Chipotle Mexican Grill of Colorado, LLC
Active Denver, CO
Chipotle Mexican Grill of Colorado, LLC Overview
Chipotle Mexican Grill of Colorado, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Friday, July 12, 2002 and is approximately twenty-two years old, according to public records filed with Nevada 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 of Colorado, LLC
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Key People
Who own Chipotle Mexican Grill of Colorado, LLC
| Name | |
|---|---|
| Steve Ells 5 |
Chairman
Director
Chief Executive Officer
CEO
Cob of Dir
Co-CEO
Chairman of the Boar
Co-CEO and Chairman
|
| John R. Hartung 7 |
Manager
Chief Financial Officer
CFO
Member
Development Officer
|
| M. Steven Ells 5 |
Manager
Member
|
| Tim Luskin 2 |
Manager
|
| Helen Kaminski 2 |
Manager
|
| Terry Keller |
Member
Manager
|
| Albert S. Baldocchi 4 |
Director
|
| Darlene J. Friedman 4 |
Director
|
| Patrick J. Flynn 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
|
| Robin Hickenlooper 3 |
Director
|
| W. Flanzraich 3 |
Director
|
| Montgomery F. Moran 6 |
President
Manager
Director
Member
Co-CEO
COO
|
| Robin S. Anderson 3 |
Executive Director
Controller
|
| John S. Charlesworth 4 |
Director
|
| Neil W. Flanzraich 4 |
Director
|
| Paul Cappuccio 4 |
Director
|
| Mark Crumpacker 5 |
Chief Creative and D
|
Showing 8 records out of 23
Companies for Chipotle Mexican Grill of Colorado, LLC
Chipotle Mexican Grill of Colorado, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Chipotle Mexican Grill, Inc. |
Active
|
20
|
Manager
|
| F Chipotle Mexican Grill Inc |
Inactive
|
Manager
|
Other Companies for Chipotle Mexican Grill of Colorado, LLC
Chipotle Mexican Grill of Colorado, LLC is listed as an officer in five other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Cmg Concessions, LLC |
Active
|
20
|
Member
|
| Cmg Pepper, LLC |
Active
|
1
|
Member
|
| Chipotle Mexican Grill U.S. Finance Co., LLC |
Active
|
1
|
Member
|
| Cmggc, LLC |
Inactive
|
4
|
Manager
|
| Cmgbv, LLC |
Inactive
|
1
|
Member
|
Known Addresses for Chipotle Mexican Grill of Colorado, LLC
Corporate Filings for Chipotle Mexican Grill of Colorado, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M02000002376 |
| Date Filed: | Monday, September 9, 2002 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800873069 |
| Date Filed: | Tuesday, September 18, 2007 |
| Registered Agent | National Registered Agents, Inc. |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Colorado |
| State ID: | 201116610078 |
| Date Filed: | Tuesday, June 14, 2011 |
| Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Colorado |
| State ID: | LLC8441-2002 |
| Date Filed: | Friday, July 12, 2002 |
| Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Colorado |
| County: | New York |
| State ID: | 2873596 |
| Date Filed: | Monday, February 24, 2003 |
| Registered Agent | National Registered Agents, Inc. |
| DOS Process | Chipotle Mexican Grill of Colorado, LLC |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/12/2002 | Application for Foreign Registration | |
|
|
8/29/2002 | Initial List | |
|
2/24/2003 | Name History/Actual | Chipotle Mexican Grill of Colorado, LLC |
|
|
2/24/2003 | Name History/Actual | Chipotle Mexican Grill of Colorado, LLC |
|
|
7/9/2003 | Annual List | |
|
|
9/7/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
7/5/2005 | Annual List | |
|
|
6/13/2006 | Annual List | |
|
|
3/5/2007 | Registered Agent Change | |
|
|
6/15/2007 | Annual List | |
|
9/18/2007 | Application for Registration | |
|
|
9/27/2007 | Change of Name or Address by Registered Agent | |
|
|
6/4/2008 | Annual List | 08/09 |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
5/13/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
6/11/2010 | Annual List | 10/11 |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
5/25/2011 | Annual List | 11/12 |
|
|
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 | |
|
|
5/2/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
5/9/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
5/4/2015 | Annual List | |
|
|
5/2/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
3/2/2017 | Amended List | |
|
|
5/1/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
1/23/2018 | Change of Registered Agent/Office | |
|
|
1/30/2018 | Registered Agent Change | |
|
|
5/7/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
4/22/2020 | Change of Registered Agent/Office | |
|
|
12/31/2020 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
Wiki
5
Corporate Records
