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 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 | Delaware | |
U.S. Health, Inc. | Delaware | |
Bally Total Fitness of the Mid-Atlantic, Inc. | Delaware | |
Bally Real Estate I 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 | |
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 Total Fitness of Missouri, Inc. | Missouri | |
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 (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 | |
BTF/CFI, Inc. | Delaware |
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) | 100% of outstanding stock owned by Bally-Holmes Place S.L. |