| Name: | Boon Administrative Services, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 25 Sep 1996 (28 years ago) |
| Business ID: | 634473 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 6300 Bridgepoint Parkway, Bldg 3, Suite 200Austin, TX 78730 |
| Fictitious names: |
GSA Benefit Administrators EM Benefits |
| Historical names: |
CONTRACTORS EMPLOYEE BENEFITS ADMINISTRATION, INC. |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Daniel Lopez | Treasurer | 6300 Bridgepoint Parkway, Bldg 3, Suite 200, Austin, TX 78730 |
| Name | Role | Address |
|---|---|---|
| Taylor Boon | Chief Executive Officer | 6300 Bridgepoint Parkway, Bldg 3, Suite 200, Austin, TX 78730 |
| Name | Role | Address |
|---|---|---|
| Kathleen Sullivan | President | 6300 Bridgepoint Parkway, Bldg 3, Suite 200, Austin, TX 78730 |
| Name | Role | Address |
|---|---|---|
| Stanley K. Kinnett II | Secretary | 6300 Bridgepoint Parkway, Bldg 3, Suite 200, Austin, TX 78730 |
| Name | Role | Address |
|---|---|---|
| Taylor Boon | Director | 6300 Bridgepoint Parkway, Bldg 3, Suite 200, Austin, TX 78730 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Fictitious Name Registration | Filed | 2024-03-05 | Fictitious Name Registration For Boon Administrative Services, Inc. |
| Annual Report | Filed | 2024-02-02 | Annual Report For Boon Administrative Services, Inc. |
| Fictitious Name Registration | Filed | 2023-10-18 | Fictitious Name Registration For Boon Administrative Services, Inc. |
| Annual Report | Filed | 2023-02-03 | Annual Report For Boon Administrative Services, Inc. |
| Annual Report | Filed | 2022-02-01 | Annual Report For Boon Administrative Services, Inc. |
| Annual Report | Filed | 2021-02-04 | Annual Report For Boon Administrative Services, Inc. |
| Annual Report | Filed | 2020-01-08 | Annual Report For Boon Administrative Services, Inc. |
| Annual Report | Filed | 2019-01-17 | Annual Report For Boon Administrative Services, Inc. |
| Amendment Form | Filed | 2018-11-16 | Amendment For Boon Administrative Services, Inc. |
| Annual Report | Filed | 2018-03-09 | Annual Report For Boon Administrative Services, Inc. |
Date of last update: 24 Dec 2024
Sources: Mississippi Secretary of State
