| Name: | CHIPOTLE MEXICAN GRILL, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 24 Nov 2006 (18 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 515424 |
| Place of Formation: | DELAWARE |
| File Number: | 515424 |
| Principal Address: | 1401 WYNKOOP ST., #500 SUITE 500 DENVER, CO 80202 |
| Mailing Address: | STE 1300 610 NEWPORT CENTER DR NEWPORT BEACH, CA 92660-6413 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John R Hartung | Treasurer | 610 NEWPORT CENTER DR, NEWPORT BEACH, CA 92660-6413 | 2020-11-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Brian Niccol | Director | 610 NEWPORT CENTER DR, NEWPORT BEACH, CA 92660-6413 | 2023-12-19 | 2023-12-19 |
| Albert Baldocchi | Director | 610 NEWPORT CENTER DR, NEWPORT BEACH, CA 92660-6413 | 2023-12-19 | No data |
| Patricia Fili-Krushel | Director | 610 NEWPORT CENTER DR, NEWPORT BEACH, CA 92660-6413 | 2023-12-19 | No data |
| Mary Winston | Director | 610 NEWPORT CENTER DR, NEWPORT BEACH, CA 92660-6413 | 2023-12-19 | No data |
| Laura Fuentes | Director | 610 NEWPORT CENTER DR, NEWPORT BEACH, CA 92660-6413 | 2023-12-19 | No data |
| Matt Carey | Director | 610 NEWPORT CENTER DR, NEWPORT BEACH, CA 92660-6413 | 2023-12-19 | No data |
| Robin Hickenlooper | Director | 610 NEWPORT CENTER DR, NEWPORT BEACH, CA 92660-6413 | 2023-12-19 | No data |
| Mauricio Gutierrez | Director | 610 NEWPORT CENTER DR, NEWPORT BEACH, CA 92660-6413 | 2023-12-19 | No data |
| Gregg Engles | Director | 610 NEWPORT CENTER DR, NEWPORT BEACH, CA 92660-6413 | 2023-12-19 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Helen Kaminski | Secretary | 610 NEWPORT CENTER DR, NEWPORT BEACH, CA 92660-6413 | 2023-12-19 | 2023-12-19 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Brian Niccol | President | 610 NEWPORT CENTER DR, NEWPORT BEACH, CA 92660-6413 | 2023-12-19 | 2023-12-19 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005942278 | 2024-10-15 |
| Annual Report | 0005522553 | 2023-12-19 |
| Annual Report Amendment | 0004988483 | 2022-11-09 |
| Annual Report | 0004948276 | 2022-10-10 |
| Registered Agent Name/Address Change (mass change) | 0004643806 | 2022-03-08 |
| Annual Report | 0004494131 | 2021-11-10 |
| Registered Agent Name/Address Change (mass change) | 0004469220 | 2021-10-29 |
| Annual Report | 0004051513 | 2020-11-03 |
| Change of Registered Office/Agent/Both (by Entity) | 0003847550 | 2020-04-17 |
| Annual Report | 0003652548 | 2019-10-22 |
Date of last update: 27 Jan 2025
Sources: Idaho Secretary of State
