| Name: | TOPGOLF INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2017 (8 years ago) |
| Entity Number: | 5126446 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 8750 N Central Expressway, Suite 1200, Dallas, TX, United States, 75231 |
| Name | Role | Address |
|---|---|---|
| TOPGOLF INTERNATIONAL, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ARTIE STARRS | Chief Executive Officer | 8750 N CENTRAL EXPRESSWAY, SUITE 1200, DALLAS, TX, United States, 75231 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-11 | 2023-05-11 | Address | 8750 N CENTRAL EXPRESSWAY, SUITE 1200, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer) |
| 2021-11-19 | 2021-11-19 | Address | 8750 N CENTRAL EXPRESSWAY, SUITE 1200, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer) |
| 2021-11-19 | 2023-05-11 | Address | 8750 N CENTRAL EXPRESSWAY, SUITE 1200, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer) |
| 2021-11-19 | 2023-05-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-04-07 | 2021-11-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-04-10 | 2021-11-19 | Address | 8750 N CENTRAL EXPRESSWAY, SUITE 1200, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer) |
| 2019-04-10 | 2021-04-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-04-26 | 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 |
|---|---|---|---|
| 230511000235 | 2023-05-11 | BIENNIAL STATEMENT | 2023-04-01 |
| 211119001110 | 2021-11-19 | AMENDMENT TO BIENNIAL STATEMENT | 2021-11-19 |
| 210407060676 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060381 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-78659 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170426000582 | 2017-04-26 | APPLICATION OF AUTHORITY | 2017-04-26 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
