| Name: | CHIPOTLE MEXICAN GRILL, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 24 Oct 2003 (21 years ago) |
| Organization Date: | 30 Jan 1998 (27 years ago) |
| Authority Date: | 24 Oct 2003 (21 years ago) |
| Last Annual Report: | 20 Jun 2024 (7 months ago) |
| Organization Number: | 0570777 |
| Industry: | Food Stores |
| Number of Employees: | Small (0-19) |
| Principal Office: | 610 NEWPORT CENTER DRIVE, SUITE 1300, NEWPORT BEACH, CA 92660 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Helen Kaminski | Secretary |
| Name | Role |
|---|---|
| Brian Niccol | Director |
| Albert Baldocchi | Director |
| Patricia Fili-Krushel | Director |
| Mary Winston | Director |
| Laura Fuentes | Director |
| Matt Carey | Director |
| Robin Hickenlooper | Director |
| Mauricio Gutierrez | Director |
| Gregg Engles | Director |
| Name | Role |
|---|---|
| M. STEVEN ELLS | Incorporator |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Brian Niccol | President |
| Name | Role |
|---|---|
| John R Hartung | Treasurer |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-20 |
| Annual Report | 2023-06-06 |
| Annual Report | 2022-05-31 |
| Annual Report | 2021-02-19 |
| Registered Agent name/address change | 2020-04-17 |
| Annual Report | 2020-03-23 |
| Principal Office Address Change | 2019-06-20 |
| Annual Report | 2019-06-20 |
| Annual Report | 2018-06-11 |
| Registered Agent name/address change | 2018-01-30 |
Date of last update: 30 Dec 2024
Sources: Kentucky Secretary of State
