DIRECTV, INC.

Company Details

Name:	DIRECTV, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Oct 1994 (30 years ago)
Entity Number:	1860266
County:	New York
Date of dissolution:	16 Apr 2012
Place of Formation:	California
Address:	2203 E. IMPERIAL HIGHWAY, EL SEGUNDO, CA, United States, 90245
Address ZIP Code:
Principal Address:	2230 E IMPERIAL HWY, EL SEGUNDO, CA, United States, 90245
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2203 E. IMPERIAL HIGHWAY, EL SEGUNDO, CA, United States, 90245

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
CHASE CAREY	Chief Executive Officer	2230 E IMPERIAL HWY, EL SEGUNDO, CA, United States, 90245

History

Start date	End date	Type	Value
2005-11-09	2007-10-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-11-01	2005-11-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-11-01	2006-11-03	Address	2230 E IMPERIAL HWY, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2002-10-28	2004-11-01	Address	2230 EAST IMPERIAL HWY, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2002-10-28	2004-11-01	Address	2230 EAST IMPERIAL HWY, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2000-10-31	2002-10-28	Address	2230 E IMPERIAL HIGHWAY, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2000-10-31	2004-11-01	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-07	2005-11-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-06	2002-10-28	Address	2230 E. IMPERIAL HIGHWAY, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
1999-01-06	2000-10-31	Address	2230 E. IMPERIAL HIGHWAY, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
1999-01-06	2000-10-31	Address	2230 E. IMPERIAL HIGHWAY, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process)
1996-11-27	1999-01-06	Address	7200 HUGHES TERRACE, LOS ANGELES, CA, 90045, 0066, USA (Type of address: Chief Executive Officer)
1996-11-27	1999-01-06	Address	2230 EAST IMPERIAL HIGHWAY, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
1996-11-27	1999-01-06	Address	2230 EAST IMPERIAL HIGHWAY, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process)
1994-10-17	1996-11-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-10-17	1999-12-07	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
120416001043	2012-04-16	CERTIFICATE OF TERMINATION	2012-04-16
081031002137	2008-10-31	BIENNIAL STATEMENT	2008-10-01
071012000271	2007-10-12	CERTIFICATE OF MERGER	2007-10-12
061103002031	2006-11-03	BIENNIAL STATEMENT	2006-10-01
051109000653	2005-11-09	CERTIFICATE OF CHANGE	2005-11-09
041101002620	2004-11-01	BIENNIAL STATEMENT	2004-10-01
021028002540	2002-10-28	BIENNIAL STATEMENT	2002-10-01
001031002338	2000-10-31	BIENNIAL STATEMENT	2000-10-01
991207001002	1999-12-07	CERTIFICATE OF CHANGE	1999-12-07
990106002280	1999-01-06	BIENNIAL STATEMENT	1998-10-01
961127002614	1996-11-27	BIENNIAL STATEMENT	1996-10-01
941017000529	1994-10-17	APPLICATION OF AUTHORITY	1994-10-17

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2017-05-10	2017-06-05	Cancellation Fee	Yes	160.00	Cash Amount
2016-02-04	2016-03-16	Billing Dispute	Yes	84.00	Bill Reduced
2015-08-21	2015-09-10	Misrepresentation	Yes	0.00	Resolved and Consumer Satisfied
2015-04-17	2015-05-06	Misrepresentation	Yes	110.00	Bill Reduced
2014-12-22	2015-02-26	Advertising/General	Yes	100.00	Bill Reduced

Date of last update: 13 Nov 2024

Sources: New York Secretary of State