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NISSAN NORTH AMERICA, INC.

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Company Details

Name: NISSAN NORTH AMERICA, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 02 Aug 1982 (43 years ago)
Business ID: 665432
State of Incorporation: DELAWARE
Principal Office Address: One Nissan Way, M.S. A-5-CFranklin, TN 37067

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Vice President

Name Role Address
Andrew J. Tavi Vice President One Nissan Way, Franklin, TN 37067
Christopher D Reed Vice President 39001 Sunrise Drive, Farmington Hills, MI 48331
William Orange Vice President One Nissan Way, Franklin, TN 37067
John D Mack Vice President One Nissan Way, Franklin, TN 37067
Leon Martinez Vice President One Nissan Way, Franklin, TN 37067
Andrew Wareing Vice President One Nissan Way, Franklin, TN 37067
Mark Kaczynski Vice President One Nissan Way, Franklin, TN 37067
Jason Menges Vice President One Nissan Way, Franklin, MS 37067
David Johnson Vice President One Nissan Way, Franklin, TN 37067
Kent O'Hara Vice President One Nissan Way, Franklin, TN 37067

Director

Name Role Address
Christopher D Reed Director 39001 Sunrise Drive, Farmington Hills, MI 48331
Christian Meunier Director One Nissan Way, Franklin, TN 37067

Chief Financial Officer

Name Role Address
Mark Kaczynski Chief Financial Officer One Nissan Way, Franklin, TN 37067

Secretary

Name Role Address
Jason Menges Secretary One Nissan Way, Franklin, MS 37067

Treasurer

Name Role Address
Victor Pausin Treasurer One Nissan Way, Franklin, TN 37067

Assistant Treasurer

Name Role Address
Rodrigo Almeida Assistant Treasurer One Nissan Way, Franklin, TN 37067
Sean A. O'Hara Assistant Treasurer One Nissan Way, Franklin, TN 37067

Assistant Secretary

Name Role Address
Ryan L. Nelson Assistant Secretary 8900 Freeport Parkway, Irving, MS 75063
Joseph F Hession Assistant Secretary One Nissan Way, Franklin, TN 37067
Catherine West Assistant Secretary One Nissan Way, Franklin, TN 37067
Angela Vogeli Assistant Secretary One Nissan Way, Franklin, TN 37067

President

Name Role Address
Christian Meunier President One Nissan Way, Franklin, TN 37067

Filings

Type Status Filed Date Description
Annual Report Filed 2025-02-24 Annual Report For NISSAN NORTH AMERICA, INC.
Annual Report Filed 2024-03-11 Annual Report For NISSAN NORTH AMERICA, INC.
Annual Report Filed 2023-01-30 Annual Report For NISSAN NORTH AMERICA, INC.
Amendment Form Filed 2022-06-08 Amendment For NISSAN NORTH AMERICA, INC.
Annual Report Filed 2022-03-14 Annual Report For NISSAN NORTH AMERICA, INC.
Business Domestication Filed 2021-10-29 Statement of Domestication For NISSAN NORTH AMERICA, INC.
Annual Report Filed 2021-03-16 Annual Report For NISSAN NORTH AMERICA, INC.
Annual Report Filed 2020-03-06 Annual Report For NISSAN NORTH AMERICA, INC.
Annual Report Filed 2019-02-11 Annual Report For NISSAN NORTH AMERICA, INC.
Annual Report Filed 2018-03-18 Annual Report For NISSAN NORTH AMERICA, INC.

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-12-19
Type:
Monitoring
Address:
300 NISSAN DRIVE, CANTON, MS, 39046
Safety Health:
Health
Scope:
Complete

Inspection Summary

Date:
2018-08-24
Type:
Monitoring
Address:
300 NISSAN DR, CANTON, MS, 39046
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2016-12-02
Type:
Referral
Address:
300 NISSAN DRIVE, CANTON, MS, 39046
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2016-12-02
Type:
Complaint
Address:
300 NISSAN DR, CANTON, MS, 39046
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2016-03-16
Type:
Complaint
Address:
300 NISSAN DRIVE, CANTON, MS, 39046
Safety Health:
Safety
Scope:
Partial

Court Cases

Court Case Summary

Filing Date:
2024-01-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Personal Injury - Product Liability

Parties

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

Court Case Summary

Filing Date:
2023-11-09
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

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

Court Case Summary

Filing Date:
2023-04-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

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

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Related by address

One Nissan Way, M.S. A-5-CFranklin, TN 37067

Nissan Extended Services North America, G.P.

Date of last update: 02 May 2025

Sources: Company Profile on Mississippi Secretary of State Website

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