DIRECTV, INC.

Main Information

Company Name DIRECTV, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 1995060934
Company Status Merged
Domicile State California
Creation Date 1995-06-19
Original Formation Date 1990-10-31
Inactive Date 2012-04-16
Report Due Date 2013-06-30
Renewal Date -
Years Due
2013/2014, 2015/2016
Company Agent CORPORATION SERVICE COMPANY

About Company

DIRECTV, INC. operates as a Foreign For-Profit Corporation with business ID 479377.

DIRECTV, INC. was formed on Monday 19th June 1995, so this company age is twenty-eight years, ten months and sixteen days. This company status is currently merged .

Principal office address of DIRECTV, INC. is 2230 E. Imperial Highway, EL SEGUNDO, CA, 90245 - 0066, USA. This address coordinates are: 33° 55' 49.4" N , 118° 23' 8.9" W.

There are currently two company principals in DIRECTV, INC.. They are: secretary KEITH LANDENBERGER, president MICHAEL WHITE. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.

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DIRECTV, INC. on map

GPS Data: 33° 55' 49.4" N     118° 23' 8.9" W

Address

Principal Office Address: 2230 E. Imperial Highway, EL SEGUNDO, CA, 90245 - 0066, USA
Applicant Address: -

Company Agent

Name CORPORATION SERVICE COMPANY
Type Business
Address 251 E. Ohio Street, STE 500, Indianapolis, IN, 46204, USA
CORPORATION SERVICE COMPANY

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
KEITH LANDENBERGER Secretary 2230 E IMPERIAL HWY, EL SEGUNDO, CA, 90245, USA
View KEITH LANDENBERGER Full Report »
MICHAEL WHITE President 2230 E IONPERIAL HWY, EL SEGUNDO, CA, 90245, USA
View MICHAEL WHITE Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1995-06-19 1995-06-19 0003172577
Business Entity Report 1996-07-03 1996-07-03 0003172578
Business Entity Report 1997-07-01 1997-07-01 0003172579
Business Entity Report 1999-07-01 1999-07-01 0003172580
Change of Registered Office/Agent 2000-09-04 2000-09-04 0003172581
Business Entity Report 2001-06-29 2001-06-29 0003172582
Business Entity Report 2003-06-30 2003-06-30 0003172584
Change of Registered Office/Agent 2004-07-06 2004-07-02 0003172585
Business Entity Report 2005-06-24 2005-06-24 0003172586
Change of Registered Office/Agent 2005-11-04 2005-11-04 0003172587

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
ATOMICS INTERNATIONAL INC 1700 E IMPERIAL HY, EL SEGUNDO, CA, 15219, USA Revoked
IMPERIAL HOTELS CORP. 2361 Rosecrans Ave., #375, EL SEGUNDO, CA, 90245, USA Withdrawn
CSC PROFESSIONAL SERVICES GROUP, INC. 2100 E. Grand Ave., A267, EL SEGUNDO, CA, 90245, USA Withdrawn
CSC ACCOUNTS MANAGEMENT, INC. 2100 E GRAND AVE, EL SEGUNDO, CA, 90245, USA Withdrawn
UNITED STATES FITNESS ACADEMY INC 2250 E IMPERIAL HWY 412, EL SEGUNDO, CA, 90245, USA Admin Dissolved
FINANCIAL NETWORK INVESTMENT CORPORATION 200 N. SEPULVEDA BLVD., SUITE 1300, EL SEGUNDO, CA, 90245, USA Withdrawn
JOHNS HOLDING CO 2100 E GRAND AVE, EL SEGUNDO, CA, 90245, USA Withdrawn
CSC CONTINUUM INC. 2100 E Grand Ave, A267, EL SEGUNDO, CA, 90245, USA Merged
ATHENE SECURITIES, LLC 2121 ROSECRANS AVE, STE 5300, EL SEGUNDO, CA, 90245, USA Active
FISHER-PRICE, INC. 333 CONTINENTAL BLVD, EL SEGUNDO, CA, 90245, USA Withdrawn

Similar Companies By Name

NameAddressStatus
DIRECTV, INC. 2230 E. Imperial Highway, EL SEGUNDO, CA, 90245 - 0066, USA Merged
DIRECTV, LLC 2230 E IMPERIAL HWY, EL SEGUNDO, CA, 90245, USA Active
DIRECTV, LLC Non-Qualified Merged

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