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Gerald Schaeffer

26 Active Companies
2 Buildings
2 Open Violations
$2,107 Fines on Open Violations

DC business records list Gerald Schaeffer as a beneficial owner of 26 active companies and 23 inactive ones. See all of them →

Buildings across DC

Fines on open violations, by year cited

$2,107 in fines on 2 violations cited more than 3 years ago that DOB still lists as open.

Buildings

How Gerald Schaeffer connects to each company

DOB names a company as the owner on its citations. DC business records list Gerald Schaeffer as a beneficial owner or co-owner of these 2 companies.

8 Potomac LLC 1 building · 1 open violations · $1,107

Gerald Schaeffer is listed as a beneficial owner of 8 Potomac LLC.

  • 8 Potomac LLC Named on DOB citations
    • owned by
      Gerald Schaeffer Person
Everyone listed as an owner of this company →
3101 Rhode Island Ave LLC 1 building · 1 open violations · $1,000

Gerald Schaeffer is listed as a beneficial owner of 3101 Rhode Island Avenue L.L.C..

  • 3101 Rhode Island Avenue L.L.C. Named on DOB citations DOB writes it as "3101 Rhode Island Ave LLC"
    • owned by
      Gerald Schaeffer Person
Everyone listed as an owner of this company →

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 Companies report this themselves and DC doesn't verify it, so a listing can be out of date or incomplete.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.