Entity Summary
ID Number: 000157927    
Summary for:  Chipotle Mexican Grill, Inc.
The exact name of the Foreign Corporation:   Chipotle Mexican Grill, Inc.
Entity type:   Foreign Corporation
Identification Number: 000157927
Date of Qualification in Rhode Island:   08-15-2006 Effective Date:   08-15-2006
Date of Revocation Certificate:   09-12-2023  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 610 NEWPORT CENTER DRIVE SUITE 1400
City or Town, State, Zip, Country: NEWPORT BEACH,   CA   92660   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
SECRETARYROGER THEODOREDIS 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA
CEOBRIAN NICCOL 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA
CFOJOHN (JACK) R HARTUNG 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA
DIRECTORALBERT S BALDOCCHI 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA
DIRECTORALI NAMVAR 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA
DIRECTORROBIN HICKENLOOPER 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA
DIRECTORNEIL FLANZRAICH 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA
CTOCURT GARNER 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA
CCAOLAURIE SCHALOW 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA
CDIPOMARISSA ANDRADA 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA
CROSCOTT BOATWRIGHT 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA
CDOTABASSUM ZALOTRAWALAZ 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA
CMOCHRIS BRANDT 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA
DIRECTORSCOTT MAW 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA
DIRECTORMATT CAREY 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA
DIRECTORPATRICIA FILI-KRUSHEL 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA
DIRECTORGREGG ENGLES 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA
DIRECTORMARY WINSTON 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.0100230,000,00028,511,000
PNP $ 0.0000600,000,0000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State