EX-3.75 73 l02286aexv3w75.txt EXHIBIT 3.75 STATE OF CALIFORNIA Exhibit 3.75 BILL JONES [Seal] SECRETARY OF STATE LLC-1 LIMITED LIABILITY COMPANY ARTICLES OF ORGANIZATION IMPORTANT - Read the instructions before completing the form. This document is presented for filing pursuant to Section 17050 of the California Corporations Code. -------------------------------------------------------------------------------- 1. Limited liability company name: (End the name with LLC, L.L.C., Limited Liability Company or Ltd. Liability Co.) MISSION IMPOSSIBLE, LLC -------------------------------------------------------------------------------- 2. Latest date (month/day/year) on which the limited liability company is to dissolve. January 19, 2049 -------------------------------------------------------------------------------- 3. The purpose of the limited liability company is to engage in any lawful act or activity for which a limited liability company may be organized under the Beverly-Killea Limited Liability Company Act. -------------------------------------------------------------------------------- 4. Enter the name of initial agent for service of process and check the appropriate provision below: JOHN STOKES , which is ------------------------------------------------------------------ [X] an individual residing in California. [ ] a corporation which has filed a certificate pursuant to Section 1505 of the California Corporations Code. Skip Item 5 and proceed to Item 6. -------------------------------------------------------------------------------- 5. If the initial agent for service of process is an individual, enter a business or residential street address in California: Street address: 27741 Crown Valley Prkwy. Suite 329 City: Mission Viejo State: California Zip Code: 92691 -------------------------------------------------------------------------------- 6. The limited liability company will be managed by: (check one) [X] one manager [ ] more than one manager [ ] limited liability company members -------------------------------------------------------------------------------- 7. If other matters are to be included in the Articles of Organization attach one or more separate pages. Number of pages attached, if any: [ ] -------------------------------------------------------------------------------- Describe type of business of the Limited Liability Company. Health Club -------------------------------------------------------------------------------- Declaration: It is hereby declared For Secretary of State Use that I am the person who executed this instrument, which execution 1 0 1 9 9 9 0 2 1 0 5 1 is my act and deed. File No. ___________________________ /s/ Henry Tifa ----------------------------------- Signature of organizer FILED in the office of the Secretary of State of the State of California Henry Tifa ----------------------------------- JAN 21 1999 Type or print name of organizer Date: 01/19 , 19 99 [Bill Jones Signature] ---------------- ---- [Seal] BILL JONES, Secretary of State ----------------------------------- SEC/STATE (REV. 2/98) FORM LLC-1 FILING FEE: $70 Approved By Secretary of State --------------------------------------------------------- [LOGO] STATE OF CALIFORNIA KEVIN SHELLEY SECRETARY OF STATE --------------------------------------------------------- LIMITED LIABILITY COMPANY - STATEMENT OF INFORMATION --------------------------------------------------------- FILING FEE $20.00 - IF AMENDMENT, SEE INSTRUCTIONS --------------------------------------------------------- IMPORTANT - READ INSTRUCTIONS BEFORE COMPLETING THIS FORM --------------------------------------------------------- 1. LIMITED LIABILITY COMPANY NAME: (Do not alter if name is preprinted.) Mission Impossible, LLC This Space for Filling Use Only -------------------------------------------------------------------------------- 2. SECRETARY OF STATE FILE NUMBER 3. STATE OR PLACE OF ORGANIZATION 10199902 1051 California -------------------------------------------------------------------------------- 4. PRINCIPAL EXECUTIVE OFFICE STREET ADDRESS 8700 West Bryn Mawr Ave CITY Chicago STATE IL ZIP CODE 60631 -------------------------------------------------------------------------------- 5. CALIFORNIA OFFICE WHERE RECORDS ARE MAINTAINED (FOR DOMESTIC ONLY) STREET ADDRESS CITY N/A STATE CA ZIP CODE -------------------------------------------------------------------------------- 6. CHECK THE APPROPRIATE PROVISION BELOW AND NAME THE AGENT FOR SERVICE OF PROCESS [ ] AN INDIVIDUAL RESIDING IN CALIFORNIA [X} A CORPORATION WHICH HAS FILED A CERTIFICATE PURSUANT TO CALIFORNIA CORPORATIONS CODE SECTION 1505 AGENT'S NAME: CT Corporation System 818 West 7th Street, Los Angeles, CA 90017 -------------------------------------------------------------------------------- 7. ADDRESS OF THE AGENT FOR SERVICE OF PROCESS IN CALIFORNIA, IF AN INDIVIDUAL ADDRESS CITY STATE CA ZIP CODE -------------------------------------------------------------------------------- 8. DESCRIBE TYPE OF BUSINESS OF THE LIMITED LIABILITY COMPANY. Health Club Operator -------------------------------------------------------------------------------- 9. LIST THE NAME AND COMPLETE ADDRESS OF ANY MANAGER OR MANAGERS, OR IF NONE HAVE BEEN APPOINTED OR ELECTED, PROVIDE THE NAME AND ADDRESS OF EACH MEMBER, ATTACH ADDITIONAL PAGES, IF NECESSARY. -------------------------------------------------------------------------------- 9a. NAME Paul A. Toback ADDRESS 8700 West Bryn Mawr Ave CITY Chicago STATE IL ZIP CODE 60631 -------------------------------------------------------------------------------- 9b. NAME John W. Dwyer ADDRESS 8700 West Bryn Mawr Ave CITY Chicago STATE IL ZIP CODE 60631 -------------------------------------------------------------------------------- 9c. NAME Cary A. Goan ADDRESS 8700 West Bryn Mawr Ave CITY Chicago STATE IL ZIP CODE 60631 -------------------------------------------------------------------------------- 10. CHIEF EXECUTIVE OFFICER (CEO), IF ANY: NAME Paul A. Toback ADDRESS 8700 West Bryn Mawr Ave CITY Chicago STATE IL ZIP CODE 60631 -------------------------------------------------------------------------------- 11. NUMBER OF PAGES ATTACHED, IF ANY: -------------------------------------------------------------------------------- 12. THIS STATEMENT IS TRUE, CORRECT, AND COMPLETE. Beth Hippman /s/ [ILLEGIBLE] Assistant Secretary 9-23-03 ---------------------- --------------------- ------------------- ------- TYPE OR PRINT NAME OF SIGNATURE TITLE DATE PERSON COMPLETING FORM -------------------------------------------------------------------------------- DUE DATE: -------------------------------------------------------------------------------- SEC/STATE FORM LLC-12 (REV.01/03) APPROVED BY SECRETARY OF STATE --------------------------------------------------------------------------------