E3 Diagnostics, Inc.
Company ID
F13000003761
Status
Active
E3 Diagnostics, Inc.
was incorporated as a Foreign For-profit Corporation on September 3, 2013, with its office address at 3333 N. Kennicott Ave Arlington Heights, IL 60004 and mailing address at "580 Howard Ave Attn: Tax Dept. Somerset, NJ 08873". It is registered with the Illinois Secretary of State and is authorized to conduct business in Florida. Corporation Service Company serves as the registered agent. The company's leadership includes Maher, Patrick, Haag, Scott and Nielsen, Soren. The company is currently active. It has been operating for 11 years, 10 months and 28 days.
Contact
Mail Address
580 Howard Ave Attn: Tax Dept. Somerset, NJ 08873
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
E3 Diagnostics, Inc.
Company ID
F13000003761
Date of Registration
FEI/EIN Number
36-2852863
State
Illinois
Type
Foreign Profit Corporation
Office Address
3333 N. Kennicott Ave Arlington Heights, IL 60004
Last Event
CORPORATE MERGER
Date of Last Event
2014-04-29
Status
Active
Agent Information
Agent Name:
Corporation Service Company
Address: 1201 Hays Street Tallahassee, FL 32301
Governing Persons
Title:
President
Address: 3333 N. Kennicott Ave Arlington Heights, IL 60004
Title:
Treasurer
Address: 10393 W 70th Street Eden Prairie, MN 55344
Title:
Chairman
Address: 580 Howard Ave Somerset, NJ 08873
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-04-28
AMENDED ANNUAL REPORT
2024-01-22
ANNUAL REPORT
2024-01-19
ANNUAL REPORT
2023-04-26
ANNUAL REPORT
2022-04-24
Documents
Filing Date
Description
Download
Filling Date
2025-04-28
Download
Description
ANNUAL REPORT
Filling Date
2024-01-22
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2024-01-19
Download
Description
ANNUAL REPORT
Filling Date
2023-04-26
Download
Description
ANNUAL REPORT
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