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VENTANA MEDICAL SYSTEMS, INC.

Company Details

Name: VENTANA MEDICAL SYSTEMS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Oct 2010 (15 years ago)
Authority Date: 05 Oct 2010 (15 years ago)
Last Annual Report: 07 Apr 2015 (10 years ago)
Organization Number: 0772831
Principal Office: 1910 EAST INNOVATION PARK DRIVE, TUCSON, AZ 85755
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Assistant Treasurer

Name Role
Carlos Rico Assistant Treasurer

President

Name Role
Daniel L. Zabrowski President

Secretary

Name Role
Kevin A. Marks Secretary

Treasurer

Name Role
Ching Jaw Treasurer

Vice President

Name Role
Marc Baechli Vice President
Guido Kaiser Vice President
Ching Jaw Vice President

Assistant Secretary

Name Role
Marc Baechli Assistant Secretary

Director

Name Role
Christian Hebich Director
Gottlieb Keller Director

Filings

Name File Date
App. for Certificate of Withdrawal 2015-11-10
Annual Report 2015-04-07
Annual Report 2014-05-16
Annual Report 2013-01-16
Annual Report 2012-06-21
Annual Report 2011-01-31
Application for Certificate of Authority(Corp) 2010-10-05

Sources: Kentucky Secretary of State