| Entity Name: | U.S. EXCHANGE HOLDINGS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Withdrawn |
| Date Formed: | 24 Sep 2003 |
| Company Number: | CORP_63132861 |
| File Number: | 63132861 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 13 Jun 2017 |
| Address | 233 S WACKER DR 2450, CHICAGO, IL, 60606 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2003-09-24 |
| Name and Address | Role | Account Number |
|---|---|---|
| VASSALLIS VERGOTIS 223 S WACKER DR STE 2450 CHICAGO 60606 | President | No data |
| PETER REITZ | President | 313558 |
| Name and Address | Role | Account Number |
|---|---|---|
| HEIKE ECKERT | Secretary | 313558 |
| Name and Address | Role | Account Number |
|---|---|---|
| MATHIAS MICHEL | Treasurer | 313558 |
| Name and Address | Role | Account Number |
|---|---|---|
| EUREX FRANKFORT AG | Not applicable | 313558 |
| Name and Address | Role | Account Number |
|---|---|---|
| MICHAEL PETERS | Director | 313558 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1799658 | Issued | 1010 | Limited Business License | No data | 2014-08-12 | 2014-09-16 | 2016-09-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| EUREX | No data | 2006-10-06 | 2017-06-13 | Voluntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 100000000 | 0.01 |
Date of last update: 16 Jan 2025
