| 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) (Companies founded in February 2008) |
| Entity Number: | 3632260 |
| ZIP code: | 12866 (Companies in Saratoga, 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 |
|---|---|---|---|
| 2014-04-18 | 2019-01-09 | Address | 101 FORD ST, BALLSTON SPA, NY, 12020, USA (Type of address: Principal Executive Office) |
| 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: Service of Process) |
| 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) |
| 2008-02-15 | 2009-02-13 | Address | 3343 RT 9N, GREENFIELD CENTER, NY, 12833, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
