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BOON ADMINISTRATIVE SERVICES, INC.

BOON ADMINISTRATIVE SERVICES, INC.

Company Details

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, DE, United States, 78730
Principal Address:	6300 BRIDGEPOINT PARKWAY, BLDG 3 STE 200, AUSTIN, TX, United States, 78730

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	6300 BRIDGEPOINT PKWY, BLDG 3 SUITE 200, AUSTIN, DE, United States, 78730

Chief Executive Officer

Name	Role	Address
TAYLOR BOON	Chief Executive Officer	6300 BRIDGEPOINT PKWY, BLDG 3 SUITE 200, AUSTIN, TX, United States, 78730

History

Start date	End date	Type	Value
2023-03-08	2023-03-08	Address	6300 BRIDGEPOINT PKWY, BLDG 3 SUITE 200, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer)
2021-03-08	2023-03-08	Address	6300 BRIDGEPOINT PKWY, BLDG 3 SUITE 200, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer)
2021-03-08	2023-03-08	Address	6300 BRIDGEPOINT PKWY, BLDG 3 SUITE 200, AUSTIN, DE, 78730, USA (Type of address: Service of Process)
2019-05-14	2023-03-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-05-14	2021-03-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-11-19	2019-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-19	2019-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-06-16	2021-03-08	Address	6300 BRIDGEPOINT PKWY, BLDG 3 STE 500, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer)
2015-03-30	2017-06-16	Address	6300 BRIDGEPOINT PKWY, BLDG 3 STE 500, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer)
2007-03-27	2018-11-19	Address	6300 BRIDGEPOINT PKWY, BLDG 3, STE 500, AUSTIN, TX, 78730, USA (Type of address: Service of Process)
2007-03-27	2015-03-30	Address	6300 BRIDGEPOINT PKWY, BLDG 3 STE 500, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer)
2006-02-06	2007-03-27	Address	6300 BRIDGEPOINT PKWY, BLDG 3 STE 500, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer)
2003-08-18	2007-03-27	Address	BUILDING 3, SUITE 500, 6300 BRIDGEPOINT PARKWAY, AUSTIN, TX, 78730, USA (Type of address: Service of Process)
2003-04-09	2006-02-06	Address	6300 BRIDGEPOINT PARKWAY, BLDG 3 STE 500, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer)
2003-04-09	2003-08-18	Address	6300 BRIDGEPOINT PARKWAY, BLDG 3 STE 500, AUSTIN, TX, 78730, USA (Type of address: Service of Process)
2001-03-09	2003-04-09	Address	9003 WATERFORD CENTRE BLVD., SUITE 100, AUSTIN, TX, 78758, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230308001002	2023-03-08	BIENNIAL STATEMENT	2023-03-01
210308061364	2021-03-08	BIENNIAL STATEMENT	2021-03-01
SR-109268	2019-05-14	CERTIFICATE OF CHANGE (BY AGENT)	2019-05-14
SR-109267	2019-05-14	CERTIFICATE OF CHANGE (BY AGENT)	2019-05-14
190306060766	2019-03-06	BIENNIAL STATEMENT	2019-03-01
181119000476	2018-11-19	CERTIFICATE OF CHANGE	2018-11-19
170616002033	2017-06-16	BIENNIAL STATEMENT	2017-03-01
170301007132	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150330006188	2015-03-30	BIENNIAL STATEMENT	2015-03-01
130307006356	2013-03-07	BIENNIAL STATEMENT	2013-03-01
110517002021	2011-05-17	BIENNIAL STATEMENT	2011-03-01
091229000157	2009-12-29	CERTIFICATE OF AMENDMENT	2009-12-29
090313002476	2009-03-13	BIENNIAL STATEMENT	2009-03-01
070327003071	2007-03-27	BIENNIAL STATEMENT	2007-03-01
060206002453	2006-02-06	BIENNIAL STATEMENT	2005-03-01
050603002127	2005-06-03	BIENNIAL STATEMENT	2005-03-01
030818000374	2003-08-18	CERTIFICATE OF CHANGE	2003-08-18
030409002847	2003-04-09	BIENNIAL STATEMENT	2003-03-01
010309000172	2001-03-09	APPLICATION OF AUTHORITY	2001-03-09

Date of last update: 20 Jan 2025

Sources: New York Secretary of State