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BALLY'S HOLDING COMPANY, INC.

Company Details

Name: BALLY'S HOLDING COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Aug 1990 (34 years ago)
Date of dissolution: 02 Mar 1995
Entity Number: 1465404
ZIP code: 10023
County: New York
Place of Formation: Delaware
Principal Address: 8700 WEST BRYN MAWR AVENUE, CHICAGO, IL, United States, 60631
Address: 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LEE S. HILLMAN Chief Executive Officer 8700 WEST BRYN MAWR AVENUE, CHICAGO, IL, United States, 60631

History

Start date End date Type Value
1990-08-02 1990-08-02 Name LIFE FITNESS, INC.
1990-08-02 1991-09-11 Name LIFE FITNESS, INC.

Filings

Filing Number Date Filed Type Effective Date
950302000594 1995-03-02 CERTIFICATE OF TERMINATION 1995-03-02
930915002924 1993-09-15 BIENNIAL STATEMENT 1993-08-01
910911000016 1991-09-11 CERTIFICATE OF AMENDMENT 1991-09-11
900802000048 1990-08-02 APPLICATION OF AUTHORITY 1990-08-02

Date of last update: 14 Nov 2024

Sources: New York Secretary of State