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Nissan North America, Inc.

Company Details

Name: Nissan North America, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 10 Jul 1972 (53 years ago)
Identification Number: 001731854
Place of Formation: DELAWARE
Principal Address: ONE NISSAN WAY M.S. A-5-C, FRANKLIN, TN, 37067, USA
Purpose: SALES, MARKETING AND DISTRIBUTION OF NISSAN AND INFINITI VEHICLES
NAICS: 336111 - Automobile Manufacturing

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

CFO

Name Role Address
MARK KACZYNSKI CFO ONE NISSAN WAY FRANKLIN, TN 37067 USA

SVP, FINANCE & INFORMATION TECHNOLOGY

Name Role Address
MARK KACZYNSKI SVP, FINANCE & INFORMATION TECHNOLOGY ONE NISSAN WAY FRANKLIN, TN 37067 USA

SVP, RESEARCH & DEVELOPMENT

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

ASSISTANT SECRETARY

Name Role Address
TIMOTHY HAUCK ASSISTANT SECRETARY ONE NISSAN WAY FRANKLIN, TN 37067 USA
RYAN L. NELSON ASSISTANT SECRETARY 8900 FREEPORT PARKWAY IRVING, TX 75063 USA
JOSEPH F. HESSION ASSISTANT SECRETARY ONE NISSAN WAY FRANKLIN, TN 37067 USA

SVP, MARKETING & SALES

Name Role Address
MICHAEL P. COLLERAN SVP, MARKETING & SALES ONE NISSAN WAY FRANKLIN, TN 37067 USA

SVP, REGIONAL CHIEF PLANNING

Name Role Address
PONZ PANDITUTHIRA SVP, REGIONAL CHIEF PLANNING ONE NISSAN WAY FRANKLIN, TN 37067 USA

PRESIDENT, 4R ENERGY

Name Role Address
KENT OHARA PRESIDENT, 4R ENERGY ONE NISSAN WAY FRANKLIN, TN 37067 USA

VICE PRESIDENT, PURCHASING

Name Role Address
ANDREW WAREING VICE PRESIDENT, PURCHASING ONE NISSAN WAY FRANKLIN, TN 37067 USA

ASSISTANT TREASURER

Name Role Address
RODRIGO ALMEIDA ASSISTANT TREASURER ONE NISSAN WAY FRANKLIN, TN 37067 USA

VICE PRESIDENT, LEGAL, GENERAL COUNSEL AND SECRETARY

Name Role Address
JASON D. MENGES VICE PRESIDENT, LEGAL, GENERAL COUNSEL AND SECRETARY ONE NISSAN WAY FRANKLIN, TN 37067 USA

SENIOR VICE PRESIDENT, MANUFACTURING AND SUPPLY CHAIN MANAGE

Name Role Address
DAVID JOHNSON SENIOR VICE PRESIDENT, MANUFACTURING AND SUPPLY CHAIN MANAGE 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

SVP, LEGAL, SUSTAINABILITY AND EXTERNAL AFFAIRS

Name Role Address
ANDREW J. TAVI SVP, LEGAL, SUSTAINABILITY AND EXTERNAL AFFAIRS 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, INFORMATION SYSTEMS

Name Role Address
WILLIAM ORANGE VICE PRESIDENT, INFORMATION SYSTEMS ONE NISSAN WAY FRANKLIN, TN 37067 USA

VICE PRESIDENT, FINANCE

Name Role Address
JOHN D. MACK VICE PRESIDENT, FINANCE ONE NISSAN WAY FRANKLIN, TN 37067 USA

VICE PRESIDENT, HUMAN RESOURCES

Name Role Address
LEON MARTINEZ VICE PRESIDENT, HUMAN RESOURCES ONE NISSAN WAY FRANKLIN, TN 37067 USA

VICE PRESIDENT, VCS

Name Role Address
RICHARD MILLER VICE PRESIDENT, VCS ONE NISSAN WAY FRANKLIN, TN 37067 USA

DIRECTOR

Name Role Address
CHRISTOPHER D. REED DIRECTOR ONE NISSAN WAY FRANKLIN, TN 37067 USA
MICHAEL P. COLLERAN DIRECTOR ONE NISSAN WAY FRANKLIN, TN 37067 USA
MARK KACZYNSKI 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. on 11-10-2021 Nissan North America, Inc.

Filings

Number Name File Date
202447052220 Miscellaneous Filing (Fee Applicable) 2024-02-22
202446836740 Annual Report 2024-02-20
202327008170 Annual Report 2023-01-31
202211627290 Annual Report 2022-02-25
202104967630 Annual Report 2021-11-12
202104967810 Annual Report 2021-11-12
202104968060 Annual Report 2021-11-12
202104968150 Annual Report 2021-11-12
202104968330 Annual Report 2021-11-12
202104968420 Annual Report 2021-11-12

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CORPORATION SERVICE COMPANY

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VICTOR PAUSIN

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CHRISTOPHER D. REED

NISSAN North America, Inc.

TIMOTHY HAUCK

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RYAN L. NELSON

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MICHAEL P. COLLERAN

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RODRIGO ALMEIDA

Nissan Motor Insurance Services Corporation

DAVID JOHNSON

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ANDREW J. TAVI

NISSAN North America, Inc.

JAMES MOSS

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WILLIAM ORANGE

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RICHARD MILLER

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JEREMIE H. PAPIN

NISSAN North America, Inc.

Related by address

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

NISSAN North America, Inc. Nissan Motor Insurance Services Corporation

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State

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