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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
Principal Address: 1111 WEST JEFFERSON STREET SUITE 200, BOISE, ID, 83701, USA
Mailing Address: 1111 WEST JEFFERSON STREET, BOISE, ID, 83702, USA
Purpose: HOLDING COMPANY

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
201178907120 Statement of Change of Registered/Resident Agent Office 2011-05-02
201070927550 Annual Report 2010-10-22
200951251690 Annual Report 2009-09-14
200839555030 Statement of Change of Registered/Resident Agent Office 2008-12-04
200837044950 Annual Report 2008-10-24

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State