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  5. PF LEGACY, INC.

PF LEGACY, INC.

Company Details

Entity Name: PF LEGACY, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 18 Mar 1997
Company Number: CORP_59316192
File Number: 59316192
Type of Business: Personal Services – Barber and beauty shops, laundry and dry cleaning, photographic studios, health spas, etc.
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEAK FITNESS, INC. 401(K) PLAN 2021 364150710 2022-04-12 PEAK FITNESS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 713900
Sponsor’s telephone number 8153995073
Plan sponsor’s address 4304 EAST STATE STREET, ROCKFORD, IL, 61108

Signature of
Role Plan administrator
Date 2022-04-12
Name of individual signing MARK BANZ
Valid signature Filed with authorized/valid electronic signature
PEAK FITNESS, INC. 401(K) PLAN 2021 364150710 2022-09-21 PEAK FITNESS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 713900
Sponsor’s telephone number 8153995073
Plan sponsor’s address 4304 EAST STATE STREET, ROCKFORD, IL, 61108

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing MARK BANZ
Valid signature Filed with authorized/valid electronic signature
PEAK FITNESS, INC. 401(K) PLAN 2020 364150710 2021-06-30 PEAK FITNESS, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 713900
Sponsor’s telephone number 8153995073
Plan sponsor’s address 4304 EAST STATE STREET, ROCKFORD, IL, 61108

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing MARK BANZ
Valid signature Filed with authorized/valid electronic signature
PEAK FITNESS, INC. 401(K) PLAN 2019 364150710 2020-02-19 PEAK FITNESS, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 713900
Sponsor’s telephone number 8153995073
Plan sponsor’s address 4304 EAST STATE STREET, ROCKFORD, IL, 61108

Signature of
Role Plan administrator
Date 2020-02-19
Name of individual signing MARK BANZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
CRAIG P. THOMAS, 2902 MCFARLAND RD STE 400, ROCKFORD, 61107, WINNEBAGO Agent 2022-01-25

Secretary

Name and Address Role
JILL E. BANZ 778 PLANTATION CT., MARCO ISLAND, FL 34145 Secretary

President

Name and Address Role
MARK A. BANZ 778 PLANTATION CT., MARCO ISLAND, FL 34145 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PSX TRAINING No data 2015-12-17 2024-04-01 Voluntary Cancellation No data
PEAK HIIT No data 2015-10-13 2020-08-14 Involuntary Cancellation No data
PEAK SPORTS CLUB No data 2015-10-12 2024-04-01 Voluntary Cancellation No data

Historical Names

Name Change Date
PEAK FITNESS, INC. 2022-01-03

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 100000 10

Related by officers

CRAIG P. THOMAS, 2902 MCFARLAND RD STE 400, ROCKFORD, 61107, WINNEBAGO

HOFFMAN HOUSE OF EAST ROCKFORD, INC. COURTESY AIRCRAFT, INCORPORATED TWIN GARDEN SALES, INC. C-S REAL ESTATE ACQUISITION LLC AQM PROPERTIES, LLC BANZ REAL ESTATE LLC PFC REAL ESTATE LEGACY LLC RPC OPPORTUNITIES, LLC CIMCO CAPITAL, LLC LIBERTY LAKE INVESTMENTS LLC

Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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