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The DIRECTTV Group, Inc.

Company Details

Name: The DIRECTTV Group, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 10 Feb 2012 (13 years ago)
Date of Dissolution: 17 Sep 2024 (5 months ago)
Date of Status Change: 17 Sep 2024 (5 months ago)
Identification Number: 000787848
Place of Formation: DELAWARE
Principal Address: 2260 E. IMPERIAL HIGHWAY, EL SEGUNDO, CA, 90245, USA
Purpose: HOLDING COMPANY
NAICS: 551114 - Corporate, Subsidiary, and Regional Managing Offices

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

TREASURER

Name Role Address
JESTON B. DUMAS TREASURER 2260 E. IMPERIAL HIGHWAY EL SEGUNDO, CA 90245 USA

SECRETARY

Name Role Address
BRIAN M. REGAN SECRETARY 2260 E. IMPERIAL HIGHWAY EL SEGUNDO, CA 90245 USA

PRESIDENT/CEO

Name Role Address
DAVID CHRISTOPHER PRESIDENT/CEO 2260 E. IMPERIAL HIGHWAY EL SEGUNDO, CA 90245 USA

DIRECTOR

Name Role Address
WILLIAM A. RYAN DIRECTOR 2260 E. IMPERIAL HIGHWAY EL SEGUNDO, CA 90245 USA

Filings

Number Name File Date
202459554990 Revocation Certificate For Failure to File the Annual Report for the Year 2024-09-17
202457197540 Revocation Notice For Failure to File An Annual Report 2024-06-25
202335133150 Annual Report 2023-05-02
202216406700 Annual Report 2022-04-30
202193599880 Annual Report 2021-03-05
202035595410 Annual Report 2020-02-28
201985295030 Annual Report 2019-01-28
201856718510 Annual Report 2018-01-24
201733993980 Annual Report 2017-02-13
201695800540 Annual Report 2016-04-11

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State