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CHIPOTLE MEXICAN GRILL OF KANSAS, LLC

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Manager

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

Member

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

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