| Name: | CHICAGO MERCANTILE EXCHANGE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 2010 (14 years ago) |
| Entity Number: | 3955641 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C T CORPORATION SYSTEM, 300 VESEY STREET, NEW YORK, IL, United States, 10282 |
| Address ZIP Code: | 10282 |
| Principal Address: | 20 S. Wacker Drive, Chicago, IL, United States, 60606 |
| Principal Address ZIP Code: | 60606 |
| Name | Role | Address |
|---|---|---|
| CHICAGO MERCANTILE EXCHANGE INC. | DOS Process Agent | C T CORPORATION SYSTEM, 300 VESEY STREET, NEW YORK, IL, United States, 10282 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| TERRENCE DUFFY | Chief Executive Officer | 20 S. WACKER DRIVE, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 20 S. WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2020-05-28 | 2024-05-02 | Address | 300 VESEY STREET, NEW YORK, IL, 10282, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-05-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-05-17 | 2024-05-02 | Address | 20 S. WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2012-05-09 | 2018-05-17 | Address | 20 S. WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2012-04-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-04-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-05-28 | 2012-04-27 | Address | ATTENTION: GENERAL COUNSEL, 20 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502003710 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 220510001487 | 2022-05-10 | BIENNIAL STATEMENT | 2022-05-01 |
| 200528060398 | 2020-05-28 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-54738 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-54739 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180517006118 | 2018-05-17 | BIENNIAL STATEMENT | 2018-05-01 |
| 160511006298 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140516006412 | 2014-05-16 | BIENNIAL STATEMENT | 2014-05-01 |
| 120509006564 | 2012-05-09 | BIENNIAL STATEMENT | 2012-05-01 |
| 120427000093 | 2012-04-27 | CERTIFICATE OF CHANGE | 2012-04-27 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
