Matrix Absence Management, Inc.
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| Name: | Matrix Absence Management, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 07 Dec 2009 (16 years ago) |
| Identification Number: | 000520325 |
| Place of Formation: | DELAWARE |
| Purpose: | CLAIMS ADMINISTRATION |
| Principal Address: |
2421 W. PEORIA AVE. SUITE 300, PHOENIX, AZ, 85029, USA
|
NAICS
524292 Third Party Administration of Insurance and Pension FundsThis U.S. industry comprises establishments primarily engaged in providing third party administration services of insurance and pension funds, such as claims processing and other administrative services to insurance carriers, employee benefit plans, and self-insurance funds. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| SUZANNE WILSON | SECRETARY | 2421 W. PEORIA AVE., SUITE 300 PHOENIX, AZ 85029 USA |
| Name | Role | Address |
|---|---|---|
| SUZANNE WILSON | VICE PRESIDENT | 2421 W. PEORIA AVE., SUITE 300 PHOENIX, AZ 85029 USA |
| GLENN PIERCE | VICE PRESIDENT | 2421 W. PEORIA AVE., SUITE 300 PHOENIX, AZ 85029 USA |
| Name | Role | Address |
|---|---|---|
| MARK P. MARSTERS | DIRECTOR | 2421 W. PEORIA AVE., SUITE 300 PHOENIX, AZ 85029 USA |
| CHRISTOPHER A. FAZZINI | DIRECTOR | 2421 W. PEORIA AVE., SUITE 300 PHOENIX, AZ 85029 USA |
| DONALD A. SHERMAN | DIRECTOR | 2421 W. PEORIA AVE., SUITE 300 PHOENIX, AZ 85029 USA |
| Name | Role | Address |
|---|---|---|
| MARK P. MARSTERS | PRESIDENT | 2421 W. PEORIA AVE., SUITE 300 PHOENIX, AZ 85029 USA |
| Name | Role | Address |
|---|---|---|
| GLENN PIERCE | TREASURER | 2421 W. PEORIA AVE., SUITE 300 PHOENIX, AZ 85029 USA |
| Name | Role | Address |
|---|---|---|
| MARK P. MARSTERS | CEO | 2421 W. PEORIA AVE., SUITE 300 PHOENIX, AZ 85029 USA |
| 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 |
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Date of last update: 12 Jul 2025
Sources: Rhode Island Department of State