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CALLAWAY GOLF SALES COMPANY

Company Details

Name: CALLAWAY GOLF SALES COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 1996 (29 years ago)
Entity Number: 1987715
ZIP code: 10005
County: New York
Place of Formation: California
Principal Address: 2180 RUTHERFORD ROAD, CARLSBAD, CA, United States, 92008
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
CALLAWAY GOLF SALES COMPANY DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
GLENN HICKEY Chief Executive Officer 2180 RUTHERFORD ROAD, CARLSBAD, CA, United States, 92008

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 2180 RUTHERFORD ROAD, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer)
2020-01-02 2024-01-02 Address 2180 RUTHERFORD ROAD, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer)
2020-01-02 2024-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-01-07 2020-01-02 Address CALLAWAY GOLF SALES COMPANY, 2180 RUTHERFORD ROAD, CARLSBAD, CA, 92008, 7328, USA (Type of address: Chief Executive Officer)
2012-08-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-02-14 2014-01-07 Address CALLAWAY GOLF SALES COMPANY, 2180 RUTHERFORD ROAD, CARLSBAD, CA, 92008, 7328, USA (Type of address: Chief Executive Officer)
2004-01-22 2012-08-22 Address 875 AVE OF AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240102002675 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220105003099 2022-01-05 BIENNIAL STATEMENT 2022-01-05
200102062158 2020-01-02 BIENNIAL STATEMENT 2020-01-01
SR-85987 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85986 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180108006432 2018-01-08 BIENNIAL STATEMENT 2018-01-01
160104007277 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140107006089 2014-01-07 BIENNIAL STATEMENT 2014-01-01
120822001371 2012-08-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-22
120612000414 2012-06-12 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-12

Date of last update: 21 Jan 2025

Sources: New York Secretary of State