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HEALTH FITNESS CORPORATION

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Company Details

Name: HEALTH FITNESS CORPORATION
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 23 Sep 2002 (23 years ago)
Financial Date End: 30 Sep 2026
Branch of: HEALTH FITNESS CORPORATION, MINNESOTA (Company Number 92fe663d-9dd4-e011-a886-001ec94ffe7f)
Entity Number: 443267
Place of Formation: MINNESOTA
File Number: 443267
Principal Address: 1700 WEST 82ND STREET SUITE 200 MINNEAPOLIS, MN 55431
Mailing Address: 400 FIELD DRIVE LAKE FOREST, IL 60045

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On Resigned On
Sean McManamy President 400 FIELD DRIVE, LAKE FOREST, IL 60045 2020-08-11 No data
Sean D. McManamy President 400 FIELD DRIVE, LAKE FOREST, IL 60045 2023-08-23 2024-08-26

Director

Name Role Address Appointed On Resigned On
Philip A. Goss Director 400 FIELD DRIVE, LAKE FOREST, IL 60045 2021-08-16 No data
Sean D. McManamy Director 400 FIELD DRIVE, LAKE FOREST, IL 60045 2023-08-23 2024-08-26
Kevin R. Slawin Director 400 FIELD DRIVE, LAKE FOREST, IL 60045 2023-08-23 2024-08-26

Secretary

Name Role Address Appointed On Resigned On
Philip A. Goss Secretary 400 FIELD DRIVE, LAKE FOREST, IL 60045 2023-08-23 2024-08-26
Sean D. McManamy Secretary 400 FIELD DRIVE, LAKE FOREST, IL 60045 2024-08-26 No data

Treasurer

Name Role Address Appointed On Resigned On
Philip A. Goss Treasurer 400 FIELD DRIVE, LAKE FOREST, IL 60045 2023-08-23 2024-08-26

Filing

Filing Name Filing Number Filing date
Annual Report 0006396406 2025-08-11
Annual Report 0005870925 2024-08-26
Annual Report 0005369731 2023-08-23
Change of Registered Office/Agent/Both (by Entity) 0005293746 2023-06-27
Annual Report 0004836148 2022-08-01

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Date of last update: 04 Sep 2025

Sources: Idaho Secretary of State