BOON ADMINISTRATIVE SERVICES, INC., 669081

6300 BRIDGEPOINT PARKWAY, BUILDING 3 SUITE 500, AUSTIN, 78730, TX

Subject BOON ADMINISTRATIVE SERVICES, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 669081 and its seat is at 6300 BRIDGEPOINT PARKWAY, BLD 3 STE 500, AUSTIN, 78730, TX. The company was established on 13th December 2000 and its actual status is Active.

Entity Name	BOON ADMINISTRATIVE SERVICES, INC.
Entity Number	669081

Status	Active
Incorporation Date	13th December 2000
Business Address	6300 BRIDGEPOINT PARKWAY, BLD 3 STE 500, AUSTIN, 78730, TX
Mailing Address	6300 BRIDGEPOINT PARKWAY, BUILDING 3 SUITE 500, AUSTIN, 78730, TX
Citizenship/State Inc	Foreign/DE
Legal form	Stock
Name in State of INC	BOON ADMINISTRATIVE SERVICES, INC.

The company and its activities are actually managed by 6 persons with the responsibility of its market actions. Persons written in the register are JAMES PATTON, who’s seat is at 6300 BRIDGEPOINT PARKWAY, BLDG 3 STE 500, AUSTIN, 78730, TX, GLENNA GALLAGHER, who’s seat is at 6300 BRIDGEPOINT PARKWAY, BLDG 3 STE 500, AUSTIN, 78730, TX, PATRICK HAGAN, who’s seat is at 6300 BRIDGEPOINT PARKWAY, BLDG 3 STE 500, AUSTIN, 78730, TX, KRISTIN K GOODALE, who’s seat is at 6300 BRIDGEPOINT PKWY, BLDG 3 STE 500, AUSTIN, 78730, TX, KATHLEEN SULLIVAN, who’s seat is at 6300 BRIDGEPOINT PKWY, BLDG 3 STE 500, AUSTIN, 78730, TX, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.

Role	Principal
Title	PRESIDENT
Residence Address	14503 RIDGETOP TERR, AUSTIN, 78732, TX
Business Address	6300 BRIDGEPOINT PARKWAY, BLDG 3 STE 500, AUSTIN, 78730, TX

Role	Principal
Title	EXECUTIVE VICE PRESIDENT
Residence Address	2403 KIMRA LANE, CEDAR PARK, 78613, TX
Business Address	6300 BRIDGEPOINT PARKWAY, BLDG 3 STE 500, AUSTIN, 78730, TX

Role	Principal
Title	CHIEF CLIENT INITIATIVES OFFICER
Residence Address	2704 WARREN, AUSTIN, 78703, TX
Business Address	6300 BRIDGEPOINT PARKWAY, BLDG 3 STE 500, AUSTIN, 78730, TX

Role	Principal
Title	SECRETARY
Residence Address	10613 SCOTLAND WELL DRIVE, AUSTIN, 78750, TX
Business Address	6300 BRIDGEPOINT PKWY, BLDG 3 STE 500, AUSTIN, 78730, TX

Role	Principal
Title	CHIEF FINANCIAL OFFICER
Residence Address	2712 QUIET MOON TRAIL, CEDAR PARK, 78613, TX
Business Address	6300 BRIDGEPOINT PKWY, BLDG 3 STE 500, AUSTIN, 78730, TX

Role	Registered Agent
Business Address	50 WESTON STREET, HARTFORD, CT, 06120-1537

134 NORTH EAGLEVILLE ROAD, STORRS, 06268, CT

445 HAMILTON AVENUE, SUITE 601, WHITE PLAINS, 10601, NY

55 GLENLAKE PKWY, NE, ATLANTA, 30328, GA

22 AVONDALE ROAD, WEST HARTFORD, 06117, CT

752 NORTH MOUNTAIN ROAD, NEWINGTON, 06111, CT

37 B DIAZ ST, STAMFORD, 06902, CT

53 RIVER ST SUITE 3, MILFORD, 06460, CT

235 FEDERAL ROAD, BROOKFIELD, 06804, CT

98 GARFIELD RD, WEST HARTFORD, 06107, CT

151 SANDQUIST CIRCLE, HAMDEN, 06514, CT

70 RATON DRIVE, UNIT A, MILFORD, 06461, CT

38 LAFAYETTE RD, MARLBOROUGH, 06447, CT

1267 ROCKRIMMON RD, STAMFORD, 06903, CT

750 MAIN ST, 2ND FL, HARTFORD, 06103, CT

1160 SIALS DEANE HIGHWAY, SUITE 202, WETHERSFIELD, 06109, CT

3660 GRANDVIEW PARKWAY, SUITE 200, BIRMINGHAM, 35243, AL

135 ROGERS ROAD, TROY, 04987, ME

146 PARTRIDGE DR., ROCKY HILL, 06067, CT

501 KINGS HIGHWAY EAST, SUITE 101, FAIRFIELD, 06825, CT

ATTN: TAX DEPT, 7 CORPORATE DRIVE, KEENE, 03431, NH

26 LAKESIDE BOULEVARD EAST, WATERBURY, 06708, CT

ATTN MARY CAMILLERI, 2150 CORBIN AVENUE, NEW BRITAIN, 06053, CT

37 ROUTE 2, PRESTON, 06365, CT

498 SALMON BROOK STREET, GRANBY, 06035, CT

C/O CORPORATION SERVICE COMAPNY, 2711 CENTERVILLE ROAD SUITE 400, WILMINGTON, 19808, DE

9 EAST LOOKERMAN ST., STE. 1B, DOVER, 19901, DE

1209 ORANGE STREET, WILMINGTON, 19801, DE

160 GREENTREE DRIVE, STE 101, DOVER, 19904, DE

360 KILLINGLY ROAD, POMFRET CENTER, 06259, CT

18 RAYMOND TERRACE, NORWALK, 06855, CT

105 GROVE ST., TRUMBULL, 06611, CT

399 RIVERSVILLE RD, 399 RIVERSVILLE RD, GREENWICH, 06831, CT

C/O GENERAL COUNSEL, 2950 GALLOWS ROAD, FALLS CHURCH, 22042, VA

800 SUMMER ST., SUITE 305, STAMFORD, 06901, CT

11 CROWN STREET, MERIDEN, 06450, CT

800 SUMMER STREET, SUITE 209, STAMFORD, 06901, CT

LLC, 225 ASYLUM STREET, HARTFORD, 06103, CT

3 RAPHAEL PLACE, RIVERSIDE, 06878, CT

38C GROVE STREET, SUITE 6, RIDGEFIELD, 06877, CT

76 GRIST MILL ROAD, MONROE, 06468, CT

80 WASHINGTON ST, BRISTOL, 06010, CT

2 TOELLES ROAD, WALLINGFORD, 06492, CT

80 WASHINGTON ST, APT A-2, BRISTOL, 06010, CT

3 BLUE TRAIL, WOODBRIDGE, 06525, CT

926 HOWARD AVE., NEW HAVEN, 06519, CT

36 PARK DRIVE EAST, BRANFORD, 06405, CT

70 FOX RUN, SOUTHBURY, 06488, CT

460 SUMMER ST., SUITE 401, STAMFORD, 06901, CT

111 E. PUTNAM AVE., RIVERSIDE, 06878, CT

37-14 SHEEPHILL RD., GREENWICH, 06878, CT

66 LAUREL LANE, MARLBOROUGH, 06447, CT

257 PARK AVE SOUTH, 4TH FLOOR, NEW YORK, 10010, NY

467R KELSEY ST., MIDDLETOWN, 06457, CT

58 FAIRFIELD ROAD, GREENWICH, 06830, CT

12 ROCKY COVE LANE, WEST CORNWALL, 06796, CT

3 RIVER DRIVE, SUITE 100, NORWALK, 06855, CT

C/O COUNTY TV & APPLIANCE, 2770 SUMMER STREET, STAMFORD, 06905, CT

LIABILITY COMPANY (EPSLLC), 401 HAYES ROAD, ROCKY HILL, 06067, CT

67 AL HARVEY ROAD, STONINGTON, 06378, CT

1004 CHESTER VILLAGE WEST, CHESTER, 06412, CT

C/O COUNTY TV & APPLIANCE, 2770 SUMMER ST, STAMFORD, 06905, CT

691 OXFORD ROAD, OXFORD, 06478, CT

103 BRANCH BROOK RD, WILTON, 06897, CT

14 MEADOW RIDGE DR., TRUMBULL, 06611, CT

301 NEIPSIC ROAD, GLASTONBURY, 06033, CT

262 NORFOLK RD, LITCHFIELD, 06759, CT

58 BORRMAN ROAD, EAST HAVEN, 06512, CT

268 WATERTOWN ROAD, THOMASTON, 06787, CT

222 DEXTER AVENUE, MERIDEN, 06450, CT

36 CROSSTREES HILL ROAD, ESSEX, 06426, CT

755 MAIN ST., BULDING 7 UNIT G, MONORE, 06468, CT

86 NEW PARK AVENUE, HARTFORD, 06106, CT

30 CENTER STREET, SOUTHINGTON, 06489, CT

477 CONN. BLVD., STE. 3216, EAST HARTFORD, 06108, CT

36 BUCK HILL RD, EASTON, 06612, CT

130 NORTH CEDAR ROAD, FAIRFIELD, 06430, CT

73 ELM STREET, ANSONIA, 06401, CT

103 HAYNES ROAD P.O. BOX 973, AVON, 06001, CT

46 QUERCUS AVE, WILLIMANTIC, 06226, CT

183 OLD WOODBURY ROAD, SOUTHBURY, 06488, CT

2321 WHITNEY AVENUE, 3RD FLOOR, HAMDEN, 06518, CT

185 ASYLUM STREET, 25TH FLOOR, HARTFORD, 06103, CT

250 TANGLEWOOD ROAD, STRATFORD, 06614, CT

55 SPOKE DRIVE, SHELTON, 06484, CT

C/O WILLIAM GEDALE, 399 RIVERSVILLE RD., GREENWICH, 06831, CT

C/O ALICE LOTH, 3 MARTINO LANE, DANBURY, 06810, CT

ESQ, 71 LEWIS STREET, GREENWICH, 06830, CT

144 NORTH ROAD UNIT 6, EAST WINDSOR, 06088, CT

42 CONNECTICUT BLVD., P.O. BOX 280894, EAST HARTFORD, 06128, CT

1461 FARMINGTON AVENUE, BRISTOL, 06010, CT

217 KENT STREET APARTMENT #7, BROOKLINE, 02446, MA

58 HARTFORD TURNPIKE, TOLLAND, 06084, CT

BUILDING FOUR, SUITE 250, AUSTIN, 78730, TX

BUILDING V, SUITE 100, AUSTIN, 78730, TX

6034 W COURTYARD DR STE 300, AUSTIN, 78730, TX

6034 W COURTYARD DR., STE 300, AUSTIN, 78730, TX

6011 W COURTYARD DRIVE, BLDG. 5 SUITE 300, AUSTIN, 78730, TX

7201 RR 2222, APT 2301, AUSTIN, 78730, TX

STE. 300, BLDG. 5, AUSTIN, 78730, TX

6300 BRIDGEPOINT PKWY, BLDG 3 STE 500, AUSTIN, 78730, TX

6300 BRIDGE POINT PKWY, SUITE 1-240, AUSTIN, 78730, TX

8601 RANCH ROAD, 2222 #103, AUSTIN, 78730, TX

6615 VAUGHT RANCH RD., STE 100, AUSTIN, 78730, TX

6300 BRIDGEPOINT PARKWAY, BLD 3 STE 500, AUSTIN, 78730, TX

CTOPENDATA

BOON ADMINISTRATIVE SERVICES, INC.

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