| Entity Name: | BOSTON OPTIONS EXCHANGE GROUP LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Withdrawn |
| Date Formed: | 20 Nov 2007 |
| Company Number: | LLC_02393921 |
| File Number: | 02393921 |
| Type of Management: | Manager Managed |
| Date Status Change: | 03 Oct 2012 |
| Address | 2711 CENTERVILLE RD., STE 400, WILMINGTON, 19808, DE |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| VITO GENDUSA, 135 S LASALLE ST. STE 4250, CHICAGO, 60603, COOK-NOT IN CITY OF CHICAGO | Agent | 2011-11-29 |
| Name and Address | Role | Account Number |
|---|---|---|
| LISA FALL | Secretary | 321945 |
| Name and Address | Role | Account Number |
|---|---|---|
| R SCOTT MORRIS | CEO | 321945 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| LAYTON, PETER J., 3250 N ARLINGTON HTS RD/STE100, ARLINGTON HEIGHTS, IL, 60001 | Manager | 2007-11-20 |
| EASLEY, WILLIAM, 61 RUE DE FG ST. MARTIN, PARIS, 10, 75010 | Manager | 2007-11-20 |
| FALL, LISA, 101 ARCH ST/STE 610, BOSTON, MA, 02110 | Manager | 2007-11-20 |
| GOODE, JOHN, 135 S. LASALLE ST/STE 4250, CHICAGO, IL, 60603 | Manager | 2007-11-20 |
| GENDUSA, VITO, 135 S. LASALLE ST/STE 4250, CHICAGO, IL, 60603 | Manager | 2007-11-20 |
| MCCORMICK, TONY, 135 S. LASALLE ST/STE 4250, CHICAGO, IL, 60603 | Manager | 2010-10-25 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1868992 | Issued | 1010 | Limited Business License | No data | 2010-03-17 | 2010-04-16 | 2012-04-15 |
Date of last update: 20 Jan 2025
