| Name: | RAKUTEN INSIGHT USA CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2008 (16 years ago) |
| Entity Number: | 3705402 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 215 PARK AVENUE SOUTH, 2ND FL., NEW YORK, NY, United States, 10003 |
| Principal Address: | 215 PARK AVENUE SOUTH, 2ND FLOOR, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RAKUTEN INSIGHT USA CO., LTD., CONNECTICUT | 2853783 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| RAKUTEN INSIGHT USA CO., LTD. | DOS Process Agent | 215 PARK AVENUE SOUTH, 2ND FL., NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| ADAM BIRSS | Chief Executive Officer | 215 PARK AVENUE SOUTH, 2ND FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 215 PARK AVENUE SOUTH, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-08-26 | 2024-08-07 | Address | 215 PARK AVENUE SOUTH, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2018-08-02 | 2020-08-26 | Address | 215 PARK AVENUE SOUTH, 2ND FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-07-26 | 2024-08-07 | Address | 215 PARK AVENUE SOUTH, 2ND FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2016-02-05 | 2018-08-02 | Address | 215 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2016-02-05 | 2018-08-02 | Address | 215 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2016-02-02 | 2017-07-26 | Address | 215 PARK AVENUE SOUTH, 9TH FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2010-09-24 | 2016-02-02 | Address | SUITE 1212, 1001 AVENUE OF THE AMERICAS, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2010-09-24 | 2016-02-05 | Address | 1001 AVENUE OF THE AMERICAS, STE 1212, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2010-09-24 | 2016-02-05 | Address | 1001 AVENUE OF THE AMERICAS, STE 1212, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807001976 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
| 220826000107 | 2022-08-26 | BIENNIAL STATEMENT | 2022-08-01 |
| 200826060014 | 2020-08-26 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802006921 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 180801000344 | 2018-08-01 | CERTIFICATE OF AMENDMENT | 2018-08-01 |
| 170726000522 | 2017-07-26 | CERTIFICATE OF CHANGE | 2017-07-26 |
| 160801006713 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 160205002031 | 2016-02-05 | AMENDMENT TO BIENNIAL STATEMENT | 2014-08-01 |
| 160202000255 | 2016-02-02 | CERTIFICATE OF CHANGE | 2016-02-02 |
| 150728006072 | 2015-07-28 | BIENNIAL STATEMENT | 2014-08-01 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
