| Name: | Ventana Medical Systems, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 15 Aug 2019 (5 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 3596062 |
| Place of Formation: | DELAWARE |
| File Number: | 677121 |
| Principal Address: | 1910 E INNOVATION PK DR TUCSON, AZ 85755 |
| Mailing Address: | ADRIENNE BASILE STE 8 150 CLOVE RD LITTLE FALLS, NJ 07424-2139 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Marc Baechli | Director | GRENZACHERSTRASSE 124, , | 2023-07-03 | No data |
| Michael Lisi | Director | 4300 HACIENDA DRIVE, PLEASANTON, CA 94588 | 2023-07-03 | No data |
| Kevin A Marks | Director | 4300 HACIENDA DRIVE, PLEASANTON, CA 94588 | 2020-07-08 | 2021-07-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Scott Wilson | Treasurer | 9115 HAGUE ROAD, INDIANAPOLIS, IN 46250 | 2023-07-03 |
| Simon Trenovszky | Treasurer | 4300 HACIENDA DRIVE, PLEASANTON, CA 94588 | 2023-07-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gerald Bohm | Secretary | 150 CLOVE ROAD, LITTLE FALLS, NJ 07424 | 2023-07-03 |
| MICHAEL LISI | Secretary | 4300 HACIENDA DRIVE, PLEASANTON, CA 94588 | 2023-07-03 |
| ANJNA MEHTA | Secretary | 1 DNA WAY, SOUTH SAN FRANCISCO, CA 94080 | 2023-07-03 |
| Josh Gilson | Secretary | 1910 E. INNOVATION PARK DRIVE, TUCSON, AZ 85755 | 2023-07-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Simon Trenovszky | Vice President | 4300 HACIENDA DRIVE, PLEASANTON, CA 94588 | 2021-07-06 |
| Michael Lisi | Vice President | 4300 HACIENDA DRIVE, PLEASANTON, CA 94588 | 2023-07-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005797574 | 2024-07-03 |
| Annual Report | 0005299667 | 2023-07-03 |
| Registered Agent Name/Address Change (mass change) | 0004901225 | 2022-09-12 |
| Annual Report | 0004804281 | 2022-07-05 |
| Annual Report | 0004333506 | 2021-07-06 |
| Annual Report | 0003934750 | 2020-07-08 |
| Initial Filing | 0003596062 | 2019-08-15 |
Date of last update: 31 Dec 2024
Sources: Idaho Secretary of State
