BOON INSURANCE MANAGEMENT SERVICES, INC. (Entity# 1880882) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is October 7, 2013. The entity status is Withdrawn.
| Business ID | 1880882 |
| Control Number | 13468277 |
| Business Name | BOON INSURANCE MANAGEMENT SERVICES, INC. |
| Business Status | Withdrawn |
| Registration Date | 2013-10-07 |
| Dissolved Date | 2019-04-26 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
6300 Bridge Point Pkwy #500 Austin TX 78730 |
| Agent Name | C T Corporation System |
| Agent Address |
289 S Culver Street Lawrenceville GA 30046 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | Kathleen Sullivan | 6300 Bridge Point Pkwy #500, Austin, TX 78730 |
| Secretary | Kristin Goodale | 6300 Bridge Point Pkwy #500, Austin, TX 78730 |
| CEO | R. Sterling Boon | 6300 Bridge Point Pkwy #500, Austin, TX 78730 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 17169961 | 2019-04-26 | 2019-04-26 | Business Withdrawal |
| 16802738 | 2019-03-05 | 2019-03-05 | Annual Registration (2019) |
| 16285830 | 2018-11-15 | 2018-11-15 | Amended Annual Registration |
| 15196196 | 2018-01-25 | 2018-01-25 | Annual Registration (2018) |
| 14135832 | 2017-03-01 | 2017-03-01 | Annual Registration (2017) |
| 13079172 | 2016-03-31 | 2016-03-31 | Annual Registration (2016) |
| 10625256 | 2014-05-23 | Annual Registration (2014) | |
| 01888914 | 2013-11-27 | Business Formation |
| Street Address | 6300 Bridge Point Pkwy #500 |
| City | Austin |
| State | TX |
| Zip Code | 78730 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Vapor IO. Inc. | 6200 Bridgepoint Pkwy, Bldg 4, Ste 2, Austin, TX 78730 | Corporation Service Company | 2019-09-06 |
| ATLAS SAND EMPLOYEE COMPANY, LLC | 5914 W. Courtyard Dr., Ste. 200, Austin, TX 78730 | Registered Agent Solution, Inc. | 2018-09-26 |
| LANCHAARDILAREYES, LLC | 4921 China Garden Dr, Austin, GA 78730 | LEGALINC CORPORATE SERVICES INC. | 2017-03-02 |
| SKYGROUP INVESTMENTS, LLC | 6200 Bridge Point Parkway, Bldg 4, Suite 400, Austin, TX 78730 | CAPITOL CORPORATE SERVICES, INC. | 2015-08-14 |
| Lucy Mae Properties, LLC | 6400 Cuesta Trail, Austin, TX 78730 | Hansell L. Smith | 2014-08-20 |
| HOTSCHEDULES.COM, INC. | 6504 Bridge Point Pkwy., Suite 425, Austin, TX 78730 | NATIONAL REGISTERED AGENTS, INC. | 2013-12-18 |
| PERSONIFY, INC. | 6500 River Place Blvd, Bldg 3 Ste125, Austin, TX 78730 | C T CORPORATION SYSTEM | 2013-09-03 |
| Arete EPM Inc. | 6500 River Place Blvd, Bldg 7-250, Austin, TX 78730 | InCorp Services, Inc. | 2018-12-13 |
| SUPERIOR ACCESS INSURANCE SERVICES, INC. | 6500 River Place Blvd, Building 5, Suite 100, Austin, TX 78730 | COGENCY GLOBAL INC | 2017-10-25 |
| KNOWLEDGE MANAGEMENT SYSTEMS, LLC | 6000 Shepher Mtn Cv 1301, Atlanta, TX 78730 | JOHN HOPPER | 1998-06-24 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T Corporation System | 289 S Culver Street, Lawrenceville, GA 30046 |
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| City | Austin |
| Zip Code | 78730 |
| Category | insurance |
| Category + City | insurance + Austin |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.