| Name: | NICHOLAS CALLAWAY PUBLISHER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2011 (14 years ago) |
| Entity Number: | 4088421 |
| ZIP code: | 10110 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: MARK MINGELGREEN, 500 FIFTH AVE, STE 5120, NEW YORK, NY, United States, 10110 |
| Principal Address: | 500 FIFTH AVE, STE 5120, NEW YORK, NY, United States, 10110 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PEYSER & ALEXANDER MANAGEMENT, INC. | DOS Process Agent | ATTN: MARK MINGELGREEN, 500 FIFTH AVE, STE 5120, NEW YORK, NY, United States, 10110 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS CALLAWAY | Chief Executive Officer | PEYSER & ALEXANDER MGMT, INC, 500 FIFTH AVE, STE 5120, NEW YORK, NY, United States, 10110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | PEYSER & ALEXANDER MGMT, INC, 500 FIFTH AVE, STE 2700, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2024-11-22 | 2025-01-02 | Address | ATTN: MARK MINGELGREEN, 500 FIFTH AVE, STE 5120, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2024-11-22 | 2024-11-22 | Address | PEYSER & ALEXANDER MGMT, INC, 500 FIFTH AVE, STE 2700, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2024-11-22 | 2024-12-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-22 | 2025-01-02 | Address | PEYSER & ALEXANDER MGMT, INC, 500 FIFTH AVE, STE 5120, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2018-05-02 | 2025-01-02 | Name | CALLAWAY FINE ARTS, INC. |
| 2013-05-15 | 2024-11-22 | Address | ATTN: MARK MINGELGREEN, 500 FIFTH AVE, STE 2700, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2013-05-15 | 2024-11-22 | Address | PEYSER & ALEXANDER MGMT, INC, 500 FIFTH AVE, STE 2700, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2011-05-02 | 2013-05-15 | Address | ATTN: MARK MINGELGREEN, 500 FIFTH AVENUE - SUITE 2700, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2011-05-02 | 2018-05-02 | Name | NICHOLAS CALLAWAY PHOTOGRAPHY, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102001259 | 2024-12-31 | CERTIFICATE OF AMENDMENT | 2024-12-31 |
| 241122002730 | 2024-11-22 | BIENNIAL STATEMENT | 2024-11-22 |
| 180502000167 | 2018-05-02 | CERTIFICATE OF AMENDMENT | 2018-05-02 |
| 130515002278 | 2013-05-15 | BIENNIAL STATEMENT | 2013-05-01 |
| 110502000257 | 2011-05-02 | CERTIFICATE OF INCORPORATION | 2011-05-02 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
