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Business Organization Detail

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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

BOON-CHAPMAN BENEFIT ADMINISTRATORS, INC.

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation12/23/200312/23/2003ForeignProfit
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Organization Information

Business Purpose5242 - Finance and Insurance - Insurance Carriers and Related Activities - Agencies, Brokerages and Other Insurance Related Activities (claims adjusting, third-party administration) Capital Stock
Charter CountyControl Number62438
Charter StateTXExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value
Authorized SharesYoung EntrepreneurNot Specified
       
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Addresses

Type Address
Mailing AddressPO BOX 9201
AUSTIN, TX, 78766
Notice of Process AddressC T CORPORATION SYSTEM
5098 WASHINGTON ST W, STE 407
CHARLESTON, WV, 25313
Principal Office Address9401 AMBERGLEN BOULEVARD
BUILDING I, SUITE 100
AUSTIN, TX, 78729
USA
Type Address
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Officers

Type Name/Address
DirectorSTEVEN C. BURNS
630 FIFTH AVE, STE 400
NEW YORK, NY, 10111
DirectorDANIEL GRINNAN
630 FIFTH AVE, STE 400
NEW YORK, NY, 10111
PresidentNYLE J LEFTWICH
PO BOX 9201
AUSTIN, TX, 78766
SecretaryDANIEL GRINNAN
630 FIFTH AVE, STE 400
NEW YORK, NY, 10111
TreasurerSTEVEN C. BURNS
630 FIFTH AVE, STE 400
NEW YORK, NY, 10111
Type Name/Address
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Annual Reports

Filed For
2023
2022
2021
2020
2019
2018
2017x
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2006
2005
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Friday, May 17, 2024 — 4:52 AM