Ventana Medical Systems, Inc. is a Stock Corporation located in Tucson, AZ. Established on April 4, 2012, this corporation is officially registered under the document number 3456848 with the California Secretary of State. It currently holds an active status.
The primary address of the corporation is 1910 East Innovation Park Drive, Tucson, AZ 85755 and mailing address is 150 Clove Road, Suite 8, Little Falls, NJ 07424, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 28 Liberty Street, New York, NY 10005.
Active
Updated 6/22/2025 8:52:02 PM
Ventana Medical Systems, Inc.
Filing information
Company Name
Ventana Medical Systems, Inc.
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
3456848
Date Filed
April 4, 2012
Company Age
13 years 3 months
State
AZ
Status
Active
Formed In
Delaware
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
SALE OF MEDICAL EQUIPMENT
The data on Ventana Medical Systems, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 6/22/2025.
Contact details
Principal Address
1910 East Innovation Park Drive
Tucson, AZ 85755
Tucson, AZ 85755
Mailing Address
150 Clove Road, Suite 8
Little Falls, NJ 07424
Little Falls, NJ 07424
Agent
1505 Corporation
C T Corporation System
28 Liberty Street
New York, NY 10005
C T Corporation System
28 Liberty Street
New York, NY 10005
Principal(s)
Assistant Secretary
Anjna Mehta
1 Dna Way
South San Francisco, CA 94080
Anjna Mehta
1 Dna Way
South San Francisco, CA 94080
Vice President
Frank Feo
4300 Hacienda Drive
Pleasanton, CA 94588
Frank Feo
4300 Hacienda Drive
Pleasanton, CA 94588
Treasurer
Frank Feo
4300 Hacienda Drive
Pleasanton, CA 94588
Frank Feo
4300 Hacienda Drive
Pleasanton, CA 94588
Chief Financial Officer
Frank Feo
4300 Hacienda Drive
Pleasanton, CA 94588
Frank Feo
4300 Hacienda Drive
Pleasanton, CA 94588
Assistant Secretary
Gerald Bohm
150 Clove Road Suite 8
Little Falls, NJ 07424
Gerald Bohm
150 Clove Road Suite 8
Little Falls, NJ 07424
Assistant Secretary
Josh Gilson
1910 East Innovation Park Drive
Tucson, AZ 85755
Josh Gilson
1910 East Innovation Park Drive
Tucson, AZ 85755
More...
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