| Entity Name: | CHIPOTLE MEXICAN GRILL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Jun 2002 (23 years ago) |
| Document Number: | F02000002745 |
| FEI/EIN Number | 84-1219301 |
| Address: | 610 Newport Center Drive, Newport Beach, CA 92660 |
| Mail Address: | 610 Newport Center Drive, Newport Beach, CA 92660 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| NICCOL, BRIAN R | Chief Executive Officer | 610 Newport Center Drive, Newport Beach, CA 92660 |
| Name | Role | Address |
|---|---|---|
| NICCOL, BRIAN R | President | 610 Newport Center Drive, Newport Beach, CA 92660 |
| Name | Role | Address |
|---|---|---|
| HARTUNG, JOHN R | Chief Financial Officer | 610 Newport Center Drive, Newport Beach, CA 92660 |
| Name | Role | Address |
|---|---|---|
| HARTUNG, JOHN R | Treasurer | 610 Newport Center Drive, Newport Beach, CA 92660 |
| Name | Role | Address |
|---|---|---|
| Baldocchi, Albert S | Director | 610 Newport Center Drive, Newport Beach, CA 92660 |
| Carey, Matt | Director | 610 Newport Center Drive, Newport Beach, CA 92660 |
| Engles, Gregg | Director | 610 Newport Center Drive, Newport Beach, CA 92660 |
| FILI-KRUSHEL, PATRICIA | Director | 610 Newport Center Drive, Newport Beach, CA 92660 |
| Gutierrez, Mauricio | Director | 610 Newport Center Drive, Newport Beach, CA 92660 |
| Hickenlooper, Robin | Director | 610 Newport Center Drive, Newport Beach, CA 92660 |
| Winston, Mary | Director | 610 Newport Center Drive, Newport Beach, CA 92660 |
| Fuentes, Laura | Director | 610 Newport Center Drive, Newport Beach, CA 92660 |
| Name | Role | Address |
|---|---|---|
| Kaminski, Helen | Secretary | 610 Newport Center Drive, Newport Beach, CA 92660 |
| Name | Role | Address |
|---|---|---|
| Hartung, Jack | AUTHORIZE SIGNER | 610 Newport Center Drive, Newport Beach, CA 92660 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 610 Newport Center Drive, Newport Beach, CA 92660 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-20 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-05 | 610 Newport Center Drive, Newport Beach, CA 92660 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-12 |
| Reg. Agent Change | 2020-04-20 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-09-12 |
| Reg. Agent Change | 2018-01-30 |
| ANNUAL REPORT | 2017-01-05 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
