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  5. HEALTH FITNESS CORPORATION

HEALTH FITNESS CORPORATION

Branch

Company Details

Entity Name: HEALTH FITNESS CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 14 Feb 1994
Branch of: HEALTH FITNESS CORPORATION, MINNESOTA (Company Number 92fe663d-9dd4-e011-a886-001ec94ffe7f)
Company Number: CORP_57674849
File Number: 57674849
Type of Business: All Inclusive Purpose
Address 155 N WACKER DR 27, CHICAGO, IL, 60606
Place of Formation: MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEALTH FITNESS CORPORATION VISION BENEFIT PLAN 2022 411580506 2023-10-09 HEALTH FITNESS CORPORATION 531
File View Page
Three-digit plan number (PN) 508
Effective date of plan 2013-01-01
Business code 713900
Sponsor’s telephone number 8476151500
Plan sponsor’s mailing address 400 N. FIELD DRIVE, LAKE FOREST, IL, 60045
Plan sponsor’s address 400 N. FIELD DRIVE, LAKE FOREST, IL, 60045

Number of participants as of the end of the plan year
Active participants 538

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing DANIEL MANDARINO, ADMINISTRATOR
Valid signature Filed with authorized/valid electronic signature
HEALTH FITNESS CORPORATION EMPLOYEE DENTAL BENEFIT PLAN 2022 411580506 2023-10-09 HEALTH FITNESS CORPORATION 566
File View Page
Three-digit plan number (PN) 507
Effective date of plan 2007-01-01
Business code 713900
Sponsor’s telephone number 8476151500
Plan sponsor’s mailing address 400 N. FIELD DRIVE, LAKE FOREST, IL, 60045
Plan sponsor’s address 400 N. FIELD DRIVE, LAKE FOREST, IL, 60045

Number of participants as of the end of the plan year
Active participants 555

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing DANIEL MANDARINO, ADMINISTRATOR
Valid signature Filed with authorized/valid electronic signature
HEALTH FITNESS CORPORATION DISABILITY PLAN 2022 411580506 2023-10-09 HEALTH FITNESS CORPORATION 768
File View Page
Three-digit plan number (PN) 506
Effective date of plan 1996-01-01
Business code 713900
Sponsor’s telephone number 5476151500
Plan sponsor’s mailing address 400 N. FIELD DRIVE, LAKE FOREST, IL, 60045
Plan sponsor’s address 400 N. FIELD DRIVE, LAKE FOREST, IL, 60045

Number of participants as of the end of the plan year
Active participants 797

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing DANIEL MANDARINO, ADMINISTRATOR
Valid signature Filed with authorized/valid electronic signature
HEALTH FITNESS CORPORATION LIFE INSURANCE PLAN 2022 411580506 2023-10-09 HEALTH FITNESS CORPORATION 768
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1996-01-01
Business code 713900
Sponsor’s telephone number 8476151500
Plan sponsor’s mailing address 400 N. FIELD DRIVE, LAKE FOREST, IL, 60045
Plan sponsor’s address 400 N. FIELD DRIVE, LAKE FOREST, IL, 60045

Number of participants as of the end of the plan year
Active participants 798

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing DANIEL MANDARINO, ADMINISTRATOR
Valid signature Filed with authorized/valid electronic signature
HEALTH FITNESS CORPORATION FLEXIBLE BENEFITS PLAN 2022 411580506 2023-10-09 HEALTH FITNESS CORPORATION 566
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1991-02-01
Business code 713900
Sponsor’s telephone number 8476151500
Plan sponsor’s mailing address 400 N. FIELD DR., LAKE FOREST, IL, 60045
Plan sponsor’s address 400 N. FIELD DR., LAKE FOREST, IL, 60045

Number of participants as of the end of the plan year
Active participants 571

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing DANIEL MANDARINO, ADMINISTRATOR
Valid signature Filed with authorized/valid electronic signature
HEATH FITNESS EMPLOYEE MEDICAL BENEFIT PLAN 2022 411580506 2023-10-09 HEALTH FITNESS CORPORATION 566
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1994-06-01
Business code 713900
Sponsor’s telephone number 8476049200
Plan sponsor’s mailing address 400 N. FIELD DRIVE, LAKE FOREST, IL, 60045
Plan sponsor’s address 400 N. FIELD DRIVE, LAKE FOREST, IL, 60045

Number of participants as of the end of the plan year
Active participants 571

Signature of
Role Plan administrator
Date 2023-10-09
Name of individual signing DANIEL MANDARINO, ADMINISTRATOR
Valid signature Filed with authorized/valid electronic signature
HEALTH FITNESS CORPORATION VISION BENEFIT PLAN 2021 411580506 2022-10-12 HEALTH FITNESS CORPORATION 544
File View Page
Three-digit plan number (PN) 508
Effective date of plan 2013-01-01
Business code 713900
Sponsor’s telephone number 8476151500
Plan sponsor’s mailing address 400 N. FIELD DRIVE, LAKE FOREST, IL, 60045
Plan sponsor’s address 400 N. FIELD DRIVE, LAKE FOREST, IL, 60045

Number of participants as of the end of the plan year
Active participants 531

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing DANIEL MANDARINO, ADMINISTRATOR
Valid signature Filed with authorized/valid electronic signature
HEALTH FITNESS CORPORATION EMPLOYEE DENTAL BENEFIT PLAN 2021 411580506 2022-10-12 HEALTH FITNESS CORPORATION 602
File View Page
Three-digit plan number (PN) 507
Effective date of plan 2007-01-01
Business code 713900
Sponsor’s telephone number 8476151500
Plan sponsor’s mailing address 400 N. FIELD DRIVE, LAKE FOREST, IL, 60045
Plan sponsor’s address 400 N. FIELD DRIVE, LAKE FOREST, IL, 60045

Number of participants as of the end of the plan year
Active participants 566

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing DANIEL MANDARINO, ADMINISTRATOR
Valid signature Filed with authorized/valid electronic signature
HEALTH FITNESS CORPORATION DISABILITY PLAN 2021 411580506 2022-10-12 HEALTH FITNESS CORPORATION 731
File View Page
Three-digit plan number (PN) 506
Effective date of plan 1996-01-01
Business code 713900
Sponsor’s telephone number 5476151500
Plan sponsor’s mailing address 400 N. FIELD DRIVE, LAKE FOREST, IL, 60045
Plan sponsor’s address 400 N. FIELD DRIVE, LAKE FOREST, IL, 60045

Number of participants as of the end of the plan year
Active participants 768

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing DANIEL MANDARINO, ADMINISTRATOR
Valid signature Filed with authorized/valid electronic signature
HEALTH FITNESS CORPORATION LIFE INSURANCE PLAN 2021 411580506 2022-10-12 HEALTH FITNESS CORPORATION 732
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1996-01-01
Business code 713900
Sponsor’s telephone number 8476151500
Plan sponsor’s mailing address 400 N. FIELD DRIVE, LAKE FOREST, IL, 60045
Plan sponsor’s address 400 N. FIELD DRIVE, LAKE FOREST, IL, 60045

Number of participants as of the end of the plan year
Active participants 768

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing DANIEL MANDARINO, ADMINISTRATOR
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2023-06-22

Secretary

Name and Address Role Account Number
Sean McManamy Secretary 329733
SEAN D. MCMANAMY 400 FIELD DRIVE, LAKE FOREST IL 60045 Secretary No data

President

Name and Address Role Account Number
Sean McManamy President 329733
SEAN D. MCMANAMY 400 FIELD DRIVE, LAKE FOREST IL 60045 President No data

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2856639 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2024-08-27 2024-10-16 2026-10-15
BUSINESS LICENSE 2845894 Issued 4404 Regulated Business License 926 - Fitness Classes 2024-08-27 2024-10-16 2026-10-15
BUSINESS LICENSE 2856640 Issued 1010 Limited Business License 602 - Administrative Commercial Office 2024-08-27 2024-10-16 2026-10-15
BUSINESS LICENSE 2845771 Cancelled 4404 Regulated Business License 926 - Fitness Classes 2023-01-26 2022-10-16 2024-10-15
BUSINESS LICENSE 2851327 Issued 4404 Regulated Business License 926 | 1000 - Fitness Classes | Provide Chair Massage - Fully Clothed/No Disrobing 2022-07-11 2022-07-11 2022-10-15
BUSINESS LICENSE 1898592 Issued 1010 Limited Business License No data 2016-09-07 2016-10-16 2018-10-15
BUSINESS LICENSE 2026713 Issued 1010 Limited Business License No data 2016-09-07 2016-10-16 2018-10-15
BUSINESS LICENSE 1898597 Issued 1010 Limited Business License No data 2016-09-07 2016-10-16 2018-10-15
BUSINESS LICENSE 1898596 Issued 1010 Limited Business License No data 2016-09-07 2016-10-16 2018-10-15
BUSINESS LICENSE 1898593 Issued 1010 Limited Business License No data 2012-10-09 2012-10-16 2014-10-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
H.F.C., INC. No data 2000-07-06 2002-07-01 Involuntary Cancellation No data
HEALTH FITNESS CORPORATION OF MINNESOTA No data 1994-02-14 1998-07-01 Involuntary Cancellation No data

Historical Names

Name Change Date
HEALTH FITNESS PHYSICAL THERAPY, INC. 1997-07-28
HEALTH FITNESS CORPORATION 1997-02-10
HEALTH FITNESS PHYSICAL THERAPY CORPORATION 1997-02-10

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 100000 0.01

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 30 Jan 2025

Sources: Illinois Office of the Secretary of State

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