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ABN AMRO CLEARING USA LLC

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Company Details

Entity Name: ABN AMRO CLEARING USA LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 30 Jun 1997
Company Number: LLC_00124974
File Number: 00124974
Type of Management: Manager Managed
Date Status Change: 09 May 2025
Address 175 W JACKSON BLVD STE 2050, CHICAGO, 60604, IL
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
JAMES GRIFFIN, 175 W JACKSON BLVD STE 2050, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2025-06-27

Manager

Name and Address Role Account Number Appointment Date
DUINSTRA, BOUDEWIJN, 175 W. JACKSON BLVD., STE 2050, CHICAGO, IL, 60604 Manager No data 2025-05-09
SCHELLENS, RUTGER, 175 W. JACKSON BLVD., STE 2050, CHICAGO, IL, 60604 Manager No data 2025-05-09
ENGELBERTS, PAULINE, 175 W. JACKSON BLVD., STE 2050, CHICAGO, IL, 60604 Manager No data 2025-05-09
Rutger Schellens Manager 14107 No data
Pauline Engelberts Manager 14107 No data
Boudewijn duinstra Manager 14107 No data

Links between entities

Type:
Headquarter of
Company Number:
2184886
State:
NEW YORK
Type:
Headquarter of
Company Number:
3419293
State:
NEW YORK
Type:
Headquarter of
Company Number:
9f61b03d-93d4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
20241343748
State:
COLORADO

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000772040
Phone:
312-604-8020

Latest Filings

Form type:
FOCUSN
File number:
008-34354
Filing date:
2025-02-28
File:
Form type:
X-17A-5
File number:
008-34354
Filing date:
2025-02-28
File:
Form type:
FOCUSN
File number:
008-34354
Filing date:
2024-03-04
File:
Form type:
X-17A-5
File number:
008-34354
Filing date:
2024-02-29
File:
Form type:
FOCUSN
File number:
008-34354
Filing date:
2023-03-01
File:

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1194397 Issued 1010 Limited Business License 659 - Financial and Accounting Services 2024-04-16 2024-04-16 2026-04-15

Historical Names

Name Change Date
FORTIS CLEARING AMERICAS LLC 2010-07-08
ABN AMRO CLEARING CHICAGO LLC 2010-07-01
O'CONNOR & COMPANY L.L.C. 2006-08-31

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
7th
Cause:
28:0157 Motion for Withdrawal of Reference
Case Type:
civil
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Name:
Fortis Clearing Americas
Party Role:
Defendant
Party Name:
Frederick J. Grede
Party Role:
Plaintiff
Party Name:
ABN AMRO CLEARING USA LLC
Party Role:
Defendant

Opinions

PDF File:
Opinion Date:
2017-10-13
Opinion Notes:
MOTION by Defendant ABN AMRO Clearing Chicago LLC. for judgment (O'meara, Peter)
PDF File:
Opinion Date:
2014-09-09
Opinion Notes:
MOTION by Plaintiff Frederick J. Grede for judgment /Omnibus on Count III (Lazar, Vincent)
PDF File:
Opinion Date:
2014-09-03
Opinion Notes:
MOTION by Defendant ABN AMRO Clearing Chicago LLC. for judgment /ABN AMRO's Motion for Entry of Judgment on Counts I, II, IV and V of the Trustee's Second Amended Complaint (Goodman, Geoffrey)

Summary

Category:
Judicial Publications
Circuit:
7th
Cause:
28:0157 Motion for Withdrawal of Reference
Case Type:
civil
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Name:
Frederick J. Grede
Party Role:
Counter Defendant
Party Name:
The Bank of New York
Party Role:
Defendant
Party Name:
The Bank of New York Mellon Corp.
Party Role:
Defendant
Party Role:
In Re
Party Name:
Alaron Trading Corporation
Party Role:
Movant

Opinions

PDF File:
Opinion Date:
2014-12-12
Opinion Notes:
ORDER Signed by the Honorable James B. Zagel on 12/12/2014. Mailed notice(cdh, )
PDF File:
Opinion Date:
2014-12-10
Opinion Notes:
SUPPLEMENTAL OPINION Signed by the Honorable James B. Zagel on 12/10/2014. Mailed notice(cdh, )
PDF File:
Opinion Date:
2013-11-26
Opinion Notes:
MOTION by Trustee Frederick J. Grede for judgment (Attachments: # (1) Trustee's Proposed Supplemental Findings of Fact)(McCall, J.)

Summary

Category:
Judicial Publications
Circuit:
7th
Cause:
28:0158 Notice of Appeal re Bankruptcy Matter (BAP)
Case Type:
civil
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
ABN AMRO CLEARING USA LLC
Party Role:
Appellant
Party Name:
American National Trading Corp.
Party Role:
Appellant
Party Role:
Appellant
Party Name:
Country Hedging
Party Role:
Appellant
Party Name:
Crossland
Party Role:
Appellant

Opinions

PDF File:
Opinion Date:
2013-03-12
Opinion Notes:
MEMORANDUM Opinion and Order Signed by the Honorable Amy J. St. Eve on 3/12/2013. (ph, )

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Date of last update: 10 Jul 2025

Sources: Illinois Office of the Secretary of State