| Name: | HEALTH FITNESS CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 23 Sep 2002 (22 years ago) |
| Financial Date End: | 30 Sep 2025 |
| 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 60045-4809 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Sean McManamy | President | 400 FIELD DRIVE, LAKE FOREST, IL 60045 | 2020-08-11 |
| Sean D. McManamy | President | 400 FIELD DRIVE, LAKE FOREST, IL 60045 | 2023-08-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Philip A. Goss | Director | 400 FIELD DRIVE, LAKE FOREST, IL 60045 | 2021-08-16 |
| Sean D. McManamy | Director | 400 FIELD DRIVE, LAKE FOREST, IL 60045 | 2023-08-23 |
| Kevin R. Slawin | Director | 400 FIELD DRIVE, LAKE FOREST, IL 60045 | 2023-08-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Philip A. Goss | Treasurer | 400 FIELD DRIVE, LAKE FOREST, IL 60045 | 2023-08-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Philip A. Goss | Secretary | 400 FIELD DRIVE, LAKE FOREST, IL 60045 | 2023-08-23 |
| Sean D. McManamy | Secretary | 400 FIELD DRIVE, LAKE FOREST, IL 60045 | 2024-08-26 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| 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 |
| Annual Report | 0004386139 | 2021-08-16 |
| Change of Registered Office/Agent/Both (by Entity) | 0003978788 | 2020-08-24 |
| Annual Report | 0003969982 | 2020-08-11 |
| Annual Report | 0003609270 | 2019-08-29 |
| Annual Report | 0002879897 | 2018-08-07 |
| Annual Report | 0002879895 | 2017-08-11 |
Date of last update: 20 Dec 2024
Sources: Idaho Secretary of State
