Exhibit 21
C=corporation; CLS=company limited by shares; GP=general partnership; LLC=limited liability company; LP=limited partnership; MC=medical corporation; NP=non-profit corporation; PC=professional corporation; ULLC=unlimited liability company
MAGELLAN HEALTH SERVICES, INC.
LIST OF SUBSIDIARIES
Entity Name: | | Jurisdiction of Domicile: | | Entity Type: |
Care Management Resources, Inc. | | Florida | | C |
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Green Spring Health Services, Inc.(1) | | Delaware | | C |
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Subsidiaries: | | | | |
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Advantage Behavioral Systems, Inc.(2) | | Pennsylvania | | C |
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Subsidiary: | | | | |
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Resource Day Treatment Center | | Pennsylvania | | NP |
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AdvoCare of Tennessee, Inc. | | Tennessee | | C |
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Subsidiary: | | | | |
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Premier Holdings, Inc. | | Tennessee | | C |
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Subsidiary: | | | | |
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Premier Behavioral Systems of Tennessee, LLC(3) | | Tennessee | | LLC |
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Vivra, Inc.(4) | | Nevada | | C |
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Ceres Behavioral Healthcare Systems, LLC(5) | | Oregon | | LLC |
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New GPA, Inc.(6) | | Delaware | | C |
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Subsidiaries: | | | | |
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GPA Pennsylvania, Inc. | | Pennsylvania | | C |
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Novapsy Clinic, LLC(7) | | Virginia | | LLC |
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Green Spring of Pennsylvania, Inc. | | Pennsylvania | | C |
(1) Acquired by stock purchase – 51% on 12/13/95; 10% on 12/21/95; 34% on 1/29/98.
(2) Acquired as a result of the merger of former parent, TAO, Inc. and Green Spring Health Services, Inc. on 9/30/96.
(3) 50% owned by Premier Holdings, Inc.
(4) Acquired by stock purchase on 2/29/00 by Allied Specialty Care Services, Inc. Allied Specialty Care Services, Inc. merged into Allied Specialty Care Services, LLC on 1/24/01. Allied Specialty Care Services, LLC merged into Green Spring Health Services, Inc. on 11/30/04
(5) 97% owned by Green Spring Health Services, Inc.
(6) Formerly known as Group Practice Affiliates, Inc.
NOTE: The ownership interest in each non-indented entity is directly-held by Magellan Health Services, Inc.; the ownership interest in each indented entity is directly-held by the preceding non-indented entity. The percentage of ownership in each entity is 100% unless otherwise noted in a footnote.
(7) 50% owned by Group Practice Affiliates, Inc.
Magellan Behavioral of Michigan, Inc. | | Michigan | | C |
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Magellan Behavioral Health of New Jersey, LLC | | New Jersey | | LLC |
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Managed Care Services Mainstay of Central Pennsylvania, Inc.(8) | | Pennsylvania | | C |
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Maryland Health Partners, LLC(9) | | Maryland | | LLC |
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Vista Behavioral Health Plans, Inc.(10) | | California | | C |
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Magellan Behavioral Health, Inc. | | Delaware | | C |
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Subsidiaries: | | | | |
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Human Affairs International of California, Inc. | | California | | C |
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Magellan Behavioral Health of Colorado, Inc. | | Colorado | | C |
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Magellan Behavioral Health of Florida, Inc. | | Florida | | C |
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Magellan Behavioral Health of Ohio, Inc. | | Ohio | | C |
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Magellan Behavioral Health of Washington, Inc. | | Washington | | C |
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Magellan Behavioral Health Systems, LLC(11) | | Utah | | LLC |
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Subsidiaries: | | | | |
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Human Affairs International of Pennsylvania, Inc. | | Pennsylvania | | C |
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Magellan Health Services of Arizona, Inc. | | Arizona | | C |
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MBH of Puerto Rico, Inc. | | Puerto Rico | | C |
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Merit Behavioral Care Corporation(12) | | Delaware | | C |
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Subsidiaries: | | | | |
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AGCA, Inc. | | Pennsylvania | | C |
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Subsidiaries: | | | | |
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AGCA Headquarters Limited Partnership(13) | | Pennsylvania | | LP |
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AGCA New York, Inc. | | New York | | C |
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Subsidiaries: | | | | |
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MBC of New York, Inc., a New York | | New York | | C |
(8) Acquired by Green Spring Health Services, Inc. on 4/1/97.
(9) 50% owned by Green Spring Health Services, Inc.; 50% owned by CMG Health, Inc., a direct subsidiary of Merit Behavioral Care Corporation.
(10) Acquired by Green Spring Health Services, Inc. on 1/1/98.
(11) Acquired by Magellan Health Services, Inc. on 12/4/97 from Aetna US Healthcare, Inc. Formerly known as Human Affairs International, Inc. The stock of this company was distributed to Magellan Behavioral Health, Inc. on 12/14/01 and the corporation was converted into a limited liability company on 12/31/01 with Magellan Behavioral Health, Inc. being the sole member.
(12) Acquired on 2/12/98 by stock purchase. The holding company, MBCH, Inc., merged into Magellan Behavioral Health, Inc. on 2/15/01, thereby transferring the ownership of Merit Behavioral Care Corporation and its subsidiaries under Magellan Behavioral Health, Inc. American Biodyne, Inc. merged into its parent, Merit Behavioral Care Corporation on 5/31/02.
(13) 15% owned by AGCA, Inc.
Independent Practice Association | | | | |
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U.S. IPA Providers, Inc. | | New York | | C |
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Alliance Health Systems, Inc. | | Indiana | | C |
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Arizona Biodyne, Inc. | | Arizona | | C |
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Hawaii Biodyne, Inc. | | Hawaii | | C |
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Louisiana Biodyne, Inc. | | Louisiana | | C |
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Magellan HRSC, Inc.(14) | | Ohio | | C |
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Magellan Health Services of New Mexico, Inc. | | New Mexico | | C |
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MBC Federal Programs, Inc. | | Delaware | | C |
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Merit Behavioral Care of Florida, Inc. | | Florida | | C |
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Merit Behavioral Care of Massachusetts, Inc. | | Massachusetts | | C |
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Subsidiaries: | | | | |
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Magellan Behavioral Health of Connecticut, LLC | | Connecticut | | LLC |
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Magellan Behavioral Health of Pennsylvania, Inc. | | Pennsylvania | | C |
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CMG Health, Inc.(15) | | Maryland | | C |
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Subsidiaries: | | | | |
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CMG Health of New York, Inc. | | New York | | C |
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Maryland Health Partners, LLC(16) | | Maryland | | LLC |
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Montana Community Partners, Inc.(17) | | Montana | | C |
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Continuum Behavioral Care, LLC(18) | | Rhode Island | | LLC |
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Continuum Behavioral Healthcare Corporation | | Delaware | | C |
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EMHC-MBC of New York, LLC(19) | | New York | | LLC |
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Subsidiaries: | | | | |
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EMHC/MBC IPA Providers of New York, LLC(20) | | New York | | LLC |
(14) Formerly known as Merit Behavioral Care Systems Corporation
(15) Acquired by stock purchase on 9/11/97.
(16) 50% owned by CMG Health, Inc.; 50% owned by Green Spring Health Services, Inc.
(17) 55% owned by CMG Health, Inc.
(18) 50% owned by Merit Behavioral Care Corporation
(19) 79.8% owned by Merit Behavioral Care Corporation and 20.20%owned by US IPA Providers, Inc.
(20) 99% owned by EMHC-MBC of New York, LLC; 1% owned by MBC of America, Inc.
EMHC-MBC Services of New York, LLC(21) | | New York | | LLC |
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Group Plan Clinic, Inc. | | Texas | | C |
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Magellan Behavioral Health Providers of Texas, Inc. | | Texas | | C |
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MBC of America, Inc. | | Delaware | | C |
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Subsidiaries: | | | | |
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EMHC/MBC IPA Providers of New York, LLC(22) | | New York | | LLC |
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EMHC-MBC Services of New York, LLC(23) | | New York | | LLC |
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Empire Community Delivery Systems, LLC(24) | | New York | | LLC |
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MBC Management Services of New York, LLC(25) | | New York | | LLC |
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MBC of Tennessee, LLC(26) | | Tennessee | | LLC |
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MBC/IPA Providers of New York, LLC(27) | | New York | | LLC |
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Royal Health Care, LLC(28) | | New York | | LLC |
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MBC of North Carolina, LLC | | North Carolina | | LLC |
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MBC of Tennessee, LLC(29) | | Tennessee | | LLC |
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Magellan Behavioral Care of Iowa, Inc. | | Iowa | | C |
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Merit Health Insurance Company | | Illinois | | C |
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Subsidiary: | | | | |
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Magellan Life Insurance Company | | Delaware | | C |
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MeritChoice Ltd.(30) | | Pennsylvania | | C |
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Merit INROADS Behavioral Health Services, LLC(31) | | Delaware | | LLC |
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Subsidiaries: | | | | |
(21) 99% owned by EMHC-MBC of New York, LLC; 1% owned by MBC of America, Inc.
(22) 1% owned by MBC of America, Inc.; 99% owned by EMHC-MBC of New York, LLC
(23) 1% owned by MBC of America, Inc.; 99% owned by EMHC-MBC of New York, LLC
(24) 16.667% owned by MBC of America, Inc.
(25) 80.2% owned by MBC of America, Inc.
(26) MBC of America, Inc and Merit Behavioral Care Corporation serve as sole members
(27) 80.2% owned by MBC of America, Inc.
(28) 36.275% owned by MBC of America, Inc.
(29) Merit Behavioral Care Corporation and MBC of America, Inc. serve as sole members
(30) 49.5% owned by Merit Behavioral Care Corporation
(31) 99% owned by Merit Holdings Corp.; 1% owned by Merit Behavioral Care of Illinois, Inc.
Merit INROADS Behavioral Health Services of Illinois, LLC(32) | | Illinois | | LLC |
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INROADS Behavioral Health Services of Texas, L.P.(33) | | Texas | | LP |
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PPC Group, Inc. | | Delaware | | C |
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Subsidiaries: | | | | |
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Merit Behavioral Care of California, Inc. | | Missouri | | C |
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P.P.C., Inc. | | Missouri | | C |
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Subsidiary: | | | | |
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Personal Performance Consultants of New York, Inc. | | New York | | C |
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Tennessee Behavioral Health, Inc.(34) | | Tennessee | | C |
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Magellan Behavioral Health of Texas, Inc. | | Texas | | C |
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Magellan Capital, LLC(35) | | Delaware | | LLC |
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Magellan CBHS Holdings, Inc. | | Delaware | | C |
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Subsidiaries: | | | | |
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The Charter Behavioral Health System of Northwest Indiana, LLC(36) | | Delaware | | LLC |
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Charter Alvarado Behavioral Health System, Inc. | | California | | C |
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Charter Bay Harbor Behavioral Health System, Inc. | | Florida | | C |
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Charter Behavioral Health System of Columbia, Inc. | | Missouri | | C |
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Charter Behavioral Health System of Dallas, Inc. | | Texas | | C |
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Charter Behavioral Health System of Delmarva, Inc. | | Maryland | | C |
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Charter Behavioral Health System at Fair Oaks, Inc. | | New Jersey | | C |
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Charter Behavioral Health System at Hidden Brook, Inc. | | Maryland | | C |
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Charter Behavioral Health System of Lafayette, Inc. | | Louisiana | | C |
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Subsidiary: | | | | |
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The Charter Cypress Behavioral Health System, L.L.C.(37) | | Tennessee | | LLC |
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Charter Behavioral Health System of Lake Charles, Inc. | | Louisiana | | C |
(32) 99% owned by Merit INROADS Behavioral Health Services, LLC; 1% owned by Merit Behavioral Care Systems Corporation
(33) 99% owned by Merit INROADS Behavioral Health Services, LLC; 1% owned by Merit Behavioral Care Systems Corporation
(34) Acquired as a result of a stock purchase on 3/31/99.
(35) Formerly known as Magellan Capital, Inc. Ownership transferred from Green Spring Health Services, Inc. to Magellan Health Services, Inc.
(36) Was 5% owned by Behavioral Health Systems of Indiana, Inc.; 95% owned by Charter Indiana BHS Holding, Inc (both subsidiaries of Magellan CBHS Holdings, Inc. which were dissolved on 9/26/02 and 9/19/02 respectively). Now 100% owned by Magellan CBHS Holdings, Inc.
(37) 50% owned by Charter Behavioral Health System of Lafayette, Inc.
Charter Behavioral Health System of Massachusetts, Inc. | | Massachusetts | | C |
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Subsidiary: | | | | |
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Westwood/Pembroke Health System Limited Partnership | | Massachusetts | | LP |
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Charter Behavioral Health System of Nashua, Inc. | | New Hampshire | | C |
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Charter Behavioral Health System of New Mexico, Inc. | | New Mexico | | C |
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Subsidiary: | | | | |
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The Charter Heights Behavioral Health System Limited Partnership(38) | | Delaware | | LP |
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Charter Behavioral Health System of Paducah, Inc. | | Kentucky | | C |
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Charter Behavioral Health System at Potomac Ridge, Inc. | | Maryland | | C |
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Charter Behavioral Health System of Toledo, Inc. | | Ohio | | C |
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Charter Centennial Peaks Behavioral Health System, Inc. | | Colorado | | C |
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Charter Fairmount Behavioral Health System, Inc. | | Pennsylvania | | C |
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Charter Fenwick Hall Behavioral Health System, Inc. | | South Carolina | | C |
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Charter Forest Behavioral Health System, Inc. | | Louisiana | | C |
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Charter Grapevine Behavioral Health System, Inc. | | Texas | | C |
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Charter Hospital of Mobile, Inc. | | Alabama | | C |
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Charter Hospital of Santa Teresa, Inc. | | New Mexico | | C |
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Charter Hospital of St. Louis, Inc. | | Missouri | | C |
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Charter Lakeside Behavioral Health Systems, Inc. | | Tennessee | | C |
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Charter Linden Oaks Behavioral Health System, Inc. | | Illinois | | C |
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Subsidiary: | | | | |
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Naperville Psychiatric Ventures(39) | | Illinois | | GP |
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Charter Medical - Clayton County, Inc. | | Georgia | | C |
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Charter Medical of East Valley, Inc. | | Arizona | | C |
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Charter Medical - Long Beach, Inc. | | California | | C |
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Charter Medical of Puerto Rico, Inc. | | Puerto Rico | | C |
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Charter Milwaukee Behavioral Health System, Inc. | | Wisconsin | | C |
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Charter MOB of Charlottesville, Inc. | | Virginia | | C |
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Subsidiary: | | | | |
(38) 67% owned by Charter Behavioral Health System of New Mexico, Inc.
(39) 75% owned by Charter Linden Oaks Behavioral Health System, Inc.
Mental Healthsource, L.L.C.(40) | | Virginia | | LLC |
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Charter North Star Behavioral Health System, L.L.C.(41) | | Tennessee | | LLC |
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Charter Northridge Behavioral Health System, Inc. | | North Carolina | | C |
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Subsidiary: | | | | |
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Holly Hill/Charter Behavioral Health System, L.L.C.(42) | | Tennessee | | LLC |
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Florida Health Facilities, Inc. | | Florida | | C |
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Plymouth Insurance Company, Ltd. | | Bermuda | | C |
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Westwood/Pembroke Health System, Inc.(43) | | Massachusetts | | C |
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Magellan Financial Capital, Inc. | | Nevada | | C |
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Magellan Public Solutions, Inc.(44) | | Delaware | | C |
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Subsidiaries: | | | | |
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KidsCareNet of Milwaukee, LLC(45) | | Wisconsin | | LLC |
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Correctional Behavioral Solutions of Indiana, Inc. | | Indiana | | C |
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Correctional Behavioral Solutions of New Jersey, Inc. | | New Jersey | | C |
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(40) 50% owned by Charter MOB of Charlottesville, Inc. (previously 50% owned by Charter Behavioral Health System of Central Virginia,, Inc. which merged in Charter MOB of Charlottesville on 1/28/00)
(41) 57% owned by Magellan CBHS Holdings, Inc.
(42) 50% owned by Charter Northridge Behavioral Health System, Inc.
(43) Previously Westwood/Pembroke Health System, P.C. – was converted into a corporation and stock transferred to Magellan CBHS Holdings, Inc. by shareholder Gary Henschen, M.D. on 4/28/03.
(44) Correctional Behavioral Solutions, Inc. merged into parent on 9/17/01
(45) 50% owned by Magellan Public Solutions, Inc.