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NISSAN NORTH AMERICA, INC.

Company Details

Name: NISSAN NORTH AMERICA, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 Feb 2000 (25 years ago)
Authority Date: 18 Feb 2000 (25 years ago)
Last Annual Report: 03 Jun 2024 (a year ago)
Organization Number: 0489672
Industry: Transportation Equipment
Number of Employees: Small (0-19)
Principal Office: ONE NISSAN WAY, M.S. A-5-C, FRANKLIN, TN 37067
Place of Formation: DELAWARE

Vice President

Name Role
David Johnson Vice President
Ponz Pandikuthira Vice President
Christopher D. Reed Vice President
John D. Mack Vice President
Jason D. Menges Vice President
Andrew J. Tavi Vice President
Richard Miller Vice President
Andrew Wareing Vice President
James Moss Vice President
William Orange Vice President

Director

Name Role
Mark Kaczynski Director
Jeremie H. Papin Director
Christopher D. Reed Director

Secretary

Name Role
Jason D. Menges Secretary

President

Name Role
Jeremie H. Papin President

Officer

Name Role
Joseph F Hession Officer
Sean A. O'Hara Officer
Ryan L. Nelson Officer
Rodrigo Almeida Officer

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Treasurer

Name Role
Victor Pausin Treasurer

Filings

Name File Date
Annual Report 2024-06-03
Annual Report 2023-04-27
Annual Report 2022-05-18
Amendment 2021-10-28
Annual Report 2021-06-07

Court Cases

Court Case Summary

Filing Date:
2017-11-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Personal Injury - Product Liability

Parties

Party Name:
COLLETT
Party Role:
Plaintiff
Party Name:
NISSAN NORTH AMERICA, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-04-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
EPPS CHEVROLET COMPANY
Party Role:
Plaintiff
Party Name:
NISSAN NORTH AMERICA, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2012-05-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
KENTUCKY AUTOMOTIVE CENTER OF
Party Role:
Plaintiff
Party Name:
NISSAN NORTH AMERICA, INC.
Party Role:
Defendant

Sources: Kentucky Secretary of State