Gsi North America Inc. is a *** 170 *** located in Vail, AZ. The company was incorporated on December 29, 2025, under the Arisona Corporation Commission’s registration number 23927298. It is currently listed as an active entity.
The principal address of Gsi North America Inc. is 16667 S. Graythorn Place, Vail, AZ 85641, where all official business activities and communication are managed.
The company is managed by Beau Gilliland from Honolulu HI, holding the position of Vice-President; Carla Cabanilla-ku from Honolulu HI, serving as the Treasurer; Derek Sakaguchi from Honolulu HI, serving as the Chairman of the Board of Directors; Michael Warminsky from Flemington NJ, serving as the President; Pua'ena Pickard from Honolulu HI, serving as the Secretary, who takes the lead in overseeing its operations. For legal purposes, Eric Jansson serves as the registered agent for the company, located at 16667 S. Graythorn View Place, Vail, AZ 85641, 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 8/22/2026 12:34:52 PM
Gsi North America Inc.
Filing information
Company Name
Gsi North America Inc.
Entity type
*** 170 ***
Governing Agency
Arizona Corporation Commission
Document Number
23927298
Date Filed
December 29, 2025
Company Age
8 months
State
AZ
Status
Active
Approval Date
12/29/2025
Domicile State
Nj
Business Type
888888-other
The data on Gsi North America Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 8/22/2026.
Contact details
Principal Address
16667 S. Graythorn Place
Vail, AZ 85641
Vail, AZ 85641
Statutory Agent Information
Eric Jansson
16667 S. Graythorn View Place
Vail, Az 85641
Appointed Status: Active
16667 S. Graythorn View Place
Vail, Az 85641
Appointed Status: Active
Officer/Director Details
Beau Gilliland
Vice-President
181 S> Kukui Street
Honolulu, HI 96813
Vice-President
181 S> Kukui Street
Honolulu, HI 96813
Carla Cabanilla-ku
Treasurer
181 S. Kukui Street
Honolulu, HI 96813
Treasurer
181 S. Kukui Street
Honolulu, HI 96813
Derek Sakaguchi
Chairman of the Board of Directors
181 S. Kukui Street
Honolulu, HI 96813
Chairman of the Board of Directors
181 S. Kukui Street
Honolulu, HI 96813
Michael Warminsky
President
17 Church Street
Flemington, NJ 08822
President
17 Church Street
Flemington, NJ 08822
Pua'ena Pickard
Secretary
181 S. Kukui Street
Honolulu, HI 96813
Secretary
181 S. Kukui Street
Honolulu, HI 96813
Walter Pickard
Director
181 S. Kukui Street
Honolulu, HI 96813
Director
181 S. Kukui Street
Honolulu, HI 96813
More...
Annual Reports
No Annual Reports Filed
Document Images
No Document Images
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