Shawver & Son, Inc is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on January 8, 2024, this corporation is officially registered under the document number 23627497 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 300 W. Claredon Avenue, Suite 240, Phoenix, AZ 85013, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: John Shawver Iii from 73154 County OK, holding the position of Director; John Shawver Iii from 73154 County OK, serving as the Vice-President; Kyle Williamson from 73154 County OK, serving as the Director; Kyle Williamson from 73154 County OK, serving as the President; Tammy Ramsey from 73154 County OK, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Urs Agents, LLC as its official registered agent, located at 300 W Clarendon Avenue Suite 240, Phoenix, AZ 85013.
As of the latest update, Shawver & Son, 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 12/13/2024 7:17:09 PM
Shawver & Son, Inc
Filing information
Company Name
Shawver & Son, Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23627497
Date Filed
January 8, 2024
Company Age
1 year 3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
01/19/2024
Approval Date
01/19/2024
Original Incorporation Date
01/02/1947
Domicile State
Oklahoma
Business Type
Electrical Contracting
Life Period
Perpetual
Annual Report Due Date
01/08/2025
The data on Shawver & Son, Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/13/2024.
Contact details
Principal Address
300 W. Claredon Avenue, Suite 240
Phoenix, AZ 85013
County: Maricopa
Last Updated: 01/22/2024
Phoenix, AZ 85013
County: Maricopa
Last Updated: 01/22/2024
Entity Principal Office Address
144 Ne 44th
Oklahoma City, Ok 73105
Last Updated: 01/22/2024
County: Oklahoma
Oklahoma City, Ok 73105
Last Updated: 01/22/2024
County: Oklahoma
Statutory Agent Information
Urs Agents, LLC
300 W Clarendon Avenue Suite 240
Phoenix, Az 85013
Agent Last Updated: 01/22/2024
County: Maricopa
Appointed Status: Active 1/19/2024
300 W Clarendon Avenue Suite 240
Phoenix, Az 85013
Agent Last Updated: 01/22/2024
County: Maricopa
Appointed Status: Active 1/19/2024
Officer/Director Details
John Shawver Iii
Director
P.o.box 18778, Oklahoma City
73154 County, OK
Director
P.o.box 18778, Oklahoma City
73154 County, OK
John Shawver Iii
Vice-President
P.o. Box 18778, Oklahoma City
73154 County, OK
Vice-President
P.o. Box 18778, Oklahoma City
73154 County, OK
Kyle Williamson
Director
P.o. Box 18778, Oklahoma City
73154 County, OK
Director
P.o. Box 18778, Oklahoma City
73154 County, OK
Kyle Williamson
President
P.o.box 18778, Oklahoma City
73154 County, OK
President
P.o.box 18778, Oklahoma City
73154 County, OK
Tammy Ramsey
Director
P.o.box 18778, Oklahoma City
73154 County, OK
Director
P.o.box 18778, Oklahoma City
73154 County, OK
Tammy Ramsey
Secretary
P.o.box 18778, Oklahoma City
73154 County, OK
Secretary
P.o.box 18778, Oklahoma City
73154 County, OK
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24011211393549
Filed Date
1/12/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/12/2024
Barcode ID
24011211393549
Name Type
True Name
Name
SHAWVER & SON, INC
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
1/12/2024
Other companies in Phoenix