| Name: | CHIPOTLE SERVICES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Nov 2007 (17 years ago) |
| Branch of: | CHIPOTLE SERVICES, LLC, Colorado (Company Number 20071200699) |
| Entity Number: | 3589985 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-23 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-04-23 | 2023-11-01 | 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: 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) |
| 2018-03-06 | 2019-11-27 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-03-06 | 2019-11-27 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-09-14 | 2012-11-19 | Name | CMG SERVICE CO., LLC |
| 2009-12-04 | 2018-03-06 | Address | 1401 WYNKOOP ST, STE 500, DENVER, CO, 80202, USA (Type of address: Service of Process) |
| 2007-11-06 | 2009-12-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-11-06 | 2012-09-14 | Name | CHIPOTLE MEXICAN GRILL SERVICE CO., LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101038844 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 220124001887 | 2022-01-24 | BIENNIAL STATEMENT | 2022-01-24 |
| 200423000169 | 2020-04-23 | CERTIFICATE OF CHANGE | 2020-04-23 |
| SR-111699 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-111698 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 191118060130 | 2019-11-18 | BIENNIAL STATEMENT | 2019-11-01 |
| 180306000421 | 2018-03-06 | CERTIFICATE OF CHANGE | 2018-03-06 |
| 180131006089 | 2018-01-31 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007594 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 140107006047 | 2014-01-07 | BIENNIAL STATEMENT | 2013-11-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
