| Name: | Warby Parker Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 07 Apr 2014 (11 years ago) |
| Business ID: | 1039245 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 161 Avenue of the Americas, Suite 601New York, NY 10013 |
| Historical names: |
JAND INC. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Andy Hunt | Director | 191 West 10th Street, Apartment 4, New York, NY 10014 |
| David Gilboa | Director | 161 Avenue of the Americas, Suite 601, New York, NY 10013 |
| Gabrielle Sulzberger | Director | 161 Avenue of the Americas, Suite 601, New York, NY 10013 |
| Jeff Raider | Director | 78 Irving Place, Suite 7A, New York, NY 10003 |
| Joel Cutler | Director | 161 Avenue of the Americas, Suite 601, New York, NY 10013 |
| Neil Blumenthal | Director | 233 Spring Street, 6th Floor, New York, NY 10013 |
| Ronald A. Williams | Director | 161 Avenue of the Americas, Suite 601, New York, NY 10013 |
| Teresa Briggs | Director | 161 Avenue of the Americas, Suite 601, New York, NY 10013 |
| Youngme Mood | Director | 161 Avenue of the Americas, Suite 601, New York, NY 10013 |
| Name | Role | Address |
|---|---|---|
| Chris Utecht | Secretary | 161 Avenue of the Americas, Suite 601, New York, NY 10013 |
| Name | Role | Address |
|---|---|---|
| David Gilboa | Chief Executive Officer | 161 Avenue of the Americas, Suite 601, New York, NY 10013 |
| Neil Blumenthal | Chief Executive Officer | 233 Spring Street, 6th Floor, New York, NY 10013 |
| Name | Role | Address |
|---|---|---|
| Steve Miller | Chief Financial Officer | 161 Avenue of the Americas, Suite 601, New York, NY 10013 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-10 | Annual Report For Warby Parker Inc. |
| Annual Report | Filed | 2023-04-13 | Annual Report For Warby Parker Inc. |
| Annual Report | Filed | 2022-05-17 | Annual Report For Warby Parker Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Amendment Form | Filed | 2021-06-17 | Amendment For JAND INC. |
| Annual Report | Filed | 2021-04-08 | Annual Report For JAND INC. |
| Annual Report | Filed | 2020-04-09 | Annual Report For JAND INC. |
| Amendment Form | Filed | 2020-01-02 | Amendment For JAND INC. |
| Reinstatement | Filed | 2019-04-19 | Reinstatement For JAND INC. |
| Admin Dissolution | Filed | 2015-12-08 | Admin Dissolution: AR |
Date of last update: 11 Jan 2025
Sources: Mississippi Secretary of State
