E3 Innovation, Inc. is a Stock Corporation located in Phoenix, AZ. Established on February 20, 2015, this corporation is officially registered under the document number 3759397 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 21050 N 9th Place Suite 309, Phoenix, AZ 85024, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed Michael P Romag as its official registered agent, located at 14196 Donart Dr, Poway, CA 92064.
Active
Updated 7/15/2025 12:00:00 AM
E3 Innovation, Inc.
Filing information
Company Name
E3 Innovation, Inc.
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
3759397
Date Filed
February 20, 2015
Company Age
10 years 5 months
State
AZ
Status
Active
Formed In
Arizona
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
MANUFACTURER OF OPTICAL BONDING
The data on E3 Innovation, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/15/2025.
Contact details
Principal Address
21050 N 9th Place Suite 309
Phoenix, AZ 85024
Phoenix, AZ 85024
Mailing Address
21050 N 9th Place Suite 309
Phoenix, AZ 85024
Phoenix, AZ 85024
Agent
Principal(s)
Chief Financial Officer
Charles K Rahrig
21050 N 9th Place Suite 309
Phoenix, AZ 85024
Authorized person for 2 entities. See all →
Charles K Rahrig
21050 N 9th Place Suite 309
Phoenix, AZ 85024
Authorized person for 2 entities. See all →
Chief Executive Officer
Charles K Rahrig
21050 N 9th Place Suite 309
Phoenix, AZ 85024
Authorized person for 2 entities. See all →
Charles K Rahrig
21050 N 9th Place Suite 309
Phoenix, AZ 85024
Authorized person for 2 entities. See all →
Secretary
Mary C Rahrig
21050 N 9th Place Suite 309
Phoenix, AZ 85024
Mary C Rahrig
21050 N 9th Place Suite 309
Phoenix, AZ 85024
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
2/10/2025
Effective Date
Description
Annual Report Due Date
From: 2/28/2025 12:00:00 Am
To: 2/28/2026 12:00:00 Am
Event Type
Statement of Information
Filed Date
1/25/2024
Effective Date
Description
Principal Address 1
From: 21050 N 9th Place Suite 309
To: 21050 N 9th Place
Principal Address 2
From:
To: Suite 309
Annual Report Due Date
From: 2/29/2024 12:00:00 Am
To: 2/28/2025 12:00:00 Am
Event Type
System Amendment - Penalty Certification - SI
Filed Date
6/25/2019
Effective Date
Description
Legacy Comment
From: Sos Certification
To:
Event Type
System Amendment - SI Delinquency for the year of 0
Filed Date
3/27/2019
Effective Date
Description
Event Type
System Amendment - Penalty Certification - SI
Filed Date
11/30/2017
Effective Date
Description
Legacy Comment
From: Sos Certification
To:
More...
Document Images
Statement of Information
2/10/2025
Statement of Information
1/25/2024
Initial Filing
2/20/2015
Other companies in Phoenix