VENTANA MEDICAL SYSTEMS, INC.

Main Information

Company Name VENTANA MEDICAL SYSTEMS, INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2010100700295
Company Status Active
Domicile State Delaware
Creation Date 2010-10-06
Original Formation Date 1993-02-26
Inactive Date 2024-04-29
Report Due Date 2018-10-31
Renewal Date -
Years Due
Company Agent CT CORPORATION SYSTEM

About Company

VENTANA MEDICAL SYSTEMS, INC. operates as a Foreign For-Profit Corporation with business ID 812505.

VENTANA MEDICAL SYSTEMS, INC. was formed on Wednesday 6th October 2010, so this company age is thirteen years, six months and twenty-three days. This company is currently active .

Principal office address of VENTANA MEDICAL SYSTEMS, INC. is 1910 E INNOVATION PARK DR, TUCSON, AZ, 85755, USA. This address coordinates are: 32° 26' 18.9" N , 110° 56' 33.2" W.

There are currently five company principals in VENTANA MEDICAL SYSTEMS, INC.. They are: director Gottlieb Keller, secretary Kevin A. Marks, president Ann Costello, vice president Guido Kaiser, treasurer Mario Torres. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.

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VENTANA MEDICAL SYSTEMS, INC. on map

GPS Data: 32° 26' 18.9" N     110° 56' 33.2" W

Address

Principal Office Address: 1910 E INNOVATION PARK DR, TUCSON, AZ, 85755, USA
Applicant Address: -

Company Agent

Name CT CORPORATION SYSTEM
Type Business
Address 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA
CT CORPORATION SYSTEM

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
Gottlieb Keller Director Grenzacherstrasse 124, Basel, Switzerland, IN, 00000, USA
View Gottlieb Keller Full Report »
Kevin A. Marks Secretary 4300 Hacienda Drive, Pleasanton, CA, 94588, USA
View Kevin A. Marks Full Report »
Ann Costello President 1910 E. Innovation Park Drive, Tucson, AZ, 85755, USA
View Ann Costello Full Report »
Guido Kaiser Vice President 1910 E. Innovation Park Drive, Tucson, AZ, 85755, USA
View Guido Kaiser Full Report »
Mario Torres Treasurer 4300 Hacienda Drive, Pleasanton, CA, 94588, USA
View Mario Torres Full Report »

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2010-10-06 2010-10-06 0004625359
Business Entity Report 2012-10-09 2012-10-09 0004625360
Change of Registered Office/Agent 2013-06-03 2013-06-03 0004625361
Business Entity Report 2014-09-05 2014-09-05 0004625362
Business Entity Report 2016-10-03 2016-10-03 0007409542

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

Nearby Comanies

NameAddressStatus
C. N. FRENCH CONSULTING, CO. 12969 N WOODBURNE AVE., TUCSON, AZ, 85737, USA Admin Dissolved
HAL HUFFORD INC 14700 DESERT ROCK DR, TUCSON, AZ, 85755 - 0000, USA Active
MI FARMS, LLC 630 E. MYSTIC PLACE, ORO VALLEY, AZ, 85755, USA Active
VENTANA MEDICAL SYSTEMS, INC. 1910 E INNOVATION PARK DR, TUCSON, AZ, 85755, USA Active
FOUR PILLARS FUNDING GROUP, LLC 12877 N TARZANA DR, TUCSON, AZ, 85755, USA Active

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