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NISSAN North America, Inc.

Company Details

Name: NISSAN North America, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 10 Jul 1972 (53 years ago)
Date of Dissolution: 10 Nov 2021 (3 years ago)
Date of Status Change: 10 Nov 2021 (3 years ago)
Identification Number: 000025310
Place of Formation: CALIFORNIA
Principal Address: ONE NISSAN WAY M.S. A-5-C, FRANKLIN, TN, 37067, USA
Purpose: RESPONSIBLE FOR THE SALES, MARKETING, DISTRIBUTION AND MANUFACTURING FOR NISSAN AND INFINITI VEHICLES IN THE US
NAICS: 336111 - Automobile Manufacturing
Historical names: NISSAN MOTOR CORPORATION IN U.S.A.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
JEREMIE H. PAPIN PRESIDENT ONE NISSAN WAY FRANKLIN, TN 37067 USA

TREASURER

Name Role Address
VICTOR PAUSIN TREASURER ONE NISSAN WAY FRANKLIN, TN 37067 USA

SECRETARY

Name Role Address
TODD I. WOODS SECRETARY ONE NISSAN WAY FRANKLIN, TN 37067 USA

VICE PRESIDENT

Name Role Address
WILLIAM ORANGE VICE PRESIDENT ONE NISSAN WAY FRANKLIN, TN 37067 USA
TODD I. WOODS VICE PRESIDENT ONE NISSAN WAY FRANKLIN, TN 37067 USA

ASSISTANT TREASURER

Name Role Address
CHRISTOPHER J. CZARKA ASSISTANT TREASURER ONE NISSAN WAY FRANKLIN, TN 37067 USA

ASSISTANT SECRETARY

Name Role Address
TIMOTHY HAUCK ASSISTANT SECRETARY ONE NISSAN WAY FRANKLIN, TN 37067 USA
MICHAEL SHAPLAND ASSISTANT SECRETARY ONE NISSAN WAY FRANKLIN, TN 37067 USA
RYAN L. NELSON ASSISTANT SECRETARY 8900 FREEPORT PKWAY IRVING, TX 75063 USA
JASON MENGES ASSISTANT SECRETARY ONE NISSAN WAY FRANKLIN, TN 37067 USA

ASSISTANT TREASURER/CORPORATE CONTROLLER

Name Role Address
SEAN A OHARA ASSISTANT TREASURER/CORPORATE CONTROLLER ONE NISSAN WAY FRANKLIN, TN 37067 USA

SENIOR VICE PRESIDENT, RESEARCH & DEVELOPMENT

Name Role Address
CHRISTOPHER D. REED SENIOR VICE PRESIDENT, RESEARCH & DEVELOPMENT ONE NISSAN WAY FRANKLIN, TN 37067 USA

SENIOR VICE PRESIDENT, REGIONAL PLANNING

Name Role Address
PETER SMITH SENIOR VICE PRESIDENT, REGIONAL PLANNING ONE NISSAN WAY FRANKLIN, TN 37067 USA

SENIOR VICE PRESIDENT

Name Role Address
STEPHEN J. MARSH SENIOR VICE PRESIDENT ONE NISSAN WAY FRANKLIN, TN 37067 USA
MICHAEL P. COLLERAN SENIOR VICE PRESIDENT ONE NISSAN WAY FRANKLIN, TN 37067 USA

VICE PRESIDENT, FINANCE

Name Role Address
JAMES R. COOK II VICE PRESIDENT, FINANCE ONE NISSAN WAY FRANKLIN, TN 37067 USA

VICE PRESIDENT, TOTAL CUSTOMER SATISFACTION

Name Role Address
JAMES MOSS VICE PRESIDENT, TOTAL CUSTOMER SATISFACTION ONE NISSAN WAY FRANKLIN, TN 37067 USA

VICE PRESIDENT, LEGAL, EXTERNAL AFFAIRS, BUSINESS DEVELOPMEN

Name Role Address
ANDREW J. TAVI VICE PRESIDENT, LEGAL, EXTERNAL AFFAIRS, BUSINESS DEVELOPMEN ONE NISSAN WAY FRANKLIN, TN 37067 USA

DIRECTOR

Name Role Address
ASHWANI GUPTA DIRECTOR ONE NISSAN WAY FRANKLIN, TN 37067 USA
CHRISTOPHER D. REED DIRECTOR ONE NISSAN WAY FRANKLIN, TN 37067 USA
CHRISTIAN VANDENHENDE DIRECTOR ONE NISSAN WAY FRANKLIN, TN 37067 USA
JEREMIE H. PAPIN DIRECTOR ONE NISSAN WAY FRANKLIN, TN 37067 USA

Events

Type Date Old Value New Value
Conversion 2021-11-10 NISSAN North America, Inc. Nissan North America, Inc. on 11-10-2021
Name Change 1999-01-13 NISSAN MOTOR CORPORATION IN U.S.A. NISSAN North America, Inc.

Filings

Number Name File Date
202190613110 Annual Report 2021-02-10
202033508980 Annual Report 2020-01-31
201985914210 Annual Report 2019-02-04
201858726720 Annual Report 2018-02-21
201628791260 Annual Report 2016-12-13
201692698690 Annual Report 2016-02-19
201566858810 Statement of Change of Registered/Resident Agent 2015-07-31
201554055980 Annual Report 2015-01-22
201435861460 Annual Report 2014-02-20
201310544680 Annual Report 2013-01-30

Related by officers

CORPORATION SERVICE COMPANY

Alga Plastics Company American Steel and Aluminum Corporation of Rhode Island Oce Imaging Supplies, Inc. COLDWELL BANKER RESIDENTIAL REFERRAL NETWORK, INC. AUTOMOBILE CLUB INSURANCE AGENCY, INC. Scott Technologies, Inc. JUDD BROWN DESIGNS, INC. CITIZENS LEASING CORPORATION Volkswagen Group of America, Inc. Activant Solutions Inc.

JEREMIE H. PAPIN

Nissan North America, Inc.

VICTOR PAUSIN

Nissan Motor Acceptance Corporation Nissan Motor Acceptance Company LLC Nissan North America, Inc.

WILLIAM ORANGE

Nissan North America, Inc.

CHRISTOPHER J. CZARKA

Nissan Motor Acceptance Corporation

TIMOTHY HAUCK

Nissan Motor Acceptance Corporation Nissan North America, Inc.

CHRISTOPHER D. REED

Nissan North America, Inc.

PETER SMITH

J. FLETCHER CREAMER & SON, INC. South Pier Farm Homeowners Association Aviat U.S., Inc. Parrco LLC

MICHAEL P. COLLERAN

Nissan North America, Inc.

JAMES MOSS

American Ramp Company Nissan North America, Inc.

ANDREW J. TAVI

Nissan North America, Inc.

RYAN L. NELSON

Nissan Motor Acceptance Corporation NISSAN-INFINITI LT Nissan North America, Inc.

ASHWANI GUPTA

PYRAMID HEALTHCARE SOLUTIONS, INC.

Related by address

ONE NISSAN WAY M.S. A-5-C, FRANKLIN, TN, 37067, USA

Nissan Motor Insurance Services Corporation Nissan North America, Inc.

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State

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