2024-11-14T14:11:54-06:00 2023-12-31 251408703 SCHNEIDER DOWNS & CO INC 65 EAST STATE STREET SUITE 2000 COLUMBUS OH 43215 990 2023-01-01 341600253 SAFY HOLDING COMPANY INC SAFY 4196958010 10100 ELIDA ROAD DELPHOS OH 458339056 NATHAN LEONHARD TREASURER 4196958010 2024-11-12 1 1 ERIN F WOOD P01710275 6146214060 2023 2024-10-15 13:58:12Z WILLIAM MATT 10100 ELIDA ROAD DELPHOS OH 458339056 312275 0 X WWW.SAFY.ORG X 1988 OH TO CREATE THRIVING FAMILIES AND COMMUNITIES WHERE EVERY INDIVIDUAL CAN REACH THEIR FULL POTENTIAL. 6 6 0 9 0 0 0 0 264721 311775 500 500 0 0 265221 312275 75590 69415 0 0 0 0 0 0 0 161304 281424 236894 350839 28327 -38564 754008 744796 900 30252 753108 714544 AT SAFY, OUR VISION IS TO CREATE THRIVING FAMILIES AND COMMUNITIES WHERE EVERY INDIVIDUAL, REGARDLESS OF BACKGROUND OR CIRCUMSTANCE, CAN REACH THEIR FULL POTENTIAL. 0 0 SAFY HOLDING COMPANY PROVIDES SUPPORT FOR THE FOSTER CARE OF YOUTH. SAFY PROVIDES THERAPEUTIC/TREATMENT FOSTER CARE TO CHILDREN WHO EXERIENCE MAJOR TRAUMA AND ARE REMOVED FROM FAMILY VIA COURT ACTION. SAFY RECRUITS AND TRAINS FOSTER PARENTS TO PROVIDE SAFE AND STABLE ENVIRONMENTS WHILE ADDRESSING THE EMOTIONAL AND BEHAVIORAL NEEDS OF THE CHILD AND MAKE POSITIVE CHANGES IN THEIR LIVES. OUR OVERALL GOAL IS TO ASSIST CHILDREN ACHIEVE PERMANCY. SAFY HOLDING COMPANY HOLDS BUILDINGS AND ASSETS FOR ALL SAFY ENTITIES. 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 4 0 1 0 0 0 0 0 0 0 0 0 X 6 6 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X NATHAN LEONHARD 4196958010 10100 ELIDA ROAD DELPHOS OH 458339056 JEFFREY CRAWFORD DIRECTOR 0.20 1.80 X 0 0 0 NATASHA DAVIS DIRECTOR (EXIT 7/23) 0.20 1.80 X 0 0 0 RAMONA DENBY-BRINSON DIRECTOR (EXIT 12/23) 0.20 1.80 X 0 0 0 DAN PAPPAS DIRECTOR (EXIT 12/23) 0.20 1.80 X 0 0 0 ELISABETH EVENSEN DIRECTOR 0.20 1.80 X 0 0 0 ANTHONY GRAY DIRECTOR (ENTER 7/23) 0.20 1.80 X 0 0 0 FRANCISCO TORRES DIRECTOR (ENTER 3/23 ) 0.20 1.80 X 0 0 0 JAMES J POZY CHAIR 0.20 1.80 X X 0 0 0 CHARMAINE BRITTAIN VICE-CHAIR 0.20 1.80 X X 0 0 0 WILLIAM MATT PRESIDENT & CEO 0.50 48.00 X 0 322810 45860 NATE LEONHARD TREASURER 0.50 48.00 X 0 219167 41017 TONYA BROOKS-THOMAS VICE PRESIDENT 0.50 48.00 X 0 166385 8096 AMANDA DONNELLY SECRETARY 0.50 48.00 X 0 133839 6545 0 842201 101518 0 0 1 0 0 PROPERTY & EQUIPMENT L 624100 311775 311775 311775 500 0 500 500 500 312275 311775 0 500 69415 2400 138899 124859 15227 PROPERTY TAXES 39 350839 1504 4204 2169732 1429140 752504 740592 754008 744796 900 30252 900 30252 X 753108 714544 753108 714544 754008 744796 -38564 0 X X 0 1 X 1 0 42000 42000 1670361 1214525 455836 8980 7493 1487 448391 207122 241269 740592 X 311775 0 311775 500 500 312275 350339 -500 -500 350839 0 350839 PART X, LINE 2: INCOME TAXES - SAFY HOLDING IS EXEMPT FROM FEDERAL INCOME TAXES UNDER INTERNAL REVENUE CODE SECTION 501(C)(2). SAFY HOLDING HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS REQUIRING AN ACCRUAL OR DISCLOSURE IN THE FINANCIAL STATEMENTS. THERE WERE NO INTEREST OR PENALTIES RECOGNIZED IN THE STATEMENTS OF ACTIVITIES AND CHANGE IN NET ASSETS FOR THE YEARS ENDED DECEMBER 31, 2023 AND 2022 RELATED TO UNCERTAIN TAX POSITIONS. THE STATUTORY TAX YEARS SUBSEQUENT TO 2020 REMAIN OPEN TO EXAMINATION. PART XI, LINE 4B - OTHER ADJUSTMENTS: REALIZED GAIN ON SALE OF ASSET 500. PART XII, LINE 2D - OTHER ADJUSTMENTS: REALIZED GAIN ON SALE OF ASSET -500. 1 SPECIALIZED ALTERNATIVES FOR FAMILIES & YOUTH OF AMERICA 10100 ELIDA ROAD DELPHOS OH 45833 341600251 501(C)(3) 69415 0 N/A N/A TO SUPPORT THE MISSION OF THE ORGANIZATION 1 0 PART I, LINE 2: THE GRANT MADE DURING 2023 WAS PROVIDED TO AN ORGANIZATION THAT IS RELATED TO SAFY HOLDING COMPANY, INC. THE FUNDS ARE MONITORED TO ENSURE PROPER USE BY THE RECIPIENT ORGANIZATION. 0 0 0 WILLIAM MATT PRESIDENT & CEO 0 304616 0 18074 0 120 0 11604 0 34256 0 368670 0 0 NATE LEONHARD TREASURER 0 206608 0 12439 0 120 0 9267 0 31750 0 260184 0 0 TONYA BROOKS-THOMAS VICE PRESIDENT 0 157299 0 8966 0 120 0 6664 0 1432 0 174481 0 0 FORM 990, PART VI, SECTION A, LINE 1A THE BOARD OF DIRECTORS MAY BY RESOLUTION CREATE AN EXECUTIVE COMMITTEE OF THE CORPORATION (THE "EXECUTIVE COMMITTEE"), WHICH SHALL CONSIST OF THREE (3) DIRECTORS. ONE MEMBER SHALL BE THE THEN CHAIRPERSON, ANOTHER MEMBER SHALL BE THE VICE CHAIRPERSON, AND THE FINAL MEMBER SHALL BE APPOINTED BY A MAJORITY OF ALL THE DIRECTORS IN OFFICE WHEN THE ACTION IS TAKEN. THE EXECUTIVE COMMITTEE MAY FROM TIME TO TIME DESIGNATE MEMBERS OF THE CORPORATION'S EXECUTIVE STAFF AS EX-OFFICIO, NON-VOTING MEMBERS OF THE EXECUTIVE COMMITTEE. DURING INTERVALS BETWEEN MEETINGS OF THE BOARD OF DIRECTORS, THE EXECUTIVE COMMITTEE SHALL HAVE AND EXERCISE ALL OF THE AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE CORPORATION, EXCEPT WHERE PROHIBITED BY LAW. THE EXECUTIVE COMMITTEE SHALL CAUSE MINUTES OF ITS PROCEEDINGS TO BE KEPT AND FILED WITH THE MINUTES OF THE PROCEEDINGS OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE SHALL NOT HAVE THE AUTHORITY TO TAKE THE FOLLOWING ACTIONS UNLESS EXPRESSLY AUTHORIZED AND DIRECTED BY THE BOARD OF DIRECTORS: (1) AUTHORIZE DISTRIBUTIONS OR ADOPT A PLAN OF DISTRIBUTION OF THE ASSETS OR PROPERTIES OF THE CORPORATION; (2) CLOSE OR SHUTDOWN ANY FACILITY; (3) ELECT, APPOINT, REMOVE OR FILL ANY VACANCY RELATING TO ANY OFFICER OR DIRECTOR; (4) CREATE ANY NEW OFFICER POSITIONS; (5) ADOPT, AMEND OR REPEAL ALL OR ANY PART OF THE ARTICLES OF INCORPORATION OR THIS CODE OF REGULATIONS; (6) SELL, LEASE, EXCHANGE, OR OTHERWISE DISPOSE OF ANY MATERIAL PORTION OF THE CORPORATION'S PROPERTY AND ASSETS; (7) ENTER INTO, AMEND OR TERMINATE THE EMPLOYMENT TERMS OR EMPLOYMENT AGREEMENT OF ANY OFFICER OR EXECUTIVE LEVEL EMPLOYEE OF THE CORPORATION; (8) MERGE OR CONSOLIDATE THE CORPORATION, OR APPROVE A PLAN OF CONVERSION OR PLAN OF MERGER; (9) LIQUIDATE OR DISSOLVE THE CORPORATION OR TAKE ANY BINDING ACTION TO LIQUIDATE OR DISSOLVE THE CORPORATION; (10) COMMENCE A VOLUNTARY CASE UNDER ANY APPLICABLE BANKRUPTCY, INSOLVENCY OR OTHER SIMILAR LAW OR CONSENT TO THE ENTRY OF AN ORDER FOR RELIEF IN AN INVOLUNTARY CASE UNDER ANY SUCH LAW, OR CONSENT TO THE APPOINTMENT OF A RECEIVER, LIQUIDATOR, CUSTODIAN OR TRUSTEE FOR ANY SUBSTANTIAL PART OF THE PROPERTY OF THE CORPORATION OR MAKE ANY GENERAL ASSIGNMENT FOR THE BENEFIT OF CREDITORS; (11) CREATE OR FORM ANY SUBSIDIARY OF THE CORPORATION; (12) ALTER THE SIZE OF THE BOARD OF DIRECTORS; (13) ENTER INTO OR EXECUTE ANY CONTRACTS OR SERIES OF RELATED CONTRACTS THAT ARE BOTH OUTSIDE THE ORDINARY COURSE OF BUSINESS, AND REPRESENT AN OBLIGATION IN EXCESS OF ONE HUNDRED THOUSAND DOLLARS ($100,000) IN THE AGGREGATE; (14) OTHER THAN WITH RESPECT TO THE PURCHASE OF INVENTORY OR SUPPLIES IN THE ORDINARY COURSE OF BUSINESS, PURCHASE, INVEST IN, OR OTHERWISE ACQUIRE, OR ACQUIRE TITLE TO, OR AN OPTION FOR THE PURCHASE OF, ANY REAL OR PERSONAL PROPERTY WITH A PURCHASE PRICE IN EXCESS OF ONE HUNDRED THOUSAND DOLLARS ($100,000); (15) CREATE, INCUR, CONTRACT, ASSUME, HAVE OUTSTANDING, GUARANTEE OR OTHERWISE BE OR BECOME DIRECTLY OR INDIRECTLY LIABLE IN RESPECT OF ANY INDEBTEDNESS OR OBLIGATION FOR WHICH A LIEN, MORTGAGE, ENCUMBRANCE OR OTHER SECURITY INTEREST IS IMPOSED UPON ANY OF THE ASSETS OF THE CORPORATION; (16) INCUR, ASSUME OR GUARANTEE ANY LONG-TERM OR OTHER NON-OPERATING INDEBTEDNESS IN AN AMOUNT IN EXCESS OF ONE HUNDRED THOUSAND DOLLARS ($100,000); (17) DO ANY OTHER ACT THAT WOULD MAKE IT IMPOSSIBLE TO CARRY OUT THE PURPOSES OF THE CORPORATION; OR (18) TAKE OR AUTHORIZE ANY OF THE FOREGOING ACTIONS WITH RESPECT TO ANY SUBSIDIARY OF THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM. ONCE THE FORM 990 IS COMPLETED, IT IS FORWARDED TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS FOR THEIR FEEDBACK AND APPROVAL. AFTER THE AUDIT COMMITTEE'S REVIEW, THE FORM 990 IS DISTRIBUTED TO THE BOARD AT LARGE PRIOR TO BEING FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, BOTH THE BOARD MEMBERS AND STAFF ARE REQUIRED TO REVIEW AND SIGN A CONFLICT OF INTEREST STATEMENT ACKNOWLEDGING COMPLIANCE. THIS POLICY IS MONITORED BY HUMAN RESOURCES IN PARTNERSHIP WITH LEADERSHIP. FORM 990, PART VI, SECTION C, LINE 19 UPON WRITTEN REQUEST, A COPY OF THE 990, FORM 1023 AND FINANCIAL STATEMENTS WILL BE PROVIDED TO THE REQUESTOR. FORM 990, PART XII, LINE 2C: THE PROCESS DID NOT CHANGE DURING THE YEAR. SAFY OF AMERICA INC 10100 ELIDA ROAD DELPHOS OH 45833 341600251 MANAGEMENT SERVICES OH 501(C)(3) LINE 10 N/A 0 SAFY OF OHIO INC 10100 ELIDA ROAD DELPHOS OH 45833 341405761 FOSTER CARE OH 501(C)(3) LINE 10 SAFY OF AMERICA INC 1 SAFY OF INDIANA INC 7209 ENGLE ROAD STE 200 FT WAYNE IN 46804 341630267 FOSTER CARE IN 501(C)(3) LINE 10 SAFY OF AMERICA INC 1 SAFY OF SOUTH CAROLINA INC 115 ATRIUM WAY STE 110 COLUMBIA SC 29223 570940094 FOSTER CARE SC 501(C)(3) LINE 10 SAFY OF AMERICA INC 1 SAFY OF NEVADA INC 4285 N RANCHO DR STE 130 LAS VEGAS NV 89130 880326450 FOSTER CARE NV 501(C)(3) LINE 10 SAFY OF AMERICA INC 1 SAFY OF ALABAMA INC 9532 SYNLAKES PLACE MONTGOMERY AL 36117 273061563 FOSTER CARE AL 501(C)(3) LINE 10 SAFY OF AMERICA INC 1 SAFY OF COLORADO INC 1600 SPECHT POINT RD STE 105 FT COLLINS CO 80525 810849491 FOSTER CARE CO 501(C)(3) LINE 10 SAFY OF AMERICA INC 1 SAFY OF KENTUCKY INC 861 CORPORATE DR STE 101 LEXINGTON KY 40503 261641642 FOSTER CARE KY 501(C)(3) LINE 10 SAFY OF AMERICA INC 1 SAFY FOUNDATION INC 10100 ELIDA ROAD DELPHOS OH 45833 863019448 GRANT MAKING OH 501(C)(3) LINE 12B, II SAFY OF AMERICA INC 1 0 1 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 SAFY OF OHIO INC J 70037 FMV