| Entity Name: | NIKE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 01 Jun 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Dec 1999 (25 years ago) |
| Document Number: | F98000003091 |
| FEI/EIN Number | 93-1243023 |
| Address: | One Bowerman Drive, Beaverton, OR 97005-6453 |
| Mail Address: | One Bowerman Drive, Beaverton, OR 97005-6453 |
| Place of Formation: | OREGON |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Uzzell, G. Scott | President | One Bowerman Drive, Beaverton, OR 97005-6453 |
| Name | Role | Address |
|---|---|---|
| Uzzell, G. Scott | Chief Executive Officer | One Bowerman Drive, Beaverton, OR 97005-6453 |
| Name | Role | Address |
|---|---|---|
| Nielsen, Johanna | Director | One Bowerman Drive, Beaverton, OR 97005-6453 |
| Hunter, Mary | Director | One Bowerman Drive, Beaverton, OR 97005-6453 |
| Whittenburg, Emily | Director | One Bowerman Drive, Beaverton, OR 97005-6453 |
| Name | Role | Address |
|---|---|---|
| Nielsen, Johanna | Vice President | One Bowerman Drive, Beaverton, OR 97005-6453 |
| Fowler, Margo | Vice President | One Bowerman Drive, Beaverton, OR 97005-6453 |
| Name | Role | Address |
|---|---|---|
| Hunter, Mary | Secretary | One Bowerman Drive, Beaverton, OR 97005-6453 |
| Name | Role | Address |
|---|---|---|
| Fayette, Thibault | Power of Attorney | One Bowerman Drive, Beaverton, OR 97005-6453 |
| Staihar, Steven J. | Power of Attorney | One Bowerman Drive, Beaverton, OR 97005-6453 |
| Matterazzo, John | Power of Attorney | One Bowerman Drive, Beaverton, OR 97005-6453 |
| Stricklin, Armina E. | Power of Attorney | One Bowerman Drive, Beaverton, OR 97005-6453 |
| Morrison, Brian | Power of Attorney | One Bowerman Drive, Beaverton, OR 97005-6453 |
| Name | Role | Address |
|---|---|---|
| Fayette, Thibault | Single) | One Bowerman Drive, Beaverton, OR 97005-6453 |
| Staihar, Steven J. | Single) | One Bowerman Drive, Beaverton, OR 97005-6453 |
| Matterazzo, John | Single) | One Bowerman Drive, Beaverton, OR 97005-6453 |
| Stricklin, Armina E. | Single) | One Bowerman Drive, Beaverton, OR 97005-6453 |
| Morrison, Brian | Single) | One Bowerman Drive, Beaverton, OR 97005-6453 |
| Name | Role | Address |
|---|---|---|
| Trussell, Paul | Treasurer | One Bowerman Drive, Beaverton, OR 97005-6453 |
| Name | Role | Address |
|---|---|---|
| Wilson-Chiru, Carlos | Assistant Secretary | One Bowerman Drive, Beaverton, OR 97005-6453 |
| Baldwin, Kelsey | Assistant Secretary | One Bowerman Drive, Beaverton, OR 97005-6453 |
| Whittenburg, Emily | Assistant Secretary | One Bowerman Drive, Beaverton, OR 97005-6453 |
| Mitchell, Don | Assistant Secretary | One Bowerman Drive, Beaverton, OR 97005-6453 |
| Moceri, Nate | Assistant Secretary | One Bowerman Drive, Beaverton, OR 97005-6453 |
| Kinney, Amanda | Assistant Secretary | One Bowerman Drive, Beaverton, OR 97005-6453 |
| Name | Role | Address |
|---|---|---|
| Kenzie, Daniel William Mc | Chief Financial Officer | One Bowerman Drive, Beaverton, OR 97005-6453 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | One Bowerman Drive, Beaverton, OR 97005-6453 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | One Bowerman Drive, Beaverton, OR 97005-6453 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-05 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | UNITED AGENT GROUP INC. | No data |
| REINSTATEMENT | 1999-12-20 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001077276 | TERMINATED | 1000000697639 | COLUMBIA | 2015-10-26 | 2035-12-04 | $ 1,689.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-25 |
| Reg. Agent Change | 2018-05-01 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
