Boon-Chapman Benefit Administrators, Inc.
Active Austin, TX
Boon-Chapman Benefit Administrators, Inc. Overview
Boon-Chapman Benefit Administrators, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, September 20, 1983 and is approximately forty-three years old, as recorded in documents filed with Texas Secretary of State.
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Boon-Chapman Benefit Administrators, Inc.
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Key People
Who own Boon-Chapman Benefit Administrators, Inc.
| Name | |
|---|---|
| Nyle J. Leftwich 10 |
President
CEO
Director
NonDir
NonPres
NonTreas
Treasurer
Vice President
|
| Carrie L. Mabrito 3 |
President
Director
Vice President
COO
|
| Steven Burns 13 |
Treasurer
Director
Vice President
|
| Matthew G. Durham |
CFO
|
| Daniel Grinnan 6 |
Director
Secretary
|
| Mark D. Grinnan 1 |
Vice President
|
| Kevin S. Chapman 18 |
NonDir
NonSec
President
Secretary
Director
|
| Robert A. Lindauer 4 |
Treasurer
Director
|
| Betty S. Chapman 6 |
Director
Vice President
|
| T. J. Chapman 6 |
Director
Vice President
|
| Teri Swope |
Vice President
|
| Todd E. Archer |
Vice President
|
| Stacey Minton |
Vice President
|
| Teri Swope-Shussler |
Vice President
|
Showing 8 records out of 14
Corporate Filings for Boon-Chapman Benefit Administrators, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F02000004991 |
| Date Filed: | Tuesday, October 1, 2002 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 67238500 |
| Date Filed: | Tuesday, September 20, 1983 |
| Registered Agent | Kevin S. Chapman |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | C6920-1989 |
| Date Filed: | Tuesday, August 8, 1989 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/20/1983 | Articles of Incorporation | |
|
|
6/26/1989 | Assumed Name Certificate | |
|
8/8/1989 | Foreign Qualification | |
|
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9/21/1998 | Annual List | |
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9/4/1999 | Annual List | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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8/23/2000 | Annual List | |
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8/10/2001 | Annual List | |
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7/18/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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8/21/2003 | Annual List | |
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12/31/2003 | Public Information Report (PIR) | |
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5/3/2004 | Change of Registered Agent/Office | |
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6/28/2004 | Certificate of Assumed Business Name | |
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7/25/2004 | Annual List | List of Officers for 2004 to 2005 |
|
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12/31/2004 | Public Information Report (PIR) | |
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7/22/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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6/28/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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6/27/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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3/17/2008 | Amended List | |
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10/20/2008 | Annual List | 08/09 |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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6/10/2009 | Annual List | |
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6/1/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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7/26/2011 | Annual List | |
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5/16/2012 | Registered Agent Change | |
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6/1/2012 | Change of Registered Agent/Office | |
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7/27/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
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7/29/2013 | Annual List | 13-14 |
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12/31/2013 | Public Information Report (PIR) | |
|
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4/8/2014 | Certificate of Assumed Business Name | |
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7/14/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
|
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8/17/2015 | Annual List | 2015-2016 |
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7/12/2016 | Annual List | |
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7/20/2017 | Annual List | |
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7/19/2018 | Annual List | |
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12/31/2021 | Public Information Report (PIR) | |
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2/15/2022 | Change of Registered Agent/Office | |
|
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12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records