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CALLAWAY GOLF COMPANY

Company Details

Name: CALLAWAY GOLF COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Mar 1993 (32 years ago)
Date of dissolution: 03 Jan 1997
Entity Number: 1710323
ZIP code: 92008
County: New York
Place of Formation: California
Address: 2285 RUTHERFORD ROAD, CARLSBAD, CA, United States, 92008

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2285 RUTHERFORD ROAD, CARLSBAD, CA, United States, 92008

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ELY R. CALLAWAY Chief Executive Officer 2285 RUTHERFORD ROAD, CARLSBAD, CA, United States, 92008

History

Start date End date Type Value
1993-03-15 1997-01-03 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-03-15 1997-01-03 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970103000546 1997-01-03 SURRENDER OF AUTHORITY 1997-01-03
951114002272 1995-11-14 BIENNIAL STATEMENT 1995-03-01
940505002624 1994-05-05 BIENNIAL STATEMENT 1994-03-01
930315000246 1993-03-15 APPLICATION OF AUTHORITY 1993-03-15

Date of last update: 13 Nov 2024

Sources: New York Secretary of State