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MATRIX HEALTHCARE SERVICES, INC.

Branch

Company Details

Entity Name: MATRIX HEALTHCARE SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 17 Oct 2014
Branch of: MATRIX HEALTHCARE SERVICES, INC., FLORIDA (Company Number P01000050901)
Company Number: CORP_69753396
File Number: 69753396
Type of Business: All Inclusive Purpose
Place of Formation: FLORIDA

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 2020-12-22

President

Name and Address Role
MICHAEL CIRILLO ONE EXPRESS WAY ST LOUIS MO 63121 President

Secretary

Name and Address Role
ALICIA MORROW Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON STOCK VOTING Voting Rights 35000000 22930850000 0.001
COMMON STOCK NON-VOTING No Voting Rights 35000000 1684606000 0.001

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State