Boise Packaging & Newsprint, L.L.C. Overview
Boise Packaging & Newsprint, L.L.C. filed as a Foreign in the State of California and is no longer active. This corporate entity was filed approximately twenty years ago on Thursday, September 16, 2004 as recorded in documents filed with California Secretary 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.
Key People
Who own Boise Packaging & Newsprint, L.L.C.
Name | |
---|---|
Mark W. Kowlzan 12 |
President
|
Alexander Toeldte 9 |
President
Member
Chief Executive Officer
|
Karen E. Gowland 15 |
Manager
Member
Secretary
General Counsel
Svp
|
Kent A. Pflederer 14 |
Manager
Director
Secretary
Senior Vice Presiden
|
Gowland E. Karen |
Manager
|
Patricia L. Verdun 13 |
Treasurer
Assistant Treasurer
|
Tony Steenkolk 13 |
Treasurer
Assistant Secretary
|
Pamela A. Barnes 11 |
Treasurer
Vice President
|
Verdun L. Partricia |
Treasurer
|
Jeffrey P. Lane 4 |
Member
Senior Vice Presiden
|
Bernadette M. Madarieta 12 |
Vice President
Controller
|
Judith Lassa 12 |
Vice President
Senior Vice Presiden
|
Darla J. Olivier 12 |
Vice President
|
Robert E. Strenge 10 |
Vice President
Senior Vice Presiden
|
Peter A. Martens 10 |
Vice President
|
Terry W. Ward 9 |
Vice President
|
Robert Tracy 9 |
Vice President
|
Robert Egan 9 |
Vice President
Chief Information of
|
Dave Kunz 9 |
Vice President
|
Virginia Aulin 8 |
Vice President
|
Robert Sommer 6 |
Vice President
|
Bruce Ridley 4 |
Vice President
|
Mark Beyma 2 |
Vice President
|
Mark Haser 2 |
Vice President
|
Bernadete Madarieta |
Vice President
|
Thomas A. Hassfurther 12 |
Executive Vice Presi
|
Francine M. Hori 12 |
Assistant Treasurer
|
Samuel K. Cotterell 11 |
Chief Financial Officer
Senior Vice Presiden
|
Thomas W H Walton 10 |
Senior Vice Presiden
|
Robert M. Meek 9 |
Assistant Secretary
|
Richard B. West 9 |
Senior Vice Presiden
|
Charles J. Carter 9 |
Senior Vice Presiden
|
Jason Bowman 7 |
Assistant Treasurer
|
Bob Warren 6 |
Chief Operating Officer
Executive Vice Presi
|
Marjorie E. Spindler 6 |
Assistant Treasurer
|
Robert P. Mundy 6 |
Senior Vice Presiden
|
S. Ellis Cunningham 2 |
Assistant Secretary
|
Companies for Boise Packaging & Newsprint, L.L.C.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Boise Paper Holdings, L.L.C. |
Inactive
|
2008 |
32
|
Member
|
Alexander Toeldte, President & CEO |
Inactive
|
Member
|
||
Karen Gowland, Senior VP, General Counsel & Secretary |
Inactive
|
Member
|
Other Companies for Boise Packaging & Newsprint, L.L.C.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Louisiana Timber Procurement Company, L.L.C. |
Inactive
|
2008 |
6
|
Governing Person
|
Known Addresses for Boise Packaging & Newsprint, L.L.C.
Corporate Filings for Boise Packaging & Newsprint, L.L.C.
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M04000003845 |
Date Filed: | Friday, September 17, 2004 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 800390814 |
Date Filed: | Friday, September 17, 2004 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200426510274 |
Date Filed: | Thursday, September 16, 2004 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC21432-2004 |
Date Filed: | Friday, September 17, 2004 |
Date Expired: | Wednesday, July 19, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/17/2004 | Application for Certificate of Authority | ||
9/17/2004 | 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 | ||
3/3/2005 | Change of Registered Agent/Office | ||
3/3/2005 | Registered Agent Change | ||
9/1/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
1/31/2006 | Certificate of Assumed Business Name | ||
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) | ||
9/9/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
8/18/2014 | 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) | ||
7/18/2017 | Termination of Foreign Entity | ||
7/18/2017 | Merge Out | FORWARD ADDRESS FOR SERVICE OF PROCESS:ATTN: AMANDA MCAUSLANC/O 1955 W FIELD CTLAKE FOREST IL 60045 |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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