| Name: | BOON-CHAPMAN BENEFIT ADMINISTRATORS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Jun 2015 (10 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 621008 |
| Place of Formation: | TEXAS |
| File Number: | 621008 |
| Principal Address: | PO BOX 9201 AUSTIN, TX 78766 |
| Mailing Address: | PO BOX 9201 AUSTIN, TX 78766-9201 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| NYLE LEFTWICH | President | 12301 RAYO DE LUNA, AUSTIN, TX 78732 | 2021-05-28 |
| Carrie L Mabrito | President | 9401 AMBERGLEN BOULEVARD, AUSTIN, TX 78729 | 2024-06-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Steven C Burns | Treasurer | 441 28TH STREET, SAN FRANCISCO, CA 94131 | 2023-06-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark Daniel Grinnan | Secretary | 4787 FAIRFAX, DALLAS, TX 75209 | 2023-06-29 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005792312 | 2024-06-29 |
| Annual Report | 0005296418 | 2023-06-29 |
| Registered Agent Name/Address Change (mass change) | 0004900380 | 2022-09-12 |
| Annual Report | 0004758460 | 2022-05-26 |
| Change of Registered Office/Agent/Both (by Entity) | 0004659503 | 2022-03-14 |
| Registered Agent Name/Address Change (mass change) | 0004645306 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470749 | 2021-10-29 |
| Annual Report | 0004293775 | 2021-05-28 |
| Annual Report | 0003908603 | 2020-06-15 |
| Annual Report | 0003533413 | 2019-06-07 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
