| 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. |
| NAICS: | 522220 - Sales 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 - ) |
| 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 Oct 2024
Sources: Rhode Island Department of State
