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HEALTH FITNESS CORPORATION

Branch

Company Details

Entity Name: HEALTH FITNESS CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 29 Jan 2001
Branch of: HEALTH FITNESS CORPORATION, MINNESOTA (Company Number 92fe663d-9dd4-e011-a886-001ec94ffe7f)
Business ALEI: 0672381
Annual report due: 29 Jan 2025
NAICS code: 713940 - Fitness and Recreational Sports Centers
Business address: 400 Field Drive, Lake Forest, IL, 60045, United States
Mailing address: 400 Field Drive, Lake Forest, IL, United States, 60045
Place of Formation: MINNESOTA
E-Mail: annualreports@cscglobal.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
PHILIP A. GOSS Officer 400 Field Drive, Lake Forest, IL, 60045, United States 400 Field Drive, Lake Forest, IL, 60045, United States
SEAN D. MCMANAMY Officer 400 Field Drive, Lake Forest, IL, 60045, United States 400 Field Drive, Lake Forest, IL, 60045, United States

Director

Name Role Business address Residence address
PHILIP A. GOSS Director 400 Field Drive, Lake Forest, IL, 60045, United States 400 Field Drive, Lake Forest, IL, 60045, United States
SEAN D. MCMANAMY Director 400 Field Drive, Lake Forest, IL, 60045, United States 400 Field Drive, Lake Forest, IL, 60045, United States
KEVIN R. SLAWIN Director 400 Field Drive, Lake Forest, IL, 60045, United States 400 Field Drive, Lake Forest, IL, 60045, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012152089 2024-01-03 No data Annual Report Annual Report No data
BF-0011855796 2023-06-20 2023-06-20 Change of Agent Agent Change No data
BF-0011402287 2023-01-03 No data Annual Report Annual Report No data
BF-0010176549 2021-12-30 No data Annual Report Annual Report 2022
0007029849 2020-12-02 No data Annual Report Annual Report 2021
0006963666 2020-08-18 2020-08-18 Change of Agent Agent Change No data
0006696825 2019-12-17 No data Annual Report Annual Report 2020
0006293963 2018-12-18 No data Annual Report Annual Report 2019
0005985657 2017-12-14 No data Annual Report Annual Report 2018
0005725609 2016-12-27 No data Annual Report Annual Report 2017

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website