| Name: | TOPGOLF CALLAWAY BRANDS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2018 (7 years ago) |
| Entity Number: | 5283107 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TOPGOLF CALLAWAY BRANDS CORP. |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 28 Liberty Street, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WOLTERS KULWER | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHIP BREWER | Chief Executive Officer | 2180 RUTHERFORD ROAD, CARLSBAD, CA, United States, 92008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-27 | 2024-02-27 | Address | 2180 RUTHERFORD ROAD, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2022-09-08 | 2024-02-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-09-08 | 2022-09-08 | Address | 2180 RUTHERFORD ROAD, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2022-09-08 | 2024-02-27 | Address | 2180 RUTHERFORD ROAD, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2022-09-08 | Address | 2180 RUTHERFORD ROAD, CARLSBAD, CA, 92008, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2022-09-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-08 | 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 |
|---|---|---|---|
| 240227003442 | 2024-02-27 | BIENNIAL STATEMENT | 2024-02-27 |
| 220908000093 | 2022-09-06 | CERTIFICATE OF AMENDMENT | 2022-09-06 |
| 220209000192 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 200203062293 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-108379 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180208000398 | 2018-02-08 | APPLICATION OF AUTHORITY | 2018-02-08 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
