Detail by Officer/Registered Agent Name

Foreign Profit Corporation

E3 DIAGNOSTICS, INC.

Filing Information
F13000003761 36-2852863 09/03/2013 IL ACTIVE CORPORATE MERGER 04/29/2014 04/29/2014
Principal Address
3333 N. Kennicott
Arlington Heights, IL 60004
Changed: 01/23/2019
Mailing Address
580 Howard Ave
Somerset, NJ 08873
Changed: 01/22/2024
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Officer/Director Detail Name & Address

Title President

Maher, Patrick
3333 N. Kennicott
Arlington Heights, IL 60004
Title Treasurer

Haag, Scott
3333 N. Kennicott
Arlington Heights, IL 60004
Title Chairman

Nielsen , Soren
580 Howard Ave
Somerset, NJ 08873
Annual Reports
Report YearFiled Date
2023 04/26/2023
2024 01/19/2024
2024 01/22/2024

Document Images
01/22/2024 -- AMENDED ANNUAL REPORT View image in PDF format
01/19/2024 -- ANNUAL REPORT View image in PDF format
04/26/2023 -- ANNUAL REPORT View image in PDF format
04/24/2022 -- ANNUAL REPORT View image in PDF format
04/24/2021 -- ANNUAL REPORT View image in PDF format
01/22/2020 -- ANNUAL REPORT View image in PDF format
01/23/2019 -- ANNUAL REPORT View image in PDF format
01/25/2018 -- ANNUAL REPORT View image in PDF format
01/11/2017 -- ANNUAL REPORT View image in PDF format
02/20/2016 -- ANNUAL REPORT View image in PDF format
01/07/2015 -- ANNUAL REPORT View image in PDF format
04/29/2014 -- Merger View image in PDF format
01/13/2014 -- ANNUAL REPORT View image in PDF format
12/19/2013 -- Name Change View image in PDF format
10/02/2013 -- Merger View image in PDF format
09/03/2013 -- Foreign Profit View image in PDF format