Boise Cascade Building Materials Distribution, L.L.C. Overview
Boise Cascade Building Materials Distribution, L.L.C. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, September 8, 2004 and is approximately twenty years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Boise Cascade Building Materials Distribution, L.L.C.
Name | |
---|---|
Kelly E. Hibbs 5 |
CEO
Sr Vp
Treas
Vice President
Vp
Controller
|
Nate Jorgensen 2 |
CEO
Chief Executive Officer
Vp-Engineered Wood P
|
Jill M. Twedt 7 |
Manager
Member
Secretary
Director
Senior Vp
Assistant Secretary
General Counsel
|
John T. Sahlberg 5 |
Manager
Director
Member
Secretary
Vice President
General Counsel
Human Resources
Vp Human Resources
Srvp-Hr
|
Jeff Strom 2 |
Exec Vp
Bmd
Executive Vp
|
Bernadette M. Madarieta 12 |
President
Vice President
|
Stanley R. Bell 7 |
President
Senior Vp
P-Bmd
|
Wayne Rancourt 6 |
President
CFO
Treasurer
Secretary
Executive Vp
Vice President
Chief Financial Officer
Executive Vice Presi
Senior Vice Presiden
|
Thomas A. Lovlien 5 |
President
P-Wood Pro
P-Wood Products
|
Karen E. Gowland 15 |
Manager
|
David G. Gadda 6 |
Manager
Member
Vice President
|
Patricia L. Verdun 13 |
Treasurer
|
W. Thomas Stephens 7 |
Member
|
Thomas E. Carlile 7 |
Member
Chief Executive Officer
|
David G Gadda Counsel 1 |
Member
|
Dean Mike Brown 2 |
Executive Vp
|
Richard Viola 2 |
Senior Vp
Srvp-Sales
Vp-Sales
Marketing Bmd
|
Erin D. Nuxoll 2 |
Senior Vp
|
Thomas Corrick 5 |
Vice President
Chief Executive Officer
Enginered Wood Produ
Srvp-Engineered Wood
Vp-Engineered Wood P
|
Nick Stokes 4 |
Vice President
Operations
Evp-Bmd
Vp-Bmd
|
Tom Hoffmann 2 |
Vp
|
Rob Johnson 2 |
Vp
|
Chris Seymour 2 |
Vp
|
Dennis R. Huston 3 |
Vp of Sales
Marketing-Ewp
|
Mary Jo Nyblad 2 |
Marketing
Vp of Commodity Sale
|
Christopher Forrey 2 |
Assistant Treasurer
|
Kyle M. Yearsley 2 |
Assistant Secretary
|
Kristin E. Bjorkman 2 |
Assistant Secretary
|
Mike Brown 3 |
Vp of Operations-Woo
|
Dan Hutchinson 3 |
Evp-Wood Products
Vp of Operations-Woo
|
Frank Elfering 2 |
Vp-Purchasing Bmd
|
Companies for Boise Cascade Building Materials Distribution, L.L.C.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Boise Cascade, L.L.C. |
Inactive
|
2004 |
31
|
Member
|
Boise Cascade, Inc |
Inactive
|
Member
|
Known Addresses for Boise Cascade Building Materials Distribution, L.L.C.
Corporate Filings for Boise Cascade Building Materials Distribution, L.L.C.
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M04000003732 |
Date Filed: | Monday, September 13, 2004 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800388385 |
Date Filed: | Wednesday, September 8, 2004 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200425910223 |
Date Filed: | Friday, September 10, 2004 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC20803-2004 |
Date Filed: | Friday, September 10, 2004 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/8/2004 | Application for Certificate of Authority | ||
9/10/2004 | Application for Foreign Registration | ||
10/15/2004 | Initial List | List of Officers for 2004 to 2005 | |
10/25/2004 | Application for Amended Certificate of Authority | ||
1/27/2005 | Change of Registered Agent/Office | ||
1/27/2005 | Registered Agent Change | NATIONAL REGISTERED AGENTS INC OF STE 204 1000 E WILLIAM ST CARSON CITY NV 89701 RAA | |
9/1/2005 | Annual List | ||
8/23/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
7/13/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
9/3/2008 | Annual List | ||
9/15/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/3/2010 | Amendment | ||
5/4/2010 | Application for Amended Registration | ||
9/15/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
9/28/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
9/25/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
9/9/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
7/18/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/20/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/20/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/4/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/26/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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