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NISSAN NORTH AMERICA, INC.

Company Details

Name: NISSAN NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Apr 1990 (35 years ago)
Date of dissolution: 29 Dec 2021
Entity Number: 1436485
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: ONE NISSAN WAY, M.S. A-5-C, FRANKLIN, TN, United States, 37067
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOSE L. VALLS Chief Executive Officer ONE NISSAN WAY, FRANKLIN, TN, United States, 37067

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2020-04-01 2021-12-29 Address ONE NISSAN WAY, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2018-04-03 2020-04-01 Address ONE NISSAN WAY, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2015-08-14 2021-12-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-08-14 2021-12-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-04-22 2018-04-03 Address ONE NISSAN WAY, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2012-05-21 2014-04-22 Address ONE NISSAN WAY, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2010-04-14 2012-05-21 Address ONE NISSAN WAY, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2008-05-09 2010-04-14 Address 333 COMMERCE STREET, NASHVILLE, TN, 37201, USA (Type of address: Principal Executive Office)
2008-05-09 2010-04-14 Address 17-1 GINZA, 6-CHOME CHUO-KU, TOKYO, 10480, 23, JPN (Type of address: Chief Executive Officer)
2004-05-07 2008-05-09 Address 17-1 GINZA, 6-CHOME CHUO-KU, TOKYO, 10480, 23, JPN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
211229001300 2021-12-28 CERTIFICATE OF TERMINATION 2021-12-28
200401061317 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180403007083 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160401006438 2016-04-01 BIENNIAL STATEMENT 2016-04-01
150814000200 2015-08-14 CERTIFICATE OF CHANGE 2015-08-14
140422006159 2014-04-22 BIENNIAL STATEMENT 2014-04-01
120521002819 2012-05-21 BIENNIAL STATEMENT 2012-04-01
100414002644 2010-04-14 BIENNIAL STATEMENT 2010-04-01
080509002410 2008-05-09 BIENNIAL STATEMENT 2008-04-01
060426002471 2006-04-26 BIENNIAL STATEMENT 2006-04-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State