| Name: | CALLAWAY GOLF COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Sep 2005 (20 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 3256365 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2180 RUTHERFORD ROAD, CARLSBAD, CA, United States, 92008 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TONY THORNLEY | Chief Executive Officer | 2180 RUTHERFORD ROAD, CARLSBAD, CA, United States, 92008 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-05 | 2011-09-15 | Address | 2180 RUTHERFORD ROAD, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2007-11-05 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-09-28 | 2007-11-05 | Address | 2180 RUTHERFORD RD, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2007-09-28 | 2007-11-05 | Address | 425 MEADOW ST, CHICOPEE, MA, 01013, USA (Type of address: Principal Executive Office) |
| 2005-09-15 | 2019-01-28 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2005-09-15 | 2007-11-05 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-91454 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-91453 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2090737 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 110915002139 | 2011-09-15 | BIENNIAL STATEMENT | 2011-09-01 |
| 090921002376 | 2009-09-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 071105002489 | 2007-11-05 | BIENNIAL STATEMENT | 2007-09-01 |
| 070928002373 | 2007-09-28 | BIENNIAL STATEMENT | 2007-09-01 |
| 050915000051 | 2005-09-15 | APPLICATION OF AUTHORITY | 2005-09-15 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2010818 | Securities, Commodities, Exchange | 2020-12-22 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | RIOUX |
| Role | Plaintiff |
| Name | CALLAWAY GOLF COMPANY |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-12-29 |
| Termination Date | 2021-03-05 |
| Section | 1331 |
| Sub Section | SV |
| Status | Terminated |
Parties
| Name | RYDER |
| Role | Plaintiff |
| Name | CALLAWAY GOLF COMPANY |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-01-26 |
| Termination Date | 2012-01-25 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | CORPORATE TRADE INC. |
| Role | Plaintiff |
| Name | CALLAWAY GOLF COMPANY |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | transferred from another district(pursuant to 28 USC 1404) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 8400000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2010-03-02 |
| Termination Date | 2012-01-25 |
| Date Issue Joined | 2010-06-14 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | CALLAWAY GOLF COMPANY |
| Role | Plaintiff |
| Name | CORPORATE TRADE INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
