WARBY PARKER INC.
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| Name: | WARBY PARKER INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2010 (15 years ago) |
| Entity Number: | 3969662 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 161 AVENUE OF THE AMERICAS, SUITE 601, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NEIL BLUMENTHAL | Chief Executive Officer | 233 SPRING STREET, 6TH FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-29 | 2024-07-29 | Address | 161 AVENUE OF THE AMERICAS, SUITE 201, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-07-29 | Address | 233 SPRING STREET, 6TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-07-29 | 2024-07-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-07-05 | 2024-07-29 | Address | 161 AVENUE OF THE AMERICAS, SUITE 201, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2016-07-06 | 2018-07-05 | Address | 161 AVENUE OF THE AMERICAS, SUITE 601, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729003099 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 220713002526 | 2022-07-13 | BIENNIAL STATEMENT | 2022-07-01 |
| 210615000474 | 2021-06-15 | CERTIFICATE OF AMENDMENT | 2021-06-15 |
| 200729060054 | 2020-07-29 | BIENNIAL STATEMENT | 2020-07-01 |
| 180705006646 | 2018-07-05 | BIENNIAL STATEMENT | 2018-07-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State