| Name: | BLACKHAWK NETWORK CALIFORNIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2010 (15 years ago) |
| Entity Number: | 3922015 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 6220 STONERIDGE MALL ROAD, PLEASANTON, CA, United States, 94588 |
| Principal Address ZIP Code: | 94588 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KATE SULLIVAN | Chief Executive Officer | 6220 STONERIDGE MALL RD, PLEASANTON, CA, United States, 94588 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-27 | 2024-03-27 | Address | 6220 STONERIDGE MALL RD, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer) |
| 2020-03-27 | 2024-03-27 | Address | 6220 STONERIDGE MALL RD, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer) |
| 2018-03-02 | 2020-03-27 | Address | 6220 STONERIDGE MALL RD, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer) |
| 2012-05-11 | 2018-03-02 | Address | 6220 STONERIDGE MALL RD, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer) |
| 2012-05-11 | 2018-03-02 | Address | TAX DIVISION, 5918 STONERIDGE MALL RD, PLEASANTON, CA, 94588, USA (Type of address: Principal Executive Office) |
| 2010-03-10 | 2024-03-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327004178 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
| 220330003435 | 2022-03-30 | BIENNIAL STATEMENT | 2022-03-01 |
| 200327060191 | 2020-03-27 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302007249 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160419006246 | 2016-04-19 | BIENNIAL STATEMENT | 2016-03-01 |
| 140310007034 | 2014-03-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120511002169 | 2012-05-11 | BIENNIAL STATEMENT | 2012-03-01 |
| 100310000085 | 2010-03-10 | APPLICATION OF AUTHORITY | 2010-03-10 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
