Boon Administrative Services, Inc
Company ID
F08000003727
Status
Active
Boon Administrative Services, Inc
was incorporated as a Foreign For-profit Corporation on August 25, 2008, with its office address at 6300 Bridgepoint Parkway Bldg 3, Suite 200 Austin, TX 78730. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. C T Corporation System serves as the registered agent. The company's leadership includes Hagan, Patrick, Whisenant, Lesli and Fischer, Lauren W. and two others. The company is currently active. It has been operating for 16 years, 11 months and 9 days.
Contact
Mail Address
6300 Bridgepoint Parkway Bldg 3, Suite 200 Austin, TX 78730
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Boon Administrative Services, Inc
Company ID
F08000003727
Date of Registration
FEI/EIN Number
33-0449333
State
Delaware
Type
Foreign Profit Corporation
Office Address
6300 Bridgepoint Parkway Bldg 3, Suite 200 Austin, TX 78730
Last Event
AMENDMENT
Date of Last Event
2013-08-26
Status
Active
Agent Information
Agent Name:
C T Corporation System
Address: 1200 South Pine Island Road Plantation, FL 33324 Name Changed: 11/15/2018 Address Changed: 11/15/2018
Governing Persons
Title:
Senior Vice President
Address: 6300 Bridgepoint Parkway Bldg 3, Suite 200 Austin, TX 78730
Title:
Senior Vice President
Address: 6300 Bridgepoint Parkway Bldg 3, Suite 200 Austin, TX 78730
Title:
Senior Vice President & Co-Secretary
Address: 6300 Bridgepoint Parkway Bldg 3, Suite 200 Austin, TX 78730
Title:
Director
Address: 6300 Bridgepoint Parkway Bldg 3, Suite 200 Austin, TX 78730
Title:
Treasurer
Address: 6300 Bridgepoint Parkway Bldg 3, Suite 200 Austin, TX 78730
Title:
CEO
Address: 6300 Bridgepoint Parkway Bldg 3, Suite 200 Austin, TX 78730
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-03-22
ANNUAL REPORT
2024-04-15
ANNUAL REPORT
2023-03-07
ANNUAL REPORT
2022-02-10
ANNUAL REPORT
2021-01-29
Documents
Filing Date
Description
Download
Filling Date
2025-03-22
Download
Description
ANNUAL REPORT
Filling Date
2024-04-15
Download
Description
ANNUAL REPORT
Filling Date
2023-03-07
Download
Description
ANNUAL REPORT
Filling Date
2022-02-10
Download
Description
ANNUAL REPORT
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