Rhode Island Holding Company

Company Details

Name:	Rhode Island Holding Company
Jurisdiction:	Rhode Island
Entity type:	Domestic Profit Corporation
Status:	Merged Into An Entity Of Record
Date of Organization in Rhode Island:	19 Nov 1982 (42 years ago)
Date of Dissolution:	29 Sep 2009 (15 years ago)
Date of Status Change:	29 Sep 2009 (15 years ago)
Identification Number:	000019752
Principal Address:	8700 WEST BRYN MAWR AVENUE 2ND FLOOR, CHICAGO, IL, 60631, USA
Purpose:	OWNER AND OPERATOR OF HEALTH CLUBS

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

TREASURER

Name	Role	Address
SUSAN REHORST	TREASURER	8700 WEST BRYN MAWR AVE. CHICAG0, IL 60631 USA

SECRETARY

Name	Role	Address
KATHLEEN M BOEGE	SECRETARY	8700 WEST BRYN MAWR AVE CHICAGO, IL 60631 USA

CEO

Name	Role	Address
MICHAEL SHEEHAN	CEO	8700 WEST BRYN MAWR AVE CHICAGO, IL 60631 USA

CFO

Name	Role	Address
HARVEY RUBINSON	CFO	8700 WEST BRYN MAWR AVE CHICAGO, IL 60631 USA

ASSISTANT SECRETARY

Name	Role	Address
RONALD E SIEGEL	ASSISTANT SECRETARY	8700 WEST BRYN MAWR AVE. CHICAGO, IL 60631 USA

VICE-PRESIDENT

Name	Role	Address
WILLIAM FANELLI	VICE-PRESIDENT	8700 W BRYN MAWR AVENUE CHICAGO, IL 60631 USA

Events

Type	Date	Old Value	New Value
Merged	2009-09-29	Rhode Island Holding Company	Bally Total Fitness of the Mid-Atlantic, Inc. on

Filings

Number	Name	File Date
200941954260	Notice of Commencement of Bankruptcy	2009-02-10
200941685740	Annual Report	2009-02-07
200838487080	Statement of Change of Registered/Resident Agent Office	2008-12-04
200813412650	Annual Report	2008-08-05
200812786770	Revocation Notice For Failure to File An Annual Report	2008-08-04
200700921050	Articles of Amendment	2007-10-02

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State