BOON ADMINISTRATIVE SERVICES, INC. is a South Dakota corporation, registered on March 12, 2024. It is based at 2850 Golf Road, Rolling Meadows, IL, 60008. The company is currently listed as active on the South Dakota register, is registered under company number FB270486 and carries EIN 330449333. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in Texas. Public records for the company include 1 SoS registration and 1 E-Verify record. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | BOON ADMINISTRATIVE SERVICES, INC. |
|---|---|
| Principal address | 2850 Golf RoadRolling Meadows60008ILUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Delaware (foreign registration) |
| Home company | BOON ADMINISTRATIVE SERVICES, INC. |
| Registered | 12 March 2024 (over 2 years ago) |
| Entity type | Corporation |
| Standing | compliant |
| Company number | FB270486 |
| EIN | 330449333 |
| Employees (modeled) | ≈10 employees2024 |
| Workforce size | 100 to 499 employees · updated 27 January 2015 |
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| Hiring sites | 1 site in Texas |
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| Registered agent | C T CORPORATION SYSTEM |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | BOON ADMINISTRATIVE SERVICES, INC. | 2024-03-12 | C T CORPORATION SYSTEM | — | Active | |
Filing ID FB270486 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 2850 Golf Road, Rolling Meadows, IL, 60008 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Alaska | Boon Administrative Services, Inc. | 2003-03-20 | Corporation Service Company | Kathleen SullivanOfficerR. Sterling BoonDirector, Officer2 more | Inactive | |
| Alaska | BOON ADMINISTRATIVE SERVICES, INC. | 2022-04-18 | C T Corporation System | DANIEL LOPEZTreasurerTAYLOR BOONPresident, Director1 more | Active | |
| Alabama | Boon Administrative Services, Inc. | 2000-11-27 | C T CORPORATION SYSTEM | — | Active | |
| Arkansas | BOON ADMINISTRATIVE SERVICES, INC. | 2000-06-15 | C T CORPORATION SYSTEM | RICHARD CARYOfficerSEE FILEOfficer4 more | Active | |
| Arizona | BOON ADMINISTRATIVE SERVICES, INC. | 2001-04-24 | C T CORPORATION SYSTEM | Steve ValenzuelaOfficerRichard CaryOfficer13 more | Active | |
| California | BOON ADMINISTRATIVE SERVICES, INC. | 2000-08-01 | C T CORPORATION SYSTEM | Taylor BoonOfficerStanley K. KinnettOfficer5 more | Active | |
| Colorado | Boon Administrative Services, Inc. | 2000-12-22 | C T CORPORATION SYSTEM | — | Active | |
| Connecticut | BOON ADMINISTRATIVE SERVICES, INC. | 2000-12-13 | C T CORPORATION SYSTEM | Kathleen SullivanOfficerLesli WhisenantOfficer12 more | Active | |
| District of Columbia | BOON ADMINISTRATIVE SERVICES INC. | 2000-12-19 | C T CORPORATION SYSTEM | Lopez, DanielOfficerFischer, Lauren WOfficer6 more | Active | |
| Delaware | BOON ADMINISTRATIVE SERVICES, INC. | 2000-03-27 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Florida | BOON ADMINISTRATIVE SERVICES, INC | 2008-08-25 | C T CORPORATION SYSTEM | Lauren W FischerOfficerPatrick HaganOfficer12 more | Active | |
| Georgia | BOON ADMINISTRATIVE SERVICES, INC. | 2008-08-11 | C T CORPORATION SYSTEM | Taylor BoonOfficerKathleen SullivanOfficer1 more | Active | |
| Hawaii | BOON ADMINISTRATIVE SERVICES, INC. | 2000-11-24 | C T CORPORATION SYSTEM | FISCHER, LAURENOfficerSMITH, SEANDirector6 more | Active | |
| Iowa | BOON ADMINISTRATIVE SERVICES, INC. | 2008-08-11 | C T CORPORATION SYSTEM | LAUREN FISCHEROfficerTaylor BoonDirector2 more | Active | |
| Idaho | BOON ADMINISTRATIVE SERVICES, INC. | 2012-09-13 | CORPORATION SERVICE COMPANY | Daniel LopezOfficerKathleen SullivanOfficer2 more | Active | |
| Illinois | BOON ADMINISTRATIVE SERVICES, INC. | 2000-10-03 | C T CORPORATION SYSTEM | — | Active | |
| Indiana | BOON ADMINISTRATIVE SERVICES, INC. | 1995-07-17 | C T CORPORATION SYSTEM | Kathy SullivanOfficerPatrick HaganOfficer | Active | |
| Kansas | BOON ADMINISTRATIVE SERVICES, INC. | 2023-09-12 | C T CORPORATION SYSTEM | — | Active | |
| Kentucky | BOON ADMINISTRATIVE SERVICES, INC. | 1994-08-01 | C T CORPORATION SYSTEM | Kathleen SullivanOfficerRichard CaryOfficer16 more | Active | |
| Louisiana | BOON ADMINISTRATIVE SERVICES, INC. | 2004-10-11 | C T CORPORATION SYSTEM | AMY G. MCCLARYOfficerLAUREN FISCHEROfficer13 more | Active | |
| Massachusetts | BOON ADMINISTRATIVE SERVICES, INC. | 2000-12-26 | C T CORPORATION SYSTEM | Richard CaryOfficerPatrick HaganOfficer13 more | Active | |
| Maryland | BOON ADMINISTRATIVE SERVICES, INC | 2001-03-16 | THE CORPORATION TRUST INCORPORATED | — | Active | |
| Maine | BOON ADMINISTRATIVE SERVICES, INC. | 2000-06-21 | C T CORPORATION SYSTEM | — | Active | |
| Michigan | BOON ADMINISTRATIVE SERVICES, INC. | 2024-04-03 | C T CORPORATION SYSTEM | — | Active | |
| Minnesota | Boon Administrative Services, Inc. | 2000-11-20 | C T CORPORATION SYSTEM INC | Sean SmithOfficer | Active | |
| Missouri | BOON ADMINISTRATIVE SERVICES, INC. | 2000-07-24 | C T CORPORATION SYSTEM | Kathleen SullivanOfficerLauren FischerOfficer1 more | Active | |
| Mississippi | Boon Administrative Services, Inc. | 1996-09-25 | C T CORPORATION SYSTEM | Kathleen SullivanOfficerSteve ValenzuelaOfficer8 more | Active | |
| Montana | BOON ADMINISTRATIVE SERVICES, INC. | 2012-10-09 | C T CORPORATION SYSTEM | JAMES PATTONDirector, OfficerKATHY SULLIVANOfficer3 more | Revoked | |
| Montana | Boon Administrative Services, Inc. | 2019-11-22 | C T CORPORATION SYSTEM | Lauren FischerOfficerPatricsa WongOfficer12 more | Active | |
| North Carolina | Boon Administrative Services, Inc. | 2003-03-19 | CT Corporation System | Elliott, Sara WalshOfficerCary, RichardOfficer9 more | Active | |
| North Dakota | BOON ADMINISTRATIVE SERVICES, INC. | 2001-02-21 | C T CORPORATION SYSTEM | — | Active | |
| Nebraska | BOON ADMINISTRATIVE SERVICES, INC. | 2024-03-13 | C T CORPORATION SYSTEM | — | Inactive | |
| New Hampshire | Boon Administrative Services, Inc. | 2004-11-29 | C T Corporation System | Sara Walsh ElliottOfficerAmy McClaryOfficer13 more | Active | |
| New Mexico | BOON ADMINISTRATIVE SERVICES, INC | 2001-03-12 | C T CORPORATION SYSTEM | KATHY SULLIVANOfficerTaylor BoonDirector, Officer9 more | Active | |
| Nevada | BOON ADMINISTRATIVE SERVICES, INC. | 2001-04-05 | C T CORPORATION SYSTEM** | Lauren FischerOfficerTaylor BoonDirector3 more | Active | |
| New York | BOON ADMINISTRATIVE SERVICES, INC. | 2001-03-09 | C T CORPORATION SYSTEM | TAYLOR BOONOfficer | Active | |
| Ohio | BOON ADMINISTRATIVE SERVICES, INC. | 2001-01-08 | C T CORPORATION SYSTEM | — | Active | |
| Oklahoma | BOON ADMINISTRATIVE SERVICES, INC. | 2000-12-19 | C T CORPORATION SYSTEM | — | Active | |
| Oregon | BOON ADMINISTRATIVE SERVICES, INC. | 2024-04-03 | C T CORPORATION SYSTEM | KATHLEEN SULLIVANOfficerLAUREN FISCHEROfficer | Active | |
| Pennsylvania | Boon Administrative Services, Inc. | 2000-12-05 | — | Patricia HintonOfficerSteve ValenzuelaOfficer13 more | Active | |
| Rhode Island | Boon Administrative Services, Inc. | 2024-08-19 | CT CORPORATION SYSTEM | PATRICSA WONGOfficerSARA WALSH ELLIOTTOfficer13 more | Active | |
| South Carolina | Boon Administrative Services, Inc. | 2024-05-13 | C T CORPORATION SYSTEM | — | Active | |
| Tennessee | BOON ADMINISTRATIVE SERVICES, INC. | 2022-02-10 | C T CORPORATION SYSTEM | — | Active | |
| Texas | Boon Administrative Services, Inc. | 1994-10-10 | C T Corporation System | PATRICK HAGANOfficerKATHY SULLIVANOfficer2 more | Active | |
| Utah | BOON ADMINISTRATIVE SERVICES, INC. | 2003-07-17 | CT CORPORATION SYSTEM | LESLI WHISENANTOfficerKATHLEEN SULLIVANOfficer10 more | Active | |
| Virginia | Boon Administrative Services, Inc. | 2000-08-14 | C T CORPORATION SYSTEM | Lauren FischerOfficerMatthew RoseOfficer12 more | Active | |
| Vermont | BOON ADMINISTRATIVE SERVICES, INC. | 2022-05-11 | C T CORPORATION SYSTEM | Taylor BoonDirector, OfficerKathleen SullivanOfficer5 more | Active | |
| Washington | BOON ADMINISTRATIVE SERVICES, INC | 2011-01-24 | C T CORPORATION SYSTEM | KATHLEEN SULLIVANDirectorLAUREN W. FISCHERDirector6 more | Active | |
| Wisconsin | BOON ADMINISTRATIVE SERVICES, INC. | 2024-03-14 | C T CORPORATION SYSTEM | — | Active | |
| West Virginia | BOON ADMINISTRATIVE SERVICES, INC | 2005-01-04 | C T CORPORATION SYSTEM | TAYLOR BOONDirector, OfficerSTEVE VALENZUELAOfficer2 more | Active | |
| Wyoming | BOON ADMINISTRATIVE SERVICES, INC. | 2017-10-19 | C T Corporation System | — | Active | |
Companies and people linked to BOON ADMINISTRATIVE SERVICES, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Texas | 100 to 499 | 1 | 1/6/2014 | ADMINISTRATIVE AND SUPPORT AND WASTE MANAGEMENT AND REMEDIATION SERVICES (56) | Terminated | |
Employee-benefit plan filings by BOON ADMINISTRATIVE SERVICES, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈10 · plan year 2024 |
|---|---|
| Retirement plan assets | $31,494 |
| Benefit plans | No 401(k) on file |
| Filing history | 4 plan years filed, 2021–2024 |
| Sponsor EIN | 33-0449333 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈10 | 14 (9 active) | $31,494 | — | Welfare | |
| 2023 | ≈34 | 34 (31 active) | $111,993 | — | Welfare | |
| 2022 | ≈24 | 22 (22 active) | $2,493 | — | Welfare | |
| 2021 | ≈27 | 24 (24 active) | $38,026 | — | Welfare | |
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Companies adjacent to BOON ADMINISTRATIVE SERVICES, INC. in the South Dakota Secretary of State register, in alphabetical order.
1,022 companies are registered at 2850 Golf Road, Rolling Meadows — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-17. Document getpalm-companies/0926-0348-3416.