| Entity Name: | WARBY PARKER RETAIL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 11 Jun 2021 (Companies founded in June 2021) |
| Business ALEI: | 1395900 |
| Annual report due: | 11 Jun 2025 |
| NAICS code: | 561990 - All Other Support Services |
| Business address: | 161 Avenue of the Americas, NEW YORK, NY, 10013, United States |
| Mailing address: | 161 Avenue of the Americas, Suite 201, NEW YORK, NY, United States, 10013 |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVE MILLER | Officer | 161 Avenue of the Americas, Suite 601, NEW YORK, NY, 10013, United States | 6312 S. Fiddler's Green Circle, Suite 100N, Greenwood Village, CO, 80111, United States |
| HYUNG BAK | Officer | 161 Avenue of the Americas, Suite 201, NEW YORK, NY, 10013, United States | 161 Avenue of the Americas, Suite 201, NEW YORK, NY, 10013, United States |
| Neil Blumenthal | Officer | 233 Spring Street,, 6th Floor, New York, NY, 10013, United States | 233 Spring Street, 6th Floor, New Yor, NY, 10013, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LEE FIXEL | Director | Apartment 57A 230 West 56th, NEW YORK, NY, 10106, United States | 322 8TH AVENUE, SUITE 601, NEW YORK, NY, 10001, 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 |
| 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 |
| Mickey Drezel | Director | 161 Avenue of the Americas, Suite 201, New York, NY, 10013, United States | 161 Avenue of the Americas, Suite 201, New York, NY, 10013, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012336286 | 2024-06-03 | No data | Annual Report | Annual Report | No data |
| BF-0011106223 | 2023-06-15 | No data | Annual Report | Annual Report | No data |
| BF-0010408955 | 2022-06-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0010473831 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007371264 | 2021-06-11 | 2021-06-11 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
