Ventana Medical Systems, Inc.

Company Details

Name:	Ventana Medical Systems, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Withdrawn
Effective Date:	06 Oct 2010 (14 years ago)
Business ID:	972709
State of Incorporation:	DELAWARE
Principal Office Address:	1910 East Innovation Park DriveTucson, AZ 85755

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Assistant Secretary

Name	Role	Address
Marc Baechli	Assistant Secretary	1910 E. Innovation Park Drive, Tucson, AZ 85755

Vice President

Name	Role	Address
Guido Kaiser	Vice President	1910 E. Innovation Park Drive, Tucson, AZ 85755
Kevin A. Marks	Vice President	4300 Hacienda Drive, Pleasanton, CA 94588
Ching Jaw	Vice President	1910 E. Innovation Park Drive, Tucson, AZ 85755
Marc Baechli	Vice President	1910 E. Innovation Park Drive, Tucson, AZ 85755

Secretary

Name	Role	Address
Kevin A. Marks	Secretary	4300 Hacienda Drive, Pleasanton, CA 94588

Treasurer

Name	Role	Address
Ching Jaw	Treasurer	1910 E. Innovation Park Drive, Tucson, AZ 85755

Director

Name	Role	Address
Christian Hebich	Director	Grenzacherstrasse 124 Ch-4070, Basel, MS
Gottlieb Keller	Director	Grenzacherstrasse 124 Ch-4070, Basel, MS

Assistant Treasurer

Name	Role	Address
Carlos Rico	Assistant Treasurer	1910 East Innovation Park Drive, Tucson, AZ 85755

President

Name	Role	Address
Daniel L. Zabrowski	President	1910 E. Innovation Park Drive, Tucson, AZ 85755

Filings

Type	Status	Filed Date	Description
Withdrawal	Filed	2015-11-18	Withdrawal For Ventana Medical Systems, Inc.
Annual Report	Filed	2015-03-20	Annual Report For Ventana Medical Systems, Inc.
Annual Report	Filed	2014-05-09	Annual Report
Annual Report	Filed	2013-04-26	Annual Report
Annual Report	Filed	2012-04-05	Annual Report
Annual Report	Filed	2011-05-17	Annual Report
Formation Form	Filed	2010-10-06	Formation

Date of last update: 14 Feb 2025

Sources: Mississippi Secretary of State