| Name: | E3 DIAGNOSTICS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 26 Sep 2014 (10 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Branch of: | E3 DIAGNOSTICS, INC., ILLINOIS (Company Number LLC_00925721) |
| Entity Number: | 613701 |
| Place of Formation: | ILLINOIS |
| File Number: | 613701 |
| Principal Address: | 3333 N KENNICOTT AVE ARLINGTON HEIGHTS, IL 60004 |
| Mailing Address: | TAX DEPT. 580 HOWARD AVE SOMERSET, NJ 08873 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CANDICE COBB | Treasurer | 3333 N KENNICOTT AVE, ARLINGTON HEIGHTS, IL 60004-1429 | 2023-09-11 |
| Scott Haag | Treasurer | 10393 W 70TH STREET, EDEN PRAIRIE, MN 55344 | 2024-08-20 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Don Williams | President | 3333 N. KENNICOTT AVE, ARLINGTON HEIGHTS, IL 60004-1429 | 2021-09-15 | No data |
| DON WILLIAMS | President | 3333 N KENNICOTT AVE, ARLINGTON HEIGHTS, IL 60004-1429 | 2020-08-19 | 2021-09-15 |
| Patrick Maher | President | 3333 N. KENNICOTT AVE, ARLINGTON HEIGHTS, IL 60004-1429 | 2024-08-20 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SOREN NIELSEN | Director | 580 HOWARD AVE, SOMERSET, NJ 08873 | 2023-09-11 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005866527 | 2024-08-20 |
| Annual Report | 0005398256 | 2023-09-11 |
| Annual Report | 0004874634 | 2022-09-01 |
| Registered Agent Name/Address Change (mass change) | 0004645162 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470599 | 2021-10-29 |
| Annual Report | 0004419751 | 2021-09-15 |
| Annual Report | 0003975657 | 2020-08-19 |
| Annual Report | 0003586785 | 2019-08-02 |
| Annual Report | 0003283703 | 2018-09-04 |
| Annual Report | 0003283702 | 2017-09-13 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
