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THE BOON INSURANCE AGENCY, INC.

Company Details

Name: THE BOON INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 2001 (23 years ago)
Entity Number: 2655100
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 450 S Orange Ave., 4th Floor, Orlando, FL, United States, 32801
Principal Address ZIP Code:

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SMITH, SEAN K. Chief Executive Officer 450 S ORANGE AVE., 4TH FLOOR, ORLANDO, FL, United States, 32801

History

Start date End date Type Value
2023-06-09 2023-06-09 Address 6300 BRIDGE POINT PKWY, BLDG 3 SUITE 500, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer)
2023-06-09 2023-06-09 Address 200 COLONIAL CENTER PARKWAY, STE. 150, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2023-06-09 2023-06-09 Address 450 S ORANGE AVE., 4TH FLOOR, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer)
2019-06-03 2023-06-09 Address 6300 BRIDGE POINT PKWY, BLDG 3 SUITE 500, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer)
2019-05-14 2023-06-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-05-14 2023-06-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-11-19 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-11-19 2019-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-06-06 2019-06-03 Address 6300 BRIDGEPOINT PKWY, BLDG 3 STE 500, AUSTIN, TX, 78730, USA (Type of address: Principal Executive Office)
2003-06-06 2019-06-03 Address 6300 BRIDGEPOINT PKWY, BLDG 3 STE 500, AUSTIN, TX, 78730, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230609001497 2023-06-09 BIENNIAL STATEMENT 2023-06-01
210719001697 2021-07-19 BIENNIAL STATEMENT 2021-07-19
190603061048 2019-06-03 BIENNIAL STATEMENT 2019-06-01
SR-109276 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
SR-109275 2019-05-14 CERTIFICATE OF CHANGE (BY AGENT) 2019-05-14
181119000467 2018-11-19 CERTIFICATE OF CHANGE 2018-11-19
170613006133 2017-06-13 BIENNIAL STATEMENT 2017-06-01
150601007226 2015-06-01 BIENNIAL STATEMENT 2015-06-01
130606006920 2013-06-06 BIENNIAL STATEMENT 2013-06-01
110713002807 2011-07-13 BIENNIAL STATEMENT 2011-06-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State