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Blackhawk Network, Inc.

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Company Details

Name: Blackhawk Network, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 28 Mar 2018 (7 years ago)
Business ID: 1142984
State of Incorporation: ARIZONA
Principal Office Address: 6220 Stoneridge Mall RoadPleasanton, CA 94588
Fictitious names: SVM Prepaid Cards

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Talbott Roche Director 6220 Stoneridge Mall Road, Pleasanton, CA 94588
Vikram K. Varma Director 6220 Stoneridge Mall Road, Pleasanton, CA 94588
David McLaughlin Director 6220 Stoneridge Mall Road, Pleasanton, CA 94588

President

Name Role Address
Talbott Roche President 6220 Stoneridge Mall Road, Pleasanton, CA 94588

Chief Executive Officer

Name Role Address
Talbott Roche Chief Executive Officer 6220 Stoneridge Mall Road, Pleasanton, CA 94588

Secretary

Name Role Address
Vikram K. Varma Secretary 6220 Stoneridge Mall Road, Pleasanton, CA 94588

Chief Financial Officer

Name Role Address
David McLaughlin Chief Financial Officer 6220 Stoneridge Mall Road, Pleasanton, CA 94588

Treasurer

Name Role Address
David McLaughlin Treasurer 6220 Stoneridge Mall Road, Pleasanton, CA 94588

Vice President

Name Role Address
Emily Dunn Vice President 6220 Stoneridge Mall Road, Pleasanton, CA 94588
Jeffrey Haughton Vice President 6220 Stoneridge Mall Road, Pleasanton, CA 94588
Suzanne Kinner Vice President 6220 Stoneridge Mall Road, Pleasanton, CA 94588
James McDonald Vice President 6220 Stoneridge Mall Road, Pleasanton, CA 94588
Brett Narlinger Vice President 6220 Stoneridge Mall Road, Pleasanton, CA 94588

Assistant Secretary

Name Role Address
James McDonald Assistant Secretary 6220 Stoneridge Mall Road, Pleasanton, CA 94588

Filings

Type Status Filed Date Description
Annual Report Filed 2025-04-09 Annual Report For Blackhawk Network, Inc.
Annual Report Filed 2024-06-05 Annual Report For Blackhawk Network, Inc.
Annual Report Filed 2023-03-03 Annual Report For Blackhawk Network, Inc.
Annual Report Filed 2022-04-15 Annual Report For Blackhawk Network, 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, Inc.
Fictitious Name Registration Filed 2021-01-19 Fictitious Name Registration For Blackhawk Network, Inc.
Annual Report Filed 2020-03-09 Annual Report For Blackhawk Network, Inc.
Annual Report Filed 2019-04-10 Annual Report For Blackhawk Network, Inc.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY

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Date of last update: 06 Jul 2025

Sources: Company Profile on Mississippi Secretary of State Website