RAKUTEN TRAVEL USA, INC.

Company Details

Name:	RAKUTEN TRAVEL USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Oct 2010 (14 years ago) (Companies founded in October 2010)
Entity Number:	4009221
ZIP code:	19901 (Companies in New York, 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

Chief Executive Officer

Name	Role	Address
YOSHIYUKI TAKANO	Chief Executive Officer	1-14-1 TAMAGAWA, SETAGAYA-KU, TOKYO, Japan, 1580094

Agent

Name	Role	Address
REGISTERED AGENT REVOKED	Agent	NY

DOS Process Agent

Name	Role	Address
INCORPORATING SERVICES, LTD.	DOS Process Agent	3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901

History

Start date	End date	Type	Value
2024-10-08	2024-10-08	Address	21515 HAWTHORNE BLVD., SUITE 200, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2024-10-08	2024-10-08	Address	800 CONCAR DRIVE, SAN MATEO, CA, 94402, 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)
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	2024-10-08	Address	3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process)
2018-10-01	2023-06-20	Address	99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-10-01	2023-06-20	Address	21515 HAWTHORNE BLVD., SUITE 200, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer)
2017-01-09	2018-10-01	Address	85 ENTERPRISE DRIVE, SUITE 100, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer)
2016-10-19	2017-01-09	Address	85 ENTERPRISE DRIVE, SUITE 100, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer)
2016-10-19	2018-10-01	Address	85 ENTERPRISE DRIVE, SUITE 100, ALISO VIEJO, CA, 92656, USA (Type of address: Principal Executive Office)
2014-03-26	2018-10-01	Address	99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2014-03-26	2024-10-08	Address	99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2010-10-20	2014-03-26	Address	ATTENTION: CORPORATE OFFICER, 215 PARK AVENUE SOUTH, 9 FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

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
170109002001	2017-01-09	AMENDMENT TO BIENNIAL STATEMENT	2016-10-01
161019002062	2016-10-19	BIENNIAL STATEMENT	2016-10-01
140326000202	2014-03-26	CERTIFICATE OF CHANGE	2014-03-26
101020000261	2010-10-20	APPLICATION OF AUTHORITY	2010-10-20

Date of last update: 08 Nov 2024

Sources: New York Secretary of State