DC business records list Alexis Lefebvre, Christopher R Currie, Hiroshi Hashida, John Kessler, K Mark Muller, Mark S Rivers, Michael H Lowe, Robert J Lowe Jr, Lc Partners Investors 2 B, LLC & Mitsui Fudosan America, Inc. on exactly the same companies, so they share one place on the watchlist. Individual pages: Alexis Lefebvre, Christopher R Currie, Hiroshi Hashida, John Kessler, K Mark Muller, Mark S Rivers, Michael H Lowe, Robert J Lowe Jr, Lc Partners Investors 2 B, LLC, Mitsui Fudosan America, Inc..
$2,476 in fines on 3 violations cited more than 3 years ago that DOB still lists as open.
DOB names a company as the owner on its citations. DC business records list the beneficial owners of each company; when a beneficial owner is another company, we followed it up until we reached Alexis Lefebvre, Christopher R Currie, Hiroshi Hashida, John Kessler, K Mark Muller, Mark S Rivers, Michael H Lowe, Robert J Lowe Jr, Lc Partners Investors 2 B, LLC & Mitsui Fudosan America, Inc.. That's how we found Alexis Lefebvre, Christopher R Currie, Hiroshi Hashida, John Kessler, K Mark Muller, Mark S Rivers, Michael H Lowe, Robert J Lowe Jr, Lc Partners Investors 2 B, LLC & Mitsui Fudosan America, Inc. listed as beneficial owners or co-owners behind this company.
Alexis Lefebvre, Christopher R Currie, Hiroshi Hashida, John Kessler, Mark S Rivers, Michael H Lowe, Mitsui Fudosan America, Inc. & Robert J Lowe Jr are listed as beneficial owners of JV Mpdc LLC.
K Mark Muller & Lc Partners Investors 2 B, LLC are listed as beneficial owners of MM Museum LLC, which is listed as a beneficial owner of JV Mpdc LLC.
DOB names a company as the owner on each citation. We matched those names to DC's beneficial owner records and followed any companies listed as owners up to the people and organizations at the top. Names that agree apart from punctuation and abbreviations were matched automatically; the rest were checked by hand. The records are a current snapshot, so a company sold since a citation shows its current owners. Fines shown are assessed amounts on open violations; DC does not publish collected amounts. Under DC law, a company's beneficial owners are anyone holding more than 10% of it, directly or through other companies, and anyone with a smaller stake, or none, who controls its financial or operational decisions or directs its day-to-day operations (D.C. Code § 29-102.01). Companies report this themselves and DC doesn't verify it, so a listing can be out of date or incomplete. If something here is wrong, tell us.