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HEALTH FITNESS CORPORATION

Branch

Company Details

Name: HEALTH FITNESS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 2001 (24 years ago)
Branch of: HEALTH FITNESS CORPORATION, Minnesota (Company Number 92fe663d-9dd4-e011-a886-001ec94ffe7f)
Entity Number: 2598795
ZIP code: 12207
County: New York
Place of Formation: Minnesota
Principal Address: 400 Field Drive, Lake Forest, IL, United States, 60045
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
SEAN D. MCMANAMY Chief Executive Officer 400 FIELD DRIVE, LAKE FOREST, IL, United States, 60045

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 400 FIELD DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2023-06-21 2025-01-02 Address 400 FIELD DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2023-06-21 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-06-21 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-06-21 2023-06-21 Address 400 FIELD DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2021-01-06 2023-06-21 Address 400 FIELD DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2020-09-02 2023-06-21 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-09-02 2023-06-21 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2019-01-28 2020-09-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-09-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250102000721 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230621002456 2023-06-20 CERTIFICATE OF CHANGE BY ENTITY 2023-06-20
230103000466 2023-01-03 BIENNIAL STATEMENT 2023-01-01
210106061284 2021-01-06 BIENNIAL STATEMENT 2021-01-01
200902000487 2020-09-02 CERTIFICATE OF CHANGE 2020-09-02
SR-32717 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32718 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190102061718 2019-01-02 BIENNIAL STATEMENT 2019-01-01
170104006804 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150102007619 2015-01-02 BIENNIAL STATEMENT 2015-01-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State