| Entity Name: | HEALTH FITNESS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 29 Jan 2001 (Companies founded in January 2001) |
| Branch of: | HEALTH FITNESS CORPORATION (Company Number 92fe663d-9dd4-e011-a886-001ec94ffe7f) (MINNESOTA) |
| 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 |
| 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 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: 04 Nov 2024
Sources: Connecticut's Official State Website
