Boon-chapman Administrators, Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on September 23, 2024, this corporation is officially registered under the document number 23731842 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3800 North Central Avenue Suite 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Carrie Mabrito from Williamson County TX, holding the position of President; James Matthew Johnson from Williamson County TX, serving as the Vice-President; James Matthew Johnson from Williamson County TX, serving as the Other Officer; Mark Daniel Grinnan from Williamson County TX, serving as the Director; Mark Daniel Grinnan from Williamson County TX, serving as the Vice-President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012.
As of the latest update, Boon-chapman Administrators, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 9:07:26 AM
Boon-chapman Administrators, Inc.
Filing information
Company Name
Boon-chapman Administrators, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23731842
Date Filed
September 23, 2024
Company Age
7 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
09/23/2024
Approval Date
09/26/2024
Original Incorporation Date
12/22/2022
Domicile State
Texas
Business Type
Administer Self Funded Health Plans.
Life Period
Perpetual
Annual Report Due Date
09/23/2025
The data on Boon-chapman Administrators, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.
Contact details
Principal Address
3800 North Central Avenue Suite 460
Phoenix, AZ 85012
County: Maricopa
Last Updated: 09/26/2024
Phoenix, AZ 85012
County: Maricopa
Last Updated: 09/26/2024
Entity Principal Office Address
9401 Amberglen Blvd, Building 1 Suite 100
Austin, Tx 78729
Last Updated: 09/26/2024
County: Williamson
Austin, Tx 78729
Last Updated: 09/26/2024
County: Williamson
Statutory Agent Information
C T Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 09/26/2024
County: Maricopa
Appointed Status: Active 9/26/2024
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 09/26/2024
County: Maricopa
Appointed Status: Active 9/26/2024
Officer/Director Details
Carrie Mabrito
President
9401 Amberglen Blvd, Building 1 Suite 100, Austin
Williamson County, TX 78729
President
9401 Amberglen Blvd, Building 1 Suite 100, Austin
Williamson County, TX 78729
James Matthew Johnson
Vice-President
9401 Amberglen Blvd, Building 1 Suite 100, Austin
Williamson County, TX 78729
Vice-President
9401 Amberglen Blvd, Building 1 Suite 100, Austin
Williamson County, TX 78729
James Matthew Johnson
Other Officer
9401 Amberglen Blvd, Building 1 Suite 100, Austin
Williamson County, TX 78729
Other Officer
9401 Amberglen Blvd, Building 1 Suite 100, Austin
Williamson County, TX 78729
Mark Daniel Grinnan
Director
9401 Amberglen Blvd, Building 1 Suite 100, Austin
Williamson County, TX 78729
Director
9401 Amberglen Blvd, Building 1 Suite 100, Austin
Williamson County, TX 78729
Mark Daniel Grinnan
Vice-President
9401 Amberglen Blvd, Building 1 Suite 100, Austin
Williamson County, TX 78729
Vice-President
9401 Amberglen Blvd, Building 1 Suite 100, Austin
Williamson County, TX 78729
Mark Daniel Grinnan
Secretary
9401 Amberglen Blvd, Building 1 Suite 100, Austin
Williamson County, TX 78729
Secretary
9401 Amberglen Blvd, Building 1 Suite 100, Austin
Williamson County, TX 78729
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24092312400304
Filed Date
9/23/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
9/23/2024
Barcode ID
24092312400304
Name Type
True Name
Name
BOON-CHAPMAN ADMINISTRATORS, INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
9/23/2024
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