EntityWire

EntityWire / EIN 62-1046640

Tax-exempt organization

REGIONAL ORGANIZED CRIME INFORMATION CENTER

EIN 62-1046640. What DOL Form 5500-SF filings (EFAST2), IRS Exempt Organizations Business Master File and Texas Comptroller active franchise taxpayers file say about this entity, with the source and date on every fact. Latest record 2026-09-05.

Tax-exempt organization · Files a Form 5500 · State registration on file

REGIONAL ORGANIZED CRIME INFORMATION CENTER

545 MARRIOTT DR STE 850, NASHVILLE, TN 37214-5035

EIN

62-1046640

Texas registration

Active · Foreign nonprofit corporation

TX Comptroller · 2026-09-05

Texas document number

16210466401

TX Comptroller · 2026-09-05

Tax-exempt status

501(c)(3) charitable, religious, educational

IRS · 2026-09

Deductibility

Contributions are deductible

IRS · 2026-09

Foundation classification

Publicly supported charity (170(b)(1)(A)(vi))

IRS · 2026-09

IRS ruling date

1980-10

IRS · 2026-09

NTEE code

I2XL

IRS · 2026-09

Latest tax period on file

2024-12

IRS · 2026-09

Revenue (latest 990)

$11,599,451

IRS · 2026-09

Assets (latest 990)

$207,532

IRS · 2026-09

Benefit plan 2, 2024 filing

REGIONAL ORGANIZED CRIME INFORMATION CENTER RETIREMENT PLAN

DOL · 2025-10-07

Participants (start of year)

81

DOL · 2025-10-07

Plan assets (end of year)

$16,757,447

DOL · 2025-10-07

Plan features

code 2E2F2G2J2K2L2S2T3D

DOL · 2025-10-07

What this record is

Public federal filings that carry this EIN, shown as filed. Nothing here is scraped from the IRS and nothing is inferred.

What it is not

Registry status, formation date, and registered agent come from the state where the entity is registered, not from these federal filings.

If something is wrong

A name, address, or classification here is what the source published. To correct the source, file with it; to have this page removed, see corrections and removal.

Other Tennessee businesses on file

All 248 Tennessee businesses on file

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