| Name: | MATRIX HEALTHCARE SERVICES, INCORPORATED |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 04 Jun 2012 (13 years ago) |
| Identification Number: | 000790781 |
| Place of Formation: | FLORIDA |
| Principal Address: | ONE EXPRESS WAY, SAINT LOUIS, MO, 63121, USA |
| Purpose: | MATRIX HEALTHCARE SERVICES, INC. - ALL OTHER INSURANCE RELATED ACTIVITIES |
| Fictitious names: |
myMatrixx (trading name, 2012-06-04 - ) |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL CIRILLO | PRESIDENT | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT LAMBERT | TREASURER | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| Name | Role | Address |
|---|---|---|
| ALICIA MORROW | SECRETARY | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| Name | Role | Address |
|---|---|---|
| JOANNE HART | ASST. TREASURER | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| ELIZABETH WARFORD | ASST. TREASURER | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| MARK FLEMING | ASST. TREASURER | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| Name | Role | Address |
|---|---|---|
| STEFANIE LEONE | ASSISTANT SECRETARY | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| SHERMONA MAPP-AKOTIA | ASSISTANT SECRETARY | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| SUSAN METROW | ASSISTANT SECRETARY | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| ANN QUENTAL | ASSISTANT SECRETARY | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| SANDRA J. SCHMEHL | ASSISTANT SECRETARY | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| JILL STADELMAN | ASSISTANT SECRETARY | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| KIMBERLY TULLOCH | ASSISTANT SECRETARY | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER BOWE | ASSISTANT VICE PRESIDENT | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| WILLIAM HALEY | ASSISTANT VICE PRESIDENT | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| Name | Role | Address |
|---|---|---|
| PETER BARNETT | VICE PRESIDENT | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| SCOTT LAMBERT | VICE PRESIDENT | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| JOHN MIMLITZ | VICE PRESIDENT | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| BRADLEY PHILLIPS | VICE PRESIDENT | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| Name | Role | Address |
|---|---|---|
| BRADLEY PHILLIPS | DIRECTOR | ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA |
| Number | Name | File Date |
|---|---|---|
| 202453612100 | Annual Report | 2024-05-01 |
| 202334638340 | Annual Report | 2023-04-29 |
| 202215215150 | Annual Report | 2022-04-19 |
| 202193024760 | Annual Report | 2021-02-26 |
| 202081659670 | Statement of Change of Registered/Resident Agent | 2020-12-24 |
| 202034874110 | Annual Report | 2020-02-21 |
| 201986512370 | Annual Report | 2019-02-13 |
| 201858788890 | Annual Report | 2018-02-22 |
| 201746220440 | Statement of Change of Registered/Resident Agent | 2017-06-26 |
| 201734430330 | Annual Report | 2017-02-21 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
