Boon Administrative Services, Inc Overview
Boon Administrative Services, Inc filed as a Foreign For-Profit Corporation in the State of Texas on Monday, October 10, 1994 and is approximately thirty years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Boon Administrative Services, Inc
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Key People
Who own Boon Administrative Services, Inc
| Name | |
|---|---|
| Taylor A. Boon 2 |
President
NonDir
|
| Kathleen Sullivan 5 |
President
Chief Financial Officer
NonTreas
CFO
Treasurer
Vice President
|
| Robert S. Boon 6 |
Chief Executive Officer
NonPres
President
CEO
Director
NonDir
|
| Daniel Lopez 10 |
Treasurer
|
| Paul Vredenburg 88 |
Director
|
| Stanley K. Kinnett 57 |
Secretary
|
| Kristin K. Goodale 5 |
Secretary
NonSec
|
| Patrick D. Hagan 2 |
Vice President
NonDir
Executive
|
| Glenna S. Gallagher 2 |
Vice President
Executive
|
| Lesli Whisenant 13 |
Vice President
|
| Kelly Adams 1 |
NonDir
COO
|
| James G. Patton 6 |
President
CEO
COO
|
| R. Sterling Boon 6 |
President
Director
|
| Reni Sakos 5 |
President
Director
Governing Person
|
| Mary Catherine Sakos 4 |
President
Director
|
| Sterling R. Boon 1 |
President
Director
|
| K. I. Stanley |
Executive
|
| Glenna Cline 1 |
Director
Vice President
|
| Marybeth Schmitz 3 |
Vice President
COO
|
| Staci Hartman 3 |
Vice President
|
| Glenna Burleson 1 |
Vice President
|
| Glenn S. Cline |
Vice President
|
| Partick Hagan |
Vice President
|
| Glenn S. Teran |
Vice President
|
| Glenn S. Burleson |
Vice President
|
| Staci S. Satterwhite 1 |
|
| Glenna Gallgher |
NonPres
|
Showing 8 records out of 27
Known Addresses for Boon Administrative Services, Inc
Corporate Filings for Boon Administrative Services, Inc
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F08000003727 |
| Date Filed: | Monday, August 25, 2008 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 10185406 |
| Date Filed: | Monday, October 10, 1994 |
| Registered Agent | Kristin K. Goodale |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02256178 |
| Date Filed: | Tuesday, August 1, 2000 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C8694-2001 |
| Date Filed: | Thursday, April 5, 2001 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 2614272 |
| Date Filed: | Friday, March 9, 2001 |
| DOS Process | C/O C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/10/1994 | Application For Certificate Of Authority | |
|
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10/26/1998 | Change Of Registered Agent/Office | |
|
|
9/24/1999 | Certificate of Assumed Business Name | |
|
|
9/24/1999 | Certificate of Assumed Business Name | |
|
|
2/6/2001 | Application For Amended Certificate Of Authority | |
|
3/9/2001 | Name History/Actual | Contractors Employee Benefits Administration, Inc. |
|
4/5/2001 | Foreign Qualification | |
|
|
5/2/2001 | Initial List | |
|
|
3/21/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 APN |
|
|
4/22/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
4/24/2003 | Annual List | |
|
|
10/27/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
4/9/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
4/14/2005 | Change of Registered Agent/Office | |
|
|
4/25/2005 | Annual List | |
|
|
4/26/2005 | Change of Registered Agent/Office | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
2/15/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
2/27/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
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2/12/2008 | Annual List | |
|
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2/24/2009 | Annual List | |
|
|
11/9/2009 | Application for Amended Certificate of Authority | |
|
|
12/29/2009 | Name History/Actual | Boon Administrative Services, Inc. |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
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3/12/2010 | Annual List | |
|
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4/19/2010 | Merge In | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
1/13/2011 | Amended List | |
|
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2/14/2011 | Annual List | |
|
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3/20/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
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3/1/2013 | Annual List | |
|
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8/21/2013 | Amended List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
3/4/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
4/10/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
4/26/2016 | Annual List | |
|
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3/28/2017 | Annual List | |
|
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4/5/2018 | Annual List | |
|
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11/16/2018 | Change of Registered Agent/Office | |
|
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11/20/2018 | Registered Agent Change | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
|
2/4/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
1/18/2022 | Certificate of Assumed Business Name |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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2
Known Addresses
Wiki
5
Corporate Records
