The Directv Group, Inc. Overview
The Directv Group, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, December 12, 1978 and is approximately forty-five years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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The Directv Group, Inc.
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Key People
Who own The Directv Group, Inc.
| Name | |
|---|---|
| David Christopher 13 |
President
President / CEO
NonPres
|
| Jeston W. Dumas 70 |
Treasurer
Director
|
| John T. Stankey 19 |
Chief Executive Officer
President
Chief Executive Officer
NonPres
|
| Karen Diorio 133 |
Treasurer
Secretary
As-T
|
| Brian N. Regan 5 |
Secretary
NonSec
|
| Mark T. Garland 4 |
Director
Asst Treasurer
|
| Nick Jones 16 |
Director
NonDir
|
| Jason Bunch 13 |
Director
Cutive Dir
Cutive Dir-Payr
|
| William A. Ryan 12 |
Director
NonDir
|
| Elaine Lou 43 |
Assistant
Director
Assistant Treasurer
|
| Paul M. Wilson 79 |
Assistant
Assistant Secretary
|
| Stacy W. Roth 61 |
Assistant
Assistant Treasurer
|
| Fletcher Ricks 56 |
AVP
|
| Andrew B. Keiser 42 |
Asst Treasurer
|
| Gregory W. Nagrosst 36 |
AVP
|
| Wade Dahlman 34 |
AVP
|
| Terry Britt 32 |
AVP
|
| Gary Voelkel 27 |
AVP
|
| Jeanette Napp 3 |
Assistant
Assistant Secretary
|
| Julianne K. Galloway 24 |
NonTreas
Treasurer
|
| Teresa Blizzard 71 |
As-T
|
| Brian V. Marler 32 |
at-T
|
| Chase Carey 16 |
President
|
| Michael White 13 |
President
CEO
|
| Vacancy Vacancy 7 |
President
|
| Patrick T. Doyle 10 |
CEO
Treasurer
Director
|
| Gary Johnson 96 |
Treasurer
Secretary
Vice President
Att
|
| Linda A. Fisher 84 |
Treasurer
Secretary
As-T
|
| Jennifer Cho 4 |
Treasurer
|
| James Meza 20 |
Director
|
| Larry D. Hunter 19 |
Director
Vice President
|
| Janet L. Williamson 13 |
Secretary
|
| Ray R. Carpenter 13 |
Director
|
| Keith U. Landenberger 12 |
Director
Secretary
Vice President
|
| Sherri Bazan 65 |
Assistant Treasurer
|
| Brian Paperny 50 |
Vp-Tax
|
| Steven Shashack 36 |
at-T
|
| Deirdre Scott 8 |
Dir-Payroll
|
Showing 8 records out of 38
Known Addresses for The Directv Group, Inc.
Corporate Filings for The Directv Group, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01592321 |
| Date Filed: | Tuesday, July 14, 1987 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F12000000602 |
| Date Filed: | Thursday, February 9, 2012 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801548331 |
| Date Filed: | Thursday, February 9, 2012 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0159102014-2 |
| Date Filed: | Monday, March 24, 2014 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 526326 |
| Date Filed: | Tuesday, December 12, 1978 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/12/1978 | Name History/Actual | Digital Communications Corporation |
|
|
12/12/1978 | Name History/Actual | Digital Communications Corporation |
|
|
3/15/1985 | Name History/Actual | M/A-Com Dcc, Inc. |
|
|
3/15/1985 | Name History/Actual | M/A-Com Dcc, Inc. |
|
|
2/3/1986 | Name History/Actual | M/A-Com Telecommunications, Inc. |
|
|
2/3/1986 | Name History/Actual | M/A-Com Telecommunications, Inc. |
|
|
2/12/1991 | Name History/Actual | Hughes Network Systems, Inc. |
|
|
2/12/1991 | Name History/Actual | Hughes Network Systems, Inc. |
|
|
4/9/1998 | Name History/Actual | Hughes Electronics Corporation |
|
|
4/9/1998 | Name History/Actual | Hughes Electronics Corporation |
|
|
5/17/2004 | Name History/Actual | The Directv Group, Inc. |
|
|
5/17/2004 | Name History/Actual | The Directv Group, Inc. |
|
2/9/2012 | Application for Registration | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
2/21/2014 | Tax Forfeiture | |
|
3/24/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
|
4/2/2014 | Reversal of Tax Forfeiture | |
|
|
9/18/2014 | Initial List | |
|
|
2/20/2015 | Tax Forfeiture | |
|
|
2/20/2015 | Annual List | |
|
|
10/21/2015 | Registered Agent Change | |
|
|
2/22/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
1/13/2017 | Reversal of Tax Forfeiture | |
|
|
2/27/2017 | Annual List | |
|
|
5/12/2017 | Change of Registered Agent/Office | |
|
|
3/14/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
1/26/2019 | Annual List |
Previous Trademarks for The Directv Group, Inc.
|
Serial Number:
75802131
Drawing Code: 1000
|
|
Serial Number:
75933285
Drawing Code: 3000
|
|
Serial Number:
75701971
Drawing Code: 3000
|
|
Serial Number:
77176574
Drawing Code: 4000
|
|
Serial Number:
75531929
Drawing Code: 1000
|
|
Serial Number:
75701968
Drawing Code: 1000
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Thursday, October 5, 2023
Data last refreshed on Thursday, October 5, 2023
Texas Secretary of State
Data last refreshed on Thursday, November 30, 2023
Data last refreshed on Thursday, November 30, 2023
New York Department of State
Data last refreshed on Wednesday, October 25, 2023
Data last refreshed on Wednesday, October 25, 2023
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4
Known Addresses
Wiki
5
Corporate Records
