| Name: | NISSAN NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Apr 1995 (30 years ago) |
| Date of dissolution: | 07 Jan 1999 |
| Entity Number: | 1913328 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 990 WEST 190TH STREET, TORRANCE, CA, United States, 90502 |
| Address: | 500 CENTRAL AVE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC | DOS Process Agent | 500 CENTRAL AVE, ALBANY, NY, United States, 12206 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MINORU NAKAMURA | Chief Executive Officer | 990 WEST 190TH ST, TORRANCE, CA, United States, 90502 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-07 | 1997-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-04-14 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-04-14 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990107000054 | 1999-01-07 | CERTIFICATE OF TERMINATION | 1999-01-07 |
| 970422002401 | 1997-04-22 | BIENNIAL STATEMENT | 1997-04-01 |
| 970407000090 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 950414000373 | 1995-04-14 | APPLICATION OF AUTHORITY | 1995-04-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
