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Updated 12/24/2025 12:34:56 AM

Gsi Service Group Inc.

Gsi Service Group Inc. is a For-Profit (Business) Corporation located in Vail, AZ. Established on June 27, 2014, this corporation is officially registered under the document number F19360792 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 16667 S. Graythorn Place, Vail, AZ 85641, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Beau Gilliland from Honolulu County HI, holding the position of Director; Carla Cabanilla-ku from Honolulu County HI, serving as the Treasurer; Derek Sakaguchi from Honolulu County HI, serving as the Chairman of the Board of Directors; Derek Sakaguchi from Honolulu County HI, serving as the Director; Derek Sakaguchi from Honolulu County HI, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Eric Jansson as its official registered agent, located at 16667 S. Graythorn View Place, Vail, AZ 85641.

As of the latest update, Gsi Service Group Inc. filed its last annual reports on June 29, 2024

Filing information

Company Name Gsi Service Group Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arizona Corporation Commission
Document Number F19360792
Date Filed June 27, 2014
Company Age 11 years 6 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 06/29/2024
Approval Date 07/02/2014
Original Incorporation Date 06/27/2014
Domicile State Hawaii
Business Type Management Of Companies And Enterprises
Life Period Perpetual
Last Annual Report Filed 2025
Annual Report Due Date 06/27/2026

The data on Gsi Service Group Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/24/2025.

Contact details

Principal Address

16667 S. Graythorn Place
Vail, AZ 85641
Attention: Eric Jansson
County: Pima
Last Updated: 12/12/2025

Entity Principal Office Address

181 S Kukui St
Honolulu, Hi 96813
Attention: Pua'ena Pickard
Last Updated: 12/12/2025
County: Honolulu

Statutory Agent Information

Eric Jansson
16667 S. Graythorn View Place
Vail, Az 85641
Agent Last Updated: 12/12/2025
County: Pima
Appointed Status: Active 12/12/2025

Officer/Director Details

Beau Gilliland
Director
181 S Kukui St, Honolulu
Honolulu County, HI 96813
Carla Cabanilla-ku
Treasurer
181 S Kukui St, Honolulu
Honolulu County, HI 96813
Derek Sakaguchi
Chairman of the Board of Directors
181 S Kukui St, Honolulu
Honolulu County, HI 96813
Derek Sakaguchi
Director
181 S Kukui St, Honolulu
Honolulu County, HI 96813
Derek Sakaguchi
President
181 S Kukui St, Honolulu
Honolulu County, HI 96813
Michael Warminsky
Director
17 Church Street, Flemington
Hunterdon County, NJ 08822
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Statement of Change - Corps
Barcode ID 25121016348023
Filed Date 12/10/2025
Status Approved
Document Type Officer/Director/Shareholder Change
Barcode ID 25071512591513
Filed Date 7/15/2025
Status Approved
Document Type 2025 Annual Report
Barcode ID 25071512471412
Filed Date 7/15/2025
Status Approved
Document Type 2024 Annual Report
Barcode ID 24062906351551
Filed Date 6/29/2024
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 24062902001452
Filed Date 6/29/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 23051815571650
Filed Date 5/18/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22061312429744
Filed Date 6/13/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 21061616588631
Filed Date 6/16/2021
Status Approved
Document Type 2020 Annual Report
Barcode ID 21031504119123
Filed Date 6/10/2020
Status Approved
Document Type 2019 Annual Report
Barcode ID 19062513139156
Filed Date 6/25/2019
Status Approved
Document Type Statement of Change - Corps
Barcode ID 19061312416724
Filed Date 6/19/2019
Status Approved
Document Type 2018 Annual Report
Barcode ID 18101813293734
Filed Date 10/18/2018
Status Approved
Document Type 2015 Annual Report
Barcode ID 06149853
Filed Date 12/20/2017
Status APPROVED
Document Type 2016 Annual Report
Barcode ID 06149854
Filed Date 12/20/2017
Status APPROVED
Document Type 2017 Annual Report
Barcode ID 06149855
Filed Date 12/20/2017
Status APPROVED
Document Type Statement of Change - Corps
Barcode ID 05120562
Filed Date 5/11/2015
Status APPROVED
Document Type Application for Authority
Barcode ID 04703775
Filed Date 6/27/2014
Status APPROVED

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 6/27/2014
Barcode ID
Name Type True Name
Name GSI SERVICE GROUP INC.

Annual Reports

Report Year
Filed Date
Report Year 2023
Filed Date 05/18/2023
Report Year 2020
Filed Date 06/10/2020
Report Year 2022
Filed Date 06/13/2022
Report Year 2021
Filed Date 06/16/2021
Report Year 2019
Filed Date 06/25/2019
More...

Document Images

Statement of Change 12/10/2025
Officer/Director/Shareholder Change 7/15/2025
2025 Annual Report 7/15/2025
2024 Annual Report 6/29/2024
Delinquent Annual Report (Day 1) 6/29/2024
More...
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