EXHIBIT 21
BALLY TOTAL FITNESS HOLDING CORPORATION
LIST OF SUBSIDIARIES
Name | Place of Incorporation | |||
Bally Total Fitness Holding Corporation | Delaware | |||
Bally Total Fitness Corporation | Delaware | |||
Nycon Holding Co., Inc. (a) | New York | |||
Rhode Island Holding Company (b) | Rhode Island | |||
Bally Total Fitness of Rhode Island, Inc. (c) | Rhode Island | |||
New Fitness Holding Co., Inc. (d) | New York | |||
Bally Total Fitness of Upstate New York, Inc. (e) | New York | |||
Bally Total Fitness of Connecticut Valley, Inc. (f) | Connecticut | |||
Bally Total Fitness of Connecticut Coast, Inc. (g) | Connecticut | |||
Bally Total Fitness of the Midwest, Inc. | Ohio | |||
Bally Total Fitness of Minnesota, Inc. | Ohio | |||
Bally Real Estate III LLC | Delaware | |||
Bally Ara Corporation | Delaware | |||
Greater Philly No. 1 Holding Company (h) | Pennsylvania | |||
Greater Philly No. 2 Holding Company (i) | Pennsylvania | |||
Bally Total Fitness of Philadelphia, Inc. | Pennsylvania | |||
Bally Total Fitness of California, Inc. | California | |||
Bally Total Fitness of Toledo, Inc. | Ohio | |||
Health & Tennis Corporation of New York, Inc. | Delaware | |||
U.S. Health, Inc. | Delaware | |||
Bally Total Fitness of the Mid-Atlantic, Inc. | Delaware | |||
Bally Real Estate I LLC | Delaware | |||
Bally Real Estate II LLC | Delaware | |||
Holiday Health Clubs of the East Coast, Inc. (k) | Delaware | |||
Holiday/Southeast Holding Corp. (l) | Delaware | |||
Tidelands Holiday Health Clubs, Inc. (m) | Virginia | |||
Bally Total Fitness of the Southeast, Inc. (m) | South Carolina | |||
BFIT Rehab of West Palm Beach, Inc. | Florida | |||
Jack LaLanne Holding Corp. | New York | |||
Bally Total Fitness of Greater New York, Inc. | New York | |||
Bally Sports Clubs, Inc. | New York | |||
Bally Total Fitness International, Inc. | Michigan | |||
Bally Real Estate IV LLC | Delaware | |||
Bally Total Fitness of Missouri, Inc. | Missouri | |||
Bally’s Fitness & Racquet Clubs, Inc. | Florida | |||
Bally Total Fitness of Colorado, Inc. | Colorado | |||
Bally REFS West Hartford, LLC | Delaware | |||
Bally Matrix Fitness Center, Ltd. (n) | Ontario, Canada | |||
BTF Canada Corporation | Ontario, Canada | |||
BTF Europe Corporation | Delaware | |||
Bally-Holmes Place, S.L. (o) | Spain | |||
BTF/HP LLC | Delaware |
Name | Place of Incorporation | |||
KR/BTF, LLC. (p) | Delaware | |||
Bally Franchising Holdings, Inc. | Illinois | |||
Bally Fitness Franchising, Inc. | Illinois | |||
Bally Total Fitness Franchising, Inc. | Illinois | |||
Bally Franchise RSC, Inc. | Illinois | |||
BTFCC, INC. | Delaware | |||
BTFF Corporation | Delaware | |||
BTF Indianapolis Corporation | Delaware | |||
BTF Cincinnati Corporation | Delaware | |||
BTF Minneapolis Corporation | Delaware | |||
Lincoln Indemnity Company | Vermont | |||
Crunch Fitness International, Inc. | Delaware | |||
Mission Impossible, LLC | California | |||
Crunch LA LLC. | New York | |||
708 Gym LLC. | New York | |||
West Village Gym at the Archives, LLC. | New York | |||
Crunch World LLC. | New York | |||
Flambe LLC. | New York | |||
59TH Street Gym LLC. | New York | |||
Ace LLC | New York | |||
Soho Ho LLC | New York |
NOTES:
Subsidiaries of subsidiary companies are indented and follow the respective companies by which they are controlled. With the exception of the following, percentage of ownership is 100%.
(a) | 85% of outstanding stock owned by Bally Total Fitness Corporation. | |
(b) | 80% of outstanding stock owned by Nycon Holding Co., Inc., 7.5% owned by Bally Total Fitness Corporation and 7.5% Bally Total Fitness Holding Corporation. | |
(c) | 80% of outstanding stock owned by Rhode Island Holding Company and 20% owned by Bally Total Fitness Corporation. | |
(d) | 80% of outstanding stock owned by Nycon Holding Co., Inc. and 13.5% owned by Bally Total Fitness Corporation. | |
(e) | 80% of outstanding stock owned by New Fitness Holding Co., Inc., 3% owned by Bally Total Fitness Corporation and 10% owned by Bally Total Fitness Holding Corporation. | |
(f) | 80% of outstanding stock owned by New Fitness Holding Co., Inc. and 7% owned by Bally Total Fitness Corporation. | |
(g) | 80% of outstanding stock owned by New Fitness Holding Co., Inc. and 18% owned by Bally Total Fitness Corporation. | |
(h) | 80% of outstanding stock owned by Bally Total Fitness Corporation and 5% owned by Bally Total Fitness Holding Corporation. | |
(i) | 80% of outstanding stock owned by Greater Philly No. 1 Holding Company and 20% owned by Bally Total Fitness Corporation. | |
(j) | 80% of outstanding stock owned by Greater Philly No. 2 Holding Company and 20% owned by Bally Total Fitness Corporation. | |
(k) | 50% of outstanding stock owned by U.S. Health, Inc. and 50% owned by Bally Total Fitness Corporation. | |
(l) | 80% of outstanding stock owned by Holiday Health Clubs of the East Coast, Inc. and 20% owned by Bally Total Fitness Corporation. | |
(m) | 80% of outstanding stock owned by Holiday/Southeast Holding Corp. and 20% owned by Bally Total Fitness Corporation. | |
(n) | 88.55% of outstanding stock owned by Bally Total Fitness Corporation and 2.93% owned by Bally Total Fitness Holding Corporation. | |
(o) | 50% of outstanding stock owned by BTF Europe Corporation. | |
(p) | 50% of outstanding stock owned by Bally Total Fitness Corporation. |