THE OPTIONS CLEARING CORPORATION

Company Details

Entity Name:	THE OPTIONS CLEARING CORPORATION
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Active
Sub status:	Annual report due
Date Formed:	25 Jan 2011
Business ALEI:	1026669
Annual report due:	25 Jan 2026
NAICS code:	523999 - Miscellaneous Financial Investment Activities
Business address:	125 S. Franklin Street, Chicago, IL, 60606, United States
Mailing address:	125 S. Franklin Street, Suite 1200, Chicago, IL, United States, 60606
Place of Formation:	DELAWARE
E-Mail:	CLS-CTARMSevidence@wolterskluwer.com
E-Mail:	gcnotices@theocc.com

Director

Name	Role	Business address	Residence address
Alicia Crighton	Director	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States	125 S. FRANKLIN STREET SUITE 1200, CHICAGO, IL, 60606, United States
Mark F. Dehnert	Director	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States	125 S. FRANKLIN STREET SUITE 1200, CHICAGO, IL, 60606, United States
Kevin J. Kennedy	Director	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States	125 S. FRANKLIN STREET SUITE 1200, CHICAGO, IL, 60606, United States
Stephen Luparello	Director	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States	125 S. FRANKLIN STREET SUITE 1200, CHICAGO, IL, 60606, United States
Elizabeth K. King	Director	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States	125 S. FRANKLIN STREET SUITE 1200, CHICAGO, IL, 60606, United States
Joseph C. Lewis	Director	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States	125 S. FRANKLIN STREET SUITE 1200, CHICAGO, IL, 60606, United States
Craig S Donohue	Director	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States	125 S. FRANKLIN STREET SUITE 1200, CHICAGO, IL, 60606, United States
Roland Chai	Director	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States	125 S. FRANKLIN STREET SUITE 1200, CHICAGO, IL, 60606, United States
Susan E. Lester	Director	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States	125 S. FRANKLIN STREET SUITE 1200, CHICAGO, IL, 60606, United States
Thomas R. Cardello	Director	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States	125 S. FRANKLIN STREET SUITE 1200, CHICAGO, IL, 60606, United States
Boudewijn Duinstra	Director	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States	125 S. FRANKLIN STREET SUITE 1200, CHICAGO, IL, 60606, United States
Peter Maragos	Director	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States	125 S. FRANKLIN STREET SUITE 1200, CHICAGO, IL, 60606, United States
Maria Chiodi	Director	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States	125 S. FRANKLIN STREET SUITE 1200, CHICAGO, IL, 60606, United States
Faris Matalka	Director	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States	125 S. FRANKLIN STREET SUITE 1200, CHICAGO, IL, 60606, United States
Robert A. Hocking	Director	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States	125 S. FRANKLIN STREET SUITE 1200, CHICAGO, IL, 60606, United States
Stuart M. Bourne	Director	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States	ONE BRYANT PARK, NEW YORK, NY, 10036, United States
Joshua M. Woods	Director	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States
Rachelle C. Keller	Director	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States
Michael West Jr.	Director	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Officer

Name	Role	Business address	Residence address
Andrej Bolkovic	Officer	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States	125 S. FRANKLIN STREET SUITE 1200, CHICAGO, IL, 60606, United States
Daniel T. Busby	Officer	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States	125 S. FRANKLIN STREET SUITE 1200, CHICAGO, IL, 60606, United States
Michael W. Nowak	Officer	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States	125 S. FRANKLIN STREET SUITE 1200, CHICAGO, IL, 60606, United States
Tom Kephart	Officer	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States
MEGAN MALONE COHEN	Officer	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States	125 S. Franklin Street, Suite 1200, Chicago, IL, 60606, United States

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
BF-0013010343	2024-12-26	No data	Annual Report	Annual Report	No data
BF-0013277327	2024-12-02	No data	Mass Agent Change � Address	Agent Address Change	No data
BF-0012517911	2024-01-05	2024-01-05	Interim Notice	Interim Notice	No data
BF-0012051773	2024-01-03	No data	Annual Report	Annual Report	No data
BF-0011424617	2023-01-09	No data	Annual Report	Annual Report	No data
BF-0010171332	2022-01-07	No data	Annual Report	Annual Report	2022
0007062123	2021-01-12	No data	Annual Report	Annual Report	2021
0006705550	2019-12-30	No data	Annual Report	Annual Report	2020
0006384194	2019-02-14	No data	Interim Notice	Interim Notice	No data
0006335101	2019-01-24	No data	Annual Report	Annual Report	2014
0006335179	2019-01-24	No data	Annual Report	Annual Report	2019
0006335137	2019-01-24	No data	Annual Report	Annual Report	2017
0006335123	2019-01-24	No data	Annual Report	Annual Report	2016
0006335152	2019-01-24	No data	Annual Report	Annual Report	2018
0006335059	2019-01-24	No data	Annual Report	Annual Report	2012
0006335087	2019-01-24	No data	Annual Report	Annual Report	2013
0006335115	2019-01-24	No data	Annual Report	Annual Report	2015
0004483575	2011-12-01	2011-12-02	Change of Agent Address	Agent Address Change	No data
0004311183	2011-01-25	No data	Business Registration	Certificate of Authority	No data

Date of last update: 13 Jan 2025

Sources: Connecticut's Official State Website