Exhibit 21.1
SUBSIDIARIES OF THE COMPANY
February 28, 2006 | ||
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 Main, 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% | |
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% |
February 28, 2006 | ||
Ownership | ||
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 Funearl 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 subisidiary | ||
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% | |
DISTRICT OF COLUMBIA | ||
SCI Funeral Services, Inc. (Iowa Corp) DC subsidiaries | ||
Joseph Gawler’s Sons, Inc. | 100% | |
Witzke Funeral Homes, Inc. | 100% | |
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% |
February 28, 2006 | ||
Ownership | ||
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 | ||
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% | |
BAMFH, 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% | |
Sterling-Ashton-Schwab-Witzke Funeral Home of Catonsville, Inc. | 100% | |
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% | |
Messier Funeral Home, Inc. | 40% | |
Perlman Funeral Home, Inc. | 40% | |
Pillsbury Funeral Homes, Inc. | 40% |
February 28, 2006 | ||
Ownership | ||
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% | |
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 subsidiary | ||
SCI New Mexico Funeral Services, Inc. | 100% | |
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% | |
Sunset Memorial Park Cemetery Trust | 100% | |
Memorial Park Association, a Trust Estate | 100% | |
Sunny Lane Cemetery, a Property Trust | 100% |
February 28, 2006 | ||
Ownership | ||
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% | |
Robert L. Hendricks Funeral Home, Inc. | 100% | |
Rohland Funeral Home | 100% | |
Harold B. Mulligan Co., 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% | |
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) Tennessee subsidiary | ||
SCI South Carolina Funeral Services, Inc. | 100% | |
TENNESSEE | ||
SCI Funeral Services, Inc. (Iowa Corp) Tennessee subsidiary | ||
SCI Tennessee Funeral Services, Inc. | 100% | |
TEXAS | ||
SCI Funeral Services, Inc. (Iowa Corp) Texas subsidiaries | ||
JPH Properties, 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% |
February 28, 2006 | ||
Ownership | ||
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% | |
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% | |
GERMANY | ||
SCI International Limited (DE Corp) German subsidiaries | ||
SCI D GmbH | 100% | |
Norddeutsche Bestattungsgesellschaft mbH | 100% | |
Bestattungsinstitut Barbel Brand GmbH | 100% | |
Breidenstein Bestattungen GmbH | 100% | |
Thomas Amm GmbH | 100% | |
LUXEMBOURG | ||
SCI International Limited (DE Corp) Luxembourg subsidiary | ||
SCI Luxembourg SARL | 100% | |
AKH Luxco S.C.A. | 25% | |
MALAYSIA | ||
SCI International Limited (DE Corp) Malaysia subsidiaries | ||
Enlightened Transition Sdn Bhd | 100% | |
Bahua Funeral Services Sdn Bhd | 33.33% |
February 28, 2006 | ||
Ownership | ||
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 subsidiary | ||
Osefi Holdings 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% |