CALLAWAY GOLF COMPANY (Entity# F09360923) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is January 7, 2000.
| File Number | F09360923 |
| Corporation Name | CALLAWAY GOLF COMPANY |
| Compacted Corp Name | CALLAWAYGOLFCOMPANY |
| Domestic Address |
Legal Department 2180 Rutherford Road Carlsbad CA 92008 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Annual Report Received Date | 2014-12-12 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2000-01-07 |
| Date of Approval of Articles of Incorporation | 2000-01-07 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2000-12-21 |
| Merger Date | 2000-01-07 |
| Merger Publication Exception Code | N |
| Annual Report Returned Date | 2016-01-14 |
| Annual Report Returned Code | 02 |
| Agent Name | NATIONAL REGISTERED AGENTS INC |
| Agent Status | Appointment 2000-01-07 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
National Registered Agents Inc 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| ADEBAYO OGUNLESI | Director | 2180 Rutherford Rd, Carlsbad, CA 92008 |
| JOHN F LUNDGREN | Director | 2180 Rutherford Rd, Carlsbad, CA 92008 |
| ANTHONY S THORNLEY | Director | 2180 Rutherford Rd, Carlsbad, CA 92008 |
| SAMUEL H ARMACOST | Director | 2180 Rutherford Rd, Carlsbad, CA 92008 |
| JOHN C CUSHMAN III | Director | 2180 Rutherford Rd, Carlsbad, CA 92008 |
| RONALD S BEARD | Director | 2180 Rutherford Rd, Carlsbad, CA 92008 |
| RICHARD L ROSENFIELD | Director | 2180 Rutherford Rd, Carlsbad, CA 92008 |
| ALAN HOCKNELL | Other Officer | 2180 Rutherford Rd, Carlsbad, CA 92008 |
| MARK LEPOSKY | Other Officer | 2180 Rutherford Rd, Carlsbad, CA 92008 |
| NEIL HOWIE | Other Officer | 2180 Rutherford Rd, Carlsbad, CA 92008 |
| ALEX BOEZEMAN | Other Officer | 2180 Rutherford Rd, Carlsbad, CA 92008 |
| BRADLEY J HOLIDAY | Other Officer | 2180 Rutherford Rd, Carlsbad, CA 92008 |
| CHIP BREWER | President | 2180 Rutherford Rd, Carlsbad, CA 92008 |
| BRIAN P LYNCH | Secretary | 2180 Rutherford Rd, Carlsbad, CA 92008 |
| Street Address |
LEGAL DEPARTMENT 2180 RUTHERFORD ROAD |
| City | CARLSBAD |
| State | CA |
| Zip Code | 92008 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
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| RYDERZ COMPOUND, INC. | 1905 Aston Ave, Suite 101, Carlsbad | 2011-07-26 | |
| GENOPTIX, INC. | 1811 Aston Avenue, Carlsbad | CORPORATION SERVICE COMPANY | 2011-07-05 |
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| LIFE TECHNOLOGIES CORPORATION | 5791 Van Allen Way, Carlsbad | CAPITOL CORPORATE SERVICES INC | 2009-08-21 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | NATIONAL REGISTERED AGENTS INC | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
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| RITCHIE BROS. FINANCIAL SERVICES (AMERICA) INC. | 3800 North Central Avenue, Suite 460, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-28 |
| FW OVERLOOK APARTMENTS, LLC | 3800 N Central Ave, Ste 460, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-27 |
| FW HARRISON PARK APARTMENTS, LLC | 3800 N Central Ave, Ste 460, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-27 |
| ADVANTMED, LLC | 2390 E Camelback Rd, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-27 |
| 7720 INVESTMENT, LLC | 7154 E Stetson Dr, Ste 300, Scottsdale | NATIONAL REGISTERED AGENTS INC | 2016-01-21 |
| PEAK CAMPUS MANAGEMENT, LLC | 2390 E Camelback Rd, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-21 |
| COPLEX, LLC | 688 W First St Ste 2, Tempe | NATIONAL REGISTERED AGENTS INC | 2016-01-20 |
| AEP CHARTER SUPERSTITION, LLC | 1843 West 16th Avenue, Phoenix | NATIONAL REGISTERED AGENTS INC | 2016-01-19 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.