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-four 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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Key People

Who own Callaway Golf Company

Name
Brian P. Lynch 6
CFO
Executive
Oliver G. Brewer 3
President
Director
Chip Brewer
President
Alex M. Boezeman
President
Neil Howie
President
Melody Harris-Jensbach
CEO
Scott H. Baxter
Director
Laura J. Flanagan
Director
Ronald S. Beard
Director
Chairman
Director
Anthony S. Thornley
Director
Chairman
CEO
Director
John C. Cushman
Director
Director
Samuel H. Armacost
Director
Director
Adebayo O. Ogunlesi
Director
Linda P. Segre
Director
Scott Marimow
Director
Thomas Dundon
Director
Erik Anderson
Director
John F. Lundgren
Director
Russell L. Fleischer
Director
Joseph B. Flannery 1
V.P.
Executive
Mark F. Leposky 2
Srvp
Chris Carroll 2
Srvp
Glenn Hickey 2
Srvp
Timothy P. Reed
Srvp
Sean Toulon
Srvp
Alan Hocknell
Srvp
Donald H. Dye 3
Chairman
President
Director
Ely R. Callaway 4
President
CEO
Ronald A. Drapeau 2
President
George Fellows 1
President
CEO
Director
Richard C. Helmstetter
President
Gorge Fellows
CEO
Kenneth Wolf 1
CFO
Vice President
Bradley J. Holiday 5
Treasurer
Senior Exec Vp
Senior Executive Vp
David A. Rane 3
Treasurer
Steven C. McCracken 4
Secretary
Senior Exec Vp
Senior Executive Vp
Richard L. Rosenfield
Director
Director
Otaro Kobayashi
Director
Yotaro Kobayashi
Director
Bruce Parker
Vice President
John Duffy
Vice President
Mary Weitzel
Vice President
Bradford Barnett
Vice President
Sarah E. Kim 4
Rebecca Fine
Other
Showing 8 records out of 45

Other Companies for Callaway Golf Company

Callaway Golf Company is listed as an officer in two other companies.
Name Status
Travismathew, LLC
Active
All-American Golf LLC
Inactive

Known Addresses for Callaway Golf Company

8750 N Central Expy Dallas, TX 75231 2285 Rutherford Rd Carlsbad, CA 92008 425 Meadow St Chicopee, MA 01013 2180 Rutherford Rd Carlsbad, CA 92008 15202 Graham St Huntington Beach, CA 92649 5858 Dryden Pl Carlsbad, CA 92008 NONE LISTED NONE LISTED, XX 00000

Corporate Filings for Callaway Golf Company

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

Source 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

Serial Number: 74309971
Drawing Code:
Serial Number: 74413035
Drawing Code:
Serial Number: 74432042
Drawing Code:
Serial Number: 74398038
Drawing Code:
Serial Number: 74469406
Drawing Code:
Serial Number: 74373557
Drawing Code:
Serial Number: 74044668
Drawing Code:
Serial Number: 74222715
Drawing Code:
Serial Number: 74239039
Drawing Code:
Serial Number: 74229927
Drawing Code:
View all trademarks for Callaway Golf Company

Previous Trademarks for Callaway Golf Company

Serial Number: 73036836
Drawing Code:
Serial Number: 74550807
Drawing Code:
Serial Number: 74432913
Drawing Code:
Serial Number: 74432924
Drawing Code:
Serial Number: 71540212
Drawing Code:
Serial Number: 74370266
Drawing Code:

Sources

Florida Department of State
Data last refreshed on Tuesday, July 11, 2023
Texas Secretary of State
Data last refreshed on Monday, October 2, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, September 18, 2023

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