| Name: | TOP GOLF USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2018 (7 years ago) |
| Entity Number: | 5332774 |
| 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 |
|---|---|---|
| TOP GOLF USA INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NARESH SRINIVASAN | Chief Executive Officer | 8750 N CENTRAL EXPRESSWAY, SUITE 1200, DALLAS, TX, United States, 75231 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-05-09 | Address | 8750 N CENTRAL EXPRESSWAY, SUITE 1200, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer) |
| 2020-05-14 | 2024-05-09 | Address | 8750 N CENTRAL EXPRESSWAY, SUITE 1200, DALLAS, TX, 75231, USA (Type of address: Chief Executive Officer) |
| 2020-05-14 | 2024-05-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-05-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-05-01 | 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 |
|---|---|---|---|
| 240509003921 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
| 220509002982 | 2022-05-09 | BIENNIAL STATEMENT | 2022-05-01 |
| 200514060692 | 2020-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-82826 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180501000263 | 2018-05-01 | APPLICATION OF AUTHORITY | 2018-05-01 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
