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Updated 8/21/2025 1:51:13 AM

Ventana Medical Systems, Inc.

Ventana Medical Systems, Inc. is a Foreign Profit Corporation located in Tucson, AZ. Established on June 14, 2000, this corporation is officially registered under the document number F00000003382 with the Florida Department Of State. It currently holds an active status, its FEI/EIN number is 94-2976937.

The primary address of the corporation is 1910 E. 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.

The corporation is led by a dedicated team: Bächli, Marc from Basel Ch4070 Ch, holding the position of Director; Bohm, Gerald from Little Falls FL, serving as the Asst. Secretary; Feo, Frank from Pleasanton CA, serving as the VP, Treasurer; Gilson, Josh from Tucson AZ, serving as the Asst. Secretary; Lisi, Michael D from Pleasanton CA, serving as the Director, VP, Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Ct Corporation System as its official registered agent, located at 1200 South Pine Island Road, Plantation, FL 33324.

As of the latest update, Ventana Medical Systems, Inc. filed its last annual reports on January 7, 2025

Filing information

Company Name Ventana Medical Systems, Inc.
Entity type Foreign Profit Corporation
Governing Agency Florida Department Of State
Document Number F00000003382
FEI/EIN Number 94-2976937
Date Filed June 14, 2000
Company Age 25 years 2 months
State AZ
Status Active

The data on Ventana Medical Systems, Inc. was extracted from the Florida Department of State's Division of Corporations business entities index (https://dos.fl.gov/sunbiz/) as of 8/21/2025.

Contact details

Principal Address

1910 E. Innovation Park Drive
Tucson, AZ 85755
Changed: 3/22/2011

Mailing Address

150 Clove Road Suite 8
Little Falls, NJ 07424
Changed: 5/9/2014

Registered Agent Name & Address

Ct Corporation System
1200 South Pine Island Road
Plantation, FL 33324
Name Changed: 4/18/2019
Registered agent for 577 entities. See all →

Officer/Director Details

Bächli, Marc
Director
Grenzacherstrasse 124
Basel Ch4070 Ch
Bohm, Gerald
Asst. Secretary
150 Clove Road, Suite 8
Little Falls, FL 07424
Feo, Frank
VP, Treasurer
4300 Hacienda Drive
Pleasanton, CA 94588
Gilson, Josh
Asst. Secretary
1910 E. Innovation Park Drive
Tucson, AZ 85755
Lisi, Michael D
Director, VP, Secretary
4300 Hacienda Drive
Pleasanton, CA 94588
Mehta, Anjna
Assistant Secretary
1 Dna Way
South San Francisco, CA 94080
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Annual Reports

Report Year
Filed Date
Report Year 2025
Filed Date 01/07/2025
Report Year 2023
Filed Date 01/23/2023
Report Year 2024
Filed Date 01/25/2024

Document Images

01/07/2025 -- ANNUAL REPORT
01/25/2024 -- ANNUAL REPORT
01/23/2023 -- ANNUAL REPORT
01/31/2022 -- ANNUAL REPORT
01/14/2021 -- ANNUAL REPORT
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