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Directv, Inc.
Active El Segundo, CA
Directv, Inc. Overview
Directv, Inc. filed as a Domestic in the State of California on Wednesday, July 24, 2002 and is approximately twenty-four years old, as recorded in documents filed with California Secretary of State.
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Directv, Inc.
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Key People
Who own Directv, Inc.
| Name | |
|---|---|
| Ray R. Carpenter 13 |
CFO
Manager
|
| Nick Jones 16 |
Manager
|
| Jonathan Rutledge 4 |
Treasurer
|
| Leticia Alfonso 1 |
Director
Asst Secre
|
| Brian N. Regan 5 |
Asst Secre
Vice President
General Counsel
Assistant
Assistant Corporate
|
| Michael Hartman 11 |
General Co
|
| Scott Seth Smith 4 |
Sr Vp
|
| Robert Thun 3 |
Sr Vp
Senior Vice Presiden
|
| Michael J. Wittrock 2 |
Sr Vp
Senior Vic
Senior Vice Presiden
|
| Mila Ostin 2 |
Asst Secre
|
| Adam Plake 2 |
Asst Treas
|
| Samy Sadighi 2 |
Asst Secre
|
| Vincent Torres 2 |
Sr Vp
|
| Paul Fortney 2 |
Asst Secre
|
| Kurt Seeliger |
Asst Secre
|
| Teresa Blizzard 73 |
Asst Vp - Tax
Tax
Assistant Secretary
|
| Timothy Bendele 1 |
Asst. Secr - Tax
|
| Amy Mitchell 1 |
Director - Payroll O
|
| Michael White 13 |
President
Chief Exec
Chief Executive Officer
|
| David Christopher 12 |
President
Chief Executive Officer
|
| Chase Carey 16 |
CEO
|
| Janet L. Williamson 13 |
Manager
Secretary
Corporate
Corporate Secretary
Governing Person
|
| Keith U. Landenberger 12 |
Manager
Governing Person
Senior Vic
Senior Vice Presiden
Ass Corp S
Ass Corp Secty
|
| Christopher M. Altomari 2 |
Manager
Vice President
Assistant
Assistant Corporate
|
| Jan Farrell 2 |
Manager
Vice President
Assistant
Assistant Corporate
|
| Larry D. Hunter 19 |
Executive
Director
Secretary
Executive Vice Presi
|
| John T. Stankey 18 |
Executive
|
| Daniel York 4 |
Executive
Executive Vice Presi
|
| Romulo G. Pontual 1 |
Executive
Cto
Executive Vice Presi
|
| Joseph A. Bosch 1 |
Executive
Executive Vice Presi
|
| Paul J. Guyardo |
Executive
Executive Vice Presi
|
| Michael R. Benson |
Executive
Chief Info
Chief Information of
Executive Vice Presi
|
| Julianne K. Galloway 20 |
Treasurer
|
| Jennifer Cho 4 |
Treasurer
Finance
Senior Vic
Senior Vice Presiden
|
| J. William Little 4 |
Treasurer
|
| Deirdre Scott 6 |
Director
Payroll
|
| Linda A. Fisher 75 |
Vice President
Assistant Secretary
Tax
|
| Brian Paperny 45 |
Vice President
Tax
|
| John Thomas Stuart 10 |
Vice President
|
| Christopher A. Murphy 1 |
Vice President
Assistant
Assistant Corporate
|
| Jason A. Brown 1 |
Vice President
|
| Jamie Calandruccio 1 |
Vice President
|
| April L. Ammeter |
Vice President
Assistant
Assistant Corporate
|
| Constance S. Goshgarian |
Vice President
|
| Lianne M. Akiona |
Vice President
|
| Mary E. Baumgardt |
Vice President
|
| Luis C. Botero |
Vice President
|
| Steve D. Bounds |
Vice President
|
| Christopher J. Burgee |
Vice President
|
| Don E. Cansino |
Vice President
|
| Albert B. Choi |
Vice President
|
| Timothy M. Clemente |
Vice President
|
| Steven A. Adams 2 |
Controller
Chief Acco
Chief Accounting Off
Senior Vic
Senior Vice Presiden
|
| Gary Johnson 90 |
Assistant Treasurer
Tax
|
| Paul M. Wilson 74 |
Assistant Secretary
|
| Sherri Bazan 59 |
Assistant Treasurer
|
| Stacy W. Roth 56 |
Assistant Treasurer
|
| Brian V. Marler 32 |
Assistant Treasurer
Tax
|
| Steven Shashack 31 |
Assistant Treasurer
Tax
|
| Elaine Lou 29 |
Assistant Treasurer
|
| Patrick T. Doyle 10 |
Chief Fina
Chief Financial Officer
Executive Vice Presi
|
| David Huntt Baker 4 |
Senior Vic
Senior Vice Presiden
|
| Michael W. Palkovic 3 |
Executive Vice Presi
|
| Antonio Goncalves 3 |
Senior Vic
Senior Vice Presiden
|
| Brian Papemy 2 |
Senior Vic
Senior Vice Presiden
|
| Karen Lum 1 |
Assistant
Assistant Corporate
|
| Paul A. James 1 |
Senior Vice Presiden
|
| T. Warren Jackson 1 |
Senior Vic
Senior Vice Presiden
|
| Robin N. Rogers 1 |
Asst Corp
Asst Corp Sec
General Co
General Counsel
Senior Vic
Senior Vice Presiden
|
| Robert Arsenault |
Senior Vic
Senior Vice Presiden
|
| Edward C. Balcerzak |
Senior Vic
Senior Vice Presiden
|
| Bradley G. Bentley |
Senior Vic
Senior Vice Presiden
|
| Adam Braff |
Senior Vic
Senior Vice Presiden
|
| Shannon L. Campain |
Senior Vic
Senior Vice Presiden
|
| Giles S. Lundberg |
Senior Vic
Senior Vice Presiden
|
| Karen Leever |
Senior Vic
Senior Vice Presiden
|
| Michael G. Krenik |
Senior Vic
Senior Vice Presiden
|
| Jeffrey F. Stoddard |
Senior Vic
|
| Dennis Fleming |
Senior Vic
Senior Vice Presiden
|
| Jon T. Gieselman |
Senior Vic
Senior Vice Presiden
|
| Phillip J. Goswitz |
Senior Vic
Senior Vice Presiden
|
| Frank D. Hironaka |
Senior Vic
Senior Vice Presiden
|
| Roger M. Hyde |
Senior Vic
Senior Vice Presiden
|
| Keith T. Kazeman |
Senior Vic
Senior Vice Presiden
|
| Tam T. Leminh |
Senior Vic
Senior Vice Presiden
|
| Christopher J. Long |
Senior Vic
Senior Vice Presiden
|
| Todd W. Mathers |
Senior Vic
Senior Vice Presiden
|
| Frank A. Palase |
Senior Vic
Senior Vice Presiden
|
| Rasesh Patel |
Senior Vic
Senior Vice Presiden
|
| Andrew Reinsdorf |
Senior Vic
Senior Vice Presiden
|
| Linda S. Simon |
Senior Vic
Senior Vice Presiden
|
| Jefferey F. Stoddard |
Senior Vice Presiden
|
| Stephen K. Tucker |
Senior Vic
Senior Vice Presiden
|
| Georgio Vanzini |
Senior Vic
Senior Vice Presiden
|
| John A. Ward |
Senior Vice Presiden
|
| Jason Bunch 10 |
Cutive Dir
Payr
|
Showing 8 records out of 96
Corporate Filings for Directv, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F95000003405 |
| Date Filed: | Monday, July 17, 1995 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 11796206 |
| Date Filed: | Friday, November 7, 1997 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 01675521 |
| Date Filed: | Wednesday, October 31, 1990 |
California Secretary of State
| Filing Type: | Domestic |
|---|---|
| Status: | Active |
| State: | California |
| State ID: | 200221110122 |
| Date Filed: | Wednesday, July 24, 2002 |
| Registered Agent | C T Corporation System |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801582493 |
| Date Filed: | Monday, April 16, 2012 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | E0316112012-2 |
| Date Filed: | Tuesday, June 12, 2012 |
| Registered Agent | The Corporation Trust Company of Nevada |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C9810-1995 |
| Date Filed: | Monday, June 12, 1995 |
| Date Expired: | Tuesday, June 12, 2012 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | California |
| County: | New York |
| State ID: | 1860266 |
| Date Filed: | Monday, October 17, 1994 |
| Date Expired: | Monday, April 16, 2012 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/17/1994 | Name History/Actual | Directv, Inc. |
|
6/12/1995 | Foreign Qualification | |
|
11/7/1997 | Application For Certificate Of Authority | |
|
6/8/1998 | Annual List | |
|
8/11/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
6/29/2000 | Annual List | |
|
7/5/2001 | Merger | CERTIFIED COPY OF ARTICLES OF MERGER FILED MERGING PRIMESTAR, INC., A (DE) CORPORATION QUALIFIED IN NEVADA FILE #C11348-1999, INTO THIS CORPORATION. (7) PGS. PXE |
|
7/6/2001 | Annual List | |
|
7/9/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
7/9/2003 | Annual List | |
|
12/31/2003 | Public Information Report (PIR) | |
|
7/10/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
6/24/2005 | Annual List | |
|
10/19/2005 | Change of Registered Agent/Office | |
|
11/1/2005 | Registered Agent Change | |
|
12/31/2005 | Public Information Report (PIR) | |
|
6/29/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
7/2/2007 | Annual List | |
|
11/20/2007 | Certificate of Assumed Business Name | |
|
11/20/2007 | Certificate of Assumed Business Name | |
|
6/19/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
6/23/2009 | Annual List | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
6/17/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
4/16/2012 | Termination of Foreign Entity | |
|
4/16/2012 | Application for Registration | |
|
6/6/2012 | Annual List | |
|
6/12/2012 | Application for Foreign Registration | |
|
6/12/2012 | Initial List | |
|
6/12/2012 | Withdrawal | |
|
6/21/2013 | Annual List | |
|
7/9/2014 | Annual List | |
|
12/29/2014 | Certificate of Merger | |
|
12/31/2014 | Public Information Report (PIR) | |
|
2/25/2015 | Amended List | |
|
6/2/2015 | Annual List | |
|
10/21/2015 | Registered Agent Change | |
|
10/28/2015 | Change of Registered Agent/Office | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
6/30/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
5/30/2017 | Annual List | |
|
8/9/2017 | Amended List | 17-18 |
|
1/25/2018 | Amended List | |
|
5/12/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
4/27/2019 | Annual List | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
Trademarks for Directv, Inc.
|
Serial Number:
75316283
Drawing Code:
|
|
Serial Number:
75611243
Drawing Code: 5T07
|
|
Serial Number:
75982308
Drawing Code: 3S19
|
|
Serial Number:
75636755
Drawing Code: 1000
|
|
Serial Number:
75926404
Drawing Code: 1000
|
|
Serial Number:
75926407
Drawing Code: 3000
|
|
Serial Number:
76047083
Drawing Code: 3000
|
|
Serial Number:
75877630
Drawing Code: 1000
|
|
Serial Number:
76053153
Drawing Code: 1000
|
|
Serial Number:
75856922
Drawing Code: 1000
|
Previous Trademarks for Directv, Inc.
|
Serial Number:
75894354
Drawing Code: 1000
|
|
Serial Number:
75982248
Drawing Code: 1000
|
|
Serial Number:
75937126
Drawing Code: 1000
|
|
Serial Number:
75600012
Drawing Code: 3000
|
|
Serial Number:
76002852
Drawing Code: 1000
|
|
Serial Number:
75555429
Drawing Code: 3S13
|
|
Serial Number:
75729098
Drawing Code: 1000
|
|
Serial Number:
75894353
Drawing Code: 1000
|
|
Serial Number:
75647203
Drawing Code: 1000
|
|
Serial Number:
75638970
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Wiki
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Corporate Records