Blackhawk Network California, Inc.

Name: | Blackhawk Network California, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 02 Jun 2017 (8 years ago) |
Business ID: | 1120318 |
State of Incorporation: | CALIFORNIA |
Principal Office Address: | 6220 Stoneridge Mall RoadPleasanton, CA 94588 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Kate Sullivan | Director | 6220 Stoneridge Mall Road, Pleasanton, CA 94588 |
David McLaughlin | Director | 6220 STONERIDGE MALL ROAD, Pleasanton, CA 94588 |
Vikram K. Varma | Director | 6220 Stoneridge Mall Road, Pleasanton, CA 94588 |
Name | Role | Address |
---|---|---|
Kate Sullivan | President | 6220 Stoneridge Mall Road, Pleasanton, CA 94588 |
Name | Role | Address |
---|---|---|
Kate Sullivan | Chief Executive Officer | 6220 Stoneridge Mall Road, Pleasanton, CA 94588 |
Name | Role | Address |
---|---|---|
Vikram K. Varma | Secretary | 6220 Stoneridge Mall Road, Pleasanton, CA 94588 |
Name | Role | Address |
---|---|---|
David McLaughlin | Assistant Secretary | 6220 STONERIDGE MALL ROAD, Pleasanton, CA 94588 |
Name | Role | Address |
---|---|---|
David McLaughlin | Chief Financial Officer | 6220 STONERIDGE MALL ROAD, Pleasanton, CA 94588 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2025-04-09 | Annual Report For Blackhawk Network California, Inc. |
Annual Report | Filed | 2024-05-22 | Annual Report For Blackhawk Network California, Inc. |
Annual Report | Filed | 2023-03-03 | Annual Report For Blackhawk Network California, Inc. |
Annual Report | Filed | 2022-04-15 | Annual Report For Blackhawk Network California, Inc. |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report | Filed | 2021-04-12 | Annual Report For Blackhawk Network California, Inc. |
Annual Report | Filed | 2020-03-09 | Annual Report For Blackhawk Network California, Inc. |
Annual Report | Filed | 2019-04-05 | Annual Report For Blackhawk Network California, Inc. |
Annual Report | Filed | 2018-02-06 | Annual Report For Blackhawk Network California, Inc. |
Formation Form | Filed | 2017-06-02 | Formation For Blackhawk Network California, Inc. |
This company hasn't received any reviews.
Date of last update: 05 Jul 2025
Sources: Company Profile on Mississippi Secretary of State Website