| Entity Name: | NISSENS NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 09 Feb 2016 (9 years ago) |
| Document Number: | F16000000599 |
| FEI/EIN Number | 680508815 |
| Address: | 1000 Texan Trail, Suite 215, GRAPEVINE, TX, 76051, US |
| Mail Address: | C/O MARTENSEN WRIGHT PC, ONE CAPITOL MALL, STE. 670, SACRAMENTO, CA, 95814, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Hansen Jeffrey P | President | 1000 Texan Trail, Suite 215, GRAPEVINE, TX, 76051 |
| Name | Role | Address |
|---|---|---|
| WRIGHT EDWARD JJR. | Secretary | C/O MARTENSEN WRIGHT PC, ONE CAPITOL MALL, SACRAMENTO, CA, 95814 |
| Name | Role | Address |
|---|---|---|
| Pedersen Klavs T | Director | 1125 S BALL ST, STE. 100, GRAPEVINE, TX, 76051 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 1000 Texan Trail, Suite 215, GRAPEVINE, TX 76051 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-17 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-02-10 |
| Reg. Agent Change | 2017-01-17 |
| Foreign Profit | 2016-02-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
