Detail by Officer/Registered Agent Name

Foreign Profit Corporation

BOON ADMINISTRATIVE SERVICES, INC

Filing Information
F08000003727 33-0449333 08/25/2008 DE ACTIVE AMENDMENT 08/26/2013 NONE
Principal Address
6300 Bridgepoint Parkway
Bldg 3, Suite 200
Austin, TX 78730
Changed: 04/15/2024
Mailing Address
6300 Bridgepoint Parkway
Bldg 3, Suite 200
Austin, TX 78730
Changed: 04/15/2024
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 11/15/2018

Address Changed: 11/15/2018
Officer/Director Detail Name & Address

Title Treasurer

Lopez, Daniel
6300 Bridgepoint Parkway
Bldg 3, Suite 200
Austin, TX 78730
Title Regional President

Wetzler, David C.
6300 Bridgepoint Parkway
Bldg 3, Suite 200
Austin, TX 78730
Title Senior Vice President & Co-Secretary

Fischer, Lauren W.
6300 Bridgepoint Parkway
Bldg 3, Suite 200
Austin, TX 78730
Title Director

Boon, Taylor
6300 Bridgepoint Parkway
Bldg 3, Suite 200
Austin, TX 78730
Title Chairman, Chief Executive Officer & Regional President

Boon, Taylor
6300 Bridgepoint Parkway
Bldg 3, Suite 200
Austin, TX 78730
Title CEO

Boon, Taylor
6300 Bridgepoint Parkway
Bldg 3, Suite 200
Austin, TX 78730
Title President

Sullivan, Kathleen
6300 Bridgepoint Parkway
Bldg 3, Suite 200
Austin, TX 78730
Title Senior Vice President & Chief Financial Officer

Sullivan, Kathleen
6300 Bridgepoint Parkway
Bldg 3, Suite 200
Austin, TX 78730
Title Senior Vice President

Hagan, Patrick
6300 Bridgepoint Parkway
Bldg 3, Suite 200
Austin, TX 78730
Title Executive Vice President, General Counsel & Secretary

Kinnett, Stanley K., II
6300 Bridgepoint Parkway
Bldg 3, Suite 200
Austin, TX 78730
Title Senior Vice President

Whisenant, Lesli
6300 Bridgepoint Parkway
Bldg 3, Suite 200
Austin, TX 78730
Title Executive Vice President, Chief Operations Officer, Chief Aquisitions Officer

Vredenburg, Paul
6300 Bridgepoint Parkway
Bldg 3, Suite 200
Austin, TX 78730
Title Executive Vice President, Chief Operations Officer, & Chief Aquisitions Officer

Vredenburg, Paul
6300 Bridgepoint Parkway
Bldg 3, Suite 200
Austin, TX 78730
Annual Reports
Report YearFiled Date
2022 02/10/2022
2023 03/07/2023
2024 04/15/2024

Document Images
04/15/2024 -- ANNUAL REPORT View image in PDF format
03/07/2023 -- ANNUAL REPORT View image in PDF format
02/10/2022 -- ANNUAL REPORT View image in PDF format
01/29/2021 -- ANNUAL REPORT View image in PDF format
01/14/2020 -- ANNUAL REPORT View image in PDF format
02/06/2019 -- ANNUAL REPORT View image in PDF format
11/15/2018 -- Reg. Agent Change View image in PDF format
04/06/2018 -- AMENDED ANNUAL REPORT View image in PDF format
01/25/2018 -- ANNUAL REPORT View image in PDF format
01/19/2017 -- ANNUAL REPORT View image in PDF format
03/03/2016 -- ANNUAL REPORT View image in PDF format
02/23/2015 -- ANNUAL REPORT View image in PDF format
02/20/2014 -- ANNUAL REPORT View image in PDF format
08/26/2013 -- Amendment View image in PDF format
02/26/2013 -- ANNUAL REPORT View image in PDF format
02/10/2012 -- ANNUAL REPORT View image in PDF format
01/19/2011 -- ANNUAL REPORT View image in PDF format
01/18/2010 -- ANNUAL REPORT View image in PDF format
10/12/2009 -- Merger View image in PDF format
01/14/2009 -- ANNUAL REPORT View image in PDF format
11/21/2008 -- Amendment View image in PDF format
08/25/2008 -- Foreign Profit View image in PDF format