NISSAN NORTH AMERICA, INC. (Entity# 00403111) is a corporation registered with California Secretary of State. The business incorporation date is September 28, 1960. The corporation status is Active.
| Corporation Number | 00403111 |
| Corporation Name | NISSAN NORTH AMERICA, INC. |
| Incorporation Date | 1960-09-28 |
| Corporation Status | Active |
| SO File Number | FQ61429 |
| SO File Date | 2017-08-25 |
| Care Of Name | LORI MCPHERSON |
| Mailing Address |
One Nissan Way M.s. A-5-c Franklin TN 37067 |
| CEO Name | JOSE A MUNOZ |
| CEO Address |
One Nissan Way Franklin TN 37067 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-08-26 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2014-08-29 | - MERG |
MERGED IN C1610444 NISSAN EXTENDED SERVICE CORPORATION, INC. |
A0760083 | |
| 2014-08-29 | - MERG |
EFF DATE OF MERG 08/31/2014 |
||
| 2013-09-30 | - MERG |
MERGED IN NQ HI NISSAN MOTOR INSURANCE CORPORATION |
A0746269 | |
| 2010-09-21 | - MERG |
MERGED IN C0932022 NISSAN DESIGN AMERICA, INC. |
A0706823 | |
| 2010-09-21 | - MERG |
MERGED IN C1425741 NISSAN TECHNICAL CENTER NORTH AMERICA, INC. |
A0706822 | |
| 2010-09-21 | - MERG |
EFF DATE OF MERG 09/30/2010 SG |
||
| 2008-04-30 | - MERG |
MERGED IN NQ NV NISSAN MOTOR INSURANCE HOLDING CORPORATION |
A0676927 | |
| 2000-04-01 | - MERG |
MERGED IN NQ DE NISSAN MOTOR MANUFACTURING CORPORATION U.S.A. |
A0542355 | |
| 1999-01-19 | - REST | A0519026 | ||
| 1998-12-31 | - MERG |
MERGED IN C1883420 NISSAN NORTH AMERICA, INC. |
A0518526 | |
| 1998-12-31 | - MERG |
NAME CHANGE FROM: NISSAN MOTOR CORPORATION IN U.S.A. |
A0518526 | |
| 1992-03-12 | - MERG |
MERGED IN C1648550 INFINITI MOTOR CORPORATION |
A0415695 | |
| 1989-03-13 | - Certificate of Amendment | A0366541 | ||
| 1984-11-13 | - Certificate of Amendment | A0290189 | ||
| 1983-07-19 | - Certificate of Amendment | A0268159 | ||
| 1982-05-07 | - Certificate of Amendment | A0248086 | ||
| 1969-09-29 | - Certificate of Amendment | A0089032 |
| Street Address |
ONE NISSAN WAY M.S. A-5-C |
| City | FRANKLIN |
| State | TN |
| Zip Code | 37067 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| The Nissan Disaster Relief Fund | One Nissan Way, M.s. A-5-c, Franklin, TN 37067 | SCOTT E BECKER | 2005-09-13 |
| Nissan Extended Service Corporation, Inc. | One Nissan Way, M.s. A-5-c Attn Lori Mcpherson, Franklin, TN 37067 | MARK KACZYNSKI | 1988-04-01 |
| Nissan Design America, Inc. | One Nissan Way, M.s. A-5-c, Franklin, TN 37067 | SHIRO NAKAMURA | 1979-05-30 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Digital Reasoning Systems, Inc. | 701 Cool Springs Blvd 5th Fl, Franklin, TN 37067 | NORTHWEST REGISTERED AGENT, INC. | 2017-05-25 |
| My Practice24, Inc | 1881 General George Patton Dr Ste 105, Franklin, TN 37067 | RANDY LEROY STRANDLEY | 2017-04-21 |
| Mephisto Concept Stores, Inc. | 305 Seaboard Lane, Ste. 328, Franklin, TN 37067 | MICHAEL CROSNO | 2016-11-07 |
| Pierian Holdings, Inc. | 405 Duke Dr Ste 240, Franklin, TN 37067 | ROBERT E HENRY | 2016-02-08 |
| Atlas Concorde U.S.A., Inc. | 117 Seaboard Ln, Suite F170, Franklin, TN 37067 | YURI BEGHI | 2016-02-02 |
| Mindcare Solutions P.C. of California | 405 Duke Dr Suite 210, Franklin, TN 37067 | PAUL R KEITH, M.D. | 2014-09-24 |
| Acadia Healthcare Company, Inc. | 6100 Tower Circle, Suite 1000, Franklin, TN 37067 | JOEY A. JACOBS | 2014-05-21 |
| Iron Solutions, Inc. | 660 Bakers Bridge Avenue, Suite 200, Franklin, TN 37067 | CRAIG HIEMSTRA | 2014-04-08 |
| Crc Health Corporation | 6100 Tower Circle, Suite 1000, Franklin, TN 37067 | JOEY A. JACOBS | 2013-12-30 |
| Blackstone Resources, Inc. | 725 Cool Springs Blvd. Suite 140, Franklin, TN 37067 | STEVEN W RAWLINS | 2013-11-14 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on NISSAN NORTH AMERICA, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.