Boon Administrative Services, Inc.
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| Name: | Boon Administrative Services, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 19 Aug 2024 (a year ago) |
| Identification Number: | 001777941 |
| Place of Formation: | DELAWARE |
| Purpose: | THIRD PARTY ADMINISTRATOR |
| Fictitious names: |
GSA National (trading name, 2025-02-07 - ) |
| Principal Address: |
6300 BRIDGEPOINT PARKWAY BLDG 3 SUITE 200, AUSTIN, TX, 78730, USA
|
NAICS
524292 Third Party Administration of Insurance and Pension FundsThis U.S. industry comprises establishments primarily engaged in providing third party administration services of insurance and pension funds, such as claims processing and other administrative services to insurance carriers, employee benefit plans, and self-insurance funds. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| TAYLOR BOON | CEO | 6300 BRIDGEPOINT PARKWAY, BLDG 3, SUITE 200 AUSTIN, TX 78730 USA |
| Name | Role | Address |
|---|---|---|
| DAVID C. WETZLER | EXECUTIVE VICE PRESIDENT | 6300 BRIDGEPOINT PARKWAY, BLDG 3, SUITE 200 AUSTIN, TX 78730 USA |
| Name | Role | Address |
|---|---|---|
| KATHLEEN SULLIVAN | PRESIDENT & CHIEF FINANCIAL OFFICER, BOON | 6300 BRIDGEPOINT PARKWAY, BLDG 3, SUITE 200 AUSTIN, TX 78730 USA |
| Name | Role | Address |
|---|---|---|
| LAUREN W. FISCHER | SENIOR VICE PRESIDENT & CO-SECRETARY | 6300 BRIDGEPOINT PARKWAY, BLDG 3, SUITE 200 AUSTIN, TX 78730 USA |
| Name | Role | Address |
|---|---|---|
| LESLI WHISENANT | SENIOR VICE PRESIDENT | 6300 BRIDGEPOINT PARKWAY, BLDG 3, SUITE 200 AUSTIN, TX 78730 USA |
| PATRICK HAGAN | SENIOR VICE PRESIDENT | 6300 BRIDGEPOINT PARKWAY, BLDG 3, SUITE 200 AUSTIN, TX 78730 USA |
| Name | Role | Address |
|---|---|---|
| SEAN K. SMITH | CHAIRMAN | 6300 BRIDGEPOINT PARKWAY, BLDG 3, SUITE 200 AUSTIN, TX 78730 USA |
| Name | Role | Address |
|---|---|---|
| TAYLOR BOON | DIRECTOR | 6300 BRIDGEPOINT PARKWAY, BLDG 3, SUITE 200 AUSTIN, TX 78730 USA |
| Name | Role | Address |
|---|---|---|
| DANIEL LOPEZ | TREASURER | 6300 BRIDGEPOINT PARKWAY, BLDG 3, SUITE 200 AUSTIN, TX 78730 USA |
| Number | Name | File Date |
|---|---|---|
| 202458937820 | Application for Certificate of Authority | 2024-08-19 |
| 202567760560 | Annual Report | 2025-03-21 |
| 202564281310 | Fictitious Business Name Statement | 2025-02-07 |
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Date of last update: 18 Jul 2025
Sources: Rhode Island Department of State