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NISSAN NORTH AMERICA, INC.

Company Details

Name: NISSAN NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 2021 (3 years ago)
Entity Number: 6360246
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Foreign Legal Name: NISSAN NORTH AMERICA, INC.
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: One Nissan Way, M.S. A-5-C, Franklin, TN, United States, 37067

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JEREMIE H. PAPIN Chief Executive Officer ONE NISSAN WAY, FRANKLIN, TN, United States, 37067

History

Start date End date Type Value
2021-12-30 2023-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201041493 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211230002174 2021-12-29 APPLICATION OF AUTHORITY 2021-12-29

Date of last update: 04 Mar 2025

Sources: New York Secretary of State