| Name: | INVO PEO, INC. III |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 2013 (12 years ago) |
| Entity Number: | 4404879 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Tennessee |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | 800 OAK RIDGE TURNPIKE, SUITE A-500, OAK RIDGE, TN, United States, 37830 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM M. AROWOOD | Chief Executive Officer | 800 OAK RIDGE TURNPIKE, SUITE A-500, OAK RIDGE, TN, United States, 37830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 800 OAK RIDGE TURNPIKE, SUITE A-1000, OAK RIDGE, TN, 37830, USA (Type of address: Chief Executive Officer) |
| 2023-05-01 | 2023-05-01 | Address | 800 OAK RIDGE TURNPIKE, SUITE A-500, OAK RIDGE, TN, 37830, USA (Type of address: Chief Executive Officer) |
| 2021-05-21 | 2023-05-01 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-05-06 | 2023-05-01 | Address | 800 OAK RIDGE TURNPIKE, SUITE A-1000, OAK RIDGE, TN, 37830, USA (Type of address: Chief Executive Officer) |
| 2015-05-06 | 2019-08-08 | Address | 800 OAK RIDGE TURNPIKE, SUITE A-900, OAK RIDGE, TN, 37830, USA (Type of address: Principal Executive Office) |
| 2013-11-04 | 2021-05-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-11-04 | 2023-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-05-17 | 2013-11-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501000440 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210521060446 | 2021-05-21 | BIENNIAL STATEMENT | 2021-05-01 |
| 190808060633 | 2019-08-08 | BIENNIAL STATEMENT | 2019-05-01 |
| 170728006157 | 2017-07-28 | BIENNIAL STATEMENT | 2017-05-01 |
| 170331000549 | 2017-03-31 | CERTIFICATE OF AMENDMENT | 2017-03-31 |
| 150506006427 | 2015-05-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 131104000117 | 2013-11-04 | CERTIFICATE OF CHANGE | 2013-11-04 |
| 130517000310 | 2013-05-17 | APPLICATION OF AUTHORITY | 2013-05-17 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
