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CALLAWAY GOLF BALL OPERATIONS, INC.

CALLAWAY GOLF BALL OPERATIONS, INC.

Company Details

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

Agent

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

DOS Process Agent

Name	Role	Address
CALLAWAY GOLF BALL OPERATIONS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MARK F. LEPOSKY	Chief Executive Officer	425 MEADOW STREET, CHICOPEE, MA, United States, 01013

History

Start date	End date	Type	Value
2023-09-05	2023-09-05	Address	2180 RUTHERFORD ROAD, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer)
2023-09-05	2023-09-05	Address	425 MEADOW STREET, CHICOPEE, MA, 01013, 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	2019-09-03	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)
2013-09-04	2019-09-03	Address	2180 RUTHERFORD RD, CARLSBAD, CA, 92008, 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)
2009-08-20	2013-09-04	Address	2180 RUTHERFORD RD, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer)
2007-10-12	2012-08-22	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-10-12	2009-08-20	Address	2180 RUTHERLAND RD, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer)
2005-12-05	2019-09-03	Address	425 MEADOW ST, CHICOPEE, MA, 01013, USA (Type of address: Principal Executive Office)
2005-12-05	2007-10-12	Address	CALLAWAY GOLF COMPANY, 2180 RUTHERFORD RD, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer)
2003-09-26	2007-06-22	Name	THE TOP-FLITE GOLF COMPANY
2003-09-15	2012-06-12	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-09-15	2003-09-26	Name	TFGC ACQUISITION CORP.
2003-09-15	2007-10-12	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

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-88896	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-88895	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170901007206	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150901006652	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130904006181	2013-09-04	BIENNIAL STATEMENT	2013-09-01
120822001367	2012-08-22	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-22
120612000340	2012-06-12	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-12
110915002134	2011-09-15	BIENNIAL STATEMENT	2011-09-01
090820002506	2009-08-20	BIENNIAL STATEMENT	2009-09-01
071012002727	2007-10-12	BIENNIAL STATEMENT	2007-09-01
070622000354	2007-06-22	CERTIFICATE OF AMENDMENT	2007-06-22
051205002514	2005-12-05	BIENNIAL STATEMENT	2005-09-01
030926000503	2003-09-26	CERTIFICATE OF AMENDMENT	2003-09-26
030915000848	2003-09-15	APPLICATION OF AUTHORITY	2003-09-15

Date of last update: 29 Mar 2025

Sources: New York Secretary of State