The Boon Group, Inc. Overview
The Boon Group, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, December 29, 1999 and is approximately twenty-five 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.
Sponsored
Learn More
D&B Reports Available for
The Boon Group, Inc.
Network Visualizer
Advertisements
Key People
Who own The Boon Group, Inc.
Name | |
---|---|
R. Sterling Boon 6 |
Chairman
President
CEO
Director
Chief Executive Officer
|
James G. Patton 6 |
President
Director
Chief Operating Officer
COO
Coc
|
Reni Sakos 5 |
President
Director
|
Mary Catherine Sakos 4 |
President
Director
Secretary
|
Taylor A. Boon 2 |
President
Officer
|
Robert S. Boon 6 |
CEO
|
N. Sterling Boon |
CEO
Director
|
Kathleen Sullivan 5 |
CFO
Treasurer
Director
Vice President
|
Paul Vredenburg 89 |
Executive
|
Thomas E. Riley 70 |
Executive
|
Glenna S. Gallagher 2 |
Executive
Vice President
|
Kristin K. Goodale 5 |
Treasurer
Secretary
Director
|
Jim Boon 1 |
Director
|
J. Kelly Gray |
Director
|
Marybeth Schmitz 3 |
Vice President
|
Staci Hartman 3 |
Vice President
|
Patrick D. Hagan 2 |
Vice President
|
Glenna Burleson 1 |
Vice President
|
Doug Sherman |
Vice President
|
Paul Leury |
Officer
|
Showing 8 records out of 20
Known Addresses for The Boon Group, Inc.
Corporate Filings for The Boon Group, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13009606 |
Date Filed: | Wednesday, December 29, 1999 |
Registered Agent | Kristin K. Goodale |
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P11000098923 |
Date Filed: | Tuesday, November 15, 2011 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F12000000703 |
Date Filed: | Monday, February 13, 2012 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/29/1999 | Application For Certificate Of Authority | ||
5/20/2002 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
11/7/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
4/14/2005 | Change of Registered Agent/Office | ||
4/26/2005 | Change of Registered Agent/Office | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
2/10/2011 | Certificate of Assumed Business Name | ||
4/24/2012 | Abandonment of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
11/16/2018 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for The Boon Group, Inc.
Serial Number:
85327810
Drawing Code: 3000
|
Advertisements
Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
What next?
Follow
Receive an email notification when changes occur for The Boon Group, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for The Boon Group, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
3
Known Addresses
6300 Bridge Point Pkwy Austin, TX 78730
6300 Bridgeport Pkwy Austin, TX 78730
6300 Brdgpnt Pkwy Austin, TX 78730
These addresses are known to be associated with The Boon Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records