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SAFE FUTURES, INC.

Company Details

Entity Name: SAFE FUTURES, INC.
Jurisdiction: Connecticut
Legal type: Non-Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report past due
Date Formed: 26 Jul 1976
Business ALEI: 0061624
Annual report due: 26 Jul 2024
NAICS code: 624221 - Temporary Shelters
Business address: 16 JAY STREET, NEW LONDON, CT, 06320, United States
Mailing address: CHIEF EXECUTIVE OFFICER 16 JAY ST ATTN: KATHERINE VERANO, NEW LONDON, CT, United States, 06320
ZIP code: 06320
County: New London
Place of Formation: CONNECTICUT
E-Mail: KCAMBOULIVES@SAFEFUTURESCT.ORG

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
VHSZAJDV9FQ6 2024-06-21 16 JAY ST, NEW LONDON, CT, 06320, 5910, USA 16 JAY ST, NEW LONDON, CT, 06320, 5910, USA

Business Information

Congressional District 02
State/Country of Incorporation CT, USA
Activation Date 2023-06-26
Initial Registration Date 2006-02-02
Entity Start Date 1976-07-26
Fiscal Year End Close Date Jun 30

Service Classifications

NAICS Codes 624190, 624229, 624230

Points of Contacts

Electronic Business
Title PRIMARY POC
Name KATHERINE VERANO
Role CHIEF EXECUTIVE OFFICER
Address 16 JAY ST, NEW LONDON, CT, 06320, 5910, USA
Title ALTERNATE POC
Name KAREN CAMBOULIVES
Address 16 JAY ST, NEW LONDON, CT, 06320, 5910, USA
Government Business
Title PRIMARY POC
Name KATHERINE VERANO
Role CHIEF EXECUTIVE OFFICER
Address 16 JAY ST, NEW LONDON, CT, 06320, 5910, USA
Title ALTERNATE POC
Name KAREN CAMBOULIVES
Address 16 JAY ST, NEW LONDON, CT, 06320, 5910, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4A7Q5 Active Non-Manufacturer 2006-02-03 2024-05-23 2029-05-23 2025-05-17

Contact Information

POC KATHERINE VERANO
Phone +1 860-447-0366
Fax +1 860-440-3327
Address 16 JAY ST, NEW LONDON, CT, 06320 5910, 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
SAFE FUTURES, INC. 2023 060950718 2024-10-07 SAFE FUTURES, INC. 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-02-01
Business code 624200
Sponsor’s telephone number 8604470366
Plan sponsor’s address 16 JAY ST, NEW LONDON, CT, 063205910

Signature of

Role Plan administrator
Date 2024-10-07
Name of individual signing JENNIFER THOMPSON
Valid signature Filed with authorized/valid electronic signature
SAFE FUTURES, INC. 2022 060950718 2023-06-09 SAFE FUTURES, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624200
Sponsor’s telephone number 8604470366
Plan sponsor’s address 16 JAY ST, NEW LONDON, CT, 063205910

Signature of

Role Plan administrator
Date 2023-06-09
Name of individual signing KAREN CAMBOULIVES
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF SAFE FUTURES, INC. 2021 060950718 2022-03-08 SAFE FUTURES, INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624200
Sponsor’s telephone number 8604470366
Plan sponsor’s address 16 JAY ST, NEW LONDON, CT, 063205910

Signature of

Role Plan administrator
Date 2022-03-08
Name of individual signing KAREN CAMBOULIVES
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF SAFE FUTURES, INC. 2020 060950718 2021-05-24 SAFE FUTURES, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624200
Sponsor’s telephone number 8604470366
Plan sponsor’s address 16 JAY ST, NEW LONDON, CT, 063205910

Signature of

Role Plan administrator
Date 2021-05-24
Name of individual signing KAREN CAMBOULIVES
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF SAFE FUTURES, INC. 2019 060950718 2020-07-22 SAFE FUTURES, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624200
Sponsor’s telephone number 8604470366
Plan sponsor’s address 16 JAY ST, NEW LONDON, CT, 063205910

Signature of

Role Plan administrator
Date 2020-07-22
Name of individual signing KAREN CAMBOULIVES
Valid signature Filed with authorized/valid electronic signature
403(B) THRIFT PLAN OF SAFE FUTURES, INC. 2018 060950718 2019-06-25 SAFE FUTURES, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 624200
Sponsor’s telephone number 8604470366
Plan sponsor’s address 16 JAY ST, NEW LONDON, CT, 063205910

Signature of

Role Plan administrator
Date 2019-06-25
Name of individual signing KAREN CAMBOULIVES
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF SAFE FUTURES INC 2017 060950718 2018-07-30 SAFE FUTURES INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-02-01
Business code 624100
Sponsor’s telephone number 8604470366
Plan sponsor’s address 16 JAY ST, NEW LONDON, CT, 063205910

Signature of

Role Plan administrator
Date 2018-07-30
Name of individual signing KAREN E. CAMBOULIVES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-30
Name of individual signing KAREN E. CAMBOULIVES
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF SAFE FUTURES, INC. 2016 060950718 2017-07-31 SAFE FUTURES, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-02-01
Business code 624100
Sponsor’s telephone number 8604470366
Plan sponsor’s address 16 JAY ST, NEW LONDON, CT, 06320

Signature of

Role Plan administrator
Date 2017-07-31
Name of individual signing KAREN CAMBOULIVES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-31
Name of individual signing KAREN CAMBOULIVES
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF SAFE FUTURES, INC. 2015 060950718 2016-07-29 SAFE FUTURES, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-02-01
Business code 624100
Sponsor’s telephone number 8604470366
Plan sponsor’s address 16 JAY ST, NEW LONDON, CT, 06320

Signature of

Role Plan administrator
Date 2016-07-29
Name of individual signing CATHERINE ZEINER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-29
Name of individual signing CATHERINE ZEINER
Valid signature Filed with authorized/valid electronic signature
TAX DEFERRED ANNUITY PLAN OF SAFE FUTURES, INC. 2014 060950718 2015-07-27 SAFE FUTURES, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-02-01
Business code 624100
Sponsor’s telephone number 8604470366
Plan sponsor’s address 16 JAY ST, NEW LONDON, CT, 06320

Signature of

Role Plan administrator
Date 2015-07-27
Name of individual signing CATHERINE ZEINER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-27
Name of individual signing CATHERINE ZEINER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
GERAGHTY & BONNANO, LLC Agent

Officer

Name Role Business address Residence address
GREGORY MASSAD, ESQ. Officer Messier, Massad, Burdick & Associates, 107 State Street, New London, CT, 06320, United States 12 Spinnaker Rd, Waterford, CT, 06385-3716, United States
Laura L. Mooney, PHD. Officer 16 Jay Street, New London, CT, 06320, United States 10 Ely's Ferry Road, Lyme, CT, 06371, United States
ANDREW BARKER Officer ARB HOLDINGS LLC, 9 UNION PARK, BOSTON, MA, 02118, United States 86 JOSHUATOWN ROAD # 2, OLD LYME, CT, 06371, United States
KATHERINE VERANO Officer 16 JAY STREET, NEW LONDON, CT, 06320, United States 7 GREAT NECK ROAD, WATERFORD, CT, 06385, United States
Thomas LaFauci Officer Dominion Nuclear, Rope Ferry Road, Waterford, CT, 06385, United States 41 Pendleton Farm Ln, Mystic, CT, 06355-1546, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
BAZR.01748 BAZAAR PERMIT CLASS 3 CLOSED VERIFICATION STATEMENT COMPLETE No data 2016-10-23 2016-10-23
BAZR.01944 BAZAAR PERMIT CLASS 3 CLOSED VERIFICATION STATEMENT COMPLETE No data 2017-04-06 2017-04-06
CHR.0002250 PUBLIC CHARITY ACTIVE CURRENT 2022-06-01 2024-06-01 2025-05-31

History

Type Old value New value Date of change
Name change WOMEN'S CENTER OF SOUTHEASTERN CONNECTICUT, INC. SAFE FUTURES, INC. 2012-10-05

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011082499 2023-07-10 No data Annual Report Annual Report No data
BF-0010250318 2022-07-26 No data Annual Report Annual Report 2022
BF-0009760901 2021-07-23 No data Annual Report Annual Report No data
0006927812 2020-06-19 No data Annual Report Annual Report 2020
0006572898 2019-06-11 No data Annual Report Annual Report 2019
0006200836 2018-06-14 No data Annual Report Annual Report 2018
0005882868 2017-07-08 No data Annual Report Annual Report 2017
0005595944 2016-07-05 No data Annual Report Annual Report 2016
0005376674 2015-08-05 No data Annual Report Annual Report 2015
0005159001 2014-08-05 No data Annual Report Annual Report 2014

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website