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- Current members of the board of directors and owners (name, title, occupation, date appointed, home address and phone, as applicable)
- Current officers of the corporation and key personnel (name, title, date appointed, office address and phone) (if applicable)
- Bonding information (bonding company, address, phone, fax, contact person, bonding specialties and bonding limit)
- Insurance information (insurance company, address, phone, fax, contact person, insurance type and property/liability limit
- Business banking information (primary bank address, phone, fax, contact person)
- Taxes paid to the DC government (note all types, current amount, year-to-date amount, and last fiscal year)
- Specific documents depending on which CBE status you're applying for:
— Local: no additional info needed
— Small: copy of certification letter and complete application; revenue limit info
— Disadvantaged: additional letter and notarized DBE form
— Resident Owned: signed copy of most recent DC personal tax return
— Longtime Resident (20 years of continuous eligibility): tax returns, lease or deed, and utility bill that verify 20 years at a location
- Map of enterprise zones
- Most recent form UC-30 (quarterly and wage contribution report)
- Business, professional or trade licenses (type, license number, expiration date and authorizing entity of license)
- Gross annual revenue for last three years
- Sources of business revenues (total amount and percent of total revenues of DC government, pivate sector or other sources)
- Last three contracts awarded and performed (contractor, project name, service provided, dollar amount)
- Any law violations or convictions of business, directors, officers or principals
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