CBOE SERVICE COMPANY
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| Name: | CBOE SERVICE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 2013 (12 years ago) |
| Entity Number: | 4397655 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CBOE SERVICE COMPANY |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 8050 MARSHALL DRIVE, STE 120, LENEXA, KS, United States, 66214 |
| Name | Role | Address |
|---|---|---|
| EDWARD T. TILLY | Chief Executive Officer | 8050 MARSHALL DRIVE, STE 120, LENEXA, KS, United States, 66214 |
| Name | Role | Address |
|---|---|---|
| BATS GLOBAL MARKETS HOLDINGS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-07 | 2025-05-07 | Address | 8050 MARSHALL DRIVE, STE 120, LENEXA, KS, 66214, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2023-05-25 | Address | 8050 MARSHALL DRIVE, STE 120, LENEXA, KS, 66214, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2025-05-07 | Address | 8050 MARSHALL DRIVE, STE 120, LENEXA, KS, 66214, USA (Type of address: Chief Executive Officer) |
| 2023-05-25 | 2025-05-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-11-15 | 2023-05-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250507002333 | 2025-05-07 | BIENNIAL STATEMENT | 2025-05-07 |
| 230525000434 | 2023-05-25 | BIENNIAL STATEMENT | 2023-05-01 |
| 221115002713 | 2022-11-14 | CERTIFICATE OF AMENDMENT | 2022-11-14 |
| 210525060142 | 2021-05-25 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501061266 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State