Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

DIRECTV LATIN AMERICA, LLC

Filing Information
M99000000555 94-4517063 04/14/1999 DE INACTIVE LC WITHDRAWAL 04/17/2009 NONE
Principal Address
ATTN: MICHAEL HARTMAN
1 ROCKEFELLER PLAZA, 7TH FLOOR
NEW YORK, NY 10020
Changed: 02/16/2009
Mailing Address
ATTN: MICHAEL HARTMAN
1 ROCKEFELLER PLAZA
NEW YORK, NY 10020
Changed: 02/16/2009
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 11/03/2005

Address Changed: 03/12/2007
Authorized Person(s) Detail Name & Address

Title MGRM

DIRECTV LATIN AMERICA HOLDINGS, INC.
2230 E IMPERIAL HWY, BLDG R8
EL SEGUNDO, CA 90245
Title P

CHURCHILL, BRUCE
ONE ROCKEFELLER PLAZA, 7TH FLOOR
NEW YORK, NY 10020
Title SVPF

SUCHY, KEITH
ONE ROCKEFELLER PLAZA, 7TH FL.
NEW YORK, NY 10020
Title CEO

SUCHY, KEITH
ONE ROCKEFELLER PLAZA, 7TH FLOOR
NEW YORK, NY 10020
Title SVPG

HARTMAN, MICHAEL
ONE ROCKEFELLER PLAZA, 7TH FLOOR
NEW YORK, NY 10020
Title EVP

BRACCO, JACOPO
ONE ROCKEFELLER PLAZA, 7TH FL.
NEW YORK, NY 10020
Annual Reports
Report YearFiled Date
2007 03/12/2007
2008 04/04/2008
2009 02/16/2009

Document Images
04/17/2009 -- LC Withdrawal View image in PDF format
02/16/2009 -- ANNUAL REPORT View image in PDF format
04/04/2008 -- ANNUAL REPORT View image in PDF format
03/12/2007 -- ANNUAL REPORT View image in PDF format
04/28/2006 -- ANNUAL REPORT View image in PDF format
11/03/2005 -- Reg. Agent Change View image in PDF format
07/29/2005 -- ANNUAL REPORT View image in PDF format
03/29/2004 -- ANNUAL REPORT View image in PDF format
04/14/2003 -- ANNUAL REPORT View image in PDF format
09/24/2002 -- ANNUAL REPORT View image in PDF format
02/05/2001 -- ANNUAL REPORT View image in PDF format
11/07/2000 -- REINSTATEMENT View image in PDF format
11/07/2000 -- Name Change View image in PDF format
04/14/1999 -- Foreign Limited View image in PDF format