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Varian Medical Systems, Inc.
Active Palo Alto, CA
(801)972-5000
Varian Medical Systems, Inc. Overview
Varian Medical Systems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, September 27, 1976 and is approximately forty-eight years old, according to public records filed with Texas Secretary 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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Varian Medical Systems, Inc.
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Key People
Who own Varian Medical Systems, Inc.
Name | |
---|---|
Christopher A. Toth |
President
Director
President/CEO
President, Varian On
|
Dow R. Wilson 1 |
Chief Executive Officer
NonPres
President
CEO
Director
Chief Executive Officer
Corporate Executive
Governing Person
P Oncolog
|
Matthias Platsch |
Director
CFO/Treasurer
|
Julie Wong 2 |
Secretary
Assistant Secretary
|
John W. Kuo 2 |
NonSec
Secretary
Corp Vice President
Corp Vp
Corporate Secretary
General Counsel
Senior Vice Presiden
|
Caroline Ochital 1 |
Asst. Sec. (Tax Purp
|
Vacant Vacant |
NonDir
NonTreas
|
Richard M. Levy |
Chairman
President
CEO
Director
|
R. Andrew Eckert |
Chairman
Director
Chairman of the Boar
Governing Person
|
Timothy E. Guertin 3 |
President
Director
Vice President
Chief Executive Officer
Governing Person
President-Oncology S
|
Robert H. Kluge 1 |
President
Governing Person
Vice President X-Ray
Corporate Senior Vic
Corporate Srvp
X-Ray Products
|
Sunny Sanyal 1 |
President
Corporate Svp
Corporate Senior Vp-
Imaging Co
Imaging Componen
|
Kolleen T. Kennedy |
President
Chief Growth Officer
Corporate Evp
Corporate Executive
Oncolog
Oncology Systems
Proton Solution
|
Elisha W. Finney 4 |
CFO
Chief Executive Officer
Chief Financial Officer
Senior Vice Presiden
Vice President Finan
|
Franco Palomba |
Treasurer
Vice President
Business Develop
Corp Vice President
Corp Vp
Corporate Treasurer
Finance
Finance and Business
Business Developm
Corp Vice President-
Corpvp
|
J. A. Thorson |
Treasurer
Corporate Vp Finance
|
Ruediger Naumann-Etienne 3 |
Director
Governing Person
|
Richard W. Vieser 1 |
Director
|
Sue Bostrom 1 |
Director
Governing Person
|
Erich R. Reinhardt 1 |
Director
Governing Person
|
David W. Martin 1 |
Director
Governing Person
Managing Director
|
Samuel Hellman |
Director
|
Burton Richier |
Director
|
Joseph B. Phair |
Secretary
General Counsel
Vice President Admin
|
Venkatraman Thyagarajan |
Director
Governing Person
|
Mark Laret |
Director
Governing Person
Ucsf Medical Center
|
Mark R. Larel |
Director
|
Regina E. Dugan |
Director
Governing Person
|
Judy Bruner |
Director
|
Jose Baselga |
Director
|
Jean-Luc Butel |
Director
|
David J. Llingworth |
Director
Governing Person
|
David Illingworth |
Director
Governing Person
|
Michelle Beau, Le Beau |
Director
|
Jeffrey R. Balser |
Director
|
Phil Febbo |
Director
|
Anat J. Ashkenazi |
Director
|
John S. Brown |
Director
Governing Person
|
Crisanto C. Raimundo |
Vice President
Corporate Controller
|
Moataz Karmalawy |
Vice President
General Manager
Gm-Particle Therapy
Particle Therapy
|
Anshul E. Maheshwari |
Vice President
Investor Relations
Treasury
|
Clarence Verhoef 1 |
Controller
Assistant Secretary
Corporate Vice Presi
Corporate Vp
F
Finance-Cont
|
Tal-Yun Chen |
Controller
Corporate Vp
Finance
|
Magnus M. Momsen |
Controller
Chief Accounting Off
Corporate Controller
Senior Vice Presiden
|
Gary E. Bischoping 4 |
Chief Financial Officer
Senior Vice Presiden
President, Intervent
|
Kimberley E. Honeysett 3 |
Assistant Secretary
|
J. Michael Bruff 2 |
Senior Vice Presiden
Financial and Chief
|
Alan Palter 1 |
Assistant Sec.
Assistant Secretary
|
Keith E. Krugman |
Vice President Oncol
|
George A. Zdasiuk |
Corporate Vice Presi
Corporate Vp
Vice President Ginzl
Ginzton
Ginzton Technology
|
Donald R. McMorrow |
Chief Information of
|
Paula K. Wallace |
Assistant Sec.
|
Wendy S. Reitherman |
Corporate Vice Presi
Human
|
Mary E. Obyrn |
Assistant Secretary
|
Wendy Scott |
Chief Human Resource
Senior Vice Presiden
|
Maggie Zhu |
Assistant Secretary
Assistant Secretary,
|
Henrik Edstam |
Assistant Secretary
|
Rafael A. Torres |
Business Development
Senior Vice Presiden
Svp
Strate
Strteg
|
Vy H. Tran |
Quality Assurance
Regulatory
Regulatory Affairs
Senior Vice Presiden
Svp
Quailty S
Reguatory Affairs
Srvp-Regulatory
|
George A. Zdasluk |
Corporate Vp
Ginzton Technology
|
Wendy S. Reltherman |
Corporate Vp Human R
|
Keith Askoff |
Assistant Secretary
|
Mary E. O Byrne |
Assistant Secretary
|
Alan Patter |
Assistant Secretary
|
Nancy Boughton |
Assistant Secretary
|
Keith K. Facer |
Assistant Secretary
|
Heather F. Haworth |
Assistant Secretary
|
Shinichi Andy Motozaki |
Assistant Secretary
|
Jessica L. Denecour |
Chief Information of
Senior Vice Presiden
|
Tai-Yun Chen |
Corporate Vice Presi
|
Thomas Rodden |
Chief Information of
Senior Vice Presiden
|
Terilyn Juarez Monroe |
Senior Vice Presiden
|
Corey Zankowski |
Senior Vice Presiden
|
Brain Pollard |
Assistant Secretary
|
Leslie Yuan |
Assistant Secretary
|
David Shin |
Assistant Secretary
|
Michale Dunn |
Assistant Secretary
|
Brian Pollard |
Assistant Secretary
|
Showing 8 records out of 78
Known Addresses for Varian Medical Systems, Inc.
3290 Northside Pkwy NW
Atlanta, GA 30327
3100 Hansen Way
Palo Alto, CA 94304
3120 Hansen Way
Palo Alto, CA 94304
2101 4th Ave
Seattle, WA 98121
200 Howard Ave
Des Plaines, IL 60018
3333 Coyote Hill Rd
Palo Alto, CA 94304
975 F St NW
Washington, DC 20004
3175 Hanover St
Palo Alto, CA 94304
2250 New Market Pkwy SE
Marietta, GA 30067
1678 Pioneer Rd
Salt Lake City, UT 84104
Corporate Filings for Varian Medical Systems, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 837111 |
Date Filed: | Thursday, September 30, 1976 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 3963806 |
Date Filed: | Monday, September 27, 1976 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 00779451 |
Date Filed: | Thursday, September 30, 1976 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C8656-1990 |
Date Filed: | Wednesday, September 19, 1990 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Onondaga |
State ID: | 411818 |
Date Filed: | Wednesday, October 6, 1976 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/6/1976 | Name History/Actual | Varian Delaware, Inc. | |
10/6/1976 | Name History/Actual | Varian Delaware, Inc. | |
11/16/1976 | Name History/Actual | Varian Associates, Inc. | |
11/16/1976 | Name History/Actual | Varian Associates, Inc. | |
10/29/1979 | Legacy Filing | ||
10/29/1979 | RESTAT C | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
9/19/1990 | Foreign Qualification | ||
9/10/1998 | Annual List | ||
2/24/1999 | Annual List | ||
4/2/1999 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (4)PGS. DMF VARIAN ASSOCIATES, INC. DMFB9 00001 | |
4/5/1999 | Application For Amended Certificate Of Authority | ||
4/5/1999 | Name History/Actual | Varian Medical Systems, Inc. | |
4/5/1999 | Name History/Actual | Varian Medical Systems, Inc. | |
9/8/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
9/5/2000 | Annual List | ||
9/12/2001 | Annual List | ||
9/12/2002 | Annual List | ||
8/25/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
8/13/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
5/18/2005 | Amendment | REG MAIL 5-23-05 Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000,000.00New Stock Value: Par Value Shares: 190,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 190,000,000.00 | |
9/28/2005 | Annual List | ||
8/25/2006 | Annual List | ||
8/27/2007 | Annual List | ||
9/5/2007 | Change of Registered Agent/Office | ||
9/6/2007 | Registered Agent Change | ||
9/25/2008 | Annual List | 08-09 | |
9/18/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
9/28/2010 | Annual List | 10/11 | |
9/22/2011 | Annual List | 11-12 | |
12/31/2011 | Public Information Report (PIR) | ||
9/26/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
9/12/2013 | Annual List | 13-144 | |
12/31/2013 | Public Information Report (PIR) | ||
9/18/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/21/2015 | Annual List | 15/16 | |
12/31/2015 | Public Information Report (PIR) | ||
9/29/2016 | Annual List | 16-17 | |
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
10/2/2017 | Annual List | 17/18 | |
12/31/2017 | Public Information Report (PIR) | ||
7/27/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
6/30/2021 | Certificate of Merger | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Varian Medical Systems, Inc.
Serial Number:
85595114
Drawing Code: 4000
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Serial Number:
85711495
Drawing Code: 4000
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Serial Number:
77331518
Drawing Code: 4000
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Serial Number:
78707517
Drawing Code: 4000
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Serial Number:
78245889
Drawing Code: 3000
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Serial Number:
78245916
Drawing Code: 1000
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Serial Number:
78764960
Drawing Code: 4000
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Serial Number:
76337151
Drawing Code: 1000
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Serial Number:
85100385
Drawing Code: 4000
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Serial Number:
85149218
Drawing Code: 4000
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Previous Trademarks for Varian Medical Systems, Inc.
Serial Number:
76238251
Drawing Code: 1000
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Serial Number:
76136818
Drawing Code: 1000
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Serial Number:
76136650
Drawing Code: 1000
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Serial Number:
78313217
Drawing Code: 1000
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Serial Number:
78251094
Drawing Code: 1000
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Serial Number:
73799980
Drawing Code:
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Serial Number:
73761124
Drawing Code:
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Serial Number:
73143098
Drawing Code:
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Serial Number:
75155910
Drawing Code:
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Serial Number:
75350829
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
3290 Northside Pkwy NW Atlanta, GA 30327
3100 Hansen Way Palo Alto, CA 94304
3120 Hansen Way Palo Alto, CA 94304
2101 4th Ave Seattle, WA 98121
200 Howard Ave Des Plaines, IL 60018
3333 Coyote Hill Rd Palo Alto, CA 94304
975 F St NW Washington, DC 20004
3175 Hanover St Palo Alto, CA 94304
2250 New Market Pkwy SE Marietta, GA 30067
1678 Pioneer Rd Salt Lake City, UT 84104
These addresses are known to be associated with Varian Medical Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records