KMAPQZMER5
Recipient DUNS 008607053
Recipient Address PO BOX 275, PELHAM, SHELBY, ALABAMA, 35124-0275, UNITED STATES
Obligated Amount 54489.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
2010WHAX0015 Department of Justice 16.736 - TRANSITIONAL HOUSING ASSISTANCE FOR VICTIMS OF DOMESTIC VIOLENCE, DATING VIOLENCE, STALKING, OR SEXUAL ASSAULT 2010-10-01 2013-09-30 FY 2010 TRANSITIONAL HOUSING ASSISTANCE GRANTS FOR VICTIMS OF DOMESTIC VIOLENCE, DATING VIOLENCE, STALKING, OR SEXUAL ASSAULT
Recipient THE SAFEHOUSE OF SHELBY COUNTY INC
Recipient Name Raw THE SAFEHOUSE OF SHELBY COUNTY, INC.
Recipient UEI J3KMAPQZMER5
Recipient DUNS 008607053
Recipient Address P. O. BOX 275, PELHAM, SHELBY, ALABAMA, 35124-0275, UNITED STATES
Obligated Amount 549475.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
AL0066B4C000901 Department of Housing and Urban Development 14.231 - EMERGENCY SHELTER GRANTS PROGRAM 2010-04-12 No data HOMELESS ASSISTANCE
Recipient SAFEHOUSE OF SHELBY COUNTY INC
Recipient Name Raw SAFEHOUSE OF SHELBY COUNTY INC
Recipient Address PO BOX 620, COLUMBIANA, SHELBY, ALABAMA, 35051-0620, UNITED STATES
Obligated Amount 54752.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
63-1007280 Corporation Unconditional Exemption PO BOX 275, PELHAM, AL, 35124-0275 1990-01
In Care of Name -
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-06
Asset 1,000,000 to 4,999,999
Income 1,000,000 to 4,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 2356817
Income Amount 1615976
Form 990 Revenue Amount 1615924
National Taxonomy of Exempt Entities -
Sort Name -

Publication 78 Data
Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)
Organization Name SAFEHOUSE OF SHELBY COUNTY INC
EIN 63-1007280
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name SAFEHOUSE OF SHELBY COUNTY INC
EIN 63-1007280
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name SAFEHOUSE OF SHELBY COUNTY INC
EIN 63-1007280
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name SAFEHOUSE OF SHELBY COUNTY INC
EIN 63-1007280
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name SAFEHOUSE OF SHELBY COUNTY INC
EIN 63-1007280
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name SAFEHOUSE OF SHELBY COUNTY INC
EIN 63-1007280
Tax Period 201806
Filing Type P
Return Type 990
File View File
Organization Name SAFEHOUSE OF SHELBY COUNTY INC
EIN 63-1007280
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name SAFEHOUSE OF SHELBY COUNTY INC
EIN 63-1007280
Tax Period 201606
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1889157209 2020-04-15 0459 PPP 262 Yeager Parkway Suite A,, Pelham, AL, 35124-4884
Loan Status Date 2021-12-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 232400
Loan Approval Amount (current) 232400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pelham, SHELBY, AL, 35124-4884
Project Congressional District AL-06
Number of Employees 35
NAICS code 624221
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 235889.18
Forgiveness Paid Date 2021-10-28

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Related by address

No related companies by address

Date of last update: 31 Jul 2024

Sources: Alabama Secretary of State

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