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  5. CAPITAL FITNESS, INC.

CAPITAL FITNESS, INC.

Company Details

Entity Name: CAPITAL FITNESS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 27 Jan 1997
Company Number: CORP_59237241
File Number: 59237241
Type of Business: All Inclusive Purpose
Address 210-230 W NORTH AVE, CHICAGO, IL, 60610
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
MICHAEL BALAS, 100 ILLINOIS ST STE 201, SAINT CHARLES, 60174, KANE Agent 2021-03-15

Shareholder

Name and Address Role Account Number
CF Equities, LLC Shareholder 22295
GHC Holdings, LLC Shareholder 22295

President

Name and Address Role Account Number
DANIEL MORRISEY President 22295
DANIEL MORRISSEY 100 ILLINOISST SUITE 201 ST. CHARLES 60174 President No data

Secretary

Name and Address Role Account Number
KELLY CARTWRIGHT 100 ILLINOISST SUITE 201 ST. CHARLES 60174 Secretary No data
Kelly Cartwright Secretary 22295

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 1194361 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2023-12-05 2023-12-16 2025-12-15
BUSINESS LICENSE 75435 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2023-12-05 2023-12-16 2025-12-15
BUSINESS LICENSE 75437 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2023-12-05 2023-12-16 2025-12-15
BUSINESS LICENSE 1488753 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2023-12-05 2023-12-16 2025-12-15
BUSINESS LICENSE 1069215 Issued 1006 Retail Food Establishment 775 - Retail Sales of Perishable Foods 2023-12-05 2023-12-16 2025-12-15
BUSINESS LICENSE 2308775 Issued 4404 Regulated Business License 670 - Health Club 2023-12-05 2023-12-16 2025-12-15
BUSINESS LICENSE 2308774 Issued 4404 Regulated Business License 670 - Health Club 2023-12-05 2023-12-16 2025-12-15
BUSINESS LICENSE 2308773 Issued 4404 Regulated Business License 670 - Health Club 2023-12-05 2023-12-16 2025-12-15
BUSINESS LICENSE 2308772 Issued 4404 Regulated Business License 670 - Health Club 2023-12-05 2023-12-16 2025-12-15
BUSINESS LICENSE 2308762 Issued 4404 Regulated Business License 670 - Health Club 2023-12-05 2023-12-16 2025-12-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
XSPORT FITNESS Assume Name 2012-05-02 No data No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1000000 1

Related by officers

DANIEL MORRISEY

CAPITAL FITNESS - 3239 W. BELMONT, LLC

MICHAEL BALAS, 100 ILLINOIS ST STE 201, SAINT CHARLES, 60174, KANE

XSPORT PERSONAL TRAINING, LLC CAPITAL FITNESS-LIBERTYVILLE, LLC CAPITAL FITNESS-SOUTH LOOP, LLC DGR FITNESS, LLC CAPITAL FITNESS ILLINOIS, LLC NPV FITNESS, LLC CAPITAL FITNESS-ROOSEVELT, LLC CAPITAL FITNESS-NEW YORK, LLC CAPITAL FITNESS-BATAVIA, LLC CAPITAL FITNESS-LOGAN, LLC

Kelly Cartwright

CAPITAL FITNESS-SOUTH LOOP, LLC CAPITAL FITNESS-LOGAN, LLC CAPITAL FITNESS - 3239 W. BELMONT, LLC CAPITAL FITNESS - BROADWAY, LLC

Related by address

No related companies by address

Date of last update: 23 Dec 2024

Sources: Illinois Office of the Secretary of State

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