| Entity Name: | BALLY TOTAL FITNESS OF THE MID-ATLANTIC, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 19 Mar 2002 |
| Business ALEI: | 0709034 |
| Annual report due: | 19 Mar 2013 |
| Place of Formation: | DELAWARE |
| E-Mail: | mkanouse@ballyfitness.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SUSAN REHORST | Officer | 8700 WEST BRYN MAWR AVE, CHICAGO, IL, 60631, United States | 8700 WEST BRYN MAWR AVE, CHICAGO, IL, 60631, United States |
| RONALD E. SIEGEL | Officer | 8700 WEST BRYN MAWR AVE., CHICAGO, IL, 60631, United States | 8700 WEST BRYN MAWR AVE., CHICAGO, IL, 60631, United States |
| STEVEN BARNHART | Officer | 8700 WEST BRYN MAWR AVE, CHICAGO, IL, 60631, United States | No data |
| MICHAEL SHEEHAN | Officer | 8700 WEST BRYN MAWR AVE, CHICAGO, IL, 60631, United States | 3801 Automation Way, Suite 207, Fort Collins, CO, 80525, United States |
| KATHLEEN BOEGE | Officer | 8700 WEST BRYN MAWR AVE., CHICAGO, IL, 60631, United States | 8700 WEST BRYN MAWR AVE., CHICAGO, IL, 60631, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HOLIDAY UNIVERSAL, INC. | BALLY TOTAL FITNESS OF THE MID-ATLANTIC, INC. | 2005-08-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004766171 | 2012-12-13 | 2012-12-13 | Withdrawal | Certificate of Withdrawal | No data |
| 0004521037 | 2012-02-07 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004355658 | 2011-04-12 | No data | Annual Report | Annual Report | 2011 |
| 0004117238 | 2010-03-08 | No data | Annual Report | Annual Report | 2010 |
| 0004022684 | 2009-09-29 | 2009-09-29 | Merger | Certificate of Merger | No data |
| 0004022681 | 2009-09-29 | 2009-09-29 | Merger | Certificate of Merger | No data |
| 0003900770 | 2009-04-03 | No data | Annual Report | Annual Report | 2009 |
| 0003658415 | 2008-04-03 | No data | Annual Report | Annual Report | 2008 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
