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NISSAN MOTOR ACCEPTANCE CORPORATION

NISSAN MOTOR ACCEPTANCE CORPORATION

Company Details

Name:	NISSAN MOTOR ACCEPTANCE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Feb 1984 (41 years ago)
Date of dissolution:	23 Jun 2021
Entity Number:	892809
ZIP code:	12207
County:	Monroe
Place of Formation:	California
Principal Address:	ONE NISSAN WAY, FRANKLIN, TN, United States, 37067
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2021-06-23	2021-06-23	Address	ONE NISSAN WAY, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2021-06-23	2021-06-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-06-23	2021-06-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-02-01	2021-06-23	Address	ONE NISSAN WAY, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2016-06-10	2021-06-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-06-10	2021-06-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-02-29	2018-02-01	Address	ONE NISSAN WAY, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2008-08-26	2012-02-29	Address	ONE NISSAN WAY, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer)
2008-08-26	2010-01-29	Address	ONE NISSAN WAY, FRANKLIN, TN, 37067, USA (Type of address: Principal Executive Office)
2008-02-01	2008-08-26	Address	3333 COMMERCE ST, NASHVILLE, TN, 37201, USA (Type of address: Principal Executive Office)
2008-02-01	2008-08-26	Address	333 COMMERCE ST, NASHVILLE, TN, 37201, USA (Type of address: Chief Executive Officer)
2006-02-01	2008-02-01	Address	990 W 190TH ST, TORRANCE, CA, 90502, 1019, USA (Type of address: Chief Executive Officer)
2006-02-01	2016-06-10	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-02-01	2008-02-01	Address	990 W 190TH ST, TORRANCE, CA, 90502, 1019, USA (Type of address: Principal Executive Office)
2004-01-26	2006-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-01-26	2006-02-01	Address	990 W 190TH ST, TORRANCE, CA, 90502, 1019, USA (Type of address: Chief Executive Officer)
2003-08-18	2016-06-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-08-18	2004-01-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-03-21	2003-08-18	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2003-03-21	2003-08-18	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent)
2002-02-26	2003-03-21	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-02-26	2006-02-01	Address	990 W 190TH ST, TORRANCE, CA, 90502, 1019, USA (Type of address: Principal Executive Office)
2002-02-26	2004-01-26	Address	990 W 190TH ST, TORRANCE, CA, 90502, 1019, USA (Type of address: Chief Executive Officer)
2000-03-21	2002-02-26	Address	990 WEST 190TH STREET, TORRANCE, CA, 90502, USA (Type of address: Principal Executive Office)
2000-03-21	2002-02-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2000-03-21	2002-02-26	Address	18501 S. FIGUEROA STREET, CARSON, CA, 90248, USA (Type of address: Chief Executive Officer)
1998-02-27	2000-03-21	Address	990 WEST 190TH STREET, TORRANCE, CA, 90502, 1019, USA (Type of address: Chief Executive Officer)
1998-02-27	2000-03-21	Address	990 WEST 190TH STREET, TORRANCE, CA, 90502, 1019, USA (Type of address: Principal Executive Office)
1998-02-27	2000-03-21	Address	990 WEST 190TH STREET, TORRANCE, CA, 90502, 1019, USA (Type of address: Service of Process)
1997-04-07	2003-03-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-14	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-10-26	1998-02-27	Address	990 WEST 190TH STREET, TORRANCE, CA, 90502, USA (Type of address: Service of Process)
1994-10-26	1998-02-27	Address	990 WEST 190TH STREET, TORRANCE, CA, 90502, USA (Type of address: Principal Executive Office)
1994-03-10	1998-02-27	Address	990 WEST 190TH STREET, TORRANCE, CA, 90502, USA (Type of address: Chief Executive Officer)
1993-09-09	1994-10-26	Address	990 WEST 190TH STREET, TORRANCE, CA, 90509, USA (Type of address: Principal Executive Office)
1993-09-09	1994-03-10	Address	2 PACKSADDLE WEST, ROLLING HILLS, CA, 90274, USA (Type of address: Chief Executive Officer)
1993-09-09	1994-10-26	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1992-10-23	1995-03-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-10-23	1993-09-09	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-02-06	1992-10-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-02-06	1992-10-23	Address	18501 S. FIGUEROA ST., CARSON, CA, 90248, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210623000289	2021-06-22	CERTIFICATE OF TERMINATION	2021-06-22
200205060438	2020-02-05	BIENNIAL STATEMENT	2020-02-01
180201006831	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160610000834	2016-06-10	CERTIFICATE OF CHANGE	2016-06-10
160201007532	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140203006226	2014-02-03	BIENNIAL STATEMENT	2014-02-01
120229002797	2012-02-29	BIENNIAL STATEMENT	2012-02-01
100129002799	2010-01-29	BIENNIAL STATEMENT	2010-02-01
080826002961	2008-08-26	AMENDMENT TO BIENNIAL STATEMENT	2008-02-01
080201002771	2008-02-01	BIENNIAL STATEMENT	2008-02-01
060201002694	2006-02-01	BIENNIAL STATEMENT	2006-02-01
040126002350	2004-01-26	BIENNIAL STATEMENT	2004-02-01
030818000985	2003-08-18	CERTIFICATE OF CHANGE	2003-08-18
030321000172	2003-03-21	CERTIFICATE OF CHANGE	2003-03-21
020226002386	2002-02-26	BIENNIAL STATEMENT	2002-02-01
000321002515	2000-03-21	BIENNIAL STATEMENT	2000-02-01
980227002420	1998-02-27	BIENNIAL STATEMENT	1998-02-01
970407000069	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
950314000812	1995-03-14	CERTIFICATE OF CHANGE	1995-03-14
941026002024	1994-10-26	BIENNIAL STATEMENT	1994-02-01
940310002281	1994-03-10	BIENNIAL STATEMENT	1994-02-01
930909002679	1993-09-09	BIENNIAL STATEMENT	1993-02-01
921023000543	1992-10-23	CERTIFICATE OF CHANGE	1992-10-23
B066216-5	1984-02-06	APPLICATION OF AUTHORITY	1984-02-06

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

NISSAN MOTOR ACCEPTANCE CORPORATION

Company Details

DOS Process Agent

Agent

History

Filings

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