| Name: | RAKUTEN CARD USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2016 (8 years ago) |
| Entity Number: | 4981955 |
| ZIP code: | 20016 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 4913 43RD STREET NW, WASHINGTON, DC, United States, 20016 |
| Principal Address: | 900 CONCAR DR 3F, SAN MATEO, CA, United States, 94402 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KEN TAKANO | Chief Executive Officer | 900 CONCAR DR 3F, SAN MATEO, CA, United States, 94402 |
| Name | Role | Address |
|---|---|---|
| COHEN WILSON LLP DBA DLX LAW ATTN ANGELA ANGELOVSKA-WILSON | DOS Process Agent | 4913 43RD STREET NW, WASHINGTON, DC, United States, 20016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-08-13 | Address | 900 CONCAR DR., 3F, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-13 | Address | 800 CONCAR DRIVE, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-13 | Address | 900 CONCAR DR 3F, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer) |
| 2020-08-06 | 2024-08-13 | Address | 800 CONCAR DRIVE, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer) |
| 2020-07-20 | 2024-08-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-07-20 | 2024-08-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-07-22 | 2020-07-20 | Address | 2711 CENTERVILLE ROAD,, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813004224 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 220705000996 | 2022-07-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 200806060492 | 2020-08-06 | BIENNIAL STATEMENT | 2020-07-01 |
| 200720000313 | 2020-07-20 | CERTIFICATE OF CHANGE | 2020-07-20 |
| 160722000855 | 2016-07-22 | APPLICATION OF AUTHORITY | 2016-07-22 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
