Notification of Changes for Business Entity
General Information  
Business Entity Name: THE BOON INSURANCE AGENCY, INC.
Incorporation / Formation Date: 07/09/1982
FEIN: 74-2236168
Ohio License Number: 25723
NPN: 686763
DBA / Trade Name:  
State of Domicile: DE
County: NEW CASTLE
Business Address  
Address 1: 6300 BRIDGEPOINT PARKWAY
Address 2: BUILDING 3, SUITE 500
City: AUSTIN
State: TX
Zip: 78730
Phone: 5123394441
Fax: 5123397462
Business Web Site Address: WWW.THE BOONGROUP.COM
Business Email Address: LICENSING@BOONGROUP.COM
Mailing Address  
Address 1: 6300 BRIDGEPOINT PARKWAY
Address 2: BUILDING 3, SUITE 500
City: AUSTIN
State: TX
Zip: 78730
   
Indicate the type of change you are seeking
Address Change: NO
Business Entity Name Change: NO Old Business Entity Name:  
New DBA/Trade Name: NO New DBA/Trade Name:  
Amend DBA/Trade Name: NO Old DBA/Trade Name:  
Add/Delete Producers, Members, Owners, Partners, Officers and/or Directors: YES
   
Licensed Producers
Name Title NPN Add Delete Eff. Date
JAMES GREGORY PATTON PRESIDENT/CEO 3146998   YES 5/1/2017
ROBERT STERLING BOON PRESIDENT/CEO 237379 YES   5/2/2017
TAYLOR ALLEN BOON CHIEF STRATEGY OFFICER 5320050 YES   5/2/2017
           
Members, Owners, Partners, Officers and Directors
Name Title Identifying # Add Delete Eff. Date
JAMES GREGORY PATTON DIRECTOR 3146998   YES 5/1/2017
ROBERT STERLING BOON DIRECTOR 237379 YES   5/2/2017
Title Business Entities Only
1. Is any member, producer, owner, share holder, manager, partner, officer or director currently engaged in deriving income from or affiliated with (other than as a customer) any business or profession other than insurance? (i.e. banking, auto dealer, mortgage company) NO
2. Has any member, producer, owner, share holder, manager, partner, officer or director currently engaged in deriving income from or affiliated with (other than as a customer) any business or profession other than insurance since the filing of the previous CN-65 or the original application? NO
3. If the answer to questions #1 or #2 is yes, identify the business or profession and the nature of person's involvement  
Submitted By  
Submitted By: ROBERT STERLING BOON
Title: PRESIDENT/CEO
Phone Number: 512/652-7545
Email Address: LICENSING@BOONGROUP.COM