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TOPGOLF CALLAWAY BRANDS CORP.

Company Details

Entity Name: TOPGOLF CALLAWAY BRANDS CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 22 Oct 2009 (15 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 07 Sep 2022 (2 years ago)
Document Number: F09000004172
FEI/EIN Number 95-3797580
Address: 2180 Rutherford Road, Carlsbad, CA 92008
Mail Address: 2180 Rutherford Road, Carlsbad, CA 92008
Place of Formation: DELAWARE

Agent

Name Role
NRAI SERVICES, INC. Agent

Senior Vice President

Name Role Address
Burke, Patrick Senior Vice President 2180 Rutherford Road, Carlsbad, CA 92008
Reed, Tim Senior Vice President 2180 Rutherford Road, Carlsbad, CA 92008
Thomas, Jennifer Senior Vice President 2180 Rutherford Road, Carlsbad, CA 92008
Toulon, Sean Senior Vice President 2180 Rutherford Road, Carlsbad, CA 92008
Allen, Jay Senior Vice President 2180 Rutherford Road, Carlsbad, CA 92008
Akkineni, Kiran Senior Vice President 2180 Rutherford Road, Carlsbad, CA 92008
McAllister, Heather D Senior Vice President 2180 Rutherford Road, Carlsbad, CA 92008
Koorapati, Sailendra Senior Vice President 2180 Rutherford Road, Carlsbad, CA 92008

Global Finance

Name Role Address
Burke, Patrick Global Finance 2180 Rutherford Road, Carlsbad, CA 92008

Director

Name Role Address
Ogunlesi, Adebayo O. Director 2180 Rutherford Road, Carlsbad, CA 92008
Segre, Linda Director 2180 Rutherford Road, Carlsbad, CA 92008
Thornley, Anthony S. Director 2180 Rutherford Road, Carlsbad, CA 92008
Brewer, Oliver G., III Director 2180 Rutherford Road, Carlsbad, CA 92008
Flanagan, Laura J. Director 2180 Rutherford Road, Carlsbad, CA 92008
Anderson, Erik Director 2180 Rutherford Road, Carlsbad, CA 92008
Marimow, Scott Director 2180 Rutherford Road, Carlsbad, CA 92008
Holloway, Bavan Director 2180 Rutherford Road, Carlsbad, CA 92008
Rao, Varsha Director 2180 Rutherford Road, Carlsbad, CA 92008
Turney, C. Matthew Director 2180 Rutherford Road, Carlsbad, CA 92008

Research

Name Role Address
Reed, Tim Research 2180 Rutherford Road, Carlsbad, CA 92008

Development and Tour

Name Role Address
Reed, Tim Development and Tour 2180 Rutherford Road, Carlsbad, CA 92008

Callaway Golf

Name Role Address
Hickey, Glenn Callaway Golf 2180 Rutherford Road, Carlsbad, CA 92008
Toulon, Sean Callaway Golf 2180 Rutherford Road, Carlsbad, CA 92008

Chief Accounting Officer

Name Role Address
Thomas, Jennifer Chief Accounting Officer 2180 Rutherford Road, Carlsbad, CA 92008

GM Odyssey Brand

Name Role Address
Toulon, Sean GM Odyssey Brand 2180 Rutherford Road, Carlsbad, CA 92008

Executive Vice President

Name Role Address
Hickey, Glenn Executive Vice President 2180 Rutherford Road, Carlsbad, CA 92008
Leposky, Mark F. Executive Vice President 2180 Rutherford Road, Carlsbad, CA 92008
Lynch, Brian P. Executive Vice President 2180 Rutherford Road, Carlsbad, CA 92008
Fine, Rebecca Executive Vice President 2180 Rutherford Road, Carlsbad, CA 92008
Flannery, Joseph Executive Vice President 2180 Rutherford Road, Carlsbad, CA 92008

Topgolf Callaway Brands Corp

Name Role Address
Hickey, Glenn Topgolf Callaway Brands Corp 2180 Rutherford Road, Carlsbad, CA 92008
Leposky, Mark F. Topgolf Callaway Brands Corp 2180 Rutherford Road, Carlsbad, CA 92008

President

Name Role Address
Hickey, Glenn President 2180 Rutherford Road, Carlsbad, CA 92008

Chief Supply Chain Officer

Name Role Address
Leposky, Mark F. Chief Supply Chain Officer 2180 Rutherford Road, Carlsbad, CA 92008

Vice President

Name Role Address
Cross, Jeffrey W. Vice President 2180 Rutherford Road, Carlsbad, CA 92008
Smith, Norman Rex Vice President 2180 Rutherford Road, Carlsbad, CA 92008
McInally, Nick Vice President 2180 Rutherford Road, Carlsbad, CA 92008
Barnett, Bradford Vice President 2180 Rutherford Road, Carlsbad, CA 92008
Costa, Anthony Vice President 2180 Rutherford Road, Carlsbad, CA 92008
Post, Matthew Vice President 2180 Rutherford Road, Carlsbad, CA 92008
Uppal, Abhishek Vice President 2180 Rutherford Road, Carlsbad, CA 92008
Williams, Brian Vice President 2180 Rutherford Road, Carlsbad, CA 92008
Hale, Jennifer Vice President 2180 Rutherford Road, Carlsbad, CA 92008
Zimmerman, David Vice President 2180 Rutherford Road, Carlsbad, CA 92008

Global Operations

Name Role Address
Cross, Jeffrey W. Global Operations 2180 Rutherford Road, Carlsbad, CA 92008

Apparel

Name Role Address
Cross, Jeffrey W. Apparel 2180 Rutherford Road, Carlsbad, CA 92008
Flannery, Joseph Apparel 2180 Rutherford Road, Carlsbad, CA 92008

Soft Goods

Name Role Address
Cross, Jeffrey W. Soft Goods 2180 Rutherford Road, Carlsbad, CA 92008
Flannery, Joseph Soft Goods 2180 Rutherford Road, Carlsbad, CA 92008

Americas

Name Role Address
Allen, Jay Americas 2180 Rutherford Road, Carlsbad, CA 92008

Chief Financial Officer

Name Role Address
Lynch, Brian P. Chief Financial Officer 2180 Rutherford Road, Carlsbad, CA 92008

Manufacturing

Name Role Address
Smith, Norman Rex Manufacturing 2180 Rutherford Road, Carlsbad, CA 92008

Engineering and Quality

Name Role Address
Smith, Norman Rex Engineering and Quality 2180 Rutherford Road, Carlsbad, CA 92008

Chief Legal Officer

Name Role Address
Lynch, Brian P. Chief Legal Officer 2180 Rutherford Road, Carlsbad, CA 92008

Global Marketing

Name Role Address
McInally, Nick Global Marketing 2180 Rutherford Road, Carlsbad, CA 92008

Operations

Name Role Address
Barnett, Bradford Operations 2180 Rutherford Road, Carlsbad, CA 92008

N. America

Name Role Address
Barnett, Bradford N. America 2180 Rutherford Road, Carlsbad, CA 92008

Europe

Name Role Address
Barnett, Bradford Europe 2180 Rutherford Road, Carlsbad, CA 92008

Chief People Officer

Name Role Address
Fine, Rebecca Chief People Officer 2180 Rutherford Road, Carlsbad, CA 92008

Digital Customer Experience

Name Role Address
Akkineni, Kiran Digital Customer Experience 2180 Rutherford Road, Carlsbad, CA 92008

Global Enterprise

Name Role Address
Costa, Anthony Global Enterprise 2180 Rutherford Road, Carlsbad, CA 92008

Engineering Solutions

Name Role Address
Costa, Anthony Engineering Solutions 2180 Rutherford Road, Carlsbad, CA 92008

Corporate Treasury

Name Role Address
Post, Matthew Corporate Treasury 2180 Rutherford Road, Carlsbad, CA 92008

Risk Management

Name Role Address
Post, Matthew Risk Management 2180 Rutherford Road, Carlsbad, CA 92008

Infrastructure

Name Role Address
Uppal, Abhishek Infrastructure 2180 Rutherford Road, Carlsbad, CA 92008

IT Operations

Name Role Address
Uppal, Abhishek IT Operations 2180 Rutherford Road, Carlsbad, CA 92008

General Counsel

Name Role Address
McAllister, Heather D General Counsel 2180 Rutherford Road, Carlsbad, CA 92008

Research and Development

Name Role Address
Williams, Brian Research and Development 2180 Rutherford Road, Carlsbad, CA 92008

Corp Secretary

Name Role Address
McAllister, Heather D Corp Secretary 2180 Rutherford Road, Carlsbad, CA 92008

Total Rewards

Name Role Address
Hale, Jennifer Total Rewards 2180 Rutherford Road, Carlsbad, CA 92008

Global Digital

Name Role Address
Zimmerman, David Global Digital 2180 Rutherford Road, Carlsbad, CA 92008

Retail Solutions

Name Role Address
Zimmerman, David Retail Solutions 2180 Rutherford Road, Carlsbad, CA 92008

Global Tour

Name Role Address
Davidson, Jacob Global Tour 2180 Rutherford Road, Carlsbad, CA 92008

General Manager Odyssey

Name Role Address
Davidson, Jacob General Manager Odyssey 2180 Rutherford Road, Carlsbad, CA 92008

President and Chief Executive Officer

Name Role Address
Brewer, Chip President and Chief Executive Officer 2180 Rutherford Road, Carlsbad, CA 92008

Global Information Technology

Name Role Address
Koorapati, Sailendra Global Information Technology 2180 Rutherford Road, Carlsbad, CA 92008

International Operations

Name Role Address
Hwang, James International Operations 2180 Rutherford Road, Carlsbad, CA 92008

Global Logistics

Name Role Address
Hwang, James Global Logistics 2180 Rutherford Road, Carlsbad, CA 92008

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 2180 Rutherford Road, Carlsbad, CA 92008 No data
CHANGE OF MAILING ADDRESS 2024-04-23 2180 Rutherford Road, Carlsbad, CA 92008 No data
NAME CHANGE AMENDMENT 2022-09-07 TOPGOLF CALLAWAY BRANDS CORP. No data
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-05-03
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-12

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Date of last update: 25 Jan 2025

Sources: Florida Department of State

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