| Name: | DIRECTEC, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2004 (21 years ago) |
| Entity Number: | 3085267 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 5605 GREEN CIRCLE DRIVE, MINNETONKA, MN, United States, 55343 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MITCH CLARKE | Chief Executive Officer | 5605 GREEN CIRCLE DRIVE, MINNETONKA, MN, United States, 55343 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HUBCO INCORPORTIONS | Agent | 77 EAST JOHN STREET, HICKSVILLE, NY, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-24 | 2014-08-01 | Address | 5605 GREEN CIRCLE DRIVE, MINNETONKA, MN, 55343, USA (Type of address: Chief Executive Officer) |
| 2012-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-12-12 | 2012-09-24 | Address | 3825 E MULBERRY STREET, #10, FT COLLINS, CO, 80524, USA (Type of address: Chief Executive Officer) |
| 2008-12-12 | 2012-09-24 | Address | 33 W SECOND STREET, STE 504, MAYSVILLE, KY, 41056, USA (Type of address: Principal Executive Office) |
| 2008-12-12 | 2012-09-24 | Address | 5615 CORPORATE BLVD, STE 400, BATON ROUGE, LA, 70808, USA (Type of address: Service of Process) |
| 2004-08-02 | 2008-12-12 | Address | PO BOX 590, WINNFIELD, LA, 71483, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-39534 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140801006383 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120924006310 | 2012-09-24 | BIENNIAL STATEMENT | 2012-08-01 |
| 081212002025 | 2008-12-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 040802000206 | 2004-08-02 | APPLICATION OF AUTHORITY | 2004-08-02 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
