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North Carolina Retail Merchants Association INC
Trade
Politically Active
DBA: ASSOCIATION INC
Trade Association · RALEIGH, NC · EIN 56-0340810
Overview
Money In
Money Out
People
Connected Orgs
Positions
Interview
Endorsements
Transactions with related orgs
990 Schedule R Part V
Money flows reported between this org and its related entities — transfers, loans, asset sales, shared services.
Related org
Transaction
Amount
Method
Retail Consumer Alliance Foundation
Transfer (given)
$166K
Cash
Ncrma Service Corp
Sharing of facilities
$1.3M
Cash
Ncrma Service Corp
Sharing of facilities
$225K
Cash
Ncrma Service Corp
Other (received)
$5K
Cash
Total Quality Management INC
Other (received)
$5K
Cash
Mainstreet Merchants for a Better N
Transfer (given)
$180K
Cash
Total Quality Management INC
Reimbursement (given)
$1K
Cash
First Benefits Insurance Mutual INC
Performance of services (given)
$768K
Cash
South Carolina Retail Assoc INC
Sharing of facilities
$100K
Cash
Retail Consumer Alliance
Other (received)
$9K
Cash
Retail Consumer Alliance
Reimbursement (given)
$1K
Cash
Retail Consumer Alliance
Other (given)
$17K
Cash
Related organizations
990 Schedule R
Tax-exempt orgs, partnerships, and other entities disclosed as related — parent / subsidiary / sister entities.
Name
Relationship
Activity
State
EIN
Dogwood Insurance Agency LLC
Disregarded entity
INS agency
NC
261569961
Retail Consumer Alliance Foundation
Related tax-exempt org
RES & EDUC
NC
261756350
209 Retail Partners LLC
Related partnership
Real estat
NC
464362474
Ncrma Service Corp
Related taxable corporation/trust
Management
NC
208665504
Total Quality Management INC
Related taxable corporation/trust
Claims MGM
NC
261570343
Vital Insurance Protection INC
Related taxable corporation/trust
INS captiv
AL
262722119
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