Name: | CHIPOTLE MEXICAN GRILL OF KANSAS, LLC |
Jurisdiction: | Idaho |
Legal type: | Foreign Limited Liability Company |
Status: | Active-Existing |
Date of registration: | 19 Aug 2011 (13 years ago) |
Financial Date End: | 31 Aug 2025 |
Entity Number: | 327086 |
Place of Formation: | KANSAS |
File Number: | 327086 |
Principal Address: | 1401 WYNKOOP ST STE 500 DENVER, CO 80202 |
Mailing Address: | STE 1300 610 NEWPORT CENTER DR NEWPORT BEACH, CA 92660-6479 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On |
---|---|---|---|
Helen Kaminski | Manager | 610 NEWPORT CENTER DRIVE, NEWPORT BEACH, CA 92660 | 2023-08-08 |
Tim Luskin | Manager | 610 NEWPORT CENTER DR, NEWPORT BEACH, CA 92660-6479 | 2023-08-08 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Chipotle Mexican Grill, Inc. | Member | 610 NEWPORT CENTER DRIVE, NEWPORT BEACH, CA 92660 | 2020-07-17 | 2023-08-08 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005826446 | 2024-07-23 |
Annual Report | 0005357394 | 2023-08-08 |
Annual Report | 0004832820 | 2022-07-27 |
Registered Agent Name/Address Change (mass change) | 0004639436 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004465029 | 2021-10-29 |
Annual Report | 0004339653 | 2021-07-09 |
Annual Report | 0003942625 | 2020-07-17 |
Change of Registered Office/Agent/Both (by Entity) | 0003856105 | 2020-05-01 |
Annual Report | 0003559599 | 2019-07-05 |
Annual Report | 0002377030 | 2018-08-08 |
Date of last update: 20 Jan 2025
Sources: Idaho Secretary of State