NISSAN CAPITAL OF AMERICA, INC.

Company Details

Name:	NISSAN CAPITAL OF AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Mar 1990 (35 years ago)
Entity Number:	1431617
County:	New York
Date of dissolution:	20 Apr 2006
Place of Formation:	Delaware
Principal Address:	990 W 190TH ST, TORRANCE, CA, United States, 90502
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

DOS Process Agent

Name	Role	Address
C/O LEXISNEXIS DOCUMENT SOLUTIONS INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
RONALD N PETTY	Chief Executive Officer	18501 S FIGUEROA ST, GARDENA, CA, United States, 90248

History

Start date	End date	Type	Value
2003-04-10	2003-08-18	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process)
2003-04-10	2003-08-18	Address	1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Registered Agent)
2000-02-28	2002-03-08	Address	17-1 GINZA 6-CHOMME, CHUO-KU, TOKYO, 10480, 23, JPN (Type of address: Chief Executive Officer)
2000-02-28	2003-04-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1998-03-19	2000-02-28	Address	399 PARK AVE, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-03-19	2000-02-28	Address	399 PARK AVE, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-04-07	2003-04-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-07	2000-02-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-15	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-15	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-10-24	1995-03-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-10-24	1995-03-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-04-27	1998-03-19	Address	399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1994-04-27	1994-10-24	Address	CORPORATE SECRETARY, 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1994-04-27	1998-03-19	Address	% NISSAN MOTOR CO. LTD, 17-1 GINZA, 6-CHOME CHUO-KU, TOKYO 104-23, JPN (Type of address: Chief Executive Officer)
1993-05-19	1994-04-27	Address	CORPORATE SECRETARY, 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
1993-05-19	1994-04-27	Address	666 5TH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office)
1993-05-19	1994-04-27	Address	666 5TH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
1990-03-19	1993-05-19	Address	666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
060420000126	2006-04-20	CERTIFICATE OF TERMINATION	2006-04-20
040312002442	2004-03-12	BIENNIAL STATEMENT	2004-03-01
030818000984	2003-08-18	CERTIFICATE OF CHANGE	2003-08-18
030410000023	2003-04-10	CERTIFICATE OF CHANGE	2003-04-10
020308002411	2002-03-08	BIENNIAL STATEMENT	2002-03-01
000228002806	2000-02-28	BIENNIAL STATEMENT	2000-03-01
980319002518	1998-03-19	BIENNIAL STATEMENT	1998-03-01
970407000059	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
950315000819	1995-03-15	CERTIFICATE OF CHANGE	1995-03-15
941024000211	1994-10-24	CERTIFICATE OF CHANGE	1994-10-24
940427002352	1994-04-27	BIENNIAL STATEMENT	1994-03-01
930519002880	1993-05-19	BIENNIAL STATEMENT	1993-03-01
C119867-5	1990-03-19	APPLICATION OF AUTHORITY	1990-03-19

Date of last update: 14 Nov 2024

Sources: New York Secretary of State