Search icon

THE DIRECTV GROUP, INC.

Company Details

Name: THE DIRECTV GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 1978 (46 years ago)
Entity Number: 526326
County: New York
Place of Formation: Delaware
Address: 2260 E. IMPERIAL HIGHWAY, EL SEGUNDO, CA, United States, 90245
Address ZIP Code:

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THE DIRECTV GROUP, INC. DOS Process Agent 2260 E. IMPERIAL HIGHWAY, EL SEGUNDO, CA, United States, 90245

Chief Executive Officer

Name Role Address
DAVID CHRISTOPHER Chief Executive Officer 2260 E. IMPERIAL HIGHWAY, EL SEGUNDO, CA, United States, 90245

History

Start date End date Type Value
2019-01-28 2020-12-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-02 2020-12-18 Address 2260 E. IMPERIAL HIGHWAY, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2015-11-02 2018-12-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-11-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-12-08 2016-12-02 Address 2260 E IMPERIAL HWY, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2014-12-08 2016-12-02 Address 2260 E IMPERIAL HWY, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2011-05-04 2014-12-08 Address 2230 E IMPERIAL HWY, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
2011-05-04 2014-12-08 Address 2230 E IMPERIAL HWY, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2005-11-09 2015-11-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221213001330 2022-12-13 BIENNIAL STATEMENT 2022-12-01
201218060416 2020-12-18 BIENNIAL STATEMENT 2020-12-01
20200805044 2020-08-05 ASSUMED NAME CORP DISCONTINUANCE 2020-08-05
SR-8520 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-8519 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181214006292 2018-12-14 BIENNIAL STATEMENT 2018-12-01
161202006261 2016-12-02 BIENNIAL STATEMENT 2016-12-01
20160404055 2016-04-04 ASSUMED NAME CORP INITIAL FILING 2016-04-04
151102000193 2015-11-02 CERTIFICATE OF CHANGE 2015-11-02
141208007544 2014-12-08 BIENNIAL STATEMENT 2014-12-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State