Detail by Officer/Registered Agent Name
Foreign Profit Corporation
VENTANA MEDICAL SYSTEMS, INC.
Filing Information
F00000003382
94-2976937
06/14/2000
DE
ACTIVE
Principal Address
Changed: 03/22/2011
1910 E. INNOVATION PARK DRIVE
TUCSON, AZ 85755
TUCSON, AZ 85755
Changed: 03/22/2011
Mailing Address
Changed: 05/09/2014
150 Clove Road
Suite 8
Little Falls, NJ 07424
Suite 8
Little Falls, NJ 07424
Changed: 05/09/2014
Registered Agent Name & Address
CT Corporation System
Name Changed: 04/18/2019
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 04/18/2019
Officer/Director Detail
Name & Address
Title Director, VP, Secretary
Lisi, Michael D
Title Director
Bächli, Marc
Title VP, Treasurer
Trenovszky, Simon
Title Asst. Secretary
Bohm, Gerald
Title Asst. Treasurer
Wilson, Scott
Title Assistant Secretary
Mehta, Anjna
Title Asst. Secretary
Gilson, Josh
Title Director, VP, Secretary
Lisi, Michael D
4300 Hacienda Drive
Pleasanton, CA 94588
Pleasanton, CA 94588
Title Director
Bächli, Marc
Grenzacherstrasse 124
Basel CH4070 CH
Basel CH4070 CH
Title VP, Treasurer
Trenovszky, Simon
4300 Hacienda Drive
Pleasanton, CA 94588
Pleasanton, CA 94588
Title Asst. Secretary
Bohm, Gerald
150 Clove Road
Suite 8
Little Falls, FL 07424
Suite 8
Little Falls, FL 07424
Title Asst. Treasurer
Wilson, Scott
9115 Hague Road
Indianapolis, IN 46256
Indianapolis, IN 46256
Title Assistant Secretary
Mehta, Anjna
1 DNA Way
South San Francisco, CA 94080
South San Francisco, CA 94080
Title Asst. Secretary
Gilson, Josh
1910 E. INNOVATION PARK DRIVE
TUCSON, AZ 85755
TUCSON, AZ 85755
Annual Reports
| Report Year | Filed Date |
| 2022 | 01/31/2022 |
| 2023 | 01/23/2023 |
| 2024 | 01/25/2024 |
Document Images