Entity Summary
ID Number: 000025308    
Summary for:  Nissan Motor Acceptance Corporation
The exact name of the Foreign Corporation:   Nissan Motor Acceptance Corporation
Converted into Nissan Motor Acceptance Company LLC on 06-21-2021
The fictitious name of: Nissan Motor Acceptance Corp was filed on 12-22-2006
The fictitious name of: NMAC was filed on 09-22-2005
The fictitious name of: IFS was filed on 09-22-2005
The fictitious name of: Infiniti Financial Services was filed on 03-19-1998
Entity type:   Foreign Corporation
Identification Number: 000025308
Date of Qualification in Rhode Island:   01-06-1984 Effective Date:   01-06-1984
Date of Conversion:   06-21-2021  
Organized under the laws of: State: CA Country: USA
The location of the Principal Office:
         
Address: ONE NISSAN WAY
City or Town, State, Zip, Country: FRANKLIN,   TN   37067-6367   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTKEVIN CULLUM ONE NISSAN WAY FRANKLIN , TN 37067 USA
TREASURERVICTOR PAUSIN ONE NISSAN WAY FRANKLIN, TN 37067 USA
SECRETARYRYAN L. NELSON 8900 FREEPORT PKWY IRVING, TX 75063 USA
VICE PRESIDENTSHISHIR BHUSHAN 8900 FREEPORT PKWY IRVING, TX 75063 USA
ASSISTANT SECRETARYSEAN CALEY ONE NISSAN WAY FRANKLIN, TN 37067 USA
ASSISTANT SECRETARYT. SCOTT SHEA 8900 FREEPORT PARKWAY IRVING , TX 75063 USA
VICE PRESIDENTJAMES DETRUDE ONE NISSAN WAY FRANKLIN, TN 37167 USA
ASST. TREASURERDOUGLASS E GWIN JR. ONE NISSAN WAY FRANKLIN , TN 37067 USA
CHAIRMAN OF THE BOARDRAKESH KOCHHAR 1-1-1 TAKASHIMA, HISHI KU YOKOHAMA, KANAGAWA, 220-8686 JPN
ASST.TREASURERCHRISTOPHER J. CZARKA ONE NISSAN WAY FRANKLIN , TN 37067 USA
ASST. TREASURERCHANDRA VASSER ONE NISSAN WAY FRANKLIN , TN 37067 USA
ASSISTANT SECRETARYTIMOTHY HAUCK ONE NISSAN WAY FRANKLIN , TN 37067 USA
DIRECTORRAKESH KOCHHAR 1-1-1 TAKASHIMA ,NISHI-KU YOKOHAMA, 220-8686 JPN
DIRECTORJEREMIE PAPIN ONE NISSAN WAY FRANKLIN , TN 37067 USA
DIRECTORKEVIN CULLUM ONE NISSAN WAY FRANKLIN , TN 37067 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 100.00008,000,0004,998,163
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State