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CHIPOTLE MEXICAN GRILL, INC.

Company Details

Name: CHIPOTLE MEXICAN GRILL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 2003 (22 years ago)
Entity Number: 2872411
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 610 NEWPORT CENTER DRIVE, NEWPORT BEACH, CA, United States, 92660
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRIAN NICCOL Chief Executive Officer 610 NEWPORT CENTER DRIVE, SUITE 1300, NEWPORT BEACH, CA, United States, 92660

History

Start date End date Type Value
2023-07-07 2023-07-07 Address 610 NEWPORT CENTER DRIVE, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2023-07-07 2023-07-07 Address 610 NEWPORT CENTER DRIVE, SUITE 1300, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2021-02-12 2023-07-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-04-23 2023-07-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-04-23 2021-02-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-11-27 2020-04-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2020-04-23 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-02-27 2023-07-07 Address 610 NEWPORT CENTER DRIVE, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2019-02-27 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2018-03-06 2019-02-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230707003888 2023-07-07 BIENNIAL STATEMENT 2023-02-01
210212060459 2021-02-12 BIENNIAL STATEMENT 2021-02-01
200423000324 2020-04-23 CERTIFICATE OF CHANGE 2020-04-23
SR-111697 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-111696 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
190227060310 2019-02-27 BIENNIAL STATEMENT 2019-02-01
180306000918 2018-03-06 CERTIFICATE OF CHANGE 2018-03-06
170201006942 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150203006457 2015-02-03 BIENNIAL STATEMENT 2015-02-01
130208006583 2013-02-08 BIENNIAL STATEMENT 2013-02-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-01-17 No data 4698 VESTAL PARKWAY EAST, VESTAL Not Critical Violation Food Service Establishment Inspections New York State Department of Health 11C - Food contact surfaces not washed, rinsed and sanitized after each use and following any time of operations when contamination may have occurred
2025-01-14 No data 4815 COMMERCIAL DRIVE, NEW HARTFORD Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2024-10-29 No data 4230 Vetereans Memorial DRIVE, Batavia Not Critical Violation Food Service Establishment Inspections New York State Department of Health 11B - Wiping cloths dirty, not stored properly in sanitizing solutions
2024-09-24 No data 231 SARATOGA ROAD, GLENVILLE Not Critical Violation Food Service Establishment Inspections New York State Department of Health 8E - Accurate thermometers not available or used to evaluate refrigerated or heated storage temperatures
2024-09-10 No data 444 ROUTE 211 EAST SUITE 2, MIDDLETOWN Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2024-06-21 No data 231 SARATOGA ROAD, GLENVILLE Not Critical Violation Food Service Establishment Inspections New York State Department of Health 8A - Food not protected during storage, preparation, display, transportation and service, from potential sources of contamination (e.g., food uncovered, mislabeled, stored on floor, missing or inadequate sneeze guards, food containers double stacked)
2024-06-04 No data 1290 ARSENAL STREET, SUITE 7, WATERTOWN Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data
2024-05-16 No data 205 Consumer Square, Plattsburgh Not Critical Violation Food Service Establishment Inspections New York State Department of Health 12C - Plumbing and sinks not properly sized, installed, maintained; equipment and floors not properly drained
2024-04-17 No data 441 BALLTOWN ROAD, NISKAYUNA Not Critical Violation Food Service Establishment Inspections New York State Department of Health 11A - Manual facilities inadequate, technique incorrect; mechanical facilities not operated in accordance with manufacturer's instructions
2024-04-16 No data 444 ROUTE 211 EAST SUITE 2, MIDDLETOWN Not Critical Violation Food Service Establishment Inspections New York State Department of Health No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3634608 SL VIO INVOICED 2023-04-27 1500 SL - Sick Leave Violation
3584030 SL VIO INVOICED 2023-01-19 2000 SL - Sick Leave Violation
3474086 SL VIO INVOICED 2022-08-18 1000000 SL - Sick Leave Violation
1478026 WH VIO INVOICED 2010-12-30 225 WH - W&M Hearable Violation
140383 APPEAL INVOICED 2010-11-19 25 Appeal Filing Fee

Date of last update: 19 Jan 2025

Sources: New York Secretary of State