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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 (9 months 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

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

Director

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

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Secretary

Name Role
Jason D. Menges Secretary

Vice President

Name Role
Christopher D. Reed Vice President
John D. Mack Vice President
Jason D. Menges Vice President
Andrew J. Tavi Vice President
William Orange Vice President
Mark Kaczynski Vice President
Leon Martinez Vice President
David Johnson Vice President
Ponz Pandikuthira Vice President
Richard Miller Vice President

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
Annual Report 2020-03-23
Annual Report 2019-05-04
Annual Report 2018-06-05
Annual Report 2017-05-12
Annual Report 2016-05-17

Sources: Kentucky Secretary of State