Matrix Absence Management, Inc.

Company Details

Name:	Matrix Absence Management, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	07 Dec 2009 (15 years ago)
Identification Number:	000520325
Place of Formation:	DELAWARE
Principal Address:	2421 W. PEORIA AVE. SUITE 200, PHOENIX, AZ, 85029, USA
Purpose:	CLAIMS ADMINISTRATION
NAICS:	524292 - Third Party Administration of Insurance and Pension Funds

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

SECRETARY

Name	Role	Address
SUZANNE WILSON	SECRETARY	2421 W. PEORIA AVE., SUITE 200 PHOENIX, AZ 85029 USA

VICE PRESIDENT

Name	Role	Address
SUZANNE WILSON	VICE PRESIDENT	2421 W. PEORIA AVE., SUITE 200 PHOENIX, AZ 85029 USA

GENERAL COUNSEL/VP

Name	Role	Address
CHARLES DENARO	GENERAL COUNSEL/VP	2421 W. PEORIA AVE., SUITE 200 PHOENIX, AZ 85029 USA

CHIEF INFORMATION OFFICER/VP

Name	Role	Address
GORDON SMITH	CHIEF INFORMATION OFFICER/VP	2421 W. PEORIA AVE., SUITE 200 PHOENIX, AZ 85029 USA

CHIEF FINANCIAL OFFICER/VP

Name	Role	Address
MICHAEL ASKINS	CHIEF FINANCIAL OFFICER/VP	2421 W. PEORIA AVE., SUITE 200 PHOENIX, AZ 85029 USA

TREASURER/VP

Name	Role	Address
GLENN PIERCE	TREASURER/VP	2421 W. PEORIA AVE., SUITE 200 PHOENIX, AZ 85029 USA

PRESIDENT/CEO

Name	Role	Address
MARK P. MARSTERS	PRESIDENT/CEO	2421 W. PEORIA AVE., SUITE 200 PHOENIX, AZ 85029 USA

DIRECTOR

Name	Role	Address
MARK P. MARSTERS	DIRECTOR	2421 W. PEORIA AVE., SUITE 200 PHOENIX, AZ 85029 USA
CHRISTOPHER A. FAZZINI	DIRECTOR	2421 W. PEORIA AVE., SUITE 200 PHOENIX, AZ 85029 USA
DONALD A. SHERMAN	DIRECTOR	2421 W. PEORIA AVE., SUITE 200 PHOENIX, AZ 85029 USA

Filings

Number	Name	File Date
202450998450	Annual Report	2024-04-13
202331678150	Annual Report	2023-03-25
202215043780	Annual Report	2022-04-18
202192387000	Annual Report	2021-02-22
202032621220	Annual Report	2020-01-20
201984781840	Annual Report	2019-01-19
201856532260	Annual Report	2018-01-22
201730915660	Annual Report	2017-01-26
201691303270	Annual Report	2016-01-27
201554201440	Annual Report	2015-01-26
201433944390	Annual Report	2014-01-23
201324708300	Statement of Change of Registered/Resident Agent Office	2013-06-17
201313249140	Annual Report	2013-02-28
201311597180	Statement of Change of Registered/Resident Agent Office	2013-02-12
201290488170	Annual Report	2012-03-01
201178362820	Statement of Change of Registered/Resident Agent Office	2011-05-02
201175888350	Annual Report	2011-03-01
201059497050	Annual Report	2010-02-26
200955354630	Application for Certificate of Authority	2009-12-07

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State