DC business records list Gerald Joseph, Maureen Romano, Wesley Housing Development Corporation & Wesley Housing Development Inc. on exactly the same companies, so they share one place on the watchlist. Individual pages: Gerald Joseph, Maureen Romano, Wesley Housing Development Corporation, Wesley Housing Development Inc..
$1,179 in fines on 1 violation 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 Gerald Joseph, Maureen Romano, Wesley Housing Development Corporation & Wesley Housing Development Inc.. That's how we found Gerald Joseph, Maureen Romano, Wesley Housing Development Corporation & Wesley Housing Development Inc. listed as beneficial owners or co-owners behind this company.
Gerald Joseph & Wesley Housing Development Inc. are listed as beneficial owners of Anchor Preservation LLC.
Maureen Romano is listed as a beneficial owner of Joseph Development, Inc., which is listed as a beneficial owner of Anchor Preservation LLC.
Wesley Housing Development Corporation is listed as a beneficial owner of Anchor Preservation Manager LLC, which is listed as a beneficial owner of Anchor Preservation 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 Companies report this themselves and DC doesn't verify it, so a listing can be out of date or incomplete.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.