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CHICAGO BOARD OPTIONS EXCHANGE, INCORPORATED

Company Details

Name: CHICAGO BOARD OPTIONS EXCHANGE, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Aug 1974 (50 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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CHICAGO BOARD OPTIONS EXCHANGE, INCORPORATED DOS Process Agent 28 LIBERTY STREET, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
FREDRIC TOMCZYK Chief Executive Officer 433 W. VAN BUREN ST., CHICAGO, IL, United States, 60607

History

Start date End date Type Value
2024-08-07 2024-08-07 Address 433 W. VAN BUREN ST., CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2024-08-07 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)
2020-08-11 2024-08-07 Address 400 SOUTH LASALLE STREET, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-08-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01 2020-08-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-08-01 2020-08-11 Address 400 SOUTH LASALLE STREET, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer)
2014-08-05 2018-08-01 Address 400 S LASALLE STREET, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer)
2010-08-31 2018-08-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-08-31 2014-08-05 Address 400 S LASALLE STREET, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer)

Filings

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
160801006154 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140805006224 2014-08-05 BIENNIAL STATEMENT 2014-08-01
120821002601 2012-08-21 BIENNIAL STATEMENT 2012-08-01
100831002401 2010-08-31 BIENNIAL STATEMENT 2010-08-01
080808002777 2008-08-08 BIENNIAL STATEMENT 2008-08-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State