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Employer Identification Number 54-1393537

NW3C, INC. is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:NW3C, INC.
Employer identification number (EIN):54-1393537
EIN Issuing AuthorityBrookhaven, NY
NAIC Classification:813000
NAIC Description: Religious, Grantmaking, Civic, Professional, and Similar Organizations
401k Pension/Benefits registration NW3C, INC. 401k plan information
Federal tax statusExempt from federal income tax. Registered as a non-profit under 501(c)(3) Title 26 of the United States Code
State of IncorporationVirgninia, VA

Organization Overview

Mission StatementNW3C assists law enforcement in the prevention, investigation and prosecution of white collar crime.
Number of Employees64
Number of Volunteers13
Year Formed1986

Organization Governance

Legal DomicileVA
Voting Members - Governing Body13
Voting Members - Independent13

Organization Financials

2024-06-30
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 1,210,088
Program Service Revenue from current yearUSD $ 2,240,585
Investment Income from prior yearUSD $ 30,832
Investment Income from current yearUSD $ 468
Other Revenue from prior yearUSD $ 105
Other Revenue from current yearUSD $ 9
Gross receipts from all sourcesUSD $ 12,747,200
Net assets / fund balances at end of fiscal yearUSD $ 1,490,271
Net assets / fund balances at beginning of fiscal yearUSD $ 894,259
Total liabilities at end of fiscal yearUSD $ 1,314,143
Total liabilities at beginning of fiscal yearUSD $ 1,345,027
Total assets at end of fiscal yearUSD $ 2,804,414
Total assets at beginning of fiscal yearUSD $ 2,239,286
Revenues less expenses for current yearUSD $ 596,012
Revenues less expenses for previous yearUSD $ 154,953
Total expenses for current yearUSD $ 12,151,188
Total expenses for previous yearUSD $ 12,945,151
Other expenses in current yearUSD $ 4,437,910
Other expenses in previous yearUSD $ 4,875,271
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 7,713,278
Employee salary and benefits paid in previous yearUSD $ 8,069,880
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 12,747,200
Total revenue in previous fiscal yearUSD $ 13,100,104
Contributions and grants from current yearUSD $ 10,506,138
Contributions and grants from previous yearUSD $ 11,859,079
Total of other revenueUSD $ 9
2023-06-30
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 640,708
Program Service Revenue from current yearUSD $ 1,210,088
Investment Income from prior yearUSD $ 16
Investment Income from current yearUSD $ 30,832
Other Revenue from prior yearUSD $ 296
Other Revenue from current yearUSD $ 105
Gross receipts from all sourcesUSD $ 13,109,289
Net assets / fund balances at end of fiscal yearUSD $ 894,259
Net assets / fund balances at beginning of fiscal yearUSD $ 739,306
Total liabilities at end of fiscal yearUSD $ 1,345,027
Total liabilities at beginning of fiscal yearUSD $ 926,661
Total assets at end of fiscal yearUSD $ 2,239,286
Total assets at beginning of fiscal yearUSD $ 1,665,967
Revenues less expenses for current yearUSD $ 154,953
Revenues less expenses for previous yearUSD $ -79,383
Total expenses for current yearUSD $ 12,945,151
Total expenses for previous yearUSD $ 10,618,921
Other expenses in current yearUSD $ 4,875,271
Other expenses in previous yearUSD $ 2,432,425
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 8,069,880
Employee salary and benefits paid in previous yearUSD $ 8,186,496
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 13,100,104
Total revenue in previous fiscal yearUSD $ 10,539,538
Contributions and grants from current yearUSD $ 11,859,079
Contributions and grants from previous yearUSD $ 9,898,518
Total of other revenueUSD $ 105
2022-06-30
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 796,794
Program Service Revenue from current yearUSD $ 640,708
Investment Income from prior yearUSD $ 15
Investment Income from current yearUSD $ 16
Other Revenue from prior yearUSD $ 5,800
Other Revenue from current yearUSD $ 296
Gross receipts from all sourcesUSD $ 10,539,538
Net assets / fund balances at end of fiscal yearUSD $ 739,306
Net assets / fund balances at beginning of fiscal yearUSD $ 818,689
Total liabilities at end of fiscal yearUSD $ 926,661
Total liabilities at beginning of fiscal yearUSD $ 1,136,551
Total assets at end of fiscal yearUSD $ 1,665,967
Total assets at beginning of fiscal yearUSD $ 1,955,240
Revenues less expenses for current yearUSD $ -79,383
Revenues less expenses for previous yearUSD $ 210,791
Total expenses for current yearUSD $ 10,618,921
Total expenses for previous yearUSD $ 9,435,501
Other expenses in current yearUSD $ 2,432,425
Other expenses in previous yearUSD $ 2,225,148
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 8,186,496
Employee salary and benefits paid in previous yearUSD $ 7,210,353
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 10,539,538
Total revenue in previous fiscal yearUSD $ 9,646,292
Contributions and grants from current yearUSD $ 9,898,518
Contributions and grants from previous yearUSD $ 8,843,683
Total of other revenueUSD $ 296
2021-06-30
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 438,775
Program Service Revenue from current yearUSD $ 796,794
Investment Income from prior yearUSD $ 72
Investment Income from current yearUSD $ 15
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 5,800
Gross receipts from all sourcesUSD $ 9,646,292
Net assets / fund balances at end of fiscal yearUSD $ 818,689
Net assets / fund balances at beginning of fiscal yearUSD $ 607,898
Total liabilities at end of fiscal yearUSD $ 1,136,551
Total liabilities at beginning of fiscal yearUSD $ 852,347
Total assets at end of fiscal yearUSD $ 1,955,240
Total assets at beginning of fiscal yearUSD $ 1,460,245
Revenues less expenses for current yearUSD $ 210,791
Revenues less expenses for previous yearUSD $ -99,956
Total expenses for current yearUSD $ 9,435,501
Total expenses for previous yearUSD $ 9,355,728
Other expenses in current yearUSD $ 2,225,148
Other expenses in previous yearUSD $ 2,901,095
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 7,210,353
Employee salary and benefits paid in previous yearUSD $ 6,454,633
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 9,646,292
Total revenue in previous fiscal yearUSD $ 9,255,772
Contributions and grants from current yearUSD $ 8,843,683
Contributions and grants from previous yearUSD $ 8,816,925
Total of other revenueUSD $ 5,800
2020-06-30
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 460,741
Program Service Revenue from current yearUSD $ 438,775
Investment Income from prior yearUSD $ 78
Investment Income from current yearUSD $ 72
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 9,255,772
Net assets / fund balances at end of fiscal yearUSD $ 607,898
Net assets / fund balances at beginning of fiscal yearUSD $ 707,854
Total liabilities at end of fiscal yearUSD $ 852,347
Total liabilities at beginning of fiscal yearUSD $ 735,197
Total assets at end of fiscal yearUSD $ 1,460,245
Total assets at beginning of fiscal yearUSD $ 1,443,051
Revenues less expenses for current yearUSD $ -99,956
Revenues less expenses for previous yearUSD $ -93,373
Total expenses for current yearUSD $ 9,355,728
Total expenses for previous yearUSD $ 9,749,240
Other expenses in current yearUSD $ 2,901,095
Other expenses in previous yearUSD $ 3,577,406
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 6,454,633
Employee salary and benefits paid in previous yearUSD $ 6,171,834
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 9,255,772
Total revenue in previous fiscal yearUSD $ 9,655,867
Contributions and grants from current yearUSD $ 8,816,925
Contributions and grants from previous yearUSD $ 9,195,048
2019-06-30
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 1,038,365
Program Service Revenue from current yearUSD $ 460,741
Investment Income from prior yearUSD $ 101
Investment Income from current yearUSD $ 78
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 9,655,867
Net assets / fund balances at end of fiscal yearUSD $ 707,854
Net assets / fund balances at beginning of fiscal yearUSD $ 801,227
Total liabilities at end of fiscal yearUSD $ 735,197
Total liabilities at beginning of fiscal yearUSD $ 704,361
Total assets at end of fiscal yearUSD $ 1,443,051
Total assets at beginning of fiscal yearUSD $ 1,505,588
Revenues less expenses for current yearUSD $ -93,373
Revenues less expenses for previous yearUSD $ -161,445
Total expenses for current yearUSD $ 9,749,240
Total expenses for previous yearUSD $ 8,980,370
Other expenses in current yearUSD $ 3,577,406
Other expenses in previous yearUSD $ 2,963,094
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 6,171,834
Employee salary and benefits paid in previous yearUSD $ 6,017,276
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 9,655,867
Total revenue in previous fiscal yearUSD $ 8,818,925
Contributions and grants from current yearUSD $ 9,195,048
Contributions and grants from previous yearUSD $ 7,780,459
2018-06-30
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 581,462
Program Service Revenue from current yearUSD $ 1,038,365
Investment Income from prior yearUSD $ 164
Investment Income from current yearUSD $ 101
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 8,818,925
Net assets / fund balances at end of fiscal yearUSD $ 801,227
Net assets / fund balances at beginning of fiscal yearUSD $ 962,672
Total liabilities at end of fiscal yearUSD $ 704,361
Total liabilities at beginning of fiscal yearUSD $ 856,950
Total assets at end of fiscal yearUSD $ 1,505,588
Total assets at beginning of fiscal yearUSD $ 1,819,622
Revenues less expenses for current yearUSD $ -161,445
Revenues less expenses for previous yearUSD $ 29,177
Total expenses for current yearUSD $ 8,980,370
Total expenses for previous yearUSD $ 10,283,891
Other expenses in current yearUSD $ 2,963,094
Other expenses in previous yearUSD $ 4,465,860
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 6,017,276
Employee salary and benefits paid in previous yearUSD $ 5,818,031
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 8,818,925
Total revenue in previous fiscal yearUSD $ 10,313,068
Contributions and grants from current yearUSD $ 7,780,459
Contributions and grants from previous yearUSD $ 9,731,442
2017-06-30
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 564,100
Program Service Revenue from current yearUSD $ 581,462
Investment Income from prior yearUSD $ 235
Investment Income from current yearUSD $ 164
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 10,313,068
Net assets / fund balances at end of fiscal yearUSD $ 962,672
Net assets / fund balances at beginning of fiscal yearUSD $ 933,495
Total liabilities at end of fiscal yearUSD $ 856,950
Total liabilities at beginning of fiscal yearUSD $ 912,358
Total assets at end of fiscal yearUSD $ 1,819,622
Total assets at beginning of fiscal yearUSD $ 1,845,853
Revenues less expenses for current yearUSD $ 29,177
Revenues less expenses for previous yearUSD $ -231,756
Total expenses for current yearUSD $ 10,283,891
Total expenses for previous yearUSD $ 8,292,698
Other expenses in current yearUSD $ 4,465,860
Other expenses in previous yearUSD $ 2,526,743
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 5,818,031
Employee salary and benefits paid in previous yearUSD $ 5,765,955
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 10,313,068
Total revenue in previous fiscal yearUSD $ 8,060,942
Contributions and grants from current yearUSD $ 9,731,442
Contributions and grants from previous yearUSD $ 7,496,607
2016-06-30
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 536,621
Program Service Revenue from current yearUSD $ 564,100
Investment Income from prior yearUSD $ 491
Investment Income from current yearUSD $ 235
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 8,060,942
Net assets / fund balances at end of fiscal yearUSD $ 933,495
Net assets / fund balances at beginning of fiscal yearUSD $ 1,165,251
Total liabilities at end of fiscal yearUSD $ 912,358
Total liabilities at beginning of fiscal yearUSD $ 1,129,172
Total assets at end of fiscal yearUSD $ 1,845,853
Total assets at beginning of fiscal yearUSD $ 2,294,423
Revenues less expenses for current yearUSD $ -231,756
Revenues less expenses for previous yearUSD $ -25,406
Total expenses for current yearUSD $ 8,292,698
Total expenses for previous yearUSD $ 10,733,200
Other expenses in current yearUSD $ 2,526,743
Other expenses in previous yearUSD $ 3,214,667
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 5,765,955
Employee salary and benefits paid in previous yearUSD $ 7,518,533
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 8,060,942
Total revenue in previous fiscal yearUSD $ 10,707,794
Contributions and grants from current yearUSD $ 7,496,607
Contributions and grants from previous yearUSD $ 10,170,682
2015-06-30
Total unrelated business incomeUSD $ 0
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 260,813
Program Service Revenue from current yearUSD $ 536,621
Investment Income from prior yearUSD $ 793
Investment Income from current yearUSD $ 491
Other Revenue from prior yearUSD $ 0
Other Revenue from current yearUSD $ 0
Gross receipts from all sourcesUSD $ 10,707,794
Net assets / fund balances at end of fiscal yearUSD $ 1,165,251
Net assets / fund balances at beginning of fiscal yearUSD $ 1,190,657
Total liabilities at end of fiscal yearUSD $ 1,129,172
Total liabilities at beginning of fiscal yearUSD $ 1,361,227
Total assets at end of fiscal yearUSD $ 2,294,423
Total assets at beginning of fiscal yearUSD $ 2,551,884
Revenues less expenses for current yearUSD $ -25,406
Revenues less expenses for previous yearUSD $ -173,310
Total expenses for current yearUSD $ 10,733,200
Total expenses for previous yearUSD $ 11,783,812
Other expenses in current yearUSD $ 3,214,667
Other expenses in previous yearUSD $ 3,787,688
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 7,518,533
Employee salary and benefits paid in previous yearUSD $ 7,996,124
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 10,707,794
Total revenue in previous fiscal yearUSD $ 11,610,502
Contributions and grants from current yearUSD $ 10,170,682
Contributions and grants from previous yearUSD $ 11,348,896

Other Company Names associated with EIN

NW3C INC DBA THE NATIONAL WHITE

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 541393537

USA Mailing Address
10900 NUCKOLS RD, STE 325
GLEN ALLEN
VA
23060
Date first seen: 2007-01-01
Date last seen: 2025-06-30
USA Mailing Address
4905 DICKENS ROAD SUITE 106
RICHMOND
VA
23230
Date first seen: 2007-01-01
Date last seen: 2025-06-30
USA Location Address
4905 DICKENS ROAD SUITE 106
RICHMOND
VA
23230
Date first seen: 2007-01-01
Date last seen: 2025-06-30
USA Location Address
10900 NUCKOIS ROAD
SUITE 325
GLEN ALLEN
VA
23060
Date first seen: 2007-01-01
Date last seen: 2025-06-30
401k Sponsor USA Address
4901 DICKENS ROAD
SUITE 110
RICHMOND
VA
23230
Date first seen: 2007-01-01
Date last seen: 2025-07-03

The following addresses have been found in other jurisdictions:

Jurisdiction:Ohio Department of State Corporate Registry
Address:
Jurisdiction Company ID:2024096
Jurisdiction Registration Date:2011-05-27
Jurisdiction:Alabama Secretary of State
Address:
10900 NUCKOLS RD STE 325 GLEN ALLEN, VA 23060
Jurisdiction Company ID:942-526
Jurisdiction Registration Date:
Jurisdiction:Alabama Secretary of State
Address:
444 SOUTH PERRY STREET MONTGOMERY, AL 36104-347
Jurisdiction Company ID:942-526
Jurisdiction Registration Date:
Jurisdiction:Alabama Secretary of State
Address:
444 SOUTH PERRY STREET MONTGOMERY, AL 36104-347
Jurisdiction Company ID:942-526
Jurisdiction Registration Date:
Jurisdiction:Wyoming Corporations Division
Address:
4905 Dickens Road; Suite 106
23230-1953
Jurisdiction Company ID:2020-000905580
Jurisdiction Registration Date:2020-03-13
Jurisdiction:Colorado Department of State
Address:
Arvada
CO
US
Jurisdiction Company ID:20201972502
Jurisdiction Registration Date:2020-11-12
Jurisdiction:Vermont Secretary of State Corporations Division
Address:
UNITED CORPORATE SERVICES, INC.
417 BARRE ST
MONTPELIER
05602
Jurisdiction Company ID:381507 /
Jurisdiction Registration Date:2020-12-21
Jurisdiction:Iowa Secretary of State Business Entities
Address:
4901 DICKENS ROAD STE 110
RICHMOND
23230
Jurisdiction Company ID:732133
Jurisdiction Registration Date:2023-01-12

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

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