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Warby Parker Inc.

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Treasurer

Name Role Address Appointed On
Steve Miller Treasurer 161 AVENUE OF THE AMERICAS, NEW YORK, NY 10013-1205 2024-06-10

Director

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

President

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

Secretary

Name Role Address Appointed On
Chris Utecht Secretary 161 AVENUE OF THE AMERICAS, NEW YORK, NY 10013-1205 2024-06-10

Filing

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