CHICAGO MERCANTILE EXCHANGE INC.
ILLINOIS 60606

Company number FC024187
Status Active
Incorporation Date 23 January 2002
Company Type Other company type
Address 20 SOUTH WACKER DRIVE, CHICAGO, ILLINOIS 60606, UNITED STATES OF AMERICA, UNITED STATES
Home Country UNITED STATES
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Christopher Stewart as a director on 21 May 2014; Termination of appointment of Robert Corvino as a director on 23 May 2012; Termination of appointment of Phupinder Singh Gill as a director on 31 December 2016. The most likely internet sites of CHICAGO MERCANTILE EXCHANGE INC. are www.chicagomercantileexchange.co.uk, and www.chicago-mercantile-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Chicago Mercantile Exchange Inc is a Other company type. The company registration number is FC024187. Chicago Mercantile Exchange Inc has been working since 23 January 2002. The present status of the company is Active. The registered address of Chicago Mercantile Exchange Inc is 20 South Wacker Drive Chicago Illinois 60606 United States of America United States. . CRONIN, Kathleen Marie is a Secretary of the company. BERNACCIHI, Jeffrey is a Director of the company. BITSBERGER, Timothy is a Director of the company. CAREY, Charles is a Director of the company. CHOOKASZIAN, Dennis is a Director of the company. CHOOKASZIAN, Dennis is a Director of the company. COOK, Elizabeth is a Director of the company. CROGHAN, John Whitman is a Director of the company. DUFFY, Terence Andrew is a Director of the company. DUTRA, Ana is a Director of the company. GEPSMAN, Martin Jay is a Director of the company. GERDES, Larry is a Director of the company. GLICKMAN, Daniel Robert is a Director of the company. HARRINGTON, Elizabeth is a Director of the company. HOBERT, William is a Director of the company. MCNULTY, James Joseph is a Director of the company. MELAMED, Leo is a Director of the company. MILLAR II, William Paul is a Director of the company. MILLER, William Paul is a Director of the company. OLIFF, James Elliot is a Director of the company. POLLOCK, Alex is a Director of the company. SANDER, John Francis is a Director of the company. SAVAGE, Terry Lynn is a Director of the company. SEDLACEK, Verne Owen is a Director of the company. SHEPARD, William is a Director of the company. SIEGEL, Howard James is a Director of the company. SUSKIND, Dennis is a Director of the company. WESCOTT, David is a Director of the company. WESTCOTT, David John is a Director of the company. Secretary CLESCE, Ann Marie has been resigned. Director BRENNAN, Timothy Robert has been resigned. Director CERMAK, Mark Edward has been resigned. Director CLEGG, Jackie has been resigned. Director CORVINO, Robert has been resigned. Director DONALDSON, James has been resigned. Director DONOHUE, Craig Steven has been resigned. Director GILL, Phupinder Singh has been resigned. Director GORDON, Michael Scott has been resigned. Director HARRINGTON, Elizabeth has been resigned. Director HARRIS, Yra Guy has been resigned. Director HASTERT, Dennis has been resigned. Director JOHNSON, Bruce Francis has been resigned. Director KATLER, Gary Moorie has been resigned. Director LYNCH, Patrick Bernard has been resigned. Director NEWHOUSE, John Doetsch has been resigned. Director NEWSOME, James, Dr has been resigned. Director NICIFORD, Joseph has been resigned. Director ODOM II, Chester Carlisle has been resigned. Director PIETRZAK, John has been resigned. Director PINTO, Edemir has been resigned. Director SALATICH, William George has been resigned. Director SCHOLES, Myron Samuel, Dr has been resigned. Director STEELE, Robert has been resigned. Director STEWART, Christopher has been resigned. Director WOLLACK, Steven has been resigned.


Current Directors

Secretary
CRONIN, Kathleen Marie
Appointed Date: 13 November 2002
Director
BERNACCIHI, Jeffrey
Appointed Date: 13 May 2009
67 years old
Director
BITSBERGER, Timothy
Appointed Date: 08 May 2008
66 years old
Director
CAREY, Charles
Appointed Date: 12 July 2007
72 years old
Director
CHOOKASZIAN, Dennis
Appointed Date: 22 April 2004
82 years old
Director
CHOOKASZIAN, Dennis
Appointed Date: 21 April 2004
82 years old
Director
COOK, Elizabeth
Appointed Date: 21 May 2015
65 years old
Director
CROGHAN, John Whitman
Appointed Date: 07 November 2002
95 years old
Director
DUFFY, Terence Andrew
Appointed Date: 07 November 2002
67 years old
Director
DUTRA, Ana
Appointed Date: 21 May 2015
61 years old
Director
GEPSMAN, Martin Jay
Appointed Date: 07 November 2002
73 years old
Director
GERDES, Larry
Appointed Date: 12 July 2007
77 years old
Director
GLICKMAN, Daniel Robert
Appointed Date: 07 November 2002
81 years old
Director
HARRINGTON, Elizabeth
Appointed Date: 22 April 2004
83 years old
Director
HOBERT, William
Appointed Date: 21 May 2015
62 years old
Director
MCNULTY, James Joseph
Appointed Date: 07 November 2002
74 years old
Director
MELAMED, Leo
Appointed Date: 07 November 2002
93 years old
Director
MILLAR II, William Paul
Appointed Date: 06 June 2003
70 years old
Director
MILLER, William Paul
Appointed Date: 23 April 2003
70 years old
Director
OLIFF, James Elliot
Appointed Date: 07 November 2002
77 years old
Director
POLLOCK, Alex
Appointed Date: 22 April 2004
83 years old
Director
SANDER, John Francis
Appointed Date: 07 November 2002
84 years old
Director
SAVAGE, Terry Lynn
Appointed Date: 06 June 2003
81 years old
Director
SEDLACEK, Verne Owen
Appointed Date: 07 November 2002
71 years old
Director
SHEPARD, William
Appointed Date: 07 November 2002
79 years old
Director
SIEGEL, Howard James
Appointed Date: 07 November 2002
69 years old
Director
SUSKIND, Dennis
Appointed Date: 22 August 2008
83 years old
Director
WESCOTT, David
Appointed Date: 22 April 2003
68 years old
Director
WESTCOTT, David John
Appointed Date: 06 June 2003
68 years old

Resigned Directors

Secretary
CLESCE, Ann Marie
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Director
BRENNAN, Timothy Robert
Resigned: 22 April 2004
Appointed Date: 07 November 2002
84 years old
Director
CERMAK, Mark Edward
Resigned: 02 November 2013
Appointed Date: 12 July 2007
74 years old
Director
CLEGG, Jackie
Resigned: 21 May 2014
Appointed Date: 12 July 2007
63 years old
Director
CORVINO, Robert
Resigned: 23 May 2012
Appointed Date: 12 July 2007
68 years old
Director
DONALDSON, James
Resigned: 21 May 2014
Appointed Date: 12 July 2007
81 years old
Director
DONOHUE, Craig Steven
Resigned: 01 May 2012
Appointed Date: 01 January 2004
64 years old
Director
GILL, Phupinder Singh
Resigned: 31 December 2016
Appointed Date: 01 May 2012
65 years old
Director
GORDON, Michael Scott
Resigned: 22 April 2004
Appointed Date: 07 November 2002
73 years old
Director
HARRINGTON, Elizabeth
Resigned: 07 May 2008
Appointed Date: 21 April 2004
83 years old
Director
HARRIS, Yra Guy
Resigned: 08 November 2002
Appointed Date: 07 November 2002
72 years old
Director
HASTERT, Dennis
Resigned: 28 May 2015
Appointed Date: 08 May 2008
84 years old
Director
JOHNSON, Bruce Francis
Resigned: 20 May 2015
Appointed Date: 07 November 2002
83 years old
Director
KATLER, Gary Moorie
Resigned: 22 May 2013
Appointed Date: 07 November 2002
79 years old
Director
LYNCH, Patrick Bernard
Resigned: 08 June 2011
Appointed Date: 07 November 2002
60 years old
Director
NEWHOUSE, John Doetsch
Resigned: 22 April 2004
Appointed Date: 07 November 2002
80 years old
Director
NEWSOME, James, Dr
Resigned: 08 June 2011
Appointed Date: 22 August 2008
66 years old
Director
NICIFORD, Joseph
Resigned: 21 May 2014
Appointed Date: 12 July 2007
65 years old
Director
ODOM II, Chester Carlisle
Resigned: 21 May 2014
Appointed Date: 12 July 2007
83 years old
Director
PIETRZAK, John
Resigned: 23 May 2012
Appointed Date: 12 July 2007
70 years old
Director
PINTO, Edemir
Resigned: 07 April 2016
Appointed Date: 23 February 2011
72 years old
Director
SALATICH, William George
Resigned: 13 May 2009
Appointed Date: 07 November 2002
74 years old
Director
SCHOLES, Myron Samuel, Dr
Resigned: 07 May 2008
Appointed Date: 07 November 2002
84 years old
Director
STEELE, Robert
Resigned: 13 May 2009
Appointed Date: 22 August 2008
87 years old
Director
STEWART, Christopher
Resigned: 21 May 2014
Appointed Date: 12 July 2007
67 years old
Director
WOLLACK, Steven
Resigned: 20 May 2015
Appointed Date: 23 May 2011
83 years old

CHICAGO MERCANTILE EXCHANGE INC. Events

18 May 2017
Termination of appointment of Christopher Stewart as a director on 21 May 2014
05 May 2017
Termination of appointment of Robert Corvino as a director on 23 May 2012
05 May 2017
Termination of appointment of Phupinder Singh Gill as a director on 31 December 2016
05 May 2017
Termination of appointment of Craig Steven Donohue as a director on 1 May 2012
09 Mar 2017
Appointment of Christopher Srewart as a director on 12 July 2007
...
... and 68 more events
23 Dec 2002
Secretary resigned;new secretary appointed
26 Nov 2002
First pa details changed three ways sandy lane cobham surrey KT11 2EU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 2002
Pa:par
07 Nov 2002
Business address 23- 26 saint dunstans hill london EC3R 8HN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 2002
Place of business registration

CHICAGO MERCANTILE EXCHANGE INC. Charges

8 December 2010
Bullion security agreement
Delivered: 21 December 2010
Status: Satisfied on 6 February 2013
Persons entitled: Jpmorgan Chase Bank N.A.
Description: All rights title and interest in or respect of the security…

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