Entity Summary
ID Number: 001777941    
Summary for:  Boon Administrative Services, Inc.
The exact name of the Foreign Corporation:   Boon Administrative Services, Inc.
The fictitious name of: GSA National was filed on 02-07-2025
Entity type:   Foreign Corporation
Identification Number: 001777941
Date of Qualification in Rhode Island:   08-19-2024 Effective Date:   08-19-2024
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 6300 BRIDGEPOINT PARKWAY, BLDG 3 SUITE 200
City or Town, State, Zip, Country: AUSTIN,   TX   78730   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERDANIEL LOPEZ 6300 BRIDGEPOINT PARKWAY, BLDG 3, SUITE 200 AUSTIN, TX 78730 USA
CEOTAYLOR BOON 6300 BRIDGEPOINT PARKWAY, BLDG 3, SUITE 200 AUSTIN, TX 78730 USA
EXECUTIVE VICE PRESIDENTDAVID C. WETZLER 6300 BRIDGEPOINT PARKWAY, BLDG 3, SUITE 200 AUSTIN, TX 78730 USA
PRESIDENT & CHIEF FINANCIAL OFFICER, BOONKATHLEEN SULLIVAN 6300 BRIDGEPOINT PARKWAY, BLDG 3, SUITE 200 AUSTIN, TX 78730 USA
SENIOR VICE PRESIDENT & CO-SECRETARYLAUREN W. FISCHER 6300 BRIDGEPOINT PARKWAY, BLDG 3, SUITE 200 AUSTIN, TX 78730 USA
SENIOR VICE PRESIDENTLESLI WHISENANT 6300 BRIDGEPOINT PARKWAY, BLDG 3, SUITE 200 AUSTIN, TX 78730 USA
SENIOR VICE PRESIDENTPATRICK HAGAN 6300 BRIDGEPOINT PARKWAY, BLDG 3, SUITE 200 AUSTIN, TX 78730 USA
CHAIRMANSEAN K. SMITH 6300 BRIDGEPOINT PARKWAY, BLDG 3, SUITE 200 AUSTIN, TX 78730 USA
DIRECTORTAYLOR BOON 6300 BRIDGEPOINT PARKWAY, BLDG 3, SUITE 200 AUSTIN, TX 78730 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.000010,00010,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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