| Name: | BOON ADMINISTRATIVE SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 13 Sep 2012 (12 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 591305 |
| Place of Formation: | DELAWARE |
| File Number: | 591305 |
| Principal Address: | 6300 BRIDGEPOINT PKWY BLD 3 SUITE 500 AUSTIN, TX 78730 |
| Mailing Address: | 6300 BRIDGEPOINT PARKWAY, BLDG 3, SUITE 200 AUSTIN, TX 78730 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Taylor Boon | President | 6300 BRIDGEPOINT PKWY, AUSTIN, TX 78730 | 2020-08-13 | 2023-08-02 |
| Kathleen Sullivan | President | 6300 BRIDGEPOINT PARKWAY, BLDG 3, SUITE 200, AUSTIN, TX 78730 | 2023-08-02 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Taylor Boon | Director | 6300 BRIDGEPOINT PARKWAY, BLDG 3, SUITE 200, AUSTIN, TX 78730 | 2023-08-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Daniel Lopez | Treasurer | 6300 BRIDGEPOINT PARKWAY, BLDG 3, SUITE 200, AUSTIN, TX 78730 | 2023-08-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Stanley K. Kinnett, II | Secretary | 6300 BRIDGEPOINT PARKWAY, BLDG 3, SUITE 200, AUSTIN, TX 78730 | 2023-08-02 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005863607 | 2024-08-16 |
| Annual Report | 0005337056 | 2023-08-02 |
| Registered Agent Name/Address Change (mass change) | 0004899961 | 2022-09-12 |
| Annual Report | 0004836128 | 2022-08-01 |
| Annual Report | 0004391387 | 2021-08-24 |
| Annual Report | 0003971448 | 2020-08-13 |
| Annual Report | 0003619964 | 2019-09-11 |
| Change of Registered Office/Agent/Both (by Entity) | 0003350309 | 2018-11-16 |
| Legacy Amendment | 0003257452 | 2018-08-23 |
| Annual Report | 0003257451 | 2018-08-09 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
