EXHIBIT 21.1
SUBSIDIARIES OF THE COMPANY
March 1, 2005 | ||||
Ownership | ||||
ALABAMA | ||||
SCI Funeral Services, Inc. (Iowa Corp) Alabama subsidiary | ||||
SCI Alabama Funeral Services, Inc. | 100 | % | ||
SCI Georgia Funeral Services, Inc. (DE Corp) Alabama subsidiary | ||||
ECI Alabama Services, LLC | 100 | % | ||
ALASKA | ||||
SCI Funeral Services, Inc. (Iowa Corp) Alaska subsidiary | ||||
SCI Alaska Funeral Services, Inc. | 100 | % | ||
ARIZONA | ||||
SCI Funeral Services, Inc. (Iowa Corp) Arizona subsidiary | ||||
SCI Arizona Funeral Services, Inc. | 100 | % | ||
ARKANSAS | ||||
SCI Funeral Services, Inc. (Iowa Corp) Arkansas subsidiary | ||||
SCI Arkansas Funeral Services, Inc. | 100 | % | ||
CALIFORNIA | ||||
SCI Funeral Services, Inc. (Iowa Corp) California subsidiaries | ||||
SCI California Funeral Services, Inc. | 100 | % | ||
Mount Vernon Memorial Park | 100 | % | ||
SCI Special, Inc. (DE Corp) | ||||
SCI Administrative Services, LLC (DE LLC) | ||||
SCI Management L.P.—(DE LP) California subsidiary | ||||
SCI Western Market Support Center, Inc. | 100 | % | ||
COLORADO | ||||
SCI Funeral Services, Inc. (Iowa Corp) Colorado subsidiary | ||||
SCI Colorado Funeral Services, Inc. | 100 | % | ||
CONNECTICUT | ||||
SCI Funeral Services, Inc. (Iowa Corp) Connecticut subsidiary | ||||
SCI Connecticut Funeral Services, Inc. | 100 | % | ||
DELAWARE | ||||
BestHalf.com, Inc. | 80 | % | ||
Christian Funeral Services, Inc. | 100 | % | ||
SCI Funeral Services, Inc. (Iowa Corp) | ||||
Affiliated Family Funeral Service, Inc. (MA Corp) Delaware subsidiaries | ||||
ECI-Carr Funeral Home, Inc. | 49 | % | ||
ECI-Fay McCabe Funeral Home, Inc. | 49 | % | ||
ECI-Henderson Funeral Home, Inc. | 49 | % | ||
ECI-Rapino Memorial Home, Inc. | 49 | % | ||
ECI Services of Georgia, Inc. | 100 | % | ||
ECI Services of Maine, Inc. | 100 | % | ||
ECI Services of New Hampshire, Inc. | 100 | % | ||
ECI Services of South Dakota, Inc. | 100 | % | ||
ECI Services of Vermont, Inc. | 100 | % | ||
Lake View Management Company, Inc. | 100 | % | ||
Memorial Guardian Plans, Inc. | 100 | % | ||
SCI California Funeral Services, Inc. (CA Corp) Delaware subsidiaries | ||||
California Cemetery and Funeral Services, LLC | 5 | % | ||
ECI Capital Corporation | 100 | % | ||
California Cemetery and Funeral Services, LLC | 95 | % |
1
March 1, 2005 | ||||
Ownership | ||||
SCI Georgia Funeral Services, Inc. | 100 | % | ||
ECI Alabama Services, LLC (AL LLC) Delaware subsidiary | ||||
ECI-Chapel Hill, Inc. | 100 | % | ||
SCI Indiana Funeral Services, Inc. | 100 | % | ||
SCI Iowa Funeral Services, Inc. (IA Corp) Delaware subsidiary | ||||
SCI Iowa Finance Company | 100 | % | ||
SCI Maryland Funeral Services, Inc. (MD Corp) Delaware subsidiary | ||||
ECI Cemetery Services of Maryland, LLC | 100 | % | ||
SCI Missouri Funeral Services, Inc. (MO Corp) Delaware subsidiary | ||||
Missouri Commemorative Services, LLC | 100 | % | ||
SCI Ohio Funeral Services, Inc. (OH Corp) Delaware subsidiary | ||||
Rose Hill Securities Company | 100 | % | ||
SCI Pennsylvania Funeral Services, Inc.(PA Corp)Delaware subsidiary | ||||
Gabauer Funeral Home, Inc. | 100 | % | ||
SCI Texas Funeral Services, Inc. | 100 | % | ||
Texas Marker, L.P. (TX limited partnership) | 1 | % | ||
Professional Funeral Traditions, LLC | 100 | % | ||
Texas Marker, L.P. | 99 | % | ||
CemCare, Inc. | 100 | % | ||
PSI Funding, Inc. | 100 | % | ||
SCI Virginia Funeral Services, Inc. (VA Corp) Delaware subsidiary | ||||
SCI Loan Services, LLC | 100 | % | ||
Salvatore Air Transportation Corp. | 100 | % | ||
SCI Executive Services, Inc. | 100 | % | ||
SCI Financial Services, Inc. | 100 | % | ||
Making Everlasting Memories, L.L.C | 80 | % | ||
SCI Investment Services, Inc. | 100 | % | ||
SCI International Limited | 100 | % | ||
Galahad Investment Corporation | 20 | % | ||
Kenyon International Emergency Services, Inc. | 100 | % | ||
SCI Cerberus, LLC | 100 | % | ||
SCI Financing Corporation | 100 | % | ||
Service Corporation International (Canada) Limited (CAN Corp) DE subsidiary | ||||
SCI Funeral & Cemetery Purchasing Cooperative, Inc. | 20 | % | ||
Centre Funeraire Cote-des-Neiges Inc. (CAN Corp) DE subsidiary | ||||
SCI Funeral & Cemetery Purchasing Cooperative, Inc. | 20 | % | ||
SCI Special, Inc. | 100 | % | ||
SCI Administrative Services, LLC-General Partner of | 100 | % | ||
SCI Management L.P. | 1 | % | ||
Remembrance Memorial Traditions, LLC-Limited Partner of | 100 | % | ||
SCI Management L.P. | 99 | % | ||
Dignity Memorial Network, Inc. | 100 | % | ||
SCI Western Market Support Center, Inc. (CA Corp) | ||||
SCI Funeral & Cemetery Purchasing Cooperative, Inc. | 20 | % | ||
SCI EOps HQ, Inc. (NY Corp) | ||||
SCI Eastern Market Support Center, L.P. (TX LP) | ||||
SCI Funeral & Cemetery Purchasing Cooperative, Inc. | 20 | % | ||
SCI Houston Hub, Inc. (TX Corp) | ||||
SCI Houston Market Support Center, L.P. (TX LP) | ||||
SCI Funeral & Cemetery Purchasing Cooperative, Inc. | 20 | % | ||
SCI Capital Corporation | 100 | % | ||
Investment Capital Corporation (TX Corp) Delaware subsidiary | ||||
IFC-YP, Inc. | 100 | % | ||
DISTRICT OF COLUMBIA | ||||
SCI Funeral Services, Inc. (Iowa Corp) DC subsidiaries | ||||
Joseph Gawler’s Sons, Inc. | 100 | % | ||
Witzke Funeral Homes, Inc. | 100 | % |
2
March 1, 2005 | ||||
Ownership | ||||
FLORIDA | ||||
SCI Funeral Services, Inc. (Iowa Corp) Florida subsidiaries | ||||
SCI Funeral Services of Florida, Inc. | 100 | % | ||
Florida Marker, LLC | 100 | % | ||
Fountainhead Memorial Park, LLC | 100 | % | ||
WPALM, Inc. | 100 | % | ||
MR Advertising Agency, LLC | 100 | % | ||
Sharon Gardens Limited Partnership | 100 | % | ||
GEORGIA | ||||
SCI Funeral Services, Inc. (Iowa Corp) Georgia subsidiaries | ||||
SCI Georgia Funeral Services, Inc. (DE Corp) Georgia subsidiaries | ||||
ECI Cemetery Services of Georgia, LLC | 100 | % | ||
SCI Georgia Land, Inc. | 100 | % | ||
HAWAII | ||||
SCI Funeral Services, Inc. (Iowa Corp) Hawaii subsidiaries | ||||
SCI Hawaii Funeral Services,Inc. | 100 | % | ||
Hawaiian Memorial Life Plan, Ltd. | 100 | % | ||
ILLINOIS | ||||
SCI Funeral Services, Inc. (Iowa Corp) Illinois subsidiary | ||||
SCI Illinois Services, Inc. | 100 | % | ||
IOWA | ||||
SCI Funeral Services, Inc. | 100 | % | ||
SCI Iowa Funeral Services, Inc. | 100 | % | ||
KANSAS | ||||
SCI Funeral Services, Inc. (Iowa Corp) Kansas subsidiary | ||||
SCI Kansas Funeral Services, Inc. | 100 | % | ||
KENTUCKY | ||||
SCI Funeral Services, Inc. (Iowa Corp) Kentucky subsidiary | ||||
SCI Kentucky Funeral Services, Inc. | 99 | % | ||
LOUISIANA | ||||
SCI Funeral Services, Inc. (Iowa Corp) Louisiana subsidiary | ||||
SCI Louisiana Funeral Services, Inc. | 100 | % | ||
MARYLAND | ||||
SCI Funeral Services, Inc. (Iowa Corp) Maryland subsidiaries | ||||
HFH, Inc. | 100 | % | ||
Bradley-Ashton-Matthews Funeral Home, Inc. | 100 | % | ||
Burgee-Henss-Seitz Funeral Home, Inc. | 100 | % | ||
Charles S. Zeiler & Son, Inc. | 100 | % | ||
Danzansky-Goldberg Memorial Chapels, Inc. | 100 | % | ||
Edward Sagel Funeral Direction, Inc. | 100 | % | ||
Fleck Funeral Home, Inc. | 100 | % | ||
Gary L. Kaufman Funeral Home at | ||||
Meadowridge Memorial Park, Inc. | 100 | % | ||
Gary L. Kaufman Funeral Home Southwest, Inc. | 100 | % | ||
Lemmon Funeral Home of Dulaney Valley, Inc. | 100 | % | ||
Loring Byers Funeral Directors, Inc. | 100 | % | ||
Miller-Dippel Funeral Home, Inc. | 100 | % | ||
Moran-Ashton Funeral Home, Inc. | 100 | % | ||
National Cremation Service, Inc. | 100 | % | ||
Sterling-Ashton-Schwab Funeral Home, Inc. | 100 | % | ||
Witzke Funeral Home of Catonsville, Inc. | 100 | % | ||
Witzke, Inc. | 55.17 | % |
3
March 1, 2005 | ||||
Ownership | ||||
SCI Maryland Funeral Services, Inc. | 100 | % | ||
George Washington Cemetery Company, LLC | 100 | % | ||
MASSACHUSETTS | ||||
SCI Funeral Services, Inc. (Iowa Corp) Massachusetts subsidiaries | ||||
Affiliated Family Funeral Service, Inc. | 100 | % | ||
AFFS Boston, Inc. | 40 | % | ||
AFFS North, Inc. | 30 | % | ||
AFFS Norwood, Inc. | 40 | % | ||
AFFS Quincy, Inc. | 40 | % | ||
AFFS South Coast East, Inc. | 40 | % | ||
AFFS South Coast West, Inc. | 10 | % | ||
AFFS West, Inc. | 30 | % | ||
Brunelle Funeral Home, Inc. | 40 | % | ||
Langone Funeral Home, Inc. | 40 | % | ||
Messier Funeral Home, Inc. | 40 | % | ||
Perlman Funeral Home, Inc. | 40 | % | ||
Pillsbury Funeral Homes, Inc. | 40 | % | ||
Stanetsky Memorial Chapels, Inc. | 40 | % | ||
Sullivan Funeral Homes, Inc. | 40 | % | ||
MICHIGAN | ||||
SCI Funeral Services, Inc. (Iowa Corp) Michigan subsidiary | ||||
SCI Michigan Funeral Services, Inc. | 100 | % | ||
MINNESOTA | ||||
SCI Funeral Services, Inc. (Iowa Corp) Minnesota subsidiaries | ||||
SCI Minnesota Funeral Services, Inc. | 100 | % | ||
Crystal Lake Cemetery Association | 100 | % | ||
MISSISSIPPI | ||||
SCI Funeral Services, Inc. (Iowa Corp) Mississippi subsidiary | ||||
SCI Mississippi Funeral Services, Inc. | 100 | % | ||
MISSOURI | ||||
SCI Funeral Services, Inc. (Iowa Corp) Missouri subsidiaries | ||||
SCI Missouri Funeral Services, Inc. | 100 | % | ||
�� Memorial Guardian Plans, Inc. | 100 | % | ||
NEBRASKA | ||||
SCI Funeral Services, Inc. (Iowa Corp) Nebraska subsidiary | ||||
SCI Nebraska Funeral Services, Inc. | 100 | % | ||
NEVADA | ||||
SCI Funeral Services, Inc. (Iowa Corp) | ||||
SCI Texas Funeral Services, Inc. (DE Corp) Nevada subsidiary | ||||
SCI Texas Finance Company | 100 | % | ||
NEW JERSEY | ||||
SCI Funeral Services, Inc. (Iowa Corp) New Jersey subsidiaries | ||||
SCI New Jersey Funeral Services, Inc. | 100 | % | ||
Garden State Crematory, Inc. | 100 | % | ||
Wien & Wien, Inc. | 100 | % | ||
NEW MEXICO | ||||
SCI Funeral Services, Inc. (Iowa Corp) New Mexico subsidiaries | ||||
SCI New Mexico Funeral Services, Inc. | 100 | % |
4
March 1, 2005 | ||||
Ownership | ||||
NEW YORK | ||||
SCI Funeral Services, Inc. (Iowa Corp) New York subsidiaries | ||||
SCI Funeral Services of New York, Inc. | 100 | % | ||
Chas. Peter Nagel Inc. | 100 | % | ||
I. J. Morris, Inc. | 100 | % | ||
Marsellus Casket Company, Inc. | 100 | % | ||
New York Funeral Chapels, Inc. | 100 | % | ||
New York Marker, LLC | 100 | % | ||
Thomas M. Quinn & Sons, Inc. | 100 | % | ||
SCI Special, Inc. (DE Corp) | ||||
SCI Administrative Services, LLC (DE LLC) | ||||
SCI Management L.P.—(DE LP) New York subsidiary | ||||
SCI EOps HQ, Inc. | 100 | % | ||
NORTH CAROLINA | ||||
SCI Funeral Services, Inc. (Iowa Corp) North Carolina subsidiary | ||||
SCI North Carolina Funeral Services, Inc. | 100 | % | ||
OHIO | ||||
SCI Funeral Services, Inc. (Iowa Corp) Ohio subsidiaries | ||||
SCI Ohio Funeral Services, Inc. | 100 | % | ||
The Knollwood Cemetery Company | 100 | % | ||
OKLAHOMA | ||||
SCI Funeral Services, Inc. (Iowa Corp) Oklahoma subsidiaries | ||||
SCI Oklahoma Funeral Services, Inc. | 100 | % | ||
Memorial Gardens Association | 100 | % | ||
Memorial Park Cemetery of Bartlesville, Oklahoma, | ||||
A Business Trust | 100 | % | ||
Rose Hill Burial Park, a Trust | 90 | % | ||
Rose Hill Memorial Park Trust | 100 | % | ||
Sunset Memorial Park Cemetery Trust | 100 | % | ||
Memorial Park Association | 100 | % | ||
Sunny Lane Cemetery, Property Trust | 100 | % | ||
OREGON | ||||
SCI Funeral Services, Inc. (Iowa Corp) Oregon subsidiaries | ||||
SCI Oregon Funeral Services, Inc. | 100 | % | ||
Uniservice Corporation | 100 | % | ||
PENNSYLVANIA | ||||
SCI Funeral Services, Inc. (Iowa Corp) Pennsylvania subsidiaries | ||||
SCI Pennsylvania Funeral Services, Inc. | 100 | % | ||
Auman Funeral Home, Inc. | 100 | % | ||
Ed Melenyzer Co. | 100 | % | ||
Funeral Corporation Pennsylvania | 100 | % | ||
Laughlin Funeral Home, Ltd. | 100 | % | ||
Luther M. Kniffen, Inc. | 100 | % | ||
Rohland Funeral Home | 100 | % | ||
Harold B. Mulligan Co., Inc. | 100 | % | ||
Stephen R. Haky Funeral Home, Inc. | 100 | % | ||
Theo. C. Auman, Inc. | 100 | % | ||
Auman’s, Inc. | 100 | % | ||
Francis F. Seidel, Inc. | 100 | % | ||
Memorial Guardian Plans, Inc.(DE Corp) Pennsylvania subsidiary | ||||
Ensure Agency of Pennsylvania, Inc. | 100 | % |
5
March 1, 2005 | ||||
Ownership | ||||
RHODE ISLAND | ||||
SCI Funeral Services, Inc. (Iowa Corp) Rhode Island subsidiary | ||||
SCI Rhode Island Funeral Services, Inc. | 100 | % | ||
SOUTH CAROLINA | ||||
SCI Funeral Services, Inc. (Iowa Corp) South Carolina subsidiary | ||||
SCI South Carolina Funeral Services, Inc. | 100 | % | ||
TENNESSEE | ||||
SCI Funeral Services, Inc. (Iowa Corp) Tennessee subsidiaries | ||||
SCI Tennessee Funeral Services, Inc. | 100 | % | ||
Lynnhurst Cemetery, Inc. | 100 | % | ||
Memphis Memory Gardens, Inc. | 100 | % | ||
TEXAS | ||||
SCI Funeral Services, Inc. (Iowa Corp) Texas subsidiaries | ||||
JPH Properties, Inc. | 100 | % | ||
Professional Funeral Associates, Inc. | 100 | % | ||
SCI Texas Funeral Services, Inc. (DE Corp) Texas subsidiaries | ||||
FHC Realty, Inc. | 100 | % | ||
Texas Marker, L.P. | 100 | % | ||
WFG Liquidation Corporation | 100 | % | ||
SCI Special, Inc. (DE Corp) | ||||
SCI Capital Corporation (DE Corp) Texas subsidiary | ||||
Investment Capital Corporation | 100 | % | ||
SCI Administrative Services, LLC (DE LLC) | ||||
SCI Management L.P. (DE LP)- Texas subsidiaries -Limited Partner of | ||||
SCI Eastern Market Support Center, L.P. | 99 | % | ||
SCI Houston Market Support Center, L.P. | 99 | % | ||
SCI Management L.P. (DE LP) Texas subsidiaries | ||||
SCI EOps HQ, Inc. (NY Corp) – General Partner of | ||||
SCI Eastern Market Support Center, L.P. | 1 | % | ||
SCI Houston Hub, Inc. -General Partner of | 100 | % | ||
SCI Houston Market Support Center, L.P. | 1 | % | ||
UTAH | ||||
SCI Funeral Services, Inc. (Iowa Corp) Utah subsidiaries | ||||
SCI Utah Funeral Services, Inc. | 100 | % | ||
Wasatch Land and Improvement Company | 100 | % | ||
VIRGINIA | ||||
SCI Funeral Services, Inc. (Iowa Corp) Virginia subsidiary | ||||
SCI Virginia Funeral Services, Inc. | 100 | % | ||
Memorial Guardian Plans, Inc. (DE Corp) Virginia subsidiary | ||||
Sentinel Security Plans, Inc. | 100 | % | ||
WASHINGTON | ||||
SCI Funeral Services, Inc. (Iowa Corp) Washington subsidiary | ||||
SCI Washington Funeral Services, Inc. | 100 | % | ||
WEST VIRGINIA | ||||
SCI Funeral Services, Inc. (Iowa Corp) West Virginia subsidiaries | ||||
SCI West Virginia Funeral Services, Inc. | 100 | % | ||
Rosedale Cemetery Company | 100 | % | ||
Rosedale Funeral Chapel, Inc. | 100 | % | ||
WISCONSIN | ||||
SCI Funeral Services, Inc. (Iowa Corp) Wisconsin subsidiary | ||||
SCI Wisconsin Funeral Services, Inc. | 100 | % |
6
March 1, 2005 | ||||
Ownership | ||||
International | ||||
AUSTRALIA | ||||
SCI International Limited (DE Corp) | ||||
Kenyon International Emergency Services, Inc. (DE Corp) Australia subsidiary | ||||
Kenyon International Emergency Services Proprietary Limited. | 100 | % | ||
BELGIUM | ||||
SCI International Limited (DE Corp) Belgium subsidiaries | ||||
Camilla Belgium N.V. | 100 | % | ||
Diana Belgium N.V. | 100 | % | ||
BRAZIL | ||||
SCI International Limited (DE Corp) | ||||
SCI Latin America Ltd. (Cayman Co) Brazil subsidiary | ||||
Service Corporation International Brazil Limitada | 100 | % | ||
CANADA | ||||
Service Corporation International (Canada) Limited..ownership as follows: | ||||
SCI International Limited | 1 share | |||
ECI Capital Corporation | 1 share | |||
SCI Cerberus LLC | 8,900 shares | |||
Service Corporation International Canada Funding Limited Partnership | 1,098 shares | |||
Service Corporation International (Canada) Limited – Canada subsidiaries | ||||
Can Ensure Group, Inc.-(Federal) | 100 | % | ||
Centre Funeraire Cote-des-Neiges Inc.-(Quebec) | 100 | % | ||
CFCDN Holdings Inc.-(Quebec) | 100 | % | ||
SCI International Limited (DE Corp) Canada subsidiaries | ||||
3056269 Nova Scotia Company | 100 | % | ||
Service Corporation International Canada Funding Limited Partnership | 1 | % | ||
3056271 Nova Scotia Company | 100 | % | ||
Service Corporation International Canada Funding Limited Partnership | 99 | % | ||
Simmons & McBride Ltd. (Dormant) | 100 | % | ||
3052761 Canada Inc. (Dormant) | 100 | % | ||
CAYMAN ISLANDS | ||||
SCI International Limited (DE Corp) Cayman Islands subsidiaries | ||||
SCI Latin America Ltd. | 100 | % | ||
SCI Cayman II Ltd. | 100 | % | ||
CHILE | ||||
SCI International Limited (DE Corp) | ||||
SCI Latin America Ltd. (Cayman Co.) Chile subsidiaries | ||||
Service Corporation International Chile Limitada | 100 | % | ||
Administradora Los Parques SA | 57 | % | ||
Inversiones Austral SA | 100 | % | ||
Administradora Los Parques SA | 43 | % | ||
Los Parques SA | 100 | % | ||
Administradora Funeraria Ltda. | 51 | % | ||
Cinerario Ltda. | 49 | % | ||
GERMANY | ||||
SCI International Limited (DE Corp) Germany subsidiaries | ||||
SCI D GmbH | 100 | % | ||
Norddeutsche Bestattungsgesellschaft mbH | 100 | % | ||
Bestattungsinstitut Barbel Brand GmbH | 100 | % | ||
Breidenstein Bestattungen GmbH | 100 | % | ||
Thomas Amm GmbH | 100 | % | ||
7
March 1, 2005 | ||||
Ownership | ||||
LUXEMBOURG | ||||
SCI International Limited (DE Corp) Luxembourg subsidiary | ||||
SCI Luxembourg SARL | 93 | % | ||
AKH Luxco S.C.A. | 25 | % | ||
Galahad Investment Corporation (DE Corp) Luxembourg subsidiary | ||||
SCI Luxembourg SARL | 7 | % | ||
MALAYSIA | ||||
SCI International Limited (DE Corp) Malaysia subsidiaries | ||||
Enlightened Transition Sdn Bhd | 100 | % | ||
Bahua Funeral Services Sdn Bhd | 33.33 | % | ||
SINGAPORE | ||||
SCI International Limited (DE Corp) Singapore subsidiaries | ||||
Singapore Casket Company PLC | 74.51 | % | ||
Casket Palace Company PLC | 100 | % | ||
SWITZERLAND | ||||
SCI International Limited (DE Corp) Switzerland subsidiaries | ||||
Osefi Holdings SA | 100 | % | ||
Financiere Du Maupas SA | 100 | % | ||
UNITED KINGDOM | ||||
SCI Administrative Services, LLC (DE LLC) United Kingdom subsidiary | ||||
SCI UK Investments Limited | 100 | % | ||
URUGUAY | ||||
SCI International Limited (DE Corp) | ||||
SCI Latin America Ltd. (Cayman Co) Uruguay subsidiaries | ||||
Pidanol SA — (Dormant) | 91.17 | % | ||
Rensolar SA — (Dormant) | 91.17 | % |
8