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DirecTv, Inc.

Company Details

Name: DirecTv, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 21 Jun 1995 (30 years ago)
Date of Dissolution: 29 May 2012 (13 years ago)
Date of Status Change: 29 May 2012 (13 years ago)
Identification Number: 000084931
Place of Formation: CALIFORNIA
Principal Address: 2230 E. IMPERIAL HWY, EL SEGUNDO, CA, 90245, USA
Purpose: DEVELOP DIRECT-TO-HOME SATELLITE TELEVISION BUSINESS.
Fictitious names: DIRECTV Satellite Offers (trading name, 2007-11-21 - )
DIRECTV Best Deals (trading name, 2007-11-21 - )

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
MICHAEL D WHITE PRESIDENT 2230 E. IMPERIAL HWY. EL SEGUNDO, CA 90245 US

CFO

Name Role Address
PATRICK T DOYLE CFO 2230 E. IMPERIAL HWY. EL SEGUNDO, CA 90245 USA

ASSISTANT SECRETARY

Name Role Address
JANET L WILLIAMSON ASSISTANT SECRETARY 2230 E. IMPERIAL HWY. EL SEGUNDO, CA 90245 USA

Filings

Number Name File Date
201293518180 Annual Report 2012-05-29
201293031580 Revocation Notice For Failure to File An Annual Report 2012-05-23
201175270650 Annual Report 2011-02-18
201058611420 Annual Report 2010-02-18
200942352010 Annual Report 2009-02-18
200809909030 Annual Report 2008-03-24
200702807820 Fictitious Business Name Statement 2007-11-21
200702807550 Fictitious Business Name Statement 2007-11-21

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State