Entity Summary
ID Number: 000790781    
Summary for:  MATRIX HEALTHCARE SERVICES, INCORPORATED
The exact name of the Foreign Corporation:   MATRIX HEALTHCARE SERVICES, INCORPORATED
The fictitious name of: myMatrixx was filed on 06-04-2012
Entity type:   Foreign Corporation
Identification Number: 000790781
Date of Qualification in Rhode Island:   06-04-2012 Effective Date:   06-04-2012
Organized under the laws of: State: FL Country: USA
The location of the Principal Office:
         
Address: ONE EXPRESS WAY
City or Town, State, Zip, Country: SAINT LOUIS,   MO   63121   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
PRESIDENTMICHAEL CIRILLO ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
TREASURERSCOTT LAMBERT ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
SECRETARYALICIA MORROW ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
ASST. TREASURER JOANNE HART ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
ASSISTANT SECRETARYSTEFANIE LEONE ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
ASSISTANT SECRETARYSUSAN METROW ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
ASSISTANT SECRETARYANN QUENTAL ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
ASSISTANT SECRETARYJILL STADELMAN ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
ASSISTANT VICE PRESIDENTWILLIAM HALEY ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
VICE PRESIDENTPETER BARNETT ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
VICE PRESIDENTSCOTT LAMBERT ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
VICE PRESIDENTJOHN MIMLITZ ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
VICE PRESIDENTBRADLEY PHILLIPS ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
ASSISTANT SECRETARYKIMBERLY TULLOCH ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
VICE PRESIDENTDAVID KAMEN ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
ASSISTANT SECRETARYELISE RYAN ONE EXPRESS WAY SAINT LOUIS, MO 63121 USA
DIRECTORBRADLEY PHILLIPS ONE EXPRESS WAY SAINT LOUIS, MO 63121 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
CWPVOT$ 0.001022,776,86722,930,850
CWPNVOT$ 0.0010750,0001,684,606
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.
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