CHICAGO MERCANTILE EXCHANGE INC.

Key Data

Status

Active

Company No.

FC024187

Incorporation date

23/01/2002

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 07/11/2002)

18/02/2026

Director's details changed for Patrick William Maloney on 2026-02-02

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18/02/2026

Director's details changed for Daniel George Kaye on 2026-02-02

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18/02/2026

Director's details changed for Timothy Bitsberger on 2026-02-02

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18/02/2026

Director's details changed for Deborah Jean Lucas on 2026-02-02

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18/02/2026

Director's details changed for Elizabeth Cook on 2026-02-02

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18/02/2026

Director's details changed for Bryan Thomas Durkin on 2026-02-02

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18/02/2026

Director's details changed for Charles Carey on 2026-02-02

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18/02/2026

Director's details changed for Robert Jerome Tierney Jr. on 2026-02-02

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18/02/2026

Director's details changed for William Wade Hobert on 2026-02-02

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18/02/2026

Director's details changed for Howard James Siegel on 2026-02-02

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18/02/2026

Director's details changed for Kathryn Benesh on 2026-02-02

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18/02/2026

Director's details changed for Harold Eugene Ford on 2026-02-02

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18/02/2026

Director's details changed for Rahael Seifu on 2026-02-02

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18/02/2026

Director's details changed for Phyllis Marie Lockett on 2026-02-02

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18/02/2026

Director's details changed for William Shepard on 2026-02-02

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18/02/2026

Director's details changed for Martin Jay Gepsman on 2026-02-02

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18/02/2026

Director's details changed for Dennis Suskind on 2026-02-02

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18/02/2026

Director's details changed for Patrick Joseph Mulchrone on 2026-02-02

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18/02/2026

Director's details changed for Terence Andrew Duffy on 2026-02-02

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10/06/2025

Termination of appointment of Terry Lynn Savage as a director on 2025-05-08

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23/05/2025

Termination of appointment of Daniel Robert Glickman as a director on 2025-05-08

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23/05/2025

Termination of appointment of Larry Gerdes as a director on 2025-05-08

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07/04/2025

Appointment of Kathryn Benesh as a director on 2023-05-04

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31/03/2025

Appointment of Harold Eugene Ford as a director on 2023-05-04

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06/01/2025

Termination of appointment of Ana Dutra as a director on 2023-05-04

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06/01/2025

Termination of appointment of Dennis Chookaszian as a director on 2023-05-04

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06/01/2025

Termination of appointment of Michael George Dennis as a director on 2024-07-08

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14/11/2024

Appointment of Adrienne Hilary Seaman as a person authorised to represent UK establishment BR007101 on 2024-10-17.

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21/07/2022

Termination of appointment of Kathleen Marie Cronin as secretary on 2022-05-31

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21/07/2022

Appointment of Margaret Austin Wright as a secretary on 2022-06-18

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23/04/2021

Group of companies' accounts made up to 2020-12-31

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23/04/2021

Group of companies' accounts made up to 2019-12-31

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19/06/2020

Termination of appointment of Michael Alan Spencer as a director on 2020-05-06

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19/06/2020

Termination of appointment of Yra Guy Harris as a director on 2020-05-06

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19/06/2020

Termination of appointment of Gedon Hertshten as a director on 2020-05-06

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19/06/2020

Termination of appointment of Ronald Pankau as a director on 2020-05-06

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19/06/2020

Appointment of Patrick William Maloney as a director on 2020-05-06

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19/06/2020

Appointment of Bryan Thomas Durkin as a director on 2020-05-06

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19/06/2020

Appointment of Michael George Dennis as a director on 2020-05-06

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19/06/2020

Appointment of Rahael Seifu as a director on 2020-05-06

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19/06/2020

Appointment of Patrick Joseph Mulchrone as a director on 2020-05-06

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10/03/2020

Details changed for a UK establishment - BR007101 Address Change One new change, london, EC4M 9AF,2020-02-07

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25/11/2019

Termination of appointment of Alex Pollock as a director on 2019-11-15

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18/11/2019

Termination of appointment of Jeffrey Bernaccihi as a director on 2019-05-08

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21/09/2019

Appointment of Yra Guy Harris as a director on 2019-08-07

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29/08/2019

Appointment of Daniel George Kaye as a director on 2019-05-08

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29/08/2019

Appointment of Phyllis Marie Lockett as a director on 2019-05-08

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29/08/2019

Appointment of Robert Jerome Tierney Jr. as a director on 2019-05-08

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15/08/2019

Termination of appointment of David John Westcott as a director on 2019-07-16

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11/07/2019

Appointment of Mr Michael Alan Spencer as a director on 2018-11-02

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28/06/2019

Group of companies' accounts made up to 2018-12-31

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04/03/2019

Full accounts made up to 2017-12-31

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04/03/2019

Full accounts made up to 2016-12-31

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04/03/2019

Full accounts made up to 2015-12-31

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04/03/2019

Full accounts made up to 2014-12-31

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04/03/2019

Full accounts made up to 2013-12-31

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04/03/2019

Full accounts made up to 2012-12-31

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04/03/2019

Full accounts made up to 2011-12-31

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04/03/2019

Full accounts made up to 2010-12-31

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28/11/2018

Appointment of William Wade Hobert as a director on 2018-05-23

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28/11/2018

Appointment of Deborah Jean Lucas as a director on 2018-05-09

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28/11/2018

Termination of appointment of Leo Melamed as a director on 2018-05-09

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28/11/2018

Termination of appointment of John Francis Sander as a director on 2018-05-09

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24/07/2018

Appointment of William Frederick Knottenbelt as a person authorised to represent UK establishment BR007101 on 2018-07-01.

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25/09/2017

Appointment of Gedon Hertshten as a director on 2017-05-24

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23/08/2017

Termination of appointment of William Hobert as a director on 2017-05-24

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28/06/2017

Appointment of Ronald Pankau as a director on 2011-06-09

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12/06/2017

Miscellaneous

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12/06/2017

Miscellaneous

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12/06/2017

Termination of appointment of David Wescott as a director on 2003-06-06

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12/06/2017

Termination of appointment of Verne Owen Sedlacek as a director on 2003-04-23

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12/06/2017

Termination of appointment of William Paul Miller as a director on 2003-06-06

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12/06/2017

Termination of appointment of Elizabeth Harrington as a director on 2008-05-07

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12/06/2017

Termination of appointment of John Whitman Croghan as a director on 2003-04-23

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12/06/2017

Termination of appointment of James Elliot Oliff as a director on 2017-04-06

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12/06/2017

Termination of appointment of William Paul Millar Ii as a director on 2017-05-24

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12/06/2017

Termination of appointment of James Joseph Mcnulty as a director on 2003-12-31

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12/06/2017

Termination of appointment of Dennis Chookaszian as a director on 2004-04-21

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18/05/2017

Termination of appointment of Christopher Stewart as a director on 2014-05-21

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05/05/2017

Termination of appointment of Robert Corvino as a director on 2012-05-23

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05/05/2017

Termination of appointment of Phupinder Singh Gill as a director on 2016-12-31

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05/05/2017

Termination of appointment of Craig Steven Donohue as a director on 2012-05-01

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09/03/2017

Appointment of Christopher Srewart as a director on 2007-07-12

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09/03/2017

Termination of appointment of William George Salatich as a director on 2009-05-13

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09/03/2017

Termination of appointment of Robert Steele as a director on 2009-05-13

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09/03/2017

Termination of appointment of Myron Samuel Scholes as a director on 2008-05-07

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09/03/2017

Termination of appointment of Elizabeth Harrington as a director on 2008-05-07

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09/03/2017

Termination of appointment of Edemir Pinto as a director on 2016-04-07

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09/03/2017

Termination of appointment of Bruce Francis Johnson as a director on 2015-05-20

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09/03/2017

Termination of appointment of Dennis Hastert as a director on 2015-05-28

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09/03/2017

Termination of appointment of Steven Wollack as a director on 2015-05-20

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09/03/2017

Termination of appointment of Jackie Clegg as a director on 2014-05-21

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09/03/2017

Termination of appointment of Joseph Niciford as a director on 2014-05-21

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09/03/2017

Termination of appointment of Chester Carlisle Odom Ii as a director on 2014-05-21

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09/03/2017

Termination of appointment of James Donaldson as a director on 2014-05-21

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09/03/2017

Termination of appointment of Gary Moorie Katler as a director on 2013-05-22

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09/03/2017

Termination of appointment of Mark Edward Cermak as a director on 2013-11-02

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09/03/2017

Termination of appointment of John Pietrzak as a director on 2012-05-23

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09/03/2017

Termination of appointment of James Newsome as a director on 2011-06-08

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09/03/2017

Termination of appointment of Patrick Bernard Lynch as a director on 2011-06-08

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03/02/2017

Appointment of Steven Wollack as a director on 2011-05-23

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03/02/2017

Appointment of Edemir Pinto as a director on 2011-02-23

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03/02/2017

Appointment of Phupinder Gill as a director on 2012-05-01

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03/02/2017

Appointment of William Hobert as a director on 2015-05-21

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03/02/2017

Appointment of Ana Dutra as a director on 2015-05-21

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03/02/2017

Appointment of Elizabeth Cook as a director on 2015-05-21

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03/02/2017

Appointment of Timothy Bitsberger as a director on 2008-05-08

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03/02/2017

Appointment of Dennis Suskind as a director on 2008-08-22

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03/02/2017

Appointment of Jeffrey Bernaccihi as a director on 2009-05-13

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03/02/2017

Appointment of Joseph Niciford as a director on 2007-07-12

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03/02/2017

Appointment of Chester Carlisle Odom Ii as a director on 2007-07-12

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03/02/2017

Appointment of John Pietrzak as a director on 2007-07-12

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03/02/2017

Appointment of William Paul Miller as a director on 2003-04-23

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03/02/2017

Appointment of David Wescott as a director on 2003-04-22

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03/02/2017

Appointment of Craig Donohue as a director on 2004-01-01

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03/02/2017

Appointment of Dennis Chookaszian as a director on 2004-04-21

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03/02/2017

Appointment of Elizabeth Harrington as a director on 2004-04-21

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03/02/2017

Appointment of Jackie Clegg as a director on 2007-07-12

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03/02/2017

Appointment of Larry Gerdes as a director on 2007-07-12

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03/02/2017

Appointment of James Newsome as a director on 2008-08-22

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03/02/2017

Appointment of Robert Steele as a director on 2008-08-22

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03/02/2017

Appointment of Charles Carey as a director on 2007-07-12

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03/02/2017

Appointment of Mark Edward Cermak as a director on 2007-07-12

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03/02/2017

Appointment of Dennis Hastert as a director on 2008-05-08

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03/02/2017

Appointment of Robert Corvino as a director on 2007-07-12

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03/02/2017

Appointment of James Donaldson as a director on 2007-07-12

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21/12/2016

Full accounts made up to 2008-12-31

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19/12/2016

Full accounts made up to 2009-12-31

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08/12/2016

Full accounts made up to 2007-12-31

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08/12/2016

Full accounts made up to 2006-12-31

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07/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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28/07/2011

Details changed for a UK establishment - BR007101 Address Change Watling house 5TH floor 33 cannon street, london, EC4M 5SB,2011-07-11

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21/12/2010

Particulars of a mortgage or charge / charge no: 1

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26/10/2009

Details changed for a UK establishment - BR007101 Address Change Pinnacle house, 23-26 st.dunstans hill, london, EC3R 8HN,2009-10-16

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01/03/2006

Full accounts made up to 2005-12-31

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06/01/2006

Full accounts made up to 2004-12-31

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17/06/2004

Change of address 07/03/04 30 so

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03/06/2004

Dir resigned 22/04/04 brennan timothy R.

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03/06/2004

Dir appointed 22/04/04 pollock alex illinois usa

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03/06/2004

Dir resigned 22/04/04 newhouse john D.

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03/06/2004

Dir appointed 22/04/04 harrington elizabeth illinois usa

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03/06/2004

Dir resigned 22/04/04 gordon M. scott

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03/06/2004

Dir appointed 22/04/04 chookaszian dennis illinois usa

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15/04/2004

Full accounts made up to 2003-12-31

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30/07/2003

Full accounts made up to 2001-12-31

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24/07/2003

Full accounts made up to 2002-12-31

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06/06/2003

BR007101 par appointed dycus danielle flat 8 8 culford gardens london SW3 2ST

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06/06/2003

BR007101 par appointed blundell mark douglas three ways sandy lane cobham surrey KT11 2EU

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06/06/2003

BR007101 registered

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06/06/2003

Initial branch registration

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23/12/2002

Accounting reference date extended from 30/11/02 to 31/12/02

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23/12/2002

Secretary resigned;new secretary appointed

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26/11/2002

First pa details changed three ways sandy lane cobham surrey KT11 2EU

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26/11/2002

Pa:par

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07/11/2002

Business address 23- 26 saint dunstans hill london EC3R 8HN

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07/11/2002

Place of business registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Group

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shepard, William	Director	07/11/2002 - Present	-
Hertshten, Gedon	Director	24/05/2017 - 06/05/2020	16
Chookaszian, Dennis	Director	22/04/2004 - 04/05/2023	1
Durkin, Bryan Thomas	Director	06/05/2020 - Present	3
Gepsman, Martin Jay	Director	07/11/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CHICAGO MERCANTILE EXCHANGE INC.

CHICAGO MERCANTILE EXCHANGE INC. is an(a) Active company incorporated on 23/01/2002 with the registered office located at 20 South Wacker Drive, Chicago, Illinois 60606, United States Of America. There are currently 19 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHICAGO MERCANTILE EXCHANGE INC.?

CHICAGO MERCANTILE EXCHANGE INC. is currently Active. It was registered on 23/01/2002 .

Where is CHICAGO MERCANTILE EXCHANGE INC. located?

CHICAGO MERCANTILE EXCHANGE INC. is registered at 20 South Wacker Drive, Chicago, Illinois 60606, United States Of America.

What is the latest filing for CHICAGO MERCANTILE EXCHANGE INC.?

The latest filing was on 18/02/2026: Director's details changed for Patrick William Maloney on 2026-02-02.