BOON INVESTMENT GROUP, INC.
CRD #150102 SEC #801-129773 AUSTIN, TX 512-339-4441
SEC Registered
Total AUM
--
Discretionary
--
Employees
2
Clients
--
Accounts
--
Firm Details
- Organization Type
- Corporation
- State of Formation
- Delaware
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Mar 13, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| APAX IX GP CO. LIMITED | FE | GENERAL PARTNER | NA | Control |
| APAX IX GP CO. LIMITED | FE | GENERAL PARTNER | NA | Control |
| APAX IX GP CO. LIMITED | FE | GENERAL PARTNER | NA | Control |
| APAX IX USD GP L.P. INC. | FE | GENERAL PARTNER | NA | Control |
| APAX IX USD GP L.P. INC. | FE | GENERAL PARTNER | NA | Control |
| APAX IX USD GP L.P. INC. | FE | GENERAL PARTNER | NA | Control |
| BROWNING, DOYLE, FREDERICK | I | EXECUTIVE VICE PRESIDENT | NA | |
| Boon, Taylor, Allen | I | PRESIDENT | NA | Control |
| Boon, Taylor, Allen | I | CEO | NA | |
| Boon, Taylor, Allen | I | PRESIDENT | NA | Control |
| Boon, Taylor, Allen | I | CEO | NA | |
| Boon, Taylor, Allen | I | PRESIDENT | NA | Control |
| Boon, Taylor, Allen | I | CEO | NA | |
| Boon, Taylor, Allen | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| CRESSWELL, SIMON, BERNARD | I | ENFORCER | NA | Control |
| CRESSWELL, SIMON, BERNARD | I | ENFORCER | NA | Control |
| CRESSWELL, SIMON, BERNARD | I | ENFORCER | NA | Control |
| Fischer, Lauren, Williams | I | CHIEF COMPLIANCE OFFICER | NA | |
| Fischer, Lauren, Williams | I | CHIEF COMPLIANCE OFFICER | NA | |
| Fischer, Lauren, Williams | I | CHIEF COMPLIANCE OFFICER | NA | |
| Fischer, Lauren, Williams | I | CHIEF COMPLIANCE OFFICER | NA | |
| GTCR INVESTMENT XII LLC | DE | GENERAL PARTNER | NA | Control |
| GTCR INVESTMENT XII LLC | DE | GENERAL PARTNER | NA | Control |
| GTCR INVESTMENT XII LLC | DE | GENERAL PARTNER | NA | Control |
| GUILLE, ANDREW, WILLIAM | I | TRUSTEE | NA | Control |
| GUILLE, ANDREW, WILLIAM | I | TRUSTEE | NA | Control |
| GUILLE, ANDREW, WILLIAM | I | TRUSTEE | NA | Control |
| Hagan, Patrick | I | SENIOR VICE PRESIDENT | NA | |
| Hammond, Mark | I | EXECUTIVE VICE PRESIDENT & CHIEF FINANCIAL OFFICER | NA | |
| KINNETT, STANLEY, K | I | EVP | NA | |
| KINNETT, STANLEY, K | I | EVP | NA | |
| KINNETT, STANLEY, K | I | EVP | NA | |
| KINNETT, STANLEY, K | I | EXECUTIVE VICE PRESIDENT, CHIEF LEGAL OFFICER & SECRETARY | NA | |
| LOPEZ, DANIEL | I | TREASURER | NA | |
| Muscatello, Steven, D | I | SENIOR VICE PRESIDENT, GENERAL COUNSEL, & ASSISTANT SECRETARY | NA | |
| SULLIVAN, KATHLEEN, SUSAN | I | CFO | NA | |
| SULLIVAN, KATHLEEN, SUSAN | I | CFO | NA | |
| SULLIVAN, KATHLEEN, SUSAN | I | CFO | NA | |
| SULLIVAN, KATHLEEN, SUSAN | I | EXECUTIVE VICE PRESIDENT & CHIEF FINANCIAL OFFICER | NA | |
| Seres, David | I | CHIEF OPERATING OFFICER | NA | |
| Smith, Sean | I | PRESIDENT | NA | |
| THE ASSUREDPARTNERS GROUP GP, LLC | DE | GENERAL PARTNER | NA | Control |
| THE ASSUREDPARTNERS GROUP GP, LLC | DE | GENERAL PARTNER | NA | Control |
| THE ASSUREDPARTNERS GROUP GP, LLC | DE | GENERAL PARTNER | NA | Control |
| THE ASSUREDPARTNERS GROUP GP, LLC | DE | GENERAL PARTNER | NA | Control |
| WETZLER, DAVID, C | I | EXECUTIVE VICE PRESIDENT | NA | |
| WHISENANT, LESLI, POWELL | I | VICE PRESIDENT | NA | |
| WHISENANT, LESLI, POWELL | I | VICE PRESIDENT | NA | |
| WHISENANT, LESLI, POWELL | I | SENIOR VICE PRESIDENT | NA | |
| Ward, Jacqueline, Mary Le Maitre | I | TRUSTEE | NA | Control |
| Ward, Jacqueline, Mary Le Maitre | I | TRUSTEE | NA | Control |
| Ward, Jacqueline, Mary Le Maitre | I | TRUSTEE | NA | Control |
| whisenant, lesli | I | VICE PRESIDENT | NA | |
| APAX GUERNSEY (HOLDCO) PCC LIMITED APAX IX CELL | FE | SHAREHOLDER | E | Control |
| APAX GUERNSEY (HOLDCO) PCC LIMITED APAX IX CELL | FE | SHAREHOLDER | E | Control |
| APAX GUERNSEY (HOLDCO) PCC LIMITED APAX IX CELL | FE | SHAREHOLDER | E | Control |
| APAX IX GP CO. LIMITED | FE | SHAREHOLDER | E | Control |
| APAX IX GP CO. LIMITED | FE | SHAREHOLDER | E | Control |
| APAX IX GP CO. LIMITED | FE | SHAREHOLDER | E | Control |
| ASSUREDPARTNERS CAPITAL, INC. | DE | SHAREHOLDER | E | Control |
| ASSUREDPARTNERS CAPITAL, INC. | DE | SHAREHOLDER | E | Control |
| ASSUREDPARTNERS CAPITAL, INC. | DE | SHAREHOLDER | E | Control |
| ASSUREDPARTNERS CAPITAL, INC. | DE | SHAREHOLDER | E | Control |
| ASSUREDPARTNERS, INC. | DE | SHAREHOLDER | E | Control |
| ASSUREDPARTNERS, INC. | DE | SHAREHOLDER | E | Control |
| ASSUREDPARTNERS, INC. | DE | SHAREHOLDER | E | Control |
| ASSUREDPARTNERS, INC. | DE | SHAREHOLDER | E | Control |
| DOLPHIN MIDCO, INC. | DE | SHAREHOLDER | E | Control |
| DOLPHIN MIDCO, INC. | DE | SHAREHOLDER | E | Control |
| DOLPHIN MIDCO, INC. | DE | SHAREHOLDER | E | Control |
| DOLPHIN MIDCO, INC. | DE | SHAREHOLDER | E | Control |
| DOLPHIN TOPCO, INC. | DE | SHAREHOLDER | E | Control |
| DOLPHIN TOPCO, INC. | DE | SHAREHOLDER | E | Control |
| DOLPHIN TOPCO, INC. | DE | SHAREHOLDER | E | Control |
| DOLPHIN TOPCO, INC. | DE | SHAREHOLDER | E | Control |
| HIRZEL IV PURPOSE TRUST | FE | SHAREHOLDER | E | Control |
| HIRZEL IV PURPOSE TRUST | FE | SHAREHOLDER | E | Control |
| HIRZEL IV PURPOSE TRUST | FE | SHAREHOLDER | E | Control |
| THE ASSUREDPARTNERS GROUP LP | DE | SHAREHOLDER | E | Control |
| THE ASSUREDPARTNERS GROUP LP | DE | SHAREHOLDER | E | Control |
| THE ASSUREDPARTNERS GROUP LP | DE | SHAREHOLDER | E | Control |
| THE ASSUREDPARTNERS GROUP LP | DE | SHAREHOLDER | E | Control |
| THE BOON GROUP, INC. | DE | DIRECT OWNER | E | Control |
| THE BOON GROUP, INC. | DE | DIRECT OWNER | E | Control |
| THE BOON GROUP, INC. | DE | DIRECT OWNER | E | Control |
| THE BOON GROUP, INC. | DE | DIRECT OWNER | E | Control |
| APAX IX USD L.P. | FE | LIMITED PARTNER | D | |
| APAX IX USD L.P. | FE | LIMITED PARTNER | D | |
| APAX IX USD L.P. | FE | LIMITED PARTNER | D | |
| GTCR (AP) INVESTORS LP | DE | LIMITED PRTNER | D | Control |
| GTCR (AP) INVESTORS LP | DE | LIMITED PRTNER | D | Control |
| GTCR (AP) INVESTORS LP | DE | LIMITED PRTNER | D | Control |
| GTCR (AP) INVESTORS LP | DE | LIMITED PRTNER | D | Control |
| GTCR PARTNERS XII/A&C LP | DE | MEMBER | D | Control |
| GTCR PARTNERS XII/A&C LP | DE | MEMBER | D | Control |
| GTCR PARTNERS XII/A&C LP | DE | MEMBER | D | Control |
| YOGI BERRA AGGREGATOR GP CO. LIMITED | FE | MEMBER | D | Control |
| YOGI BERRA AGGREGATOR GP CO. LIMITED | FE | MEMBER | D | Control |
| YOGI BERRA AGGREGATOR GP CO. LIMITED | FE | MEMBER | D | Control |
| A9 USD (FEEDER) L.P. | FE | LIMITED PARTNER | C | |
| A9 USD (FEEDER) L.P. | FE | LIMITED PARTNER | C | |
| A9 USD (FEEDER) L.P. | FE | LIMITED PARTNER | C | |
| GTCR FUND XII/A LP | DE | LIMITED PARTNER | C | Control |
| GTCR FUND XII/A LP | DE | LIMITED PARTNER | C | Control |
| GTCR FUND XII/A LP | DE | LIMITED PARTNER | C | Control |
| YOGI BERRA AGGREGATOR LP | FE | LIMITED PARTNER | C | |
| YOGI BERRA AGGREGATOR LP | FE | LIMITED PARTNER | C | |
| YOGI BERRA AGGREGATOR LP | FE | LIMITED PARTNER | C | |
| YOGI BERRA AGGREGATOR LP | FE | LIMITED PARTNER | C |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| APAX IX GP CO. LIMITED | FE | APAX IX USD GP L.P. INC. | F | Control |
| APAX IX GP CO. LIMITED | FE | APAX IX USD GP L.P. INC. | F | Control |
| APAX IX GP CO. LIMITED | FE | APAX IX USD GP L.P. INC. | F | Control |
| APAX IX USD GP L.P. INC. | FE | APAX IX USD L.P. | F | Control |
| APAX IX USD GP L.P. INC. | FE | A9 USD (FEEDER) L.P. | F | Control |
| APAX IX USD GP L.P. INC. | FE | APAX IX USD L.P. | F | Control |
| APAX IX USD GP L.P. INC. | FE | A9 USD (FEEDER) L.P. | F | Control |
| APAX IX USD GP L.P. INC. | FE | APAX IX USD L.P. | F | Control |
| APAX IX USD GP L.P. INC. | FE | A9 USD (FEEDER) L.P. | F | Control |
| CRESSWELL, SIMON, BERNARD | I | HIRZEL IV PURPOSE TRUST | F | Control |
| CRESSWELL, SIMON, BERNARD | I | HIRZEL IV PURPOSE TRUST | F | Control |
| CRESSWELL, SIMON, BERNARD | I | HIRZEL IV PURPOSE TRUST | F | Control |
| GTCR INVESTMENT XII LLC | DE | GTCR PARTNERS XII/A&C LP | F | Control |
| GTCR INVESTMENT XII LLC | DE | GTCR PARTNERS XII/A&C LP | F | Control |
| GTCR INVESTMENT XII LLC | DE | GTCR PARTNERS XII/A&C LP | F | Control |
| GTCR PARTNERS XII/A&C LP | DE | GTCR FUND XII/A LP | F | Control |
| GTCR PARTNERS XII/A&C LP | DE | GTCR FUND XII/A LP | F | Control |
| GTCR PARTNERS XII/A&C LP | DE | GTCR FUND XII/A LP | F | Control |
| GUILLE, ANDREW, WILLIAM | I | HIRZEL IV PURPOSE TRUST | F | Control |
| GUILLE, ANDREW, WILLIAM | I | HIRZEL IV PURPOSE TRUST | F | Control |
| GUILLE, ANDREW, WILLIAM | I | HIRZEL IV PURPOSE TRUST | F | Control |
| THE ASSUREDPARTNERS GROUP GP, LLC | DE | THE ASSUREDPARTNERS GROUP LP | F | Control |
| THE ASSUREDPARTNERS GROUP GP, LLC | DE | THE ASSUREDPARTNERS GROUP LP | F | Control |
| THE ASSUREDPARTNERS GROUP GP, LLC | DE | THE ASSUREDPARTNERS GROUP LP | F | Control |
| Ward, Jacqueline, Mary Le Maitre | I | HIRZEL IV PURPOSE TRUST | F | Control |
| Ward, Jacqueline, Mary Le Maitre | I | HIRZEL IV PURPOSE TRUST | F | Control |
| Ward, Jacqueline, Mary Le Maitre | I | HIRZEL IV PURPOSE TRUST | F | Control |
| YOGI BERRA AGGREGATOR GP CO. LIMITED | FE | YOGI BERRA AGGREGATOR LP | F | Control |
| YOGI BERRA AGGREGATOR GP CO. LIMITED | FE | YOGI BERRA AGGREGATOR LP | F | Control |
| YOGI BERRA AGGREGATOR GP CO. LIMITED | FE | YOGI BERRA AGGREGATOR LP | F | Control |
| APAX GUERNSEY (HOLDCO) PCC LIMITED APAX IX CELL | FE | APAX IX GP CO. LIMITED | E | Control |
| APAX GUERNSEY (HOLDCO) PCC LIMITED APAX IX CELL | FE | APAX IX GP CO. LIMITED | E | Control |
| APAX GUERNSEY (HOLDCO) PCC LIMITED APAX IX CELL | FE | APAX IX GP CO. LIMITED | E | Control |
| APAX IX GP CO. LIMITED | FE | YOGI BERRA AGGREGATOR GP CO. LIMITED | E | Control |
| APAX IX GP CO. LIMITED | FE | YOGI BERRA AGGREGATOR GP CO. LIMITED | E | Control |
| APAX IX GP CO. LIMITED | FE | YOGI BERRA AGGREGATOR GP CO. LIMITED | E | Control |
| ASSUREDPARTNERS, INC. | DE | ASSUREDPARTNERS CAPITAL, INC. | E | Control |
| ASSUREDPARTNERS, INC. | DE | ASSUREDPARTNERS CAPITAL, INC. | E | Control |
| ASSUREDPARTNERS, INC. | DE | ASSUREDPARTNERS CAPITAL, INC. | E | Control |
| DOLPHIN MIDCO, INC. | DE | ASSUREDPARTNERS, INC. | E | Control |
| DOLPHIN MIDCO, INC. | DE | ASSUREDPARTNERS, INC. | E | Control |
| DOLPHIN MIDCO, INC. | DE | ASSUREDPARTNERS, INC. | E | Control |
| DOLPHIN TOPCO, INC. | DE | DOLPHIN MIDCO, INC. | E | Control |
| DOLPHIN TOPCO, INC. | DE | DOLPHIN MIDCO, INC. | E | Control |
| DOLPHIN TOPCO, INC. | DE | DOLPHIN MIDCO, INC. | E | Control |
| HIRZEL IV PURPOSE TRUST | FE | APAX GUERNSEY (HOLDCO) PCC LIMITED APAX IX CELL | E | Control |
| HIRZEL IV PURPOSE TRUST | FE | APAX GUERNSEY (HOLDCO) PCC LIMITED APAX IX CELL | E | Control |
| HIRZEL IV PURPOSE TRUST | FE | APAX GUERNSEY (HOLDCO) PCC LIMITED APAX IX CELL | E | Control |
| THE ASSUREDPARTNERS GROUP LP | DE | DOLPHIN TOPCO, INC. | E | Control |
| THE ASSUREDPARTNERS GROUP LP | DE | DOLPHIN TOPCO, INC. | E | Control |
| THE ASSUREDPARTNERS GROUP LP | DE | DOLPHIN TOPCO, INC. | E | Control |
| APAX IX USD L.P. | FE | YOGI BERRA AGGREGATOR LP | D | |
| APAX IX USD L.P. | FE | YOGI BERRA AGGREGATOR LP | D | |
| APAX IX USD L.P. | FE | YOGI BERRA AGGREGATOR LP | D | |
| GTCR (AP) INVESTORS LP | DE | THE ASSUREDPARTNERS GROUP LP | D | Control |
| GTCR (AP) INVESTORS LP | DE | THE ASSUREDPARTNERS GROUP LP | D | Control |
| GTCR (AP) INVESTORS LP | DE | THE ASSUREDPARTNERS GROUP LP | D | Control |
| GTCR PARTNERS XII/A&C LP | DE | THE ASSUREDPARTNERS GROUP GP, LLC | D | Control |
| GTCR PARTNERS XII/A&C LP | DE | THE ASSUREDPARTNERS GROUP GP, LLC | D | Control |
| GTCR PARTNERS XII/A&C LP | DE | THE ASSUREDPARTNERS GROUP GP, LLC | D | Control |
| YOGI BERRA AGGREGATOR GP CO. LIMITED | FE | THE ASSUREDPARTNERS GROUP GP, LLC | D | Control |
| YOGI BERRA AGGREGATOR GP CO. LIMITED | FE | THE ASSUREDPARTNERS GROUP GP, LLC | D | Control |
| YOGI BERRA AGGREGATOR GP CO. LIMITED | FE | THE ASSUREDPARTNERS GROUP GP, LLC | D | Control |
| A9 USD (FEEDER) L.P. | FE | APAX IX USD L.P. | C | |
| A9 USD (FEEDER) L.P. | FE | APAX IX USD L.P. | C | |
| A9 USD (FEEDER) L.P. | FE | APAX IX USD L.P. | C | |
| GTCR FUND XII/A LP | DE | GTCR (AP) INVESTORS LP | C | Control |
| GTCR FUND XII/A LP | DE | GTCR (AP) INVESTORS LP | C | Control |
| GTCR FUND XII/A LP | DE | GTCR (AP) INVESTORS LP | C | Control |
| YOGI BERRA AGGREGATOR LP | FE | THE ASSUREDPARTNERS GROUP LP | C | |
| YOGI BERRA AGGREGATOR LP | FE | THE ASSUREDPARTNERS GROUP LP | C | |
| YOGI BERRA AGGREGATOR LP | FE | THE ASSUREDPARTNERS GROUP LP | C |
Registrations
Federal
IA
Mar 13, 2025 REGISTERED
Notice Filings (1)
TX
Address
6300 BRIDGEPOINT PKWYBLDG 3 - SUITE 200
AUSTIN, TX 78730
United States
Phone: 512-339-4441