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Updated 3/23/2025 3:46:38 AM

Son Ray, Inc.

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

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

Statutory Agent Information

Jason Raymond Jarvis
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
Jason Raymond Jarvis
Director
1500 N Continental Dr, Flagstaff
Coconino County, AZ 86004
Jason Raymond Jarvis
Shareholder


Sara Jarvis
Secretary
1500 N. Continental Drive, Flagstaff
Coconino County, AZ 86004
Sara Sun Jarvis
Director
1500 N Continental Dr, Flagstaff
Coconino County, AZ 86004
Sara Sun Jarvis
Shareholder


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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
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Document Images

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