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

Industry & Business Activity

NAICS

336111 Automobile Manufacturing

This U.S. industry comprises establishments primarily engaged in (1) manufacturing complete automobiles (i.e., body and chassis or unibody) or (2) manufacturing automobile chassis only. Learn more at the U.S. Census Bureau

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
202104920590	Application for Transfer of Authority	2021-11-10
202104921740	Application for Certificate of Authority	2021-11-10

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State