| Name: | DIRECTV MEXICO HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Aug 2004 (21 years ago) |
| Entity Number: | 3090870 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DIRECTV MEXICO HOLDINGS, LLC | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-11-02 | 2018-08-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-11-09 | 2015-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-11-09 | 2015-11-02 | 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 |
|---|---|---|---|
| 220801003208 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200804061095 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-39599 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180801007141 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006961 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 151102000547 | 2015-11-02 | CERTIFICATE OF CHANGE | 2015-11-02 |
| 140826006289 | 2014-08-26 | BIENNIAL STATEMENT | 2014-08-01 |
| 120828006167 | 2012-08-28 | BIENNIAL STATEMENT | 2012-08-01 |
| 100721002563 | 2010-07-21 | BIENNIAL STATEMENT | 2010-08-01 |
| 080808003092 | 2008-08-08 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 22 Feb 2025
Sources: New York Secretary of State
