| Entity Name: | THE DIRECTV GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 10 Feb 2012 |
| Business ALEI: | 1061650 |
| Annual report due: | 10 Feb 2024 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 2260 E. Imperial Hwy, EL SEGUNDO, CA, 90245, United States |
| Mailing address: | 2260 E. Imperial Hwy, EL SEGUNDO, CA, United States, 90245 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jeston B. Dumas | Officer | 2260 E. Imperial Hwy, EL SEGUNDO, CA, 90245, United States | 36 S. FAIRVIEW AVE., FIRST FLOOR, PARK RIDGE, IL, 60068, United States |
| DAVID CHRISTOPHER | Officer | 2260 E. Imperial Hwy, EL SEGUNDO, CA, 90245, United States | 825 SUNSET HILL DRIVE, ROCKWALL, TX, United States |
| BRIAN M. REGAN | Officer | 2260 E. Imperial Hwy, EL SEGUNDO, CA, 90245, United States | 2260 E. Imperial Hwy, EL SEGUNDO, CA, 90245, United States |
| Karen M. Diorio | Officer | 2260 E. Imperial Hwy, EL SEGUNDO, CA, 90245, United States | One AT&T Way, Bedminster, NJ, 07921, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011433259 | 2023-03-31 | No data | Annual Report | Annual Report | No data |
| BF-0010192131 | 2022-02-09 | No data | Annual Report | Annual Report | 2022 |
| 0007172512 | 2021-02-18 | No data | Annual Report | Annual Report | 2021 |
| 0006725123 | 2020-01-16 | No data | Annual Report | Annual Report | 2020 |
| 0006309171 | 2019-01-05 | No data | Annual Report | Annual Report | 2019 |
| 0005997483 | 2018-01-06 | No data | Annual Report | Annual Report | 2018 |
| 0005731917 | 2017-01-06 | No data | Annual Report | Annual Report | 2017 |
| 0005489193 | 2016-02-18 | No data | Annual Report | Annual Report | 2016 |
| 0005417794 | 2015-10-20 | 2015-10-20 | Change of Agent | Agent Change | No data |
| 0005279905 | 2015-02-17 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
