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CALLAWAY SPORT, INC.

Company Details

Entity Name: CALLAWAY SPORT, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 05 Dec 1988
Date of dissolution: 27 Jan 2004
Business ALEI: 0225645
Annual report due: 02 Dec 2004
Business address: 3 HIGH ST, OLD LYME, CT, 06371
ZIP code: 06371
County: New London
Place of Formation: CONNECTICUT
Total authorized shares: 5000

Agent

Name Role Business address Residence address
KATHRYN D. FABIANI Agent 271 WHITNEY AVENUE, NEW HAVEN, CT, 06511, United States 80 AUTUMN COURT, CHESHIRE, CT, 06410, United States

Officer

Name Role Business address Residence address
MICHAEL ZONER Officer 3 HIGH STREET, OLD LYME, CT, 06371, United States 12 HOUPERT'S WAY, CLINTON, CT, 06413, United States
ELY REEVES CALLAWAY III Officer 3 HIGH STREET, OLD LYME, CT, 06371, United States 7301 SAN JOAQUIN PLAZA, NEWPORT BEACH, CA, 92660, United States

History

Type Old value New value Date of change
Name change CALLAWAY DESIGN & DEVELOPMENT CORPORATION CALLAWAY SPORT, INC. 1993-05-18
Name change CALLAWAY ADVANCED TECHNOLOGIES, INC. CALLAWAY DESIGN & DEVELOPMENT CORPORATION 1989-06-28

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0002680481 2004-01-27 2004-01-27 Dissolution Certificate of Dissolution No data
0002679703 2004-01-08 2004-01-08 Annual Report Annual Report 2003
0002567562 2003-01-15 2003-01-15 Annual Report Annual Report 2002
0002370093 2001-12-10 2001-12-10 Annual Report Annual Report 2001
0002218121 2001-01-22 2001-01-22 Annual Report Annual Report 1999
0002218122 2001-01-22 2001-01-22 Annual Report Annual Report 2000
0001932241 1999-01-07 1999-01-07 Annual Report Annual Report 1998
0001845863 1998-02-03 1998-02-03 Annual Report Annual Report 1997
0001699127 1997-02-20 1997-02-20 Annual Report Annual Report 1996
0001596877 1996-02-02 No data Annual Report Annual Report 1995

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website