0001595215-25-000002.txt : 20250507 0001595215-25-000002.hdr.sgml : 20250507 20250507171346 ACCESSION NUMBER: 0001595215-25-000002 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20250507 DATE AS OF CHANGE: 20250507 EFFECTIVENESS DATE: 20250507 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Rakuten Medical, Inc. CENTRAL INDEX KEY: 0001595215 ORGANIZATION NAME: EIN: 272624716 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-537424 FILM NUMBER: 25922713 BUSINESS ADDRESS: STREET 1: 900 CONCAR DR. STREET 2: SUITE 400 CITY: SAN MATEO STATE: CA ZIP: 94402 BUSINESS PHONE: 858-925-5619 MAIL ADDRESS: STREET 1: 900 CONCAR DR. STREET 2: SUITE 400 CITY: SAN MATEO STATE: CA ZIP: 94402 FORMER COMPANY: FORMER CONFORMED NAME: Rakuten Aspyrian, Inc. DATE OF NAME CHANGE: 20180815 FORMER COMPANY: FORMER CONFORMED NAME: Aspyrian Therapeutics, Inc. DATE OF NAME CHANGE: 20131223 D/A 1 primary_doc.xml X0708 D/A LIVE 0001595215 Rakuten Medical, Inc. 6885 Flanders Drive Suite 100 San Diego CA CALIFORNIA 92121 858-925-5619 DELAWARE Rakuten Aspyrian, Inc. Aspyrian Therapeutics, Inc. Corporation true Minami Maeda 6885 Flanders Drive Suite 100 San Diego CA CALIFORNIA 92121 Executive Officer Hiroshi Mikitani 6885 Flanders Drive Suite 100 San Diego CA CALIFORNIA 92121 Executive Officer Director Abhijit Bhatia 6885 Flanders Drive Suite 100 San Diego CA CALIFORNIA 92121 Executive Officer Carlos Garcia 6885 Flanders Drive Suite 100 San Diego CA CALIFORNIA 92121 Executive Officer Toshiaki Suzuki 6885 Flanders Drive Suite 100 San Diego CA CALIFORNIA 92121 Executive Officer Tiffany Piecewicz 6885 Flanders Drive Suite 100 San Diego CA CALIFORNIA 92121 Executive Officer Suzane San 6885 Flanders Drive Suite 100 San Diego CA CALIFORNIA 92121 Executive Officer Nitin Nohria 6885 Flanders Drive Suite 100 San Diego CA CALIFORNIA 92121 Director David Chao 6885 Flanders Drive Suite 100 San Diego CA CALIFORNIA 92121 Director Mazen Darwazah 6885 Flanders Drive Suite 100 San Diego CA CALIFORNIA 92121 Director Miguel Garcia-Guzman 6885 Flanders Drive Suite 100 San Diego CA CALIFORNIA 92121 Director Kentaro Hyakuno 6885 Flanders Drive Suite 100 San Diego CA CALIFORNIA 92121 Director Hiroshi Mori 6885 Flanders Drive Suite 100 San Diego CA CALIFORNIA 92121 Director Eiichi Kaga 6885 Flanders Drive Suite 100 San Diego CA CALIFORNIA 92121 Director Biotechnology Decline to Disclose 06b true 0001595215-25-000001 2024-12-12 false true true false 0 1865406 1865406 0 false 14 0 0 0 false Rakuten Medical, Inc. /S/ Tiffany Piecewicz Tiffany Piecewicz Secretary 2025-05-07