| Name: | THE OPTIONS EXCHANGE, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1974 (51 years ago) |
| Entity Number: | 338200 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 400 SOUTH LASALLE STREET, CHICAGO, IL, United States, 60605 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE OPTIONS EXCHANGE, INCORPORATED | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER CONCANNON | Chief Executive Officer | 400 SOUTH LASALLE STREET, CHICAGO, IL, United States, 60605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-10 | 2018-03-05 | Address | 400 S LASALLE STREET, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer) |
| 2013-06-06 | 2018-03-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-06-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-04-07 | 2013-06-06 | Address | 400 S LASALLE STREET, CHICAGO, IL, 60605, USA (Type of address: Service of Process) |
| 2008-12-15 | 2014-03-10 | Address | 400 S LASALLE STREET, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer) |
| 2008-12-15 | 2018-03-05 | Address | 400 S LASALLE STREET, CHICAGO, IL, 60605, USA (Type of address: Principal Executive Office) |
| 2008-12-15 | 2010-04-07 | Address | 400 S LASALLE STREET, CHICAGO, IL, 60605, USA (Type of address: Service of Process) |
| 1974-03-06 | 2008-12-15 | Address | 141 WEST JACKSON, CHICAGO, IL, 60604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-4770 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180305008665 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160404007221 | 2016-04-04 | BIENNIAL STATEMENT | 2016-03-01 |
| 140310007532 | 2014-03-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 130606000886 | 2013-06-06 | CERTIFICATE OF CHANGE | 2013-06-06 |
| 120514002752 | 2012-05-14 | BIENNIAL STATEMENT | 2012-03-01 |
| 100407002354 | 2010-04-07 | BIENNIAL STATEMENT | 2010-03-01 |
| 081215002338 | 2008-12-15 | BIENNIAL STATEMENT | 2008-03-01 |
| C351204-2 | 2004-08-09 | ASSUMED NAME CORP INITIAL FILING | 2004-08-09 |
| A139679-5 | 1974-03-06 | APPLICATION OF AUTHORITY | 1974-03-06 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
