2024-03-05T21:09:40-06:00 2023-06-30 873707167 CBIZ MARKS PANETH LLC 685 THIRD AVENUE NEW YORK NY 10017 990 2022-07-01 132946970 SAFE HORIZON INC SAFE 2125777700 2 LAFAYETTE STREET 3RD FLOOR NEW YORK NY 10007 ELIZABETH ROBERTS CHIEF EXECUTIVE OFFICER 2125777700 2024-02-12 1 ELIZABETH ROBERTS 999009999 0 MAGDALENA CZERNIAWSKI P00535099 2125038800 2024-02-12 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z ELIZABETH ROBERTS 2 LAFAYETTE STREET 3RD FLOOR NEW YORK NY 10007 95645484 0 X WWW.SAFEHORIZON.ORG X 1978 NY SAFE HORISON'S MISSION IS TO PROVIDE SUPPORT, PREVENT VIOLENCE, AND PROMOTE JUSTICE FOR VICTIMS OF CRIME AND ABUSE, THEIR FAMILIES AND COMMUNITIES. 23 23 1068 150 0 0 91198224 91695991 1219499 1424688 200757 226109 571549 724132 93190029 94070920 1406037 1306978 0 0 55697374 57548887 194719 0 1431188 33139293 34672887 90437423 93528752 2752606 542168 74613468 97409821 30153536 51895324 44459932 45514497 X THE MISSION OF SAFE HORIZON IS TO PROVIDE SUPPORT, PREVENT VIOLENCE, AND PROMOTE JUSTICE FOR VICTIMS OF CRIME AND ABUSE, THEIR FAMILIES AND COMMUNITIES. 0 0 39657813 815606 2202225 DOMESTIC VIOLENCE AND HOTLINE PROGRAMS - SAFE HORIZON OPERATES THREE 24-HOUR HOTLINES - THE NEW YORK CITY DOMESTIC VIOLENCE HOTLINE, THE CRIME VICTIMS HOTLINE, AND THE RAPE AND SEXUAL ASSAULT HOTLINE. FOR VICTIMS OF VIOLENCE AND THEIR FAMILIES, A PHONE CALL TO ONE OF OUR HOTLINES SERVES AS A GATEWAY TO A RANGE OF SERVICES, SUCH AS SAFETY PLANNING AND EMERGENCY SHELTER LINKING FOR VICTIMS OF DOMESTIC VIOLENCE. SAFE HORIZON IS NEW YORK CITY'S LARGEST DOMESTIC VIOLENCE SHELTER PROVIDER, WITH 710 BEDS AVAILABLE THROUGHOUT THE FIVE BOROUGHS. SAFE HORIZON OPERATES BOTH EMERGENCY SHELTERS FOR CRISIS SITUATIONS AND TRANSITIONAL SHELTERS WHERE WOMEN OR MEN AND THEIR DEPENDENT CHILDREN ARE TRANSFERRED IN ORDER TO CONTINUE SERVICES AND PLAN FOR A FUTURE FREE FROM VIOLENCE AND ABUSE. THE SHELTERS OFFER SAFETY AND COMPREHENSIVE SERVICES SUCH AS: CASE MANAGEMENT, CHILD CARE AND SUPPORT GROUPS, HOUSING ASSISTANCE, PRACTICAL ASSISTANCE (SUCH AS FOOD, CLOTHING AND METRO-CARDS), AND REFERRALS TO CRITICAL SERVICES (SUCH AS MEDICAL, MENTAL HEALTH, SCHOOLS, AND JOB CENTERS). 25437818 163163 COMMUNITY AND CRIMINAL JUSTICE PROGRAMS - SAFE HORIZON OFFERS SERVICES TO VICTIMS OF CRIME AND ABUSE, INCLUDING VICTIMS OF DOMESTIC VIOLENCE, SEXUAL ASSAULT, STALKING, AND FAMILIES OF HOMICIDE VICTIMS. STAFF LOCATED AT COMMUNITY PROGRAMS, PRECINCTS AND COURT PROGRAMS, INCLUDING THE FAMILY JUSTICE CENTERS, PROVIDES SERVICES THAT INCLUDE CRISIS INTERVENTION, SUPPORT, ASSISTANCE WITH UNDERSTANDING AND NAVIGATING THE CRIMINAL JUSTICE SYSTEM, HOUSING AND PUBLIC SYSTEMS, AND INDIVIDUAL AND GROUP EDUCATION ABOUT VICTIMIZATION AND COPING SKILLS. CASE MANAGEMENT SERVICES INCLUDE ADVOCACY; COURT ACCOMPANIMENT; PRACTICAL ASSISTANCE INCLUDING FOOD, CLOTHING, AND ASSISTANCE WITH ACCESSING SHELTER; AND SUPPORT SERVICES THROUGH SAFETY ASSESSMENT AND RISK MANAGEMENT PLANNING AND SUPPORTIVE COUNSELING. STAFF PROVIDES INFORMATION AND LINKAGES TO PUBLIC ENTITLEMENT PROGRAMS AND COMMUNITY-BASED ORGANIZATIONS. 16525631 328209 CHILD, ADOLESCENT, AND MENTAL HEALTH TREATMENT PROGRAMS - SAFE HORIZON HAS DEVELOPED COMPREHENSIVE PROGRAMS FOR CHILDREN AND ADOLESCENTS WHO HAVE EXPERIENCED CRIME, ABUSE AND/OR TRAUMA, INCLUDING SPECIFIC PROGRAMS FOR CHILDREN WHO HAVE BEEN SEXUALLY OR SEVERELY PHYSICALLY ABUSED. SAFE HORIZON IS THE PIONEER OF THE URBAN CHILD ADVOCACY CENTER MODEL THAT CO-LOCATES A MULTI-DISCIPLINARY TEAM OF EXPERTS INCLUDING PROFESSIONALS FROM THE NYPD, DISTRICT ATTORNEY'S OFFICE, ADMINISTRATION FOR CHILDREN'S SERVICES, MEDICAL PROVIDERS AND SAFE HORIZON. THE CHILD ADVOCACY CENTERS PROVIDE COORDINATED SERVICES THAT EXPEDITE THE INVESTIGATION AND PROSECUTION OF CHILD ABUSE CASES WHILE ENSURING VICTIMS AND IMPACTED FAMILY MEMBERS RECEIVE AN IMMEDIATE AND EFFECTIVE ARRAY OF SUPPORT. STREETWORK REACHES YOUTH THROUGH A HARM-REDUCTION MODEL DROP-IN CENTER AND EMERGENCY SHELTER PROGRAM FOR HOMELESS YOUTH. SERVING CLIENTS FROM AGE 16 TO 24, STREETWORK PROVIDES INDIVIDUAL AND GROUP COUNSELING, CASE MANAGEMENT, ADVOCACY, EMERGENCY AND TRANSITIONAL HOUSING, ASSISTANCE OBTAINING MEDICAID AND OTHER BENEFITS, HOT MEALS, SHOWERS, CLOTHING, HIV PREVENTION COUNSELING, AND PARENTING GROUPS, IN A SAFE, NON-JUDGMENTAL SETTING. STREETWORK ALSO REFERS CLIENTS FOR LEGAL, MEDICAL AND PSYCHIATRIC SERVICES. 81621262 1 1 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 204 0 1 1068 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 23 23 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY AL AK AZ AR CA CO CT FL GA IL KS KY ME MD MA MI MN MS MO NH NJ NM NC ND OH OK OR PA RI SC TN UT VA WA WV WI X DENISE HAGLEY CFO 2125777700 2 LAFAYETTE STREET NEW YORK NY 10007 DANA CODISPOTI DIRECTOR 1.00 X 0 0 0 EBONI K WILLIAMS DIRECTOR 1.00 0.20 X 0 0 0 GRACE E RICHARDSON DIRECTOR (OUTGOING) 1.00 0.20 X 0 0 0 JAMES HENDRICKS DIRECTOR (OUTGOING) 1.00 0.20 X 0 0 0 JEFFREY BRODSKY CHAIR 1.00 0.20 X X 0 0 0 JIM FULTON DIRECTOR 1.00 X 0 0 0 JO NATAURI DIRECTOR 1.00 0.20 X 0 0 0 JOANN LANG DIRECTOR 1.00 0.20 X 0 0 0 JOHN ROMEO DIRECTOR 1.00 0.20 X 0 0 0 JOSEPH FALENCKI DIRECTOR 1.00 0.20 X 0 0 0 LUKE SARSFIELD TREASURER 1.00 0.20 X X 0 0 0 MARK C SMITH DIRECTOR 1.00 0.20 X 0 0 0 MARK FREEDMAN DIRECTOR 1.00 0.20 X 0 0 0 MARTIN D NEWMAN ESQ DIRECTOR (OUTGOING) 2.00 0.20 X 0 0 0 MARY BETH MARSHALL DIRECTOR 1.00 X 0 0 0 MEGAN DRISCOLL DIRECTOR 1.00 X 0 0 0 MICHAEL C SLOCUM DIRECTOR (OUTGOING) 2.00 0.20 X X 0 0 0 OVITA WILLIAMS DIRECTOR 1.00 X 0 0 0 PAMELA N HOOTKIN VICE CHAIR 2.00 0.20 X X 0 0 0 PAUL GERMAIN DIRECTOR 1.00 0.20 X 0 0 0 RICHARD PLANSKY DIRECTOR (OUTGOING) 1.00 0.20 X 0 0 0 SAMANTHA R SAPERSTEIN DIRECTOR 1.00 0.20 X 0 0 0 SONIA SANDE SECRETARY 1.00 0.20 X X 0 0 0 STEPHEN MCCANDLESS DIRECTOR 2.00 0.20 X 0 0 0 SUNNY HOSTIN DIRECTOR 1.00 0.20 X 0 0 0 SUSAN REID DIRECTOR 1.00 X 0 0 0 UMAR HAIDER DIRECTOR 1.00 X 0 0 0 VERONICA GONTIER DIRECTOR 1.00 X 0 0 0 DENISE HAGLEY CHIEF FINANCIAL OFFICER 40.00 0.20 X 165499 0 38214 ELIZABETH ROBERTS CEO 40.00 X 278809 0 48348 GREG BROOKS CFAO 40.00 0.20 X 236504 0 26003 LISA O'CONNOR CHIEF PROGRAM OFFICER 40.00 X 249384 0 23338 MICHAEL WILLIAMS GENERAL COUNSEL 40.00 0.20 X 199299 0 45563 JUAN BRITO VP,HUMAN RESOURCE 40.00 X 172377 0 37109 KELLY COYNE CHIEF PROGRAM OFFICER 40.00 X 154197 0 28720 LAURA DAVIES CHIEF DEVELOPMENT OFFICER 40.00 X 193967 0 36121 MAUREEN CURTIS VP OF CRIMINAL JUSTICE PROGRAMS 40.00 0.20 X 154856 0 36056 ERIN WHITE SVP OF COMM. MARKETING 40.00 X 202064 0 6290 OLGA RODRIGUEZ-VIDAL VP OOF SHELTERS 40.00 X 134481 0 23802 SAMUEL SAUNDERS VP REAL ESTATE & FACILITIES 40.00 X 142280 0 35543 VAGNES DE LA ROSA CHIEF OF STAFF 40.00 X 132794 0 18398 VIKTORIYA ROYTER VP OF INFORMATION TECHNOLOGY 40.00 X 151005 0 27339 2567516 0 430844 38 0 1 0 THE BROOKLYN HOSPITAL CENTER 121 DEKALB AVENUE BROOKLYN NY 11201 MEDICAL PROVIDER 671341 TRUSTEES OF COLUMBIA UNIVERSITY PO BOX 27651 NEW YORK NY 10087 MEDICAL PROVIDER 369011 BUSY BEE CLEANING SERVICE LLC 1133 BROADWAY SUITE 412 NEW YORK NY 10010 CLEANING PROVIDER 354959 FATIH OZBAY MD 650 WEST 42ND STREET NEW YORK NY 10036 PSYCHIATRIST 113700 KASIRER LLC 120 BROADWAY SUITE 1010 NEW YORK NY 10271 LOBBYIST 102000 5 903258 85125666 5667067 91695991 SERVICE FEE INCOME 900099 1424688 1424688 1424688 262911 262911 1387102 1423904 -36802 -36802 -36802 97255 903258 150660 -53405 -53405 MISCELLANEOUS INCOME 900099 777537 777537 777537 94070920 2202225 0 172704 X 1306978 1306978 1904799 1241802 662997 43873964 37412940 5671014 790010 1203367 1030623 151537 21207 6049005 5105853 841784 101368 4517752 3794164 649676 73912 29139 29139 224675 224675 26955 26955 15679668 14304376 1315050 60242 22219 13272 7345 1602 1569829 1188498 306964 74367 12146303 12090504 55799 73687 33616 29731 10340 216112 98589 87196 30327 143491 108554 30966 3971 937678 839310 79061 19307 817104 691395 111893 13816 EQUIP. RENTAL & MAINT. 1764803 1470003 274397 20403 PRG. MAT. & OTHER PUB. 275996 275996 FURNITURE AND EQUIPMENT 267965 249725 17212 1028 MISCELLANEOUS 198579 120003 66409 12167 278684 20386 61177 197121 93528752 81621262 10476302 1431188 4127100 5478252 2040966 2161335 44947013 40917999 324493 896499 19144382 16722589 2804721 2421793 12498218 13175495 718881 740039 7152076 31618409 74613468 97409821 17330812 16658502 6000000 2000000 6822724 33236822 30153536 51895324 X 39396878 41549710 5063054 3964787 44459932 45514497 74613468 97409821 X 542168 491239 21158 X X 0 1 X 1 1 1 X 79869542 90960650 90453324 91198224 91695991 444177731 79869542 90960650 90453324 91198224 91695991 444177731 444177731 288654 283573 259305 179441 262911 1273884 504619 331973 617815 766437 874792 3095636 448547251 7462027 0.99030 0.99040 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2018 AMOUNT: $ 348,819. 2019 AMOUNT: $ 331,973. 2020 AMOUNT: $ 617,815. 2021 AMOUNT: $ 650,552. 2022 AMOUNT: $ 777,537. SPECIAL EVENT REVENUE - 2018 AMOUNT: $ 155,800. 2021 AMOUNT: $ 115,885. 2022 AMOUNT: $ 97,255. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1422 238766 240188 93288564 93528752 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 206239 196121 219835 240188 862383 250000 250000 250000 250000 1000000 1500000 1008 1012 1678 1422 5120 PART II-A, COLUMN (A): SAFE HORIZON ATTRIBUTES 10% OF LOBBYING ACTIVITIES TO INFLUENCE LEGISLATION BY ATTEMPTING TO AFFECT THE OPINIONS OF THE GENERAL PUBLIC. THE REMAING EFFORTS WERE MADE TO INFLUENCE LEGISLATION THROUGH COMMUNICATION WITH ANY MEMBER OR EMPLOYEE OF A LEGISLATIVE BODY OR AGENCY. 138698 3039 141737 145720 -7022 138698 139775 5945 145720 135945 3830 139775 132302 3643 135945 0.59841 0.40159 1 0 8471140 7996590 474550 10673242 8725999 1947243 2421793 RESTRICTED CASH 6498691 SECURITY DEPOSITS 303656 OPERATING LEASE RIGHT-OF-USE ASSETS 24408744 FINANCE LEASE RIGHT-OF-USE ASSETS 407318 31618409 DUE TO GRANTOR 1025418 RESTITUTION AND CLIENT ASSISTANCE PAYABLE 6498691 OPERATING LEASE LIABILITIES 25301093 FINANCE LEASE LIABILITIES 411620 33236822 X 97366278 491239 2809916 21158 3322313 94043965 26955 26955 94070920 96311713 2809916 2809916 93501797 26955 26955 93528752 PART V, LINE 4: TO USE COLLATERAL FOR OUR LINE OF CREDIT. PART X, LINE 2: SAFE HORIZON BELIEVES IT HAD NO UNCERTAIN TAX POSITIONS AS OF JUNE 30, 2023 AND 2022 IN ACCORDANCE WITH ACCOUNTING STANDARDS CODIFICATION ("ASC") TOPIC 740, "INCOME TAXES," WHICH PROVIDES STANDARDS FOR ESTABLISHING AND CLASSIFYING ANY TAX PROVISIONS FOR UNCERTAIN TAX POSITIONS. PART XI, LINE 2D - OTHER ADJUSTMENTS: BENEFICIAL INTEREST IN PERPETUAL TRUST 21,158. CHAMPION EVENT 1000513 903258 97255 150660 1000513 903258 97255 150660 150660 -53405 1 EMERGENCY ASSISTANCE - HOUSEHOLD SUPPLIES 963 304294 FAIR MARKET VALUE SEE PART IV BELOW. RENT/UTILITIES/TRANSPORTATION 563 277337 FAIR MARKET VALUE SEE PART IV BELOW. MEALS/FOOD VOUCHERS AND SUPPLIES 30839 444372 FAIR MARKET VALUE SEE PART IV BELOW. TRANSPORTATION - CAR SERVICES 7008 280974 FAIR MARKET VALUE SEE PART IV BELOW. PART I, LINE 2: MANAGEMENT MONITORS EXPENDITURES CHARGED TO PROGRAMS TO ENSURE THEY ARE IN ACCORDANCE WITH AND IN COMPLIANCE WITH GOVERNMENT AGENCIES BUDGET GUIDELINES. ON A MONTHLY BASIS, EXPENSES ARE RECONCILE AGAINST THE FUNDER APPROVED BUDGET AND REPORTS ARE FILED WITH THE FUNDING AGENCIES BASED ON THE REPORTING FREQUENCY. AN A-133 LETTER IS SENT TO VERIFY THE AMOUNT AND SOURCE OF FUNDING FOR EACH CONTRACT. SAFE HORIZON RECONCILES REVENUE AND EXPENSES FOR EACH CONTRACT AT THE END OF CONTRACT PERIOD OR FISCAL YEAR. MANAGEMENT REQUESTS BUDGET MODIFICATIONS BASED ON SPENDING. X X X X X 0 0 0 0 0 0 0 0 0 ELIZABETH ROBERTS CEO 277261 0 0 0 1548 0 17400 0 30948 0 327157 0 0 0 LISA O'CONNOR CHIEF PROGRAM OFFICER 248556 0 0 0 828 0 12605 0 10733 0 272722 0 0 0 GREG BROOKS CFAO 229087 0 0 0 7417 0 11801 0 14202 0 262507 0 0 0 MICHAEL WILLIAMS GENERAL COUNSEL 197751 0 0 0 1548 0 12641 0 32922 0 244862 0 0 0 LAURA DAVIES CHIEF DEVELOPMENT OFFICER 193643 0 0 0 324 0 8053 0 28068 0 230088 0 0 0 JUAN BRITO VP,HUMAN RESOURCE 170001 0 0 0 2376 0 7209 0 29900 0 209486 0 0 0 ERIN WHITE SVP OF COMM. MARKETING 201704 0 0 0 360 0 6290 0 0 0 208354 0 0 0 DENISE HAGLEY CHIEF FINANCIAL OFFICER 164006 0 0 0 1493 0 10333 0 27881 0 203713 0 0 0 MAUREEN CURTIS VP OF CRIMINAL JUSTICE PROGRAMS 152749 0 0 0 2107 0 9252 0 26804 0 190912 0 0 0 KELLY COYNE CHIEF PROGRAM OFFICER 153873 0 0 0 324 0 8104 0 20616 0 182917 0 0 0 VIKTORIYA ROYTER VP OF INFORMATION TECHNOLOGY 149684 0 0 0 1321 0 9252 0 18087 0 178344 0 0 0 SAMUEL SAUNDERS VP REAL ESTATE & FACILITIES 141826 0 0 0 454 0 4593 0 30950 0 177823 0 0 0 OLGA RODRIGUEZ-VIDAL VP OOF SHELTERS 134085 0 0 0 396 0 6855 0 16947 0 158283 0 0 0 VAGNES DE LA ROSA CHIEF OF STAFF 132190 0 0 0 604 0 6829 0 11569 0 151192 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE FORM 990 IS SENT TO EACH BOARD MEMBER BY EMAIL BEFORE IT IS FILED AND THE BOARD MEMBERS ARE REQUESTED TO COMMENT WITHIN A SPECIFIED TIME FRAME. IN ADDITION, STAFF MEMBERS INFORM THE BOARD ABOUT SIGNIFICANT CHANGES TO THE FORM 990 SO THAT THE BOARD IS FAMILIAR WITH THE NEW DISCLOSURES AND OTHER ISSUES BEFORE THE FILING IS PREPARED. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, EACH DIRECTOR, OFFICER AND KEY EMPLOYEE IS PROVIDED WITH A COPY OF SAFE HORIZON'S CONFLICT OF INTEREST POLICY. AT THAT TIME, EACH DIRECTOR, OFFICER AND KEY EMPLOYEE IS ASKED TO SIGN AN ANNUAL STATEMENT THAT AFFIRMS HIS/HER RECEIPT AND UNDERSTANDING OF THE POLICY AND THAT REQUIRES THE DISCLOSURE OF ANY INTERESTS THAT COULD GIVE RISE TO A CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE REVIEWS THE COMPENSATION OF SAFE HORIZON'S CEO AND OFFICERS AND KEY EMPLOYEES WHO RECEIVE A BASE SALARY OF MORE THAN $150,000. IN CONDUCTING SUCH REVIEW, THE EXECUTIVE COMMITTEE RELIES ON APPROPRIATE COMPARABILITY DATA AND CONTEMPORANEOUSLY SUBSTANTIATES ITS DELIBERATION AND DETERMINATION. FORM 990, PART VI, SECTION C, LINE 19 SAFE HORIZON MAKES ITS ANNUAL FORM 990 AND AUDITED FINANCIAL STATEMENTS AVAILABLE ON ITS WEBSITE. SAFE HORIZON'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE BY REQUEST. FORM 990, PART IX, LINE 11G CONTRACTED D.V.E. SERVICES: PROGRAM SERVICE EXPENSES 10,969,500. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 10,969,500. TEMPORARY HELP: PROGRAM SERVICE EXPENSES 1,465,278. MANAGEMENT AND GENERAL EXPENSES 727,575. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,192,853. CONSULTING FEES: PROGRAM SERVICE EXPENSES 1,869,598. MANAGEMENT AND GENERAL EXPENSES 587,475. FUNDRAISING EXPENSES 60,242. TOTAL EXPENSES 2,517,315. FORM 990, PART XI, LINE 9: CHANGE IN BENEFICIAL INTEREST IN PERPETUAL TRUST 21,158. FORM 990, PART XII, LINE 2C: THE PROCESS OF OVERSEEING THE AUDIT AND SELECTION OF INDEPENDENT ACCOUNTANT HAS NOT BEEN CHANGED FROM THE PRIOR YEAR. WHL 2 LAFAYETTE ST FL 3 NEW YORK NY 10007 833261106 SHELTER FOR VICTIMS OF DOMESTIC VIOLENCE AND THEIR FAMILIES DE 0 0 SAFE HORIZON INC HOUSTON HOUSING DEVELOPMENT FUND CORP 2 LAFAYETTE STREET 3RD FLOOR NEW YORK NY 10007 133601410 PROVIDE HOUSING FACILITY FOR LOW-INCOME AND NEEDY PERSONS IN NYC AREA NY 501(C)(3) LINE 10 SAFE HORIZON INC 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0