Entity Name: | RAKUTEN USA, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 24 Mar 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: 25 Nov 2024
Sources: Connecticut's Official State Website