BOON ADMINISTRATIVE SERVICES, INC. (Entity# 1379798) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is August 11, 2008. The entity status is Active/Compliance.
| Business ID | 1379798 |
| Control Number | 08064914 |
| Business Name | BOON ADMINISTRATIVE SERVICES, INC. |
| Business Status | Active/Compliance |
| Registration Date | 2008-08-11 |
| Last Registration Year | 2020 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
6300 Bridgepoint Pkwy Bldg 3 Suite 200 Austin TX 78730 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
289 S Culver St Lawrencevill GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | Kathy Sullivan | 6300 Bridgepoint Pkwy, Bldg 3, Suite 200, Austin, TX 78730 |
| Secretary | Kristin K Goodale | 6300 Bridgepoint Pkwy, Bldg 3, Suite 200, Austin, TX 78730 |
| CEO | Robert Sterling Boon | 6300 Bridgepoint Parkway, Bldg 3 Suite 200, Austin, TX 78730 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 18263865 | 2020-01-08 | 2020-01-08 | Annual Registration (2020) |
| 16473620 | 2019-01-15 | 2019-01-15 | Annual Registration (2019) |
| 16285835 | 2018-11-15 | 2018-11-15 | Amended Annual Registration |
| 15196135 | 2018-01-25 | 2018-01-25 | Annual Registration (2018) |
| 14135775 | 2017-03-01 | 2017-03-01 | Annual Registration (2017) |
| 13081597 | 2016-03-31 | 2016-03-31 | Annual Registration (2016) |
| 10854744 | 2015-05-29 | Annual Registration (2015) | |
| 11072669 | 2015-03-31 | Annual Registration (2015) | |
| 10699704 | 2014-03-03 | Annual Registration (2014) | |
| 08986432 | 2013-03-13 | Annual Registration (2013) | |
| 09699116 | 2012-03-22 | Annual Registration (2012) | |
| 07783982 | 2011-02-15 | Annual Registration (2011) | |
| 07986850 | 2010-03-23 | Annual Registration (2010) | |
| 08180521 | 2010-01-15 | Annual Registration (2010) | |
| 11819025 | 2009-12-04 | Business Amendment | |
| 07446782 | 2009-02-06 | Annual Registration (2009) | |
| 01648223 | 2008-08-11 | Business Formation |
| Street Address |
6300 BRIDGEPOINT PKWY BLDG 3 SUITE 200 |
| City | Austin |
| State | TX |
| Zip Code | 78730 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| CONTRACTORS INSURANCE ADMINISTRATORS, INC. OF FLORIDA | 6300 Bridgepoint Pkwy, 3 #500, Austin, TX 78730 | 1998-05-08 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
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| ATLAS SAND EMPLOYEE COMPANY, LLC | 5914 W. Courtyard Dr., Ste. 200, Austin, TX 78730 | Registered Agent Solution, Inc. | 2018-09-26 |
| LANCHAARDILAREYES, LLC | 4921 China Garden Dr, Austin, GA 78730 | LEGALINC CORPORATE SERVICES INC. | 2017-03-02 |
| SKYGROUP INVESTMENTS, LLC | 6200 Bridge Point Parkway, Bldg 4, Suite 400, Austin, TX 78730 | CAPITOL CORPORATE SERVICES, INC. | 2015-08-14 |
| Lucy Mae Properties, LLC | 6400 Cuesta Trail, Austin, TX 78730 | Hansell L. Smith | 2014-08-20 |
| HOTSCHEDULES.COM, INC. | 6504 Bridge Point Pkwy., Suite 425, Austin, TX 78730 | NATIONAL REGISTERED AGENTS, INC. | 2013-12-18 |
| PERSONIFY, INC. | 6500 River Place Blvd, Bldg 3 Ste125, Austin, TX 78730 | C T CORPORATION SYSTEM | 2013-09-03 |
| Arete EPM Inc. | 6500 River Place Blvd, Bldg 7-250, Austin, TX 78730 | InCorp Services, Inc. | 2018-12-13 |
| SUPERIOR ACCESS INSURANCE SERVICES, INC. | 6500 River Place Blvd, Building 5, Suite 100, Austin, TX 78730 | COGENCY GLOBAL INC | 2017-10-25 |
| KNOWLEDGE MANAGEMENT SYSTEMS, LLC | 6000 Shepher Mtn Cv 1301, Atlanta, TX 78730 | JOHN HOPPER | 1998-06-24 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 289 S Culver St, Lawrencevill, GA 30046-4805 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.