NISSAN DESIGN AMERICA, INC. (Entity# 00932022) is a corporation registered with California Secretary of State. The business incorporation date is May 30, 1979. The corporation status is Merged Out.
| Corporation Number | 00932022 |
| Corporation Name | NISSAN DESIGN AMERICA, INC. |
| Incorporation Date | 1979-05-30 |
| Corporation Status | Merged Out |
| SO File Number | EA48990 |
| SO File Date | 2010-04-28 |
| Mailing Address |
One Nissan Way M.s. A-5-c Franklin TN 37067 |
| CEO Name | SHIRO NAKAMURA |
| CEO Address |
9800 Campus Point Drive San Diego CA 92121 |
| 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 |
| Jurisdiction | DELAWARE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2010-09-24 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-09-21 | - MERG |
OUTGOING-MERGED INTO C0403111 NISSAN NORTH AMERICA, INC. |
D1033500 | |
| 2010-09-21 | - MERG |
EFF DATE OF MERG 09/30/2010 SG |
||
| 2001-01-04 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: NISSAN DESIGN INTERNATIONAL, INC. |
A0557835 |
| 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 North America, Inc. | One Nissan Way, M.s. A-5-c, Franklin, TN 37067 | JOSE A MUNOZ | 1960-09-28 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
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| 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 |
| City | FRANKLIN |
| Zip Code | 37067 |
| Category | design |
| Category + City | design + FRANKLIN |
Please comment or provide details below to improve the information on NISSAN DESIGN 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.