| Name: | MATRIX ABSENCE MANAGEMENT, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 02 Sep 2009 (15 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 STE. #200, 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 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
