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Richard Saas & Robert Smurphy

1 Company
1 Building
0 Open Violations
$0 Fines on Open Violations

DC business records list Richard Saas & Robert Smurphy on exactly the same companies, so they share one place on the watchlist. Individual pages: Richard Saas, Robert Smurphy.

Building

# Address Units Violations Fines Last Cited
1 3534 East Capitol Street NE 236 — — Jan 2021

How Richard Saas & Robert Smurphy connects to each company

DOB names a company as the owner on its citations. DC business records list Richard Saas & Robert Smurphy as beneficial owners or co-owners of this company.

3500 East Cap Venture LLC No open violations

Richard Saas & Robert Smurphy are listed as beneficial owners of 3500 East Cap Venture LLC.

  • 3500 East Cap Venture LLC Named on DOB citations
    • owned by
      Richard Saas Person
    • owned by
      Robert Smurphy 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 Companies report this themselves and DC doesn't verify it, so a listing can be out of date or incomplete.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.