Poppy Bank

California
Registered In
10/19/2004
Incorp. Date

Company Summary

Poppy Bank at 438 First St, Santa Rosa, Ca 95401 lists Khalid Acheckzai and Andrew D Fuller of Santa Rosa, CA as associates.

Overview

Registered In
California
Incorporation Date
Company Type
Stock Corporation - Ca - General
Status
Active
Registration Type
Domestic
Find Social Profiles
Search Other Resources

People

Khalid Acheckzai Individual Agent
438 FIRST ST, SANTA ROSA, CA 95401
Khalid Acheckzai CEO
438 FIRST ST, SANTA ROSA, CA 95401
Andrew D Fuller Chief Financial Officer
438 FIRST ST, SANTA ROSA, CA 95401
Khalid Acheckzai Director
438 FIRST ST, SANTA ROSA, CA 95401
Molly R Gallaher Flater Director
438 FIRST ST, SANTA ROSA, CA 95401
Ron Carli Director
438 FIRST ST, SANTA ROSA, CA 95401
Duane P Sartori Director
438 FIRST ST, SANTA ROSA, CA 95401
Louis J Ratto Director
438 FIRST ST, SANTA ROSA, CA 95401
John L Scharer Director
438 FIRST ST, SANTA ROSA, CA 95401
Komron Shahhosseini Director
438 FIRST ST, SANTA ROSA, CA 95401
Showing 10 of 22 associates. Create a free account to view the complete list and historical changes.

Map & Locations

438 FIRST ST, SANTA ROSA, CA 95401 (Mailing) View Map

Financials

Financial Information for Poppy Bank

Form 5500

POPPY BANK

438 First Street, Santa Rosa, Ca 95401 (707) 636-9000 EIN:20-1904513 Plan Admin:Jessica Soulie
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NamePOPPY BANK HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY189 / 0 Assets BOY/EOY$0 / $0 2023 POPPY BANK HEALTH AND WELFARE PLAN - Plan #501 189 / 0 $0 / $0
2022 Plan NamePOPPY BANK 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY237 / 241 Assets BOY/EOY$10,473,689 / $9,983,037 2022 POPPY BANK 401(K) RETIREMENT PLAN - Plan #001 237 / 241 $10,473,689 / $9,983,037
2022 Plan NamePOPPY BANK HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY172 / 0 Assets BOY/EOY$0 / $0 2022 POPPY BANK HEALTH AND WELFARE PLAN - Plan #501 172 / 0 $0 / $0
2021 Plan NamePOPPY BANK 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY217 / 221 Assets BOY/EOY$9,290,273 / $10,473,689 2021 POPPY BANK 401(K) RETIREMENT PLAN - Plan #001 217 / 221 $9,290,273 / $10,473,689
2021 Plan NamePOPPY BANK HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY175 / 0 Assets BOY/EOY$0 / $0 2021 POPPY BANK HEALTH AND WELFARE PLAN - Plan #501 175 / 0 $0 / $0
2020 Plan NamePOPPY BANK 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY188 / 210 Assets BOY/EOY$7,904,298 / $9,290,273 2020 POPPY BANK 401(K) RETIREMENT PLAN - Plan #001 188 / 210 $7,904,298 / $9,290,273
2020 Plan NamePOPPY BANK HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY173 / 0 Assets BOY/EOY$0 / $0 2020 POPPY BANK HEALTH AND WELFARE PLAN - Plan #501 173 / 0 $0 / $0
2019 Plan NamePOPPY BANK 401(K) RETIREMENT PLAN Plan #001 Participants BOY/EOY179 / 188 Assets BOY/EOY$6,208,024 / $7,904,298 2019 POPPY BANK 401(K) RETIREMENT PLAN - Plan #001 179 / 188 $6,208,024 / $7,904,298
2019 Plan NamePOPPY BANK HEALTH AND WELFARE PLAN Plan #501 Participants BOY/EOY145 / 0 Assets BOY/EOY$0 / $0 2019 POPPY BANK HEALTH AND WELFARE PLAN - Plan #501 145 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Related Business Names:
Poppy Bank Registered in New York
Santa Rosa, CA View Report
Poppy Bank Registered in Ohio
Columbus, OH Santa Rosa, CA View Report
Poppy Bank Registered in Texas
Dallas, TX Santa Rosa, CA View Report
Address Match:438 First St Santa Rosa, CA
438 1st Street, LLC Registered in California
Santa Rosa, CA Rosa, CA View Report
Daisy Asset, LLC Registered in California
Santa Rosa, CA View Report
Lilly Asset LLC Registered in California
Santa Rosa, CA View Report
Santa Rosa, CA Rosa, CA View Report
Pjammcycling, Inc. Registered in California
Santa Rosa, CA Rosa, CA View Report
Poppy Pace Lending, Inc. Registered in Florida
Santa Rosa, CA View Report
Poppy Small Business Lending, Inc. Registered in Arizona
Phoenix, AZ Santa Rosa, CA View Report
Tulip Asset LLC Registered in California
Santa Rosa, CA View Report
Beaver Asset LLC Registered in California
Santa Rosa, CA View Report
Bl Assets LLC Registered in California
Santa Rosa, CA View Report
Cerulean Asset LLC Registered in California
Santa Rosa, CA View Report
D-Jet Position 135, LLC Registered in California
Santa Rosa, CA View Report
D-Jet Position 161, LLC Registered in California
Santa Rosa, CA View Report
D-Jet Position 332, LLC Registered in California
San Rafael, CA Santa Rosa, CA View Report
D-Jet Position 347, LLC Registered in California
San Rafael, CA Santa Rosa, CA View Report
Galaxy Asset LLC Registered in California
Santa Rosa, CA View Report
Horse Ranch Assets LLC Registered in California
Santa Rosa, CA View Report
Indigo Asset LLC Registered in California
Santa Rosa, CA View Report
Kobra Assets LLC Registered in California
Santa Rosa, CA View Report
Lilac Asset LLC Registered in California
Santa Rosa, CA View Report
Magenta Asset LLC Registered in California
Santa Rosa, CA View Report
Santa Rosa, CA View Report
Moon Asset LLC Registered in California
Santa Rosa, CA View Report
Orchid Asset LLC Registered in California
Santa Rosa, CA View Report
Penguin Asset LLC Registered in California
Santa Rosa, CA View Report
Robin Asset LLC Registered in California
Santa Rosa, CA View Report
Snapdragon Asset LLC Registered in California
Santa Rosa, CA View Report
Sonoma Hot Cones LLC Registered in California
Santa Rosa, CA (1 more) View Report
Walrus Asset LLC Registered in California
Santa Rosa, CA View Report
Person/City Match:Khalid Acheckzai - Santa Rosa, CA
Big Poppy Holdings, Inc. Registered in California
Santa Rosa, CA View Report
Poppy Pace Lending, Inc. Registered in Nevada
Santa Rosa, CA View Report
Poppy Small Business Lending, Inc. Registered in Oregon
Portland, OR Santa Rosa, CA View Report
Person/City Match:Andrew D Fuller - Santa Rosa, CA
Poppy Small Business Lending, Inc. Registered in North Carolina
Santa Rosa, CA View Report
Person/City Match:Ron Carli - Santa Rosa, CA
American Agcredit, Flca Registered in Texas
Santa Rosa, CA Wichita, KS View Report

Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States