| Entity Name: | CALLAWAY ADVANCED TECHNOLOGY, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 22 Aug 2017 |
| Date of dissolution: | 31 Mar 2022 |
| Business ALEI: | 1248044 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 3 HIGH STREET, OLD LYME, CT, 06371, United States |
| Mailing address: | 3 HIGH STREET, OLD LYME, CT, United States, 06371 |
| ZIP code: | 06371 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| E-Mail: | accounting@callawaycars.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MCCORMACK HOLDINGS, INC. | Officer | 335 CENTENNIAL WAY, SUITE 100, TUSTIN, CA, 92780, United States | No data |
| ELY REEVES CALLAWAY III | Officer | 3 HIGH STREET, OLD LYME, CT, 06371, United States | 7301 SAN JOAQUIN PLAZA, NEWPORT BEACH, CA, 92660, United States |
| CALLAWAY CARS, INC. | Officer | 3 HIGH STREET, OLD LYME, CT, 06371, United States | No data |
| JACK MCCORMACK | Officer | 3 HIGH STREET, OLD LYME, CT, 06371, United States | 335 CENTENNIAL WAY, SUITE 100, TUSTIN, CA, 92780, United States |
| MICHAEL A. ZONER | Officer | 3 HIGH STREET, OLD LYME, CT, 06371, United States | 12 HOUPERT'S WAY, CLINTON, CT, 06413, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| THOMAS G. BENNECHE | Agent | 885 HOPMEADOW STREET, SIMSBURY, CT, 06070, United States | 885 HOPMEADOW STREET, SIMSBURY, CT, 06070, United States | +1 860-658-4800 | accounting@callawaycars.com | 19 BARRY LANE, SIMSBURY, CT, 06070, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010537732 | 2022-03-31 | 2022-03-31 | Dissolution | Certificate of Dissolution | No data |
| BF-0010397492 | 2022-03-29 | No data | Annual Report | Annual Report | 2022 |
| 0007148524 | 2021-02-12 | No data | Annual Report | Annual Report | 2021 |
| 0007148521 | 2021-02-12 | No data | Annual Report | Annual Report | 2020 |
| 0007148516 | 2021-02-12 | No data | Annual Report | Annual Report | 2019 |
| 0006399412 | 2019-02-22 | No data | Annual Report | Annual Report | 2018 |
| 0005914878 | 2017-08-22 | 2017-08-22 | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
