District of Columbia

Corporate Registration

The Department of Licensing and Consumer Protection (DLCP) Business and Professional Licensing Administration Corporations Division serves as the Office of Corporate Registrar for the District of Columbia.

Example records
Namelegal entityCityaddressStateaddressZIP CodeaddressStreet AddressaddressFull NamepersonObjectididentifierFile NumberregistrationEntity StatusstatusLocaleclassificationModeltypeindustryBusniess Address Line2address
Save The Persecuted Christians, Inc.MonumentCO8013283 Washington StREGISTERED AGENTS INC.108587437C00006873479Active - In Good StandingForeignForeign Nonprofit Corporation
El-Rhon Corp.WashingtonDC200091418 S St NWGLORIA K SMART108587438C0000000038RevokedForeignForeign Business Corporation
Brook Rose Development LLCWashingtonDC200082114 Bancroft Place, NWBROOK ROSE108587436L00005023798RevokedForeignForeign Limited Liability Company
Use cases

KYB Verification for Business Account Onboarding

A fintech lender onboarding a new business applicant cross-references the applicant's claimed legal name and entity type against DC registration records to confirm the entity exists, is in good standing, and has been operating long enough to meet underwriting criteria.

NameFile NumberEntity StatusModeltypeEffective Date

Registered Agent Network Analysis for Fraud Detection

A fraud investigator maps registered agent names and addresses across thousands of corporate filings to identify individuals or addresses that appear as agents for an unusually high number of entities, which can indicate shell company networks or nominee arrangements.

Full NameRa Address1Ra CityRa StateFile Number

Lapsed Reporting Detection for Insurance Underwriting

A commercial insurance underwriter checks whether a business applicant has filed its most recent required report on time and whether its next report is overdue, using filing history to flag entities that may be administratively inactive despite claiming active status.

Entity StatusDate Last Report FiledNext Reportyear DueLatestfiled ReportdateLatestreport Yearfiled
Related datasets
Business Improvement DistrictsDistrict of ColumbiaWashington DC Beneficial Ownership RecordsCertified Business EnterpriseDistrict of ColumbiaDC Basic Business LicensesDC Main Streets Business Sub GrantsDistrict of ColumbiaTax Exempt PropertiesDistrict of ColumbiaDigital Inclusion SitesDistrict of ColumbiaOccupancy Permits (Recent)District of ColumbiaDMV Business InformationDistrict of ColumbiaWashington DC Senior Services NetworkDistrict of ColumbiaCampaign ContributionsDistrict of ColumbiaCampaign Financial ExpendituresDistrict of ColumbiaLicensed Medical Cannabis Facilities Non-RetailerDistrict of ColumbiaMuseumsDistrict of ColumbiaHistoric Preservation EasementsDistrict of ColumbiaConnection to Services Helplines and Crisis CareDistrict of ColumbiaEmbassiesDistrict of ColumbiaDC Annual Public Space Rental PermitsAdopt a BlockDistrict of ColumbiaDC Procurement ContractsDistrict of Columbia