EXHIBIT 21.1
Lennox International Inc. Subsidiaries
as of December 31, 2006
as of December 31, 2006
Name | Ownership | Jurisdiction of Inc. | |||
Lennox Industries Inc. | 100 | % | Iowa | ||
SEE ANNEX A | |||||
Heatcraft Inc | 100 | % | Mississippi | ||
Bohn de Mexico S.A. de C.V. | 50 | % | Mexico | ||
Frigus-Bohn S.A. de C.V. | 50 | % | Mexico | ||
Lennox Participacoes Ltda. | 1 | % | Brazil | ||
Frigo-Bohn do Brasil Ltda. | 99 | % | Brazil | ||
Heatcraft do Brasil Ltda. | 100 | % | Brazil | ||
Advanced Distributor Products LLC | 100 | % | Delaware | ||
Heatcraft Refrigeration Products LLC | 100 | % | Delaware | ||
Advanced Heat Transfer LLC | 50 | % | Delaware | ||
LPAC Corp. | 5 | % | Delaware | ||
Heatcraft Technologies Inc. | 100 | % | Delaware | ||
Alliance Compressor LLC | 24.5 | % | Delaware | ||
LPAC Corp. | 80 | % | Delaware | ||
Allied Air Enterprises Inc. | 100 | % | Delaware | ||
JKS Co. | 100 | % | Nebraska | ||
Armstrong Distributors Inc. | 100 | % | Delaware | ||
LPAC Corp. | 5 | % | Delaware | ||
Service Experts Inc. | 100 | % | Delaware | ||
SEE ANNEX B | |||||
Service Experts Alliance LLC | 100 | % | Delaware | ||
SEE ANNEX C | |||||
GM Development Center LLC | 100 | % | Delaware | ||
Lennox Inc. | 100 | % | Canada | ||
Lennox Global Ltd. | 100 | % | Delaware | ||
SEE ANNEX E | |||||
Lennox Procurement Company Inc. | 100 | % | Delaware | ||
Lake Park Insurance, Ltd. | 100 | % | Bermuda |
ANNEX A
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Lennox Industries Inc. Subsidiaries
Name | Ownership | Jurisdiction of Inc. | |||
Lennox Industries (Canada) Ltd. | 100 | % | Canada | ||
Lennox Canada Inc. | 100 | % | Canada | ||
SEE ANNEX D | |||||
LHP Holdings Inc. | 100 | % | Delaware | ||
Lennox Hearth Products Inc. | 100 | % | California | ||
Marcomp Inc. | 100 | % | California | ||
Cheminées Sécurité International Ltée | 100 | % | Canada | ||
Security Chimneys International USA Ltd. | 100 | % | Delaware | ||
Products Acceptance Corporation | 100 | % | Iowa | ||
Lennox Manufacturing Inc. | 100 | % | Delaware | ||
LPAC Corp. | 10 | % | Delaware | ||
Lennox Finance (US) Inc. | 100 | % | Delaware |
ANNEX B
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Service Experts Inc. Subsidiaries
The following are all organized in the state indicated and owned 100% by Service Experts Inc., unless otherwise noted:
A. Frank Woods and Sons LLC — Virginia
AC/DAC, LLC — Tennessee
Air Experts LLC — Georgia
Air Experts LLC — Ohio
Aire-Tech LLC — Ohio
Allbritten Plumbing, Heating and Air Conditioning Service, Inc. — Tennessee
Andros Refrigeration LLC — Arizona
Arrow Heating & Air Conditioning, Inc. — Wisconsin
Artic Aire of Chico, Inc. — California
Atmostemp LLC — New Jersey
Austin Brothers LLC — Tennessee
Barlow Heating and Air Conditioning LLC — Delaware
Becht Heating & Cooling LLC — Delaware
Ben Peer Heating LLC — New York
Berkshire Air Conditioning LLC — Tennessee
Broad Ripple Heating & Air Conditioning LLC — Delaware
C. Iapaluccio Company LLC — Connecticut
Calverley Air Conditioning & Heating LLC — Delaware
Chief/Bauer Heating & Air Conditioning LLC — Delaware
Climate Control LLC — Alabama
Climate Design Heating and Air Conditioning LLC — Delaware
Climate Design Systems LLC — Delaware
Climate Masters Service LLC — Colorado
Coastal Air Conditioning Service LLC — Georgia
Comfort Masters Heating & Cooling LLC — Delaware
Comfort Tech Cooling & Heating LLC — Tennessee
Comfortech LLC — Tennessee
Cook Heating & Air Conditioning LLC — Michigan
Cook Heating and Air Conditioning LLC — Delaware
Cool Breeze LLC — Ohio
D.A. Bennett LLC — New York
Dial One Raymond Plumbing, Heating & Cooling, Inc. — Tennessee
DiMarco Mechanical LLC — Ohio
Dodge Heating & Air Conditioning LLC — Georgia
Doler Plumbing & Heating LLC — Delaware
AC/DAC, LLC — Tennessee
Air Experts LLC — Georgia
Air Experts LLC — Ohio
Aire-Tech LLC — Ohio
Allbritten Plumbing, Heating and Air Conditioning Service, Inc. — Tennessee
Andros Refrigeration LLC — Arizona
Arrow Heating & Air Conditioning, Inc. — Wisconsin
Artic Aire of Chico, Inc. — California
Atmostemp LLC — New Jersey
Austin Brothers LLC — Tennessee
Barlow Heating and Air Conditioning LLC — Delaware
Becht Heating & Cooling LLC — Delaware
Ben Peer Heating LLC — New York
Berkshire Air Conditioning LLC — Tennessee
Broad Ripple Heating & Air Conditioning LLC — Delaware
C. Iapaluccio Company LLC — Connecticut
Calverley Air Conditioning & Heating LLC — Delaware
Chief/Bauer Heating & Air Conditioning LLC — Delaware
Climate Control LLC — Alabama
Climate Design Heating and Air Conditioning LLC — Delaware
Climate Design Systems LLC — Delaware
Climate Masters Service LLC — Colorado
Coastal Air Conditioning Service LLC — Georgia
Comfort Masters Heating & Cooling LLC — Delaware
Comfort Tech Cooling & Heating LLC — Tennessee
Comfortech LLC — Tennessee
Cook Heating & Air Conditioning LLC — Michigan
Cook Heating and Air Conditioning LLC — Delaware
Cool Breeze LLC — Ohio
D.A. Bennett LLC — New York
Dial One Raymond Plumbing, Heating & Cooling, Inc. — Tennessee
DiMarco Mechanical LLC — Ohio
Dodge Heating & Air Conditioning LLC — Georgia
Doler Plumbing & Heating LLC — Delaware
ANNEX B
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Service Experts Inc. Subsidiaries (cont’d.)
Economy Heating & Air Conditioning LLC — Pennsylvania
Epperson LLC — South Carolina
Eveready LLC — Virginia
Falso Service Experts LLC — New York
Fras-Air Contracting LLC* — New Jersey
Freschi Air Systems, Inc. — Tennessee
General Conditioning LLC* — New Jersey
GM Development Center LLC — Delaware
Golden Seal Heating & Air Conditioning LLC — Delaware
Gordon’s Specialty Company LLC — Oklahoma
Gregory’s Plumbing Co. LLC — Oklahoma
H.S. Stevenson & Sons LLC — Ohio
Holmes Sales & Service LLC — Iowa
Industrial Building Services LLC — Florida
Jack Nelson Co. LLC — Oklahoma
Klawinski LLC — Delaware
Knochelmann Plumbing, Heating & Air LLC — Kentucky
Kruger’s Heating & Air Conditioning LLC — Delaware
Lake Arbor Heating LLC — Colorado
Mathews Heating & Air Conditioning LLC — Tennessee
Matz Heating & Air Conditioning LLC — New York
McPhee Service Experts, Inc. — Colorado
Metro-Tech Service Co. — Delaware
Midland Heating and Air Conditioning LLC — South Carolina
Miller Refrigeration, A/C, & Htg. Co. — North Carolina
Neal Harris Heating, Air Conditioning & Plumbing LLC — Missouri
Norrell Heating and Air Conditioning LLC — Alabama
Pardee Refrigeration LLC — South Carolina
Parker-Pearce Service Experts LLC — Maryland
Parrott Mechanical, Inc. — Idaho
Peachtree Service Experts LLC — Georgia
Peitz Heating and Cooling LLC — South Dakota
R&M Climate Control LLC — Tennessee
Roland J. Down LLC — New York
Rolf Griffin Heating & Air Conditioning LLC — Delaware
Ryan Heating LLC — Missouri
Epperson LLC — South Carolina
Eveready LLC — Virginia
Falso Service Experts LLC — New York
Fras-Air Contracting LLC* — New Jersey
Freschi Air Systems, Inc. — Tennessee
General Conditioning LLC* — New Jersey
GM Development Center LLC — Delaware
Golden Seal Heating & Air Conditioning LLC — Delaware
Gordon’s Specialty Company LLC — Oklahoma
Gregory’s Plumbing Co. LLC — Oklahoma
H.S. Stevenson & Sons LLC — Ohio
Holmes Sales & Service LLC — Iowa
Industrial Building Services LLC — Florida
Jack Nelson Co. LLC — Oklahoma
Klawinski LLC — Delaware
Knochelmann Plumbing, Heating & Air LLC — Kentucky
Kruger’s Heating & Air Conditioning LLC — Delaware
Lake Arbor Heating LLC — Colorado
Mathews Heating & Air Conditioning LLC — Tennessee
Matz Heating & Air Conditioning LLC — New York
McPhee Service Experts, Inc. — Colorado
Metro-Tech Service Co. — Delaware
Midland Heating and Air Conditioning LLC — South Carolina
Miller Refrigeration, A/C, & Htg. Co. — North Carolina
Neal Harris Heating, Air Conditioning & Plumbing LLC — Missouri
Norrell Heating and Air Conditioning LLC — Alabama
Pardee Refrigeration LLC — South Carolina
Parker-Pearce Service Experts LLC — Maryland
Parrott Mechanical, Inc. — Idaho
Peachtree Service Experts LLC — Georgia
Peitz Heating and Cooling LLC — South Dakota
R&M Climate Control LLC — Tennessee
Roland J. Down LLC — New York
Rolf Griffin Heating & Air Conditioning LLC — Delaware
Ryan Heating LLC — Missouri
ANNEX B
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Service Experts Inc. Subsidiaries (cont’d.)
San Antonio Air Conditioning LLC — Delaware
Sanders Indoor Comfort LLC — South Carolina
Sanders Service Experts, Inc. — Tennessee
Sedgwick Heating & Air Conditioning LLC — Minnesota
SEITN GP, Inc. — Tennessee
Service Experts DFW LLC — Tennessee
Service Experts of Denver LLC — Colorado
Service Experts of Houston LLC — Delaware
Service Experts of Imperial Valley, Inc. — California
Service Experts of Indiana LLC — Tennessee
Service Experts of Memphis LLC — Tennessee
Service Experts of Northeast Louisiana LLC — Louisiana
Service Experts of Northwest Louisiana LLC — Louisiana
Service Experts of Orange — California
Service Experts of Salt Lake City LLC — Tennessee
Service Experts of the Bay Area, Inc. — California
Service Experts of the Berkshires LLC — Delaware
Service Experts of the Triangle LLC — North Carolina
Service Experts of Utah LLC — Delaware
Service Experts of Washington LLC — Delaware
Service Experts, LLC — Florida
Service Now, Inc. — California
Steel City Heating & Air LLC — Alabama
Strand Brothers LLC — Tennessee
Strogen’s HVAC LLC — New Hampshire
Sunbeam Service Experts LLC — New York
Sunset Service Experts LLC — New York
Sylvester’s LLC — Tennessee
Teays Valley Heating and Cooling LLC — West Virginia
The McElroy Service Co. LLC — Nebraska
TML LLC — Idaho
Valentine Heating & Air Conditioning LLC — Georgia
Wesley G. Wood LLC — Pennsylvania
Sanders Indoor Comfort LLC — South Carolina
Sanders Service Experts, Inc. — Tennessee
Sedgwick Heating & Air Conditioning LLC — Minnesota
SEITN GP, Inc. — Tennessee
Service Experts DFW LLC — Tennessee
Service Experts of Denver LLC — Colorado
Service Experts of Houston LLC — Delaware
Service Experts of Imperial Valley, Inc. — California
Service Experts of Indiana LLC — Tennessee
Service Experts of Memphis LLC — Tennessee
Service Experts of Northeast Louisiana LLC — Louisiana
Service Experts of Northwest Louisiana LLC — Louisiana
Service Experts of Orange — California
Service Experts of Salt Lake City LLC — Tennessee
Service Experts of the Bay Area, Inc. — California
Service Experts of the Berkshires LLC — Delaware
Service Experts of the Triangle LLC — North Carolina
Service Experts of Utah LLC — Delaware
Service Experts of Washington LLC — Delaware
Service Experts, LLC — Florida
Service Now, Inc. — California
Steel City Heating & Air LLC — Alabama
Strand Brothers LLC — Tennessee
Strogen’s HVAC LLC — New Hampshire
Sunbeam Service Experts LLC — New York
Sunset Service Experts LLC — New York
Sylvester’s LLC — Tennessee
Teays Valley Heating and Cooling LLC — West Virginia
The McElroy Service Co. LLC — Nebraska
TML LLC — Idaho
Valentine Heating & Air Conditioning LLC — Georgia
Wesley G. Wood LLC — Pennsylvania
* | 10% membership interest owned by Class B member/employee as bona fide company representative for state licensing purposes. |
ANNEX C
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Service Experts Alliance LLC Subsidiaries
The following are all organized in the state indicated and owned 100% by Service Experts Alliance LLC, unless otherwise noted:
Alliance Mechanical Heating and Air Conditioning, Inc. — California
C. Woods Company LLC — Delaware
Greenwood Heating & A/C LLC — Washington
Jebco Heating & Air Conditioning LLC — Colorado
Kozon LLC — Tennessee
Lee Voisard Plumbing & Heating LLC — Ohio
Service Experts of Northeast Ohio LLC — Ohio
C. Woods Company LLC — Delaware
Greenwood Heating & A/C LLC — Washington
Jebco Heating & Air Conditioning LLC — Colorado
Kozon LLC — Tennessee
Lee Voisard Plumbing & Heating LLC — Ohio
Service Experts of Northeast Ohio LLC — Ohio
ANNEX D
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Lennox Canada Inc. Subsidiaries
The following are all organized in Canada and owned 100% by Lennox Canada Inc.:
Bryant Heating & Cooling Co. Ltd.
Bryant Newco Inc.
Dearie Contracting Inc.
Dearie Contracting Ottawa Inc.
Dearie Martino Contractors Ltd.
HVAC-Fireplace Installations Inc.
Overland R.N.C. Inc.
Bryant Newco Inc.
Dearie Contracting Inc.
Dearie Contracting Ottawa Inc.
Dearie Martino Contractors Ltd.
HVAC-Fireplace Installations Inc.
Overland R.N.C. Inc.
ANNEX E
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Lennox Global Ltd. Subsidiaries
Name | Ownership | Jurisdiction of Inc. | ||
Heatcraft Refrigeration Asia Pte Ltd. | 100% | Rep. of Singapore | ||
Heatcraft Refrigeration (Wuxi) Co. Ltd. | 100% | China | ||
Heatcraft Cooling Technology (Wuxi) Co., Ltd | 100% | China | ||
LGL Europe Holding Co. | 100% | Delaware | ||
SEE ANNEX F | ||||
UK Industries, Inc. | 100% | Delaware | ||
Lennox Participacoes Ltda. | 99% | Brazil | ||
Frigo-Bohn do Brasil Ltda. | 1% | Brazil | ||
Strong LGL Dominicana, S.A. | 100% | Dominican Republic | ||
LGL Belgium S.P.R.L. | 0.4% | Belgium | ||
LGL Australia (US) Inc. | 100% | Delaware | ||
SEE ANNEX G |
ANNEX F
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LGL Europe Holding Co. Subsidiaries
Name | Ownership | Jurisdiction of Inc. | ||
LGL Holland B.V. | 100% | Netherlands | ||
Ets. Brancher S.A.S. | 100% | France | ||
LGL France S.A.S. | 100% | France | ||
LGL Refrigeration UK Ltd. | 100% | United Kingdom | ||
Hyfra Ind. GmbH | 0.1% | Germany | ||
Lennox France S.A.S. | 100% | France | ||
Lennox Refac, S.A. | 0.1% | Spain | ||
LGL Refrigeration Italia s.r.l. | 1% | Italy | ||
LGL Germany GmbH | 100% | Germany | ||
LGL Deutschland GmbH | 100% | Germany | ||
Hyfra Ind. GmbH | 99.9% | Germany | ||
Lennox Deutschland GmbH | 100% | Germany | ||
Lennox Global Spain S.L. | 100% | Spain | ||
LGL Refrigeration Spain S.A. | 100% | Spain | ||
Aldo Marine Construccion Maquinas Frigorificas, S.L | 100% | Spain | ||
Lennox Refac, S.A. | 99.9% | Spain | ||
Redi sur Andalucia | 70% | Spain | ||
Lennox Climatizacao Lda | 100% | Portugal | ||
LGL Refrigeration Italia s.r.l. | 99% | Italy | ||
Lennox Polska s.p.z.o.o. | 100% | Poland | ||
LGL Belgium S.P.R.L. | 99.6% | Belgium | ||
Lennox Benelux B.V. | 100% | Netherlands | ||
Lennox Benelux N.V. | 100% | Belgium | ||
Lennox Zao | 1% | Russia | ||
HCF Lennox Ltd. | 100% | United Kingdom | ||
Lennox Industries Limited (UK) | 100% | United Kingdom | ||
Environheat Limited | 100% | United Kingdom | ||
Lennox Janka a.s. | 100% | Czech Republic | ||
Janka Slovensko S.R.O. | 100% | Slovak Republic | ||
Ecoclima | 15% | Czech Republic | ||
Lennox Zao | 99% | Russia | ||
Lennox Airconditioning Ireland Limited | 100% | Ireland |
ANNEX G
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LGL Australia (US) Inc. Subsidiaries
Name | Ownership | Jurisdiction of Inc. | |||
LGL Co Pty Ltd | 100% | Australia | |||
IGLL Pty Ltd | 100% | Australia | |||
LGL Australia Finance Pty Ltd | 10% | Australia | |||
LGL Australia Finance Pty Ltd | 90% | Australia | |||
LGL Australia Holdings Pty Ltd | 100% | Australia | |||
NOXAUST Pty Ltd. | 100% | Australia | |||
Heatcraft Australia Pty Ltd | 100% | Australia | |||
Heatcraft Albury Pty Ltd | 75% | Australia | |||
Heatcraft Sunshine Coast Pty Ltd | 75% | Australia | |||
Heatcraft Geelong Pty Ltd | 75% | Australia | |||
Y. Brick (Gold Coast) Pty Ltd | 100% | Australia | |||
Heatcraft Tasmania Pty Ltd | 75% | Australia | |||
Y. Brick (NT) Pty Ltd. | 100% | Australia | |||
Kulthorn Kirby Public Company Limited | 21.75% | Thailand | |||
J.N.K. Pty Limited | 100% | Australia | |||
J.N.K. Draughting Pty Limited | 100% | Australia | |||
Heatcraft New Zealand Limited | 100% | New Zealand |