E3 DIAGNOSTICS, INC.
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| 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 |
| 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 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| 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) |
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State