EX-21 10 ex21-123103.htm EXHIBIT 21 - 12/31/2003 FORM 10-K EXHIBIT 21 - 12/31/2003 FORM 10-K

EXHIBIT 21

Bally Total Fitness Holding Corporation
List of Subsidiaries

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
                          Providence Fitness Centers, Inc. (c) Rhode Island
                    New Fitness Holding Co., Inc. (d) New York
                          Holiday Health & Fitness Centers of New York, Inc. (e) New York
                          Connecticut Valley Fitness Centers, Inc. (f) Connecticut
                          Connecticut Coast Fitness Centers, Inc. (g) Connecticut
             Scandinavian Health Spa, Inc. Ohio
                    Scandinavian U. S. Swim & Fitness, Inc. Ohio
             H & T Receivable Funding Corporation Delaware
             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
                          Physical Fitness Centers of Philadelphia, Inc. (j) Pennsylvania
             Holiday Spa Health Clubs of California California
             Bally Total Fitness of Toledo, Inc. Ohio
             Health & Tennis Corporation of New York, Inc. Delaware
             U.S. Health, Inc. Delaware
                    Holiday Universal, 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
                                 Holiday Health Clubs of the Southeast, Inc. (m) South Carolina
             BFIT Rehab of West Palm Beach, Inc. Florida
             Jack LaLanne Holding Corp. New York
                    Jack LaLanne Fitness Centers, Inc. New York
                    Manhattan Sports Club, 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
             Holiday Health Clubs and Fitness Centers, Inc. Colorado
             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
             KR/BTF, LLC. (p) Delaware
       Bally Franchising Holdings, Inc. Illinois
             Bally 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
             BTF PA Corporation Delaware
                    BTF PA LLC. Delaware
       Lincoln Indemnity Company Vermont
       Crunch Fitness International, Inc. Delaware
             Sportslife, Inc. Georgia
                    Sportslife Roswell, Inc. Georgia
                    Sportslife Gwinnett, Inc. Georgia
                    Sportslife Town Center II, Inc. Georgia
                    Sportslife Stone Mountain, Inc. Georgia
             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%.

  1. 85% of outstanding stock owned by Bally Total Fitness Corporation.
  2. 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.
  3. 80% of outstanding stock owned by Rhode Island Holding Company and 20% owned by Bally Total Fitness Corporation.
  4. 80% of outstanding stock owned by Nycon Holding Co., Inc. and 13.5% owned by Bally Total Fitness Corporation.
  5. 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.
  6. 80% of outstanding stock owned by New Fitness Holding Co., Inc. and 7% owned by Bally Total Fitness Corporation.
  7. 80% of outstanding stock owned by New Fitness Holding Co., Inc. and 18% owned by Bally Total Fitness Corporation.
  8. 80% of outstanding stock owned by Bally Total Fitness Corporation and 5% owned by Bally Total Fitness Holding Corporation.
  9. 80% of outstanding stock owned by Greater Philly No. 1 Holding Company and 20% owned by Bally Total Fitness Corporation.
  10. 80% of outstanding stock owned by Greater Philly No. 2 Holding Company and 20% owned by Bally Total Fitness Corporation.
  11. 50% of outstanding stock owned by U.S. Health, Inc. and 50% owned by Bally Total Fitness Corporation.
  12. 80% of outstanding stock owned by Holiday Health Clubs of the East Coast, Inc. and 20% owned by Bally Total Fitness Corporation.
  13. 80% of outstanding stock owned by Holiday/Southeast Holding Corp. and 20% owned by Bally Total Fitness Corporation.
  14. 88.55% of outstanding stock owned by Bally Total Fitness Corporation and 2.93% owned by Bally Total Fitness Holding Corporation.
  15. 50% of outstanding stock owned by BTF Europe Corporation.
  16. 50% of outstanding stock owned by Bally Total Fitness Corporation.