BOON ADMINISTRATIVE SERVICES, INC.
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| Name: | BOON ADMINISTRATIVE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2001 (24 years ago) |
| Entity Number: | 2614272 |
| ZIP code: | 78730 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 6300 BRIDGEPOINT PKWY, BLDG 3 SUITE 200, Austin, TX, United States, 78730 |
| Principal Address: | 6300 Bridgepoint Parkway, Bldg 3, Suite 200, Austin, TX, United States, 78730 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BOON ADMINISTRATIVE SERVICES, INC. | DOS Process Agent | 6300 BRIDGEPOINT PKWY, BLDG 3 SUITE 200, Austin, TX, United States, 78730 |
| Name | Role | Address |
|---|---|---|
| TAYLOR BOON | Chief Executive Officer | 6300 BRIDGEPOINT PARKWAY, BLDG 3, SUITE 200, AUSTIN, TX, United States, 78730 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-07 | 2025-03-07 | Address | 6300 BRIDGEPOINT PKWY, BLDG 3 SUITE 200, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer) |
| 2025-03-07 | 2025-03-07 | Address | 6300 BRIDGEPOINT PARKWAY, BLDG 3, SUITE 200, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2023-03-08 | Address | 6300 BRIDGEPOINT PKWY, BLDG 3 SUITE 200, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2025-03-07 | Address | 6300 BRIDGEPOINT PKWY, BLDG 3 SUITE 200, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2025-03-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250307002603 | 2025-03-07 | BIENNIAL STATEMENT | 2025-03-07 |
| 230308001002 | 2023-03-08 | BIENNIAL STATEMENT | 2023-03-01 |
| 210308061364 | 2021-03-08 | BIENNIAL STATEMENT | 2021-03-01 |
| SR-109267 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-109268 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State