EX-21 112 l02286aexv21.txt EXHIBIT 21 . . . 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 Co. (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 Powerflex 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 Holiday Health Clubs and Fitness Centers, Inc. Colorado 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 BFIT Rehabilitation Services, Inc. Delaware BFIT Rehab of West Palm Beach, Inc. Florida BFIT Rehab of Boca Raton, Inc. Florida BFIT Rehab of Kendall, Inc. Florida Bally Ara Corporation Delaware Bally Real Estate III LLC. Delaware Bally Matrix Fitness Center, Ltd. (n) Ontario, Canada BTF Canada Corporation Ontario, Canada BTF Holding (Alberta) Corp. Alberta, Canada BTF Europe Corporation Delaware Bally-Holmes Place, S.L. (o) Spain BTF/HP LLC. Delaware BSPS, LLC. Delaware Bally Franchising Holdings, Inc. Illinois Bally Fitness Franchising, Inc. Illinois
Bally Franchise RSC, Inc. Illinois Lincoln Indemnity Company Vermont BTFCC, INC. Delaware BTFF Corporation Delaware BTF Indianapolis Corporation Delaware BTF Cincinnati Corporation Delaware BTF Minneapolis Corporation Delaware E Fit.COM Incorporated Delaware BTF PA Corporation Delaware BTF PA LLC. Delaware Bally Total Fitness Clinics, Inc. Delaware KR/BTF, LLC. (p) Delaware 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%. 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 Co. 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 Clinics, Inc.