| Name: | CALLAWAY DIGITAL ARTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jul 2010 (15 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 3977702 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALLAWAY DIGITAL ARTS 401(K) PLAN | 2010 | 273092150 | 2011-04-12 | CALLAWAY DIGITAL ARTS., INC. | 8 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 273092150 |
| Plan administrator’s name | CALLAWAY DIGITAL ARTS., INC. |
| Plan administrator’s address | 19 FULTON STREET, 5TH FLOOR, NEW YORK, NY, 10038 |
| Administrator’s telephone number | 2127983175 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-12 |
| Name of individual signing | MARK MINGELGREEN |
| Role | Employer/plan sponsor |
| Date | 2011-04-12 |
| Name of individual signing | MARK MINGELGREEN |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-55116 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2217766 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 100727000855 | 2010-07-27 | APPLICATION OF AUTHORITY | 2010-07-27 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
