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  5. BLUE BUCKET GROUP I, LLC

BLUE BUCKET GROUP I, LLC

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Company Details

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)
Entity Number: 4052574
ZIP code: 85260
County: Bronx
Place of Formation: Delaware
Address: 7949 EAST ACOMA DRIVE, #100, SCOTTSDALE, NY, United States, 85260

Contact Details

Phone +1 480-659-4102

DOS Process Agent

Name Role Address
BLUE BUCKET GROUP I, LLC DOS Process Agent 7949 EAST ACOMA DRIVE, #100, SCOTTSDALE, NY, United States, 85260

Licenses

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

History

Start date End date Type Value
2023-02-18 2025-02-05 Address 7949 EAST ACOMA DRIVE, #100, SCOTTSDALE, AZ, 85260, USA (Type of address: Service of Process)
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)

Filings

Filing Number Date Filed Type Effective Date
250205002152 2025-02-05 BIENNIAL STATEMENT 2025-02-05
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

Complaints

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

Fine And Fees

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

Issued Charges

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

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7949 EAST ACOMA DRIVE, #100, SCOTTSDALE, NY, United States, 85260

APOGEE NY HOLDINGS LLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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