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WARBY PARKER INC.

Company Details

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

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
NEIL BLUMENTHAL Chief Executive Officer 233 SPRING STREET, 6TH FLOOR, NEW YORK, NY, United States, 10013

History

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: Principal Executive Office)
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)
2015-09-03 2024-07-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-09-03 2020-07-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-08-07 2016-07-06 Address 161 AVENUE OF THE AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2013-11-12 2015-09-03 Address 161 AVENUE OF THE AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

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
160706007124 2016-07-06 BIENNIAL STATEMENT 2016-07-01
150903000453 2015-09-03 CERTIFICATE OF CHANGE 2015-09-03
140807006622 2014-08-07 BIENNIAL STATEMENT 2014-07-01
131112000380 2013-11-12 CERTIFICATE OF CHANGE 2013-11-12
120725006042 2012-07-25 BIENNIAL STATEMENT 2012-07-01

Date of last update: 16 Jan 2025

Sources: New York Secretary of State