CALLAWAY GOLF BALL OPERATIONS, INC.
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| Name: | CALLAWAY GOLF BALL OPERATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2003 (22 years ago) |
| Entity Number: | 2954006 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 425 MEADOW STREET, CHICOPEE, MA, United States, 01013 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CALLAWAY GOLF BALL OPERATIONS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK F. LEPOSKY | Chief Executive Officer | 425 MEADOW STREET, CHICOPEE, MA, United States, 01013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 425 MEADOW STREET, CHICOPEE, MA, 01013, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-05 | Address | 2180 RUTHERFORD ROAD, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-05 | Address | 2180 RUTHERFORD ROAD, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905003300 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901001808 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903060913 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-88895 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-88896 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State