Detail by Officer/Registered Agent Name
Foreign Profit Corporation
NISSAN NORTH AMERICA, INC.
Filing Information
F21000005869
95-2108010
10/14/2021
DE
ACTIVE
Principal Address
ONE NISSAN WAY, M.S. A-5-C
FRANKLIN, TN 37067
FRANKLIN, TN 37067
Mailing Address
ONE NISSAN WAY, M.S. A-5-C
FRANKLIN, TN 37067
FRANKLIN, TN 37067
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Officer/Director Detail
Name & Address
Title Senior Vice President; Director
REED, CHRISTOPHER D
Title President, Director, Chairman
PAPIN, JEREMIE
Title AS
HAUCK, TIMOTHY
Title Senior Vice President, Finance & Information Technology; Chief Financial Officer, Director
Kaczynski, Mark
Title Senior Vice President, Legal, Sustainability and External Affairs; Corporate Secretary
Tavi, Andrew J
Title VP, Total Customer Satisfaction
James, Moss
Title VP, Information Systems
Orange, William
Title Treasurer
Pausin, Victor
Title Assistant Treasurer; Tax Director
Almeida, Rodrigo
Title Assistant Treasurer; Corporate Controller
O'Hara, Sean
Title Assistant Secretary
Nelson, Ryan L
Title Senior Vice President, Manufacturing and Supply Chain Management
David, Johnson
Title President, 4R Energy, U.S.
O'Hara, Kent
Title VP, Legal, General Counsel and Secretary
Menges, Jason D
Title Asst. Secretary
Hession, Joseph F
Title VP
Wareing, Andrew
Title VP
Martinez, Leon
Title VP
Mack, John D
Title VP
Miller, Richard
Title Senior Vice President
Pandikuthira, Ponz
Title Senior Vice President; Director
REED, CHRISTOPHER D
ONE NISSAN WAY, M.S. A-5-C
FRANKLIN, TN 37067
FRANKLIN, TN 37067
Title President, Director, Chairman
PAPIN, JEREMIE
ONE NISSAN WAY, M.S. A-5-C
FRANKLIN, TN 37067
FRANKLIN, TN 37067
Title AS
HAUCK, TIMOTHY
ONE NISSAN WAY, M.S. A-5-C
FRANKLIN, TN 37067
FRANKLIN, TN 37067
Title Senior Vice President, Finance & Information Technology; Chief Financial Officer, Director
Kaczynski, Mark
One Nissan Way
Franklin, TN 37067
Franklin, TN 37067
Title Senior Vice President, Legal, Sustainability and External Affairs; Corporate Secretary
Tavi, Andrew J
One Nissan Way
Franklin, TN 37067
Franklin, TN 37067
Title VP, Total Customer Satisfaction
James, Moss
One Nissan Way
Franklin, TN 37067
Franklin, TN 37067
Title VP, Information Systems
Orange, William
One Nissan Way
Franklin, TN 37067
Franklin, TN 37067
Title Treasurer
Pausin, Victor
One Nissan Way
Franklin, TN 37067
Franklin, TN 37067
Title Assistant Treasurer; Tax Director
Almeida, Rodrigo
One Nissan Way
Franklin, TN 37067
Franklin, TN 37067
Title Assistant Treasurer; Corporate Controller
O'Hara, Sean
One Nissan Way
Franklin, TN 37067
Franklin, TN 37067
Title Assistant Secretary
Nelson, Ryan L
One Nissan Way
Franklin, TN 37067
Franklin, TN 37067
Title Senior Vice President, Manufacturing and Supply Chain Management
David, Johnson
One Nissan Way
Franklin, TN 37067
Franklin, TN 37067
Title President, 4R Energy, U.S.
O'Hara, Kent
One Nissan Way
Franklin, TN 37067
Franklin, TN 37067
Title VP, Legal, General Counsel and Secretary
Menges, Jason D
One Nissan Way
Franklin, TN 37067
Franklin, TN 37067
Title Asst. Secretary
Hession, Joseph F
One Nissan Way
Franklin, TN 37067
Franklin, TN 37067
Title VP
Wareing, Andrew
One Nissan Way
Franklin, TN 37067
Franklin, TN 37067
Title VP
Martinez, Leon
One Nissan Way
Franklin, TN 37067
Franklin, TN 37067
Title VP
Mack, John D
One Nissan Way
Franklin, TN 37067
Franklin, TN 37067
Title VP
Miller, Richard
One Nissan Way
Franklikn, TN 37067
Franklikn, TN 37067
Title Senior Vice President
Pandikuthira, Ponz
One Nissan Way
Franklin, TN 37067
Franklin, TN 37067
Annual Reports
| Report Year | Filed Date |
| 2022 | 04/11/2022 |
| 2023 | 01/31/2023 |
| 2024 | 04/04/2024 |
Document Images