Nissan North America, Inc. is a converted out Californian business entity incorporated 28th September 1960.

Company Data

Company NameNissan North America, Inc.
Company AgentCorporation Service Company Which Will Do Business In California As CSC - Lawyers Incorporating Service
Company StatusConverted Out
Entity Number403111
Entity TypeStock Corporation - CA - General
JurisdictionCA
Incorporation Date28 September 1960 (63 years, 7 months ago)
Inactive Date1 October 2021 (2 years, 6 months ago)

Principal & Mailing Address

Address1 Nissan Way, M.S. A-5-C
Franklin, TN 37067
Map

Agent

Agent Details1505 Corporation
CSC - Lawyers Incorporating Service

History

1 October 2021Legacy Conversion LBA12867461
Field NameChanged FromChanged To
Legacy CommentLegacy number: D1631313
Legacy CommentNissan North America, Llc
Legacy CommentTo CA Llc 202127410906
28 September 2021Statement of Information LBA12867463
Field NameChanged FromChanged To
Legacy CommentLegacy number: GW92470
14 September 2020Statement of Information LBA12867462
Field NameChanged FromChanged To
Legacy CommentLegacy number: GJ44569
29 August 2014Legacy Merger LBA12867460
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0760083
Legacy CommentMerged In C1610444 Nissan Extended Service Corporation, Inc.
29 August 2014Legacy Merger LBA12867459
Field NameChanged FromChanged To
Legacy CommentEff Date Of Merg 08/31/2014
30 September 2013Legacy Merger LBA12867458
Field NameChanged FromChanged To
Legacy CommentEff Date Of Merg 10/01/2013
30 September 2013Legacy Merger LBA12867457
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0746269
Legacy CommentMerged In Nq Hi Nissan Motor Insurance Corporation
21 September 2010Legacy Merger LBA12867456
Field NameChanged FromChanged To
Legacy CommentEff Date Of Merg 09/30/2010 Sg
21 September 2010Legacy Merger LBA12867455
Field NameChanged FromChanged To
Legacy CommentEff Date Of Merg 09/30/2010 Sg
21 September 2010Legacy Merger LBA12867454
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0706823
Legacy CommentMerged In C0932022 Nissan Design America, Inc.
21 September 2010Legacy Merger LBA12867453
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0706822
Legacy CommentMerged In C1425741 Nissan Technical Center North America, Inc.
30 April 2008Legacy Merger LBA12867452
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0676927
Legacy CommentMerged In Nq Nv Nissan Motor Insurance Holding Corporation
18 July 2005Legacy Amendment LBA12867450
28 April 2005System Amendment - Penalty Certification - SI LBA12867449
Field NameChanged FromChanged To
Legacy CommentSOS Certification
16 December 2004System Amendment - SI Delinquency for the year of 0 LBA12867448
22 October 2002System Amendment - SI Delinquency for the year of 0 LBA12867447
1 April 2000Legacy Merger LBA12867446
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0542355
Legacy CommentMerged In Nq De Nissan Motor Manufacturing Corporation U.S.A.
19 January 1999Restated Articles of Incorporation LBA12867445
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0519026
31 December 1998Legacy Merger LBA12867444
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0518526
Legacy CommentName Change From: Nissan Motor Corporation In U.S.A.
31 December 1998Legacy Merger LBA12867443
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0518526
Legacy CommentMerged In C1883420 Nissan North America, Inc.
12 March 1992Legacy Merger LBA12867442
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0415695
Legacy CommentMerged In C1648550 Infiniti Motor Corporation
13 March 1989Amendment LBA12867441
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0366541
13 November 1984Amendment LBA12867440
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0290189
19 July 1983Amendment LBA12867439
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0268159
7 May 1982Amendment LBA12867438
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0248086
29 September 1969Amendment LBA12867437
Field NameChanged FromChanged To
Legacy CommentLegacy number: A0089032
28 September 1960Initial Filing 0403111