EX-21.1 90 c58553_ex21-1.htm

EXHIBIT 21.1

 

WENDY’S/ARBY’S GROUP, INC.

LIST OF SUBSIDIARIES AS OF

June 28, 2009

 

 

Subsidiary

State or Jurisdiction Under
Which Organized

Triarc Acquisition, LLC (formerly, Arby’s Acquisition, LLC)

Delaware

Arby’s Restaurant Holdings, LLC

Delaware

Triarc Restaurant Holdings, LLC

Delaware

Arby's Restaurant Group, Inc.

Delaware

RTM Acquisition Company, L.L.C.

Georgia

Arby's Restaurant, LLC

Delaware

RTM, LLC

Georgia

RTMSC, LLC

South Carolina

RTM Savannah, LLC.

Georgia

RTM Georgia, LLC

Georgia

Franchise Associates, LLC

Minnesota

ARG Resources, LLC

Georgia

RTM Alabama, LLC

Alabama

RTM Gulf Coast, LLC

Alabama

RTM West, LLC

California

RTM Sea-Tac, LLC

Washington

RTM Portland, LLC

Oregon

RTM Indianapolis, LLC

Ohio

RTM Mid-America, LLC

Indiana

Wendy’s/Arby's Support Center, LLC

Delaware

Arby's, LLC

Delaware

Arby's of Canada, Inc.

Ontario

Arby's IP Holder Trust

Delaware

Sybra, LLC

Michigan

RTM Partners, LLC

Georgia

RTM Development Company, LLC

Delaware

RTM Operating Company, LLC

Delaware

RTM Operating Company of Canada, Inc.

Ontario

ARG Services, Inc.

Colorado

TCMG-MA, LLC

Delaware

Jurl Holdings, LLC (1)

Delaware

RCAC, LLC

Delaware

Madison West Associates Corp.

Delaware

280 BT Holdings LLC (2)

New York

National Propane Corporation (3)

Delaware

NPC Holding Corporation

Delaware

Citrus Acquisition Corporation

Florida

Adams Packing Association, Inc. (formerly New Adams, Inc.)

Delaware

Home Furnishing Acquisition Corporation

Delaware

GVT Holdings, Inc. (4)

Delaware

TXL Corp. (formerly Graniteville Company)

South Carolina

SEPSCO, LLC

Delaware

280 Holdings, LLC

Delaware

Wendy’s/Arby’s Restaurants, LLC

Delaware

Wendy’s International, Inc.

Ohio

Guam Holdings, Inc.

Ohio

Wendy’s Restaurants (Asia) Limited

Hong Kong

Wendcreek Venture (5)

Florida

Wendy’s Old Fashioned Hamburger Restaurants Pty. Ltd.

Australia

 

 

 



 

 

 

Restaurant Finance Corporation

Ohio

Café Express, LLC

Delaware

WBT GC, LLC

Colorado

BDJ 71112, LLC

Ohio

Wendy Restaurant, Inc.

Delaware

Wendy’s Old Fashioned Hamburgers of New York, Inc.

Ohio

Scioto Insurance Company

Vermont

Oldemark LLC

Vermont

Wendy’s of Denver, Inc.

Colorado

The New Bakery Co. of Ohio, Inc.

Ohio

NBCO Maintenance Corporation

Ohio

Wendy’s of N.E. Florida, Inc.

Florida

Wendy’s Restaurants of Canada, Inc.

Ontario

Wendy’s Canadian Advertising Program, Inc.

Ontario

TIMWEN Partnership (6)

Ontario

The Wendy’s National Advertising Program, Inc.

Ohio

256 Gift Card Inc.

Colorado

Wendy’s/Arby’s International, Inc.

Delaware

Wendy’s/Arby’s International Services, Inc.

Delaware

____________________________________

 

(1) 99.7% capital interest owned by Wendy’s/Arby’s Group, Inc. (“WAG”). Certain former members of management of WAG have been granted an equity interest in Jurl Holdings, LLC (“Jurl”) representing in the aggregate a 0.30% capital interest in Jurl and up to a 15% profits interest in Jurl's interest in Jurlique.
   
(2) 80.1% owned by Madison West Associates Corp. (“Madison West”), 11.3% owned by affiliates of WAG and 8.6% owned by unaffiliated third parties.
   

(3)

24.3% owned by SEPSCO, LLC and 75.7% owned by WAG.

   
(4) 50% owned by WAG and 50% owned by SEPSCO, LLC.
   
(5) 50% owned by Wendy’s International, Inc.
   
(6) 50% owned by Wendy’s Restaurants of Canada, Inc.

 

 

 

 

 

 

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