| Name: | BLUE BUCKET GROUP I, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Feb 2011 (14 years ago) (Companies founded in February 2011) |
| Entity Number: | 4052574 |
| ZIP code: | 85260 (Companies in Bronx, 85260) |
| County: | Bronx |
| Place of Formation: | Delaware |
| Address: | 7949 EAST ACOMA DRIVE, #100, SCOTTSDALE, AZ, United States, 85260 |
Contact Details
Phone +1 480-659-4102
| Name | Role | Address |
|---|---|---|
| BLUE BUCKET GROUP I, LLC | DOS Process Agent | 7949 EAST ACOMA DRIVE, #100, SCOTTSDALE, AZ, United States, 85260 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1364643-DCA | Active | Business | 2010-08-02 | 2025-07-31 |
| 1360137-DCA | Active | Business | 2010-06-22 | 2025-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-27 | 2023-02-18 | Address | 7949 EAST ACOMA DRIVE, #100, SCOTTSDALE, AZ, 85260, USA (Type of address: Service of Process) |
| 2011-02-08 | 2015-02-27 | Address | 3080 CENTERVILLE ROAD, LITTLE CANADA, MN, 55117, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230218000478 | 2023-02-18 | BIENNIAL STATEMENT | 2023-02-01 |
| 220725003046 | 2022-07-25 | BIENNIAL STATEMENT | 2021-02-01 |
| 190829000492 | 2019-08-29 | CERTIFICATE OF AMENDMENT | 2019-08-29 |
| 190823060238 | 2019-08-23 | BIENNIAL STATEMENT | 2019-02-01 |
| 170221006185 | 2017-02-21 | BIENNIAL STATEMENT | 2017-02-01 |
| 150227006206 | 2015-02-27 | BIENNIAL STATEMENT | 2015-02-01 |
| 130205007158 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110208000709 | 2011-02-08 | APPLICATION OF AUTHORITY | 2011-02-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-15 | No data | 218 W 234TH ST, Bronx, BRONX, NY, 10463 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-01 | No data | 218 W 234TH ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-09 | No data | 16210 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-15 | No data | 218 W 234TH ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-23 | No data | 16210 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-27 | No data | 218 W 234TH ST, Bronx, BRONX, NY, 10463 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-13 | No data | 16210 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-24 | No data | 16210 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-02-11 | 2022-02-28 | Advertising/Misleading | Yes | 272.00 | Cash Amount |
| 2018-01-26 | 2018-02-22 | Exchange Goods/Contract Cancelled | No | 0.00 | Advised to Sue |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3671658 | RENEWAL | INVOICED | 2023-07-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 3671519 | RENEWAL | INVOICED | 2023-07-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 3656886 | LL VIO | CREDITED | 2023-06-14 | 175 | LL - License Violation |
| 3627908 | LL VIO | VOIDED | 2023-04-10 | 175 | LL - License Violation |
| 3600088 | LL VIO | VOIDED | 2023-02-17 | 175 | LL - License Violation |
| 3361791 | RENEWAL | INVOICED | 2021-08-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 3361797 | RENEWAL | INVOICED | 2021-08-19 | 340 | Secondhand Dealer General License Renewal Fee |
| 3057172 | RENEWAL | INVOICED | 2019-07-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 3057248 | RENEWAL | INVOICED | 2019-07-03 | 340 | Secondhand Dealer General License Renewal Fee |
| 2647886 | RENEWAL | INVOICED | 2017-07-27 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-15 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO LABEL THE USED ITEMS SO THAT CONSUMERS WILL KNOW THE ITEMS ARE USED | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
