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CALLAWAY CARS, INC.

Company Details

Entity Name: CALLAWAY CARS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Date Formed: 27 Jul 1989 (Companies founded in July 1989)
Business ALEI: 0236635
Annual report due: 27 Jul 2025
NAICS code: 336310 - Motor Vehicle Gasoline Engine and Engine Parts Manufacturing
Business address: 3 High St, Old Lyme, CT, 06371-1529, United States
Mailing address: 3 HIGH STREET, OLD LYME, CT, United States, 06371
ZIP code: 06371 (Companies in New London, 06371)
County: New London
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: accounting@callawaycars.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CALLAWAY COMPANIES INC 401(K) PROFIT SHARING PLAN & TRUST 2023 060988956 2024-06-04 CALLAWAY CARS INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-15
Business code 336300
Sponsor’s telephone number 8604349002
Plan sponsor’s address 3 HIGH ST, OLD LYME, CT, 06371

Signature of

Role Plan administrator
Date 2024-06-04
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CALLAWAY COMPANIES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 060988956 2022-06-30 CALLAWAY CARS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-15
Business code 336300
Sponsor’s telephone number 8604349002
Plan sponsor’s address 3 HIGH ST, OLD LYME, CT, 06371

Signature of

Role Plan administrator
Date 2022-06-30
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CALLAWAY COMPANIES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 060988956 2021-04-12 CALLAWAY CARS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-15
Business code 336300
Sponsor’s telephone number 8604349002
Plan sponsor’s address 3 HIGH ST, OLD LYME, CT, 06371

Signature of

Role Plan administrator
Date 2021-04-12
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CALLAWAY COMPANIES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 060988956 2020-06-18 CALLAWAY CARS INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-15
Business code 336300
Sponsor’s telephone number 8604349002
Plan sponsor’s address 3 HIGH ST, OLD LYME, CT, 06371

Signature of

Role Plan administrator
Date 2020-06-18
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
CALLAWAY COMPANIES INC 401 K PROFIT SHARING PLAN TRUST 2018 060988956 2019-07-16 CALLAWAY CARS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-15
Business code 336300
Sponsor’s telephone number 8604349002
Plan sponsor’s address 3 HIGH ST, OLD LYME, CT, 06371

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-07-16
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
MICHAEL A ZONER Agent 3 HIGH STREET, OLD LYME, CT, 06371, United States 3 HIGH STREET, OLD LYME, CT, 06371, United States +1 860-857-8510 mzoner@callawaycars.com 12 HOUPERTS WAY, CLINTON, CT, 06413, United States

Officer

Name Role Business address Residence address
Peter Callaway Officer 3 High St, Old Lyme, CT, 06371-1529, United States 30319 Silver Ridge Ct, Temecula, CA, 92591-7323, United States
MICHAEL A. ZONER Officer CALLAWAY COMPANIES, 3 HIGH ST., OLD LYME, CT, 06371, United States 12 HOUPERT'S WAY, CLINTON, CT, 06413, United States

Director

Name Role Business address Residence address
Peter Callaway Director 3 High St, Old Lyme, CT, 06371-1529, United States 30319 Silver Ridge Ct, Temecula, CA, 92591-7323, United States
MICHAEL A. ZONER Director CALLAWAY COMPANIES, 3 HIGH ST., OLD LYME, CT, 06371, United States 12 HOUPERT'S WAY, CLINTON, CT, 06413, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012268995 2024-08-26 No data Annual Report Annual Report No data
BF-0011385205 2023-07-20 No data Annual Report Annual Report No data
BF-0010293593 2022-07-27 No data Annual Report Annual Report 2022
0007361331 2021-06-07 No data Annual Report Annual Report 2021
0006926374 2020-06-17 No data Annual Report Annual Report 2020
0006888946 2020-04-21 No data Annual Report Annual Report 2019
0006219042 2018-07-19 No data Annual Report Annual Report 2018
0005893268 2017-07-21 No data Annual Report Annual Report 2017
0005628514 2016-08-11 No data Annual Report Annual Report 2016
0005426728 2015-11-09 No data Interim Notice Interim Notice No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website