EX-21 5 c16052exv21.htm LIST OF SUBSIDIARIES OF THE COMPANY exv21
 

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.