| Entity Name: | CALLAWAY SPORT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 05 Dec 1988 (Companies founded in December 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 (Companies in New London, 06371) |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| 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 |
| 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 |
| 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 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: 04 Nov 2024
Sources: Connecticut's Official State Website
