MATRIX ABSENCE MANAGEMENT, INC.
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| 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 | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| 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 |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006276951 | 2025-05-27 |
| 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 |
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Date of last update: 04 Jul 2025
Sources: Idaho Secretary of State