| Entity Name: | RAKUTEN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jun 2020 (5 years ago) |
| Document Number: | F20000002809 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 CONCAR DR, SAN MATEO, CA, 94402, US |
| Mail Address: | 800 CONCAR DR, SAN MATEO, CA, 94402, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BAXTER CHARLES | Director | 800 CONCAR DR, SAN MATEO, CA, 94402 |
| SEBRING JASON | CORP | 800 CONCAR DR, SAN MATEO, CA, 94402 |
| HYAKUNO KENTARO | Director | 1-14-1 TAMAGAWA SETAGAYA, TOKYO, 158004 |
| MIKITANI HIROSHI | Director | 1-14-1 TAMAGAWA SETAGAYA, TOKYO, 158004 |
| DOWN COULSON ADRIENNE | CHIE | 800 CONCAR DR, SAN MATEO, CA, 94402 |
| KAPLAN GREG | Treasurer | 800 CONCAR DR, SAN MATEO, CA, 94402 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000146288 | RAKUTEN INTERNATIONAL | ACTIVE | 2023-12-04 | 2028-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 800 CONCAR DR, SUITE 175, SAN MATEO, CA 94402 | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-13 | INCORPORATING SERVICES, LTD. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-13 | 1540 GLENWAY DR, TALLAHASSEE, FL 32301 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
