| Entity Name: | CHIPOTLE MEXICAN GRILL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jun 2002 (23 years ago) |
| Document Number: | F02000002745 |
| FEI/EIN Number |
841219301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 610 Newport Center Drive, Newport Beach, CA, 92660, US |
| Mail Address: | 610 Newport Center Drive, Newport Beach, CA, 92660, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Carey Matt | Director | 610 Newport Center Drive, Newport Beach, CA, 92660 |
| Engles Gregg | Director | 610 Newport Center Drive, Newport Beach, CA, 92660 |
| Baldocchi Albert | 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 610 Newport Center Drive, Newport Beach, CA 92660 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-20 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-05 | 610 Newport Center Drive, Newport Beach, CA 92660 | - |
| 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: 02 Jun 2025
Sources: Florida Department of State
