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Boise Cascade Holdings, L.L.C.

Archived Record Boise, ID

Boise Cascade Holdings, L.L.C. Overview

Boise Cascade Holdings, L.L.C. filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately nineteen years ago on Wednesday, April 6, 2005 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Name
Duane C. McDougall 2 ~ Background Report ~	Chairman Manager Director Member
W. Thomas Stephens 7 ~ Background Report ~	President CEO Manager Director
Stanley R. Bell 7 ~ Background Report ~	President Senior Vp Bmd P-Bmd
Thomas E. Carlile 7 ~ Background Report ~	CFO Manager Director Vice President Chief Executive Officer
Karen E. Gowland 15 ~ Background Report ~	Manager Vice President Corporate Secretary General Counsel
Matthew R. Broad 9 ~ Background Report ~	Manager Director Member
Wayne Rancourt 6 ~ Background Report ~	Manager Treasurer Vice President Chief Financial Officer Senior Vice Presiden
Samuel M. Mencoff 6 ~ Background Report ~	Manager Director
Thomas S. Souleles 6 ~ Background Report ~	Manager Director
Zaid F. Alsikafi 3 ~ Background Report ~	Manager Director Member
Sam K. Duncan 3 ~ Background Report ~	Manager Director
John W. Madigan 2 ~ Background Report ~	Manager Director Member
Christopher J. McGowan 2 ~ Background Report ~	Manager Director
Hank Brown 1 ~ Background Report ~	Manager Director
William S. Kirsch 1 ~ Background Report ~	Manager Director
Chrostopher J. McGowan ~ Background Report ~	Manager Director
Patricia L. Verdun 13 ~ Background Report ~	Treasurer Assistant Treas.
John T. Sahlberg 5 ~ Background Report ~	Secretary Vice President General Counsel Human Resources Vp Human Resources Vp-Human Resources Mmember
Matthew W. Norton 1 ~ Background Report ~	Director
Alexander Toeldte 9 ~ Background Report ~	Executive Vp
Thomas A. Lovlien 5 ~ Background Report ~	Senior Vp P-Wood Products
Miles A. Hewitt 5 ~ Background Report ~	Senior Vp
Judith Lassa 12 ~ Background Report ~	Vice President
Samuel K. Cotterell 11 ~ Background Report ~	Vice President Controller
Robert E. Strenge 10 ~ Background Report ~	Vice President
Terry W. Ward 9 ~ Background Report ~	Vice President
Robert Tracy 9 ~ Background Report ~	Vice President
Robert Egan 9 ~ Background Report ~	Vice President Chief Information of
Robert Sommer 6 ~ Background Report ~	Vice President
David G. Gadda 6 ~ Background Report ~	Vice President Assistant Sec. Assistant Secretary
Thomas Corrick 5 ~ Background Report ~	Vice President Engineered Wood Prod Vp-Engineered Wood P
Kelly E. Hibbs 5 ~ Background Report ~	Vice President Controller
Nick Stokes 4 ~ Background Report ~	Vice President Operations Vp-Operations
Rob McNutt 3 ~ Background Report ~	Vice President
George Jendrzejewski 3 ~ Background Report ~	Vice President
Virginia Aluin 1 ~ Background Report ~	Vice President
Jill M. Twedt 7 ~ Background Report ~	Assistant Secretary
Dennis R. Huston 3 ~ Background Report ~	Vp-Sales and Marketi
Joseph Munson 2 ~ Background Report ~	Assistant Sec.
Martha Emery 2 ~ Background Report ~	Assistant Treas.
James Real 2 ~ Background Report ~	Assistant Treas.
Dan Hutchinson 3 ~ Background Report ~	Vp-Operatins-Wood

Showing 8 records out of 42

Boise Cascade Holdings, L.L.C. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Forest Products Holdings, L.L.C.	Inactive	2005	15	Member
Officemax Incorporated	Inactive	1960	2	Member

3 First National Plz Chicago, IL 60602 435 N Michigan Ave Chicago, IL 60611 1111 W Jefferson St Boise, ID 83728 263 Shuman Blvd Naperville, IL 60563 1111 W Jefferson St Boise, ID 83702 876 Northshore Rd Lake Oswego, OR 97034

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M05000001790
Date Filed:	Wednesday, April 6, 2005

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Withdrawn
State:	Texas
State ID:	800476826
Date Filed:	Wednesday, April 6, 2005

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
State ID:	200509910088
Date Filed:	Wednesday, April 6, 2005

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Cancelled
State:	Nevada
Foreign State:	Delaware
State ID:	E0191192005-0
Date Filed:	Thursday, April 7, 2005
Date Expired:	Tuesday, March 19, 2013

New York Department of State

Filing Type:	Foreign Limited Liability Company
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	3188241
Date Filed:	Thursday, April 7, 2005
Date Expired:	Thursday, April 4, 2013
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/7/2005	Application for Foreign Registration	FEDEX PRIORITY 4/8/05.ART/1CC.ILO/1FSC.EXP.PAB
4/7/2005	Initial List	FEDEX PRIORITY 4/8/05.1CC.EXP.PAB
4/7/2005	Name History/Actual	Boise Cascade Holdings, L.L.C.
3/16/2006	Annual List
3/1/2007	Annual List
4/18/2008	Annual List
4/27/2009	Annual List
4/20/2010	Annual List
4/14/2011	Annual List
4/26/2012	Annual List
3/14/2013	Cancellation

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Boise Cascade Holdings, L.L.C.

Archived Record Boise, ID