CALLAWAY GOLF BALL COMPANY
Main Information
| Company Name | CALLAWAY GOLF BALL COMPANY |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1999122800072 |
| Company Status | Merged |
| Domicile State | California |
| Creation Date | 1999-12-27 |
| Original Formation Date | 1996-06-17 |
| Inactive Date | 2000-12-29 |
| Report Due Date | 2001-12-31 |
| Renewal Date | - |
| Years Due |
2001/2002,
2003/2004,
2005/2006,
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
CALLAWAY GOLF BALL COMPANY operates as a Foreign For-Profit Corporation with business ID 423052.CALLAWAY GOLF BALL COMPANY was formed on Monday 27th December 1999, so this company age is twenty-four years, four months and six days. This company status is currently merged .
Principal office address of CALLAWAY GOLF BALL COMPANY is 2285 RUTHERFORD RD, CARLSBAD, CA, 92008, USA. This address coordinates are: 33° 7' 53.9" N , 117° 16' 25.1" W.
There are currently two company principals in CALLAWAY GOLF BALL COMPANY. They are: president CHARLES J YASH, secretary STEVEN C MCCRACKEN. This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
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GPS
Data: 33° 7' 53.9" N
117° 16' 25.1" W
Address
Principal Office Address: 2285 RUTHERFORD RD, CARLSBAD, CA, 92008, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS, INC. |
| Type | Business |
| Address | 320 N MERIDIAN ST, INDIANAPOLIS, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| CHARLES J YASH | President | 2285 RUTHERFORD RD, CARLSBAD, CA, 92008, USA |
| View CHARLES J YASH Full Report » | ||
| STEVEN C MCCRACKEN | Secretary | 2285 RUTHERFORD RD, CARLSBAD, CA, 92008, USA |
| View STEVEN C MCCRACKEN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1999-12-27 | 1999-12-27 | 0002847182 |
| Articles of Merger | 2000-12-28 | 2000-12-29 | 0002492621 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| SES PROPERTIES INC | 5963 LaPlace Court Suite 200, CARLSBAD, CA, 92008, USA | Revoked |
| CALLAWAY GOLF COMPANY | 2285 Rutherford Road, CARLSBAD, CA, 92008, USA | Withdrawn |
| DERIVATION SYSTEMS, INC. | 5963 La Place Ct., Suite 208, CARLSBAD, CA, 92008, USA | Admin Dissolved |
| GOOD SOURCE, INC. | 1525 FARADAY AVENUE, SUITE 200, CARLSBAD, CA, 92008, USA | Revoked |
| RPH MEDICAL SUPPLY, INC. | 1935 Camino Vida Roble, CARLSBAD, CA, 92008, USA | Withdrawn |
| HILLS PLAZA-NEW CASTLE OWNER'S ASSOCIATION, INC. | 5963 Laplace Ct, Suite 200, CARLSBAD, CA, 92008, USA | Admin Dissolved |
| JEFFERSONVILLE HEALTH CARE CORP. | 1935 CAMINO VIDA ROBLE, CARLSBAD, CA, 92008, USA | Voluntarily Dissolved |
| I.W. FIELDHOUSE, INC. | 300 CARLSBAD VILLAGE DR, CARLSBAD, CA, 92008 - 0575, USA | Admin Dissolved |
| I.W. LUSHER, INC. | 300 CARLSBAD VILLAGE DR, CARLSBAD, CA, 92008 - 0575, USA | Admin Dissolved |
| CONSOLIDATED FIREPROTECTION, INC. | 5674 El Camino Real, Ste L, CARLSBAD, CA, 92008, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| CALLAWAY & SON LLC | 54675 HOLIDAY DR, ELKHART, IN, 46514, USA | Active |
| CALLAWAY ELECTRIC, INC. | 12225 NORTH TURNER RD., MOORESVILLE, IN, 46158, USA | Admin Dissolved |
| CALLAWAY GASOLINE CORPORATION | 4325 Marrison Place, INDPLS, IN, 46221, USA | Admin Dissolved |
| CALLAWAY GOLF BALL COMPANY | 2285 RUTHERFORD RD, CARLSBAD, CA, 92008, USA | Merged |
| CALLAWAY GOLF COMPANY | 2285 Rutherford Road, CARLSBAD, CA, 92008, USA | Withdrawn |
| CALLAWAY GOLF COMPANY | 2180 RUTHERFORD RD, CARLSBAD, CA, 92008, USA | Active |
| CALLAWAY GOLF COMPANY | Expired | |
| CALLAWAY GOLF SALES COMPANY | BRIAN P. LYNCH, 2180 RUTHERFORD RD, CARLSBAD, CA, 92008, USA | Active |
| CALLAWAY GROUP LLC | 7555 W 92ND ST, ZIONSVILLE, IN, 46077, USA | Active |
| CALLAWAY HOME BUILDERS, INC. | 524 KENNEDY AVE, SCHERERVILLE, IN, 46375 - 1237, USA | Admin Dissolved |
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