| Name: | NISSAN FINANCE OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 1988 (36 years ago) |
| Date of dissolution: | 03 Jul 2001 |
| Entity Number: | 1270741 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 18501 S FIGUEROA ST, GARDENA, CA, United States, 90248 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| AKIRA HASENAKA | Chief Executive Officer | 18501 S FIGUEROA ST, GARDENA, CA, United States, 90248 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-02 | 2000-12-01 | Address | 399 PARK AVE, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-01-02 | 2000-12-01 | Address | 399 PARK AVE, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-03-15 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-15 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-10-24 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-10-24 | 1995-03-15 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-03-01 | 1997-01-02 | Address | 666 5TH AVE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office) |
| 1993-03-01 | 1997-01-02 | Address | 17-1, GINZA 6 - CHOME,, CHUO-KU, TOKYO 104-23, JPN (Type of address: Chief Executive Officer) |
| 1988-12-30 | 1994-10-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010703000534 | 2001-07-03 | CERTIFICATE OF TERMINATION | 2001-07-03 |
| 001201002342 | 2000-12-01 | BIENNIAL STATEMENT | 2000-12-01 |
| 981215002264 | 1998-12-15 | BIENNIAL STATEMENT | 1998-12-01 |
| 970407000063 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 970102002270 | 1997-01-02 | BIENNIAL STATEMENT | 1996-12-01 |
| 950315000817 | 1995-03-15 | CERTIFICATE OF CHANGE | 1995-03-15 |
| 941024000200 | 1994-10-24 | CERTIFICATE OF CHANGE | 1994-10-24 |
| 931221002426 | 1993-12-21 | BIENNIAL STATEMENT | 1993-12-01 |
| 930301002941 | 1993-03-01 | BIENNIAL STATEMENT | 1992-12-01 |
| B723903-6 | 1988-12-30 | APPLICATION OF AUTHORITY | 1988-12-30 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
