Matrix Absence Management, Inc.

Active San Jose, CA

Matrix Absence Management, Inc. Overview

Matrix Absence Management, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, July 6, 1998 and is approximately twenty-eight years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Kenneth F. Cope 1 ~ Background Report ~	President Chief Executive Officer NonDir NonPres CEO Secretary Director
Marsters Mark P ~ Background Report ~	President
Suzanne Wilson ~ Background Report ~	Secretary Vice President NonSec Secretary
Glenn V. Pierce ~ Background Report ~	Treasurer
Donald A. Sherman 2 ~ Background Report ~	Director NonDir
Christopher Fazzini 1 ~ Background Report ~	Director NonDir Director
Charles T. Denaro 1 ~ Background Report ~
Gordon Smith ~ Background Report ~
Glenn Pierce 1 ~ Background Report ~	NonTreas Treasurer
Robert Rosenkranz 6 ~ Background Report ~	Chairman Director Director Chief Executive Officer
Ivars Zvirbulis 1 ~ Background Report ~	President President Director Director COO
Mark P. Marsters 1 ~ Background Report ~	President Director
Ivars Zuirbulis ~ Background Report ~	President Director
David F. Nolan ~ Background Report ~	P President Director
Michael Fredericksen ~ Background Report ~	Treasurer Treasurer
Lawrence E. Daurelle 3 ~ Background Report ~	Director Director
Martin A. Grable ~ Background Report ~	Director Vp
Thomas E. Sitter ~ Background Report ~	Director Vp
John H. Payne ~ Background Report ~	Director C
Robert M. Smith ~ Background Report ~	Director
Rick Bernstein ~ Background Report ~	Vice President
Debra G. Staples ~ Background Report ~	Vice President
Michael Askins ~ Background Report ~

Showing 8 records out of 23

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F05000003030
Date Filed:	Friday, May 20, 2005

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	10389106
Date Filed:	Tuesday, March 7, 1995

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	12263206
Date Filed:	Friday, September 4, 1998

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Inactive
State:	California
State ID:	01597051
Date Filed:	Thursday, September 24, 1987

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02113776
Date Filed:	Monday, July 6, 1998

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C31236-2000
Date Filed:	Wednesday, November 22, 2000
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	WESTCHESTER
State ID:	2352989
Date Filed:	Friday, March 5, 1999
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/7/1995	Application For Certificate Of Authority
11/18/1997	Application For Amended Certificate Of Authority
11/18/1997	Change Of Registered Agent/Office
8/20/1998	Certificate Of Termination
9/4/1998	Application For Certificate Of Authority
9/4/1998	Application For Certificate Of Authority
3/5/1999	Name History/Actual	Matrix Absence Management, Inc.
11/22/2000	Foreign Qualification
12/20/2000	Initial List
12/4/2001	Annual List
10/15/2002	Annual List
12/31/2002	Public Information Report (PIR)
11/19/2003	Annual List	List of Officers for 2003 to 2004
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
5/5/2006	Acceptance of Registered Agent
5/5/2006	Reinstatement
11/13/2006	Annual List
12/31/2006	Public Information Report (PIR)
11/29/2007	Annual List
12/31/2007	Public Information Report (PIR)
11/14/2008	Annual List
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
11/9/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
11/29/2010	Annual List	10/11
12/31/2010	Public Information Report (PIR)
11/30/2011	Annual List
12/13/2012	Annual List
12/31/2012	Public Information Report (PIR)
10/9/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
10/16/2014	Annual List
12/31/2014	Public Information Report (PIR)
11/11/2015	Annual List
12/31/2015	Public Information Report (PIR)
11/4/2016	Annual List
12/31/2016	Public Information Report (PIR)
10/27/2017	Annual List
12/31/2017	Public Information Report (PIR)
9/26/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Trademarks for Matrix Absence Management, Inc.

	Aleaveiate Serial Number: 86322381 Drawing Code: 5000
	Matrix Serial Number: 85447467 Drawing Code: 4000
	Matrix Serial Number: 75580500 Drawing Code: 1000
	M Serial Number: 75580517 Drawing Code: 3T19