| Entity Name: | MATRIX ABSENCE MANAGEMENT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 07 May 2010 (Companies founded in May 2010) |
| Business ALEI: | 1004166 |
| Annual report due: | 07 May 2025 |
| NAICS code: | 524292 - Pharmacy Benefit Management and Other Third Party Administration of Insurance and Pension Funds |
| Business address: | 2421 W. Peoria Ave., Suite 200, PHOENIX, AZ, 85029, United States |
| Mailing address: | 2421 W. Peoria Ave., Suite 200, PHOENIX, AZ, United States, 85029 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SUZANNE WILSON | Officer | 2421 W. PEORIA AVE, SUITE 200, PHOENIX, AZ, 85029, United States | 29 GEER ROAD, JEWETT CITY, CT, 06351, United States |
| GLENN PIERCE | Officer | 2421 W. PEORIA AVE, SUITE 200, PHOENIX, AZ, 85029, United States | 2421 W. PEORIA AVE, SUITE 200, PHOENIX, AZ, 85029, United States |
| MARK P. MARSTERS | Officer | 2421 W. PEORIA AVE, SUITE 200, PHOENIX, AZ, 85029, United States | 2421 W. PEORIA AVE, SUITE 200, PHOENIX, AZ, 85029, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DONALD A. SHERMAN | Director | 2421 W. PEORIA AVE, SUITE 200, PHOENIX, AZ, 85029, United States | 11428 SANDY CREEK CROSSING, FORT WAYNE, IN, 46804, United States |
| CHRISTOPHER A. FAZZINI | Director | 2421 W. PEORIA AVE, SUITE 200, PHOENIX, AZ, 85029, United States | 2421 W. PEORIA AVE, SUITE 200, PHOENIX, AZ, 85029, United States |
| MARK P. MARSTERS | Director | 2421 W. PEORIA AVE, SUITE 200, PHOENIX, AZ, 85029, United States | 2421 W. PEORIA AVE, SUITE 200, PHOENIX, AZ, 85029, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012155583 | 2024-04-11 | No data | Annual Report | Annual Report | No data |
| BF-0011181385 | 2023-04-21 | No data | Annual Report | Annual Report | No data |
| BF-0010245388 | 2022-05-21 | No data | Annual Report | Annual Report | 2022 |
| 0007332664 | 2021-05-12 | No data | Annual Report | Annual Report | 2021 |
| 0006905346 | 2020-05-15 | No data | Annual Report | Annual Report | 2020 |
| 0006517889 | 2019-04-02 | No data | Annual Report | Annual Report | 2019 |
| 0006165094 | 2018-04-18 | No data | Annual Report | Annual Report | 2018 |
| 0005829800 | 2017-05-01 | No data | Annual Report | Annual Report | 2017 |
| 0005542642 | 2016-04-16 | No data | Annual Report | Annual Report | 2016 |
| 0005322081 | 2015-04-25 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
