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NISSAN NORTH AMERICA, INC.

Company Details

Entity Name: NISSAN NORTH AMERICA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 14 Oct 2021
Business ALEI: 2363873
Annual report due: 14 Oct 2025
NAICS code: 423110 - Automobile and Other Motor Vehicle Merchant Wholesalers
Business address: ONE NISSAN WAY, M.S. A-5-C, FRANKLIN, TN, 37067, United States
Mailing address: ONE NISSAN WAY, M.S. A-5-C, FRANKLIN, TN, United States, 37067
Place of Formation: DELAWARE
E-Mail: LORI.MCPHERSON@NISSAN-USA.COM

Officer

Name Role Business address Residence address
William Orange Officer 1 Nissan Way, Franklin, TN, 37067, United States 1 Nissan Way, Franklin, TN, 37067, United States
Yuri Rodrigues Officer One Nissan Way, Franklin, TN, 37067, United States One Nissan Way, Franklin, TN, 37067, United States
Andrew J. Tavi Officer 1 Nissan Way, Franklin, TN, 37067, United States 1 Nissan Way, Franklin, TN, 37067, United States
Ryan L. Nelson Officer 1 Nissan Way, Franklin, TN, 37067, United States 1 Nissan Way, Franklin, TN, 37067, United States
Christopher D. Reed Officer 1 Nissan Way, Franklin, TN, 37067-6367, United States 1 Nissan Way, Franklin, TN, 37067-6367, United States
Vinay Shahani Officer One Nissan Way, Franklin, TN, 37067, United States One Nissan Way, Franklin, TN, 37067, United States
MARK KACZYNSKI Officer 1 Nissan Way, Franklin, TN, 37067-6367, United States 6876 WALNUT HILLS DR, BRENTWOOD, TN, 37027, United States
Andrew Wareing Officer 1 Nissan Way, FRANKLIN, TN, 37067, United States 1 Nissan Way, FRANKLIN, TN, 37067, United States
Kent O'Hara Officer 1 Nissan Way, Franklin, TN, 37067, United States 1 Nissan Way, Franklin, TN, 37067, United States
JEREMIE H. PAPIN Officer 1 Nissan Way, Franklin, TN, 37067-6367, United States 1 Nissan Way, Franklin, TN, 37067-6367, United States

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Business address Residence address
Christopher D. Reed Director 1 Nissan Way, Franklin, TN, 37067-6367, United States 1 Nissan Way, Franklin, TN, 37067-6367, United States
MARK KACZYNSKI Director 1 Nissan Way, Franklin, TN, 37067-6367, United States 6876 WALNUT HILLS DR, BRENTWOOD, TN, 37027, United States
JEREMIE H. PAPIN Director 1 Nissan Way, Franklin, TN, 37067-6367, United States 1 Nissan Way, Franklin, TN, 37067-6367, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012270738 2024-09-16 No data Annual Report Annual Report No data
BF-0011131948 2023-10-02 No data Annual Report Annual Report No data
BF-0010265609 2022-09-23 No data Annual Report Annual Report 2022
BF-0010476120 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0010130418 2021-10-14 No data Business Registration Certificate of Authority No data

Related by officers

MARK KACZYNSKI

NISSAN MOTOR ACCEPTANCE COMPANY LLC

David Johnson

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Richard Miller

Park Pleasant Deli Convenience LLC RMiller Construction & Remodeling, LLC FAIRFIELD KIWANIS CLUB, INC. KIWANIS FOUNDATION OF FAIRFIELD, INC. R&A Miller Group LLC Herky�s Dog Car Service, LLC Pure Vision Solutions L.L.C.

Rodrigo Almeida

NISSAN MOTOR INSURANCE SERVICES CORPORATION

Leon Martinez

58 AVERY STREET, LLC

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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