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  5. GLOBAL FITNESS HOLDINGS, LLC

GLOBAL FITNESS HOLDINGS, LLC

Company Details

Name: GLOBAL FITNESS HOLDINGS, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
File Date: 27 Jan 2000 (25 years ago)
Organization Date: 27 Jan 2000 (25 years ago)
Last Annual Report: 05 Mar 2024 (10 months ago)
Managed By: Managers
Organization Number: 0487836
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 40591
Primary County: Fayette
Principal Office: PO BOX 910179, LEXINGTON, KY 40591
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLOBAL FITNESS HOLDINGS, LLC 2011 611361846 2012-07-27 GLOBAL FITNESS HOLDINGS, LLC 269
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2011-01-01
Business code 713900
Sponsor’s telephone number 8592525993
Plan sponsor’s mailing address 1056 WELLINGTON WAY, STE. 200, LEXINGTON, KY, 40513
Plan sponsor’s address 1056 WELLINGTON WAY, STE. 200, LEXINGTON, KY, 40513

Plan administrator’s name and address
Administrator’s EIN 611361846
Plan administrator’s name GLOBAL FITNESS HOLDINGS, LLC
Plan administrator’s address 1056 WELLINGTON WAY, STE. 200, LEXINGTON, KY, 40513
Administrator’s telephone number 8592525993

Number of participants as of the end of the plan year
Active participants 278
Retired or separated participants receiving benefits 3
Other retired or separated participants entitled to future benefits 22

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing FRANK COREA
Valid signature Filed with authorized/valid electronic signature
GLOBAL FITNESS HOLDINGS, LLC 2011 611361846 2012-07-27 GLOBAL FITNESS HOLDINGS, LLC 219
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2011-01-01
Business code 713900
Sponsor’s telephone number 8592525993
Plan sponsor’s mailing address 1056 WELLINGTON WAY, STE. 200, LEXINGTON, KY, 40513
Plan sponsor’s address 1056 WELLINGTON WAY, STE. 200, LEXINGTON, KY, 40513

Plan administrator’s name and address
Administrator’s EIN 611361846
Plan administrator’s name GLOBAL FITNESS HOLDINGS, LLC
Plan administrator’s address 1056 WELLINGTON WAY, STE. 200, LEXINGTON, KY, 40513
Administrator’s telephone number 8592525993

Number of participants as of the end of the plan year
Active participants 184
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 24

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing FRANK COREA
Valid signature Filed with authorized/valid electronic signature
GLOBAL FITNESS HOLDINGS, LLC 2010 611361846 2011-07-11 GLOBAL FITNESS HOLDINGS, LLC 239
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2010-01-01
Business code 713900
Sponsor’s telephone number 8592525993
Plan sponsor’s mailing address 1056 WELLINGTON WAY, STE. 200, LEXINGTON, KY, 40513
Plan sponsor’s address 1056 WELLINGTON WAY, STE. 200, LEXINGTON, KY, 40513

Plan administrator’s name and address
Administrator’s EIN 611361846
Plan administrator’s name GLOBAL FITNESS HOLDINGS, LLC
Plan administrator’s address 1056 WELLINGTON WAY, STE. 200, LEXINGTON, KY, 40513
Administrator’s telephone number 8592525993

Number of participants as of the end of the plan year
Active participants 269
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 35

Signature of
Role Plan administrator
Date 2011-07-11
Name of individual signing FRANK COREA
Valid signature Filed with authorized/valid electronic signature
GLOBAL FITNESS HOLDINGS, LLC 2010 611361846 2011-07-11 GLOBAL FITNESS HOLDINGS. LLC 336
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2010-01-01
Business code 713900
Sponsor’s telephone number 8592525993
Plan sponsor’s mailing address 1056 WELLINGTON WAY, STE. 200, LEXINGTON, KY, 40513
Plan sponsor’s address 1056 WELLINGTON WAY, STE. 200, LEXINGTON, KY, 40513

Plan administrator’s name and address
Administrator’s EIN 611361846
Plan administrator’s name GLOBAL FITNESS HOLDINGS. LLC
Plan administrator’s address 1056 WELLINGTON WAY, STE. 200, LEXINGTON, KY, 40513
Administrator’s telephone number 8592525993

Number of participants as of the end of the plan year
Active participants 355
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 32

Signature of
Role Plan administrator
Date 2011-07-11
Name of individual signing FRANK COREA
Valid signature Filed with authorized/valid electronic signature
GLOBAL FITNESS HOLDING, LLC 2009 611361846 2010-08-02 GLOBAL FITNESS HOLDINGS, LLC 298
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2009-01-01
Business code 713900
Sponsor’s telephone number 8592525993
Plan sponsor’s mailing address 1056 WELLINGTON WAY, STE. 200, LEXINGTON, KY, 40513
Plan sponsor’s address 1056 WELLINGTON WAY, STE. 200, LEXINGTON, KY, 40513

Plan administrator’s name and address
Administrator’s EIN 611361846
Plan administrator’s name GLOBAL FITNESS HOLDINGS, LLC
Plan administrator’s address 1056 WELLINGTON WAY, STE. 200, LEXINGTON, KY, 40513
Administrator’s telephone number 8592525993

Number of participants as of the end of the plan year
Active participants 215
Retired or separated participants receiving benefits 17
Other retired or separated participants entitled to future benefits 19
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing FRANK COREA
Valid signature Filed with authorized/valid electronic signature
GLOBAL FITNESS HOLDINGS, LLC 2009 611361846 2010-08-02 GLOBAL FITNESS HOLDINGS, LLC 495
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2009-01-01
Business code 713900
Sponsor’s telephone number 8592525993
Plan sponsor’s mailing address 1056 WELLINGTON WAY, STE. 200, LEXINGTON, KY, 40513
Plan sponsor’s address 1056 WELLINGTON WAY, STE. 200, LEXINGTON, KY, 40513

Plan administrator’s name and address
Administrator’s EIN 611361846
Plan administrator’s name GLOBAL FITNESS HOLDINGS, LLC
Plan administrator’s address 1056 WELLINGTON WAY, STE. 200, LEXINGTON, KY, 40513
Administrator’s telephone number 8592525993

Number of participants as of the end of the plan year
Active participants 459
Retired or separated participants receiving benefits 22
Other retired or separated participants entitled to future benefits 24
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0

Signature of
Role Plan administrator
Date 2010-08-02
Name of individual signing FRANK COREA
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
1400, LLC Registered Agent

Manager

Name Role
RTA FAMILY TRUST Manager

Organizer

Name Role
EMILY M. DORISIO Organizer

Former Company Names

Name Action
M.I.A., LLC Merger
(NQ) sports management, llc Merger
GLOBAL FITNESS HOLDING, LLC Old Name
PULLIAM FITNESS COMPANY III, LLC Merger
PULLIAM FITNESS COMPANY IV, LLC Merger

Assumed Names

Name Status Expiration Date
URBAN ACTIVE Inactive 2012-11-07
GOLD'S GYM - ALEXANDRIA DRIVE Inactive 2006-12-20
GOLD'S GYM - DOWNTOWN Inactive 2006-12-20
GOLD'S GYM - RICHMOND ROAD Inactive 2006-12-20
GOLD'S GYM - BOSTON ROAD Inactive 2006-12-20
WORLD GYM OF LEXINGTON Inactive 2005-02-01

Filings

Name File Date
Registered Agent name/address change 2025-01-09
Annual Report 2024-03-05
Annual Report 2023-06-30
Annual Report 2022-06-30
Principal Office Address Change 2021-06-27
Annual Report 2021-06-27
Annual Report 2020-06-30
Sixty Day Notice Return 2019-10-22
Annual Report 2019-09-18
Principal Office Address Change 2019-09-18

Related by officers

RTA FAMILY TRUST

WELLINGTON DEVELOPMENT, LLC

EMILY M. DORISIO

BREAKTHROUGH LOUISVILLE, INC. ELOISE FULLER, INC. ELOISE FULLER APARTMENTS, LLC RGP, LLC RED MILE RENAISSANCE COMPANY, LLC RED MILE MERGER SUB, INC. HUGUENARD, LLC RIVERGATE FITNESS, LLC PADUCAH FITNESS, LLC MECONDOR, LLC

Related by address

PO BOX 910179, LEXINGTON, KY 40591

PULLIAM FITNESS CORPORATION SEILLER, HANDMAKER & BLEVINS, P.S.C. ROYCE G. PULLIAM M & A, LLC M.I.A. DEVELOPMENT COMPANY, LLC PULLIAM INVESTMENTS, LLC P & P REAL ESTATE, LLC GLOBAL AVIATION, LLC M&A PRESTON HIGHWAY, LLC WELLINGTON WAY, LLC

Date of last update: 10 Jan 2025

Sources: Kentucky Secretary of State

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