| Name: | THE BOON INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2001 (24 years ago) |
| Entity Number: | 2655100 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 450 S Orange Ave., 4th Floor, Orlando, FL, United States, 32801 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SMITH, SEAN K. | Chief Executive Officer | 450 S ORANGE AVE., 4TH FLOOR, ORLANDO, FL, United States, 32801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-09 | 2023-06-09 | Address | 6300 BRIDGE POINT PKWY, BLDG 3 SUITE 500, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2023-06-09 | Address | 200 COLONIAL CENTER PARKWAY, STE. 150, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer) |
| 2023-06-09 | 2023-06-09 | Address | 450 S ORANGE AVE., 4TH FLOOR, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer) |
| 2019-06-03 | 2023-06-09 | Address | 6300 BRIDGE POINT PKWY, BLDG 3 SUITE 500, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer) |
| 2019-05-14 | 2023-06-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230609001497 | 2023-06-09 | BIENNIAL STATEMENT | 2023-06-01 |
| 210719001697 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 190603061048 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-109275 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-109276 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
