Boise Paper Holdings, L.L.C.

Archived Record Boise, ID

(208)384-7501

Boise Paper Holdings, L.L.C. Overview

Boise Paper Holdings, L.L.C. filed as a Foreign Limited Liability in the State of Florida and is no longer active.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 sixteen years ago on Monday, January 14, 2008 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
Mark W. Kowlzan 12 ~ Background Report ~	President Member
Alexander Toeldte 9 ~ Background Report ~	President Chief Executive Officer
Karen E. Gowland 15 ~ Background Report ~	Manager Member Secretary General Counsel Governing Person Svp
Kent A. Pflederer 14 ~ Background Report ~	Manager Director Member Secretary Senior Vice Presiden Sole Member
Patricia L. Verdun 13 ~ Background Report ~	Treasurer Assistant Treasurer
Tony Steenkolk 13 ~ Background Report ~	Treasurer Assistant Secretary
Pamela A. Barnes 11 ~ Background Report ~	Treasurer Vice President
Darla J. Olivier 12 ~ Background Report ~	Vice President
Bernadette M. Madarieta 12 ~ Background Report ~	Vice President
Peter A. Martens 10 ~ Background Report ~	Vice President
Dave Kunz 9 ~ 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
Virginia Aulin 8 ~ Background Report ~	Vice President
Robert Sommer 6 ~ Background Report ~	Vice President
Paul Leblanc 3 ~ Background Report ~	Vice President
Mark Haser 2 ~ Background Report ~	Vice President
Richard L. Grant 1 ~ Background Report ~	Vice President
Bernadette M. Madarietta 1 ~ Background Report ~	Vice President Controller
Bemadette M. Madarietta ~ Background Report ~	Vice President Controller
Judith Lassa 12 ~ Background Report ~	Senior Vice Presiden
Thomas A. Hassfurther 12 ~ Background Report ~	Executive Vice Presi
Francine M. Hori 12 ~ Background Report ~	Assistant Treasurer
Samuel K. Cotterell 11 ~ Background Report ~	Chief Financial Officer Senior Vice Presiden
Thomas W H Walton 10 ~ Background Report ~	Senior Vice Presiden
Robert E. Strenge 10 ~ Background Report ~	Senior Vice Presiden
Charles J. Carter 9 ~ Background Report ~	Senior Vice Presiden
Robert M. Meek 9 ~ Background Report ~	Assistant Secretary
Richard B. West 9 ~ Background Report ~	Senior Vice Presiden
Jason Bowman 7 ~ Background Report ~	Assistant Treasurer
Marjorie E. Spindler 6 ~ Background Report ~	Assistant Treasurer
Bob Warren 6 ~ Background Report ~	Chief Operating Officer Executive Vice Presi
Robert P. Mundy 6 ~ Background Report ~	Senior Vice Presiden
Jeffrey P. Lane 4 ~ Background Report ~	Senior Vice Presiden
S. Ellis Cunningham 2 ~ Background Report ~	Assistant Secretary

Showing 8 records out of 36

Boise Paper Holdings, 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
Boise Inc.	Inactive	2007	29	Member

Other Companies for Boise Paper Holdings, L.L.C.

Boise Paper Holdings, L.L.C. is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Boise White Paper, L.L.C.	Inactive	2004	33	Member
Boise Packaging & Newsprint, L.L.C.	Inactive	2004	33	Member

1111 W Jefferson St Boise, ID 83702 1955 W Field Ct Lake Forest, IL 60045 PO Box 990050 Boise, ID 83799

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M08000000223
Date Filed:	Monday, January 14, 2008

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Terminated
State:	Texas
State ID:	800923098
Date Filed:	Monday, January 14, 2008

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	200801510061
Date Filed:	Tuesday, January 15, 2008

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Delaware
State ID:	E0022492008-5
Date Filed:	Monday, January 14, 2008
Date Expired:	Wednesday, July 19, 2017

Corporate Notes

Date	Type	Note
1/14/2008	Application for Registration
1/14/2008	Application for Foreign Registration
1/14/2008	Initial List
1/21/2009	Annual List
12/31/2009	Public Information Report (PIR)
1/6/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
1/25/2011	Annual List
12/31/2011	Public Information Report (PIR)
1/27/2012	Annual List
12/31/2012	Public Information Report (PIR)
1/21/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
1/28/2014	Annual List
12/19/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/3/2015	Annual List
12/9/2016	Annual List
12/31/2016	Public Information Report (PIR)
7/18/2017	Termination of Foreign Entity
7/18/2017	Merge Out	FORWARDING ADDRESS FOR SERVICE OF PROCESS:AMANDA MCAUSLAN1955 W FIELD COURTLAKE FOREST IL 60045

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 Paper Holdings, L.L.C.

Archived Record Boise, ID

(208)384-7501