Boon Administrative Services, Inc is an active Floridian business entity incorporated 25th August 2008. Corporation Service Company was a previous agent of this company. The last filing (Amendment) for this company was 26th August 2013. Daniel Lopez, David C. Wetzler, Lauren W. Fischer and 10 others are officers of this company.

Company Data

Company NameBoon Administrative Services, Inc
Company AgentC T Corporation System
Company StatusActive
Date Filed25 August 2008 (17 years, 2 months ago)
Entity NumberF08000003727
FEI/EIN Number33-0449333
Entity TypeForeign Profit Corporation
StateDE

Last Event

DescriptionAmendment
Date Filed26 August 2013 (12 years, 2 months ago)

Officers

TreasurerLopez, Daniel
Regional PresidentWetzler, David C.
Senior Vice President & Co-SecretaryFischer, Lauren W.
DirectorBoon, Taylor
Chairman, Chief Executive Officer & Regional PresidentBoon, Taylor
CEOBoon, Taylor
PresidentSullivan, Kathleen
Senior Vice President & Chief Financial OfficerSullivan, Kathleen
Senior Vice PresidentHagan, Patrick
Executive Vice President, General Counsel & SecretaryKinnett, Stanley K., Ii
Senior Vice PresidentWhisenant, Lesli
Executive Vice President, Chief Operations Officer, Chief Aquisitions OfficerVredenburg, Paul
Executive Vice President, Chief Operations Officer, & Chief Aquisitions OfficerVredenburg, Paul

Principal Address

Address6300 Bridgepoint Parkway
Bldg 3, Suite 200
Austin, TX 78730

Agent Address

Address1200 South Pine Island Road
Plantation, FL 33324

Filing History

15 April 2024Annual Report
7 March 2023Annual Report
10 February 2022Annual Report
29 January 2021Annual Report
14 January 2020Annual Report
6 February 2019Annual Report
15 November 2018Reg. Agent Change
6 April 2018Amended Annual Report
25 January 2018Annual Report
19 January 2017Annual Report
3 March 2016Annual Report
23 February 2015Annual Report
20 February 2014Annual Report
26 August 2013Amendment
26 February 2013Annual Report
10 February 2012Annual Report
19 January 2011Annual Report
18 January 2010Annual Report
12 October 2009Merger
14 January 2009Annual Report
21 November 2008Amendment
25 August 2008Foreign Profit