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THE OPTIONS CLEARING CORPORATION

Company Details

Name: THE OPTIONS CLEARING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 1974 (50 years ago) (Companies founded in June 1974)
Entity Number: 344922
ZIP code: 60606 (Companies in New York, 60606)
County: New York
Place of Formation: Delaware
Address: 125 S. Franklin Street, Suite 1200, Chicago, IL, United States, 60606

Agent

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

DOS Process Agent

Name Role Address
THE OPTIONS CLEARING CORPORATION DOS Process Agent 125 S. Franklin Street, Suite 1200, Chicago, IL, United States, 60606

Chief Executive Officer

Name Role Address
ANDREJ BOLKOVIC Chief Executive Officer 125 S. FRANKLIN STREET, SUITE 1200, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2024-06-05 2024-06-05 Address 125 S. FRANKLIN STREET, SUITE 1200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2020-06-03 2024-06-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-06-03 2024-06-05 Address 125 S. FRANKLIN STREET, SUITE 1200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-04-04 2020-06-03 Address 125 S. FRNAKLIN STREET,, SUITE 1200, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2019-04-04 2020-06-03 Address 125 S. FRANKLIN STREET,, SUITE 1200, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-06-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-06-04 2019-04-04 Address 1 N WACKER DRIVE / SUITE 500, CHICAGO, IL, 60606, 2807, USA (Type of address: Chief Executive Officer)
2010-06-28 2014-06-04 Address 1 N WACKER DRIVE / SUITE 500, CHICAGO, IL, 60606, 2807, USA (Type of address: Chief Executive Officer)
2010-06-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240605004629 2024-06-05 BIENNIAL STATEMENT 2024-06-05
220803002694 2022-08-03 BIENNIAL STATEMENT 2022-06-01
200603061434 2020-06-03 BIENNIAL STATEMENT 2020-06-01
190404002004 2019-04-04 BIENNIAL STATEMENT 2018-06-01
SR-4942 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-4943 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140604006086 2014-06-04 BIENNIAL STATEMENT 2014-06-01
120608006091 2012-06-08 BIENNIAL STATEMENT 2012-06-01
100628002300 2010-06-28 BIENNIAL STATEMENT 2010-06-01
20090203039 2009-02-03 ASSUMED NAME LLC INITIAL FILING 2009-02-03

Date of last update: 17 Nov 2024

Sources: New York Secretary of State