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Callaway Golf Company

Active Carlsbad, CA

Callaway Golf Company Overview

Callaway Golf Company filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, May 11, 1999 and is approximately twenty-six years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Oliver G. Brewer 3 ~ Background Report ~	President Director
Chip Brewer ~ Background Report ~	President
Alex M. Boezeman ~ Background Report ~	President
Neil Howie ~ Background Report ~	President
Melody Harris-Jensbach ~ Background Report ~	CEO
Brian P. Lynch 6 ~ Background Report ~	CFO Executive
Anthony S. Thornley ~ Background Report ~	Director Director Chairman CEO
Adebayo O. Ogunlesi ~ Background Report ~	Director
Linda P. Segre ~ Background Report ~	Director
Ronald S. Beard ~ Background Report ~	Director Chairman Director
John C. Cushman ~ Background Report ~	Director Director
Samuel H. Armacost ~ Background Report ~	Director Director
John F. Lundgren ~ Background Report ~	Director
Russell L. Fleischer ~ Background Report ~	Director
Scott H. Baxter ~ Background Report ~	Director
Laura J. Flanagan ~ Background Report ~	Director
Timothy P. Reed ~ Background Report ~	Srvp
Joseph B. Flannery 1 ~ Background Report ~	V.P. Executive
Patrick Burke 5 ~ Background Report ~
Mark F. Leposky 2 ~ Background Report ~	Srvp
Chris Carroll 2 ~ Background Report ~	Srvp
Glenn Hickey 2 ~ Background Report ~	Srvp
Alan Hocknell ~ Background Report ~	Srvp
Sean Toulon ~ Background Report ~	Srvp
Donald H. Dye 3 ~ Background Report ~	Chairman President Director
Ely R. Callaway 4 ~ Background Report ~	President CEO
Ronald A. Drapeau 2 ~ Background Report ~	President
George Fellows 1 ~ Background Report ~	President CEO Director
Richard C. Helmstetter ~ Background Report ~	President
Gorge Fellows ~ Background Report ~	CEO
Kenneth Wolf 1 ~ Background Report ~	CFO Vice President
Bradley J. Holiday 5 ~ Background Report ~	Treasurer Senior Exec Vp Senior Executive Vp
David A. Rane 3 ~ Background Report ~	Treasurer
Steven C. McCracken 4 ~ Background Report ~	Secretary Senior Exec Vp Senior Executive Vp
Yotaro Kobayashi ~ Background Report ~	Director
Richard L. Rosenfield ~ Background Report ~	Director Director
Otaro Kobayashi ~ Background Report ~	Director
Scott Marimow ~ Background Report ~	Director
Thomas Dundon ~ Background Report ~	Director
Erik Anderson ~ Background Report ~	Director
Bruce Parker ~ Background Report ~	Vice President
John Duffy ~ Background Report ~	Vice President
Mary Weitzel ~ Background Report ~	Vice President
Bradford Barnett ~ Background Report ~	Vice President
Sarah E. Kim 4 ~ Background Report ~
Rebecca Fine ~ Background Report ~	Other

Showing 8 records out of 46

Other Companies for Callaway Golf Company

Callaway Golf Company is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Travismathew, LLC	Active	2007	4	Member
All-American Golf LLC	Inactive	1997	1	Mmember

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F93000000948
Date Filed:	Friday, March 5, 1993

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	9470806
Date Filed:	Friday, March 5, 1993

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	13029706
Date Filed:	Tuesday, January 4, 2000
Registered Agent	National Registered Agents, Inc.

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F09000004172
Date Filed:	Thursday, October 22, 2009

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Inactive
State:	California
State ID:	01157786
Date Filed:	Wednesday, September 15, 1982

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02163312
Date Filed:	Tuesday, May 11, 1999
Registered Agent	Brian P. Lynch

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	California
State ID:	C400-1996
Date Filed:	Monday, January 8, 1996
Date Expired:	Friday, January 7, 2000

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C469-2000
Date Filed:	Friday, January 7, 2000
Date Expired:	Wednesday, October 8, 2003

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	California
State ID:	1710323
Date Filed:	Monday, March 15, 1993
Date Expired:	Friday, January 3, 1997
Source Record	NY DOS

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Dissolution By Proclamation / Annul
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	3256365
Date Filed:	Thursday, September 15, 2005
Date Expired:	Wednesday, October 26, 2011
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/5/1993	Application For Certificate Of Authority
3/15/1993	Name History/Actual	Callaway Golf Company
7/23/1993	Change Of Registered Agent/Office
1/8/1996	Foreign Qualification
10/2/1996	Certificate Of Withdrawal
11/3/1997	Registered Agent Change	CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 TMM
1/28/1998	Annual List
11/12/1998	Registered Agent Address Change	NATIONAL REGISTERED AGENTS OF NV TCH 400 WEST KING STREET CARSON CITY NV 89703 TCH
2/5/1999	Annual List	List of Officers for 1999 to 2000
1/4/2000	Application For Certificate Of Authority
1/7/2000	Withdrawal	(1)PG. DMF
1/7/2000	Foreign Qualification
6/23/2000	Annual List
9/28/2000	Change Of Registered Agent/Office
9/11/2001	Annual List
10/29/2001	Change of Office by Registered Agent
12/7/2001	Registered Agent Address Change	NATIONAL REGISTERED AGENTS INC OF STE 207 KFA 1100 E WILLIAM STREET CARSON CITY NV 89701 KFA
2/8/2002	Annual List
12/31/2002	Public Information Report (PIR)
1/15/2003	Annual List	List of Officers for 2003 to 2004
10/8/2003	Withdrawal	(1)PG FRA
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
9/15/2005	Name History/Actual	Callaway Golf Company
9/15/2005	Name History/Actual	Callaway Golf Company
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
9/27/2007	Change of Office by Registered Agent
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
10/14/2011	Certificate of Assumed Business Name
10/14/2011	Certificate of Assumed Business Name
1/6/2012	Certificate of Assumed Business Name
1/6/2012	Certificate of Assumed Business Name
3/28/2012	Change of Name or Address by Registered Agent
3/15/2013	Change of Name or Address by Registered Agent
12/2/2013	Change of Name or Address by Registered Agent
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
9/6/2022	Application for Amended Registration
12/31/2022	Public Information Report (PIR)

Trademarks for Callaway Golf Company

	Callaway Serial Number: 74309971 Drawing Code:
	Heavenwood Serial Number: 74413035 Drawing Code:
	War Bird Serial Number: 74432042 Drawing Code:
	Divine Nine Serial Number: 74398038 Drawing Code:
	Dual Force Serial Number: 74469406 Drawing Code:
	Big Brother Serial Number: 74373557 Drawing Code:
	Odyssey Serial Number: 74044668 Drawing Code:
	Big Bertha Serial Number: 74222715 Drawing Code:
	Big Bertha Serial Number: 74239039 Drawing Code:
	S2h2 Serial Number: 74229927 Drawing Code:

View all trademarks for Callaway Golf Company

Previous Trademarks for Callaway Golf Company

	Sure-Out Serial Number: 73036836 Drawing Code:
	Top Flite Serial Number: 74550807 Drawing Code:
	X-Outs Serial Number: 74432913 Drawing Code:
	Top-Flite Serial Number: 74432924 Drawing Code:
	Top-Flite Serial Number: 71540212 Drawing Code:
	Paul Runyan Serial Number: 74370266 Drawing Code: