Ventana Medical Systems, Inc.

Active Oro Valley, AZ

(410)519-5901

Ventana Medical Systems, Inc. Overview

Ventana Medical Systems, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, June 14, 2000 and is approximately twenty-four years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Ann Costello 1 ~ Background Report ~	Chief Executive Officer NonPres President
Gerald Bohm 7 ~ Background Report ~	Treasurer Secretary
Scott D. Wilson 5 ~ Background Report ~	Treasurer Secretary NonTreas
Jeff Rothstein 1 ~ Background Report ~	Treasurer Secretary
Michael D. Lisi 1 ~ Background Report ~	Director
Marc Bchli ~ Background Report ~	Director
Simon Trenovszky 1 ~ Background Report ~	Vice President
Kevin A. Marks 8 ~ Background Report ~	NonDir NonSec President Secretary Director
Mario Torres 2 ~ Background Report ~	NonTreas Treasurer
Gottlieb Keller ~ Background Report ~	NonDir Director
Daniel Zabrowski 2 ~ Background Report ~	President CEO
Vacant Vacant 1 ~ Background Report ~	President
Mara G. Aspinall 1 ~ Background Report ~	President
Victoria Bannister ~ Background Report ~	President
Dan Chellman 1 ~ Background Report ~	Treasurer
Torres L. Mario ~ Background Report ~	Treasurer
Jaw L. Ching ~ Background Report ~	Treasurer Vice President
Virginia Macsuibhne ~ Background Report ~	Treasurer Secretary
Ching Jaw ~ Background Report ~	Treasurer
Ann Fonfara ~ Background Report ~	Treasurer Vice President
Patrick Watkins ~ Background Report ~	Treasurer Vice President
Claudia Boeckstiegel ~ Background Report ~	Director
Jennifer Prescott ~ Background Report ~	Secretary Vice President
Christian Hebich ~ Background Report ~	Director
Ashley Goldsmith ~ Background Report ~	Secretary Vice President
Christopher M. Gleeson ~ Background Report ~	Director
Thomas M. Grogan ~ Background Report ~	Director
Edward M. Giles ~ Background Report ~	Director
Jack W. Schuler ~ Background Report ~	Director
John Patience ~ Background Report ~	Director Vice President
Mark C. Miller ~ Background Report ~	Director
Guido Kaiser 1 ~ Background Report ~	Vice President
N. A N A ~ Background Report ~

Showing 8 records out of 33

340 Kingsland St Nutley, NJ 07110 150 Clove Rd Little Falls, NJ 07424 9115 Hague Rd Indianapolis, IN 46256 1910 E Innovation Park Dr Tucson, AZ 85755 4300 Hacienda Dr Pleasanton, CA 94588 3865 N Business Center Dr Tucson, AZ 85705 207 Branchard Ct Severn, MD 21144 SANDHOFERSTRASSE 116 Mannheim, DE 68305

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F00000003382
Date Filed:	Wednesday, June 14, 2000

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Inactive
State:	California
State ID:	01278175
Date Filed:	Monday, June 17, 1985

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	03456848
Date Filed:	Wednesday, April 4, 2012

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0514252010-6
Date Filed:	Monday, October 18, 2010
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	Albany
State ID:	3715397
Date Filed:	Tuesday, September 2, 2008
DOS Process	Ventana Medical Systems, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
9/2/2008	Name History/Actual	Ventana Medical Systems, Inc.
10/18/2010	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00
10/18/2010	Initial List
10/18/2010	Miscellaneous
10/3/2011	Annual List	11 - 12
9/24/2012	Annual List
12/12/2013	Annual List
10/31/2014	Annual List
11/25/2015	Annual List
8/17/2016	Annual List
8/24/2017	Annual List
8/6/2018	Annual List

Trademarks for Ventana Medical Systems, Inc.

	Iscan Ht Serial Number: 85453604 Drawing Code: 4000
	Pathiam Serial Number: 78466284 Drawing Code: 4000
	Iharness Serial Number: 78466288 Drawing Code: 4000
	Histogrid Serial Number: 78466292 Drawing Code: 4000
	Center of Evidence Serial Number: 85075931 Drawing Code: 4000
	Scopeshare Serial Number: 77839626 Drawing Code: 4000
	Scopeshare Serial Number: 77839638 Drawing Code: 4000
	Scopeshare Serial Number: 77839632 Drawing Code: 4000
	Companion Algorithm Serial Number: 77761808 Drawing Code: 4000
	Pathalert Serial Number: 77681781 Drawing Code: 4000

View all trademarks for Ventana Medical Systems, Inc.

Previous Trademarks for Ventana Medical Systems, Inc.

	Ventana Serial Number: 78268801 Drawing Code: 3000
	Ventana Serial Number: 78269823 Drawing Code: 3000
	Ventana Serial Number: 78270017 Drawing Code: 3000
	Theradx Serial Number: 76441342 Drawing Code: 1000
	Ventana Hd H&E Serial Number: 78811508 Drawing Code: 3000
	Iscan Serial Number: 77130864 Drawing Code: 4000
	Companion Algorithm Serial Number: 77761803 Drawing Code: 4000
	Confirm Serial Number: 78708978 Drawing Code: 4000
	Discovery Serial Number: 75862306 Drawing Code: 1000
	Pathway Serial Number: 76085150 Drawing Code: 1000