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NIKE, INC.

Company Details

Entity Name: NIKE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 22 Apr 1987 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Sep 1998 (26 years ago)
Document Number: P14134
FEI/EIN Number 93-0584541
Address: One Bowerman Drive, Beaverton, OR 97005-6453
Mail Address: One Bowerman Drive, Beaverton, OR 97005-6453
Place of Formation: OREGON

Agent

Name Role
UNITED AGENT GROUP INC. Agent

Director

Name Role Address
Peluso, Michelle A Director 2 Park Avenue, 5th Floor, New York, NY 10016
Knight, Travis Director One Bowerman Drive, Beaverton, OR 97005-6453
Graf, Alan B. Director FedEx Corporation, 942 S. Shady Grove Road Memphis, TN 38120
Donahoe, John J. Director One Bowerman Drive, Beaverton, OR 97005-6453
Duckett, Thasunda Director One Bowerman Drive, Beaverton, OR 97005-6453
Rogers, John W. Director One Bowerman Drive, Beaverton, OR 97005-6453
Benko, Cathleen Director One Bowerman Drive, Beaverton, OR 97005-6453
Henry, Peter B. Director One Bowerman Drive, Beaverton, OR 97005-6453
Gil, Monica Director One Bowerman Drive, Beaverton, OR 97005-6453
Swan, Robert Director One Bowerman Drive, Beaverton, OR 97005-6453

President

Name Role Address
Donahoe, John J. President One Bowerman Drive, Beaverton, OR 97005-6453
O'Neill, Heidi President One Bowerman Drive, Beaverton, OR 97005-6453

Chief Executive Officer

Name Role Address
Donahoe, John J. Chief Executive Officer One Bowerman Drive, Beaverton, OR 97005-6453

Vice President

Name Role Address
Hunter, Mary Irene Vice President One Bowerman Drive, Beaverton, OR 97005-6453
Trussell, Paul Vice President One Bowerman Drive, Beaverton, OR 97005-6453

Corporate Secretary

Name Role Address
Hunter, Mary Irene Corporate Secretary One Bowerman Drive, Beaverton, OR 97005-6453

Executive Vice President

Name Role Address
Miller, Ann Marie Executive Vice President One Bowerman Drive, Beaverton, OR 97005-6453
Matheson, Monique S. Executive Vice President One Bowerman Drive, Beaverton, OR 97005-6453
Friend, Matthew Executive Vice President One Bowerman Drive, Beaverton, OR 97005-6453

Chief Legal Officer

Name Role Address
Miller, Ann Marie Chief Legal Officer One Bowerman Drive, Beaverton, OR 97005-6453

Chairman Emeritus

Name Role Address
Knight, Philip H. Chairman Emeritus One Bowerman Drive, Beaverton, OR 97005-6453

Executive Chairman

Name Role Address
Goodwin Parker, Mark Executive Chairman One Bowerman Drive, Beaverton, OR 97005-6453

Lead Independent Director

Name Role Address
Cook, Timothy D. Lead Independent Director Apple, Inc., 1 Infinite Loop, MS301-CEO Cupertino, CA 95014

Chief Human Resources Officer

Name Role Address
Matheson, Monique S. Chief Human Resources Officer One Bowerman Drive, Beaverton, OR 97005-6453

Chief Financial Officer

Name Role Address
Friend, Matthew Chief Financial Officer One Bowerman Drive, Beaverton, OR 97005-6453

Consumer

Name Role Address
O'Neill, Heidi Consumer One Bowerman Drive, Beaverton, OR 97005-6453

Product and Brand

Name Role Address
O'Neill, Heidi Product and Brand One Bowerman Drive, Beaverton, OR 97005-6453

Corporate Finance

Name Role Address
Trussell, Paul Corporate Finance One Bowerman Drive, Beaverton, OR 97005-6453

Treasurer

Name Role Address
Trussell, Paul Treasurer One Bowerman Drive, Beaverton, OR 97005-6453

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09110900335 HURLEY INTERNATIONAL, LLC ACTIVE 2009-04-20 2029-12-31 No data 3080 BRISTOL ST, STE 370, COSTA MESA, CA, 92626

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-14 One Bowerman Drive, Beaverton, OR 97005-6453 No data
CHANGE OF MAILING ADDRESS 2022-04-14 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 1998-09-21 No data No data
REVOKED FOR ANNUAL REPORT 1996-08-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-26
Reg. Agent Change 2018-05-01
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-22

Related by officers

Knight, Travis

ANSEL SERVICES FLORIDA, INC. HOMEOWNERS ASSOCIATION OF SKY LAKE SOUTH UNITS SIX AND SEVEN, INC.

Swan, Robert

FLEXPORT, INC.

Trussell, Paul

NIKE USA, INC. NIKE RETAIL SERVICES, INC.

Related by address

One Bowerman Drive, Beaverton, OR 97005-6453

NIKE USA, INC. NIKE RETAIL SERVICES, INC.

One Bowerman Drive, Beaverton, OR 97005-6453

NIKE USA, INC. NIKE RETAIL SERVICES, INC.

Date of last update: 04 Feb 2025

Sources: Florida Department of State

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