Nissan North America, Inc.
Address: One Nissan Way, M.S. A-5-C, Franklin, TN 37067
Nissan North America, Inc. (Entity# 817130) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is May 7, 1962. The entity status is Active.
Business Overview
| Entity Number | 817130 |
| Entity Name | Nissan North America, Inc. |
| Principal Address |
One Nissan Way, M.S. A-5-C Franklin TN 37067 |
| Entity Type | Foreign Profit Corporation |
| Status | Active |
| State | CA |
| Filed Date | 1962-05-07 |
| FEI EIN Number | 95-2108010 |
| Last Event | Name Change Amendment |
| Last Event Date | 1999-01-06 |
Registered Agent
| Registered Agent | Corporation Service Company |
| Agent Address |
1201 Hays Street Tallahassee FL 32301 |
Corporate officers
| Role | Officer Name | Address |
|---|---|---|
| DSVP | Becker, Scott E | One Nissan Way, Franklin, TN 37067 |
| Assistant Treasurer | Czarka, Christopher J | One Nissan Way, Franklin, TN 37067 |
| AS | Dab, John M | One Nissan Way, Franklin, TN 37067 |
| Treasurer | Hetrick, Steven W | One Nissan Way, Franklin, TN 37067 |
| Assistant Secretary | Kimball, Dale A, Jr. | One Nissan Way, Franklin, TN 37067 |
| Vp, Information Systems | Lambert, Steven R | One Nissan Way, Franklin, TN 37067 |
| Director | Mann, Trevor | 1-1 Takashima 1-Chome, Nishi-Ku, Yokohama-Shi, Kanagawa 220-8686 Jp |
| Director, Senior Vice President, Manufacturing, Supply Chain Man | Martin, John M | 983 Nissan Drive, Smyrna, TN 37167 |
| Director, Senior Vice President, Sales Marketing | Meunier, Christian | One Nissan Way, Franklin, TN 37067 |
| DCBP | Munoz, Jose | One Nissan Way, Franklin, TN 37067 |
| Senior Vice President, Research & Development | Nakaguro, Kunio | 39001 Sunrise Drive, Farmington Hills, MI 48331 |
| Vp, Finance | Servin, Carlos | One Nissan Way, Franklin, TN 37067 |
| SV | Tavi, Andrew J | One Nissan Way, Franklin, TN 37067 |
| Vp, Purchasing | Vest, Rebecca | One Nissan Way, Franklin, TN 37067 |
Office Location
| Street Address | One Nissan Way, M.S. A-5-C |
| City | Franklin |
| State | TN |
| Zip Code | 37067 |
Business entities in the same zip code
| Entity Name | Office Address | Agent | Start Date | Status |
|---|---|---|---|---|
| ICSE Leasing Corp. | 4000 Meridian Blvd, Franklin | Corporation Service Company | 2009-08-07 | Active |
| Iasis Management Company | 117 Seaboard Lane, Building E, Franklin | C T Corporation System | 2009-02-17 | Active |
| Iasis Healthcare Corporation | 117 Seaboard Lane, Dover Centre, Building E, Franklin | C T Corporation System | 2001-01-09 | Active |
| Choice Care Clinic Of Florida, Inc. | 117 Seaboard Lane, Dover Centre, Building E, Franklin | 1999-11-24 | Inactive | |
| Decisionpoint Services, Inc. | 117 Seaboard Lane, Building E, Franklin | 1999-11-24 | Inactive | |
| Iasis Healthcare Holdings, Inc. | 117 Seaboard Lane, Dover Centre, Building E, Franklin | C T Corporation System | 1999-10-25 | Active |
| Bacon Construction Company | 1880 General George Patton Drive, Suite 105, Franklin | Bacon, Billy Jjr | 1997-03-17 | Active |
| The Iams Company | 315 Cool Springs Blvd., Franklin | Ct Corporation System | 1981-03-02 | Inactive |
| Up Lakeland Ii, Llc | 1045 Tulloss Road, Franklin | Munroe, W. Bradley | 2006-04-24 | Active |
| Pinnacle Construction Services, Inc. | 133 Holiday Court, Ste 204, Franklin | Yacques, Patrick J | 1999-03-01 | Inactive |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Corporation Service Company | 1201 Hays Street, Tallahassee, FL 32301 |
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| USA Insurance Brokers, Llc | 304 Pittsburgh Mills Circle, Tarentum | Corporation Service Company | 2016-07-18 | Active |
| Capital Auto Finance Co. | 4502 Bristol Hwy, Johnson City | Corporation Service Company | 2016-07-13 | Active |
| Crosslink Medical, Llc | 1880 Beaver Ridge Circle, Norcross | Corporation Service Company | 2016-07-12 | Active |
| Crosslink Spine, Llc | 1880 Beaver Ridge Circle, Norcross | Corporation Service Company | 2016-07-12 | Active |
| Wild West Domains, Llc | 14455 N Hayden Road, Scottsdale | Corporation Service Company | 2016-07-11 | Active |
| E-Risk Solutions, Inc. | 10 Centennial Drive, Peabody | Corporation Service Company | 2016-07-06 | Active |
| 4000 San Pablo Parkway, Llc | 4500 Dorr Street, Toledo | Corporation Service Company | 2016-06-22 | Active |
| DLJ Properties, Llc | 211 Edelweiss Drive, Wexford | Corporation Service Company | 2016-06-17 | Inactive |
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Dataset Information
| Data Provider | Florida Department of State, Division of Corporations |
| Jurisdiction | Florida State |
| Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.