| Entity Name: | WARBY PARKER INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 11 Jun 2018 (Companies founded in June 2018) |
| Business ALEI: | 1275855 |
| Annual report due: | 11 Jun 2025 |
| NAICS code: | 456130 - Optical Goods Retailers |
| Business address: | 161 AVENUE OF THE AMERICAS, NEW YORK, NY, 10013, United States |
| Mailing address: | 161 AVENUE OF THE AMERICAS, SUITE 601, NEW YORK, NY, United States, 10013 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Teresa Briggs | Director | 161 AVENUE OF THE AMERICAS, SUITE 601, NEW YORK, NY, 10013, United States | 2225 LAWSON LANE, SANTA CLARA, CA, 95054, United States |
| Andy Hunt | Director | 191 West 10th Street, Apartment 4, New York, NY, 10014, United States | 191 West 10th Street, Apartment 4, New York, NY, 10014, United States |
| Neil Blumenthal | Director | 233 Spring Street, 6th Floor, New Yor, NY, 10013, United States | 233 Spring Street, 6th Floor, New Yor, NY, 10013, United States |
| Jeff Raider | Director | 78 Irving Place, Suite 7A, New York, NY, 10003, United States | 78 Irving Place, Suite 7A, New York, NY, 10003, United States |
| David Gilboa | Director | 161 Avenue of the Americas, Suite 601, New York, NY, 10013, United States | 161 Avenue of the Americas, Suite 601, New York, NY, 10013, United States |
| Youngme Mood | Director | 161 AVENUE OF THE AMERICAS, SUITE 601, NEW YORK, NY, 10013, United States | 161 AVENUE OF THE AMERICAS, SUITE 601, NEW YORK, NY, 10013, United States |
| Ronald A. Williams | Director | 161 AVENUE OF THE AMERICAS, SUITE 601, NEW YORK, NY, 10013, United States | 161 AVENUE OF THE AMERICAS, SUITE 601, NEW YORK, NY, 10013, United States |
| Joel Cutler | Director | 161 AVENUE OF THE AMERICAS, SUITE 601, NEW YORK, NY, 10013, United States | 161 AVENUE OF THE AMERICAS, SUITE 601, NEW YORK, NY, 10013, United States |
| Gabrielle Sulzberger | Director | 161 AVENUE OF THE AMERICAS, SUITE 601, NEW YORK, NY, 10013, United States | 161 AVENUE OF THE AMERICAS, SUITE 601, NEW YORK, NY, 10013, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Steve Miller | Officer | 161 Avenue of the Americas, Suite 601, New York, NY, 10013, United States | 161 Avenue of the Americas, Suite 601, New York, NY, 10013, United States |
| Chris Utecht | Officer | 161 AVENUE OF THE AMERICAS, SUITE 601, NEW YORK, NY, 10013, United States | 161 AVENUE OF THE AMERICAS, SUITE 601, NEW YORK, NY, 10013, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| OSP.001884 | Optical Selling Permit | ACTIVE | CURRENT | 2024-07-26 | 2024-07-26 | 2025-08-31 |
| OSP.001865 | Optical Selling Permit | ACTIVE | CURRENT | 2023-04-14 | 2024-09-01 | 2025-08-31 |
| OSP.001843 | Optical Selling Permit | ACTIVE | CURRENT | 2021-11-22 | 2024-09-01 | 2025-08-31 |
| OSP.001825 | Optical Selling Permit | ACTIVE | CURRENT | 2021-01-20 | 2024-09-01 | 2025-08-31 |
| OSP.001810 | Optical Selling Permit | ACTIVE | CURRENT | 2020-02-28 | 2024-09-01 | 2025-08-31 |
| OSP.001780 | Optical Selling Permit | ACTIVE | CURRENT | 2018-07-10 | 2024-09-01 | 2025-08-31 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | JAND, INC. | WARBY PARKER INC. | 2021-06-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012045096 | 2024-06-24 | No data | Annual Report | Annual Report | No data |
| BF-0011220480 | 2023-06-16 | No data | Annual Report | Annual Report | No data |
| BF-0010239382 | 2022-06-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0010473830 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009754006 | 2021-06-30 | No data | Annual Report | Annual Report | No data |
| BF-0009806740 | 2021-06-21 | 2021-06-21 | Name Change Amendment | Amended Certificate of Authority | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006928146 | 2020-06-19 | No data | Annual Report | Annual Report | 2020 |
| 0006576328 | 2019-06-13 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
