| Entity Name: | RAKUTEN USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 24 Mar 2021 (Companies founded in March 2021) |
| Business ALEI: | 1384142 |
| Annual report due: | 24 Mar 2025 |
| NAICS code: | 541519 - Other Computer Related Services |
| Business address: | 800 CONCAR DRIVE, SAN MATEO, CA, 94402, United States |
| Mailing address: | 800 CONCAR DRIVE, SUITE 175, SAN MATEO, CA, United States, 94402 |
| Place of Formation: | DELAWARE |
| E-Mail: | arfs@incserv.com |
| Name | Role |
|---|---|
| INCORPORATING SERVICES, LTD. | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| CHARLES BAXTER | Director | 800 CONCAR DRIVE, SUITE 175, SAN MATEO, CA, 94402, United States | No data | 342 STAMFORD AVENUE, STAMFORD, CT, 06902, United States | No data |
| ADRIENNE DOWN COULSON | Director | 800 CONCAR DRIVE, SUITE 175, SAN MATEO, CA, 94402, United States | No data | 800 CONCAR DR, SAN MATEO, CA, 94402, United States | No data |
| KENTARO HYAKUNO | Director | Japan | 1-14-1 TAMAGAWA SETAGAYA TOKYO 1580094 | Japan | 1-14-1 TAMAGAWA SETAGAYA TOKYO 1580094 |
| HIROSHI MIKITANI | Director | Japan | 1-14-1 TAMAGAWA SETAGAYA TOKYO 1580094 | Japan | 1-14-1 TAMAGAWA SETAGAYA TOKYO 1580094 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ADRIENNE DOWN COULSON | Officer | 800 CONCAR DRIVE, SUITE 175, SAN MATEO, CA, 94402, United States | 800 CONCAR DR, SAN MATEO, CA, 94402, United States |
| GREG KAPLAN | Officer | 800 CONCAR DRIVE, SUITE 175, SAN MATEO, CA, 94402, United States | 800 CONCAR DR, SAN MATEO, CA, 94402, United States |
| AMIT PATEL | Officer | 800 CONCAR DRIVE, SUITE 175, SAN MATEO, CA, 94402, United States | 32 Sylvan Rdg, Rockfall, CT, 06481-2063, United States |
| JASON SEBRING | Officer | 800 CONCAR DRIVE, SUITE 175, SAN MATEO, CA, 94402, United States | 11000 VIKING DR, EDEN PRAIRIE, MN, 55344, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012238278 | 2024-02-26 | No data | Annual Report | Annual Report | No data |
| BF-0011109566 | 2023-03-15 | No data | Annual Report | Annual Report | No data |
| BF-0010211462 | 2022-02-24 | No data | Annual Report | Annual Report | 2022 |
| BF-0010084557 | 2021-07-13 | 2021-07-13 | Change of Agent | Agent Change | No data |
| 0007257241 | 2021-03-24 | 2021-03-24 | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
