| Summary for:
Warby Parker Inc.
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The exact name of the Foreign Corporation:
Warby Parker Inc.
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The name used to transact business in Rhode Island:
Warby Parker
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The name was changed from: JAND, Inc. on 06-17-2021
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The fictitious name of: Warby Parker was filed on 09-15-2020
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Entity type:
Foreign Corporation
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Identification Number: 001712844
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Date of Qualification in Rhode Island:
09-15-2020
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Effective Date:
09-15-2020
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Organized under the laws of: State: DE Country: USA
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The location of the Principal Office:
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| Address: |
233 SPRING ST 6TH FL EAST |
| City or Town, State, Zip, Country: |
NEW YORK,
NY
10013-1522
USA
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The mailing address or specified office:
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| Address: |
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| Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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| Name: |
DISCERN REGISTERED AGENT INC. |
| Address: |
222 JEFFERSON BLVD. SUITE 200 |
| City or Town, State, Zip, Country: |
WARWICK,
RI
02888
USA
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The Officers and Directors of the Corporation:
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| PRESIDENT | NEIL BLUMENTHAL | 233 SPRING ST, 6TH FL EAST NEW YORK, NY 10013-1522 USA |
| SECRETARY | CHRIS UTECHT | 233 SPRING ST, 6TH FL EAST NEW YORK, NY 10013-1522 USA |
| CEO | NEIL BLUMENTHAL | 233 SPRING ST, 6TH FL EAST NEW YORK, NY 10013-1522 USA |
| CFO | ADRIAN MITCHELL | 233 SPRING ST, 6TH FL EAST NEW YORK, NY 10013-1522 USA |
| DIRECTOR | DAVE GILBOA | 233 SPRING ST, 6TH FL EAST NEW YORK, NY 10013-1522 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
| PWP | | $ 0.0001 | 50,000,000 | 0 |
| CWP | B | $ 0.0001 | 150,000,000 | 22,883,000 |
| CWP | A | $ 0.0001 | 750,000,000 | 167,357,000 |
| CWP | C | $ 0.0001 | 150,000,000 | 0 |
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