| Name: | TAYLOR MADE GOLF COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Sep 1993 (31 years ago) |
| Date of dissolution: | 07 Mar 2000 |
| Entity Number: | 1758235 |
| ZIP code: | 19801 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Principal Address: | 2271 COSMOS CRT., CARLSBAD, CA, United States, 92009 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST COMPANY | DOS Process Agent | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GILLES DESCAMPS | Chief Executive Officer | 2271 COSMOS CRT., CARLSBAD, CA, United States, 92009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-08 | 2000-03-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-10-27 | 2000-03-07 | Address | 2271 COSMOS CRT., CARLSBAD, CA, 92009, USA (Type of address: Service of Process) |
| 1995-11-09 | 1997-10-27 | Address | 2271 COSMOS CT, CARLSBAD, CA, 92009, USA (Type of address: Principal Executive Office) |
| 1995-11-09 | 1997-10-27 | Address | 2271 COSMOS CT, CARLSBAD, CA, 92009, USA (Type of address: Chief Executive Officer) |
| 1995-11-09 | 1997-10-27 | Address | 2271 COSMOS CT, CARLSBAD, CA, 92009, USA (Type of address: Service of Process) |
| 1993-09-21 | 1999-12-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-09-21 | 1995-11-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000307001022 | 2000-03-07 | SURRENDER OF AUTHORITY | 2000-03-07 |
| 991208000909 | 1999-12-08 | CERTIFICATE OF CHANGE | 1999-12-08 |
| 971027002395 | 1997-10-27 | BIENNIAL STATEMENT | 1997-09-01 |
| 951109002207 | 1995-11-09 | BIENNIAL STATEMENT | 1995-09-01 |
| 930921000267 | 1993-09-21 | APPLICATION OF AUTHORITY | 1993-09-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
