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CBOE EXCHANGE, INC.

Company Details

Entity Name: CBOE EXCHANGE, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 30 Jul 2010
Company Number: CORP_67182448
File Number: 67182448
Type of Business: Business Corporations
Address 433 W VAN BUREN ST, CHICAGO, IL, 60607
Place of Formation: DELAWARE

Central Index Key

CIK number Mailing Address Business Address Phone
876663 No data 400 South LaSalle Street, Chicago, IL, 60605 No data

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Filings since 2008-12-10

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Filings since 2008-02-14

Form type 19B-4E
File number 091-02540
Filing date 2008-02-14
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Form type 19B-4E
File number 091-02539
Filing date 2008-02-14
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Filings since 2008-02-04

Form type 19B-4E
File number 091-02523
Filing date 2008-02-04
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Form type 1
File number 010-00190
Filing date 2008-01-22
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Filings since 2007-12-26

Form type 19B-4E
File number 091-02373
Filing date 2007-12-26
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Form type 19B-4E
File number 091-02372
Filing date 2007-12-26
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Form type 19B-4E
File number 091-02028
Filing date 2007-09-25
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Form type 19B-4E
File number 091-02027
Filing date 2007-09-25
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Form type 19B-4E
File number 091-02026
Filing date 2007-09-25
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Form type 19B-4E
File number 091-02025
Filing date 2007-09-25
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Form type 19B-4E
File number 091-02024
Filing date 2007-09-25
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Form type 19B-4E
File number 091-02023
Filing date 2007-09-25
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Form type 19B-4E
File number 091-01783
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01782
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01781
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01780
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01779
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01778
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01777
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01776
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01775
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01774
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01773
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01772
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01771
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01770
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01769
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01768
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01767
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01766
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01765
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01764
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01763
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01762
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01761
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01760
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01759
Filing date 2007-05-21
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File number 091-01758
Filing date 2007-05-21
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File number 091-01757
Filing date 2007-05-21
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File number 091-01756
Filing date 2007-05-21
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File number 091-01755
Filing date 2007-05-21
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File number 091-01754
Filing date 2007-05-21
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File number 091-01753
Filing date 2007-05-21
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File number 091-01752
Filing date 2007-05-21
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File number 091-01751
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01750
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01749
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01748
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01747
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01746
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01745
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01744
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01743
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01742
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01741
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01740
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01739
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01738
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01737
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01736
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01735
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01734
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01733
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01732
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01731
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01730
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01729
Filing date 2007-05-21
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Filings since 2007-05-21

Form type 19B-4E
File number 091-01728
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01727
Filing date 2007-05-21
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Filings since 2007-05-21

Form type 19B-4E
File number 091-01726
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01725
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01724
Filing date 2007-05-21
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Form type 19B-4E
File number 091-01495
Filing date 2007-03-12
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Filings since 2007-03-12

Form type 19B-4E
File number 091-01494
Filing date 2007-03-12
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Filings since 2007-03-12

Form type 19B-4E
File number 091-01493
Filing date 2007-03-12
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Filings since 2007-03-12

Form type 19B-4E
File number 091-01492
Filing date 2007-03-12
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Form type 19B-4E
File number 091-01491
Filing date 2007-03-12
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Form type 19B-4E
File number 091-01490
Filing date 2007-03-12
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Filings since 2007-03-12

Form type 19B-4E
File number 091-01489
Filing date 2007-03-12
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Filings since 2007-03-12

Form type 19B-4E
File number 091-01488
Filing date 2007-03-12
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Filings since 2007-03-12

Form type 19B-4E
File number 091-01487
Filing date 2007-03-12
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Form type 19B-4E
File number 091-01486
Filing date 2007-03-12
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Filings since 2007-03-12

Form type 19B-4E
File number 091-01485
Filing date 2007-03-12
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Filings since 2007-03-12

Form type 19B-4E
File number 091-01484
Filing date 2007-03-12
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Form type 19B-4E
File number 091-01483
Filing date 2007-03-12
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Filings since 2007-03-12

Form type 19B-4E
File number 091-01482
Filing date 2007-03-12
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Filings since 2007-03-12

Form type 19B-4E
File number 091-01481
Filing date 2007-03-12
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Filings since 2007-03-12

Form type 19B-4E
File number 091-01480
Filing date 2007-03-12
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Filings since 2007-03-12

Form type 19B-4E
File number 091-01479
Filing date 2007-03-12
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Filings since 2007-03-12

Form type 19B-4E
File number 091-01478
Filing date 2007-03-12
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Filings since 2007-03-12

Form type 19B-4E
File number 091-01477
Filing date 2007-03-12
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Filings since 2007-03-12

Form type 19B-4E
File number 091-01476
Filing date 2007-03-12
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Filings since 2007-03-12

Form type 19B-4E
File number 091-01475
Filing date 2007-03-12
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Filings since 2007-03-12

Form type 19B-4E
File number 091-01474
Filing date 2007-03-12
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Form type 19B-4E
File number 091-01473
Filing date 2007-03-12
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Form type 19B-4E
File number 091-01472
Filing date 2007-03-12
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Form type 19B-4E
File number 091-01471
Filing date 2007-03-12
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Form type 19B-4E
File number 091-01470
Filing date 2007-03-12
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Form type 19B-4E
File number 091-01469
Filing date 2007-03-12
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Form type 19B-4E
File number 091-01468
Filing date 2007-03-12
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Filings since 2007-03-12

Form type 19B-4E
File number 091-01467
Filing date 2007-03-12
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Filings since 2007-02-23

Form type NO ACT
File number 091-00370
Filing date 2007-02-23
Reporting date 2007-02-23
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Form type 19B-4E
File number 091-00788
Filing date 2006-10-10
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Form type 19B-4E
File number 091-00783
Filing date 2006-09-27
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Filings since 2005-07-06

Form type 19B-4E
File number 091-00546
Filing date 2005-07-06
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Filings since 2005-07-06

Form type 19B-4E
File number 091-00545
Filing date 2005-07-06
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Filings since 2005-07-06

Form type 19B-4E
File number 091-00544
Filing date 2005-07-06
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Filings since 2005-07-06

Form type 19B-4E
File number 091-00543
Filing date 2005-07-06
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Form type 19B-4E
File number 091-00542
Filing date 2005-07-06
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Filings since 2005-07-06

Form type 19B-4E
File number 091-00530
Filing date 2005-07-06
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Form type 19B-4E
File number 091-00529
Filing date 2005-07-06
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Form type 19B-4E
File number 091-00528
Filing date 2005-07-06
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Form type 19B-4E
File number 091-00527
Filing date 2005-07-06
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Form type 19B-4E
File number 091-00526
Filing date 2005-07-06
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Form type 19B-4E
File number 091-00525
Filing date 2005-07-06
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Filings since 2005-07-06

Form type 19B-4E
File number 091-00524
Filing date 2005-07-06
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Form type 19B-4E
File number 091-00523
Filing date 2005-07-06
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Form type 19B-4E
File number 091-00522
Filing date 2005-07-06
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Form type 19B-4E
File number 091-00521
Filing date 2005-07-06
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Filings since 2005-07-06

Form type 19B-4E
File number 091-00520
Filing date 2005-07-06
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Filings since 2005-07-06

Form type 19B-4E
File number 091-00519
Filing date 2005-07-06
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Form type NO ACT
File number 091-00370
Filing date 2004-10-20
Reporting date 2004-10-20
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Filings since 2004-04-08

Form type 19B-4E
File number 091-00370
Filing date 2004-04-08
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Filings since 2001-04-02

Form type NO ACT
File number 132-00002
Filing date 2001-04-02
Reporting date 2001-03-29
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form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CBOE EMPLOYEE BENEFITS PLAN 2017 362730838 2018-09-13 CBOE EXCHANGE, INC. 507
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1983-09-01
Business code 523210
Sponsor’s telephone number 3127867034
Plan sponsor’s DBA name FKA CHICAGO BOARD OPTIONS EXCHANGE, INC.
Plan sponsor’s mailing address 400 S LA SALLE ST, CHICAGO, IL, 606051023
Plan sponsor’s address 400 S LA SALLE ST, CHICAGO, IL, 606051023

Number of participants as of the end of the plan year

Active participants 462
Retired or separated participants receiving benefits 33

Signature of

Role Plan administrator
Date 2018-09-13
Name of individual signing DAVID REYNOLDS
Valid signature Filed with authorized/valid electronic signature
CBOE EMPLOYEE BENEFITS PLAN 2016 362730838 2017-10-16 CHICAGO BOARD OPTIONS EXCHANGE, INCORPORATED 538
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1983-09-01
Business code 523210
Sponsor’s telephone number 3127867034
Plan sponsor’s mailing address 400 S LA SALLE ST, CHICAGO, IL, 606051023
Plan sponsor’s address 400 S LA SALLE ST, CHICAGO, IL, 606051023

Number of participants as of the end of the plan year

Active participants 507
Retired or separated participants receiving benefits 24

Signature of

Role Plan administrator
Date 2017-10-16
Name of individual signing DAVID REYNOLDS
Valid signature Filed with authorized/valid electronic signature
CBOE EMPLOYEE BENEFITS PLAN 2015 362730838 2016-10-04 CHICAGO BOARD OPTIONS EXCHANGE, INCORPORATED 652
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1983-09-01
Business code 523210
Sponsor’s telephone number 3127867034
Plan sponsor’s mailing address 400 S LA SALLE ST, CHICAGO, IL, 606051023
Plan sponsor’s address 400 S LA SALLE ST, CHICAGO, IL, 606051023

Number of participants as of the end of the plan year

Active participants 503
Retired or separated participants receiving benefits 35

Signature of

Role Plan administrator
Date 2016-10-04
Name of individual signing DAVID REYNOLDS
Valid signature Filed with authorized/valid electronic signature
CBOE EMPLOYEE BENEFITS PLAN 2014 362730838 2015-10-07 CHICAGO BOARD OPTIONS EXCHANGE, INCORPORATED 662
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1983-09-01
Business code 523210
Sponsor’s telephone number 3127867034
Plan sponsor’s mailing address 400 S. LASALLE ST., CHICAGO, IL, 60605
Plan sponsor’s address 400 S. LASALLE ST., CHICAGO, IL, 60605

Number of participants as of the end of the plan year

Active participants 591
Retired or separated participants receiving benefits 61

Signature of

Role Plan administrator
Date 2015-10-07
Name of individual signing DAVID REYNOLDS
Valid signature Filed with authorized/valid electronic signature
CHICAGO BOARD OPTIONS EXCHANGE SMART PLAN 2014 362730838 2015-10-12 CHICAGO BOARD OPTIONS EXCHANGE, INCORPORATED 720
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-04-01
Business code 523210
Sponsor’s telephone number 3127867034
Plan sponsor’s mailing address 400 S. LASALLE ST., CHICAGO, IL, 60605
Plan sponsor’s address 400 S. LASALLE ST., CHICAGO, IL, 60605

Number of participants as of the end of the plan year

Active participants 704
Other retired or separated participants entitled to future benefits 222
Number of participants with account balances as of the end of the plan year 889
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2015-10-12
Name of individual signing DAVID REYNOLDS
Valid signature Filed with authorized/valid electronic signature
CBOE EMPLOYEE BENEFITS PLAN 2013 362730838 2014-10-06 CHICAGO BOARD OPTIONS EXCHANGE, INCORPORATED 654
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1983-09-01
Business code 523210
Sponsor’s telephone number 3127867034
Plan sponsor’s mailing address 400 S. LASALLE ST., CHICAGO, IL, 60605
Plan sponsor’s address 400 S. LASALLE ST., CHICAGO, IL, 60605

Number of participants as of the end of the plan year

Active participants 616
Retired or separated participants receiving benefits 46

Signature of

Role Plan administrator
Date 2014-10-06
Name of individual signing DAVID REYNOLDS
Valid signature Filed with authorized/valid electronic signature
CHICAGO BOARD OPTIONS EXCHANGE SMART PLAN 2013 362730838 2014-09-08 CHICAGO BOARD OPTIONS EXCHANGE, INCORPORATED 836
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-04-01
Business code 523210
Sponsor’s telephone number 3127867034
Plan sponsor’s mailing address 400 S. LASALLE, CHICAGO, IL, 60605
Plan sponsor’s address 400 S. LASALLE, CHICAGO, IL, 60605

Number of participants as of the end of the plan year

Active participants 720
Other retired or separated participants entitled to future benefits 911
Number of participants with account balances as of the end of the plan year 871
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 9

Signature of

Role Plan administrator
Date 2014-09-08
Name of individual signing DAVID REYNOLDS
Valid signature Filed with authorized/valid electronic signature
CHICAGO BOARD OPTIONS EXCHANGE SMART PLAN 2012 362730838 2013-10-15 CHICAGO BOARD OPTIONS EXCHANGE, INCORPORATED 833
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1986-04-01
Business code 523210
Sponsor’s telephone number 3127867034
Plan sponsor’s mailing address 400 S. LASALLE, CHICAGO, IL, 60605
Plan sponsor’s address 400 S. LASALLE, CHICAGO, IL, 60605

Plan administrator’s name and address

Administrator’s EIN 362730838
Plan administrator’s name DAVID S. REYNOLDS
Administrator’s telephone number 3127867034

Number of participants as of the end of the plan year

Active participants 681
Other retired or separated participants entitled to future benefits 202
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 6
Number of participants with account balances as of the end of the plan year 836
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 14

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing DAVID REYNOLDS
Valid signature Filed with authorized/valid electronic signature
CBOE EMPLOYEE BENEFITS PLAN 2012 362730838 2013-10-15 CHICAGO BOARD OPTIONS EXCHANGE, INCORPORATED 630
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1983-09-01
Business code 523210
Sponsor’s telephone number 3127867034
Plan sponsor’s mailing address 400 S. LASALLE STREET, CHICAGO, IL, 60605
Plan sponsor’s address 400 S. LASALLE STREET, CHICAGO, IL, 60605

Number of participants as of the end of the plan year

Active participants 580
Retired or separated participants receiving benefits 74

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing DAVID REYNOLDS
Valid signature Filed with authorized/valid electronic signature
CBOE EMPLOYEE BENEFITS PLAN 2011 362730838 2012-10-15 CHICAGO BOARD OPTIONS EXCHANGE, INCORPORATED 635
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1983-09-01
Business code 523210
Sponsor’s telephone number 3127867034
Plan sponsor’s mailing address 400 S. LASALLE STREET, CHICAGO, IL, 60605
Plan sponsor’s address 400 S. LASALLE STREET, CHICAGO, IL, 60605

Plan administrator’s name and address

Administrator’s EIN 362730838
Plan administrator’s name CHICAGO BOARD OPTIONS EXCHANGE, INCORPORATED
Plan administrator’s address 400 S. LASALLE STREET, CHICAGO, IL, 60605
Administrator’s telephone number 3127867034

Number of participants as of the end of the plan year

Active participants 583
Retired or separated participants receiving benefits 47

Signature of

Role Plan administrator
Date 2012-10-15
Name of individual signing DAVID REYNOLDS
Valid signature Filed with authorized/valid electronic signature

Agent

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 2010-07-30

Secretary

Name and Address Role
J PATRICK SEXTON Secretary

President

Name and Address Role
FREDRIC TOMCZYK (CEO) 433 W VAN BUREN ST CHGO IL 60607 President

Historical Names

Name Change Date
CHICAGO BOARD OPTIONS EXCHANGE, INCORPORATED 2018-06-07

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 0.01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State