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  5. THE SAFE CENTER LI, INC.

THE SAFE CENTER LI, INC.

Company Details

Name: THE SAFE CENTER LI, INC.
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 23 May 1978 (47 years ago)
Entity Number: 490732
ZIP code: 11714
County: Nassau
Place of Formation: New York
Address: 15 GRUMMAN ROAD WEST, STE 1000, BETHPAGE, NY, United States, 11714

Contact Details

Phone +1 516-465-4700

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
TL4DBGQW9RM1 2024-06-15 15 GRUMMAN RD W, STE 1000, BETHPAGE, NY, 11714, 5028, USA 15 GRUMMAN RD. WEST, SUITE 1000, BETHPAGE, NY, 11726, 5028, USA

Business Information
Doing Business As SAFE CENTER LI INC
Division Name THE SAFE CENTER LI, INC.
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2023-06-28
Initial Registration Date 2005-11-28
Entity Start Date 1978-05-23
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 812990

Points of Contacts
Electronic Business
Title PRIMARY POC
Name LOUANNE MARCHAND
Address 15 GRUMMAN RD. WEST, SUITE 1000, BETHPAGE, NY, 11714, 5025, USA
Government Business
Title PRIMARY POC
Name JOSHUA HANSON
Address 15 GRUMMAN RD. WEST, SUITE 1000, BETHPAGE, NY, 11714, 5025, USA
Title ALTERNATE POC
Name ALBERTA RUBIN
Address 15 GRUMMAN RD. WEST, SUITE 1000, BETHPAGE, NY, 11714, 5025, USA
Past Performance
Title PRIMARY POC
Name LOUANNE MARCHAND
Address 15 GRUMMAN RD. WEST, SUITE 1000, BETHPAGE, NY, 11714, 5028, USA
Title ALTERNATE POC
Name LOUANNE MARCHAND
Address 15 GRUMMAN RD. WEST, SUITE 1000, BETHPAGE, NY, 11714, 5028, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
480R7 Active Non-Manufacturer 2005-11-28 2024-05-28 2029-05-28 2025-05-24

Contact Information
POC JOSHUA HANSON
Phone +1 516-465-4700
Fax +1 516-465-4740
Address 15 GRUMMAN RD W, BETHPAGE, NY, 11714 5028, 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
THE SAFE CENTER LI, INC. 2023 112442377 2024-10-15 THE SAFE CENTER LI, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-09-01
Business code 624100
Sponsor’s telephone number 5164654700
Plan sponsor’s address 15 GRUMMAN RD W STE 1000, BETHPAGE, NY, 117145028

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing JOSHUA HANSON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing JOSHUA HANSON
Valid signature Filed with authorized/valid electronic signature
THE SAFE CENTER LI, INC. 2022 112442377 2023-06-28 THE SAFE CENTER LI, INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1987-09-01
Business code 624100
Sponsor’s telephone number 5164654700
Plan sponsor’s address 15 GRUMMAN RD W STE 1000, BETHPAGE, NY, 117145028

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing AHMED HIBBA
Role Employer/plan sponsor
Date 2023-06-28
Name of individual signing AHMED HIBBA
TAX DEFERRED ANNUITY PLAN OF THE SAFE CENTER LI, INC. 2021 112442377 2022-06-08 THE SAFE CENTER LI, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-07-01
Business code 624200
Sponsor’s telephone number 5164654700
Plan sponsor’s address 15 GRUMMAN RD W STE 1000, BETHPAGE, NY, 117145028

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing HIBBA AHMED
Role Employer/plan sponsor
Date 2022-06-08
Name of individual signing HIBBA AHMED
EMPLOYEE BENEFIT PLAN OF THE SAFE CENTER LI, INC. 2020 112442377 2022-01-10 THE SAFE CENTER LI, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-05-01
Business code 624200
Sponsor’s telephone number 5164654700
Plan sponsor’s address 15 GRUMMAN RD W STE 1000, BETHPAGE, NY, 117145028

Signature of
Role Plan administrator
Date 2022-01-10
Name of individual signing HIBBA AHMED
Role Employer/plan sponsor
Date 2022-01-10
Name of individual signing HIBBA AHMED
TAX DEFERRED ANNUITY PLAN OF THE SAFE CENTER LI, INC. 2020 112442377 2021-05-27 THE SAFE CENTER LI, INC. 46
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-07-01
Business code 624200
Sponsor’s telephone number 5164654700
Plan sponsor’s address 15 GRUMMAN RD W STE 1000, BETHPAGE, NY, 117145028

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing HIBBA AHMED
Role Employer/plan sponsor
Date 2021-05-27
Name of individual signing HIBBA AHMED
TAX DEFERRED ANNUITY PLAN OF THE SAFE CENTER LI, INC. 2019 112442377 2020-07-15 THE SAFE CENTER LI, INC. 47
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-07-01
Business code 624200
Sponsor’s telephone number 5164654700
Plan sponsor’s address 15 GRUMMAN RD W STE 1000, BETHPAGE, NY, 117145028

Signature of
Role Plan administrator
Date 2020-07-15
Name of individual signing HIBBA AHMED
Role Employer/plan sponsor
Date 2020-07-15
Name of individual signing HIBBA AHMED
EMPLOYEE BENEFIT PLAN OF THE SAFE CENTER LI, INC. 2019 112442377 2021-01-28 THE SAFE CENTER LI, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-05-01
Business code 624200
Sponsor’s telephone number 5164654700
Plan sponsor’s address 15 GRUMMAN RD W STE 1000, BETHPAGE, NY, 117145028

Signature of
Role Plan administrator
Date 2021-01-28
Name of individual signing HIBBA AHMED
Role Employer/plan sponsor
Date 2021-01-28
Name of individual signing HIBBA AHMED
EMPLOYEE BENEFIT PLAN OF THE SAFE CENTER LI, INC. 2018 112442377 2020-01-28 THE SAFE CENTER LI, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1989-05-01
Business code 624200
Sponsor’s telephone number 5164654700
Plan sponsor’s address 15 GRUMMAN RD W STE 1000, BETHPAGE, NY, 117145028

Signature of
Role Plan administrator
Date 2020-01-28
Name of individual signing HIBBA AHMED
Role Employer/plan sponsor
Date 2020-01-28
Name of individual signing HIBBA AHMED
TAX DEFERRED ANNUITY PLAN OF THE SAFE CENTER LI, INC. 2018 112442377 2019-05-01 THE SAFE CENTER LI, INC. 50
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-07-01
Business code 624100
Sponsor’s telephone number 5164654700
Plan sponsor’s address 15 GRUMMAN RD W STE 1000, BETHPAGE, NY, 117145028

Signature of
Role Plan administrator
Date 2019-05-01
Name of individual signing HIBBA AHMED
Role Employer/plan sponsor
Date 2019-05-01
Name of individual signing HIBBA AHMED
TAX DEFERRED ANNUITY PLAN OF THE SAFE CENTER LI INC 2017 112442377 2018-05-24 THE SAFE CENTER LI INC 51
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-07-01
Business code 624100
Sponsor’s telephone number 5164654700
Plan sponsor’s address 15 GRUMMAN RD W STE 1000, BETHPAGE, NY, 117145028

Signature of
Role Plan administrator
Date 2018-05-24
Name of individual signing LUANNE MARCHAND
Role Employer/plan sponsor
Date 2018-05-24
Name of individual signing LOUANNE MARCHAND

DOS Process Agent

Name Role Address
THE SAFE PLACE DOS Process Agent 15 GRUMMAN ROAD WEST, STE 1000, BETHPAGE, NY, United States, 11714

History

Start date End date Type Value
2014-01-03 2016-03-24 Address 15 GRUMMAN ROAD WEST, SUITE 1000, BETHPAGE, NY, 11714, USA (Type of address: Service of Process)
1999-11-08 2014-01-03 Address 250 FULTON AVE.MEZZANINE WEST, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)
1987-06-09 2014-01-03 Name NASSAU COUNTY COALITION AGAINST DOMESTIC VIOLENCE, INC.
1987-06-09 1999-11-08 Address NASSAU COUNTY MED CTR, NURSES RESIDENCEBX285, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
1978-05-23 1987-06-09 Name COALITION FOR ABUSED WOMEN, INC.
1978-05-23 1987-06-09 Address BLDG. J. 2ND FLOOR, E MEADOW, NY, 11554, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20201211070 2020-12-11 ASSUMED NAME LLC INITIAL FILING 2020-12-11
160324000466 2016-03-24 CERTIFICATE OF AMENDMENT 2016-03-24
140103000489 2014-01-03 CERTIFICATE OF MERGER 2014-01-03
991108000565 1999-11-08 CERTIFICATE OF AMENDMENT 1999-11-08
B506329-6 1987-06-09 CERTIFICATE OF AMENDMENT 1987-06-09
A761183-8 1981-04-29 CERTIFICATE OF AMENDMENT 1981-04-29
A488805-13 1978-05-23 CERTIFICATE OF INCORPORATION 1978-05-23

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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