Arizona Corporation Commission

Entity Information

Search Date and Time: 5/21/2025 10:39:55 PM

Entity Details

Entity Name:

VENTANA MEDICAL SYSTEMS, INC.

Entity ID:

F07998220

Entity Type:

Foreign For-Profit (Business) Corporation

Entity Status:

Active

Formation Date:

2/13/1997

Reason for Status:

In Good Standing

Approval Date:

2/13/1997

Status Date:

5/5/2022

Original Incorporation Date:

2/13/1997

Life Period:

Perpetual

Business Type:

Other - Other - MEDICAL DEVICE

Last Annual Report Filed:

2025

Domicile State:

Delaware

Annual Report Due Date:

4/13/2026

Years Due:

Original Publish Date:

3/3/1997

Statutory Agent Information

Name:

C T CORPORATION SYSTEM

Appointed Status:

Active

Attention:

Address:

3800 N CENTRAL AVE SUITE 460 , PHOENIX, AZ 85012, USA

Agent Last Updated:

3/27/2025

E-mail:

Attention:

Mailing Address:

3800 N CENTRAL AVE SUITE 460 , PHOENIX, AZ 85012, USA

County:

Maricopa

Principal Information

Title	Name	Address	Last Updated
Director	Michael D. Lisi	4300 HACIENDA DRIVE, PLEASANTON, CA, 94588, Alameda County, USA	6/3/2021
Director	Marc Baechli	GRENZACHERSTRASSE 124, Basel, CHE	6/3/2021
Officer	GERALD BOHM	150 CLOVE ROAD SUITE 8, LITTLE FALLS, NJ, 07424, Passaic County, USA	6/3/2021
Officer	SCOTT WILSON	9115 HAGUE ROAD, INDIANAPOLIS, IN, 46250, Marion County, USA	6/3/2021
Secretary	Michael D. Lisi	4300 HACIENDA DRIVE, PLEASANTON, CA, 94588, Alameda County, USA	6/3/2021

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Address

Attention:

Address: 1910 E. INNOVATION PARK DR., TUCSON, AZ, 85755, USA

County: Pima

Last Updated: 4/13/2018

Entity Principal Office Address

Attention:

Address: 1910 E Innovation Pk Dr, TUCSON, AZ, 85755, USA

County: Pima

Last Updated: 3/27/2025