THE DIRECTV GROUP, INC. (Business# 92452) is a corporation registered with Vermont Secretary of the State (SOS). The registration date is February 10, 2012.
| Business Name | THE DIRECTV GROUP, INC. |
| Business ID | 92452 |
| File Number | F32879 |
| Principal Office Address |
2260 E Imperial Highway El Segundo CA 90245 |
| Mailing Address |
2260 E Imperial Highway El Segundo CA 90245 |
| Foreign Address |
2260 E Imperial Highway El Segundo CA 90245 |
| Formation Place | Delaware |
| Business Type | Foreign Profit Corporation |
| Corporation Type | FOREIGN |
| Business Description | ANY LAWFUL BUSINESS |
| Business Status | Active |
| Business Origin Date | 2012-02-10 |
| Last Annual Report Date | 2015-12-31 |
| Fiscal Year Month | 12 |
| Registered Agent | CT CORPORATION SYSTEM |
| Registered Agent Address |
400 Cornerstone Dr #240 Williston VT 05495 |
| Title | Name | Business Address |
|---|---|---|
| Director | Keith U. Landenberger -- Secretary, Vice | 2230 E Imperial Highway, El Segundo, CA 90245 |
| Vice President | Ray R. Carpenter | 2230 E Imperial Highway, El Segundo, CA 90245 |
| Vice President | Michael Hartman | 2230 E Imperial Highway, El Segundo, CA 90245 |
| Vice President | Brian Paperny | 2230 E Imperial Highway, El Segundo, CA 90245 |
| Vice President | Ronald T. Coslick | 2230 E Imperial Highway, El Segundo, CA 90245 |
| Vice President | Martin J. Sheehan | 2230 E Imperial Highway, El Segundo, CA 90245 |
| Secretary | Karen Lum -- Assistant Secretary | 2230 E Imperial Highway, El Segundo, CA 90245 |
| Secretary | Paul M. Wilson -- Assistant Secretary | 2230 E Imperial Highway, El Segundo, CA 90245 |
| Treasurer | Sherri L. Bazan -- Assistant Treasurer | 2230 E Imperial Highway, El Segundo, CA 90245 |
| Treasurer | Elaine Lou -- Assistant Treasurer | 2230 E Imperial Highway, El Segundo, CA 90245 |
| Director | Steven A. Adams -- Vice President | 2230 E Imperial Highway, El Segundo, CA 90245 |
| President | John T. Stankey | 2230 E Imperial Highway, El Segundo, CA 90245 |
| Treasurer | Jennifer Cho | 2230 E Imperial Highway, El Segundo, CA 90245 |
| Vice President | T. Warren Jackson | 2230 E Imperial Highway, El Segundo, CA 90245 |
| Vice President | Robin N. Rogers -- Senior Vice President | 2230 E Imperial Highway, El Segundo, CA 90245 |
| Vice President | Takehiko Suzuki | 2230 E Imperial Highway, El Segundo, CA 90245 |
| Secretary | Suzanne M. Mullen -- Assistant Secretary | 2230 E Imperial Highway, El Segundo, CA 90245 |
| Treasurer | Fraser M. Woodford, Treasurer | 2230 E Imperial Highway, El Segundo, CA 90245 |
| Treasurer | George B. Goeke -- Assistant Treasurer | 2230 E Imperial Highway, El Segundo, CA 90245 |
| Treasurer | Stacy W. Roth -- Assistant Treasurer | 2230 E Imperial Highway, El Segundo, CA 90245 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Massachusetts Corporations | THE DIRECTV GROUP, INC. | 2260 E. Imperal Hwy., El Segundo, CA 90245 |
| Colorado Business Entities | The DIRECTV Group, Inc. | 2260 E. Imperial Highway, El Segundo, CA 90245 |
| New York State Corporations | THE DIRECTV GROUP, INC. | 28 Liberty St., New York, New York 10005 |
| Washington State Corporations | THE DIRECTV GROUP, INC. | 2230 E Imperial Hwy, El Segundo, CA 90245 |
| Iowa Business Entities | THE DIRECTV GROUP, INC. | 2260 E. Imperial Highway, El Segundo, CA 90245 |
| Oregon Corporations, Companies and Business Names | THE DIRECTV GROUP, INC. | 2260 E Imperial Highway, El Segundo, CA 90245 |
| Oklahoma Business Registrations | THE DIRECTV GROUP, INC. | C/o Directv, 2230 E Imperial Hwy, El Segundo, CA 90245 |
| Street Address | 2260 E IMPERIAL HIGHWAY |
| City | EL SEGUNDO |
| State | CA |
| Zip Code | 90245 |
| Business Name | Office Address | Registered Agent | Registration |
|---|---|---|---|
| Infineon Technologies Americas Corp. | 101 N Sepulveda Blvd, El Segundo, CA 90245 | Corporation Service Company | 2015-10-05 |
| En Pointe Technologies Sales, LLC | 1940 E. Mariposa Avenue, El Segundo, CA 90245 | Ct Corporation System | 2015-06-04 |
| Landmark Infrastructure Operating Company LLC | 2141 Rosecrans Avenue, Suite 2100, El Segundo, CA 90245 | National Registered Agents, Inc. | 2015-03-04 |
| Landmark Infrastructure Asset Opco LLC | 2141 Rosecrans Ave Ste 2100, El Segundo, CA 90245 | National Registered Agents, Inc. | 2015-03-04 |
| The Wisdom Companies, LLC | 909 N. Sepulveda Blvd, Suite 210, El Segundo, CA 90245 | Northwest Registered Agent LLC | 2015-02-27 |
| Sierra Systems Us, Inc. | 222 N Sepulveda Blvd1310, El Segundo, CA 90245 | Corporation Service Company | 2014-03-07 |
| Tower Square Investment Management LLC | 200 N Sepulveda Blvd, Suite 1200, El Segundo, CA 90245 | Ct Corporation System | 2013-04-15 |
| Cetera Insurance Agency LLC | 200 N Sepulveda Blvd, Suite 1200, El Segundo, CA 90245 | Ct Corporation System | 2013-04-04 |
| Cetera Advisor Networks Insurance Services LLC | 200 N Sepulveda Blvd, Suite 1200, El Segundo, CA 90245 | Ct Corporation System | 2013-04-04 |
| Cetera Advisors Insurance Services LLC | 200 N Sepulveda Blvd, Ste 1200, El Segundo, CA 90245 | Ct Corporation System | 2013-04-04 |
| Find all businesses in zip 90245 | |||
| Title | Name | Business Address | Residence Address |
|---|---|---|---|
| Director | Keith U. Landenberger -- Secretary, Vice | 2230 E Imperial Highway, El Segundo, CA 90245 | |
| Vice President | Ray R. Carpenter | 2230 E Imperial Highway, El Segundo, CA 90245 | |
| Vice President | Michael Hartman | 2230 E Imperial Highway, El Segundo, CA 90245 | |
| Vice President | Brian Paperny | 2230 E Imperial Highway, El Segundo, CA 90245 | |
| Vice President | Ronald T. Coslick | 2230 E Imperial Highway, El Segundo, CA 90245 | |
| Vice President | Martin J. Sheehan | 2230 E Imperial Highway, El Segundo, CA 90245 | |
| Secretary | Karen Lum -- Assistant Secretary | 2230 E Imperial Highway, El Segundo, CA 90245 | |
| Secretary | Paul M. Wilson -- Assistant Secretary | 2230 E Imperial Highway, El Segundo, CA 90245 | |
| Treasurer | Sherri L. Bazan -- Assistant Treasurer | 2230 E Imperial Highway, El Segundo, CA 90245 | |
| Treasurer | Elaine Lou -- Assistant Treasurer | 2230 E Imperial Highway, El Segundo, CA 90245 | |
| Director | Steven A. Adams -- Vice President | 2230 E Imperial Highway, El Segundo, CA 90245 | |
| President | John T. Stankey | 2230 E Imperial Highway, El Segundo, CA 90245 | |
| Treasurer | Jennifer Cho | 2230 E Imperial Highway, El Segundo, CA 90245 | |
| Vice President | T. Warren Jackson | 2230 E Imperial Highway, El Segundo, CA 90245 | |
| Vice President | Robin N. Rogers -- Senior Vice President | 2230 E Imperial Highway, El Segundo, CA 90245 | |
| Vice President | Takehiko Suzuki | 2230 E Imperial Highway, El Segundo, CA 90245 | |
| Secretary | Suzanne M. Mullen -- Assistant Secretary | 2230 E Imperial Highway, El Segundo, CA 90245 | |
| Treasurer | Fraser M. Woodford, Treasurer | 2230 E Imperial Highway, El Segundo, CA 90245 | |
| Treasurer | George B. Goeke -- Assistant Treasurer | 2230 E Imperial Highway, El Segundo, CA 90245 | |
| Treasurer | Stacy W. Roth -- Assistant Treasurer | 2230 E Imperial Highway, El Segundo, CA 90245 |
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| Data Provider | Vermont Secretary of the State (SOS) |
| Jurisdiction | State of Vermont |
This dataset includes 790 thousands business entities and corporations registered with Vermont Secretary of the State (SOS). Each entity is registered with business ID, business name, location, registered agent, principals, etc.