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 (14 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 |
| 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