Introduction
Watch Company
C
CHICAGO MERCANTILE EXCHANGE INC.
CHICAGO MERCANTILE EXCHANGE INC. is an active company incorporated on 23 January 2002 with the registered office located in Illinois 60606. CHICAGO MERCANTILE EXCHANGE INC. was registered 24 years ago.
Status
active
Active since 24 years ago
Company No
FC024187
OVERSEA-COMPANY Company
Age
24 Years
Incorporated 23 January 2002
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 23 April 2021 (4 years ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
20 South Wacker Drive Chicago Illinois 60606, ,
No significant events found
Officers
35
20 Active
15 Resigned
Name
Role
Appointed
Status
WRIGHT, Margaret Austin
ActiveSouth Wacker Drive, Illinois
Secretary
Appointed 18 Jun 2022
WRIGHT, Margaret Austin
South Wacker Drive, Illinois
Secretary
18 Jun 2022
Active
BENESH, Kathryn
ActiveSouth Wacker Drive, Chicago
Born April 1959
Director
Appointed 04 May 2023
BENESH, Kathryn
South Wacker Drive, Chicago
Born April 1959
Director
04 May 2023
Active
BITSBERGER, Timothy
ActiveSouth Wacker Drive, Chicago
Born October 1959
Director
Appointed 08 May 2008
BITSBERGER, Timothy
South Wacker Drive, Chicago
Born October 1959
Director
08 May 2008
Active
CAREY, Charles
ActiveSouth Wacker Drive, Chicago
Born September 1953
Director
Appointed 12 Jul 2007
CAREY, Charles
South Wacker Drive, Chicago
Born September 1953
Director
12 Jul 2007
Active
COOK, Elizabeth
ActiveSouth Wacker Drive, Chicago
Born September 1960
Director
Appointed 21 May 2015
COOK, Elizabeth
South Wacker Drive, Chicago
Born September 1960
Director
21 May 2015
Active
DUFFY, Terrence Andrew
Active25 115th Street, Lemont
Born August 1958
Director
Appointed 07 Nov 2002
DUFFY, Terrence Andrew
25 115th Street, Lemont
Born August 1958
Director
07 Nov 2002
Active
DURKIN, Bryan Thomas
ActiveSouth Wacker Drive, Chicago
Born October 1960
Director
Appointed 06 May 2020
DURKIN, Bryan Thomas
South Wacker Drive, Chicago
Born October 1960
Director
06 May 2020
Active
FORD, Harold Eugene
ActiveSouth Wacker Drive, Chicago
Born May 1970
Director
Appointed 04 May 2023
FORD, Harold Eugene
South Wacker Drive, Chicago
Born May 1970
Director
04 May 2023
Active
GEPSMAN, Martin Jay
ActiveSouth Wacker Drive, Chicago
Born September 1952
Director
Appointed 07 Nov 2002
GEPSMAN, Martin Jay
South Wacker Drive, Chicago
Born September 1952
Director
07 Nov 2002
Active
HOBERT, William Wade
ActiveSouth Wacker Drive, Chicago
Born November 1963
Director
Appointed 23 May 2018
HOBERT, William Wade
South Wacker Drive, Chicago
Born November 1963
Director
23 May 2018
Active
KAYE, Daniel George
ActiveSouth Wacker Drive, Chicago
Born April 1954
Director
Appointed 08 May 2019
KAYE, Daniel George
South Wacker Drive, Chicago
Born April 1954
Director
08 May 2019
Active
LOCKETT, Phyllis Marie
ActiveSouth Wacker Drive, Chicago
Born April 1965
Director
Appointed 08 May 2019
LOCKETT, Phyllis Marie
South Wacker Drive, Chicago
Born April 1965
Director
08 May 2019
Active
LUCAS, Deborah Jean
ActiveSouth Wacker Drive, Chicago
Born May 1958
Director
Appointed 09 May 2018
LUCAS, Deborah Jean
South Wacker Drive, Chicago
Born May 1958
Director
09 May 2018
Active
MALONEY, Patrick William
ActiveSouth Wacker Drive, Chicago
Born November 1961
Director
Appointed 06 May 2020
MALONEY, Patrick William
South Wacker Drive, Chicago
Born November 1961
Director
06 May 2020
Active
MULCHRONE, Patrick Joseph
ActiveSouth Wacker Drive, Chicago
Born September 1957
Director
Appointed 06 May 2020
MULCHRONE, Patrick Joseph
South Wacker Drive, Chicago
Born September 1957
Director
06 May 2020
Active
SEIFU, Rahael
ActiveSouth Wacker Drive, Chicago
Born January 1982
Director
Appointed 06 May 2020
SEIFU, Rahael
South Wacker Drive, Chicago
Born January 1982
Director
06 May 2020
Active
SHEPARD, William
ActiveSouth Wacker Drive, Chicago
Born November 1946
Director
Appointed 07 Nov 2002
SHEPARD, William
South Wacker Drive, Chicago
Born November 1946
Director
07 Nov 2002
Active
SIEGEL, Howard James
ActiveSouth Wacker Drive, Chicago
Born July 1956
Director
Appointed 07 Nov 2002
SIEGEL, Howard James
South Wacker Drive, Chicago
Born July 1956
Director
07 Nov 2002
Active
SUSKIND, Dennis
ActiveSouth Wacker Drive, Chicago
Born December 1942
Director
Appointed 22 Aug 2008
SUSKIND, Dennis
South Wacker Drive, Chicago
Born December 1942
Director
22 Aug 2008
Active
TIERNEY JR., Robert Jerome
ActiveSouth Wacker Drive, Chicago
Born December 1975
Director
Appointed 08 May 2019
TIERNEY JR., Robert Jerome
South Wacker Drive, Chicago
Born December 1975
Director
08 May 2019
Active
CLESCE, Ann Marie
Resigned5731 Rsd, Long Grove
Secretary
Appointed 07 Nov 2002
Resigned 07 Nov 2002
CLESCE, Ann Marie
5731 Rsd, Long Grove
Secretary
07 Nov 2002
Resigned 07 Nov 2002
Resigned
CRONIN, Kathleen Marie
Resigned2660 N. Southport, ChicagoFOREIGN
Secretary
Appointed 13 Nov 2002
Resigned 31 May 2022
CRONIN, Kathleen Marie
2660 N. Southport, ChicagoFOREIGN
Secretary
13 Nov 2002
Resigned 31 May 2022
Resigned
BERNACCIHI, Jeffrey
ResignedBarrington
Born April 1958
Director
Appointed 13 May 2009
Resigned 08 May 2019
BERNACCIHI, Jeffrey
Barrington
Born April 1958
Director
13 May 2009
Resigned 08 May 2019
Resigned
BRENNAN, Timothy Robert
Resigned409 Sans Souci Drive, Aurora
Born July 1941
Director
Appointed 07 Nov 2002
Resigned 22 Apr 2004
BRENNAN, Timothy Robert
409 Sans Souci Drive, Aurora
Born July 1941
Director
07 Nov 2002
Resigned 22 Apr 2004
Resigned
CERMAK, Mark Edward
ResignedChicago
Born January 1952
Director
Appointed 12 Jul 2007
Resigned 02 Nov 2013
CERMAK, Mark Edward
Chicago
Born January 1952
Director
12 Jul 2007
Resigned 02 Nov 2013
Resigned
CHOOKASZIAN, Dennis
Resigned1100 Michigan Ave, Wilmette
Born September 1943
Director
Appointed 22 Apr 2004
Resigned 04 May 2023
CHOOKASZIAN, Dennis
1100 Michigan Ave, Wilmette
Born September 1943
Director
22 Apr 2004
Resigned 04 May 2023
Resigned
CHOOKASZIAN, Dennis
ResignedWilmette
Born September 1943
Director
Appointed 21 Apr 2004
Resigned 21 Apr 2004
CHOOKASZIAN, Dennis
Wilmette
Born September 1943
Director
21 Apr 2004
Resigned 21 Apr 2004
Resigned
CLEGG, Jackie
ResignedWashington
Born March 1962
Director
Appointed 12 Jul 2007
Resigned 21 May 2014
CLEGG, Jackie
Washington
Born March 1962
Director
12 Jul 2007
Resigned 21 May 2014
Resigned
CORVINO, Robert
ResignedHinsdsale
Born September 1957
Director
Appointed 12 Jul 2007
Resigned 23 May 2012
CORVINO, Robert
Hinsdsale
Born September 1957
Director
12 Jul 2007
Resigned 23 May 2012
Resigned
CROGHAN, John Whitman
Resigned909 Mount Pleasant, Winnetka
Born June 1930
Director
Appointed 07 Nov 2002
Resigned 23 Apr 2003
CROGHAN, John Whitman
909 Mount Pleasant, Winnetka
Born June 1930
Director
07 Nov 2002
Resigned 23 Apr 2003
Resigned
DENNIS, Michael George
Resigned1 Duval Square, LondonE1 6PW
Born July 1980
Director
Appointed 06 May 2020
Resigned 08 Jul 2024
DENNIS, Michael George
1 Duval Square, LondonE1 6PW
Born July 1980
Director
06 May 2020
Resigned 08 Jul 2024
Resigned
DONALDSON, James
ResignedNaples, Florida
Born January 1945
Director
Appointed 12 Jul 2007
Resigned 21 May 2014
DONALDSON, James
Naples, Florida
Born January 1945
Director
12 Jul 2007
Resigned 21 May 2014
Resigned
DONOHUE, Craig Steven
ResignedNorthbrook
Born October 1961
Director
Appointed 01 Jan 2004
Resigned 01 May 2012
DONOHUE, Craig Steven
Northbrook
Born October 1961
Director
01 Jan 2004
Resigned 01 May 2012
Resigned
DUTRA, Ana
ResignedNew Change, LondonEC4M 9AF
Born May 1964
Director
Appointed 21 May 2015
Resigned 04 May 2023
DUTRA, Ana
New Change, LondonEC4M 9AF
Born May 1964
Director
21 May 2015
Resigned 04 May 2023
Resigned
GERDES, Larry
ResignedAtlanta
Born January 1949
Director
Appointed 12 Jul 2007
Resigned 08 May 2025
GERDES, Larry
Atlanta
Born January 1949
Director
12 Jul 2007
Resigned 08 May 2025
Resigned
Filing History
156
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 June 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 May 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 May 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
31 March 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 January 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 January 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 January 2025
14 November 2024
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
14 November 2024
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
21 July 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 June 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 June 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 June 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 June 2020
10 March 2020
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
10 March 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 November 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 November 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 September 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 August 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 August 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 August 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 August 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 November 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 November 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 November 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 November 2018
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
24 July 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 September 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 August 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 June 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 June 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 June 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 June 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 June 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 June 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 June 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 June 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 June 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 May 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 May 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 May 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 May 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 March 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
9 March 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 February 2017
28 July 2011
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
28 July 2011
26 October 2009
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
26 October 2009
Legacy
3 June 2004
BR4BR4
Legacy
BR4BR4
3 June 2004
No document
Legacy
3 June 2004
BR4BR4
Legacy
BR4BR4
3 June 2004
No document
Legacy
6 June 2003
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
6 June 2003
No document
Legacy
6 June 2003
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
6 June 2003
No document
Legacy
6 June 2003
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
6 June 2003
No document
Legacy
26 November 2002
FPAFPA
Legacy
FPAFPA
26 November 2002
No document
Legacy
7 November 2002
BUSADDBUSADD
Legacy
BUSADDBUSADD
7 November 2002
No document