| Name: | Chipotle Mexican Grill, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 15 Aug 2006 (19 years ago) |
| Date of Dissolution: | 12 Sep 2023 (2 years ago) |
| Date of Status Change: | 12 Sep 2023 (2 years ago) |
| Identification Number: | 000157927 |
| Place of Formation: | DELAWARE |
| Principal Address: | 610 NEWPORT CENTER DRIVE SUITE 1400, NEWPORT BEACH, CA, 92660, USA |
| Purpose: | FAST CASUAL DINING |
NAICS
722513 Limited-Service RestaurantsThis U.S. industry comprises establishments primarily engaged in providing food services (except snack and nonalcoholic beverage bars) where patrons generally order or select items and pay before eating. Food and drink may be consumed on premises, taken out, or delivered to the customer's location. Some establishments in this industry may provide these food services in combination with selling alcoholic beverages. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ROGER THEODOREDIS | SECRETARY | 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN NICCOL | CEO | 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA |
| Name | Role | Address |
|---|---|---|
| JOHN (JACK) R HARTUNG | CFO | 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA |
| Name | Role | Address |
|---|---|---|
| ALBERT S BALDOCCHI | DIRECTOR | 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA |
| ALI NAMVAR | DIRECTOR | 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA |
| ROBIN HICKENLOOPER | DIRECTOR | 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA |
| NEIL FLANZRAICH | DIRECTOR | 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA |
| SCOTT MAW | DIRECTOR | 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA |
| MATT CAREY | DIRECTOR | 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA |
| PATRICIA FILI-KRUSHEL | DIRECTOR | 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA |
| GREGG ENGLES | DIRECTOR | 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA |
| MARY WINSTON | DIRECTOR | 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA |
| Name | Role | Address |
|---|---|---|
| CURT GARNER | CTO | 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA |
| Name | Role | Address |
|---|---|---|
| LAURIE SCHALOW | CCAO | 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA |
| Name | Role | Address |
|---|---|---|
| MARISSA ANDRADA | CDIPO | 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT BOATWRIGHT | CRO | 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA |
| Name | Role | Address |
|---|---|---|
| TABASSUM ZALOTRAWALAZ | CDO | 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA |
| Name | Role | Address |
|---|---|---|
| CHRIS BRANDT | CMO | 610 NEWPORT CENTER DRIVE, SUITE 1300 NEWPORT BEACH, CA 92660 USA |
| Number | Name | File Date |
|---|---|---|
| 202341479970 | Revocation Certificate For Failure to File the Annual Report for the Year | 2023-09-12 |
| 202338081160 | Revocation Notice For Failure to File An Annual Report | 2023-06-19 |
| 202213513230 | Annual Report | 2022-03-26 |
| 202191862300 | Annual Report | 2021-02-17 |
| 202037920850 | Statement of Change of Registered/Resident Agent | 2020-04-20 |
| 202032909120 | Annual Report | 2020-01-23 |
| 201987629590 | Annual Report | 2019-02-26 |
| 201868582710 | Annual Report | 2018-06-05 |
| 201856576390 | Statement of Change of Registered/Resident Agent | 2018-01-23 |
| 201629146050 | Annual Report | 2016-12-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346167919 | 0112300 | 2022-08-24 | 969 BALD HILL RD., WARWICK, RI, 02886 | |||||||||||||
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Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
