| Name: | CHICAGO BOARD OPTIONS EXCHANGE, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 1974 (51 years ago) |
| Entity Number: | 349481 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 433 W. Van Buren St., Chicago, IL, United States, 60607 |
| Address: | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHICAGO BOARD OPTIONS EXCHANGE, INCORPORATED | DOS Process Agent | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| FREDRIC TOMCZYK | Chief Executive Officer | 433 W. VAN BUREN ST., CHICAGO, IL, United States, 60607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-07 | 2024-08-07 | Address | 400 SOUTH LASALLE STREET, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer) |
| 2024-08-07 | 2024-08-07 | Address | 433 W. VAN BUREN ST., CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer) |
| 2020-08-11 | 2024-08-07 | Address | 400 SOUTH LASALLE STREET, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer) |
| 2020-08-11 | 2024-08-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-08-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807001231 | 2024-08-07 | BIENNIAL STATEMENT | 2024-08-07 |
| 220801003902 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200811060437 | 2020-08-11 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-5062 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180801007182 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
