Entity Name: | DIRECTV LATIN AMERICA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Inactive |
Date Filed: | 14 Apr 1999 (26 years ago) |
Document Number: | M99000000555 |
FEI/EIN Number | 944517063 |
Address: | ATTN: MICHAEL HARTMAN, 1 ROCKEFELLER PLAZA, 7TH FLOOR, NEW YORK, NY, 10020 |
Mail Address: | ATTN: MICHAEL HARTMAN, 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
DIRECTV LATIN AMERICA HOLDINGS, INC. | Managing Member | 2230 E IMPERIAL HWY, BLDG R8, EL SEGUNDO, CA, 90245 |
Name | Role | Address |
---|---|---|
CHURCHILL BRUCE | President | ONE ROCKEFELLER PLAZA, 7TH FLOOR, NEW YORK, NY, 10020 |
Name | Role | Address |
---|---|---|
SUCHY KEITH | SVPF | ONE ROCKEFELLER PLAZA, 7TH FL., NEW YORK, NY, 10020 |
Name | Role | Address |
---|---|---|
SUCHY KEITH | Chief Executive Officer | ONE ROCKEFELLER PLAZA, 7TH FLOOR, NEW YORK, NY, 10020 |
Name | Role | Address |
---|---|---|
HARTMAN MICHAEL | SVPG | ONE ROCKEFELLER PLAZA, 7TH FLOOR, NEW YORK, NY, 10020 |
Name | Role | Address |
---|---|---|
BRACCO JACOPO | Executive Vice President | ONE ROCKEFELLER PLAZA, 7TH FL., NEW YORK, NY, 10020 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC WITHDRAWAL | 2009-04-17 | No data | No data |
REINSTATEMENT | 2000-11-07 | No data | No data |
NAME CHANGE AMENDMENT | 2000-11-07 | DIRECTV LATIN AMERICA, LLC | No data |
REVOKED FOR ANNUAL REPORT | 2000-09-29 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State