| 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 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| 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 |
| 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CONTRACTORS EMPLOYEE BENEFITS ADMINISTRATION, INC. | BOON ADMINISTRATIVE SERVICES, INC. | 2009-12-30 |
| 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
