| Name: | NISSAN NORTH AMERICA, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 02 Aug 1982 (42 years ago) |
| Business ID: | 665432 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | One Nissan Way, M.S. A-5-CFranklin, TN 37067 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Jeremie Papin | Director | One Nissan Way, Franklin, TN 37067 |
| Christopher D Reed | Director | 39001 Sunrise Drive, Farmington Hills, MI 48331 |
| Michael P. Colleran | Director | One Nissan Way, Franklin, TN 37067 |
| Name | Role | Address |
|---|---|---|
| Jeremie Papin | President | One Nissan Way, Franklin, TN 37067 |
| 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 |
| Michael P. Colleran | Vice President | One Nissan Way, Franklin, TN 37067 |
| John D Mack | Vice President | One Nissan Way, Franklin, TN 37067 |
| James Moss | Vice President | One Nissan Way, Franklin, MS 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 |
| Name | Role | Address |
|---|---|---|
| Mark Kaczynski | Chief Financial Officer | One Nissan Way, Franklin, TN 37067 |
| Name | Role | Address |
|---|---|---|
| Jason Menges | Secretary | One Nissan Way, Franklin, MS 37067 |
| Name | Role | Address |
|---|---|---|
| Victor Pausin | Treasurer | One Nissan Way, Franklin, TN 37067 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Timothy Hauck | Assistant Secretary | One Nissan Way, Franklin, TN 37067 |
| Ryan L. Nelson | Assistant Secretary | 8900 Freeport Parkway, Irving, MS 75063 |
| Joseph F Hession | Assistant Secretary | One Nissan Way, Franklin, TN 37067 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| 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. |
| Annual Report | Filed | 2017-01-31 | Annual Report For NISSAN NORTH AMERICA, INC. |
Date of last update: 25 Dec 2024
Sources: Mississippi Secretary of State
