| Name: | THE LAZY DOG COOKIE CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2008 (17 years ago) |
| Entity Number: | 3632260 |
| ZIP code: | 12866 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 30 Storage Lane, Saratoga Springs, NY, United States, 12866 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE LAZY DOG COOKIE CO. 401(K) EMPLOYEE RETIREMENT PLAN | 2023 | 810659000 | 2024-05-10 | THE LAZY DOG COOKIE CO., INC. | 6 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-10 |
| Name of individual signing | KEITH AUGUSTINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 453910 |
| Sponsor’s telephone number | 5183093732 |
| Plan sponsor’s address | 30 STORAGE LANE, SARATOGA SPRINGS, NY, 12866 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-03 |
| Name of individual signing | KEITH AUGUSTINE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 453910 |
| Sponsor’s telephone number | 5183093732 |
| Plan sponsor’s address | 32 RALPH STREET, SUITE 601, BALLSTON SPA, NY, 12020 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-19 |
| Name of individual signing | KEITH AUGUSTINE |
| Name | Role | Address |
|---|---|---|
| THE LAZY DOG COOKIE CO. INC. | DOS Process Agent | 30 Storage Lane, Saratoga Springs, NY, United States, 12866 |
| Name | Role | Address |
|---|---|---|
| AMY AUGUSTINE | Chief Executive Officer | 30 STORAGE LANE, SARATOGA SPRINGS, NY, United States, 12866 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-12 | 2025-02-12 | Address | 30 STORAGE LANE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer) |
| 2025-02-12 | 2025-02-12 | Address | 32 RALPH STREET, SUITE 601, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 2019-01-09 | 2025-02-12 | Address | 32 RALPH STREET, SUITE 601, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 2019-01-09 | 2025-02-12 | Address | 32 RALPH STREET, SUITE 601, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process) |
| 2014-04-18 | 2019-01-09 | Address | 101 FORD ST, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process) |
| 2014-04-18 | 2019-01-09 | Address | 101 FORD ST, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 2014-04-18 | 2019-01-09 | Address | 101 FORD ST, BALLSTON SPA, NY, 12020, USA (Type of address: Principal Executive Office) |
| 2010-03-11 | 2014-04-18 | Address | 27 KENT ST STE 105A, BALLSTON SPA, NY, 12020, USA (Type of address: Chief Executive Officer) |
| 2010-03-11 | 2014-04-18 | Address | 27 KENT ST STE 105A, BALLSTON SPA, NY, 12020, USA (Type of address: Principal Executive Office) |
| 2009-02-13 | 2014-04-18 | Address | 27 KENT STREET, SUITE 105A, BALLSTON SPA, NY, 12020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250212003359 | 2025-02-12 | BIENNIAL STATEMENT | 2025-02-12 |
| 230124002836 | 2023-01-24 | BIENNIAL STATEMENT | 2022-02-01 |
| 201015060511 | 2020-10-15 | BIENNIAL STATEMENT | 2020-02-01 |
| 190109060281 | 2019-01-09 | BIENNIAL STATEMENT | 2018-02-01 |
| 140418002011 | 2014-04-18 | BIENNIAL STATEMENT | 2014-02-01 |
| 120209000365 | 2012-02-09 | ERRONEOUS ENTRY | 2012-02-09 |
| DP-2048265 | 2011-07-27 | DISSOLUTION BY PROCLAMATION | 2011-07-27 |
| 100311002296 | 2010-03-11 | BIENNIAL STATEMENT | 2010-02-01 |
| 090213000181 | 2009-02-13 | CERTIFICATE OF CHANGE | 2009-02-13 |
| 080215000230 | 2008-02-15 | CERTIFICATE OF INCORPORATION | 2008-02-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342842036 | 0213100 | 2017-12-20 | 32 RALPH ST., BALLSTON SPA, NY, 12020 | |||||||||||||
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| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4524217008 | 2020-04-03 | 0248 | PPP | 32 RALPH ST, BALLSTON SPA, NY, 12020-1518 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
