Entity Summary
ID Number: 000520325    
Summary for:  Matrix Absence Management, Inc.
The exact name of the Foreign Corporation:   Matrix Absence Management, Inc.
Entity type:   Foreign Corporation
Identification Number: 000520325
Date of Qualification in Rhode Island:   12-07-2009 Effective Date:   12-07-2009
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 2421 W. PEORIA AVE., SUITE 300
City or Town, State, Zip, Country: PHOENIX,   AZ   85029   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTMARK P. MARSTERS 2421 W. PEORIA AVE., SUITE 300 PHOENIX, AZ 85029 USA
TREASURERGLENN PIERCE 2421 W. PEORIA AVE., SUITE 300 PHOENIX, AZ 85029 USA
SECRETARYSUZANNE WILSON 2421 W. PEORIA AVE., SUITE 300 PHOENIX, AZ 85029 USA
CEOMARK P. MARSTERS 2421 W. PEORIA AVE., SUITE 300 PHOENIX, AZ 85029 USA
VICE PRESIDENTGLENN PIERCE 2421 W. PEORIA AVE., SUITE 300 PHOENIX, AZ 85029 USA
VICE PRESIDENTSUZANNE WILSON 2421 W. PEORIA AVE., SUITE 300 PHOENIX, AZ 85029 USA
DIRECTORCHRISTOPHER A. FAZZINI 2421 W. PEORIA AVE., SUITE 300 PHOENIX, AZ 85029 USA
DIRECTORDONALD A. SHERMAN 2421 W. PEORIA AVE., SUITE 300 PHOENIX, AZ 85029 USA
DIRECTORMARK P. MARSTERS 2421 W. PEORIA AVE., SUITE 300 PHOENIX, AZ 85029 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.01001,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State