THE DIRECTV GROUP, INC. (UBI# 603180407) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is January 7, 2013. The entity status is Terminated.
| Unified Business Identifier (UBI) | 603180407 |
| Business Name | THE DIRECTV GROUP, INC. |
| Physical Address |
2230 E Imperial Hwy El Segundo CA 90245 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2013-01-07 |
| Expiration Date | 2016-01-31 |
| Dissolution Date | 2016-05-02 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Janet L Williamson | Governor | 2230 E IMPERIAL HWY, EL SEGUNDO, CA, 90245 |
| Jennifer Cho | Governor | 2260 E IMPERIAL HWY, EL SEGUNDO, CA, 90245 |
| Jennifer Cho | Governor | 2260 E IMPERIAL HWY, EL SEGUNDO, CA, 90245 |
| Michael White | Governor | 2260 E IMPERIAL HWY, EL SEGUNDO, CA, 90245 |
| Michael White | Governor | 2260 E IMPERIAL HWY, EL SEGUNDO, CA, 90245 |
| Patrick T Doyle | Governor | 2230 E IMPERIAL HWY, EL SEGUNDO, CA, 90245 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2015-01-06, 2014-01-17, |
| Dissolution/Withdrawal | 2016-05-02, 2012-10-01, |
| FOREIGN REGISTRATION STATEMENT | 2013-01-07, 2012-02-13, |
| Statement of Change | 2017-06-05, 2016-04-27, 2015-10-23, |
| 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 |
| 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 |
| Vermont Business Registrations | THE DIRECTV GROUP, INC. | 2260 E Imperial Highway, El Segundo, CA 90245 |
| Connecticut Business Registrations | THE DIRECTV GROUP, INC. | C/o Directv, 2230 E. Imperial Highway, El Segundo, CA 90245 |
| Indiana Business Entities | THE DIRECTV GROUP, INC. | 2230 E Imperial Hwy, El Segundo, CA 90245 |
| Street Address | 2230 E IMPERIAL HWY |
| City | EL SEGUNDO |
| State | CA |
| Zip Code | 90245 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Directv, Inc. | 2230 E Imperial Hwy, El Segundo, CA 90245 | Corporation Service Company | 2011-10-06 |
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|---|---|---|---|
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| Repairsmith, Inc. | 2333 Utah Ave Ste 104, El Segundo, CA 90245-4818 | Incorp Services, Inc. | 2020-10-21 |
| Evid Science, Inc. | 2361 Rosecrans Ave Ste 348, El Segundo, CA 90245-4929 | Cfo | 2020-10-08 |
| Digital Artist Management, Inc. | 2150 Park Pl #100, El Segundo, CA 90245 | Registered Agents Inc. | 2020-10-06 |
| Jtf Investment Group, LLC | 880 Apollo St Ste 233, El Segundo, CA 90245-4782 | Sundoc Filings Dba Sundoc Filings Incorporated | 2020-09-09 |
| Wc Seattle IIi Spe2, LLC | 2301 Rosecrans Ave Ste 4130, El Segundo, CA 90245-4966 | C T Corporation System | 2020-09-04 |
| Weinbaum Management Group, Inc. | 1209 E Maple Ave, El Segundo, CA 90245-3259 | Walsh Construction | 2020-08-21 |
| Clearfreight America Holdings Inc. | 1960 E Grand Ave Ste 700, El Segundo, CA 90245-5020 | Amer Ekmecic | 2020-08-03 |
| Jalux Americas, Inc. | 390 N Pacific Coast Hwy Ste 2000, El Segundo, CA 90245-4476 | Paracorp Incorporated | 2020-07-07 |
| Find all businesses in 90245 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Janet L Williamson | Governor | 2230 E IMPERIAL HWY, EL SEGUNDO, CA, 90245 |
| Jennifer Cho | Governor | 2260 E IMPERIAL HWY, EL SEGUNDO, CA, 90245 |
| Jennifer Cho | Governor | 2260 E IMPERIAL HWY, EL SEGUNDO, CA, 90245 |
| Michael White | Governor | 2260 E IMPERIAL HWY, EL SEGUNDO, CA, 90245 |
| Michael White | Governor | 2260 E IMPERIAL HWY, EL SEGUNDO, CA, 90245 |
| Patrick T Doyle | Governor | 2230 E IMPERIAL HWY, EL SEGUNDO, CA, 90245 |
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Please comment or provide details below to improve the information on THE DIRECTV GROUP, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.