| Name: | NISSAN NORTH AMERICA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 18 Feb 2000 (25 years ago) |
| Organization Number: | 0489672 |
| Industry: | Transportation Equipment |
| Number of Employees: | Small (0-19) |
| Place of Formation: | DELAWARE |
| Authority Date: | 18 Feb 2000 (25 years ago) |
| Last Annual Report: | 03 Jun 2024 (6 months ago) |
| Principal Office: | ONE NISSAN WAY, M.S. A-5-C, FRANKLIN, TN 37067 |
| Name | Role |
|---|---|
| Richard Miller | Vice President |
| Andrew Wareing | Vice President |
| James Moss | Vice President |
| William Orange | Vice President |
| Christopher D. Reed | Vice President |
| Mark Kaczynski | Vice President |
| John D. Mack | Vice President |
| Leon Martinez | Vice President |
| Jason D. Menges | Vice President |
| David Johnson | Vice President |
| Name | Role |
|---|---|
| Joseph F Hession | Officer |
| Rodrigo Almeida | Officer |
| Sean A. O'Hara | Officer |
| Ryan L. Nelson | Officer |
| Name | Role |
|---|---|
| Jeremie H. Papin | Director |
| Christopher D. Reed | Director |
| Mark Kaczynski | Director |
| Name | Role |
|---|---|
| Jeremie H. Papin | President |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Jason D. Menges | Secretary |
| Name | Role |
|---|---|
| Victor Pausin | Treasurer |
| 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 |
Date of last update: 09 Nov 2024
Sources: Kentucky Secretary of State
