ADVANCED ACCELERATOR APPLICATIONS USA, INC.

Company Details

Name:	ADVANCED ACCELERATOR APPLICATIONS USA, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	06 Dec 2019 (5 years ago)
Business ID:	1195362
State of Incorporation:	DELAWARE
Principal Office Address:	57 East Willow St.Millburn, NJ 07041

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name	Role	Address
Jaime Huertas	Secretary	57 East Willow Street, Millburn, NJ 07041

Chairman

Name	Role	Address
John McKenna	Chairman	6201 South Freeway, Fort Worth, TX 76134

Chief Financial Officer

Name	Role	Address
John McKenna	Chief Financial Officer	6201 South Freeway, Fort Worth, TX 76134

Director

Name	Role	Address
Marie Howick	Director	57 East Willow Street, Millburn, NJ 07041
Geoffrey Towle	Director	57 East Willow Street, Millburn, NJ 07041

Treasurer

Name	Role	Address
Eduard Marti	Treasurer	One Health Plaza, East Hanover, NJ 07936

President

Name	Role	Address
Geoffrey Towle	President	57 East Willow Street, Millburn, NJ 07041

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-03-26	Annual Report For ADVANCED ACCELERATOR APPLICATIONS USA, INC.
Annual Report	Filed	2023-04-13	Annual Report For ADVANCED ACCELERATOR APPLICATIONS USA, INC.
Annual Report	Filed	2022-05-11	Annual Report For ADVANCED ACCELERATOR APPLICATIONS USA, INC.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2021-04-11	Annual Report For ADVANCED ACCELERATOR APPLICATIONS USA, INC.
Annual Report	Filed	2020-04-13	Annual Report For ADVANCED ACCELERATOR APPLICATIONS USA, INC.
Formation Form	Filed	2019-12-06	Formation For ADVANCED ACCELERATOR APPLICATIONS USA, INC.

Date of last update: 03 Apr 2025

Sources: Mississippi Secretary of State