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DIRECTV, INC.
Company Details
| Entity Name: |
DIRECTV, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
05 Oct 1994
|
| Company Number: |
CORP_58013358 |
| File Number: |
58013358 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
09 Mar 2012 |
| Address |
444 N MICHIGAN AVE 19TH 1970, CHICAGO, IL, 60611 |
| Place of Formation: |
CALIFORNIA |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2005-11-14
|
President
| Name and Address |
Role |
Account Number |
|
MICHAEL WHITE 2230 EAST IMPERIAL HWY, EL SEGUNDO CA, 90245
|
President
|
No data
|
|
CHASE CAREY
|
President
|
327078
|
Secretary
| Name and Address |
Role |
Account Number |
|
LARRY D HUNTER
|
Secretary
|
327078
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1888955
|
Issued
|
1010
|
Limited Business License
|
No data
|
2017-03-08
|
2017-03-16
|
2019-03-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
DIRECTV SATELLITE OFFERS
|
No data
|
2007-11-20
|
2012-03-01
|
Involuntary Cancellation
|
No data
|
|
DIRECTV BEST DEALS
|
No data
|
2007-11-20
|
2012-03-01
|
Involuntary Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
