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Sunil Saxena

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

Repeat Violations

Violation types cited 3 or more times across all of these buildings combined.

Violation Times Cited Fines Date Range Buildings
Failure to maintain vacant structures, premises thereof, or vacant ... 3 $3,321 2022–2022 0

Buildings

# Address Violations Fines Last Cited

How Sunil Saxena connects to each company

DOB names a company as the owner on its citations. DC business records list Sunil Saxena as a beneficial owner or co-owner of this company.

4050 Chesapeake Street NW LLC Registration revoked No open violations

Sunil Saxena is listed as a beneficial owner of 4050 Chesapeake Street NW, LLC.

  • 4050 Chesapeake Street NW, LLC Named on DOB citations
    • owned by
      Sunil Saxena Person
Everyone listed as an owner of this company →

Also listed on these companies

Other people and organizations DC business records list as owners of the same companies. Open violations count every company each one is connected to, not just the ones shared here.

Name Type Companies in common Open violations
Daniel Lesniak Person 1 2

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 Companies report this themselves and DC doesn't verify it, so a listing can be out of date or incomplete.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