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CBOE SERVICE COMPANY

Company Details

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
County: New York
Place of Formation: Delaware
Foreign Legal Name: CBOE SERVICE COMPANY
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 8050 MARSHALL DRIVE, STE 120, LENEXA, KS, United States, 66214
Principal Address ZIP Code: 66214

Chief Executive Officer

Name Role Address
EDWARD T. TILLY Chief Executive Officer 8050 MARSHALL DRIVE, STE 120, LENEXA, KS, United States, 66214

DOS Process Agent

Name Role Address
BATS GLOBAL MARKETS HOLDINGS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-05-25 2023-05-25 Address 8050 MARSHALL DRIVE, STE 120, LENEXA, KS, 66214, USA (Type of address: Chief Executive Officer)
2022-11-15 2023-05-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-11-15 2023-05-25 Address 8050 MARSHALL DRIVE, STE 120, LENEXA, KS, 66214, USA (Type of address: Chief Executive Officer)
2021-05-25 2022-11-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-01 2021-05-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-01 2022-11-15 Address 8050 MARSHALL DRIVE, STE 120, LENEXA, KS, 66214, USA (Type of address: Chief Executive Officer)
2019-01-28 2019-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-02 2019-05-01 Address 8050 MARSHALL DRIVE, STE 120, LENEXA, KS, 66214, USA (Type of address: Chief Executive Officer)
2015-06-03 2017-05-02 Address 8050 MARSHALL DRIVE, LENEXA, KS, 66214, USA (Type of address: Chief Executive Officer)
2015-06-03 2017-05-02 Address 8050 MARSHALL DRIVE, LENEXA, KS, 66214, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
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
SR-63543 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170502008306 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150603007279 2015-06-03 BIENNIAL STATEMENT 2015-05-01
140424000610 2014-04-24 CERTIFICATE OF AMENDMENT 2014-04-24
130502000550 2013-05-02 APPLICATION OF AUTHORITY 2013-05-02

Date of last update: 07 Nov 2024

Sources: New York Secretary of State