Nw3c, Inc.

Richmond, VA

Florida

Registered In

06/14/2022

Incorp. Date

Foreign

Registration Type

Virginia

Foreign Jurisdiction

Company Summary

Nw3c, Inc. at 4901 Dickens Rd STE 110, Richmond, Va 23230 lists Gainer III Glen B of Fairmont, WV and Jarvie Tom of Green River, WY as associates.

Overview

Registered In

Florida

Incorporation Date

06/14/2022

Company Type

Foreign Profit

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

Virginia

EIN

54-1393537

Website

nw3c.org

Email

**********@nw3c.org

Find Social Profiles

Search Other Resources

SEC | EDGAR Sunbiz Trellis.Law Recent News

People

United Corporate Services, Inc. Registered Agent	3458 LAKESHORE DR, TALLAHASSEE, FL 32312
Gainer III Glen B President	5000 NASA BLVD ST 2100, FAIRMONT, WV 26554
Jarvie Tom Director	375 W FLAMING GORGE WAY, GREEN RIVER, WY 82935
Cotta Christopher CHA	343 HIGHLAND RD, TIVERTON, RI 02878
Meyer Randy Secretary	30 E BROAD ST STE 2940, COLUMBUS, OH 43215
Borg Joseph Treasurer	445 DEXTER AVE STE 12000, MONTGOMERY, AL 36104
Rooney Sean VC	320 W 4TH ST STE 750, LOS ANGELES, CA 90013

Map & Locations

4901 DICKENS RD STE 110, RICHMOND, VA 23230 View Map

Financials

Financial Information for Nw3c, Inc.

Form 5500

NW3C, INC. D/B/A THE NATIONAL NATIONAL WHITE COLLAR CRIME CENTER 403(B

4901 Dickens Road Suite 110, Richmond, Va 23230 (804) 273-6932 EIN:54-1393537 Plan Admin:William Deane

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameNATIONAL WHITE COLLAR CRIME CENTER 403(B) PLAN Plan #001 Participants BOY/EOY92 / 90 Assets BOY/EOY$6,178,481 / $7,885,939	2023	NATIONAL WHITE COLLAR CRIME CENTER 403(B) PLAN - Plan #001	92 / 90	$6,178,481 / $7,885,939
2022	Plan NameNATIONAL WHITE COLLAR CRIME CENTER 403(B) PLAN Plan #001 Participants BOY/EOY92 / 92 Assets BOY/EOY$7,490,608 / $6,178,481	2022	NATIONAL WHITE COLLAR CRIME CENTER 403(B) PLAN - Plan #001	92 / 92	$7,490,608 / $6,178,481
2021	Plan NameNATIONAL WHITE COLLAR CRIME CENTER 403(B) RETIREMENT PLAN Plan #001 Participants BOY/EOY65 / 92 Assets BOY/EOY$5,937,112 / $7,490,608	2021	NATIONAL WHITE COLLAR CRIME CENTER 403(B) RETIREMENT PLAN - Plan #001	65 / 92	$5,937,112 / $7,490,608
2020	Plan NameNATIONAL WHITE COLLAR CRIME CENTER 403(B) RETIREMENT PLAN Plan #001 Participants BOY/EOY82 / 92 Assets BOY/EOY$5,268,685 / $5,937,112	2020	NATIONAL WHITE COLLAR CRIME CENTER 403(B) RETIREMENT PLAN - Plan #001	82 / 92	$5,268,685 / $5,937,112
2019	Plan NameNATIONAL WHITE COLLAR CRIME CENTER 403(B) RETIREMENT PLAN Plan #001 Participants BOY/EOY85 / 90 Assets BOY/EOY$4,354,409 / $5,268,685	2019	NATIONAL WHITE COLLAR CRIME CENTER 403(B) RETIREMENT PLAN - Plan #001	85 / 90	$4,354,409 / $5,268,685

Benefit & Retirement Plans based on Form 5500.

Form 990

NW3C INC

4901 Dickens Rd STE 110, Richmond, Va 23230-1952 EIN:54-1393537 Deductibility:Contributions are deductible Classification:Charitable Organization

Year	# of Emps	Contributions	Revenue	Expenses	Assets EOY	Liabilities
2022	# of Emps78 Contributions$9,898,518 Revenue$10,539,538 Expenses$10,618,921 Assets EOY$1,665,967 Liabilities$926,661	2022	78	$9,898,518	$10,539,538	$10,618,921	$1,665,967	$926,661
2021	# of Emps71 Contributions$8,843,683 Revenue$9,646,292 Expenses$9,435,501 Assets EOY$1,955,240 Liabilities$1,136,551	2021	71	$8,843,683	$9,646,292	$9,435,501	$1,955,240	$1,136,551
2020	# of Emps66 Contributions$8,816,925 Revenue$9,255,772 Expenses$9,355,728 Assets EOY$1,460,245 Liabilities$852,347	2020	66	$8,816,925	$9,255,772	$9,355,728	$1,460,245	$852,347
2019	# of Emps69 Contributions$9,195,048 Revenue$9,655,867 Expenses$9,749,240 Assets EOY$1,443,051 Liabilities$735,197	2019	69	$9,195,048	$9,655,867	$9,749,240	$1,443,051	$735,197
2018	# of Emps66 Contributions$7,780,459 Revenue$8,818,925 Expenses$8,980,370 Assets EOY$1,505,588 Liabilities$704,361	2018	66	$7,780,459	$8,818,925	$8,980,370	$1,505,588	$704,361

Tax Returns based on Form 990 & 990N.

Linked Companies

Address Match:4901 Dickens Rd Ste 110 Richmond, VA

Nw3c, Inc. Registered in West Virginia	Charleston, WV Fairmont, WV (1 more)	View Report
Nw3c, Inc. Registered in Virginia	Richmond, VA	View Report
Nw3c, Inc. Registered in Vermont	Montpelier, VT Richmond, VA	View Report
Nw3c, Inc. Registered in California	Richmond, VA Sacramento, CA (1 more)	View Report
Continental Underwriters Inc. Registered in Alabama	Richmond, VA Montgomery, AL	View Report
National White Collar Crime Center Registered in Arkansas	Richmond, VA	View Report
Nw3c, Inc. Registered in Colorado	Arvada, CO Richmond, VA	View Report
Nw3c, Inc. Registered in New Hampshire	Richmond, VA Tiverton, RI	View Report

Related Business Names:

Nw3c Inc. Registered in New Jersey		View Report
Nw3c, Inc. Registered in Iowa	West Des Moines, IA	View Report
Nw3c, Inc. Registered in Wyoming	Cheyenne, WY Richmond, VA	View Report
Nw3c, Inc. Registered in Pennsylvania	Pennsylvania	View Report
Nw3c, Inc. Registered in Ohio	Cleveland, OH Gahanna, OH (1 more)	View Report
Nw3c, Inc. Registered in Alabama	Allen, VA Montgomery, AL	View Report

Address Match:4901 Dickens Rd Richmond, VA

Commerce Road, LLC Registered in Virginia	Richmond, VA	View Report
East Main Realty LLC Registered in Virginia	Richmond, VA	View Report
Marshall Broad Street Htc II LLC Registered in Virginia	Richmond, VA	View Report
Mutual Buildings Mt, LLC Registered in Virginia	Richmond, VA	View Report
Rockwood Terrace Homeowners Association, Inc. Registered in Virginia	Richmond, VA	View Report
Wilton Apartments, Incorporated Registered in Virginia	Richmond, VA	View Report
Wsrc, LLC Registered in Virginia	Richmond, VA	View Report
Landmark At Heritage Fields, LLC Registered in Texas	Greenwich, CT Richmond, VA	View Report
Manchester Park, LLC Registered in Texas	Greenwich, CT Richmond, VA	View Report
2133 Ginter LLC Registered in Virginia	Richmond, VA	View Report
Judson & Layne Wilton, LLC Registered in Virginia	Richmond, VA	View Report
West James, LLC Registered in Virginia	Richmond, VA	View Report
G&E Apartment Reit Canyon Ridge, LLC Registered in Tennessee	Nashville, TN Richmond, VA	View Report
Grubb & Ellis Apartment Reit, Inc. Registered in California	Richmond, VA Los Angeles, CA	View Report
Nnn/Mission Mallard Creek 12, LLC Registered in North Carolina	Richmond, VA	View Report
Nnn/Mission Mallard Creek 20, LLC Registered in North Carolina	Richmond, VA	View Report
Nnn/Mission Mallard Creek 34, LLC Registered in North Carolina	Richmond, VA	View Report
Nnn/Mission University Place 6, LLC Registered in North Carolina	Richmond, VA	View Report

Person/City Match:Cotta Christopher - Tiverton, RI

Nilc, LLC Registered in Rhode Island	Tiverton, RI		View Report

Person/City Match:Meyer Randy - Columbus, OH

Mackenzies Beverage Services, LLC Registered in Ohio	Columbus, OH Edmonds, WA		View Report

Person/City Match:Borg Joseph - Montgomery, AL

Falcon Transport LLC Registered in Alabama	Montgomery, AL	View Report
First Sentry Financial Services, Inc. Registered in Alabama		View Report
Hmob Beach, L.L.C. Registered in Alabama		View Report
Southland Insurance Agency, Inc. Registered in Alabama		View Report
Transportation Associates, LLC Registered in Alabama		View Report
Airport Auto Sales, Inc. Registered in Alabama	Montgomery, AL	View Report
Capital Long Distance Service, Inc. Registered in Alabama		View Report
Cobia Manufacturing, Inc. Registered in Alabama	Montgomery, AL	View Report
Edg Corporation Registered in Alabama	Montgomery, AL	View Report
Falcon Holding, L.L.C. Registered in Alabama		View Report
River Walk Youth Development Program, Inc. Registered in Alabama		View Report
Southern Injection Molding, Inc. Registered in Alabama		View Report
Tilton Energy Control Systems, Inc. Registered in Alabama	Montgomery, AL	View Report
Winstar Realty, Inc. Registered in Alabama	Montgomery, AL	View Report

View More in Richmond, VA

Sources

The following government agencies have contributed data:

• Florida Department of State • U.S. Department of Labor • Internal Revenue Service