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The Directv Group, Inc.

Active El Segundo, CA

(310)964-5000
  • Overview
  • 38
    Key People
  • 4
    Locations
  • 5
    Filings
  • Contribute
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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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Key People

Who own The Directv Group, Inc.

Name
David Christopher 13
~ Background Report ~
President
President / CEO
NonPres
Jeston W. Dumas 70
~ Background Report ~
Treasurer
Director
John T. Stankey 19
~ Background Report ~
Chief Executive Officer
President
Chief Executive Officer
NonPres
Karen Diorio 133
~ Background Report ~
Treasurer
Secretary
As-T
Brian N. Regan 5
~ Background Report ~
Secretary
NonSec
Mark T. Garland 4
~ Background Report ~
Director
Asst Treasurer
Nick Jones 16
~ Background Report ~
Director
NonDir
Jason Bunch 13
~ Background Report ~
Director
Cutive Dir
Cutive Dir-Payr
William A. Ryan 12
~ Background Report ~
Director
NonDir
Elaine Lou 43
~ Background Report ~
Assistant
Director
Assistant Treasurer
Paul M. Wilson 79
~ Background Report ~
Assistant
Assistant Secretary
Stacy W. Roth 61
~ Background Report ~
Assistant
Assistant Treasurer
Fletcher Ricks 56
~ Background Report ~
AVP
Andrew B. Keiser 42
~ Background Report ~
Asst Treasurer
Gregory W. Nagrosst 36
~ Background Report ~
AVP
Wade Dahlman 34
~ Background Report ~
AVP
Terry Britt 32
~ Background Report ~
AVP
Gary Voelkel 27
~ Background Report ~
AVP
Jeanette Napp 3
~ Background Report ~
Assistant
Assistant Secretary
Julianne K. Galloway 24
~ Background Report ~
NonTreas
Treasurer
Teresa Blizzard 71
~ Background Report ~
As-T
Brian V. Marler 32
~ Background Report ~
at-T
Chase Carey 16
~ Background Report ~
President
Michael White 13
~ Background Report ~
President
CEO
Vacancy Vacancy 7
~ Background Report ~
President
Patrick T. Doyle 10
~ Background Report ~
CEO
Treasurer
Director
Gary Johnson 96
~ Background Report ~
Treasurer
Secretary
Vice President
Att
Linda A. Fisher 84
~ Background Report ~
Treasurer
Secretary
As-T
Jennifer Cho 4
~ Background Report ~
Treasurer
James Meza 20
~ Background Report ~
Director
Larry D. Hunter 19
~ Background Report ~
Director
Vice President
Janet L. Williamson 13
~ Background Report ~
Secretary
Ray R. Carpenter 13
~ Background Report ~
Director
Keith U. Landenberger 12
~ Background Report ~
Director
Secretary
Vice President
Sherri Bazan 65
~ Background Report ~
Assistant Treasurer
Brian Paperny 50
~ Background Report ~
Vp-Tax
Steven Shashack 36
~ Background Report ~
at-T
Deirdre Scott 8
~ Background Report ~
Dir-Payroll
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Showing 8 records out of 38

Known Addresses for The Directv Group, Inc.

1 At and T Way Bedminster, NJ 07921 2230 E Imperial Hwy El Segundo, CA 90245 2260 E Imperial Hwy El Segundo, CA 90245 1830 E Washington Blvd Pasadena, CA 91104

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

Trademarks for The Directv Group, Inc.

Faciuni
Serial Number: 87002805
Drawing Code: 4000
My R Replaytv
Serial Number: 78279293
Drawing Code: 3000
Myreplaytv
Serial Number: 78279290
Drawing Code: 1000
View all trademarks for The Directv Group, Inc.

Previous Trademarks for The Directv Group, Inc.

Replay Zone
Serial Number: 75802131
Drawing Code: 1000
R Replaytv
Serial Number: 75933285
Drawing Code: 3000
Replay
Serial Number: 75701971
Drawing Code: 3000
Replaytv
Serial Number: 77176574
Drawing Code: 4000
Replaytv
Serial Number: 75531929
Drawing Code: 1000
Quickskip
Serial Number: 75701968
Drawing Code: 1000
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Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Thursday, October 5, 2023
Texas Secretary of State
Data last refreshed on Thursday, November 30, 2023
New York Department of State
Data last refreshed on Wednesday, October 25, 2023

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4 Known Addresses
1 At and T Way Bedminster, NJ 07921 2230 E Imperial Hwy El Segundo, CA 90245 2260 E Imperial Hwy El Segundo, CA 90245 1830 E Washington Blvd Pasadena, CA 91104
These addresses are known to be associated with The Directv Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
Edit this profile
5 Corporate Records
CA 1987 Statement & Designation By Foreign Corporation FL 2012 Foreign for Profit Corporation TX 2012 Foreign For-Profit Corporation NV 2014 Foreign Corporation NY 1978 Foreign Business Corporation
Sources
California Secretary of State Nevada Secretary of State Florida Department of State Texas Secretary of State New York Department of State
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