| Name: | VENTANA MEDICAL SYSTEMS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 05 Oct 2010 (14 years ago) |
| Authority Date: | 05 Oct 2010 (14 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 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Carlos Rico | Assistant Treasurer |
| Name | Role |
|---|---|
| Daniel L. Zabrowski | President |
| Name | Role |
|---|---|
| Kevin A. Marks | Secretary |
| Name | Role |
|---|---|
| Ching Jaw | Treasurer |
| Name | Role |
|---|---|
| Marc Baechli | Assistant Secretary |
| Name | Role |
|---|---|
| Guido Kaiser | Vice President |
| Ching Jaw | Vice President |
| Marc Baechli | Vice President |
| Name | Role |
|---|---|
| Christian Hebich | Director |
| Gottlieb Keller | Director |
| 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 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State
