NISSAN NORTH AMERICA, INC.
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| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSE L. VALLS | Chief Executive Officer | ONE NISSAN WAY, FRANKLIN, TN, United States, 37067 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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: Service of Process) |
| 2015-08-14 | 2021-12-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-04-22 | 2018-04-03 | Address | ONE NISSAN WAY, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State