Chipotle Mexican Grill, Inc. Overview
Chipotle Mexican Grill, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, July 1, 1999 and is approximately twenty-five years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Chipotle Mexican Grill, Inc.
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Key People
Who own Chipotle Mexican Grill, Inc.
Name | |
---|---|
Brian R. Niccol |
President
CEO
Chief Executive Officer
NonPres
Director
|
Steve Ells 5 |
Chairman
Director
Chief Executive Officer
Co
Board of Directors
CEO
Co-CEO
Chairman of the Boar
Ch of the Board of D
Cob of Directors
|
John R. Hartung 7 |
CFO
Chief Financial Officer
NonTreas
Treasurer
Director
Development Officer
|
Albert S. Baldocchi 4 |
Director
|
Kimbal Musk 4 |
Director
|
Stephen Gillett 4 |
Director
|
Ali Namvar 4 |
Director
|
Matthew Paull 4 |
Director
|
Paul Cappuccio John 4 |
Director
|
S. Chariesworth Neil 4 |
Director
|
Patrick J. Flynn 4 |
Director
|
Darlene J. Friedman 4 |
Director
|
Robin Hickenlooper 3 |
Director
|
W. Flanzraich 3 |
Director
|
Matt R. Carey |
Director
|
Gregg Engles |
Director
|
Patricia R. Fili-Krushel |
Director
|
M. Steven Ells 5 |
NonDir
President
CEO
Director
|
Bryant Messner |
NonSec
Secretary
|
Montgomery F. Moran 6 |
President
CEO
Director
Secretary
Co-CEO
COO
|
Matthew Steven Ells 3 |
President
|
M. Steven Ells |
Chief Executive Officer
Director
|
Robin S. Anderson 3 |
Executive Director
Controller
|
Neil W. Flanzraich 4 |
Director
|
John S. Charlesworth 4 |
Director
|
Paul Cappuccio 4 |
Director
|
Roger Theodoredis |
Secretary
|
Darlone J. Friedman |
Director
|
Mark Crumpacker 5 |
Chief Creative
Development Off
|
Showing 8 records out of 29
Other Companies for Chipotle Mexican Grill, Inc.
Chipotle Mexican Grill, Inc. is listed as an officer in five other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Chipotle Mexican Grill of Colorado, LLC |
Active
|
2002 |
21
|
Manager
|
Chipotle Services, LLC |
Active
|
2007 |
20
|
Manager
|
Cmg Strategy Co., LLC |
Active
|
2013 |
5
|
Member
|
Cmg Purchasing Partners, Llp |
Active
|
2015 |
1
|
Gplp
|
Cmggc, LLC |
Inactive
|
2019 |
1
|
Manager
|
Known Addresses for Chipotle Mexican Grill, Inc.
610 Newport Center Dr
Newport Beach, CA 92660
230 W Monroe St
Chicago, IL 60606
2000 Pennsylvania Ave NW
Washington, DC 20006
10 S La Salle St
Chicago, IL 60603
50 S 6th St
Minneapolis, MN 55402
200 S 6th St
Minneapolis, MN 55402
2600 Corporate Exchange Dr
Columbus, OH 43231
525 W Monroe St
Chicago, IL 60661
3300 Bee Caves Rd
Austin, TX 78746
800 N Watters Rd
Allen, TX 75013
Corporate Filings for Chipotle Mexican Grill, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F02000002745 |
Date Filed: | Monday, June 3, 2002 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12734506 |
Date Filed: | Thursday, July 1, 1999 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02237008 |
Date Filed: | Wednesday, May 31, 2000 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C15087-2000 |
Date Filed: | Wednesday, May 31, 2000 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2872411 |
Date Filed: | Thursday, February 20, 2003 |
Registered Agent | Cogency Global Inc. |
DOS Process | Cogency Global Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/1/1999 | Application for Certificate of Authority | ||
5/31/2000 | Foreign Qualification | ||
10/13/2000 | Annual List | ||
11/13/2000 | Certificate of Assumed Business Name | ||
4/23/2001 | Certificate of Assumed Business Name | ||
5/9/2001 | Annual List | ||
5/30/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
2/20/2003 | Name History/Actual | Chipotle Mexican Grill, Inc. | |
2/20/2003 | Name History/Actual | Chipotle Mexican Grill, Inc. | |
5/16/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
5/3/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
5/10/2005 | Annual List | ||
3/23/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/5/2007 | Registered Agent Change | ||
3/8/2007 | Change of Registered Agent/Office | ||
3/29/2007 | Annual List | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
4/16/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
4/6/2009 | Annual List | 09/10 | |
12/31/2009 | Public Information Report (PIR) | ||
4/21/2010 | Annual List | 10-11 | |
12/31/2010 | Public Information Report (PIR) | ||
3/11/2011 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
5/30/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
4/11/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
5/9/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/2/2015 | Annual List | ||
3/2/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
3/2/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/23/2018 | Change of Registered Agent/Office | ||
1/30/2018 | Registered Agent Change | ||
3/31/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) |
Trademarks for Chipotle Mexican Grill, Inc.
Serial Number:
87171501
Drawing Code: 4000
|
|
Serial Number:
87171527
Drawing Code: 4000
|
|
Serial Number:
87129332
Drawing Code: 4000
|
|
Serial Number:
87133946
Drawing Code: 4000
|
|
Serial Number:
87135401
Drawing Code: 4000
|
|
Serial Number:
87038413
Drawing Code: 4000
|
|
Serial Number:
86961759
Drawing Code: 4000
|
|
Serial Number:
86937562
Drawing Code: 4000
|
|
Serial Number:
77855581
Drawing Code: 4000
|
|
Serial Number:
78345671
Drawing Code: 2000
|
Previous Trademarks for Chipotle Mexican Grill, Inc.
Serial Number:
85288264
Drawing Code: 3000
|
|
Serial Number:
85288258
Drawing Code: 3000
|
|
Serial Number:
85288275
Drawing Code: 3000
|
|
Serial Number:
85288224
Drawing Code: 3000
|
|
Serial Number:
85288282
Drawing Code: 3000
|
|
Serial Number:
85288290
Drawing Code: 3000
|
|
Serial Number:
85288295
Drawing Code: 3000
|
|
Serial Number:
85288298
Drawing Code: 3000
|
|
Serial Number:
85070492
Drawing Code: 4000
|
|
Serial Number:
85215393
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
610 Newport Center Dr Newport Beach, CA 92660
230 W Monroe St Chicago, IL 60606
2000 Pennsylvania Ave NW Washington, DC 20006
10 S La Salle St Chicago, IL 60603
50 S 6th St Minneapolis, MN 55402
200 S 6th St Minneapolis, MN 55402
2600 Corporate Exchange Dr Columbus, OH 43231
525 W Monroe St Chicago, IL 60661
3300 Bee Caves Rd Austin, TX 78746
800 N Watters Rd Allen, TX 75013
These addresses are known to be associated with Chipotle Mexican Grill, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records