| Name: | CALLAWAY GOLF COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Sep 2005 (19 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 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
