| Name: | NISSAN NORTH AMERICA, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 01 Sep 2000 (24 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 413503 |
| Place of Formation: | DELAWARE |
| File Number: | 413503 |
| Principal Address: | 1 NISSAN WAY FRANKLIN, TN 37067-6367 |
| Mailing Address: | LORI MCPHERSON 1 NISSAN WAY # A-5-C FRANKLIN, TN 37067-6367 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jeremie H Papin | Director | 1 NISSAN WAY, FRANKLIN, TN 37067 | 2020-09-02 |
| Christopher D. Reed | Director | 1 NISSAN WAY, FRANKLIN, TN 37067 | 2023-08-07 |
| Michael P Colleran | Director | ONE NISSAN WAY, FRANKLIN, TN 37067 | 2023-08-07 |
| Hitoshi Mano | Director | ONE NISSAN WAY, FRANKLIN, TN 37067 | 2023-08-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jason D. Menges | Vice President | ONE NISSAN WAY, FRANKLIN, TN 37067 | 2023-08-07 |
| Ponz Pandikuthira | Vice President | ONE NISSAN WAY, FRANKLIN, TN 37067 | 2023-08-07 |
| Michael P. Colleran | Vice President | 1 NISSAN WAY, FRANKLIN, TN 37067 | 2023-08-07 |
| Christopher D. Reed | Vice President | 1 NISSAN WAY, FRANKLIN, TN 37067 | 2023-08-07 |
| James Moss | Vice President | 1 NISSAN WAY, FRANKLIN, TN 37067 | 2023-08-07 |
| William Orange | Vice President | 1 NISSAN WAY, FRANKLIN, TN 37067 | 2023-08-07 |
| Andrew J. Tavi | Vice President | 1 NISSAN WAY, FRANKLIN, TN 37067 | 2023-08-07 |
| Mark Kaczynski | Vice President | ONE NISSAN WAY, FRANKLIN, TN 37067 | 2023-08-07 |
| Richard Miller | Vice President | ONE NISSAN WAY, FRANKLIN, TN 37067 | 2023-08-07 |
| David Johnson | Vice President | ONE NISSAN WAY, FRANKLIN, TN 37067 | 2023-08-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jason D. Menges | Secretary | ONE NISSAN WAY, FRANKLIN, TN 37067 | 2023-08-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jeremie H. Papin | President | 1 NISSAN WAY, FRANKLIN, TN 37067 | 2023-08-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Victor Pausin | Treasurer | 1 NISSAN WAY, FRANKLIN, TN 37067 | 2023-08-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005862684 | 2024-08-15 |
| Annual Report | 0005355766 | 2023-08-07 |
| Annual Report | 0004838850 | 2022-08-03 |
| Registered Agent Name/Address Change (mass change) | 0004643209 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468615 | 2021-10-29 |
| Amendment of Foreign Registration Statement | 0004463942 | 2021-10-28 |
| Annual Report | 0004397308 | 2021-09-01 |
| Annual Report | 0003991764 | 2020-09-02 |
| Annual Report | 0003614685 | 2019-09-04 |
| Annual Report | 0002767634 | 2018-08-14 |
Date of last update: 18 Dec 2024
Sources: Idaho Secretary of State
