| Entity Name: | NISSAN NORTH AMERICA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Special Act Corporation |
| Date Formed: | 29 Sep 1969 |
| Company Number: | CORP_49561636 |
| File Number: | 49561636 |
| Type of Business: | Business Corporations |
| Place of Formation: | CALIFORNIA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2015-08-03 |
| Name and Address | Role |
|---|---|
| JASON D MENGES, ONE NISSAN WAY, FRANKLIN TN 37067 | Secretary |
| Name | Change Date |
|---|---|
| NISSAN MOTOR CORPORATION IN U.S.A. | 1999-01-07 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 30000000 | 17917472000 | 100 |
Date of last update: 16 Jan 2025
