The Options Clearing Corporation Overview
The Options Clearing Corporation filed as a Foreign Business Corporation in the State of New York on Tuesday, June 4, 1974 and is approximately fifty years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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The Options Clearing Corporation
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Key People
Who own The Options Clearing Corporation
| Name | |
|---|---|
| John P. Davidson |
President
CEO
Chief Executive Officer
Chief Operating Officer
Chief Executive Officer
|
| James A. Pribel |
Treasurer
First Vp
|
| Megan Malone Cohen |
Secretary
Associate Gc
Corporate
First Vp
|
| Thomas A. Frank |
Director
|
| Amy C. Shelly |
Chief Financial Officer
Senior Vice Presiden
CFO
|
| Daniel T. Busby |
Operations
Senior Vice Presiden
Vice President
Srvp-Operations
|
| Joseph P. Kamnik |
General Counsel
Senior Vice Presiden
|
| Scot E. Warren |
Chief Administrative
Executive Vice Presi
Evp-Chief Administra
|
| Tracy A. Raben |
Chief Human Resource
Senior Vice Presiden
|
| Dale A. Michaels |
Executive Vice Presi
Financial Risk Manag
Evp-Financial Risk M
|
| Joseph P. Adamczyk |
Chief Compliance Off
Senior Vice Presiden
|
| Julie Bauer |
Government Relations
Senior Vice Presiden
Srvp-Goverment Relat
|
| Martin J. Dempsey |
Chief Commercial Off
Senior Vice Presiden
|
| David A. Hoag |
Chief Information of
Senior Vice Presiden
|
| David J. Ridgway |
Enterprise Risk Mana
Senior Vice Presiden
Srvp-Enterprise Risk
|
| Craig S. Donohue |
Chief Executive Officer
Executive Ch
Chairman
Executive Chairman
|
| John J. Fennell |
Executive Vice Presi
Chief Risk Off
Vice President
Financial Risk Manag
First
First Vice President
Evp-Chief Risk Offic
|
| Jean M. Cawley |
Executive Vice Presi
Senior Advisor to Th
Corporate S
Deputy General Couns
Senior Vice Presiden
First Vice Presient
Evp-Senior Advisor T
|
| James M. Kustusch |
Executive Vice Presi
Strategic Clearing I
First Vice President
Operations
Senior Vice Presiden
Evp-Strategic Clearn
|
| Luke Moranda |
Senior Vice Presiden
Strategic Clearing I
Chief Information of
|
| Mark J. Morrison |
Senior Vice Presiden
Chief Security Off
|
| David P. Prosperi |
Senior Vice Presiden
Public Relations Cor
Srvp-Public Relation
|
| Adi Agrawal |
Executive Vice Presi
Chief Business Trans
Evp-Chief Business T
|
| Wayne P. Luthringshausen |
Chairman
Chairman of the Boar
Chief Executive Officer
|
| Michael E. Cahill |
President
CEO
Chief Executive Officer
Chief Operating Officer
|
| Michael W. McClain |
President
Chief Operating Officer
First Vice President
Senior Vice Presiden
|
| Paul Stevens |
President
|
| Frank J. Larocca |
CFO
Treasurer
Senior Vp
Chief Financial Officer
Senior Vice Presiden
|
| Dana A. Earles |
Treasurer
|
| William H. Navin |
Secretary
Executive Vp
Executive Vice Presi
General Counsel
|
| Richard R. Lindsey |
Director
|
| Thomas R. Cardello |
Director
|
| Stuart M. Bourne |
Director
|
| Andrej Bolkovic |
Director
|
| Stephen Luparello |
Director
|
| Robert R. Litterman |
Director
|
| Susan E. Lester |
Director
|
| Elizabeth K. King |
Director
|
| Kevin Kennedy |
Director
|
| Gina McFadden |
Senior Vp
Executive Vice Presi
|
| Michael A. Walinskas |
Senior Vp
Senior Vice Presiden
|
| Lawrence P. Brown 1 |
Vice President
First Vp
|
| Stephan Schoess |
Vice President
First
First Vice President
|
| Mark A. Baumgardner |
Vice President
|
| Frank L. Castelluccio |
Vice President
|
| David Bh Chaffee |
Vice President
|
| Karen A. Glad |
Vice President
|
| Robert G. Grazulis |
Vice President
|
| Stanislov I. Ivanov |
Vice President
First
|
| Carol A. Letofsky |
Vice President
First Vice President
|
| Geraldine H. Love |
Vice President
First Vice President
|
| Joseph J. Pellegrini |
Vice President
|
| John A. Peplinski |
Vice President
|
| Mary S. Sayoie |
Vice President
|
| Timothy R. Webster |
Vice President
|
| Joseph T. Wegesin |
Vice President
|
| Jennifer Zack |
Vice President
|
| Douglas McKay |
Vice President
|
| Vince Powell |
Vice President
|
| Jennifer Stathis |
Vice President
|
| David H. Chaffe |
Vice President
|
| Heather J. Dimovski |
Vice President
|
| David H. Harrison |
Vice President
|
| Bruce C. Kelber |
Vice President
|
| Robert K. Lake |
Vice President
|
| Amy L. Lawson |
Vice President
|
| Douglas A. Mackay |
Vice President
|
| Emmett J. McGarr |
Vice President
|
| Vincent L. Powell |
Vice President
|
| Mary M. Savoie |
Vice President
|
| George S. Hender |
Management Vice Chai
|
| Ronald A. Bawelkiewicz |
First Vice President
First Vp
|
| Susan Milligan |
First Vice President
Senior Vice Presiden
|
| Carolyn S. Mitchell |
First Vice President
|
| John Von Stein |
Chief Information of
Executive Vice Presi
|
| Simon H. Babbs |
First Vp
|
| Daniel R. Dewaal |
First Vp
|
| Kimberly J. McGarry |
Chief Financial Officer
Senior Vice Presiden
|
| Richard G. Wallace |
Chief Compliance Off
Senior Vice Presiden
|
| James T. Knoeck |
Chief Audit Executiv
Senior Vice Presiden
|
| John J. Grace |
Executive Vice Presi
Chief Risk Off
|
| David P. Engaldo |
First Vice President
|
| Scott J. Everhart |
First Vice President
|
Showing 8 records out of 83
Known Addresses for The Options Clearing Corporation
Corporate Filings for The Options Clearing Corporation
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800114775 |
| Date Filed: | Wednesday, August 21, 2002 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00730409 |
| Date Filed: | Monday, February 3, 1975 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 344922 |
| Date Filed: | Tuesday, June 4, 1974 |
| Source Record | NY DOS |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F19000000113 |
| Date Filed: | Wednesday, December 26, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/4/1974 | Name History/Actual | Chicago Board Options Exchange Clearing Corporation |
|
|
6/4/1974 | Name History/Actual | Chicago Board Options Exchange Clearing Corporation |
|
|
1/10/1975 | Name History/Actual | The Options Clearing Corporation |
|
|
1/10/1975 | Name History/Actual | The Options Clearing Corporation |
|
8/21/2002 | Application for Certificate of Authority | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
6/19/2018 | Certificate of Assumed Business Name | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
3/18/2019 | Application for Amended Registration | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
Wiki
4
Corporate Records
