Entity Summary
ID Number: 000797843    
Summary for:  Boise Cascade Company
The exact name of the Foreign Corporation:   Boise Cascade Company
Converted from Boise Cascade, L.L.C. on 04-01-2013
Entity type:   Foreign Corporation
Identification Number: 000797843
Date of Qualification in Rhode Island:   10-07-2004 Effective Date:   10-07-2004
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 1111 WEST JEFFERSON STREET SUITE 300
City or Town, State, Zip, Country: BOISE,   ID   83702   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERKELLY E HIBBS 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
SECRETARYJILL M TWEDT 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
CEOKELLY E HIBBS 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
CEONATHAN JORGENSEN 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
SENIOR VICE PRESIDENTKELLY E HIBBS 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
SENIOR VICE PRESIDENT, GENERAL COUNSELJILL M TWEDT 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
ASSISTANT CORPORATE SECRETARYKYLE M. YEARSLEY 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
VICE PRESIDENT, FINANCE AND INVESTOR RELATIONSCHRISTOPHER D. FORREY 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
VICE PRESIDENT, HUMAN RESOURCESANGELLA BROESCH 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
EXECUTIVE VICE PRESIDENT, WOOD PRODUCTS MANUFACTURINGTROY LITTLE 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
ASSISTANT CORPORATE SECRETARYKRISTIN E. BJORKMAN 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
SVP, EASTERN OPERATIONS, BUILDING MATERIALS DISTRIBUTIONJIM WICKHAM 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
VP, WESTERN OPERATIONS, BUILDING MATERIALS DISTRIBUTIONJOANNA BARNEY 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
VICE PRESIDENT, BMD SALES & MARKETINGNATHAN SIKES 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
SVP OF ENGINEERED WOOD PRODUCTS, SALES & MARKETINGROB JOHNSON 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
SVP OF MANUFACTURING OPERATIONS, WOOD PRODUCTSCHRIS SEYMOUR 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
CHIEF OPERATING OFFICERJEFF STROM 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
DIRECTORTHOMAS E CARLISLE 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
DIRECTORKAREN E GOWLAND 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
DIRECTORMACK L. HOGANS 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
DIRECTORKRISTOPHER J. MATULA 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
DIRECTORDUANE C MCDOUGALL 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
DIRECTORCHRISTOPHER J MCGOWAN 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
DIRECTORCRAIG DAWSON 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
DIRECTORAMY HUMPHREYS 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
DIRECTORSUE Y TAYLOR 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
DIRECTORSTEVEN C COOPER 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
DIRECTORDAVE H. HANNAH 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
DIRECTORNATHAN JORGENSEN 1111 WEST JEFFERSON STREET, SUITE 300 BOISE, ID 83702 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
PWP $ 0.010050,000,0000
CWP $ 0.0100300,000,00044,697,880
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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