RAKUTEN USA, INC.
Active
Foreign Corporation
Company Overview
RAKUTEN USA, INC. is a Foreign Corporation registered in the state of Massachusetts. The business was filed on 05-17-2010 and is currently listed as Active. The official file number for this entity is 001028465. The registered agent on file is Incorporating Services, Ltd., located at 44 School Street Suite 505, Boston, MA 02108. The principal office address is located at 800 Concar Drive Suite 175, San Mateo, CA 94402. The most recent filing event recorded is Annual Report.
Filing Information
Status
Active
Entity Type
Foreign Corporation
State Entity ID
001028465
Formation Date
05-17-2010
Fiscal Month/Day
12/31
Formation State
DE
Addresses
Principal Address
800 Concar Drive Suite 175, San Mateo, CA 94402
Registered Agent
Registered Agent Name
Incorporating Services, Ltd.
Agent Address
44 School Street Suite 505, Boston, MA 02108
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Jason Sebring | SECRETARY | 800 Concar Drive, Suite 175 San Mateo, CA 94402 USA |
| Amit Patel | CEO | 800 Concar Drive, Suite 175 San Mateo, CA 94402 USA |
| Adrienne Down Coulson | CHIEF OPERATIONS OFFICER | 800 Concar Drive, Suite 175 San Mateo, CA 94402 USA |
| Greg Kaplan | TREASURER/CFO | 800 Concar Drive, Suite 175 San Mateo, CA 94402 USA |
| Hiroshi Mikitani | DIRECTOR | 1-14-1 Tamagawa Setagaya Tokyo, 1580094 Jpn |
| Kentaro Hyakuno | DIRECTOR | 1-14-1 Tamagawa Setagaya Tokyo, 1580094 Jpn |
| Adrienne Down Coulson | DIRECTOR | 800 Concar Drive, Suite 175 San Mateo, CA 94402 USA |
| Charles Baxter | DIRECTOR | 800 Concar Drive, Suite 175 San Mateo, CA 10003 USA |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 04/24/2026 11:09 AM | Annual Report | 202623363900 |
| 05/05/2025 10:25 AM | Annual Report | 202547963930 |
| 01/09/2025 04:44 PM | Amended Foreign Corporations Certificate | 202518464110 |
| 02/21/2024 11:28 AM | Annual Report | 202451620620 |
| 03/16/2023 11:06 AM | Articles of Correction | 202388274170 |
| 03/15/2023 05:28 PM | Annual Report | 202387437350 |
| 02/25/2022 11:27 AM | Annual Report | 202205815380 |
| 07/13/2021 03:50 PM | Statement of Change of Registered Agent/Registered Office | 202166011360 |
| 03/13/2021 08:37 AM | Annual Report | 202141845650 |
| 07/23/2020 09:36 AM | Annual Report | 202098580280 |
Record last updated on September 11, 2026 at 4:42 PM EST
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