Gsp Holding 1 LLC is a Limited Liability Company located in Happy Jack, AZ. The company was incorporated on June 27, 2021, under the Arisona Corporation Commission’s registration number 23240898. It is currently listed as an active entity.
The principal address of Gsp Holding 1 LLC is 2528 Swan Lane, Happy Jack, AZ 86024, where all official business activities and communication are managed.
The company is managed by Gary Persons from Maricopa County AZ, holding the position of Member; Sean Persons from Maricopa County AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Carrie Persons serves as the registered agent for the company, located at the same address as the company, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 2/26/2025 6:25:45 AM
Gsp Holding 1 LLC
Filing information
Company Name
Gsp Holding 1 LLC
Entity type
Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
23240898
Date Filed
June 27, 2021
Company Age
4 years 5 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/27/2021
Approval Date
07/21/2021
Original Incorporation Date
06/27/2021
Domicile State
Arizona
Business Type
Real Estate And Rental And Leasing
Life Period
Perpetual
The data on Gsp Holding 1 LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/26/2025.
Contact details
Principal Address
2528 Swan Lane
Happy Jack, AZ 86024
Attention: Gary Persons
County: Coconino
Last Updated: 01/19/2023
Happy Jack, AZ 86024
Attention: Gary Persons
County: Coconino
Last Updated: 01/19/2023
Statutory Agent Information
Carrie Persons
2528 Swan Lane
Happy Jack, Az 86024
Agent Last Updated: 01/19/2023
County: Coconino
Appointed Status: Active 7/21/2021
Mailing Address: 2528 Swan Lane, Happy Jack, Az 86024, USA
2528 Swan Lane
Happy Jack, Az 86024
Agent Last Updated: 01/19/2023
County: Coconino
Appointed Status: Active 7/21/2021
Mailing Address: 2528 Swan Lane, Happy Jack, Az 86024, USA
Officer/Director Details
Gary Persons
Member
8658 E. Holly Street, Scottsdale
Maricopa County, AZ 85257
Member
8658 E. Holly Street, Scottsdale
Maricopa County, AZ 85257
Sean Persons
Member
13257 N. 94th Place, Scottsdale
Maricopa County, AZ 85260
Member
13257 N. 94th Place, Scottsdale
Maricopa County, AZ 85260
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
23011915536302
Filed Date
1/19/2023
Status
Approved
Document Type
Statement of Change - LLC Principal Address/Stat Agent
Barcode ID
23011901062074
Filed Date
1/19/2023
Status
Approved
Document Type
Articles of Organization
Barcode ID
21072114535378
Filed Date
7/21/2021
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
7/21/2021
Barcode ID
21072114535378
Name Type
True Name
Name
GSP Holding 1 LLC
Annual Reports
No Annual Reports Filed
Document Images
Statement of Change
1/19/2023
Statement of Change
1/19/2023
Articles of Organization
7/21/2021
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