Detail by Entity Name
Foreign Profit Corporation
CHIPOTLE MEXICAN GRILL, INC.
Filing Information
F02000002745
84-1219301
06/03/2002
DE
ACTIVE
Principal Address
Changed: 03/05/2019
610 Newport Center Drive
Newport Beach, CA 92660
Newport Beach, CA 92660
Changed: 03/05/2019
Mailing Address
Changed: 03/04/2024
610 Newport Center Drive
Newport Beach, CA 92660
Newport Beach, CA 92660
Changed: 03/04/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 04/20/2020
Address Changed: 04/20/2020
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 04/20/2020
Address Changed: 04/20/2020
Officer/Director Detail
Name & Address
Title CEO, President
NICCOL, BRIAN R
Title CFO, Treasurer
HARTUNG, JOHN R
Title Director
Baldocchi, Albert S
Title Director
Carey, Matt
Title Director
Engles, Gregg
Title Director
FILI-KRUSHEL, PATRICIA
Title Director
Gutierrez, Mauricio
Title Director
Hickenlooper, Robin
Title Director
Winston, Mary
Title Secretary
Kaminski, Helen
Title AUTHORIZE SIGNER
Hartung, Jack
Title Director
Fuentes, Laura
Title CEO, President
NICCOL, BRIAN R
610 Newport Center Drive
Newport Beach, CA 92660
Newport Beach, CA 92660
Title CFO, Treasurer
HARTUNG, JOHN R
610 Newport Center Drive
Newport Beach, CA 92660
Newport Beach, CA 92660
Title Director
Baldocchi, Albert S
610 Newport Center Drive
Newport Beach, CA 92660
Newport Beach, CA 92660
Title Director
Carey, Matt
610 Newport Center Drive
Newport Beach, CA 92660
Newport Beach, CA 92660
Title Director
Engles, Gregg
610 Newport Center Drive
Newport Beach, CA 92660
Newport Beach, CA 92660
Title Director
FILI-KRUSHEL, PATRICIA
610 Newport Center Drive
Newport Beach, CA 92660
Newport Beach, CA 92660
Title Director
Gutierrez, Mauricio
610 Newport Center Drive
Newport Beach, CA 92660
Newport Beach, CA 92660
Title Director
Hickenlooper, Robin
610 Newport Center Drive
Newport Beach, CA 92660
Newport Beach, CA 92660
Title Director
Winston, Mary
610 Newport Center Drive
Newport Beach, CA 92660
Newport Beach, CA 92660
Title Secretary
Kaminski, Helen
610 Newport Center Drive
Newport Beach, CA 92660
Newport Beach, CA 92660
Title AUTHORIZE SIGNER
Hartung, Jack
610 Newport Center Drive
Newport Beach, CA 92660
Newport Beach, CA 92660
Title Director
Fuentes, Laura
610 Newport Center Drive
Newport Beach, CA 92660
Newport Beach, CA 92660
Annual Reports
Report Year | Filed Date |
2022 | 04/26/2022 |
2023 | 01/24/2023 |
2024 | 03/04/2024 |
Document Images