| Entity Name: | CHIPOTLE MEXICAN GRILL OF COLORADO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 09 Sep 2002 (22 years ago) |
| Branch of: | CHIPOTLE MEXICAN GRILL OF COLORADO, LLC, COLORADO (Company Number 19991002003) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 20 Apr 2020 (5 years ago) |
| Document Number: | M02000002376 |
| FEI/EIN Number | 84-1485992 |
| Address: | 610 Newport Center Drive, Suite 1300, Newport Beach, CA 92660 |
| Mail Address: | 610 Newport Center Drive, Suite 1300, Newport Beach, CA 92660 |
| Place of Formation: | COLORADO |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Kaminski, Helen | MANAGER | 610 Newport Beach Circle, Newport Beach, CA 92660 |
| LUSKIN, TIM | MANAGER | 610 Newport Beach Circle,, Newport Beach, CA 92660 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000050226 | CHIPOTLE MEXICAN GRILL #3855 | ACTIVE | 2022-04-20 | 2027-12-31 | No data | PO BOX 182566, COLUMBUS, OH, 43218 |
| G19000088164 | CHIPOTLE MEXICAN GRILL | EXPIRED | 2019-08-20 | 2024-12-31 | No data | PO BOX 182566, COLUMBUS, OH, 43218 |
| G13000084284 | CHIPOTLE MEXICAN GRILL | EXPIRED | 2013-08-23 | 2018-12-31 | No data | 1401 WYNKOOP ST., STE. 500, DENVER, CO, 80202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-14 | 610 Newport Center Drive, Suite 1300, Newport Beach, CA 92660 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-27 | 610 Newport Center Drive, Suite 1300, Newport Beach, CA 92660 | No data |
| LC STMNT OF RA/RO CHG | 2020-04-20 | No data | 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 32301-2525 | No data |
| LC STMNT OF RA/RO CHG | 2018-01-30 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| AMENDED ANNUAL REPORT | 2023-07-27 |
| ANNUAL REPORT | 2023-01-31 |
| AMENDED ANNUAL REPORT | 2022-06-21 |
| ANNUAL REPORT | 2022-04-26 |
| AMENDED ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2021-01-26 |
| CORLCRACHG | 2020-04-20 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-03-05 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
