| Entity Name: | E3 DIAGNOSTICS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Dec 2011 |
| Branch of: | E3 DIAGNOSTICS, INC. (Company Number LLC_00925721) (ILLINOIS) |
| Business ALEI: | 1056826 |
| Annual report due: | 23 Dec 2024 |
| NAICS code: | 423990 - Other Miscellaneous Durable Goods Merchant Wholesalers |
| Business address: | 3333 N. KENNICOTT, ARLINGTON HEIGHTS, IL, 60004, United States |
| Mailing address: | 580 Howard Ave, Somerset, NJ, United States, 08873-1113 |
| Place of Formation: | ILLINOIS |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Patrick Maher | Officer | 3333 N. KENNICOTT, ARLINGTON HEIGHTS, IL, 60004, United States | 6 Emerson St., Norwalk, CT, 06855-1320, United States |
| Scott Haag | Officer | 3333 N. KENNICOTT, ARLINGTON HEIGHTS, IL, 60004, United States | 3333 N. KENNICOTT, ARLINGTON HEIGHTS, IL, 60004, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GORDON N. STOWE AND ASSOCIATES, INC. | E3 DIAGNOSTICS, INC. | 2013-12-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012475619 | 2023-12-26 | No data | Annual Report | Annual Report | No data |
| BF-0010356048 | 2022-11-30 | No data | Annual Report | Annual Report | 2022 |
| BF-0010472248 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009827361 | 2021-12-07 | No data | Annual Report | Annual Report | No data |
| 0007012642 | 2020-11-03 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006674655 | 2019-11-07 | No data | Annual Report | Annual Report | 2019 |
| 0006278485 | 2018-11-16 | No data | Annual Report | Annual Report | 2018 |
| 0005982132 | 2017-12-08 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
