CBOE GLOBAL MARKETS, INC.

Company Details

Name:	CBOE GLOBAL MARKETS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Feb 2012 (13 years ago) (Companies founded in February 2012)
Entity Number:	4206618
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	Delaware
Address:	28 Liberty Street, NEW YORK, NY, United States, 10005
Principal Address:	433 W. Van Buren St., Chicago, IL, United States, 60607

Agent

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

DOS Process Agent

Name	Role	Address
CBOE GLOBAL MARKETS, INC.	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
2024-02-01	2024-02-01	Address	400 SOUTH LASALLE STREET, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	433 W. VAN BUREN ST., CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer)
2020-02-03	2024-02-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-02-03	2024-02-01	Address	400 SOUTH LASALLE STREET, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01	2020-02-03	Address	400 SOUTH LASALLE STREET, CHICAGO, IL, 60605, USA (Type of address: Principal Executive Office)
2018-02-01	2020-02-03	Address	400 SOUTH LASALLE STREET, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer)
2018-02-01	2020-02-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-04-22	2018-02-01	Address	400 S LASALLE ST, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer)
2014-04-22	2018-02-01	Address	400 S LASALLE ST, CHICAGO, IL, 60605, USA (Type of address: Principal Executive Office)
2012-02-23	2018-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-02-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240201037783	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220211001651	2022-02-11	BIENNIAL STATEMENT	2022-02-11
200203060192	2020-02-03	BIENNIAL STATEMENT	2020-02-01
SR-59890	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180316000022	2018-03-16	CERTIFICATE OF AMENDMENT	2018-03-16
180201007582	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160404006249	2016-04-04	BIENNIAL STATEMENT	2016-02-01
140422002675	2014-04-22	BIENNIAL STATEMENT	2014-02-01
120223000061	2012-02-23	APPLICATION OF AUTHORITY	2012-02-23

Date of last update: 07 Nov 2024

Sources: New York Secretary of State