Matrix Absence Management, Inc. is a Stock Corporation located in Phoenix, AZ. Established on July 6, 1998, this corporation is officially registered under the document number 2113776 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 2421 W. Peoria Ave. Suite 300, Phoenix, AZ 85029, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 28 Liberty Street, New York, NY 10005.
Active
Updated 7/27/2025 3:31:20 PM
Matrix Absence Management, Inc.
Filing information
Company Name
Matrix Absence Management, Inc.
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
2113776
Date Filed
July 6, 1998
Company Age
27 years
State
AZ
Status
Active
Formed In
Delaware
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
CLAIMS ADMINISTRATION
The data on Matrix Absence Management, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/27/2025.
Contact details
Principal Address
2421 W. Peoria Ave. Suite 300
Phoenix, AZ 85029
Phoenix, AZ 85029
Mailing Address
2421 W. Peoria Ave. Suite 300
Phoenix, AZ 85029
Phoenix, AZ 85029
Agent
1505 Corporation
C T Corporation System
28 Liberty Street
New York, NY 10005
C T Corporation System
28 Liberty Street
New York, NY 10005
Principal(s)
Chief Financial Officer
Glenn Pierce
2421 W. Peoria Ave. Suite 300
Phoenix, AZ 85029
Authorized person for 2 entities. See all →
Glenn Pierce
2421 W. Peoria Ave. Suite 300
Phoenix, AZ 85029
Authorized person for 2 entities. See all →
Chief Executive Officer
Mark P. Marsters
2421 W. Peoria Ave. Suite 300
Phoenix, AZ 85029
Authorized person for 2 entities. See all →
Mark P. Marsters
2421 W. Peoria Ave. Suite 300
Phoenix, AZ 85029
Authorized person for 2 entities. See all →
Secretary
Suzanne Wilson
2421 W. Peoria Ave. Suite 300
Phoenix, AZ 85029
Authorized person for 2 entities. See all →
Suzanne Wilson
2421 W. Peoria Ave. Suite 300
Phoenix, AZ 85029
Authorized person for 2 entities. See all →
Document Images
No Document Images
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