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  5. CHIPOTLE MEXICAN GRILL, INC.

CHIPOTLE MEXICAN GRILL, INC.

Company Details

Entity Name: CHIPOTLE MEXICAN GRILL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 28 Jun 1999
Company Number: CORP_60563233
File Number: 60563233
Type of Business: All Inclusive Purpose
Address 525 W MONROE ST L1A, CHICAGO, IL, 60661
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2020-04-22

President

Name and Address Role Account Number
BRIAN R NICCOL (DI) 610 NEWPORT CENTER DRIVE, NEWPORT BEACH, President 22633

Treasurer

Name and Address Role Account Number
JOHN (JACK) HARTUNG Treasurer 22633

Secretary

Name and Address Role Account Number
HELEN KAMINSKI Secretary No data
Helen Kaminski Secretary 22633

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2992827 Issued 1006 Retail Food Establishment 781 - Sale of Food Prepared Onsite With Dining Area 2024-10-07 2024-10-07 2025-05-15
BUSINESS LICENSE 2918517 Issued 1006 Retail Food Establishment 781 - Sale of Food Prepared Onsite With Dining Area 2023-07-27 2023-07-27 2025-05-15
BUSINESS LICENSE 2748959 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2023-07-27 2023-05-16 2025-05-15
BUSINESS LICENSE 2341683 Issued 1477 Outdoor Patio 784 - Sale of Liquor Outdoors on Private Property 2023-07-17 2023-05-16 2025-05-15
BUSINESS LICENSE 2748958 Issued 1006 Retail Food Establishment 781 - Sale of Food Prepared Onsite With Dining Area 2023-07-17 2023-05-16 2025-05-15
BUSINESS LICENSE 2341684 Issued 1475 Consumption on Premises - Incidental Activity 638 - Consumption of Liquor on Premises 2023-07-17 2023-05-16 2025-05-15
BUSINESS LICENSE 2476563 Issued 1006 Retail Food Establishment 735 - Preparation of Food and Dining on Premises With Seating 2023-07-17 2023-05-16 2025-05-15
BUSINESS LICENSE 2703515 Issued 1006 Retail Food Establishment 735 - Preparation of Food and Dining on Premises With Seating 2023-07-17 2023-05-16 2025-05-15
BUSINESS LICENSE 2877320 Issued 1006 Retail Food Establishment 781 - Sale of Food Prepared Onsite With Dining Area 2023-07-17 2023-05-16 2025-05-15
BUSINESS LICENSE 2670644 Issued 1006 Retail Food Establishment 735 - Preparation of Food and Dining on Premises With Seating 2023-07-17 2023-05-16 2025-05-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
CHIPOTLE Assume Name 2001-05-23 No data No data No data
CHIPOTLE BURRITOS AND TACOS Assume Name 2001-01-18 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
A COMMON No data Voting Rights 230000000 37418171000 0.01

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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