| Name: | Warby Parker Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 15 Sep 2020 (5 years ago) |
| Identification Number: | 001712844 |
| Place of Formation: | DELAWARE |
| Purpose: | SELLER OF PRESCRIPTION AND NON-PRESCRIPTION EYEWEAR. |
| Fictitious names: |
Warby Parker (trading name, 2020-09-15 - ) |
| Historical names: |
JAND, Inc. |
| Principal Address: |
161 AVENUE OF THE AMERICAS SUITE 601, NEW YORK, NY, 10013, USA
|
NAICS
446130 Optical Goods StoresThis industry comprises establishments primarily engaged in one or more of the following: (1) retailing and fitting prescription eyeglasses and contact lenses; (2) retailing prescription eyeglasses in combination with the grinding of lenses to order on the premises; and (3) selling nonprescription eyeglasses. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| CHRIS UTECHT | SECRETARY | 161 AVENUE OF THE AMERICAS, SUITE 601 NEW YORK, NY 10013 USA |
| Name | Role | Address |
|---|---|---|
| STEVE MILLER | CFO | 161 AVENUE OF THE AMERICAS, SUITE 601 NEW YORK, NY 10013 USA |
| Name | Role | Address |
|---|---|---|
| JEFF RAIDER | DIRECTOR | 78 IRVING PLACE, SUITE 7A NEW YORK, NY 10003 USA |
| ANDY HUNT | DIRECTOR | 191 WEST 10TH STREET, APARTMENT 4 NEW YORK, NY 10014 USA |
| TERESA BRIGGS | DIRECTOR | 161 AVENUE OF THE AMERICAS, SUITE 601 NEW YORK, NY 10013 USA |
| JOEL CUTLER | DIRECTOR | 161 AVENUE OF THE AMERICAS, SUITE 601 NEW YORK, NY 10013 USA |
| YOUNGME MOOD | DIRECTOR | 161 AVENUE OF THE AMERICAS, SUITE 601 NEW YORK, NY 10013 USA |
| NEIL BLUMENTHAL | DIRECTOR | 233 SPRING STREET, 6TH FLOOR NEW YORK, NY 10013 USA |
| DAVID GILBOA | DIRECTOR | 161 AVENUE OF THE AMERICAS, SUITE 601 NEW YORK, NY 10013 USA |
| GABRIELLE SULZBERGER | DIRECTOR | 161 AVENUE OF THE AMERICAS, SUITE 601 NEW YORK, NY 10013 USA |
| BRAD SINGER | DIRECTOR | 161 AVENUE OF THE AMERICAS, SUITE 601 NEW YORK, NY 10013 USA |
| RONALD A. WILLIAMS | DIRECTOR | 161 AVENUE OF THE AMERICAS, SUITE 601 NEW YOR, NY 10013 USA |
| Name | Role | Address |
|---|---|---|
| DAVID GILBOA | CO-CHIEF EXECUTIVE OFFICER | 161 AVENUE OF THE AMERICAS, SUITE 601 NEW YORK, NY 10013 USA |
| NEIL BLUMENTHAL | CO-CHIEF EXECUTIVE OFFICER | 233 SPRING STREET, 6TH FLOOR 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 |
Date of last update: 14 May 2025
Sources: Rhode Island Department of State
