Search icon

BOON ADMINISTRATIVE SERVICES, INC.

Company Details

Entity Name: BOON ADMINISTRATIVE SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 13 Dec 2000 (Companies founded in December 2000)
Business ALEI: 0669081
Annual report due: 13 Dec 2024
NAICS code: 524292 - Pharmacy Benefit Management and Other Third Party Administration of Insurance and Pension Funds
Business address: 6300 Bridgepoint Parkway, Bldg 3, Suite 200, AUSTIN, TX, 78730, United States
Mailing address: 6300 Bridgepoint Parkway, Bldg 3, Suite 200, AUSTIN, TX, United States, 78730
Place of Formation: DELAWARE
E-Mail: cls-ctarmsevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Business address Residence address
Taylor Boon Director 6300 Bridgepoint Parkway, Bldg 3, Suite 200, AUSTIN, TX, 78730, United States 6300 Bridgepoint Parkway, Bldg 3, Suite 200, AUSTIN, TX, 78730, United States

Officer

Name Role Business address Residence address
Paul Vredenburg Officer 6300 Bridgepoint Parkway, Bldg 3, Suite 200, AUSTIN, TX, 78730, United States 450 S Orange Ave., 4th Floor, ORLANDO, FL, 32801, United States
Stanley K. Kinnett II Officer 6300 Bridgepoint Parkway, Bldg 3, Suite 200, AUSTIN, TX, 78730, United States 450 S Orange Ave., 4th Floor, Orlando, FL, 32801, United States
Kathleen Sullivan Officer 6300 Bridgepoint Parkway, Bldg 3, Suite 200, AUSTIN, TX, 78730, United States 10 Hettiefred Rd, Greenwich, CT, 06831-3205, United States
Daniel Lopez Officer 6300 Bridgepoint Parkway, Bldg 3, Suite 200, AUSTIN, TX, 78730, United States 450 S Orange Ave., 4th Floor, ORLANDO, FL, 32801, United States

History

Type Old value New value Date of change
Name change CONTRACTORS EMPLOYEE BENEFITS ADMINISTRATION, INC. BOON ADMINISTRATIVE SERVICES, INC. 2009-12-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011401126 2023-11-13 No data Annual Report Annual Report No data
BF-0010265715 2022-12-08 No data Annual Report Annual Report 2022
BF-0009827268 2021-11-15 No data Annual Report Annual Report No data
0007036842 2020-12-11 No data Annual Report Annual Report 2020
0006670644 2019-11-01 No data Annual Report Annual Report 2019
0006281091 2018-11-15 2018-11-15 Change of Agent Agent Change No data
0006270201 2018-11-01 No data Annual Report Annual Report 2018
0005979560 2017-12-05 No data Annual Report Annual Report 2017
0005859393 2017-05-30 2017-05-30 Interim Notice Interim Notice No data
0005717830 2016-12-13 No data Annual Report Annual Report 2016

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website