| Name: | RAKUTEN TRAVEL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2010 (15 years ago) |
| Entity Number: | 4009221 |
| ZIP code: | 19901 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Principal Address: | 800 CONCAR DRIVE, SUITE 175, SAN MATEO, CA, United States, 94402 |
| Name | Role | Address |
|---|---|---|
| YOSHIYUKI TAKANO | Chief Executive Officer | 1-14-1 TAMAGAWA, SETAGAYA-KU, TOKYO, Japan, 1580094 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | 800 CONCAR DRIVE, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | 21515 HAWTHORNE BLVD., SUITE 200, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2023-06-20 | Address | 21515 HAWTHORNE BLVD., SUITE 200, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2023-06-20 | Address | 800 CONCAR DRIVE, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2024-10-08 | Address | 800 CONCAR DRIVE, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008002341 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 230620005149 | 2023-06-19 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-19 |
| 221004004505 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 220922001898 | 2022-09-22 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001007052 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
