CHIPOTLE MEXICAN GRILL, INC.
Main Information
| Company Name | CHIPOTLE MEXICAN GRILL, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2003072800337 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2003-07-25 |
| Original Formation Date | 1998-01-30 |
| Inactive Date | 2024-05-18 |
| Report Due Date | 2017-07-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
CHIPOTLE MEXICAN GRILL, INC. operates as a Foreign For-Profit Corporation with business ID 605543.CHIPOTLE MEXICAN GRILL, INC. was formed on Friday 25th July 2003, so this company age is twenty years, nine months and twenty-four days. This company is currently active .
Principal office address of CHIPOTLE MEXICAN GRILL, INC. is 1401 WYNKOOP ST., STE 500, DENVER, CO, 80202, USA. This address coordinates are: 39° 45' 2" N , 105° 0' 11.3" W.
There are currently four company principals in CHIPOTLE MEXICAN GRILL, INC.. They are: secretary MONTGOMERY MORAN, ceo MONTGOMERY MORAN, ceo M STEVENS ELLS, treasurer JOHN R. HARTUNG ("JACK"). This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
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GPS
Data: 39° 45' 2" N
105° 0' 11.3" W
Address
Principal Office Address: 1401 WYNKOOP ST., STE 500, DENVER, CO, 80202, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS, INC. |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| MONTGOMERY MORAN | Secretary | 1401 Wynkoop St. #500, DENVER, CO, 80202, USA |
| View MONTGOMERY MORAN Full Report » | ||
| MONTGOMERY MORAN | CEO | 1401 Wynkoop St. #500, DENVER, CO, 80202, USA |
| View MONTGOMERY MORAN Full Report » | ||
| M STEVENS ELLS | CEO | 1401 Wynkoop St. #500, DENVER, CO, 80202, USA |
| View M STEVENS ELLS Full Report » | ||
| JOHN R. HARTUNG ("JACK") | Treasurer | 1401 Wynkoop St. #500, DENVER, CO, 80202, USA |
| View JOHN R. HARTUNG ("JACK") Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2003-07-25 | 2003-07-25 | 0003807969 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003807970 |
| Business Entity Report | 2006-04-13 | 2006-04-13 | 0003807971 |
| Change of Registered Office/Agent | 2007-03-05 | 2007-03-05 | 0003807972 |
| Business Entity Report | 2007-07-16 | 2007-07-16 | 0003807973 |
| Business Entity Report | 2009-06-26 | 2009-06-26 | 0003807974 |
| Business Entity Report | 2011-07-15 | 2011-07-15 | 0003807975 |
| Change of Registered Office/Agent | 2013-01-25 | 2013-01-25 | 0003807976 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003807977 |
| Business Entity Report | 2013-07-11 | 2013-07-11 | 0003807978 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| FIRST INTERSTATE MORTGAGE COMPANY OF COLORADO | 1999 BROADWAY, SUITE 2700, DENVER, CO, 90017, USA | Withdrawn |
| RON COPPOCK PHOTOGRAPHY INC | 1825 Blake Street, DENVER, CO, 80210, USA | Admin Dissolved |
| ARCO BLUEWATER COMPANY | 555 17TH STREET, DENVER, CO, 80202, USA | Withdrawn |
| RESOURCES MANAGEMENT CORPORATION | 1400 BROADWAY STE 2410, DENVER, CO, 80202, USA | Revoked |
| ARCO COAL CORPORATION | 555 17TH ST., DENVER, CO, 80202, USA | Withdrawn |
| VENTLINE INC | 1551 WEWATTA STREET, DENVER, CO, 80202, USA | Voluntarily Dissolved |
| HART EXPLORATION AND PRODUCTION COMPANY | 1625 BROADWAY SUITE 1800, DENVER, CO, 80202, USA | Revoked |
| VANRELCO INC | 950 17TH ST, DENVER, CO, USA | Revoked |
| CONSOLIDATED OIL & GAS INC | 410 17th Street STE 440, DENVER, CO, 80202, USA | Revoked |
| DENVER WESTERN PETROLEUM CORPORATION | 1616 GLENARM PL SUITE 1830, DENVER, CO, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| CHIPOTLE MEXICAN GRILL OF COLORADO, LLC | ATTN: CORPORATE SECRETARY, 1401 WYNKOOP ST., STE 500, DENVER, CO, 80202, USA | Active |
| CHIPOTLE MEXICAN GRILL, INC. | 1401 WYNKOOP ST., STE 500, DENVER, CO, 80202, USA | Active |
| CHIPOTLE SERVICES, LLC | 1401 WYNKOOP ST. #500, DENVER, CO, 80202, USA | Active |
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