THE OPTIONS CLEARING CORPORATION

Company Details

Entity Name:	THE OPTIONS CLEARING CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	26 Dec 2018 (6 years ago)
Document Number:	F19000000113
FEI/EIN Number	36-2756407
Address:	125 S. Franklin Street, Suite 1200, Chicago, IL 60606
Mail Address:	125 S. Franklin Street, Suite 1200, Chicago, IL 60606
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CT CORPORATION SYSTEMS	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Director

Name	Role	Address
Bourne, Stuart M.	Director	125 S. Franklin Street, Suite 1200 Chicago, IL 60606
Chiodi, Maria	Director	125 S. Franklin Street, Suite 1200 Chicago, IL 60606
Bolkovic, Andrej	Director	125 S. Franklin Street, Suite 1200 Chicago, IL 60606
Cardello, Thomas R.	Director	125 S. Franklin Street, Suite 1200 Chicago, IL 60606
Frank, Thomas A.	Director	125 S. Franklin Street, Suite 1200 Chicago, IL 60606
Kennedy, Kevin J.	Director	125 S. Franklin Street, Suite 1200 Chicago, IL 60606
King, Elizabeth K.	Director	125 S. Franklin Street, Suite 1200 Chicago, IL 60606
Lester, Susan E.	Director	125 S. Franklin Street, Suite 1200 Chicago, IL 60606
White, Alice Patricia	Director	125 S. Franklin Street, Suite 1200 Chicago, IL 60606
Hocking, Robert A.	Director	125 S. Franklin Street, Suite 1200 Chicago, IL 60606
Maragos, Peter	Director	125 S. Franklin Street, Suite 1200 Chicago, IL 60606
Crighton, Alicia	Director	125 S. Franklin Street, Suite 1200 Chicago, IL 60606
Dehnert, Mark F.	Director	125 S. Franklin Street, Suite 1200 Chicago, IL 60606
Matalka, Faris	Director	125 S. Franklin Street, Suite 1200 Chicago, IL 60606
Duinstra, Boudewijn	Director	125 S. Franklin Street, Suite 1200 Chicago, IL 60606
Lewis, Joseph C.	Director	125 S. Franklin Street, Suite 1200 Chicago, IL 60606
Luparello, Stephen	Director	125 S. Franklin Street, Suite 1200 Chicago, IL 60606
Dugan, Meaghan	Director	125 S. Franklin Street, Suite 1200 Chicago, IL 60606
Chai, Roland	Director	125 S. Franklin Street, Suite 1200 Chicago, IL 60606

General Counsel

Name	Role	Address
Cohen, Megan Malone	General Counsel	125 S. Franklin Street, Suite 1200 Chicago, IL 60606

Corporate Secretary

Name	Role	Address
Cohen, Megan Malone	Corporate Secretary	125 S. Franklin Street, Suite 1200 Chicago, IL 60606

Chief Operating Officer

Name	Role	Address
Busby, Daniel T.	Chief Operating Officer	125 S. Franklin Street, Suite 1200 Chicago, IL 60606

Chief Financial Officer

Name	Role	Address
Nowak, Michael W.	Chief Financial Officer	125 S. Franklin Street, Suite 1200 Chicago, IL 60606

Chief Executive Officer

Name	Role	Address
Bolkovic, Andrej	Chief Executive Officer	125 S. Franklin Street, Suite 1200 Chicago, IL 60606

Chairman of the Board

Name	Role	Address
Donohue, Craig S	Chairman of the Board	125 S. Franklin Street, Suite 1200 Chicago, IL 60606

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-24	125 S. Franklin Street, Suite 1200, Chicago, IL 60606	No data
CHANGE OF MAILING ADDRESS	2024-04-24	125 S. Franklin Street, Suite 1200, Chicago, IL 60606	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-24
ANNUAL REPORT	2023-02-27
ANNUAL REPORT	2022-03-22
ANNUAL REPORT	2021-04-24
ANNUAL REPORT	2020-05-01
ANNUAL REPORT	2019-02-19
Foreign Profit	2018-12-26

Date of last update: 17 Jan 2025

Sources: Florida Department of State