Boise Inc. Overview
Boise Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, March 1, 2007 and is approximately seventeen years old, as recorded in documents filed with New York Department 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 Inc.
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Key People
Who own Boise Inc.
Name | |
---|---|
Mark W. Kowlzan 12 |
CEO
President
Director
Secretary
|
Alexander Toeldte 9 |
President
CEO
Director
Director
President/CEO
|
Tony Steenkolk 13 |
Treasurer
Secretary
Assistant Secretary
Asst. Secretary
|
Patricia L. Verdun 13 |
Treasurer
Asst. Treasurer
|
Pamela A. Barnes 11 |
Treasurer
Secretary
Vice President
|
Karen E. Gowland 15 |
Secretary
VP/Gen. Counsel/Sec.
|
Kent A. Pflederer 14 |
Secretary
Senior Vice Presiden
|
Jason Weiss 12 |
Director
|
W. Thomas Stephens 7 |
Director
|
Nathan Leight 7 |
Director
Director
|
Paul T. Stecko 6 |
Director
|
Thomas S. Souleles 6 |
Director
Director
|
Carl A. Albert 4 |
Director
Chairman of the Boar
|
Zaid F. Alsikafi 3 |
Director
Director
|
Stan Bell |
Director
|
Jack Goldman |
Director
Director
|
Jonathan W. Berger |
Director
Director
|
Darla J. Olivier 12 |
Vice President
|
Judith Lassa 12 |
Vice President
Senior Vice Presiden
|
Bernadette M. Madarieta 12 |
Vice President
|
Peter A. Martens 10 |
Vice President
|
Robert Tracy 9 |
Vice President
|
Terry W. Ward 9 |
Vice President
|
Virginia Aulin 8 |
Vice President
|
Robert Sommer 6 |
Vice President
|
Darla J. Oliviser |
Vice President
|
Francine M. Hori 12 |
Assistant Secretary
Assistant Treasurer
|
Thomas A. Hassfurther 12 |
Executive Vice Presi
|
Samuel K. Cotterell 11 |
Vice President & Con
|
Robert E. Strenge 10 |
Sr. Vice President
|
Thomas W H Walton 10 |
Senior Vice Presiden
|
Charles J. Carter 9 |
Senior Vice Presiden
|
Robert Egan 9 |
Vice President/CIO
|
Robert M. Meek 9 |
Asst. Secretary
|
Richard B. West 9 |
Senior Vice Presiden
|
Jason Bowman 7 |
Asst. Treasurer
|
Robert P. Mundy 6 |
Senior Vice Presiden
|
Bob Warren 6 |
Sr. Vice President
|
Jeffrey P. Lane 4 |
Sr. Vice President
|
Rob McNutt 3 |
Sr. VP/CFO
|
S. Ellis Cunningham 2 |
Assistant Secretary
|
Mark W. Winkler |
Governing Person
|
Showing 8 records out of 42
Other Companies for Boise Inc.
Boise Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Boise Paper Holdings, L.L.C. |
Inactive
|
2008 |
32
|
Member
|
Known Addresses for Boise Inc.
1111 W Jefferson St
Boise, ID 83702
10940 Bellagio Rd
Los Angeles, CA 90077
400 2nd St
International Falls, MN 56649
250 Vista Blvd
Sparks, NV 89434
1955 W Field Ct
Lake Forest, IL 60045
4585 Industrial Rd
Jackson, AL 36545
4200 Highway 190 W
Deridder, LA 70634
1808 E Chisholm Dr
Nampa, ID 83687
PO Box 1060
Deridder, LA 70634
PO Box 990050
Boise, ID 83799
Corporate Filings for Boise Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F08000002645 |
Date Filed: | Thursday, June 12, 2008 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 800990397 |
Date Filed: | Wednesday, June 11, 2008 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0376592008-4 |
Date Filed: | Thursday, June 12, 2008 |
Date Expired: | Thursday, July 20, 2017 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3483532 |
Date Filed: | Thursday, March 1, 2007 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3686837 |
Date Filed: | Thursday, June 19, 2008 |
Date Expired: | Thursday, August 11, 2011 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/1/2007 | Name History/Actual | Aldabra 2 Acquisition Corp. | |
6/11/2008 | Application for Registration | ||
6/12/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 251,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 25,100.00 | |
6/12/2008 | Initial List | ||
6/12/2008 | Miscellaneous | DELAWARE CERTIFICATE OF GOOD STANDING | |
6/19/2008 | Name History/Actual | Boise Inc. | |
6/19/2008 | Name History/Fictitious | Boise of Delaware | |
7/9/2008 | Name History/Actual | Boise Inc. | |
7/9/2008 | Name History/Fictitious | Boise (Aldabra) | |
6/11/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/29/2010 | Annual List | ||
6/27/2011 | Annual List | ||
8/11/2011 | Name History/Actual | Boise Inc. | |
8/11/2011 | Name History/Fictitious | Boise (Aldabra) | |
6/21/2012 | Annual List | ||
4/30/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
6/4/2014 | Annual List | ||
5/25/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/17/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/29/2017 | Annual List | ||
7/18/2017 | Termination of Foreign Entity | ||
7/19/2017 | Merge Out |
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
1111 W Jefferson St Boise, ID 83702
10940 Bellagio Rd Los Angeles, CA 90077
400 2nd St International Falls, MN 56649
250 Vista Blvd Sparks, NV 89434
1955 W Field Ct Lake Forest, IL 60045
4585 Industrial Rd Jackson, AL 36545
4200 Highway 190 W Deridder, LA 70634
1808 E Chisholm Dr Nampa, ID 83687
PO Box 1060 Deridder, LA 70634
PO Box 990050 Boise, ID 83799
These addresses are known to be associated with Boise Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records