HEALTH FITNESS CORPORATION
Main Information
| Company Name | HEALTH FITNESS CORPORATION |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2003120500455 |
| Company Status | Active |
| Domicile State | Minnesota |
| Creation Date | 2003-12-01 |
| Original Formation Date | 1987-03-31 |
| Inactive Date | 2024-05-07 |
| Report Due Date | 2017-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
HEALTH FITNESS CORPORATION operates as a Foreign For-Profit Corporation with business ID 507272.HEALTH FITNESS CORPORATION was formed on Monday 1st December 2003, so this company age is twenty years, five months and eight days. This company is currently active .
Principal office address of HEALTH FITNESS CORPORATION is 1700 WEST 82ND STREET, SUITE 200, MINNEAPOLIS, MN, 55431, USA. This address coordinates are: 44° 51' 22.5" N , 93° 18' 1.5" W.
There are currently five company principals in HEALTH FITNESS CORPORATION. They are: director Jerry Hitpas, director Philip A. Goss, director John Anderson, director Paul J. Lotharius, director Joseph L. Pray. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 44° 51' 22.5" N
93° 18' 1.5" W
Address
Principal Office Address: 1700 WEST 82ND STREET, SUITE 200, MINNEAPOLIS, MN, 55431, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Jerry Hitpas | Director | 1700 West 82nd Street, Suite 200, Minneapolis, MN, 55431, USA |
| View Jerry Hitpas Full Report » | ||
| Philip A. Goss | Director | 1700 West 82nd Street, Suite 200, Minneapolis, MN, 55431, USA |
| View Philip A. Goss Full Report » | ||
| John Anderson | Director | 1700 West 82nd Street, Suite 200, Minneapolis, MN, 55431, USA |
| View John Anderson Full Report » | ||
| Paul J. Lotharius | Director | 1700 West 82nd Street, Suite 200, Minneapolis, MN, 55431, USA |
| View Paul J. Lotharius Full Report » | ||
| Joseph L. Pray | Director | 1700 West 82nd Street, Suite 200, Minneapolis, MN, 55431, USA |
| View Joseph L. Pray Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2003-12-01 | 2003-12-01 | 0003318533 |
| Business Entity Report | 2006-04-27 | 2006-04-27 | 0003318534 |
| Business Entity Report | 2007-12-26 | 2007-12-26 | 0003318535 |
| Change of Principal Address | 2007-12-26 | 2007-12-26 | 0003318536 |
| Business Entity Report | 2010-01-04 | 2010-01-04 | 0003318537 |
| Change of Registered Office/Agent | 2011-01-27 | 2011-01-27 | 0003318538 |
| Business Entity Report | 2011-11-23 | 2011-11-23 | 0003318539 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003318540 |
| Business Entity Report | 2013-11-19 | 2013-11-19 | 0003318541 |
| Business Entity Report | 2015-11-20 | 2015-11-20 | 0003318542 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| LIEBERMAN COMPANIES, INC. | 9549 Penn Ave. S, MINNEAPOLIS, MN, 55431, USA | Withdrawn |
| THE NATIONAL REDEVELOPMENT COMPANY | 7900 XERXES AVE S, MINNEAPOLIS, MN, USA | Revoked |
| LIEBERMAN ENTERPRISES INCORPORATED | 9549 PENN AVE S, MINNEAPOLIS, MN, USA | Merged |
| PEMTOM INC | 8200 HUMBOLDT AVE SO, MINNEAPOLIS, MN, USA | Revoked |
| THE GRIFFIN COMPANIES INC | 8200 HUMBOLDT AV SOUTH, MINNEAPOLIS, MN, 55431 - 1433, USA | Withdrawn |
| A. MACFRUGAL COMPANY | 1701 E. 79TH ST., BLOOMINGTON, MN, 55425, USA | Withdrawn |
| MORROW OPTICAL, INC. | 9311 PENN AVE SOUTH, BLOOMINGTON, MN, 55431, USA | Revoked |
| CUSTOM ONE INTERNATIONAL INC | 3500 WEST 80TH STREET SUITE 150, MINNEAPOLIS, MN, 55431, USA | Revoked |
| WESTBURY SUITES INC | 3214 CANTERBURY DR, BLOOMINGTON, IN, 47401, USA | Admin Dissolved |
| FITNESS CENTERS OF AMERICA, INC. | 3600 WEST 80TH ST, STE 560, MINNEAPOLIS, MN, 55431, USA | Withdrawn |
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