| 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 |
| Name | Role | Address |
|---|---|---|
| SEAN D. MCMANAMY | Chief Executive Officer | 400 FIELD DRIVE, LAKE FOREST, IL, United States, 60045 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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 | 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) |
| 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) |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
