Personas Inc is a For-Profit (Business) Corporation located in San Tan Valley, AZ. Established on February 26, 2021, this corporation is officially registered under the document number 23189134 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 36949 N. Stoneware Drive, Suite 101-109, San Tan Valley, AZ 85140, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Mark Itwaru from Pinal County UT, holding the position of CEO (Chief Executive Officer); William C Lavin from Pinal County AZ, serving as the President; William C Lavin from Pinal County AZ, serving as the Director; William C Lavin from Pinal County AZ, serving as the President/CEO; William Lavin from Pinal County AZ, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed William Lavin as its official registered agent, located at 36949 N. Stoneware Drive, San Tan Valley, AZ 85140.
As of the latest update, Personas Inc filed its last annual reports on January 27, 2025
Active
Updated 2/26/2025 4:17:03 PM
Personas Inc
Filing information
Company Name
Personas Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23189134
Date Filed
February 26, 2021
Company Age
4 years 8 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
03/02/2023
Approval Date
04/05/2021
Original Incorporation Date
02/26/2021
Domicile State
Arizona
Business Type
Professional, Scientific, And Technical Services
Life Period
Perpetual
Last Annual Report Filed
2025
Annual Report Due Date
02/26/2026
The data on Personas Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/26/2025.
Contact details
Principal Address
36949 N. Stoneware Drive, Suite 101-109
San Tan Valley, AZ 85140
Attention: William Lavin
County: Pinal
Last Updated: 01/27/2025
San Tan Valley, AZ 85140
Attention: William Lavin
County: Pinal
Last Updated: 01/27/2025
Statutory Agent Information
William Lavin
36949 N. Stoneware Drive
San Tan Valley, Az 85140
Agent Last Updated: 01/27/2025
County: Pinal
Appointed Status: Active 4/5/2021
Mailing Address: 36949 N. Stoneware Drive, San Tan Valley, Az 85140, USA
36949 N. Stoneware Drive
San Tan Valley, Az 85140
Agent Last Updated: 01/27/2025
County: Pinal
Appointed Status: Active 4/5/2021
Mailing Address: 36949 N. Stoneware Drive, San Tan Valley, Az 85140, USA
Officer/Director Details
Mark Itwaru
CEO (Chief Executive Officer)
85 West Combs Road, Suite 101-109, San Tan Valley
Pinal County, UT 85140
CEO (Chief Executive Officer)
85 West Combs Road, Suite 101-109, San Tan Valley
Pinal County, UT 85140
William C Lavin
President
85 West Combs Road, Suite 101-109, San Tan Valley
Pinal County, AZ 85140
President
85 West Combs Road, Suite 101-109, San Tan Valley
Pinal County, AZ 85140
William C Lavin
Director
895 West Combs Road Suite 101-109, San Tan Valley
Pinal County, AZ 85140
Director
895 West Combs Road Suite 101-109, San Tan Valley
Pinal County, AZ 85140
William C Lavin
President/CEO
85 West Combs Road, Suite 101-109, San Tan Valley
Pinal County, AZ 85140
President/CEO
85 West Combs Road, Suite 101-109, San Tan Valley
Pinal County, AZ 85140
William Lavin
President
36949 North Stoneware Drive, San Tan Valley
Pinal County, AZ 85140
President
36949 North Stoneware Drive, San Tan Valley
Pinal County, AZ 85140
Document History
Document Type
Barcode ID
Date
Status
Document Type
2025 Annual Report
Barcode ID
25012706554240
Filed Date
1/27/2025
Status
Approved
Document Type
2024 Annual Report
Barcode ID
24020614198909
Filed Date
2/6/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23030208497036
Filed Date
3/2/2023
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
23022801197102
Filed Date
2/28/2023
Status
Approved
Document Type
2022 Annual Report
Barcode ID
21113007482344
Filed Date
11/30/2021
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
21040212170793
Filed Date
4/2/2021
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
4/2/2021
Barcode ID
21040212170793
Name Type
True Name
Name
Personas Inc
Annual Reports
Report Year
Filed Date
Report Year
2025
Filed Date
01/27/2025
Report Year
2024
Filed Date
02/06/2024
Report Year
2023
Filed Date
03/02/2023
Report Year
2022
Filed Date
11/30/2021
Document Images
2025 Annual Report
1/27/2025
2024 Annual Report
2/6/2024
2023 Annual Report
3/2/2023
Delinquent Annual Report (Day 1)
2/28/2023
2022 Annual Report
11/30/2021
More...
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