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Updated 12/13/2024 7:17:09 PM

Shawver & Son, Inc

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.

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

Entity Principal Office Address

144 Ne 44th
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

Officer/Director Details

John Shawver Iii
Director
P.o.box 18778, Oklahoma City
73154 County, OK
John Shawver Iii
Vice-President
P.o. Box 18778, Oklahoma City
73154 County, OK
Kyle Williamson
Director
P.o. Box 18778, Oklahoma City
73154 County, OK
Kyle Williamson
President
P.o.box 18778, Oklahoma City
73154 County, OK
Tammy Ramsey
Director
P.o.box 18778, Oklahoma City
73154 County, OK
Tammy Ramsey
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