| Name: | DIRECTV, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 1994 (31 years ago) |
| Date of dissolution: | 16 Apr 2012 |
| Entity Number: | 1860266 |
| ZIP code: | 90245 |
| County: | New York |
| Place of Formation: | California |
| Address: | 2203 E. IMPERIAL HIGHWAY, EL SEGUNDO, CA, United States, 90245 |
| Principal Address: | 2230 E IMPERIAL HWY, EL SEGUNDO, CA, United States, 90245 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHASE CAREY | Chief Executive Officer | 2230 E IMPERIAL HWY, EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2203 E. IMPERIAL HIGHWAY, EL SEGUNDO, CA, United States, 90245 |
| 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: 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) |
| 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 |
| 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: 15 Mar 2025
Sources: New York Secretary of State
