| Name: | MATRIX ABSENCE MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 1999 (26 years ago) |
| Entity Number: | 2352989 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 2421 W. PEORIA AVE STE. #200, PHOENIX, AZ, United States, 85029 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK P. MARSTERS | Chief Executive Officer | 2421 W. PEORIA AVE STE. #200, PHOENIX, AZ, United States, 85029 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-11 | 2025-04-11 | Address | 2421 W. PEORIA AVE., SUITE 300, PHOENIX, MI, 85029, USA (Type of address: Chief Executive Officer) |
| 2025-04-11 | 2025-04-11 | Address | 2421 W. PEORIA AVE STE. #200, PHOENIX, AZ, 85029, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2025-04-11 | Address | 2421 W. PEORIA AVE STE. #200, PHOENIX, AZ, 85029, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2023-03-31 | Address | 2421 W. PEORIA AVE STE. #200, PHOENIX, AZ, 85029, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2025-04-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250411001379 | 2025-04-11 | BIENNIAL STATEMENT | 2025-04-11 |
| 230331003612 | 2023-03-31 | BIENNIAL STATEMENT | 2023-03-01 |
| 210309060879 | 2021-03-09 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060759 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-28745 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
