West Virginia Secretary Of State Kris Warner

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Business Organization Detail

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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

NW3C, INC.

Organization Information
Org Type	Effective Date	Established Date	Filing Date	Charter	Class	Sec Type	Termination Date	Termination Reason
C | Corporation	3/20/1995		3/20/1995	Foreign	Non-Profit

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Organization Information
Business Purpose	6113 - Educational Services - Educational Services - Colleges, Universities and Professional Services	Capital Stock	0.0000
Charter County	Marion	Control Number	0
Charter State	VA	Excess Acres	0
At Will Term		Member Managed
At Will Term Years		Par Value	0.000000
Authorized Shares	0	Young Entrepreneur	Not Specified

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Addresses
Type	Address
Designated Office Address	5000 NASA BOULEVARD, SUITE 2100 FAIRMONT, WV, 26554
Notice of Process Address	CORPORATION SERVICE COMPANY 808 GREENBRIER STREET CHARLESTON, WV, 25311
Principal Office Address	4901 DICKENS ROAD SUITE 110 RICHMOND, VA, 23230 USA
Principal Office Mailing Address	4901 DICKENS ROAD, SUITE 110 RICHMOND, VA, 23230 USA
Type	Address

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Officers
Type	Name/Address
Director	CHRISTOPHER COTTA RHODE ISLAND OFFICE OF THE ATTORNEY GENERAL 150 S. MAIN STREET PROVIDENCE, RI, 02903
Director	SEAN ROONEY CA DFPI 320 WEST 4TH STREET STE 750 LOS ANGELES, CA, 90013
President	GLEN B GAINER III 5000 NASA BOULEVARD, SUITE 2400 FAIRMONT, WV, 26554
Type	Name/Address

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DBA
DBA Name	Description	Effective Date	Termination Date
INTERNET FRAUD COMPLAINT CENTER	TRADENAME	5/22/2001
NATIONAL FRAUD COMPLAINT MANAGEMENT CENTER	TRADENAME	5/22/2001
NW3C	TRADENAME	5/22/2001
DBA Name	Description	Effective Date	Termination Date

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Name Changes
Date	Old Name
12/8/2011	THE NATIONAL WHITE COLLAR CRIME CENTER, INC.
Date	Old Name

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Date	Amendment
12/8/2011	NAME CHANGE: FROM THE NATIONAL WHITE COLLAR CRIME CENTER, INC.
Date	Amendment

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Annual Reports
Filed For
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2002
2000
1999
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

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