Son Ray, Inc. is a For-Profit (Business) Corporation located in Flagstaff, AZ. Established on August 12, 2016, this corporation is officially registered under the document number 21149035 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1500 N Continental Dr, Flagstaff, AZ 86004, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Jason Jarvis from Coconino County AZ, holding the position of President/CEO; Jason Raymond Jarvis from Coconino County AZ, serving as the Director; Jason Raymond Jarvis from , serving as the Shareholder; Sara Jarvis from Coconino County AZ, serving as the Secretary; Sara Sun Jarvis from Coconino County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Jason Raymond Jarvis as its official registered agent, located at the same address as the corporation.
As of the latest update, Son Ray, Inc. filed its last annual reports on August 30, 2023
Active
Updated 3/23/2025 3:46:38 AM
Son Ray, Inc.
Filing information
Company Name
Son Ray, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
21149035
Date Filed
August 12, 2016
Company Age
9 years 2 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
12/20/2021
Approval Date
08/06/2018
Original Incorporation Date
08/12/2016
Domicile State
Arizona
Business Type
Construction
Life Period
Perpetual
Last Annual Report Filed
2023
Annual Report Due Date
08/12/2024
Years Due
2024
The data on Son Ray, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/23/2025.
Contact details
Principal Address
1500 N Continental Dr
Flagstaff, AZ 86004
County: Coconino
Last Updated: 08/30/2023
Flagstaff, AZ 86004
County: Coconino
Last Updated: 08/30/2023
Statutory Agent Information
Jason Raymond Jarvis
1500 N Continental Dr
Flagstaff, Az 86004
Agent Last Updated: 08/30/2023
County: Coconino
Appointed Status: Active
1500 N Continental Dr
Flagstaff, Az 86004
Agent Last Updated: 08/30/2023
County: Coconino
Appointed Status: Active
Officer/Director Details
Jason Jarvis
President/CEO
1500 N. Continental Drive, Flagstaff
Coconino County, AZ 86004
President/CEO
1500 N. Continental Drive, Flagstaff
Coconino County, AZ 86004
Jason Raymond Jarvis
Director
1500 N Continental Dr, Flagstaff
Coconino County, AZ 86004
Director
1500 N Continental Dr, Flagstaff
Coconino County, AZ 86004
Jason Raymond Jarvis
Shareholder
Shareholder
Sara Jarvis
Secretary
1500 N. Continental Drive, Flagstaff
Coconino County, AZ 86004
Secretary
1500 N. Continental Drive, Flagstaff
Coconino County, AZ 86004
Sara Sun Jarvis
Director
1500 N Continental Dr, Flagstaff
Coconino County, AZ 86004
Director
1500 N Continental Dr, Flagstaff
Coconino County, AZ 86004
Sara Sun Jarvis
Shareholder
Shareholder
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Certificate of Good Standing
Barcode ID
23083015584956
Filed Date
8/30/2023
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23083015454862
Filed Date
8/30/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
23083015454854
Filed Date
8/30/2023
Status
Approved
Document Type
2021 Annual Report
Barcode ID
21122014126825
Filed Date
12/20/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 126)
Barcode ID
21121901223276
Filed Date
12/19/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 61)
Barcode ID
21101501374899
Filed Date
10/15/2021
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
21081401249515
Filed Date
8/14/2021
Status
Approved
Document Type
2020 Annual Report
Barcode ID
20080510580573
Filed Date
8/5/2020
Status
Approved
Document Type
2019 Annual Report
Barcode ID
19072410392005
Filed Date
7/24/2019
Status
Approved
Document Type
2018 Annual Report
Barcode ID
18080620243175
Filed Date
8/6/2018
Status
Approved
Document Type
2017 Annual Report
Barcode ID
06022487
Filed Date
7/29/2017
Status
APPROVED
Document Type
Articles of Incorporation - For-Profit
Barcode ID
05622778
Filed Date
8/12/2016
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
8/12/2016
Barcode ID
Name Type
True Name
Name
SON RAY, INC.
Annual Reports
Report Year
Filed Date
Report Year
2019
Filed Date
07/24/2019
Report Year
2017
Filed Date
07/29/2017
Report Year
2020
Filed Date
08/05/2020
Report Year
2018
Filed Date
08/06/2018
Report Year
2023
Filed Date
08/30/2023
More...
Document Images
Certificate of Good Standing
8/30/2023
2023 Annual Report
8/30/2023
2022 Annual Report
8/30/2023
2021 Annual Report
12/20/2021
Delinquent Annual Report (Day 126)
12/19/2021
More...
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