| Name: | Warby Parker Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 15 Sep 2020 (4 years ago) |
| Identification Number: | 001712844 |
| Place of Formation: | DELAWARE |
| Principal Address: | 161 AVENUE OF THE AMERICAS SUITE 601, NEW YORK, NY, 10013, USA |
| Purpose: | SELLER OF PRESCRIPTION AND NON-PRESCRIPTION EYEWEAR. |
| NAICS: | 446130 - Optical Goods Stores |
| Fictitious names: |
Warby Parker (trading name, 2020-09-15 - ) |
| Historical names: |
JAND, Inc. |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1104553155 | 2022-08-01 | 2022-08-01 | 233 SPRING ST FL 6, NEW YORK, NY, 100131522, US | 39 HILLSIDE RD # 9013, CRANSTON, RI, 029205601, US | |||||||||||||||
|
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| Phone | +1 855-550-0743 |
| Phone | +1 888-492-7297 |
Authorized person
| Name | LINDSAY BUXBAUM |
| Role | CONTROLLER |
| Phone | 8555500743 |
Taxonomy
| Taxonomy Code | 332H00000X - Eyewear Supplier |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| CHRIS UTECHT | SECRETARY | SUITE 601 161 AVENUE OF THE AMERICAS NEW YORK, NY 10013 USA |
| Name | Role | Address |
|---|---|---|
| STEVE MILLER | CFO | SUITE 601 161 AVENUE OF THE AMERICAS NEW YORK, NY 10013 USA |
| Name | Role | Address |
|---|---|---|
| NEIL BLUMENTHAL | CO-CEO | 6TH FLOOR 233 SPRING STREET NEW YORK, NY 10013 USA |
| DAVID GILBOA | CO-CEO | SUITE 601 161 AVENUE OF THE AMERICAS, NEW YORK, NY 10013 USA |
| Name | Role | Address |
|---|---|---|
| JEFF RAIDER | DIRECTOR | SUITE 7A 78 IRVING PLACE NEW YORK, NY 10003 USA |
| ANDY HUNT | DIRECTOR | APARTMENT 4 191 WEST 10TH STREET NEW YORK, NY 10014 USA |
| TERESA BRIGGS | DIRECTOR | SUITE 601 161 AVENUE OF THE AMERICAS NEW YORK, NY 10013 USA |
| JOEL CUTLER | DIRECTOR | SUITE 601 161 AVENUE OF THE AMERICAS NEW YORK, NY 10013 USA |
| YOUNGME MOOD | DIRECTOR | SUITE 601 161 AVENUE OF THE AMERICAS NEW YORK, NY 10013 USA |
| NEIL BLUMENTHAL | DIRECTOR | 6TH FLOOR 233 SPRING STREET, NEW YORK, NY 10013 USA |
| DAVID GILBOA | DIRECTOR | SUITE 601 161 AVENUE OF THE AMERICAS NEW YORK, NY 10013 USA |
| RONALD A WILLIAMS | DIRECTOR | SUITE 601 161 AVENUE OF THE AMERICAS NEW YORK, NY 10013 USA |
| GABRIELLE SULZBERGER | DIRECTOR | SUITE 601 161 AVENUE OF THE AMERICAS NEW YORK, NY 10013 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2021-06-17 | JAND, Inc. | Warby Parker Inc. |
| Number | Name | File Date |
|---|---|---|
| 202453677370 | Annual Report | 2024-05-01 |
| 202331084140 | Annual Report | 2023-03-17 |
| 202331084320 | Annual Report | 2023-03-17 |
| 202331083350 | Reinstatement | 2023-03-17 |
| 202223975990 | Revocation Certificate For Failure to File the Annual Report for the Year | 2022-10-12 |
| 202220259660 | Revocation Notice For Failure to File An Annual Report | 2022-06-27 |
| 202198365750 | Application for Amended Certificate of Authority | 2021-06-17 |
| 202196686730 | Annual Report - Amended | 2021-05-18 |
| 202193609750 | Application for Amended Certificate of Authority | 2021-03-04 |
| 202193266610 | Annual Report | 2021-03-01 |
Date of last update: 28 Oct 2024
Sources: Rhode Island Department of State
