EntityWire/Tennessee business entity search →/REGIONAL ORGANIZED CRIME INFORMATION CENTER
Tax-exempt organization
REGIONAL ORGANIZED CRIME INFORMATION CENTER
REGIONAL ORGANIZED CRIME INFORMATION CENTER's Employer Identification Number (EIN) is 62-1046640.
At a glance
- EIN
- 62-1046640 · 621046640
- Legal name
- REGIONAL ORGANIZED CRIME INFORMATION CENTER
- Address on file
- 545 MARRIOTT DR STE 850, NASHVILLE, TN 37214-5035
- Records show
- Tax-exempt organization; employer with a benefit plan; state registration
- Latest record
- 2026-09-05
State registration
Texas Comptroller active franchise taxpayers file · records as of 2026-09-05
- Texas registration
- Active · Foreign nonprofit corporation
- Source: Texas Comptroller · as of 2026-09-05
- Texas document number
- 16210466401
- Source: Texas Comptroller · as of 2026-09-05
Benefit plans
DOL Form 5500-SF filings (EFAST2) · records as of 2025-10-07
- Benefit plan 2, 2024 filing
- REGIONAL ORGANIZED CRIME INFORMATION CENTER RETIREMENT PLAN
- Source: DOL 5500-SF · as of 2025-10-07
- Participants (start of year)
- 81
- Source: DOL 5500-SF · as of 2025-10-07
- Plan assets (end of year)
- $16,757,447
- Source: DOL 5500-SF · as of 2025-10-07
- Plan features
- Profit-sharing; ERISA 404(c) plan; Participant-directed; 401(k) feature; 401(m) matching; 403(b)(1) annuity
- Source: DOL 5500-SF · as of 2025-10-07
IRS exempt organization record
IRS Exempt Organizations Business Master File · records as of 2026-09
- Tax-exempt status
- 501(c)(3) charitable, religious, educational
- Source: IRS · as of 2026-09
- Deductibility
- Contributions are deductible
- Source: IRS · as of 2026-09
- Foundation classification
- Publicly supported charity (170(b)(1)(A)(vi))
- Source: IRS · as of 2026-09
- IRS ruling date
- 1980-10
- Source: IRS · as of 2026-09
- NTEE code
- I2XL
- Source: IRS · as of 2026-09
- Latest tax period on file
- 2024-12
- Source: IRS · as of 2026-09
- Revenue (latest 990)
- $11,599,451
- Source: IRS · as of 2026-09
- Assets (latest 990)
- $207,532
- Source: IRS · as of 2026-09
What this record is
Public filings that carry this EIN (DOL Form 5500-SF filings (EFAST2), IRS Exempt Organizations Business Master File and Texas Comptroller active franchise taxpayers file), shown as filed. Nothing is scraped from the IRS, and a public-record match is not IRS TIN validation.
What it is not
Registry status, formation date, and registered agent come from the Tennessee Secretary of State, Division of Business and Charitable Organizations (Business Services); see the Tennessee business entity search.
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
- STONES RIVER MANOR INCEIN 23-7445264
- AVERITT EXPRESS, INC.EIN 62-0755421
- ACADEMY OF COUNTRY MUSICEIN 95-2547035
- AUTOZONERS, LLCEIN 62-1611055
- QSOURCEEIN 62-0924699
- LOAM MEDIA INCEIN 94-1442453
Look up another business
Free search. No account required.