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The Boon Group, Inc.

Active Austin, TX

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-seven 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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Name
R. Sterling Boon 6 ~ Background Report ~	Chairman President CEO Director Chief Executive Officer
James G. Patton 6 ~ Background Report ~	President Director Chief Operating Officer COO Coc
Reni Sakos 5 ~ Background Report ~	President Director
Mary Catherine Sakos 4 ~ Background Report ~	President Secretary Director
Taylor A. Boon 2 ~ Background Report ~	President Officer
Robert S. Boon 6 ~ Background Report ~	CEO
N. Sterling Boon ~ Background Report ~	CEO Director
Kathleen Sullivan 5 ~ Background Report ~	CFO Treasurer Director Vice President
Paul Vredenburg 68 ~ Background Report ~	Executive
Thomas E. Riley 49 ~ Background Report ~	Executive
Glenna S. Gallagher 2 ~ Background Report ~	Executive Vice President
Kristin K. Goodale 5 ~ Background Report ~	Treasurer Secretary Director
Jim Boon 1 ~ Background Report ~	Director
J. Kelly Gray ~ Background Report ~	Director
Staci Hartman 3 ~ Background Report ~	Vice President
Marybeth Schmitz 3 ~ Background Report ~	Vice President
Glenna Burleson 1 ~ Background Report ~	Vice President
Doug Sherman ~ Background Report ~	Vice President
Paul Leury ~ Background Report ~	Officer

Showing 8 records out of 19

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.

Healthy Achievers a Boon Group Company

Serial Number: 85327810

Drawing Code: 3000

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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The Boon Group, Inc.

Active Austin, TX