Civic Intelligence

North Carolina Wholesalers

EIN 56-0559362 • 501(c)6 • Richmond, VA

Profile

To promote the wholesale industry in north carolina.

1051 E Cary St 1420Richmond, VA 23219

n/A

Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

49th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)6 • <$500k nonprofits • Source year 2024

Liabilities / Revenue

51st percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)6 • <$500k nonprofits • Source year 2024

Net Margin

75th percentile

15%

Higher net margin than 75% of similar nonprofits.

501(c)6 • <$500k nonprofits • Source year 2024

Top Officer Pay

77th percentile

$0

Higher top officer pay than 77% of similar nonprofits.

Top officer pay equals 0.0% of source-year revenue.

501(c)6 • <$500k nonprofits • Source year 2024

Asset Growth

72nd percentile

12%

Faster asset growth than 72% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Revenue Growth

64th percentile

7.6%

Faster revenue growth than 64% of similar nonprofits.

501(c)6 • <$500k nonprofits • Annualized from 2023 to 2024

Balance Sheet
Liabilities / Assets49th percentile

Assets

Up

$129,202

Up $14,052 (+12%) from 2023

Liabilities

Flat

$0

Flat from 2023

Net Assets

Up

$129,202

Up $14,052 (+12%) from 2023

Operations
Liabilities / Revenue51st percentileNet Margin75th percentile

Revenue

Up

$63,039

Up $4,434 (+7.6%) from 2023

Expenses

Up

$53,377

Up $705 (+1.3%) from 2023

Net Income

Up

$9,662

Up $3,729 (+63%) from 2023

Trend Graphs

Balance Sheet Trend

Asset Growth72nd percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$300K$200K$100K$0Assets 2011: $243,429Net Assets 2011: $243,4292011Assets 2012: $261,992Liabilities 2012: $02012Assets 2013: $250,581Liabilities 2013: $02013Assets 2014: $242,045Net Assets 2014: $242,0452014Assets 2015: $225,579Liabilities 2015: $0Net Assets 2015: $225,5792015Assets 2016: $207,001Liabilities 2016: $0Net Assets 2016: $207,0012016Assets 2017: $186,370Liabilities 2017: $0Net Assets 2017: $186,3702017Assets 2018: $157,287Liabilities 2018: $0Net Assets 2018: $157,2872018Assets 2019: $136,663Liabilities 2019: $0Net Assets 2019: $136,6632019Assets 2020: $104,812Liabilities 2020: $0Net Assets 2020: $104,8122020Assets 2021: $115,603Liabilities 2021: $3,000Net Assets 2021: $112,6032021Assets 2022: $112,029Liabilities 2022: $0Net Assets 2022: $112,0292022Assets 2023: $115,150Liabilities 2023: $0Net Assets 2023: $115,1502023Assets 2024: $129,202Liabilities 2024: $0Net Assets 2024: $129,2022024

Highlighted filing

2024

Assets$129,202
Liabilities$0
Net Assets$129,202
Open 2024 Filing

Operations Trend

Revenue Growth64th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$150K$100K$50K$0-$50KRevenue 2011: $53,330Expenses 2011: $51,414Net Income 2011: $1,9162011Revenue 2012: $110,410Expenses 2012: $91,847Net Income 2012: $18,5632012Revenue 2013: $37,660Expenses 2013: $49,070Net Income 2013: -$11,4102013Revenue 2014: $99,381Expenses 2014: $107,917Net Income 2014: -$8,5362014Revenue 2015: $35,627Expenses 2015: $52,093Net Income 2015: -$16,4662015Revenue 2016: $84,471Expenses 2016: $103,042Net Income 2016: -$18,5712016Revenue 2017: $31,036Expenses 2017: $52,437Net Income 2017: -$21,4012017Revenue 2018: $92,962Expenses 2018: $117,259Net Income 2018: -$24,2972018Revenue 2019: $28,189Expenses 2019: $53,599Net Income 2019: -$25,4102019Revenue 2020: $24,526Expenses 2020: $58,584Net Income 2020: -$34,0582020Revenue 2021: $58,777Expenses 2021: $52,931Net Income 2021: $5,8462021Revenue 2022: $63,517Expenses 2022: $53,555Net Income 2022: $9,9622022Revenue 2023: $58,605Expenses 2023: $52,672Net Income 2023: $5,9332023Revenue 2024: $63,039Expenses 2024: $53,377Net Income 2024: $9,6622024

Highlighted filing

2024

Revenue$63,039
Expenses$53,377
Net Income$9,662
Open 2024 Filing

Filings

Most recent year

2024 • Form 990EZDetailed filing. Detailed filing data is available for this year.

Open filing
Assets
$129,202
Liabilities
$0
Net assets
$129,202
Revenue
$63,039
Expenses
$53,377
Net income
$9,662
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Detailed filing. Detailed filing data is available for this year.$1.29$0.00$1.29$0.63$0.53$0.10
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.15$0.00$1.15$0.59$0.53$0.06
2022Detailed filing. Detailed filing data is available for this year.$1.12$0.00$1.12$0.64$0.54$0.10
2021XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.16$0.03$1.13$0.59$0.53$0.06
2020XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.05$0.00$1.05$0.25$0.59$0.34
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.37$0.00$1.37$0.28$0.54$0.25
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.57$0.00$1.57$0.93$1.17$0.24
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.86$0.00$1.86$0.31$0.52$0.21
2016XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.07$0.00$2.07$0.84$1.03$0.19
2015Detailed filing. Detailed filing data is available for this year.$2.26$0.00$2.26$0.36$0.52$0.16
2014Detailed filing. Detailed filing data is available for this year.$2.42$2.42$0.99$1.08$0.09
2013Summary only. Only limited summary data is available for this year.$2.51$0.00$0.38$0.49$0.11
2012Summary only. Only limited summary data is available for this year.$2.62$0.00$1.10$0.92$0.19
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$2.43$2.43$0.53$0.51$0.02
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2024 to Dec 31, 2024
Signed
Nov 17, 2025
Return Version
2024v5.2
Gross Receipts
$63,039
Mission and Program Overview

Mission

To promote the wholesale industry in north carolina.

Program Services

DescriptionGrantsExpenses
TO PROMOTE THE WHOLESALE INDUSTRY IN NORTH CAROLINA.$0$0
Compensation and Service Providers
Top Officer Pay77th percentile

Employees

NameTitleFull / Part TimeBaseOtherTotal
JOHN GARVERPresident-$0--
SCOTT SHEPHERDDirector-$0--
HAROLD CLEMMERDirector-$0--
LAWSON WILLIAMSDirector-$0--
MICHAEL DAVENPORTDirector-$0--
KEVIN BARNEYDirector Sec/Treasurer-$0--
DEAN ISSACSDirector-$0--
JOE DILGERDirector-$0--
BRYAN MERCIERDirector-$0--
KEVIN SWANSONDirector-$0--
TEDDY REYNOLDSDirector-$0--
TANNER WINNETTDirector-$0--
Political and Lobbying Activity
In-house lobbying only
No

Reported Spending and Taxes

Line ItemAmount
Total Nondeductible Lobbying and Political Cost$55,008
Current Year Nondeductible Lobbying and Political Cost$9,000
Filing and Contact Details

Filer

Filer Name
North Carolina Wholesalers
EIN
56-0559362
Phone
8043532322
Address
1051 E CARY ST 1420, RICHMOND, VA 23219

Signing Officer

Name
Kevin Barney
Title
Director
Phone
8043532322
Signed
2025-11-17
Discuss with paid preparer
Yes

Preparer

Firm
Roseline Tax Advisors Pllc
Address
140 VIRGINIA STREET SUITE 300, RICHMOND, VA 23219
Preparer
Ryan Y Thompson
Phone
8045457440
Supplemental Narrative

Additional Explanations

Form 990-ez, Part I, Line 4 - Other Investment Income

“Description: interest income. Amount: 4. Description: wells fargo - 1179 - dividends. Amount: 4,535. Total included on form 990-ez, line 4: 4,539.”

Form 990-ez, Part I, Line 16 - Other Expenses

“Description: office supplies. Amount: 587. Description: travel and meetings. Amount: 836. Description: conference, convention, meeting. Amount: 178. Description: dues and subscriptions. Amount: 120. Total to form 990-ez, line 16: 1,721.”

Form 990-ez, Part I, Line 20 - Other Changes in Net Assets

“Description: unrealized gain/(loss) on investments. Amount: 4,390.”

Raw XML Appendix175 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
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IRS990EZ/BooksInCareOfDetail/BusinessName/BusinessNameLine1Txt0ASSOCIATION OFFICE
IRS990EZ/BooksInCareOfDetail/PhoneNum08043532322
IRS990EZ/BooksInCareOfDetail/USAddress/AddressLine1Txt01051 E CARY ST SUITE 1420
IRS990EZ/BooksInCareOfDetail/USAddress/CityNm0RICHMOND
IRS990EZ/BooksInCareOfDetail/USAddress/StateAbbreviationCd0VA
IRS990EZ/BooksInCareOfDetail/USAddress/ZIPCd023219
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IRS990EZ/CashSavingsAndInvestmentsGrp/EOYAmt0129202
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IRS990EZ/DirectIndirectPltclExpendAmt00
IRS990EZ/DonorAdvisedFndsInd00
IRS990EZ/ExcessOrDeficitForYearAmt09662
IRS990EZ/FeesAndOtherPymtToIndCntrctAmt031550
IRS990EZ/ForeignFinancialAccountInd00
IRS990EZ/ForeignOfficeInd00
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IRS990EZ/Form990TotalAssetsGrp/EOYAmt0129202
IRS990EZ/GrossReceiptsAmt063039
IRS990EZ/InfoInScheduleOPartIIIInd0X
IRS990EZ/InfoInScheduleOPartIInd0X
IRS990EZ/InfoInScheduleOPartIVInd0X
IRS990EZ/InfoInScheduleOPartVInd0X
IRS990EZ/InvestmentIncomeAmt04539
IRS990EZ/MadeLoansToFromOfficersInd00
IRS990EZ/MembershipDuesAmt058500
IRS990EZ/MethodOfAccountingCashInd0X
IRS990EZ/NetAssetsOrFundBalancesBOYAmt0115150
IRS990EZ/NetAssetsOrFundBalancesEOYAmt0129202
IRS990EZ/NetAssetsOrFundBalancesGrp/BOYAmt0115150
IRS990EZ/NetAssetsOrFundBalancesGrp/EOYAmt0129202
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt00.00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/AverageHrsPerWkDevotedToPosRt10.00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt00
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/CompensationAmt110
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt20
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/EmployeeBenefitProgramAmt110
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt00
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt10
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt20
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IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt40
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt50
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt60
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt70
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt80
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt90
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt100
IRS990EZ/OfficerDirectorTrusteeEmplGrp/ExpenseAccountOtherAllwncAmt110
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm0JOHN GARVER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm1SCOTT SHEPHERD
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm2HAROLD CLEMMER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm3LAWSON WILLIAMS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm4MICHAEL DAVENPORT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm5KEVIN BARNEY
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm6DEAN ISSACS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm7JOE DILGER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm8BRYAN MERCIER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm9KEVIN SWANSON
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm10TEDDY REYNOLDS
IRS990EZ/OfficerDirectorTrusteeEmplGrp/PersonNm11TANNER WINNETT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt1DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt2DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt3DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt4DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt5DIRECTOR SEC/TREASURER
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt6DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt7DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt8DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt9DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt10DIRECTOR
IRS990EZ/OfficerDirectorTrusteeEmplGrp/TitleTxt11DIRECTOR
IRS990EZ/OperateHospitalInd00
IRS990EZ/Organization501cInd0X
IRS990EZ/OrganizationDissolvedEtcInd00
IRS990EZ/OrganizationHadUBIInd00
IRS990EZ/OtherChangesInNetAssetsAmt04390
IRS990EZ/OtherExpensesTotalAmt01721
IRS990EZ/PoliticalCampaignActyInd00
IRS990EZ/PrimaryExemptPurposeTxt0TO PROMOTE THE WHOLESALE INDUSTRY IN NORTH CAROLINA.
IRS990EZ/PrintingPublicationsPostageAmt0106
IRS990EZ/ProgramSrvcAccomplishmentGrp/DescriptionProgramSrvcAccomTxt0TO PROMOTE THE WHOLESALE INDUSTRY IN NORTH CAROLINA.
IRS990EZ/ProgramSrvcAccomplishmentGrp/GrantsAndAllocationsAmt00
IRS990EZ/ProgramSrvcAccomplishmentGrp/ProgramServiceExpensesAmt00
IRS990EZ/ProhibitedTaxShelterTransInd00
IRS990EZ/RelatedOrganizationCtrlEntInd00
IRS990EZ/SalariesOtherCompEmplBnftAmt020000
IRS990EZ/ScheduleBNotRequiredInd0X
IRS990EZ/StatesWhereCopyOfReturnIsFldCd0VA
IRS990EZ/SubjectToProxyTaxInd01
IRS990EZ/SumOfTotalLiabilitiesGrp/BOYAmt00
IRS990EZ/SumOfTotalLiabilitiesGrp/EOYAmt00
IRS990EZ/TanningServicesProvidedInd00
IRS990EZ/TotalExpensesAmt053377
IRS990EZ/TotalRevenueAmt063039
IRS990EZ/TransactionWithControlEntInd00
IRS990EZ/TypeOfOrganizationCorpInd0X
IRS990EZ/WebsiteAddressTxt0N/A
IRS990ScheduleC/AggregateReportedDuesNtcAmt020475
IRS990ScheduleC/AgreeCarryoverPriorYearInd01
IRS990ScheduleC/CarriedOverAmt034533
IRS990ScheduleC/DuesAssessmentsAmt058500
IRS990ScheduleC/NonDedLbbyngPltclCyovAmt046008
IRS990ScheduleC/NonDeductibleLbbyngPltclCYAmt09000
IRS990ScheduleC/NonDeductibleLbbyngPltclTotAmt055008
IRS990ScheduleC/OnlyInHouseLobbyingInd00
IRS990ScheduleC/SubstantiallyAllDuesNondedInd00
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0DESCRIPTION: INTEREST INCOME. AMOUNT: 4. DESCRIPTION: WELLS FARGO - 1179 - DIVIDENDS. AMOUNT: 4,535. TOTAL INCLUDED ON FORM 990-EZ, LINE 4: 4,539.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1DESCRIPTION: OFFICE SUPPLIES. AMOUNT: 587. DESCRIPTION: TRAVEL AND MEETINGS. AMOUNT: 836. DESCRIPTION: CONFERENCE, CONVENTION, MEETING. AMOUNT: 178. DESCRIPTION: DUES AND SUBSCRIPTIONS. AMOUNT: 120. TOTAL TO FORM 990-EZ, LINE 16: 1,721.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2DESCRIPTION: UNREALIZED GAIN/(LOSS) ON INVESTMENTS. AMOUNT: 4,390.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0FORM 990-EZ, PART I, LINE 4 - OTHER INVESTMENT INCOME
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1FORM 990-EZ, PART I, LINE 16 - OTHER EXPENSES
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2FORM 990-EZ, PART I, LINE 20 - OTHER CHANGES IN NET ASSETS
TransferPrsnlBnftContractsDecl/DeclarationDesc0THE ORGANIZATION DID NOT, DURING THE YEAR, RECEIVE ANY FUNDS, DIRECTLY,OR INDIRECTLY, TO PAY PREMIUMS ON A PERSONAL BENEFIT CONTRACT.THE ORGANIZATION, DID NOT, DURING THE YEAR, PAY ANY PREMIUMS, DIRECTLY,OR INDIRECTLY, ON A PERSONAL BENEFIT CONTRACT.
ReturnHeader/BuildTS02025-03-06 01:10:19Z
ReturnHeader/BusinessOfficerGrp/DiscussWithPaidPreparerInd01
ReturnHeader/BusinessOfficerGrp/PersonNm0KEVIN BARNEY
ReturnHeader/BusinessOfficerGrp/PersonTitleTxt0DIRECTOR
ReturnHeader/BusinessOfficerGrp/PhoneNum08043532322
ReturnHeader/BusinessOfficerGrp/SignatureDt02025-11-17
ReturnHeader/Filer/BusinessName/BusinessNameLine1Txt0NORTH CAROLINA WHOLESALERS
ReturnHeader/Filer/BusinessName/BusinessNameLine2Txt0ASSOCIATION INC
ReturnHeader/Filer/BusinessNameControlTxt0NORT
ReturnHeader/Filer/EIN0560559362
ReturnHeader/Filer/PhoneNum08043532322
ReturnHeader/Filer/USAddress/AddressLine1Txt01051 E CARY ST 1420
ReturnHeader/Filer/USAddress/CityNm0RICHMOND
ReturnHeader/Filer/USAddress/StateAbbreviationCd0VA
ReturnHeader/Filer/USAddress/ZIPCd023219
ReturnHeader/IRSResponsiblePrtyInfoCurrInd00
ReturnHeader/PreparerFirmGrp/PreparerFirmEIN0203565336
ReturnHeader/PreparerFirmGrp/PreparerFirmName/BusinessNameLine1Txt0ROSELINE TAX ADVISORS PLLC
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/AddressLine1Txt0140 VIRGINIA STREET SUITE 300
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/CityNm0RICHMOND
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/StateAbbreviationCd0VA
ReturnHeader/PreparerFirmGrp/PreparerUSAddress/ZIPCd023219
ReturnHeader/PreparerPersonGrp/PhoneNum08045457440
ReturnHeader/PreparerPersonGrp/PreparationDt02025-11-17
ReturnHeader/PreparerPersonGrp/PreparerPersonNm0RYAN Y THOMPSON
ReturnHeader/ReturnTs02025-11-17T13:20:23-06:00
ReturnHeader/ReturnTypeCd0990EZ
ReturnHeader/TaxPeriodBeginDt02024-01-01
ReturnHeader/TaxPeriodEndDt02024-12-31
ReturnHeader/TaxYr02024

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