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THE FITNESS FORMULA, LTD.

Company Details

Entity Name: THE FITNESS FORMULA, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Apr 1984
Company Number: CORP_53429068
File Number: 53429068
Type of Business: Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc.
Address 190 S LA SALLE ST 2 2, CHICAGO, IL, 60603
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FITNESS FORMULA EMPLOYEE 401(K) P/S PLAN 2017 363292373 2018-10-03 FITNESS FORMULA, LTD 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 713900
Sponsor’s telephone number 3126484666
Plan sponsor’s address 619 W JACKSON BLVD, CHICAGO, IL, 606615606

Signature of

Role Plan administrator
Date 2018-10-03
Name of individual signing BRIAN SINGLETON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-03
Name of individual signing BRIAN SINGLETON
Valid signature Filed with authorized/valid electronic signature
FITNESS FORMULA EMPLOYEE 401(K) PROFIT SHARING PLAN 2015 363292373 2016-10-14 FITNESS FORMULA, LTD 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 713900
Sponsor’s telephone number 3126484666
Plan sponsor’s address 619 W JACKSON BLVD, CHICAGO, IL, 606615606

Signature of

Role Plan administrator
Date 2016-10-14
Name of individual signing BRIAN SINGLETON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-10-14
Name of individual signing BRIAN SINGLETON
Valid signature Filed with authorized/valid electronic signature
FITNESS FORMULA EMPLOYEE 401K PROFIT SHARING PLAN 2014 363292373 2015-10-13 FITNESS FORMULA, LTD 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 713900
Sponsor’s telephone number 3126484666
Plan sponsor’s address 619 W JACKSON BLVD, CHICAGO, IL, 60661

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing BRIAN SINGLETON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-13
Name of individual signing BRIAN SINGLETON
Valid signature Filed with authorized/valid electronic signature
FITNESS FORMULA EMPLOYEE 401K PROFIT SHARING PLAN 2013 363292373 2014-10-14 FITNESS FORMULA, LTD 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541600
Sponsor’s telephone number 3126484666
Plan sponsor’s address 619 W JACKSON BLVD, CHICAGO, IL, 60661

Signature of

Role Plan administrator
Date 2014-10-14
Name of individual signing BRIAN SINGLETON
Valid signature Filed with authorized/valid electronic signature
FITNESS FORMULA EMPLOYEE 401 (K) PROFIT SHARING PLAN 2012 363292373 2013-10-15 FITNESS FORMULA, LTD 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541600
Sponsor’s telephone number 3126484666
Plan sponsor’s address 619 W JACKSON BOLEVARD, CHICAGO, IL, 60661

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing BRIAN SINGLETON
Valid signature Filed with authorized/valid electronic signature
FITNESS FORMULA EMPLOYEE 401(K) PROFIT SHARING PLAN 2011 363292373 2012-07-25 FITNESS FORMULA, LTD 99
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541600
Sponsor’s telephone number 3126484666
Plan sponsor’s address 619 W JACKSON BOULEVARD, CHICAGO, IL, 60661

Plan administrator’s name and address

Administrator’s EIN 363292373
Plan administrator’s name FITNESS FORMULA, LTD
Plan administrator’s address 619 W JACKSON BOULEVARD, CHICAGO, IL, 60661
Administrator’s telephone number 3126484666

Signature of

Role Plan administrator
Date 2012-07-25
Name of individual signing BRIAN SINGLETON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-25
Name of individual signing BRIAN SINGLETON
Valid signature Filed with authorized/valid electronic signature
FITNESS FORMULA EMPLOYEE 401(K) PROFIT SHARING PLAN 2010 363292373 2011-04-15 FITNESS FORMULA, LTD 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541600
Sponsor’s telephone number 3126484666
Plan sponsor’s address 619 W JACKSON BOULEVARD, CHICAGO, IL, 60661

Plan administrator’s name and address

Administrator’s EIN 363292373
Plan administrator’s name FITNESS FORMULA, LTD
Plan administrator’s address 619 W JACKSON BOULEVARD, CHICAGO, IL, 60661
Administrator’s telephone number 3126484666

Signature of

Role Plan administrator
Date 2011-04-15
Name of individual signing LAUREN ELLER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-15
Name of individual signing LAUREN ELLER
Valid signature Filed with authorized/valid electronic signature
FITNESS FORMULA EMPLOYEE 401(K) PROFIT SHARING PLAN 2009 363292373 2010-05-27 FITNESS FORMULA, LTD 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1992-01-01
Business code 541600
Sponsor’s telephone number 3126484666
Plan sponsor’s address 619 W. JACKSON BOULEVARD, CHICAGO, IL, 60661

Plan administrator’s name and address

Administrator’s EIN 363292373
Plan administrator’s name FITNESS FORMULA, LTD
Plan administrator’s address 619 W. JACKSON BOULEVARD, CHICAGO, IL, 60661
Administrator’s telephone number 3126484666

Signature of

Role Plan administrator
Date 2010-05-27
Name of individual signing LAUREN ELLER
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
GALE LANDERS, 619 W JACKSON BLVD 1ST FL, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO Agent 2004-06-01

President

Name and Address Role Account Number
GALE LANDERS, 55 W DELAWARE #807 CHICAGO 60610 President No data
GALE THOMAS LANDERS President 328045

Secretary

Name and Address Role
GALE LANDERS Secretary

Other

Name and Address Role Account Number
STEPHANIE JO GUNDERSON Other 328045

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1892256 Issued 1010 Limited Business License No data 2024-07-19 2024-09-16 2026-09-15
BUSINESS LICENSE 1892155 Issued 1010 Limited Business License No data 2020-09-02 2020-09-16 2022-09-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
111 FITNESS CLUB Assume Name 2020-12-11 No data No data No data
FITNESS FORMULA CLUBS Assume Name 2015-12-29 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 500 200000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State