| Name: | WARBY PARKER RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2014 (11 years ago) |
| Entity Number: | 4526181 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Principal Address: | 161 AVENUE OF THE AMERICAS, SUITE 201, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID GILBOA | Chief Executive Officer | 161 AVENUE OF THE AMERICAS, SUITE 601, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 161 AVENUE OF THE AMERICAS, SUITE 201, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 161 AVENUE OF THE AMERICAS, SUITE 601, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-01 | Address | 161 AVENUE OF THE AMERICAS, SUITE 201, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-12-20 | 2020-02-03 | Address | 233 SPRING ST., 6TH FLOOR EAST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2019-12-20 | 2020-02-03 | Address | 233 SPRING ST., 6TH FLOOR EAST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-12-20 | 2024-02-01 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-02-07 | 2019-12-20 | Address | 161 AVENUE OF THE AMERICAS, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201043875 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220207003436 | 2022-02-07 | BIENNIAL STATEMENT | 2022-02-07 |
| 200203061332 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 191220060003 | 2019-12-20 | BIENNIAL STATEMENT | 2018-02-01 |
| 140207000622 | 2014-02-07 | APPLICATION OF AUTHORITY | 2014-02-07 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
