EX-21.1 3 mfrm-20150203ex21126e6f2.htm EX-21.1 mfrm_Ex21-1

Exhibit 21.1

 

 

 

 

Name

    

Jurisdiction of
Organization

Mattress Intermediate Holdings, Inc. (1)

 

Delaware

Mattress Holdco, Inc. (2)

 

Delaware

Mattress Holding Corp. (3)

 

Delaware

Mattress Firm, Inc. (4)

 

Delaware

Mattress Firm—Vision Park, LLC (4)

 

Delaware

The Mattress Venture, LLC (5)

 

Texas

Maggie’s Enterprises, LLC (5)

 

Virginia

Mattress Firm—Arizona, LLC (5)

 

Arizona

Metropolitan Mattress Corporation (6)

 

Arizona

MGHC Holding Corporation (5)

 

Delaware

Mattress Giant Acquisition Corporation (7)

 

Delaware

Mattress Giant Corporation (8)

 

Texas

MGC Membership Corporation (9)

 

Delaware

MGiant GenPar, LLC (10)

 

Delaware

MGiant LimPar, LLC (10)

 

Delaware

Mattress Giant I Limited Partnership (11)

 

Texas

B29 LLC (12)

 

Delaware

NE Mattress People, LLC (5)

 

Delaware

American Internet Sales LLC (5)

 

Delaware

Sleep Experts Partners, L.P. (5)

 

Texas

Sleep Experts II, LLC (13)

 

Texas

The Sleep Train, Inc. (5)

 

California

ST San Diego, LLC (14)

 

California

Sleep Country USA, LLC (15)

 

Delaware

 


 

(1) Wholly-owned subsidiary of Mattress Firm Holding Corp.

(2) Wholly-owned subsidiary of Mattress Intermediate Holdings, Inc.

(3) Wholly-owned subsidiary of Mattress Holdco, Inc.

(4) Wholly-owned subsidiary of Mattress Holding Corp.

(5) Wholly-owned subsidiary of Mattress Firm, Inc.

(6) Wholly-owned subsidiary of Mattress Firm—Arizona, LLC

(7) Wholly-owned subsidiary of MGHC Holding Corporation

(8) Wholly-owned subsidiary of Mattress Giant Acquisition Corporation

(9) Wholly-owned subsidiary of Mattress Giant Corporation

(10) Wholly-owned subsidiary of MGC Membership Corporation

(11) Limited partnership owned by MGiant GenPar, LLC (1% general partnership interest) and MGiant LimPar, LLC (99% limited partnership interest)

(12) Majority-owned subsidiary of Mattress Firm, Inc. (80%).  Remaining interests owned by PCB Pro Holdings, LLC (10%) and BZS Holdings, LLC (10%).

(13) Wholly-owned subsidiary of Sleep Experts Partners, L.P.

(14) Wholly-owned subsidiary of The Sleep Train, Inc.

(15) Wholly-owned subsidiary of ST San Diego, LLC.