| Name: | MATRIX ABSENCE MANAGEMENT, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 02 Sep 2009 (16 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 557282 |
| Place of Formation: | DELAWARE |
| File Number: | 557282 |
| Principal Address: | 2421 W. PEORIA AVE. SUITE 200 PHOENIX, AZ 85029 |
| Mailing Address: | 2421 W. PEORIA AVE., SUITE 200 PHOENIX, AZ 85029 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kenneth Cope | Director | 2421 W. PEORIA AVE., PHOENIX, AZ 85029 | 2020-08-06 | 2021-08-03 |
| Christopher A. Fazzini | Director | 2421 W. PEORIA AVE., PHOENIX, AZ 85029 | 2021-08-03 | No data |
| Donald A. Sherman | Director | 2421 W. PEORIA AVE STE. #200, PHOENIX, AZ 85029 | 2023-08-01 | No data |
| Donald A Sherman | Director | 2421 W. PEORIA AVE., SUITE 200, PHOENIX, AZ 85029 | 2024-08-12 | No data |
| Mark P Marsters | Director | 2421 W. PEORIA AVE., SUITE 200, PHOENIX, AZ 85029 | 2024-08-12 | No data |
| Christopher A Fazzini | Director | 2421 W. PEORIA AVE., SUITE 200, PHOENIX, AZ 85029 | 2024-08-12 | No data |
| Mark P. Marsters | Director | 2421 W. PEORIA AVE STE. #200, PHOENIX, AZ 85029 | 2023-08-01 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark P. Marsters | President | 2421 W. PEORIA AVE STE. #200, PHOENIX, AZ 85029 | 2022-08-04 |
| Mark P Marsters | President | 2421 W. PEORIA AVE., SUITE 200, PHOENIX, AZ 85029 | 2024-08-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Suzanne Wilson | Secretary | 2421 W. PEORIA AVE., SUITE 200, PHOENIX, AZ 85029 | 2023-08-01 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Suzanne Wilson | Vice President | 2421 W. PEORIA AVE., SUITE 200, PHOENIX, AZ 85029 | 2023-08-01 | No data |
| Glenn Pierce | Vice President | 2421 W. PEORIA AVE., SUITE 200, PHOENIX, AZ 85029 | 2024-08-12 | 2023-08-01 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Glenn Pierce | Treasurer | 2421 W. PEORIA AVE., SUITE 200, PHOENIX, AZ 85029 | 2024-08-12 | 2023-08-01 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005855901 | 2024-08-12 |
| Annual Report | 0005336441 | 2023-08-01 |
| Registered Agent Name/Address Change (mass change) | 0004899541 | 2022-09-12 |
| Annual Report | 0004845640 | 2022-08-04 |
| Annual Report | 0004364416 | 2021-08-03 |
| Annual Report | 0003961719 | 2020-08-06 |
| Annual Report | 0003586519 | 2019-08-02 |
| Annual Report | 0003198516 | 2018-08-07 |
| Annual Report | 0003198515 | 2017-08-10 |
| Annual Report | 0003198514 | 2016-08-12 |
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| USCOURTS-idd-3_14-cv-00025 | Judicial Publications | 28:1331 Fed. Question | Employee Retirement Income Security Act (ERISA) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CLEARWATER PAPER CORPORATION |
| Role | Defendant |
| Name | MATRIX ABSENCE MANAGEMENT, INC. |
| Role | Defendant |
| Name | Reliance Standard Insurance Company |
| Role | Defendant |
| Name | Tokio Marine Group |
| Role | Defendant |
| Name | Lori K Nye |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-3_14-cv-00025-0 |
| Date | 2015-08-05 |
| Notes | REPORT AND RECOMMENDATIONS It is hereby RECOMMENDED that Defendant RelianceStandard Life Insurance Company's ("Reliance") Motion for Summary Judgment (Docket No. 19) be GRANTED. Objections to R&R due by 8/24/2015. Signed by Judge Ronald E. Bush. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp) |
| View | View File |
| Opinion ID | USCOURTS-idd-3_14-cv-00025-1 |
| Date | 2015-08-27 |
| Notes | ORDER ADOPTING REPORT AND RECOMMENDATIONS It is hereby ORDERED that the Report and Recommendation (Dkt. 43) shall be INCORPORATED by reference and ADOPTED inits entirety. It is therefore ORDERED that Defendant Reliance Standard Life Insurance Company's Motion for Summary Judgment (Dkt. 19) is GRANTED and this case is dismissed in its entirety. Signed by Judge Edward J. Lodge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp) |
| View | View File |
Date of last update: 11 Apr 2025
Sources: Idaho Secretary of State
