Detail by Entity Name

Foreign Profit Corporation

CHIPOTLE MEXICAN GRILL, INC.

Filing Information
F02000002745 84-1219301 06/03/2002 DE ACTIVE
Principal Address
610 Newport Center Drive
Newport Beach, CA 92660

Changed: 03/05/2019
Mailing Address
610 Newport Center Drive
Newport Beach, CA 92660

Changed: 03/04/2024
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301

Name Changed: 04/20/2020

Address Changed: 04/20/2020
Officer/Director Detail Name & Address

Title CEO, President

NICCOL, BRIAN R
610 Newport Center Drive
Newport Beach, CA 92660

Title CFO, Treasurer

HARTUNG, JOHN R
610 Newport Center Drive
Newport Beach, CA 92660

Title Director

Baldocchi, Albert S
610 Newport Center Drive
Newport Beach, CA 92660

Title Director

Carey, Matt
610 Newport Center Drive
Newport Beach, CA 92660

Title Director

Engles, Gregg
610 Newport Center Drive
Newport Beach, CA 92660

Title Director

FILI-KRUSHEL, PATRICIA
610 Newport Center Drive
Newport Beach, CA 92660

Title Director

Gutierrez, Mauricio
610 Newport Center Drive
Newport Beach, CA 92660

Title Director

Hickenlooper, Robin
610 Newport Center Drive
Newport Beach, CA 92660

Title Director

Winston, Mary
610 Newport Center Drive
Newport Beach, CA 92660

Title Secretary

Kaminski, Helen
610 Newport Center Drive
Newport Beach, CA 92660

Title AUTHORIZE SIGNER

Hartung, Jack
610 Newport Center Drive
Newport Beach, CA 92660

Title Director

Fuentes, Laura
610 Newport Center Drive
Newport Beach, CA 92660

Annual Reports
Report YearFiled Date
2022 04/26/2022
2023 01/24/2023
2024 03/04/2024