Boon Administrative Services Inc. (Entity# F1436965) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is August 14, 2000. The entity status is .
| Entity ID | F1436965 |
| Entity Name | Boon Administrative Services Inc. |
| Principal Address |
6300 Bridgepoint Pkwy Bldg 3 Suite 200 Austin Texas 78730 |
| Office Effective Date | 2000-08-14 |
| Status Date | 2020-09-02 |
| Incorporate Date | 2000-08-14 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Stock Indicator | S |
| Total Shares | 5000.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| Chief Operating | Kelly Adams |
| Chief Executive | Robert Sterling Boon |
| PRES/CEO/DIR | Robert Sterling Boon |
| President | Taylor Boon |
| Vice President | Brian Fitzgerald |
| EXEC VP | Glenna Gallagher |
| Secretary | Kristin K Goodale |
| CHF CLIENT OFF | Patrick Hagan |
| Executive Vice | Patrick Hagan |
| Executive Vice | Stanley K. Kinnett |
| SVP Deputy Gen | Steven D. Muscatello |
| Executive Vice | Thomas E. Riley |
| CFO | Kathleen Sullivan |
| Vice President | Lesli Whisenant |
| Entity Name | Effective Date |
|---|---|
| CONTRACTORS EMPLOYEE BENEFITS ADMINISTRATION INC. | 2000-08-14 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2010-01-01 | F1436965 |
| Street Address |
6300 Bridgepoint Pkwy Bldg 3 Suite 200 |
| City | Austin |
| State | Texas |
| Zip Code | 78730 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| INVESTORS LIFE INSURANCE COMPANY OF INDIANA | 6500 River Pl Blvd, Building One, Austin, Texas 78730 | C T Corporation System | 1994-10-07 |
| INVESTORS LIFE INSURANCE COMPANY OF INDIANA | 6500 River Pl Blvd, Building One, Austin, Texas 78730 | C T Corporation System | 1994-10-07 |
| Personify Inc. | 6500 River Place Blvd Bldg IIi, Ste 120, Austin, Texas 78730 | C T Corporation System | 1996-10-25 |
| FOUNDATION BENEFITS ADMINISTRATORS INC. | 6300 Bridgepoint Parkway, Building 3 Suite 400, Austin, Texas 78730 | Corporation Service Company | 2004-09-23 |
| LIGON-LAMSAM FOUNDATION | 6615 Vaught Ranch Road, Ste 100, Austin, Texas 78730 | Helen Lewis Kemp | 2006-10-26 |
| Reverse Mortgage USA Inc. | 6500 River Place Blvd, Bldg 1 Ste 425, Austin, Texas 78730 | National Registered Agents Inc | 2007-05-22 |
| 21CT Inc. | 6011 West Courtyard Dr, Bldg 5 Ste 300, Austin, Texas 78730 | Capitol Corporate Services Inc. | 2011-01-04 |
| 21CT Services Inc. | 6011 West Courtyard Dr, Bldg 5 Ste 300, Austin, Texas 78730 | Capitol Corporate Services Inc. | 2011-01-04 |
| Healthy Achievers Inc. | 6300 Bridgepoint Pkwy, Bldg 3_ste 500, Austin, Texas 78730 | Corporation Service Company | 2012-11-30 |
| General Data Consulting Inc. | 8110 Ranch Road 2222, Apt 37, Austin, Texas 78730 | United States Corporation Agents Inc. | 2015-12-09 |
| Find all businesses in zip 78730 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| Chief Operating | Kelly Adams | |
| Chief Executive | Robert Sterling Boon | |
| PRES/CEO/DIR | Robert Sterling Boon | |
| President | Taylor Boon | |
| Vice President | Brian Fitzgerald | |
| EXEC VP | Glenna Gallagher | |
| Secretary | Kristin K Goodale | |
| CHF CLIENT OFF | Patrick Hagan | |
| Executive Vice | Patrick Hagan | |
| Executive Vice | Stanley K. Kinnett | |
| SVP Deputy Gen | Steven D. Muscatello | |
| Executive Vice | Thomas E. Riley | |
| CFO | Kathleen Sullivan | |
| Vice President | Lesli Whisenant |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.