Name: | Warby Parker Inc. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 17 Jun 2021 (4 years ago) |
Financial Date End: | 30 Jun 2025 |
Entity Number: | 4320896 |
Place of Formation: | DELAWARE |
File Number: | 769053 |
Principal Address: | FL 6 233 SPRING ST NEW YORK, NY 10013-1522 |
Mailing Address: | STE 601 161 AVENUE OF THE AMERICAS NEW YORK, NY 10013-1205 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On |
---|---|---|---|
Steve Miller | Treasurer | 161 AVENUE OF THE AMERICAS, NEW YORK, NY 10013-1205 | 2024-06-10 |
Name | Role | Address | Appointed On |
---|---|---|---|
Teresa Briggs | Director | 161 AVENUE OF THE AMERICAS, NEW YORK, NY 10013-1205 | 2024-06-10 |
Joel Cutler | Director | 161 AVENUE OF THE AMERICAS, NEW YORK, NY 10013-1205 | 2024-06-10 |
Gabrielle Sulzberger | Director | 161 AVENUE OF THE AMERICAS, NEW YORK, NY 10013-1205 | 2024-06-10 |
Neil Blumenthal | Director | 233 SPRING STREET, NEW YORK, NY 10013 | 2024-06-10 |
David Gilboa | Director | 161 AVENUE OF THE AMERICAS, NEW YORK, NY 10013-1205 | 2024-06-10 |
Ronald A. Williams | Director | 161 AVENUE OF THE AMERICAS, NEW YORK, NY 10013-1205 | 2024-06-10 |
Jeff Raider | Director | 78 IRVING PLACE, NEW YORK, NY 10003 | 2024-06-10 |
Andy Hunt | Director | 191 WEST 10TH STREET, NEW YORK, NY 10014 | 2024-06-10 |
Youngme Mood | Director | 161 AVENUE OF THE AMERICAS, NEW YORK, NY 10013-1205 | 2024-06-10 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Neil Blumenthal | President | 233 SPRING STREET, NEW YORK, NY 10013 | 2024-06-10 | No data |
David Gilboa | President | 161 AVENUE OF THE AMERICAS, NEW YORK, NY 10013-1205 | 2022-06-29 | 2023-06-01 |
David Gilboa | President | 161 AVENUE OF THE AMERICAS, NEW YORK, NY 10013-1205 | 2023-06-01 | No data |
Name | Role | Address | Appointed On |
---|---|---|---|
Chris Utecht | Secretary | 161 AVENUE OF THE AMERICAS, NEW YORK, NY 10013-1205 | 2024-06-10 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005772162 | 2024-06-10 |
Annual Report | 0005255982 | 2023-06-01 |
Annual Report | 0004797643 | 2022-06-29 |
Registered Agent Name/Address Change (mass change) | 0004647039 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004472498 | 2021-10-29 |
Initial Filing | 0004320896 | 2021-06-17 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State