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The Directv Group, Inc.

Active El Segundo, CA

(310)964-5000
  • Overview
  • 31
    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-three 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
John T. Stankey 19
~ Background Report ~
President
Chief Executive Officer
Chief Executive Officer
NonPres
David Christopher 10
~ Background Report ~
President
NonPres
Vacancy Vacancy
~ Background Report ~
President
Karen Diorio 100
~ Background Report ~
Treasurer
Secretary
As-T
William A. Ryan 11
~ Background Report ~
Director
NonDir
Brian N. Regan 4
~ Background Report ~
Secretary
NonSec
Jeston W. Dumas 30
~ Background Report ~
Treasurer
Julianne K. Galloway 22
~ Background Report ~
Treasurer
NonTreas
Elaine Lou 29
~ Background Report ~
Director
Assistant Treasurer
Nick Jones 15
~ Background Report ~
Director
NonDir
Gary Johnson 74
~ Background Report ~
Vice President
Att
Treasurer
Secretary
Sherri Bazan 59
~ Background Report ~
Assistant Treasurer
Paul M. Wilson 49
~ Background Report ~
Assistant Secretary
Stacy W. Roth 33
~ Background Report ~
Assistant Treasurer
Brian Paperny 16
~ Background Report ~
Vp-Tax
Jeanette Napp 2
~ Background Report ~
Assistant Secretary
Linda A. Fisher 82
~ Background Report ~
As-T
Treasurer
Secretary
Teresa Blizzard 50
~ Background Report ~
As-T
Steven Shashack 33
~ Background Report ~
at-T
Jason Bunch 8
~ Background Report ~
Cutive Dir-Payr
Deirdre Scott 8
~ Background Report ~
Dir-Payroll
Brian V. Marler 3
~ Background Report ~
at-T
Chase Carey 16
~ Background Report ~
President
Michael White 13
~ Background Report ~
President
CEO
Patrick T. Doyle 10
~ Background Report ~
CEO
Treasurer
Director
Jennifer Cho 3
~ Background Report ~
Treasurer
Larry D. Hunter 19
~ Background Report ~
Director
Vice President
James Meza 18
~ Background Report ~
Director
Janet L. Williamson 13
~ Background Report ~
Secretary
Ray R. Carpenter 13
~ Background Report ~
Director
Keith U. Landenberger 12
~ Background Report ~
Director
Secretary
Vice President
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Showing 8 records out of 31

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, March 1, 2021
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Sunday, February 28, 2021
Texas Secretary of State
Data last refreshed on Sunday, February 28, 2021
New York Department of State
Data last refreshed on Saturday, February 20, 2021

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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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