NISSAN NORTH AMERICA, INC.
Main Information
| Company Name | NISSAN NORTH AMERICA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2000021800134 |
| Company Status | Active |
| Domicile State | California |
| Creation Date | 2000-02-18 |
| Original Formation Date | 1960-09-28 |
| Inactive Date | 2024-05-17 |
| Report Due Date | 2018-02-28 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
NISSAN NORTH AMERICA, INC. operates as a Foreign For-Profit Corporation with business ID 512086.NISSAN NORTH AMERICA, INC. was formed on Friday 18th February 2000, so this company age is twenty-four years, three months and two days. This company is currently active .
Principal office address of NISSAN NORTH AMERICA, INC. is ONE NISSAN WAY, M.S. A-5-C, FRANKLIN, TN, 37067, USA. This address coordinates are: 35° 56' 21.4" N , 86° 48' 49.4" W.
There are currently five company principals in NISSAN NORTH AMERICA, INC.. They are: other Alan R. Hunn, other Christopher J. Czarka, vice president Steve Lambert, vice president Andrew J. Tavi, vice president Christian Meunier. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 35° 56' 21.4" N
86° 48' 49.4" W
Address
Principal Office Address: ONE NISSAN WAY, M.S. A-5-C, FRANKLIN, TN, 37067, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Alan R. Hunn | Other | One Nissan Way, Franklin, TN, 37067, USA |
| View Alan R. Hunn Full Report » | ||
| Christopher J. Czarka | Other | One Nissan Way, Franklin, TN, 37067, USA |
| View Christopher J. Czarka Full Report » | ||
| Steve Lambert | Vice President | One Nissan Way, Franklin, TN, 37067, USA |
| View Steve Lambert Full Report » | ||
| Andrew J. Tavi | Vice President | One Nissan Way, Franklin, TN, 37067, USA |
| View Andrew J. Tavi Full Report » | ||
| Christian Meunier | Vice President | One Nissan Way, Franklin, TN, 37067, USA |
| View Christian Meunier Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2000-02-18 | 2000-02-18 | 0003343692 |
| Articles of Merger | 2000-04-05 | 2000-04-05 | 0002739113 |
| Revocation of Certificate of Authority | 2005-01-26 | 2005-01-26 | 0003343693 |
| Application for Reinstatement | 2005-06-21 | 2005-06-21 | 0003343695 |
| Business Entity Report | 2005-06-21 | 2005-06-21 | 0003343694 |
| Business Entity Report | 2006-01-27 | 2006-01-27 | 0003343696 |
| Business Entity Report | 2008-01-24 | 2008-01-24 | 0003343697 |
| Business Entity Report | 2010-01-28 | 2010-01-28 | 0003343698 |
| Business Entity Report | 2012-01-05 | 2012-01-05 | 0003343699 |
| Business Entity Report | 2014-02-13 | 2014-02-13 | 0003343700 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CLARCOR AIR FILTRATION PRODUCTS, INC | 840 CRESCENT CENTRE DR, STE 600, FRANKLIN, TN, 37067, USA | Active |
| ERIS SURVEY SYSTEMS INC. | 113 SEABOARD LN, STE 200C, FRANKLIN, TN, 37067, USA | Merged |
| NORTHERN INDIANA ONCOLOGY CENTER OF PORTER MEMORIAL HOSPITAL | 4000 MERIDIAN BLVD., FRANKLIN, TN, 37067, USA | Active |
| AMERICAN HEALTHWAYS SERVICES, LLC | 701 COOL SPRINGS BLVD., FRANKLIN, TN, 37067, USA | Active |
| TENNESSEE LEE COMPANY | 331 Mallory Station Rd, FRANKLIN, TN, 37067, USA | Active |
| EVANSVILLE TREATMENT CENTER, LLC | 6100 Tower Circle, Suite 1000, Franklin, TN, 37067, USA | Active |
| MARS PETCARE US, INC. | 315 COOL SPRINGS BLVD, FRANKLIN, TN, 37067, USA | Revoked |
| INDIANAPOLIS TREATMENT CENTER, LLC | 6100 Tower Circle, Suite 1000, Franklin, TN, 37067, USA | Active |
| PATRIOT MEDICAL TECHNOLOGIES OF OHIO, INC. | 113 SEABOARD LANE, STE B-201, FRANKLIN, TN, 37067, USA | Revoked |
| CONSTRUCTION ENTERPRISES, INC. OF TENNESSEE | 325 SEABOARD LN, STE 170, FRANKLIN, TN, 37067, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| NISSAN CHEMICAL AMERICA CORPORATION | 10375 RICHMOND AVE., STE. 1000, HOUSTON, TX, 77042, USA | Active |
| NISSAN MOTOR ACCEPTANCE CORPORATION | PO BOX 650214, DALLAS, TX, 75265 - 0214, USA | Active |
| NISSAN MOTOR INSURANCE SERVICES CORPORATION | ONE NISSAN WAY, M.S. A-5-C, FRANKLIN, TN, 37067, USA | Active |
| NISSAN MOTOR MANUFACTURING CORPORATION U.S.A. | 983 Nissan Drive, BIN I IU, SMYRNA, TN, 37167, USA | Withdrawn |
| NISSAN NORTH AMERICA, INC. | ONE NISSAN WAY, M.S. A-5-C, FRANKLIN, TN, 37067, USA | Active |
| NISSAN OF MUNCIE, LLC | Voluntarily Dissolved | |
| NISSAN SIGNATURE DIRECT FINANCE LLC | ONE NISSAN WAY, MS A-5-C, FRANKLIN, TN, 37067, USA | Active |
| NISSAN TRADING CORP., U.S.A. | 38505 Country Club Dr. Ste 200, FARMINGTON HILLS, MI, 48331, USA | Revoked |
| NISSAN TRANSPORT LLC | Active | |
| NISSAN-INFINITI LT | ONE NISSAN WAY, FRANKLIN, TN, 37067, USA | Active |
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