| Name: | VENTANA MEDICAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 2008 (16 years ago) |
| Entity Number: | 3715397 |
| ZIP code: | 46256 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 1910 E INNOVATIONS PARK DR, TUSCON, AZ, United States, 85755 |
| Address: | 9115 HAGUE ROAD, Indianapolis, IN, United States, 46256 |
| Name | Role | Address |
|---|---|---|
| VENTANA MEDICAL SYSTEMS, INC. | DOS Process Agent | 9115 HAGUE ROAD, Indianapolis, IN, United States, 46256 |
| Name | Role | Address |
|---|---|---|
| MICHAEL D LISI | Chief Executive Officer | 4300 HACIENDA DRIVE, PLEASANTON, CA, United States, 94588 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-27 | 2024-09-27 | Address | 4300 HACIENDA DRIVE, PLEASANTON, CA, 94588, USA (Type of address: Chief Executive Officer) |
| 2024-09-27 | 2024-09-27 | Address | 1910 E INNOVATIONS PARK DRIVE, TUSCON, AZ, 85755, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-09-27 | Address | 1910 E INNOVATIONS PARK DRIVE, TUSCON, AZ, 85755, USA (Type of address: Chief Executive Officer) |
| 2016-09-02 | 2020-09-01 | Address | 1910 E INNOVATIONS PARK DRIVE, TUSCON, AZ, 85755, USA (Type of address: Chief Executive Officer) |
| 2014-09-16 | 2016-09-02 | Address | 1910 E INNOVATIONS PARK DRIVE, TUSCON, AZ, 85755, USA (Type of address: Chief Executive Officer) |
| 2012-09-20 | 2014-09-16 | Address | 1910 E INNOVATIONS PARK DRIVE, TUSCON, AZ, 85755, USA (Type of address: Chief Executive Officer) |
| 2010-11-10 | 2012-09-20 | Address | 1910 E INNOVATIONS PARK DRIVE, TUSCON, AZ, 85755, USA (Type of address: Chief Executive Officer) |
| 2008-09-02 | 2024-09-27 | Address | 1910 E INNOVATION PARK DR, TUCSON, AZ, 85755, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240927000240 | 2024-09-27 | BIENNIAL STATEMENT | 2024-09-27 |
| 220920002460 | 2022-09-20 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901060421 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904008734 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006863 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140916006964 | 2014-09-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 120920006129 | 2012-09-20 | BIENNIAL STATEMENT | 2012-09-01 |
| 101110002452 | 2010-11-10 | BIENNIAL STATEMENT | 2010-09-01 |
| 080902000378 | 2008-09-02 | APPLICATION OF AUTHORITY | 2008-09-02 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
