| Name: | BOON ADMINISTRATIVE SERVICES, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 01 Aug 1994 (30 years ago) |
| Organization Number: | 0333879 |
| Industry: | Insurance Agents, Brokers and Service |
| Number of Employees: | Small (0-19) |
| Place of Formation: | DELAWARE |
| Authority Date: | 01 Aug 1994 (30 years ago) |
| Last Annual Report: | 05 Jun 2024 (5 months ago) |
| Principal Office: | 6300 BRIDGEPOINT PARKWAY, BUILDING 3, SUITE 200, AUSTIN, TX 78730 |
| Name | Role |
|---|---|
| Taylor Boon | Officer |
| Kathleen Sullivan | Officer |
| Patrick Hagan | Officer |
| Lesli Whisenant | Officer |
| Paul Vredenburg | Officer |
| David C. Wetzler | Officer |
| Lauren W Fischer | Officer |
| Name | Role |
|---|---|
| Kathleen Sullivan | President |
| Name | Role |
|---|---|
| Stanley K Kinnett II | Secretary |
| Name | Role |
|---|---|
| Daniel Lopez | Treasurer |
| Name | Role |
|---|---|
| Taylor Boon | Director |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Action |
|---|---|
| CONTRACTORS EMPLOYEE BENEFITS ADMINISTRATION, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-05 |
| Annual Report | 2023-04-12 |
| Annual Report | 2022-03-02 |
| Annual Report | 2021-05-05 |
| Principal Office Address Change | 2020-01-13 |
| Annual Report | 2020-01-13 |
| Annual Report | 2019-04-11 |
| Registered Agent name/address change | 2018-11-16 |
| Annual Report | 2018-04-16 |
| Annual Report | 2017-06-12 |
Date of last update: 15 Nov 2024
Sources: Kentucky Secretary of State
