Rakuten USA, Inc. Overview
Rakuten USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, March 28, 2013 and is approximately eleven years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Rakuten USA, Inc.
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Key People
Who own Rakuten USA, Inc.
Name | |
---|---|
Amit Patel 13 |
President
Director
|
Jason Sebring |
President
|
Adrienne Down Coulson 2 |
CEO
Director
|
Mario Pinho |
Treasurer
Treasurer,CFO
Governing Person
|
Charles Baxter 2 |
Director
Chairman
President
Governing Person
|
Hiroshi Mikitani 1 |
Director
President
|
Reginald Rasch 1 |
Secretary
Governing Person
|
Kentaro Hyakuno |
Director
|
Yasuhisa Iida 1 |
President
|
Yashisa Lida |
President
Director
Governing Person
|
Yasuhisa Iida |
President
Director
Governing Person
|
Masatada Kobayashi |
Director
|
Showing 8 records out of 12
Other Companies for Rakuten USA, Inc.
Rakuten USA, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Linkshare Corporation |
Active
|
1997 |
6
|
Member
|
Rakuten Chw, LLC |
Active
|
2017 |
1
|
Member
|
Known Addresses for Rakuten USA, Inc.
Corporate Filings for Rakuten USA, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02266119 |
Date Filed: | Friday, October 20, 2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801759346 |
Date Filed: | Thursday, March 28, 2013 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03770334 |
Date Filed: | Friday, March 27, 2015 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F20000002809 |
Date Filed: | Tuesday, June 23, 2020 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/28/2013 | Application for Registration | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
7/13/2021 | Change of Registered Agent/Office |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
800 Boylston St Boston, MA 02199
10 Milk St Boston, MA 02108
1 South Sta Boston, MA 02110
2890 Zanker Rd San Jose, CA 95134
800 Concar Dr San Mateo, CA 94402
These addresses are known to be associated with Rakuten USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records