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Nissan North America, Inc.

Active Nashville, TN

(615)725-1000

Nissan North America, Inc. Overview

Nissan North America, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, November 1, 1971 and is approximately fifty-three years old, as recorded in documents filed with Texas Secretary 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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Name
Kevin Cullum 11 ~ Background Report ~	President CEO Director
Denis Le Vot ~ Background Report ~	President Chief Executive Officer Chairman Director
Jeremie H. Papin 2 ~ Background Report ~	President Director Chief Financial Officer Srvp-Finance Vice Chairman
Victor Pausin 4 ~ Background Report ~	Treasurer
Steven W. Hetrick 3 ~ Background Report ~	Treasurer NonTreas
Ashwani Gupta ~ Background Report ~	Director Chairman
Mark Kaczynski 11 ~ Background Report ~	Director Senior Vice Presiden FINANCE & INFORM
Todd I. Woods ~ Background Report ~	Secretary Vice President General Counsel Legal and General Co Vp-Legal NonSec
Hitoshi Mano ~ Background Report ~	Director
Shishir Bhushan 4 ~ Background Report ~	Vice President Treasurer
James E. Detrude 4 ~ Background Report ~	Vice President
David R. Killinger 3 ~ Background Report ~	Controller Assistant Treasurer
Michael Colleran ~ Background Report ~	Director Vice President Senior Vice Presiden
Christopher D. Reed ~ Background Report ~	Director Vice President Senior Vice Presiden
Rakesh Kochhar 5 ~ Background Report ~	Chairman of the Boar
Timothy Hauck 5 ~ Background Report ~
Sean D. Caley 2 ~ Background Report ~	Assistant Secretary Assistant Sec.
T. Scott Shea 1 ~ Background Report ~	Assistant Secretary
Rodrigo Almeida 1 ~ Background Report ~	Assistant Treasurer Tax Director
Scott E. Becker 4 ~ Background Report ~	NonDir Secretary Director Vice President Senior Vice Presiden Legal and General Co Vp-Legal and Governm Vp-Legal-Goverment
Jose Munoz ~ Background Report ~	Chairman President CEO Chief Executive Officer Director NonPres
Hiroto Saikawa ~ Background Report ~	Chairman President Director
Jose Munoz Eff 01 01 14 ~ Background Report ~	President
Carlos Tavares ~ Background Report ~	President
Jose Valls ~ Background Report ~	President
Colin Dodge ~ Background Report ~	President Director
Hiroto Salkawa ~ Background Report ~	President Director
Mark F. Wilten 4 ~ Background Report ~	Treasurer
Dominique Thormann 1 ~ Background Report ~	Director Senior Vp Administration and F Srvp-Administration Srvp-Administrative
Toshiyuki Shiga ~ Background Report ~	Director
William J. Krueger ~ Background Report ~	Director Senior Vp North American Manuf Senior Vice Presiden
Christian A. Meunier ~ Background Report ~	Director Vice President Model Line Marketing Senior Vice Presiden
Andrew J. Tavi ~ Background Report ~	Secretary Vice President Corporate and Extern Division Vp-Corporat Division-Vp Legal and External A
Carlos Ghosn ~ Background Report ~	Director Chairman of the Boar
Greg Daniels ~ Background Report ~	Senior Vp Us Manufacturing
Tsuyoshi Yamaguchi ~ Background Report ~	Senior Vp Research and Develop
Mark C. McNabb ~ Background Report ~	Senior Vp Sales and Marketing
Steven R. Lambert 9 ~ Background Report ~	Vice President Information Systems
Jett H. Johns 2 ~ Background Report ~	Vice President Finance Vp-Finance
Allen H. Childs 2 ~ Background Report ~	Vice President Parts and Service
Hiroki Hasegawa ~ Background Report ~	Vice President Purchasing
James R. Cook ~ Background Report ~	Vice President
James Moss ~ Background Report ~	Vice President
Carlos Guerra ~ Background Report ~	Vice President
Hiroshi Izumiyama ~ Background Report ~	Vice President
William Orange ~ Background Report ~	Vice President Vp-Information Syste
Benjamin L. Poore ~ Background Report ~	Vice President Marketing Communicat
Mark Swenson ~ Background Report ~	Vice President Simultaneous Enginee
John Miller ~ Background Report ~	Vice President Purchasing
Dave Mazui ~ Background Report ~	Vice President Market Intelligence
Tokuji Maramatsu ~ Background Report ~	Vice President Product Quality
John M. Martin ~ Background Report ~	Vice President Supply Chain Managem
Kevin L. Martin ~ Background Report ~	Vice President Total Customer Satis
Greg Kelly ~ Background Report ~	Vice President Human Resources and
Frederique Le Graves ~ Background Report ~	Vice President Corporate Communicat
Tatsutoshi Inutako ~ Background Report ~	Vice President Vehicle Production A
Mark Igo ~ Background Report ~	Vice President General Manager Infiniti Division
Robert S. Greenberg ~ Background Report ~	Vice President Information Systems
Larry Dominique ~ Background Report ~	Vice President Product Planning
William O. Bosley ~ Background Report ~	Vice President General Manager Nissan Division
Olivier Bourges ~ Background Report ~	Vice President Corporate Planning
Dan Bednarzyk ~ Background Report ~	Vice President Manufacturing in Can
Charles M. Talbott ~ Background Report ~	Vice President Corporate Services A
Alan R. Hunn 7 ~ Background Report ~	Assistant Sec. Assistant Secretary
Christopher J. Czarka 4 ~ Background Report ~	Assistant Treas. Assistant Treasurer Tax Dir
Kurt Kappel 2 ~ Background Report ~	Assistant Treasurer
David L. Mingle 2 ~ Background Report ~	Assistant Treas. Assistant Treasurer
Carlos Servin 1 ~ Background Report ~	Chief Financial Officer Finance Senior Vice Presiden
Katherine E. Phillips 1 ~ Background Report ~	Assistant Secretary
John M. Dab 1 ~ Background Report ~	Assistant Secretary
Sean A. Ohara 1 ~ Background Report ~	Assistant Treasurer Corporate Controller
Takeshi Yamaguchi ~ Background Report ~	Research and Enginee Senior Vice Presiden
U. Danielle Richardson ~ Background Report ~	Assistant Treasurer Corporate Cont
Martha J. Trammell ~ Background Report ~	Assistant Sec.
Mark Stout ~ Background Report ~	Vp-Human Resources
Catherine H. Perez ~ Background Report ~	Vp-Purchasing
Stephen J. Marsh ~ Background Report ~	Senior Vice Presiden
Jason Menges ~ Background Report ~	Assistant Secretary
Peter Smith ~ Background Report ~	Senior Vice Presiden
Heath M. Holtz ~ Background Report ~	Senior Vice Presiden
Robert A. Pitt ~ Background Report ~	Vp-Purchasing
James C. Morton ~ Background Report ~	Assistant Treas.
Motohiro Matsumura ~ Background Report ~	Srvp-Reasearch Srvp-Research
Brian Carolin ~ Background Report ~	Srvp-Sales and Marke Srvp-Sales-Market
Akeshi Yamaguchi ~ Background Report ~	Srvp-Research and De
Daniel R. Mohnke ~ Background Report ~	Srvp-Sales and Marke

Showing 8 records out of 86

Other Companies for Nissan North America, Inc.

Nissan North America, Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Evgo Services LLC	Inactive	2010	1	Member

333 Commerce St Nashville, TN 37201 983 Nissan Dr Smyrna, TN 37167 1 Nissan Way Franklin, TN 37067 PO Box 685013 Franklin, TN 37068 PO Box 685001 Franklin, TN 37068 18501 S Figueroa St Gardena, CA 90248 PO Box 685001M Franklin, TN 37068 600 Enterprise St Aurora, IL 60504 745 W Artesia Blvd Compton, CA 90220 1501 Cottontail Ln Somerset, NJ 08873

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	817130
Date Filed:	Monday, May 7, 1962

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	3212706
Date Filed:	Monday, November 1, 1971
Registered Agent	Lexisnexis Document Soluctions, Inc.

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Inactive
State:	California
State ID:	00403111
Date Filed:	Wednesday, September 28, 1960

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	California
State ID:	C960-2005
Date Filed:	Tuesday, January 18, 2005
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	California
County:	New York
State ID:	1436485
Date Filed:	Wednesday, April 4, 1990
Source Record	NY DOS

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	04799927
Date Filed:	Tuesday, October 12, 2021

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F21000005869
Date Filed:	Thursday, October 14, 2021

Corporate Notes

Date	Type	Note
11/1/1971	Application for Certificate of Authority
8/31/1987	Change Of Registered Agent/Office
4/4/1990	Name History/Actual	Nissan Motor Corporation In U.S.A.
4/4/1990	Name History/Actual	Nissan Motor Corporation In U.S.A.
10/19/1992	Change Of Registered Agent/Office
7/14/1997	Change Of Registered Agent/Office
1/8/1999	Application For Amended Certificate Of Authority
1/15/1999	Name History/Actual	Nissan North America, Inc.
1/15/1999	Name History/Actual	Nissan North America, Inc.
12/31/2002	Public Information Report (PIR)
4/7/2003	Change of Registered Agent/Office
9/2/2003	Allegation of Failure to Maintain Registered Agent
9/11/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
1/18/2005	Foreign Qualification
2/10/2005	Initial List
12/31/2005	Public Information Report (PIR)
1/12/2006	Annual List
12/7/2006	Annual List
12/31/2006	Public Information Report (PIR)
12/18/2007	Annual List	2008/2009
12/31/2007	Public Information Report (PIR)
5/20/2008	Merge In
11/17/2008	Annual List	1FSC VIA REG MAIL 11/25/08 FAB
12/31/2008	Public Information Report (PIR)
10/30/2009	Change of Office by Registered Agent
12/10/2009	Annual List	JAN 2010-11 BIZ
12/31/2009	Public Information Report (PIR)
12/13/2010	Annual List	10/11
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
1/31/2012	Annual List	12-13
1/29/2013	Annual List	2013/2014
11/26/2013	Annual List
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
1/23/2015	Annual List	15-16
7/30/2015	Registered Agent Change
7/31/2015	Change of Registered Agent/Office
12/31/2015	Public Information Report (PIR)
1/26/2016	Annual List	16-17
1/13/2017	Annual List	17-18
12/31/2017	Public Information Report (PIR)
1/16/2018	Annual List
11/13/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Trademarks for Nissan North America, Inc.

	Bsi Serial Number: 77847701 Drawing Code: 4000
	4-Door Sports Car Serial Number: 77509575 Drawing Code: 4000
	Asist Serial Number: 77298303 Drawing Code: 4000
	Heavy Metal Edition Serial Number: 77367825 Drawing Code: 4000
	Music Box Serial Number: 78872529 Drawing Code: 4000
	Limited Engagement Serial Number: 78319030 Drawing Code: 1000
	Equityguardplus Serial Number: 76500590 Drawing Code: 3000
	Owner First Serial Number: 74465745 Drawing Code:
	Tos Serial Number: 76410669 Drawing Code: 1000
	Securityplus Serial Number: 85608736 Drawing Code: 4000

View all trademarks for Nissan North America, Inc.

Previous Trademarks for Nissan North America, Inc.

	Signaturebusiness Serial Number: 77604270 Drawing Code: 4000
	Infiniti Award of Excellence Serial Number: 76518064 Drawing Code: 3000
	Murano Serial Number: 76278051 Drawing Code: 1000
	M45 Serial Number: 76143902 Drawing Code: 1000
	Total Ownership Experience Serial Number: 76412651 Drawing Code: 1000
	Vx35 Serial Number: 76370469 Drawing Code: 1000
	Ax35 Serial Number: 76370467 Drawing Code: 1000
	I35 Serial Number: 76143900 Drawing Code: 5000
	G35 Serial Number: 76143903 Drawing Code: 1000
	The Total Ownership Experience Serial Number: 74116784 Drawing Code: