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Health Fitness Corporation

Headquarter

Company Details

Name: Health Fitness Corporation
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 31 Mar 1987 (38 years ago)
Company Number: 92fe663d-9dd4-e011-a886-001ec94ffe7f
File Number: 5N-384
Principal Executive Office Address: 400 Field Drive, Lake Forest, IL 60045, United States
Registered Office Address: 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Health Fitness Corporation, MISSISSIPPI 960449 MISSISSIPPI
Headquarter of Health Fitness Corporation, FLORIDA F00000003439 FLORIDA
Headquarter of Health Fitness Corporation, RHODE ISLAND 000127399 RHODE ISLAND
Headquarter of Health Fitness Corporation, ALASKA 10005361 ALASKA
Headquarter of Health Fitness Corporation, NEW YORK 2598795 NEW YORK
Headquarter of Health Fitness Corporation, NEW YORK 2183129 NEW YORK
Headquarter of Health Fitness Corporation, KENTUCKY 0428055 KENTUCKY
Headquarter of Health Fitness Corporation, KENTUCKY 0467284 KENTUCKY
Headquarter of Health Fitness Corporation, KENTUCKY 0751987 KENTUCKY
Headquarter of Health Fitness Corporation, COLORADO 20011016692 COLORADO
Headquarter of Health Fitness Corporation, CONNECTICUT 0672381 CONNECTICUT
Headquarter of Health Fitness Corporation, IDAHO 443267 IDAHO
Headquarter of Health Fitness Corporation, ILLINOIS CORP_57674849 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEALTH FITNESS CORPORATION LIFE INSURANCE PLAN 2018 411580506 2019-09-23 HEALTH FITNESS CORPORATION 1114
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 1700 WEST 82ND STREET SUITE 200, MINNEAPLOIS, MN, 55431
Plan sponsor’s address 1700 WEST 82ND STREET SUITE 200, MINNEAPOLIS, MN, 55431

Number of participants as of the end of the plan year

Active participants 1082

Signature of

Role Plan administrator
Date 2019-09-23
Name of individual signing DANIEL MANDARINO, ADMINISTRATOR
Valid signature Filed with authorized/valid electronic signature
HEATH FITNESS EMPLOYEE MEDICAL BENEFIT PLAN 2018 411580506 2019-09-16 HEALTH FITNESS CORPORATION 775
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 1700 WEST 82ND STREET SUITE 200, MINNEAPOLIS, MN, 55431
Plan sponsor’s address 1700 WEST 82ND STREET SUITE 200, MINNEAPOLIS, MN, 55431

Number of participants as of the end of the plan year

Active participants 768

Signature of

Role Plan administrator
Date 2019-09-16
Name of individual signing DANIEL MANDARINO, ADMINISTRATOR
Valid signature Filed with authorized/valid electronic signature
HEALTH FITNESS CORPORATION DISABILITY PLAN 2018 411580506 2019-09-17 HEALTH FITNESS CORPORATION 1119
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 1700 W 82ND ST STE 200, MINNEAPOLIS, MN, 55431
Plan sponsor’s address 1700 W 82ND ST STE 200, MINNEAPOLIS, MN, 55431

Number of participants as of the end of the plan year

Active participants 1017

Signature of

Role Plan administrator
Date 2019-09-17
Name of individual signing DANIEL MANDARINO, ADMINISTRATOR
Valid signature Filed with authorized/valid electronic signature
HEALTH FITNESS CORPORATION FLEXIBLE BENEFITS PLAN 2018 411580506 2019-09-17 HEALTH FITNESS CORPORATION 788
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 1700 WEST 82ND STREET SUITE 200, MINNEAPOLIS, MN, 55431
Plan sponsor’s address 1700 WEST 82ND STREET SUITE 200, MINNEAPOLIS, MN, 55431

Number of participants as of the end of the plan year

Active participants 768

Signature of

Role Plan administrator
Date 2019-09-17
Name of individual signing DANIEL MANDARINO, ADMINISTRATOR
Valid signature Filed with authorized/valid electronic signature
HEALTH FITNESS CORPORATION VISION BENEFIT PLAN 2018 411580506 2019-09-16 HEALTH FITNESS CORPORATION 726
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 1700 WEST 82ND STREET SUITE 200, MINNEAPOLIS, MN, 55431
Plan sponsor’s address 1700 WEST 82ND STREET SUITE 200, MINNEAPOLIS, MN, 55431

Number of participants as of the end of the plan year

Active participants 748

Signature of

Role Plan administrator
Date 2019-09-16
Name of individual signing DANIEL MANDARINO, ADMINISTRATOR
Valid signature Filed with authorized/valid electronic signature
HEALTH FITNESS CORPORATION EMPLOYEE DENTAL BENEFIT PLAN 2018 411580506 2019-09-16 HEALTH FITNESS CORPORATION 777
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 1700 WEST 82ND STREET SUITE 200, MINNEAPOLIS, MN, 55431
Plan sponsor’s address 1700 WEST 82ND STREET SUITE 200, MINNEAPOLIS, MN, 55431

Number of participants as of the end of the plan year

Active participants 770

Signature of

Role Plan administrator
Date 2019-09-16
Name of individual signing DANIEL MANDARINO, ADMINISTRATOR
Valid signature Filed with authorized/valid electronic signature
HEALTH FITNESS CORPORATION LIFE INSURANCE PLAN 2018 411580506 2019-09-16 HEALTH FITNESS CORPORATION 1114
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 1700 WEST 82ND STREET SUITE 200, MINNEAPLOIS, MN, 55431
Plan sponsor’s address 1700 WEST 82ND STREET SUITE 200, MINNEAPOLIS, MN, 55431

Number of participants as of the end of the plan year

Active participants 1082

Signature of

Role Plan administrator
Date 2019-09-16
Name of individual signing DANIEL MANDARINO, ADMINISTRATOR
Valid signature Filed with authorized/valid electronic signature
HEATH FITNESS EMPLOYEE MEDICAL BENEFIT PLAN 2017 411580506 2018-08-15 HEALTH FITNESS CORPORATION 808
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 1700 WEST 82ND STREET SUITE 200, MINNEAPOLIS, MN, 55431
Plan sponsor’s address 1700 WEST 82ND STREET SUITE 200, MINNEAPOLIS, MN, 55431

Number of participants as of the end of the plan year

Active participants 775

Signature of

Role Plan administrator
Date 2018-08-15
Name of individual signing JEROME H. HITPAS, FIDUCIARY
Valid signature Filed with authorized/valid electronic signature
HEATH FITNESS EMPLOYEE MEDICAL BENEFIT PLAN 2017 411580506 2018-08-15 HEALTH FITNESS CORPORATION 808
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 1700 WEST 82ND STREET SUITE 200, MINNEAPOLIS, MN, 55431
Plan sponsor’s address 1700 WEST 82ND STREET SUITE 200, MINNEAPOLIS, MN, 55431

Number of participants as of the end of the plan year

Active participants 775
HEALTH FITNESS CORPORATION LIFE INSURANCE PLAN 2017 411580506 2018-08-24 HEALTH FITNESS CORPORATION 1120
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 1700 WEST 82ND STREET SUITE 200, MINNEAPLOIS, MN, 55431
Plan sponsor’s address 1700 WEST 82ND STREET SUITE 200, MINNEAPOLIS, MN, 55431

Number of participants as of the end of the plan year

Active participants 1114

Signature of

Role Plan administrator
Date 2018-08-24
Name of individual signing JEROME H. HITPAS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Sean D. McManamy Chief Executive Officer 400 Field Drive, Lake Forest, IL 60045, United States

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Filing

Filing Name Filing date
Global Registered Office and/or Agent - Business Corporation (Domestic) 2024-10-02
Merger Survivor - Business Corporation (Domestic) 2011-12-20
Merger - Business Corporation (Domestic) 2003-07-25
Business Corporation (Domestic) Business Name (Business Name: Health Fitness Physical Therapy, Inc.) 1994-09-02
Business Corporation (Domestic) Business Name (Business Name: Health Fitness Physical Therapy Corporation) 1994-08-31
Business Corporation (Domestic) Other 1993-03-09
Business Corporation (Domestic) Restated Articles 1992-03-02
Business Corporation (Domestic) Change of Shares 1992-03-02
Amendment - Business Corporation (Domestic) 1990-06-21
Registered Office and/or Agent - Business Corporation (Domestic) 1990-06-01

Date of last update: 30 Nov 2024

Sources: Minnesota's Official State Website