Nike USA, Inc. Overview
Nike USA, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, June 1, 1998 and is approximately twenty-eight years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Nike USA, Inc.
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Key People
Who own Nike USA, Inc.
| Name | |
|---|---|
| Phillip H. Knight 1 |
Chairman
|
| Richard E. Millar 8 |
President
Treasurer
Director
Chief Executive Officer
|
| Jim Calhoun 4 |
President
Director
Chief Executive Officer
|
| Robert W. Woodruff 8 |
Treasurer
Director
Secretary
Vice President
Chief Financial Officer
Affilliates
|
| Jeanne P. Jackson 8 |
President
Vice President
Product and Merchndi
Dir of Consumer
Dir-Consumer
Director of Consumer
|
| Kelley Hall 4 |
Treasurer
Director
Vice President
Governing Person
CFO-Investor Relatio
Investor Relations
|
| Sarah Akosua Niena Mensah 1 |
President
|
| Joaquin Hidalgo 2 |
Chief Executive Officer
|
| Grant W. Hanson 9 |
Director
Vice President
Assistant Secretary
|
| James M. Hurley 7 |
Secretary
Vice President
|
| Stephen B. Parker 4 |
Vice President
General Manager
Asia Pacific
|
| David E. Calderone 4 |
Vice President
General Manager
Latin America
|
| John D. Schweitzer 9 |
Vice President
General Manager
Geographies Global S
Chief Financial Officer
|
| Marlene Groscup 2 |
Director
Chief Financial Officer
|
| Douglas G. Houser 8 |
Director
|
| John G. Connors 8 |
Director
|
| Timothy D. Cook 8 |
Director
|
| Johnathan A. Rodgers 8 |
Director
|
| Orin Clayton Smith 8 |
Director
|
| Elizabeth J. Comstock 5 |
Director
|
| Samantha Halverson 4 |
Vice President
Human Resources
Vp-Human Resources
|
| Ronald Weiss 8 |
Vice President
|
| Eric D. Sprunk 8 |
Chief Operating Officer
Vice President
Product
Merchandising Produc
Merchandisiting
Vp-Merchandising Pro
|
| William E. Berner 8 |
Assistant Secretary
Vice President
Assistant Corporate
Legal-S
|
| Adrian L. Bell 6 |
Assistant Secretary
|
| Evan S. Reynolds 3 |
Governing Person
Sr Counsel Corporate
Senior Counsel Corpo
|
| Tom Peddie 4 |
NonPres
President
|
| Nitesh Sharan 4 |
NonTreas
Treasurer
|
| Chris L. Abston 4 |
NonDir
Director
|
| Trevor A. Edwards 8 |
P-Nike Brand
Vice President
Global Brand-Catetor
Vp-Global Brand Cate
|
| Paul Saunders 4 |
Chiefs Supply Chain
Chief Supply Chain O
|
| Geoffrey A. Cottrill 4 |
Chief Marketing Off
Chief Marketing Officer
Cheif Marketing Off
|
| Peter Hudson 4 |
Vp-Innovation
Vp-Innvoation
|
| Charles Denson 8 |
President
Vice President
Nike Brand
P-Nike Brand
|
| Michael Spillane 8 |
President
Director
Chief Financial Officer
|
| Gary M. Destefano 7 |
President
Vice President
Global Operations
P-Global Operations
|
| Roger S. Wyett 7 |
President
Director
Vice President
Affiliatc
CEO-Hurley Internati
|
| Ann Hebert 1 |
President
|
| Joaquin D. Hidalgo 1 |
President
CEO
|
| John F. Coburn 11 |
Director
Secretary
Vice President
Corporate Secretary
|
| Francisco Marcos 9 |
Director
|
| Jim Carter 8 |
Director
Vice President
General Counsel
|
| James M. Prince 8 |
Director
Chief Financial Officer
|
| Ralph D. Denunzio 8 |
Director
|
| Jill K. Conway 8 |
Director
|
| Timothy Holt 8 |
Director
|
| Bernard F. Pliska 8 |
Director
|
| Patrick Eunan McLaughlin 8 |
Director
Vice President
|
| Lindsay D. Stewart 7 |
Director
Vice President
|
| Stephen Boe 5 |
Director
|
| Neil Noden 4 |
Director
|
| Adam S. Helfant 1 |
Director
Us Sports Marketing
|
| Pliska F. Bernard |
Director
|
| James C. Seuss 8 |
Vice President
CEO Cole Haan
CEO-Cole Haan
|
| Craig R. Cheek 8 |
Vice President
Vp-North America
|
| Thomas D. Arndorfer 6 |
Vice President
Chief Financial Officer
|
| Jack A. Boys 5 |
Vice President
CEO-Converse Inc.
|
| Steve Evans 4 |
Vice President
Accessories
Global Apparel
|
| Mark Duggan 2 |
Vice President
|
| Terri Hanson 4 |
General Manager
|
| Domingo Garcia 8 |
Chief Tax Officer
|
| Melissa Dugan 4 |
Assistant Secretary
Global Controller
|
| Michener Chandlee 3 |
Chief Financial Officer
|
| Thomas E. Clarke 6 |
P-New Business Devel
|
| Hannah Jones 5 |
Vp-Sustainable Busin
|
| Jill Stanton 5 |
Vp-Global Apparel
|
| Alexander Bodecker 5 |
Vp-Nike Global Desig
|
| Jan E. Singer 4 |
Vp-Global Footwear
|
| Joaquin D. Hildalgo 3 |
Vp-Brand Marketing
|
| Hans Van Alebeck |
Vp-Global Operations
|
Showing 8 records out of 70
Companies for Nike USA, Inc.
Nike USA, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Nike, Inc. |
Inactive
|
1981 |
58
|
Member
|
| Nike Holding |
Inactive
|
Limited Partner
|
Other Companies for Nike USA, Inc.
Nike USA, Inc. is listed as an officer in nine other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Nike Retail Services, Inc. |
Active
|
1985 |
56
|
Member
|
| Nike Vision, Timing and Techlab, Lp |
Inactive
|
2004 |
1
|
General Partner
|
| Converse Inc. |
Inactive
|
1983 |
62
|
Member
|
| Nike Ihm, Inc. |
Inactive
|
2002 |
62
|
Member
|
| Hurley International LLC |
Inactive
|
2002 |
41
|
Member
|
| Nike, Inc. |
Inactive
|
1981 |
58
|
Member
|
| Cole Haan Company Store |
Inactive
|
1987 |
45
|
Genernal Partner
|
| Cole Haan LLC |
Inactive
|
1981 |
45
|
Genernal Partner
|
| Usisl, Inc. |
Inactive
|
1996 |
31
|
Genernal Partner
|
Showing 8 records out of 9
Corporate Filings for Nike USA, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F98000003091 |
| Date Filed: | Monday, June 1, 1998 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12126806 |
| Date Filed: | Monday, June 1, 1998 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Oregon |
| State ID: | 02109987 |
| Date Filed: | Monday, June 1, 1998 |
| Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Oregon |
| State ID: | C12732-1998 |
| Date Filed: | Monday, June 1, 1998 |
| Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Oregon |
| County: | NEW YORK |
| State ID: | 2264938 |
| Date Filed: | Tuesday, June 2, 1998 |
| Registered Agent | United Agent Group Inc. |
| DOS Process | C/O United Agent Group |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/1/1998 | Application For Certificate Of Authority | |
|
6/1/1998 | Foreign Qualification | |
|
6/2/1998 | Name History/Actual | Nike USA, Inc. |
|
6/2/1998 | Name History/Actual | Nike USA, Inc. |
|
3/7/2000 | Annual List | |
|
9/18/2000 | Annual List | |
|
7/6/2001 | Annual List | |
|
7/10/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
7/9/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
7/10/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
1/24/2005 | Change of Registered Agent/Office | |
|
2/8/2005 | Registered Agent Change | |
|
9/1/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
4/25/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
4/30/2007 | Annual List | |
|
9/27/2007 | Change of Office by Registered Agent | |
|
12/31/2007 | Public Information Report (PIR) | |
|
6/11/2008 | Annual List | 2008-2009 |
|
12/31/2008 | Public Information Report (PIR) | |
|
4/27/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
5/10/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
4/21/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
3/28/2012 | Change of Name or Address by Registered Agent | |
|
6/20/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
3/15/2013 | Change of Name or Address by Registered Agent | |
|
6/24/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
6/24/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
6/29/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
6/21/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
6/19/2017 | Annual List | |
|
4/27/2018 | Change of Registered Agent/Office | |
|
4/30/2018 | Registered Agent Change | |
|
6/27/2018 | Annual List | |
|
7/15/2019 | Change of Name or Address by Registered Agent | |
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records