| Name: | DIRECTV CARIBBEAN, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 16 Aug 2004 (20 years ago) |
| Date of dissolution: | 22 Dec 2010 |
| Entity Number: | 3090873 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 ROCKEFELLER PLAZA, 7TH FLOOR, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1 ROCKEFELLER PLAZA, 7TH FLOOR, NEW YORK, NY, United States, 10020 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-09 | 2010-12-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-11-09 | 2010-12-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-08-16 | 2005-11-09 | Address | ATTN GENERAL COUNSEL, 1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2004-08-16 | 2005-11-09 | Address | ATTN GENERAL COUNSEL, 1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101222000243 | 2010-12-22 | SURRENDER OF AUTHORITY | 2010-12-22 |
| 100721002613 | 2010-07-21 | BIENNIAL STATEMENT | 2010-08-01 |
| 080808003096 | 2008-08-08 | BIENNIAL STATEMENT | 2008-08-01 |
| 060920002037 | 2006-09-20 | BIENNIAL STATEMENT | 2006-08-01 |
| 051109000061 | 2005-11-09 | CERTIFICATE OF CHANGE | 2005-11-09 |
| 050415000860 | 2005-04-15 | AFFIDAVIT OF PUBLICATION | 2005-04-15 |
| 050415000858 | 2005-04-15 | AFFIDAVIT OF PUBLICATION | 2005-04-15 |
| 040816000551 | 2004-08-16 | APPLICATION OF AUTHORITY | 2004-08-16 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
