| Entity Name: | RAKUTEN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Jun 2020 (5 years ago) |
| Document Number: | F20000002809 |
| FEI/EIN Number | N/A |
| Address: | 800 CONCAR DR, SUITE 175, SAN MATEO, CA 94402 |
| Mail Address: | 800 CONCAR DR, SUITE 175, SAN MATEO, CA 94402 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| INCORPORATING SERVICES, LTD., INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BAXTER, CHARLES | DIRECTOR | 800 CONCAR DR, SUITE 175 SAN MATEO, CA 94402 |
| HYAKUNO, KENTARO | DIRECTOR | 1-14-1 TAMAGAWA SETAGAYA, TOKYO 1580094 JP |
| MIKITANI, HIROSHI | DIRECTOR | 1-14-1 TAMAGAWA SETAGAYA, TOKYO 1580094 JP |
| DOWN COULSON, ADRIENNE | DIRECTOR | 800 CONCAR DR, SUITE 175 SAN MATEO, CA 94402 |
| Name | Role | Address |
|---|---|---|
| SEBRING, JASON | CORPORATE SECRETARY | 800 CONCAR DR, SUITE 175 SAN MATEO, CA 94402 |
| Name | Role | Address |
|---|---|---|
| DOWN COULSON, ADRIENNE | CHIEF OPERATIONS OFFICER | 800 CONCAR DR, SUITE 175 SAN MATEO, CA 94402 |
| Name | Role | Address |
|---|---|---|
| KAPLAN, GREG | TREASURER | 800 CONCAR DR, SUITE 175 SAN MATEO, CA 94402 |
| Name | Role | Address |
|---|---|---|
| KAPLAN, GREG | Chief Financial Officer | 800 CONCAR DR, SUITE 175 SAN MATEO, CA 94402 |
| Name | Role | Address |
|---|---|---|
| PATEL, AMIT | Chief Executive Officer | 800 CONCAR DR, SUITE 175 SAN MATEO, CA 94402 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000146288 | RAKUTEN INTERNATIONAL | ACTIVE | 2023-12-04 | 2028-12-31 | No data | 800 CONCAR DR, SAN MATEO, CA, 94402 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 800 CONCAR DR, SUITE 175, SAN MATEO, CA 94402 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 800 CONCAR DR, SUITE 175, SAN MATEO, CA 94402 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-07-13 | INCORPORATING SERVICES, LTD. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-13 | 1540 GLENWAY DR, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-15 |
| Reg. Agent Change | 2021-07-13 |
| ANNUAL REPORT | 2021-04-22 |
| Foreign Profit | 2020-06-23 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
