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Health Fitness Corporation

Branch

Company Details

Name: Health Fitness Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 04 Oct 2002 (22 years ago)
Branch of: Health Fitness Corporation, MINNESOTA (Company Number 92fe663d-9dd4-e011-a886-001ec94ffe7f)
Identification Number: 000127399
Place of Formation: MINNESOTA
Principal Address: 400 FIELD DRIVE, LAKE FOREST, IL, 60045, USA
Purpose: PROVIDES FITNESS MANAGEMENT, WELLNESS AND POPULATION HEALTH MANAGEMENT, CONDITION MANAGEMENT AND OTHER SERVICES TO EMPLOYERS
NAICS: 713940 - Fitness and Recreational Sports Centers

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER & DIRECTOR

Name Role Address
PHILIP A. GOSS TREASURER & DIRECTOR 400 FIELD DRIVE LAKE FOREST, IL 60045 USA

PRESIDENT, SECRETARY & DIRECTOR

Name Role Address
SEAN D. MCMANAMY PRESIDENT, SECRETARY & DIRECTOR 400 FIELD DRIVE LAKE FOREST, IL 60045 USA

DIRECTOR

Name Role Address
KEVIN R. SLAWIN DIRECTOR 400 FIELD DRIVE LAKE FOREST, IL 60045 USA

Filings

Number Name File Date
202455176330 Annual Report 2024-05-31
202338332820 Statement of Change of Registered/Resident Agent 2023-06-19
202333705980 Annual Report 2023-04-24
202215069140 Annual Report 2022-04-19
202187428530 Annual Report 2021-01-20
202048700430 Statement of Change of Registered/Resident Agent 2020-08-19
202032605310 Annual Report 2020-01-20
201984897000 Annual Report 2019-01-22
201857920840 Annual Report 2018-02-08
201734161900 Annual Report 2017-02-15

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State