Boise Cascade, L.L.C. Overview
Boise Cascade, L.L.C. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, October 6, 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.
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Boise Cascade, L.L.C.
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Key People
Who own Boise Cascade, L.L.C.
Name | |
---|---|
Nate Jorgensen 2 |
President
CEO
Director
Chief Executive Officer
Vp-Engineered Wood P
|
Thomas Corrick 5 |
President
CEO
Director
Director
Vice President
Vice-President
Chief Executive Officer
Engineered Wood Prod
Srvp-Engineered Wood
Vp-Engineered Wood P
|
Kyle M. Yearsley 2 |
Treasurer
Secretary
Assistant Secretary
|
Wayne Rancourt 6 |
Treasurer
CFO
Executive
Treasurer
Executive Vp
Vice President
Vice-President
Chief Financial Officer
Executive Vice Presi
Senior Vice Presiden
|
Steven C. Cooper |
Director
Ind Director
Independent Director
|
Jill M. Twedt 7 |
Secretary
Senior Vp
Vice President
Assistant Secretary
General Counsel
|
Thomas E. Carlile 7 |
Director
President
Member
Chief Financial Officer
|
Duane C. McDougall 2 |
Chairman
Director
Director
Independent Director
|
Christopher J. McGowan 2 |
Director
Director
|
Dave Hannah |
Director
Independent Director
|
Tom E. Carlie 1 |
Chairman
President
Director
|
Tomas E. Carlisle |
Chairman
|
Nathan Jorgensen |
CEO
|
Kelly E. Hibbs 5 |
CFO
Vice President
Vp
Controller
|
John T. Sahlberg 5 |
Manager
Member
Secretary
Vice President
General Counsel
Human Resources
Vp Human Resources
Vp-Human Resources
Srvp-Hr
|
Nick Stokes |
Executive
|
Mydlinski Anna S 7 |
Treasurer
|
Karen E. Gowland 15 |
Director
Vice-President
Corporate Secretary
General Counsel
|
W. Thomas Stephens 7 |
Director
Chief Executive Officer
|
Samuel M. Mencoff 6 |
Director
Director
|
David G. Gadda 6 |
Member
Vice-President
Assistant Sec.
Assistant Secretary
Assistant Secretary
Vp Legal
|
Thomas S. Souleles 6 |
Director
|
Zaid F. Alsikafi 3 |
Director
|
Sam K. Duncan 3 |
Director
|
John W. Madigan 2 |
Director
Director
Independent
|
Hank Brown 1 |
Director
|
William S. Kirsch 1 |
Director
|
Matthew W. Norton 1 |
Director
Independent
|
Richard Fleming |
Director
Independent Director
Ind
|
Mack Hogans |
Director
Independent Director
|
Kris Matula |
Director
Independent Director
|
Sue Y. Taylor |
Director
Independent Director
|
Alexander Toeldte 9 |
Executive Vp
|
Dean Mike Brown 2 |
Executive Vp
|
Jeff Strom 2 |
Executive Vp
|
Erin D. Nuxoll 2 |
Senior Vp
Vice-President
|
Richard Viola 2 |
Senior Vp
Srvp-Sales
Vp-Sales
Marketing Bmd
|
Judith Lassa 12 |
Vice-President
|
Samuel K. Cotterell 11 |
Vice President
Vice-President
Controller
Controller
|
Robert E. Strenge 10 |
Vice-President
|
Terry W. Ward 9 |
Vice-President
|
Robert Tracy 9 |
Vice President
Vice-President
|
Robert Egan 9 |
Vice President
Vice-President
Cio
|
Virginia Aulin 8 |
Vice President
|
Robert Sommer 6 |
Vice-President
|
Bob Warren 6 |
Vice-President
|
Nick Stokes 4 |
Vice President
Vice-President
Operations
Evp-Bmd
|
Rob McNutt 3 |
Vice President
Vice-President
|
George Jendrzejewski 3 |
Vice-President
|
Tom Hoffmann 2 |
Vp
|
Rob Johnson 2 |
Vp
|
Chris Seymour 2 |
Vp
|
Richard Merson |
Vice-President
|
Patricia L. Verdun 13 |
Assistant Treasurer
|
Robert M. Meek 9 |
ASSISTANT Secretary
|
Stanley R. Bell 7 |
Senior Vice-Presiden
|
Thomas A. Lovlien 5 |
SENIOR Vice-Presiden
P-Wood Products
|
Miles A. Hewitt 5 |
SENIOR Vice-Presiden
|
J. W. Holleran 4 |
Executive Vice Presi
|
Dennis R. Huston 3 |
Vp of Sales
Marketing-Ewp
|
Joseph Munson 2 |
Assistant Sec.
|
Martha Emery 2 |
Assistant Treas.
Assistant Treasurer
|
James Real 2 |
Assistant Treas.
Assistant Treasurer
|
Christopher Forrey 2 |
Assistant Treasurer
|
Kristin E. Bjorkman 2 |
Assistant Secretary
|
Knox McMillan |
Assistant Secretary
|
J. S. Munson |
Assistant Secretary
|
Mike Brown 3 |
Vp of Operations-Woo
|
Dan Hutchinson 3 |
Evp-Wood Products
|
Frank Elfering 2 |
Vp-Purchasing Bmd
|
Mary Jo Nyblad 2 |
Marketin
Vp of Commodity Sale
|
Showing 8 records out of 71
Companies for Boise Cascade, L.L.C.
Boise Cascade, L.L.C. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Wayne Rancourt, Senior VP, CFO & Treasurer |
Inactive
|
Member
|
Other Companies for Boise Cascade, L.L.C.
Boise Cascade, L.L.C. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Boise Cascade Wood Products, L.L.C. |
Inactive
|
2004 |
32
|
Member
|
Boise Cascade Building Materials Distribution, L.L.C. |
Inactive
|
2004 |
30
|
Member
|
Known Addresses for Boise Cascade, L.L.C.
1 Jefferson Sq
Boise, ID 83728
1111 W Jefferson St
Boise, ID 83728
PO Box 50
Boise, ID 83728
PO Box 130
Nutting Lake, MA 01865
1111 W Jefferson St
Boise, ID 83702
10770 Bekay St
Dallas, TX 75238
1351 E 66th Ave
Denver, CO 80229
1300 Kaster Rd
Saint Helens, OR 97051
3285 N Pacific Hwy
Medford, OR 97501
Corporate Filings for Boise Cascade, L.L.C.
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M04000003875 |
Date Filed: | Monday, September 20, 2004 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800398747 |
Date Filed: | Wednesday, October 6, 2004 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800560412 |
Date Filed: | Thursday, October 20, 2005 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02800809 |
Date Filed: | Wednesday, September 7, 2005 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200426610057 |
Date Filed: | Monday, September 20, 2004 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F13000001234 |
Date Filed: | Tuesday, March 19, 2013 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03569005 |
Date Filed: | Monday, March 18, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0160442013-4 |
Date Filed: | Monday, April 1, 2013 |
Registered Agent | The Corporation Trust Company of Nevada |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC22689-2004 |
Date Filed: | Thursday, September 30, 2004 |
Date Expired: | Monday, April 1, 2013 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 3109352 |
Date Filed: | Friday, October 1, 2004 |
Date Expired: | Friday, May 17, 2013 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/30/2004 | Application for Foreign Registration | ||
10/1/2004 | Name History/Actual | Boise Cascade, L.L.C. | |
10/1/2004 | Name History/Fictitious | Boise Cascade of Delaware | |
10/6/2004 | Application for Certificate of Authority | ||
10/25/2004 | Application for Amended Certificate of Authority | ||
11/16/2004 | Application for Amended Certificate of Authority | ||
11/17/2004 | Name History/Actual | Boise Cascade, L.L.C. | |
12/9/2004 | Initial List | List of Officers for 2004 to 2005 | |
12/27/2004 | Amended List | ||
3/3/2005 | Change of Registered Agent/Office | ||
3/3/2005 | Registered Agent Change | ||
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 | ||
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) | ||
3/18/2013 | Amendment to Registration - Conversion or Merger | ||
3/21/2013 | Convert Out | ATTN: JOHN SAHLBERGC/O: 1111 W JEFFERSON ST SUITE 200 BOISE, ID 83702 | |
4/1/2013 | Foreign Qualification | Initial Stock Value: Par Value Shares: 300,000,000 Value: $ 0.01 Par Value Shares: 50,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 3,500,000.00 | |
4/1/2013 | Miscellaneous | DELAWARE GOOD STANDING | |
6/24/2013 | Initial List | 2013/2014 | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
4/30/2014 | Annual List | 2014/2015 | |
12/31/2014 | Public Information Report (PIR) | ||
4/14/2015 | Annual List | 15-16 | |
12/31/2015 | Public Information Report (PIR) | ||
3/29/2016 | Annual List | 16-17 | |
12/31/2016 | Public Information Report (PIR) | ||
4/24/2017 | Annual List | 2017-2018 | |
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
4/29/2019 | Annual List | 18-19 | |
4/29/2019 | Annual List | 19-20 | |
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
1 Jefferson Sq Boise, ID 83728
1111 W Jefferson St Boise, ID 83728
PO Box 50 Boise, ID 83728
PO Box 130 Nutting Lake, MA 01865
1111 W Jefferson St Boise, ID 83702
10770 Bekay St Dallas, TX 75238
1351 E 66th Ave Denver, CO 80229
1300 Kaster Rd Saint Helens, OR 97051
3285 N Pacific Hwy Medford, OR 97501
These addresses are known to be associated with Boise Cascade, L.L.C. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
10
Corporate Records
FL
2004
Foreign Limited Liability
TX
2004
Foreign For-Profit Corporation
TX
2005
Foreign For-Profit Corporation
CA
2005
Statement & Designation By Foreign Corporation
CA
2004
Foreign
FL
2013
Foreign for Profit Corporation
CA
2013
Statement & Designation By Foreign Corporation
NV
2013
Foreign Corporation
NV
2004
Foreign Limited-Liability Company
NY
2004
Foreign Limited Liability Company