| Name: | NISSAN NORTH AMERICA, INC. |
| Jurisdiction: | Alaska |
| Legal type: | Business Corporation |
| Status: | Good Standing |
| Date of registration: | 05 Dec 2022 (2 years ago) |
| Entity Number: | 10207268 |
| Place of Formation: | DELAWARE |
| Address: | ONE NISSAN WAY, M.S. A-5-C, FRANKLIN, TN 37067 |
| Name | Role |
|---|---|
| ANDREW TAVI | Secretary |
| JASON MENGES | Secretary |
| Name | Role |
|---|---|
| ANDREW TAVI | Vice President |
| MARK KACZYNSKI | Vice President |
| Ponz Pandikuthira | Vice President |
| Christopher D. Reed | Vice President |
| William Orange | Vice President |
| JASON MENGES | Vice President |
| James Moss | Vice President |
| Michael P. Colleran | Vice President |
| DAVID JOHNSON | Vice President |
| John D. Mack | Vice President |
| Name | Role |
|---|---|
| MARK KACZYNSKI | Director |
| Jeremie Papin | Director |
| Michael P. Colleran | Director |
| Christopher D. Reed | Director |
| Name | Role |
|---|---|
| Victor Pausin | Treasurer |
| Name | Role |
|---|---|
| Timothy Hauck | Assistant Secretary |
| Ryan L. Nelson | Assistant Secretary |
| Joseph F. Hession | Assistant Secretary |
| Name | Role |
|---|---|
| Sean A. O'Hara | Assistant Treasurer |
| Rodrigo Almeida | Assistant Treasurer |
| Name | Role |
|---|---|
| Nissan Motor Co., Ltd. | Alien Affiliate |
| Name | Role |
|---|---|
| Nissan Motor Co., Ltd. | Shareholder |
| Name | Role |
|---|---|
| Jeremie Papin | President |
| Kent O'Hara | President |
| Name | Role |
|---|---|
| Corporation Service Company | Registered Agent |
Date of last update: 23 Dec 2024
Sources: State of Alaska - Department of Commerce, Community, and Economic Development
