Nissan Extended Services North America, Inc.
| Name: | Nissan Extended Services North America, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 20 Feb 2025 (4 months ago) |
| Identification Number: | 001786010 |
| Place of Formation: | DELAWARE |
| Purpose: | SALES AND ADMINISTRATION OF VEHICLE SERVICE CONTRACTS AND ASSURANCE PRODUCTS FOR NEW AND USED NISSAN, INFINITI AND OTHER NON-NISSAN VEHICLES IN CERTAIN STATES |
| Principal Address: |
ONE NISSAN WAY M.S. A-5-C, FRANKLIN, TN, 37067, USA
|
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ANNE M CORRAO | PRESIDENT | ONE NISSAN WAY FRANKLIN, TN 37067 USA |
| Name | Role | Address |
|---|---|---|
| H KYLE INGRUM | TREASURER | ONE NISSAN WAY FRANKLIN, TN 37067 USA |
| Name | Role | Address |
|---|---|---|
| ALEX MEDINA | SECRETARY | ONE NISSAN WAY FRANKLIN, TN 37067 USA |
| Name | Role | Address |
|---|---|---|
| RODRIGO ALMEIDA | ASSISTANT TREASURER | ONE NISSAN WAY FRANKLIN, TN 37067 USA |
| Name | Role | Address |
|---|---|---|
| ANNE M CORRAO | DIRECTOR | ONE NISSAN WAY FRANKLIN, TN 37067 USA |
| DAWN MITCHELL | DIRECTOR | ONE NISSAN WAY FRANKLIN, TN 37067 USA |
| MARK P THORPE | DIRECTOR | ONE NISSAN WAY FRANKLIN, TN 37067 USA |
| JAMES E DETRUDE | DIRECTOR | ONE NISSAN WAY FRANKLIN, TN 37067 USA |
| MICHAEL D HUFF | DIRECTOR | 45 REID STREET 5TH FLOOR HAMILTON, HM12 BMU |
| Number | Name | File Date |
|---|---|---|
| 202565271220 | Application for Certificate of Authority | 2025-02-20 |
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Date of last update: 26 May 2025
Sources: Rhode Island Department of State