| Name: | E3 DIAGNOSTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2011 (13 years ago) |
| Branch of: | E3 DIAGNOSTICS, INC., Illinois (Company Number LLC_00925721) |
| Entity Number: | 4180361 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3333 N. KENNICOTT, ARLINGTON HEIGHTS, IL, United States, 60004 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7SLZ9 | Active | Non-Manufacturer | 2017-02-08 | 2024-03-03 | 2027-03-15 | 2023-04-10 | |||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||
| POC | SUSAN WAGNER |
| Phone | +1 630-394-5087 |
| Address | 6851 JERICHO TNPK STE 225, SYOSSET, NY, 11791 4454, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2022-03-15 |
| CAGE number | 61950 |
| Company Name | OTICON, INC. |
| CAGE Last Updated | 2024-03-11 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2022-03-15 |
| CAGE number | 3X391 |
| Company Name | E3 DIAGNOSTICS, INC. |
| CAGE Last Updated | 2024-08-19 |
| List of Offerors (0) | Information not Available |
|---|
| 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 STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PATRICK MAHER (PRESIDENT) | Chief Executive Officer | 3333 N. KENNICOTT, ARLINGTON HEIGHTS, IL, United States, 60004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-21 | Address | 3333 N. KENNICOTT, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer) |
| 2017-12-04 | 2023-12-21 | Address | 3333 N. KENNICOTT, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer) |
| 2014-05-14 | 2023-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-05-14 | 2023-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-01-02 | 2017-12-04 | Address | 586 PALWAUKEE DRIVE, WHEELING, IL, 60090, USA (Type of address: Principal Executive Office) |
| 2014-01-02 | 2017-12-04 | Address | 586 PALWAUKEE DRIVE, WHEELING, IL, 60090, USA (Type of address: Chief Executive Officer) |
| 2011-12-23 | 2014-05-14 | Address | 586 PALWAUKEE DRIVE, WHEELING, IL, 60090, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221003082 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 211214002146 | 2021-12-14 | BIENNIAL STATEMENT | 2021-12-14 |
| 191202061918 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204006444 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 140514000338 | 2014-05-14 | CERTIFICATE OF CHANGE | 2014-05-14 |
| 140102002249 | 2014-01-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 131219000696 | 2013-12-19 | CERTIFICATE OF AMENDMENT | 2013-12-19 |
| 111223000286 | 2011-12-23 | APPLICATION OF AUTHORITY | 2011-12-23 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
