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E3 Diagnostics, Inc.

Company ID 603452875 Status Active
E3 Diagnostics, Inc. was incorporated as a Foreign For-profit Corporation on November 17, 2014, with its office address at 3333 N Kennicott Ave, Arlington Heights, IL 60004-1429, United States and mailing address at "3333 N Kennicott Ave, Arlington Heights, IL 60004-1429, United States". It is registered with the Illinois Secretary of State and is authorized to conduct business in Washington. Lindsey Baronie serves as the registered agent. The company's directors are Patrick Maher and Scott Haag. The company is currently active. It has been operating for 10 years, 8 months and 14 days.
Contact
Mail Address
3333 N Kennicott Ave, Arlington Heights, IL 60004-1429, United States
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Basic Information

Updated: 2024-05-26
Company Name
E3 Diagnostics, Inc.
Company ID
603452875
Date of Registration
2014-11-17
Category
Foreign Entity
Jurisdiction
Illinois
Type
Foreign Profit Corporation
Office Address
3333 N Kennicott Ave, Arlington Heights, IL 60004-1429, United States
Duration
Perpetual
Expiration Date
2024-11-30
Status
Active

Agent Information

Agent Name: Lindsey Baronie
Address: 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501, United States

Governing Persons

Patrick Maher
Title:
Governor
Address: None
Scott Haag
Title:
Governor
Address: None

Latest Activity & Filing History

Latest Activity
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Amended Annual Report
2023-12-11
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Annual Report
2023-11-08
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Annual Report Due Date Notice
2023-10-09
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Annual Report Due Date Notice
2023-10-01
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Annual Report
2022-10-26

Documents

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Filling Date
2023-12-11
Page
2
Description
AMENDED ANNUAL REPORT
Effective Date
2023-12-11
Filling Date
2023-11-08
Page
2
Description
ANNUAL REPORT
Effective Date
2023-11-08
Filling Date
2023-10-09
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2023-10-09
Filling Date
2023-10-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2023-10-01
Filling Date
2022-10-26
Page
2
Description
ANNUAL REPORT
Effective Date
2022-10-26

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Registration Date
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Status
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Registration Date
1999-01-19
Status
Terminated
Registration Date
2016-03-11
Status
Administratively Dissolved

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