EX-21.1 4 d54279exv21w1.htm SUBSIDIARIES exv21w1
 

EXHIBIT 21.1
Lennox International Inc. Subsidiaries
as of December 31, 2007
             
Name   Ownership   Jurisdiction of Inc.
Lennox Industries Inc.
SEE ANNEX A
    100 %   Iowa
 
           
Heatcraft Inc
    100 %   Mississippi
Bohn de Mexico S.A. de C.V.
    50 %   Mexico
Frigus-Bohn S.A. de C.V.
    50 %   Mexico
Lennox Participacoes Ltda.
    1 %   Brazil
Frigo-Bohn do Brasil Ltda.
    99 %   Brazil
Heatcraft do Brasil Ltda.
    100 %   Brazil
Advanced Distributor Products LLC
    100 %   Delaware
Heatcraft Refrigeration Products LLC
    100 %   Delaware
Advanced Heat Transfer LLC
    50 %   Delaware
LPAC Corp.
    5 %   Delaware
 
           
Heatcraft Technologies Inc.
    100 %   Delaware
Alliance Compressor LLC
    24.5 %   Delaware
LPAC Corp.
    80 %   Delaware
 
           
Allied Air Enterprises Inc.
    100 %   Delaware
LPAC Corp.
    5 %   Delaware
 
           
Service Experts Inc.
    100 %   Delaware
SEE ANNEX B
           
Service Experts Alliance LLC
    100 %   Delaware
SEE ANNEX C
           
GM Development Center LLC
    100 %   Delaware
Lennox Inc.
    100 %   Canada
 
           
Lennox Global Ltd.
SEE ANNEX E
    100 %   Delaware
 
           
Lennox Procurement Company Inc.
    100 %   Delaware
 
Lake Park Insurance, Ltd.
    100 %   Bermuda


 

ANNEX A
TO
EXHIBIT 21.1
Lennox Industries Inc. Subsidiaries
             
Name   Ownership   Jurisdiction of Inc.
Lennox Industries (Canada) Ltd.
    100 %   Canada
LII United Products, S. de R.L. de C.V.
    99 %   Mexico
LII United Comfort Systems, S. de R.L. de C.V
    99 %   Mexico
Lennox Canada Inc.
SEE ANNEX D
    100 %   Canada
 
           
LHP Holdings Inc.
    100 %   Delaware
Lennox Hearth Products Inc.
    100 %   California
Marcomp Inc.
    100 %   California
 
           
Cheminées Sécurité International Ltée
    100 %   Canada
Security Chimneys International USA Ltd.
    100 %   Delaware
 
           
Products Acceptance Corporation
    100 %   Iowa
 
           
LPAC Corp.
    10 %   Delaware
 
           
Lennox Finance (US) Inc.
    100 %   Delaware
 
           
LII United Products, S. de R.L. de C.V.
    1 %   Mexico
 
           
LII United Comfort Systems, S. de R.L. de C.V
    1 %   Mexico


 

ANNEX B
TO
EXHIBIT 21.1
Service Experts Inc. Subsidiaries
The following are all organized in the state indicated and owned 100% by Service Experts Inc., unless otherwise noted:
A. Frank Woods and Sons LLC — Virginia
AC/DAC, LLC — Tennessee
Air Experts LLC — Georgia
Air Experts LLC — Ohio
Aire-Tech LLC — Ohio
Allbritten Plumbing, Heating and Air Conditioning Service, Inc. — Tennessee
Andros Refrigeration LLC — Arizona
Arrow Heating & Air Conditioning, Inc. — Wisconsin
Artic Aire of Chico, Inc. — California
Atmostemp LLC — New Jersey
Austin Brothers LLC — Tennessee
Barlow Heating and Air Conditioning LLC — Delaware
Becht Heating & Cooling LLC — Delaware
Ben Peer Heating LLC — New York
Berkshire Air Conditioning LLC — Tennessee
Broad Ripple Heating & Air Conditioning LLC — Delaware
C. Iapaluccio Company LLC — Connecticut
Calverley Air Conditioning & Heating LLC — Delaware
Chief/Bauer Heating & Air Conditioning LLC — Delaware
Climate Control LLC — Alabama
Climate Design Heating and Air Conditioning LLC — Delaware
Climate Design Systems LLC — Delaware
Climate Masters Service LLC — Colorado
Coastal Air Conditioning Service LLC — Georgia
Comfort Masters Heating & Cooling LLC — Delaware
Comfort Tech Cooling & Heating LLC — Tennessee
Comfortech LLC — Tennessee
Cook Heating & Air Conditioning LLC — Michigan
Cook Heating and Air Conditioning LLC — Delaware
Cool Breeze LLC — Ohio
D.A. Bennett LLC — New York
Dial One Raymond Plumbing, Heating & Cooling, Inc. — Tennessee
DiMarco Mechanical LLC — Ohio
Dodge Heating & Air Conditioning LLC — Georgia
Doler Plumbing & Heating LLC — Delaware


 

ANNEX B
TO
EXHIBIT 21.1
Service Experts Inc. Subsidiaries (cont’d.)
Economy Heating & Air Conditioning LLC — Pennsylvania
Epperson LLC — South Carolina
Eveready LLC — Virginia
Falso Service Experts LLC — New York
Fras-Air Contracting LLC* — New Jersey
Freschi Air Systems, Inc. — Tennessee
General Conditioning LLC* — New Jersey
GM Development Center LLC — Delaware
Golden Seal Heating & Air Conditioning LLC — Delaware
Gordon’s Specialty Company LLC — Oklahoma
Gregory’s Plumbing Co. LLC — Oklahoma
H.S. Stevenson & Sons LLC — Ohio
Holmes Sales & Service LLC — Iowa
Industrial Building Services Inc. — California
Industrial Building Services LLC — Florida
Jack Nelson Co. LLC — Oklahoma
Klawinski LLC — Delaware
Knochelmann Plumbing, Heating & Air LLC — Kentucky
Kruger’s Heating & Air Conditioning LLC — Delaware
Lake Arbor Heating LLC — Colorado
Mathews Heating & Air Conditioning LLC — Tennessee
Matz Heating & Air Conditioning LLC — New York
McPhee Service Experts, Inc. — Colorado
Metro-Tech Service Co. — Delaware
Midland Heating and Air Conditioning LLC — South Carolina
Miller Refrigeration, A/C, & Htg. Co. — North Carolina
Neal Harris Heating, Air Conditioning & Plumbing LLC — Missouri
Norrell Heating and Air Conditioning LLC — Alabama
Pardee Refrigeration LLC — South Carolina
Parker-Pearce Service Experts LLC — Maryland
Parrott Mechanical, Inc. — Idaho
Peachtree Service Experts LLC — Georgia
Peitz Heating and Cooling LLC — South Dakota
R&M Climate Control LLC — Tennessee
Roland J. Down LLC — New York
Rolf Griffin Heating & Air Conditioning LLC — Delaware
Ryan Heating LLC — Missouri


 

ANNEX B
TO
EXHIBIT 21.1
Service Experts Inc. Subsidiaries (cont’d.)
San Antonio Air Conditioning LLC — Delaware
Sanders Indoor Comfort LLC — South Carolina
Sanders Service Experts, Inc. — Tennessee
Sedgwick Heating & Air Conditioning LLC — Minnesota
Service Experts DFW LLC — Tennessee
Service Experts of Denver LLC — Colorado
Service Experts of Houston LLC — Delaware
Service Experts of Imperial Valley, Inc. — California
Service Experts of Indiana LLC — Tennessee
Service Experts of Memphis LLC — Tennessee
Service Experts of Northeast Louisiana LLC — Louisiana
Service Experts of Northwest Louisiana LLC — Louisiana
Service Experts of Orange — California
Service Experts of Salt Lake City LLC — Tennessee
Service Experts of the Bay Area, Inc. — California
Service Experts of the Berkshires LLC — Delaware
Service Experts of the Triangle LLC — North Carolina
Service Experts of Utah LLC — Delaware
Service Experts of Washington LLC — Delaware
Service Experts, LLC — Florida
Service Now, Inc. — California
Steel City Heating & Air LLC — Alabama
Strand Brothers LLC — Tennessee
Strogen’s HVAC LLC — New Hampshire
Sunbeam Service Experts LLC — New York
Sunset Service Experts LLC — New York
Sylvester’s LLC — Tennessee
Teays Valley Heating and Cooling LLC — West Virginia
The McElroy Service Co. LLC — Nebraska
TML LLC — Idaho
Valentine Heating & Air Conditioning LLC — Georgia
Wesley G. Wood LLC — Pennsylvania
 
*   10% membership interest owned by Class B member/employee as bona fide company representative for state licensing purposes.


 

ANNEX C
TO
EXHIBIT 21.1
Service Experts Alliance LLC Subsidiaries
The following are all organized in the state indicated and owned 100% by Service Experts Alliance LLC, unless otherwise noted:
Alliance Mechanical Heating and Air Conditioning, Inc. — California
C. Woods Company LLC — Delaware
Greenwood Heating & A/C LLC — Washington
Jebco Heating & Air Conditioning LLC — Colorado
Kozon LLC — Tennessee
Lee Voisard Plumbing & Heating LLC — Ohio
Service Experts of Northeast Ohio LLC — Ohio


 

ANNEX D
TO
EXHIBIT 21.1
Lennox Canada Inc. Subsidiaries
The following are all organized in Canada and owned 100% by Lennox Canada Inc.:
Bryant Heating & Cooling Co. Ltd.
Bryant Newco Inc.
Dearie Contracting Inc.
Dearie Contracting Ottawa Inc.
Dearie Martino Contractors Ltd.
HVAC-Fireplace Installations Inc.
Overland R.N.C. Inc.


 

ANNEX E
TO
EXHIBIT 21.1
Lennox Global Ltd. Subsidiaries
             
Name   Ownership   Jurisdiction of Inc.
Heatcraft Refrigeration Asia Pte Ltd.
    100 %   Rep. of Singapore
Heatcraft Refrigeration (Wuxi) Co. Ltd.
    100 %   China
Heatcraft Cooling Technology (Wuxi) Co., Ltd
    100 %   China
 
           
LGL Europe Holding Co.
SEE ANNEX F
    100 %   Delaware
 
           
UK Industries, Inc.
    100 %   Delaware
 
           
Lennox Participacoes Ltda.
    99 %   Brazil
 
           
Frigo-Bohn do Brasil Ltda.
    1 %   Brazil
 
           
Strong LGL Dominicana, S.A.
    100 %   Dominican Republic
 
           
LGL Belgium B.V.B.A.
    0.4 %   Belgium
 
           
LGL Australia (US) Inc.
    100 %   Delaware
SEE ANNEX G
           


 

ANNEX F
TO
EXHIBIT 21.1
LGL Europe Holding Co. Subsidiaries
             
Name   Ownership   Jurisdiction of Inc.
LGL Holland B.V.
    100 %   Netherlands
 
           
Ets. Brancher S.A.S.
    100 %   France
LGL France S.A.S.
    100 %   France
LGL Refrigeration UK Ltd.
    100 %   United Kingdom
Hyfra Ind. GmbH
    0.1 %   Germany
Lennox France S.A.S.
    100 %   France
Lennox Refac, S.A.
    0.1 %   Spain
LGL Refrigeration Italia s.r.l.
    1 %   Italy
 
           
LGL Germany GmbH
    100 %   Germany
LGL Deutschland GmbH
    100 %   Germany
Hyfra Ind. GmbH
    99.9 %   Germany
Lennox Deutschland GmbH
    100 %   Germany
 
           
Lennox Global Spain S.L.
    100 %   Spain
LGL Refrigeration Spain S.A.
    100 %   Spain
Aldo Marine Construccion Maquinas Frigorificas, S.L
    100 %   Spain
Lennox Refac, S.A.
    99.9 %   Spain
Redi sur Andalucia
    70 %   Spain
Lennox Portugal Lda
    100 %   Portugal
 
           
LGL Refrigeration Italia s.r.l.
    99 %   Italy
 
           
Lennox Polska s.p.z.o.o.
    100 %   Poland
 
           
LGL Belgium B.V.B.A.
    99.6 %   Belgium
 
           
Lennox Benelux B.V.
    100 %   Netherlands
Lennox Benelux N.V.
    100 %   Belgium
Lennox Zao
    1 %   Russia
 
           
HCF Lennox Ltd.
    100 %   United Kingdom
Lennox Industries Limited (UK)
    100 %   United Kingdom
Environheat Limited
    100 %   United Kingdom
 
           
Lennox Janka a.s.
    100 %   Czech Republic
Lennox Slovensko s.r.o.
    100 %   Slovak Republic
Ecoclima
    15 %   Czech Republic
 
           
Lennox Zao
    99 %   Russia
 
           
Lennox Airconditioning Ireland Limited
    100 %   Ireland


 

ANNEX G
TO
EXHIBIT 21.1
LGL Australia (US) Inc. Subsidiaries
             
Name         Ownership   Jurisdiction of Inc.
LGL Co Pty Ltd
    100 %   Australia
IGLL Pty Ltd
    100 %   Australia
LGL Australia Finance Pty Ltd
    10 %   Australia
LGL Australia Finance Pty Ltd
    90 %   Australia
LGL Australia Holdings Pty Ltd
    100 %   Australia
NOXAUST Pty Ltd.
    100 %   Australia
Heatcraft Australia Pty Ltd
    100 %   Australia
Heatcraft Albury Pty Ltd
    75 %   Australia
Heatcraft Sunshine Coast Pty Ltd
    100 %   Australia
Heatcraft Geelong Pty Ltd
    75 %   Australia
Y. Brick (Gold Coast) Pty Ltd
    100 %   Australia
Heatcraft Tasmania Pty Ltd
    75 %   Australia
Y. Brick (NT) Pty Ltd.
    100 %   Australia
Kulthorn Kirby Public Company Limited
    13.05 %   Thailand
J.N.K. Pty Limited
    100 %   Australia
J.N.K. Draughting Pty Limited
    100 %   Australia
Heatcraft New Zealand Limited
    100 %   New Zealand