Detail by Entity Name
Foreign Profit Corporation
MATRIX ABSENCE MANAGEMENT, INC.
Filing Information
F05000003030
77-0493584
05/20/2005
DE
ACTIVE
Principal Address
Changed: 04/09/2024
2421 W. Peoria Ave.
Suite 200
Phoenix, AZ 85029
Suite 200
Phoenix, AZ 85029
Changed: 04/09/2024
Mailing Address
Changed: 04/09/2024
2421 W. Peoria Ave.
Suite 200
Phoenix, AZ 85029
Suite 200
Phoenix, AZ 85029
Changed: 04/09/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title Secretary
Wilson, Suzanne
Title VP
Wilson, Suzanne
Title Director
Fazzini, Christopher A.
Title Director
Sherman, Donald A.
Title General Counsel/VP
Denaro, Charles
Title Chief Information Officer/VP
Smith, Gordon
Title Chief Financial Officer/VP
Askins, Michael
Title Director
Marsters, Mark P.
Title President/CEO
Marsters, Mark P.
Title Treasurer/VP
Pierce, Glenn
Title Secretary
Wilson, Suzanne
2421 W. Peoria Ave.
Suite 200
Phoenix, AZ 85029
Suite 200
Phoenix, AZ 85029
Title VP
Wilson, Suzanne
2421 W. Peoria Ave.
Suite 200
Phoenix, AZ 85029
Suite 200
Phoenix, AZ 85029
Title Director
Fazzini, Christopher A.
2421 W. Peoria Ave.
Suite 200
Phoenix, AZ 85029
Suite 200
Phoenix, AZ 85029
Title Director
Sherman, Donald A.
2421 W. Peoria Ave.
Suite 200
Phoenix, AZ 85029
Suite 200
Phoenix, AZ 85029
Title General Counsel/VP
Denaro, Charles
2421 W. Peoria Ave.
Suite 200
Phoenix, AZ 85029
Suite 200
Phoenix, AZ 85029
Title Chief Information Officer/VP
Smith, Gordon
2421 W. Peoria Ave.
Suite 200
Phoenix, AZ 85029
Suite 200
Phoenix, AZ 85029
Title Chief Financial Officer/VP
Askins, Michael
2421 W. Peoria Ave.
Suite 200
Phoenix, AZ 85029
Suite 200
Phoenix, AZ 85029
Title Director
Marsters, Mark P.
2421 W. Peoria Ave.
Suite 200
Phoenix, AZ 85029
Suite 200
Phoenix, AZ 85029
Title President/CEO
Marsters, Mark P.
2421 W. Peoria Ave.
Suite 200
Phoenix, AZ 85029
Suite 200
Phoenix, AZ 85029
Title Treasurer/VP
Pierce, Glenn
2421 W. Peoria Ave.
Suite 200
Phoenix, AZ 85029
Suite 200
Phoenix, AZ 85029
Annual Reports
Report Year | Filed Date |
2022 | 03/30/2022 |
2023 | 02/25/2023 |
2024 | 04/09/2024 |
Document Images