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BUCKET LISTERS, INC.

Company Details

Name: BUCKET LISTERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Sep 2018 (7 years ago)
Entity Number: 5417738
ZIP code: 10013
County: New York
Place of Formation: Delaware
Address: 447 Broadway Fl 2 627, NEW YORK, NY, United States, 10013
Principal Address: 447 Broadway Fl 2 627, New Yor, NY, United States, 10013

Chief Executive Officer

Name Role Address
ANDREW LEDERMAN Chief Executive Officer 700 W 47TH, MIAMI BEACH, FL, United States, 33140

DOS Process Agent

Name Role Address
ANDREW LEDERMAN DOS Process Agent 447 Broadway Fl 2 627, NEW YORK, NY, United States, 10013

Form 5500 Series

Employer Identification Number (EIN):
371881755
Plan Year:
2023
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
0
Sponsors Telephone Number:

History

Start date End date Type Value
2018-09-28 2024-07-18 Address 175 VARICK STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240718003202 2024-07-18 BIENNIAL STATEMENT 2024-07-18
180928000462 2018-09-28 APPLICATION OF AUTHORITY 2018-09-28

USAspending Awards / Financial Assistance

Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
155250.00
Total Face Value Of Loan:
155250.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
155250
Current Approval Amount:
155250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
156919.37

Court Cases

Court Case Summary

Filing Date:
2024-11-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
RIOS
Party Role:
Plaintiff
Party Name:
BUCKET LISTERS, INC.
Party Role:
Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State