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BOISE CASCADE HOLDINGS, L.L.C.

Company Details

Name: BOISE CASCADE HOLDINGS, L.L.C.
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Cancelled
Date of Organization in Rhode Island: 15 Apr 2005 (20 years ago)
Date of Dissolution: 17 Jun 2013 (12 years ago)
Date of Status Change: 17 Jun 2013 (12 years ago)
Identification Number: 000147344
Place of Formation: DELAWARE
Purpose: HOLDING COMPANY
Principal Address: Google Maps Logo 1111 WEST JEFFERSON STREET SUITE 200, BOISE, ID, 83701, USA
Mailing Address: Google Maps Logo 1111 WEST JEFFERSON STREET, BOISE, ID, 83702, USA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

MANAGER

Name Role Address
MATTHEW W NORTON MANAGER THREE FIRST NATIONAL PLAZA STE. 3800 BOISE, ID 83702 USA
CHRISTOPHER J MCGOWAN MANAGER THREE FIRST NATIONAL PLAZA, STE. 3800 CHICAGO, IL 60602 USA
THOMAS S SOULELES MANAGER THREE FIRST NATION PLAZA STE. 3800 BOISE, ID 83702 USA
MATTHEW R BROAD MANAGER 263 SHUMAN BLVD NAPERVILLE, IL 60563 USA
THOMAS C CARLILE MANAGER 1111 W. JEFFERSON ST. STE. 200 BOISE, ID 83702 USA
SAMUEL M MENCOFF MANAGER THREE FIRST NATIONAL PLAZA STE 3800 CHICAGO, IL 60602 USA
JOHN W MADIGAN MANAGER 435 N. MICHIGAN AVE CHICAGO, IL 60611 USA
DUANE C MCDOUGALL MANAGER 1111 W. JEFFERSON ST. STE.300 BOISE, ID 83702 USA

Filings

Number Name File Date
201323910650 Certificate of Cancellation 2013-06-17
201324490610 Statement of Change of Registered/Resident Agent Office 2013-06-17
201312473960 Statement of Change of Registered/Resident Agent Office 2013-02-12
201201424660 Annual Report 2012-10-23
201184457590 Annual Report 2011-10-25

Date of last update: 27 May 2025

Sources: Rhode Island Department of State