CHIPOTLE MEXICAN GRILL OF COLORADO, LLC

Branch

Company Details

Name:	CHIPOTLE MEXICAN GRILL OF COLORADO, LLC
Legal type:	Foreign Limited Liability Company
Status:	Active
Standing:	Good
Profit or Non-Profit:	Profit
File Date:	24 Oct 2003 (21 years ago)
Organization Date:	05 Jan 1999 (26 years ago)
Authority Date:	24 Oct 2003 (21 years ago)
Last Annual Report:	20 Jun 2024 (10 months ago)
Branch of:	CHIPOTLE MEXICAN GRILL OF COLORADO, LLC, COLORADO (Company Number 19991002003)
Organization Number:	0570780
Industry:	Miscellaneous Services
Number of Employees:	Small (0-19)
Principal Office:	610 NEWPORT CENTER DRIVE, SUITE 1300, NEWPORT BEACH, CA 92660
Place of Formation:	COLORADO

Manager

Name	Role
Helen Haminski	Manager
Tim Luskin	Manager

Registered Agent

Name	Role
CORPORATION SERVICE COMPANY	Registered Agent

Organizer

Name	Role
M. STEVEN ELLS	Organizer

Licenses

Department	License Number	License Type / Line of Authority	Status	Issue Date	Effective Date	Inactive Date	Expiry Date	Address
Department of Alcoholic Beverage Control	034-NQ4-207054	NQ4 Retail Malt Beverage Drink License	Active	2025-01-10	2025-01-10	-	2025-08-31	2212 War Admiral Way, Lexington, Fayette, KY 40509
Department of Alcoholic Beverage Control	114-NQ4-206623	NQ4 Retail Malt Beverage Drink License	Active	2024-12-09	2024-12-09	-	2025-08-31	2415 Nashville Rd, Bowling Green, Warren, KY 42101
Department of Alcoholic Beverage Control	059-NQ4-1525	NQ4 Retail Malt Beverage Drink License	Active	2024-07-18	2013-06-25	-	2025-08-31	525 Buttermilk Pike, Crescent Springs, Kenton, KY 41017
Department of Alcoholic Beverage Control	120-NQ4-204179	NQ4 Retail Malt Beverage Drink License	Active	2024-07-18	2024-07-02	-	2025-08-31	263 Kroger Way, Versailles, Woodford, KY 40383
Department of Alcoholic Beverage Control	008-NQ4-4715	NQ4 Retail Malt Beverage Drink License	Active	2024-07-18	2019-11-08	-	2025-08-31	9039 Us Highway 42 Ste A, Union, Boone, KY 41091
Department of Alcoholic Beverage Control	059-NQ4-202397	NQ4 Retail Malt Beverage Drink License	Active	2024-07-18	2024-03-25	-	2025-08-31	2020 Declaration Dr, Independence, Kenton, KY 41051
Department of Alcoholic Beverage Control	059-NQ4-4710	NQ4 Retail Malt Beverage Drink License	Active	2024-07-18	2019-11-07	-	2025-08-31	3459 Valley Plaza Pkwy, Ft Wright, Kenton, KY 41017
Department of Alcoholic Beverage Control	034-NQ4-1261	NQ4 Retail Malt Beverage Drink License	Active	2024-07-18	2013-06-25	-	2025-08-31	1869 Plaudit Place, Lexington, Fayette, KY 40509
Department of Alcoholic Beverage Control	056-NQ4-199137	NQ4 Retail Malt Beverage Drink License	Active	2024-07-18	2023-09-18	-	2025-08-31	7710 Bardstown Rd, Louisville, Jefferson, KY 40291
Department of Alcoholic Beverage Control	019-NQ4-169754	NQ4 Retail Malt Beverage Drink License	Active	2024-07-18	2020-10-06	-	2025-08-31	7105 Alexandria Pike, Alexandria, Campbell, KY 41001
Department of Alcoholic Beverage Control	019-NQ4-1841	NQ4 Retail Malt Beverage Drink License	Active	2024-07-18	2013-06-25	-	2025-08-31	2527 Wilson Rd, Highland Heights, Campbell, KY 41076
Department of Alcoholic Beverage Control	034-NQ4-196684	NQ4 Retail Malt Beverage Drink License	Active	2024-07-18	2023-05-04	-	2025-08-31	2270 Nicholasville Rd, Lexington, Fayette, KY 40503
Department of Alcoholic Beverage Control	008-NQ4-1959	NQ4 Retail Malt Beverage Drink License	Active	2024-07-18	2013-06-25	-	2025-08-31	1803 Patrick Dr, Burlington, Boone, KY 41005
Department of Alcoholic Beverage Control	034-NQ4-1262	NQ4 Retail Malt Beverage Drink License	Active	2024-07-18	2013-06-25	-	2025-08-31	345 S Limestone, Lexington, Fayette, KY 40508
Department of Alcoholic Beverage Control	034-NQ4-196834	NQ4 Retail Malt Beverage Drink License	Active	2024-07-18	2023-05-12	-	2025-08-31	1584 Leestown Rd, Lexington, Fayette, KY 40511
Department of Alcoholic Beverage Control	008-NQ4-4709	NQ4 Retail Malt Beverage Drink License	Active	2024-07-18	2019-11-09	-	2025-08-31	2100 Medical Arts Dr, Hebron, Boone, KY 41048
Department of Alcoholic Beverage Control	008-NQ4-1022	NQ4 Retail Malt Beverage Drink License	Active	2024-07-18	2013-06-25	-	2025-08-31	7516 Mall Rd, Florence, Boone, KY 41042
Department of Alcoholic Beverage Control	034-NQ4-1260	NQ4 Retail Malt Beverage Drink License	Active	2024-07-18	2013-06-25	-	2025-08-31	2905 Richmond Rd, Lexington, Fayette, KY 40508
Department of Alcoholic Beverage Control	034-NQ4-203230	NQ4 Retail Malt Beverage Drink License	Active	2024-07-18	2024-05-10	-	2025-08-31	3900 Fountainblue Ln Ste 130, Lexington, Fayette, KY 40513
Department of Alcoholic Beverage Control	024-NQ4-199570	NQ4 Retail Malt Beverage Drink License	Active	2024-07-18	2023-10-12	-	2025-08-31	3100 Fort Campbell Blvd, Hopkinsville, Christian, KY 42240

Filings

Name	File Date
Annual Report	2024-06-20
Annual Report	2023-06-06
Annual Report	2022-05-31
Annual Report	2021-01-14
Registered Agent name/address change	2020-04-17
Annual Report	2020-03-23
Principal Office Address Change	2019-06-21
Annual Report	2019-06-21
Annual Report	2018-06-11
Registered Agent name/address change	2018-01-30
Annual Report	2017-06-08
Annual Report	2016-03-17
Annual Report	2015-04-20
Annual Report	2014-02-20
Registered Agent name/address change	2013-02-04
Annual Report	2013-01-15
Annual Report	2012-06-28
Annual Report	2011-03-30
Annual Report	2010-03-16
Principal Office Address Change	2009-04-16

Sources: Kentucky Secretary of State

CHIPOTLE MEXICAN GRILL OF COLORADO, LLC

Company Details

Manager

Registered Agent

Organizer

Licenses

Filings

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