| Name: | CALLAWAY ARTS & ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 1997 (28 years ago) |
| Entity Number: | 2108385 |
| ZIP code: | 10110 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 500 FIFTH AVENUE, 43RD FL, NEW YORK, NY, United States, 10110 |
| Principal Address: | C/O PEYSER & ALEXANDER, 500 FIFTH AVENUE 43RD FL, NEW YORK, NY, United States, 10110 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CALLAWAY ARTS & ENTERTAINMENT, INC. 401(K) PROFIT SHARING PLAN | 2011 | 061013906 | 2014-07-29 | CALLAWAY ARTS & ENTERTAINMENT, INC. | 9 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 061013906 |
| Plan administrator’s name | CALLAWAY ARTS & ENTERTAINMENT, INC. |
| Plan administrator’s address | 500 FIFTH AVENUE, SUITE 2700, NEW YORK, NY, 10110 |
| Administrator’s telephone number | 2127646455 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-29 |
| Name of individual signing | MARK MINGELGREEN |
| Role | Employer/plan sponsor |
| Date | 2014-07-29 |
| Name of individual signing | MARK MINGELGREEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-11-01 |
| Business code | 511190 |
| Sponsor’s telephone number | 2129295212 |
| Plan sponsor’s address | 19 FULTON ST FL 5, NEW YORK, NY, 100382123 |
Plan administrator’s name and address
| Administrator’s EIN | 061013906 |
| Plan administrator’s name | CALLAWAY ARTS & ENTERTAINMENT, INC. |
| Plan administrator’s address | 19 FULTON ST FL 5, NEW YORK, NY, 100382123 |
| Administrator’s telephone number | 2129295212 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-28 |
| Name of individual signing | MARK MINGELGREEN |
| Role | Employer/plan sponsor |
| Date | 2011-02-28 |
| Name of individual signing | MARK MINGELGREEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-11-01 |
| Business code | 511190 |
| Sponsor’s telephone number | 2129295212 |
| Plan sponsor’s address | 19 FULTON ST FL 5, NEW YORK, NY, 100382123 |
Plan administrator’s name and address
| Administrator’s EIN | 061013906 |
| Plan administrator’s name | CALLAWAY ARTS & ENTERTAINMENT, INC. |
| Plan administrator’s address | 19 FULTON ST FL 5, NEW YORK, NY, 100382123 |
| Administrator’s telephone number | 2129295212 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-18 |
| Name of individual signing | MARK MINGELGREEN |
| Role | Employer/plan sponsor |
| Date | 2010-05-18 |
| Name of individual signing | MARK MINGELGREEN |
| Name | Role | Address |
|---|---|---|
| CALLAWAY ARTS & ENTERTAINMENT, INC. | DOS Process Agent | 500 FIFTH AVENUE, 43RD FL, NEW YORK, NY, United States, 10110 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS CALLAWAY | Chief Executive Officer | 500 FIFTH AVENUE, 43RD FL, NEW YORK, NY, United States, 10110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-01-29 | 2021-01-04 | Address | C/O PEYSER & ALEXANDER, 500 FIFTH AVENUE / #2700, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2007-01-29 | 2021-01-04 | Address | 500 FIFTH AVENUE / #2700, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 2005-03-23 | 2007-01-29 | Address | C/O PEYSER & ALEXANDER, 500 FIFTH AVE, #2700, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 2001-03-20 | 2005-03-23 | Address | 54 7TH AVE SOUTH, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1999-03-09 | 2007-01-29 | Address | C/O PEYSER & ALEXANDER, 500 5TH AVENUE #2700, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office) |
| 1999-03-09 | 2007-01-29 | Address | 500 5TH AVENUE #2700, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer) |
| 1997-01-31 | 2001-03-20 | Address | 70 BEDFORD STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230131003006 | 2023-01-31 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104063496 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190107060108 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103006545 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150114006767 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130125002461 | 2013-01-25 | BIENNIAL STATEMENT | 2013-01-01 |
| 110128003272 | 2011-01-28 | BIENNIAL STATEMENT | 2011-01-01 |
| 101229000367 | 2010-12-29 | CERTIFICATE OF AMENDMENT | 2010-12-29 |
| 090112002990 | 2009-01-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 070129002965 | 2007-01-29 | BIENNIAL STATEMENT | 2007-01-01 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | EDOII09P0068 | 2009-09-27 | 2009-09-30 | 2009-09-30 | |||||||||||||||||
|
||||||||||||||||||||||
| Title | TO SERVIE ON RTL PANEL |
Recipient Details
| Recipient | CALLAWAY ARTS & ENTERTAINMENT, INC. |
| UEI | P12EEAWCM6A8 |
| Legacy DUNS | 830324468 |
| Recipient Address | UNITED STATES, 19 FULTON ST 5TH FL, NEW YORK, 100382123 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
