Name: | Nissan Motor Acceptance Corporation |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Conversion |
Date of Organization in Rhode Island: | 06 Jan 1984 (41 years ago) |
Date of Dissolution: | 21 Jun 2021 (4 years ago) |
Date of Status Change: | 21 Jun 2021 (4 years ago) |
Identification Number: | 000025308 |
Place of Formation: | CALIFORNIA |
Principal Address: | ONE NISSAN WAY, FRANKLIN, TN, 37067-6367, USA |
Purpose: | MOTOR VEHICLE FINANCING. |
Fictitious names: |
Nissan Motor Acceptance Corp (trading name, 2006-12-22 - ) NMAC (trading name, 2005-09-22 - ) IFS (trading name, 2005-09-22 - ) Infiniti Financial Services (trading name, 1998-03-19 - ) |
NAICS
522220 Sales FinancingThis industry comprises establishments primarily engaged in sales financing or sales financing in combination with leasing. Sales financing establishments are primarily engaged in lending money for the purpose of providing collateralized goods through a contractual installment sales agreement, either directly from or through arrangements with dealers. Learn more at the U.S. Census Bureau
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
---|---|---|
KEVIN CULLUM | PRESIDENT | ONE NISSAN WAY FRANKLIN , TN 37067 USA |
Name | Role | Address |
---|---|---|
VICTOR PAUSIN | TREASURER | ONE NISSAN WAY FRANKLIN, TN 37067 USA |
Name | Role | Address |
---|---|---|
RYAN L. NELSON | SECRETARY | 8900 FREEPORT PKWY IRVING, TX 75063 USA |
Name | Role | Address |
---|---|---|
SHISHIR BHUSHAN | VICE PRESIDENT | 8900 FREEPORT PKWY IRVING, TX 75063 USA |
JAMES DETRUDE | VICE PRESIDENT | ONE NISSAN WAY FRANKLIN, TN 37167 USA |
Name | Role | Address |
---|---|---|
SEAN CALEY | ASSISTANT SECRETARY | ONE NISSAN WAY FRANKLIN, TN 37067 USA |
T. SCOTT SHEA | ASSISTANT SECRETARY | 8900 FREEPORT PARKWAY IRVING , TX 75063 USA |
TIMOTHY HAUCK | ASSISTANT SECRETARY | ONE NISSAN WAY FRANKLIN , TN 37067 USA |
Name | Role | Address |
---|---|---|
DOUGLASS E GWIN JR. | ASST. TREASURER | ONE NISSAN WAY FRANKLIN , TN 37067 USA |
CHANDRA VASSER | ASST. TREASURER | ONE NISSAN WAY FRANKLIN , TN 37067 USA |
Name | Role | Address |
---|---|---|
RAKESH KOCHHAR | CHAIRMAN OF THE BOARD | 1-1-1 TAKASHIMA, HISHI KU YOKOHAMA, KANAGAWA, 220-8686 JPN |
Name | Role | Address |
---|---|---|
CHRISTOPHER J. CZARKA | ASST.TREASURER | ONE NISSAN WAY FRANKLIN , TN 37067 USA |
Name | Role | Address |
---|---|---|
RAKESH KOCHHAR | DIRECTOR | 1-1-1 TAKASHIMA ,NISHI-KU YOKOHAMA, 220-8686 JPN |
JEREMIE PAPIN | DIRECTOR | ONE NISSAN WAY FRANKLIN , TN 37067 USA |
KEVIN CULLUM | DIRECTOR | ONE NISSAN WAY FRANKLIN , TN 37067 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Conversion | 2021-06-21 | Nissan Motor Acceptance Corporation | Nissan Motor Acceptance Company LLC on 06-21-2021 |
Number | Name | File Date |
---|---|---|
202187689300 | Annual Report | 2021-01-25 |
202032699030 | Annual Report | 2020-01-21 |
201882852660 | Annual Report | 2018-12-18 |
201856726380 | Annual Report | 2018-01-24 |
201730765490 | Annual Report | 2017-01-24 |
201699646900 | Statement of Change of Registered/Resident Agent | 2016-06-01 |
201690867250 | Annual Report | 2016-01-19 |
201554326080 | Annual Report | 2015-01-29 |
201435818310 | Annual Report | 2014-02-19 |
201311481100 | Annual Report | 2013-02-13 |
Date of last update: 06 Apr 2025
Sources: Rhode Island Department of State