| Entity Name: | THE ULTIMATE HEALTH CLUB, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 30 Jul 1996 |
| Date of Dissolution: | 12 Dec 2008 |
| Company Number: | CORP_58979147 |
| File Number: | 58979147 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 12 Dec 2008 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE ULTIMATE HEALTH CLUB, INC., NEW YORK | 2351724 | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| RICHARD J BIONDI, 100 FIELD DRIVE, STE 240, LAKE FOREST, 60045, LAKE | Agent | 2007-12-20 |
| Name and Address | Role |
|---|---|
| JACK MAGGIORE, 100 FIELD DRIVE STE 240, LAKE FOREST 60045 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 20000000 | 14438684000 | No data |
Date of last update: 16 Jan 2025
