EX-21.1 7 lii-ex21120191231x10k.htm EXHIBIT 21.1 Exhibit


EXHIBIT 21.1
Lennox International Inc. Subsidiaries

The following are the subsidiaries of Lennox International Inc., as of February 7, 2020, and the states or jurisdictions in which they are organized. Subsidiaries are indented below their immediate parent entity. The names of certain subsidiaries have been omitted because, considered in the aggregate as a single subsidiary, they would not constitute, as of the end of the year covered by this report, a “significant subsidiary” as that term is defined in Rule 1-02(w) of Regulation S-X under the Securities Exchange Act of 1934.

 
 
 
 
 
 
Name
 
Ownership
 
 
Jurisdiction
Lennox Industries Inc. (See Annex A)
 
100%
 
 
Delaware
 
 
 
 
 
 
Heatcraft Inc.
 
100%
 
 
Delaware
 Bohn de Mexico S.A. de C.V.
 
50%
 
 
Mexico
 Frigus-Bohn S.A. de C.V.
 
50%
 
 
Mexico
 Advanced Distributor Products LLC
 
100%
 
 
Delaware
 Heatcraft Refrigeration Products LLC
 
100%
 
 
Delaware
 Advanced Heat Transfer LLC
 
50%
 
 
Delaware
 
 
 
 
 
 
Heatcraft Technologies Inc.
 
100%
 
 
Delaware
   Alliance Compressor LLC
 
24.5%
 
 
Delaware
 
 
 
 
 
 
Lennox Procurement Company Inc.
 
100%
 
 
Delaware


 







ANNEX A
TO
EXHIBIT 21.1

Lennox Industries Inc. Subsidiaries
 
 
 
 
 
 
Name
 
Ownership
 
 
Jurisdiction
Allied Air Enterprises LLC
 
100%
 
 
Delaware
 
 
 
 
 
 
LPAC Corp.
 
100%
 
 
Delaware
 
 
 
 
 
 
Lennox Global LLC (See Annex B)
 
100%
 
 
Delaware
 
 
 
 
 
 
LGL Europe Holding Co. (See Annex C)
 
 
53.2%
 
 
Delaware
 
 
 
 
 
 
Lennox National Account Services Inc.
 
100%
 
 
California
Lennox National Account Services LLC
 
100%
 
 
Florida
 
 
 
 
 
 









ANNEX B
TO
EXHIBIT 21.1

Lennox Global LLC Subsidiaries

 
 
 
 
 
Name
 
Ownership
 
Jurisdiction
Lennox (Shanghai) Refrigeration Technology Consulting Co Ltd.
 
100%
 
China
 
 
 
 
 
LGL Europe Holding Co. (See Annex C)
 
46.8%
 
Delaware
 
 
 
 
 
LGL Australia (US) Inc.
 
100%
 
Delaware
 
 
 
 
 
Lennox India Technology Centre Private Ltd.
 
0.0005%
 
India
 
 
 
 
 
LII Comercial de Mexico,S. de R.L. de C.V.
 
99.97%
 
Mexico



 







ANNEX C
TO
EXHIBIT 21.1

LGL Europe Holding Co. Subsidiaries
Name
 
Ownership
 
Jurisdiction
LGL Holland B.V.
 
100%
 
Netherlands
Lennox Benelux N.V./S.A.
 
0.024%
 
Belgium
     Lennox Industries (Canada) Ltd.
 
100%
 
Canada
          LII Mexico Holdings Ltd.
 
100%
 
UK
              LII United Products, S. de R.L. de C.V.
 
99.99%
 
Mexico
                  LII Comercial de Mexico,S. de R.L. de C.V.
 
0.03%
 
Mexico
              Lennox Mexico Minority Holdings LLC
 
100%
 
Delaware
                LII United Products, S. de R.L. de C.V.
 
0.01%
 
Mexico
 
 
 
 
 
Lennox Ukraine LLC
 
99%
 
Ukraine
 
 
 
 
 
Lennox India Technology Centre Private Ltd.
 
99.9995%
 
India
 
 
 
 
 
Etablissements Brancher S.A.S.
 
100%
 
France
LGL France S.A.S.
 
100%
 
France
Hyfra Ind. GmbH
 
0.1%
 
Germany
Lennox Refac, S.A.
 
0.02%
 
Spain
 
 
 
 
 
LGL Germany GmbH
 
100%
 
Germany
Hyfra Ind. GmbH
 
99.9%
 
Germany
Lennox Deutschland GmbH
 
100%
 
Germany
LGL Deutschland GmbH
 
100%
 
Germany
 
 
 
 
 
Lennox Global Spain S.L.
 
100%
 
Spain
LGL Refrigeration Spain S.A.
 
100%
 
Spain
Lennox Refac, S.A.
 
99.98%
 
Spain
Lennox Portugal Lda
 
100%
 
Portugal
 
 
 
 
 
Lennox Polska sp. z.o.o.
 
100%
 
Poland
 
 
 
 
 
Lennox Benelux B.V.
 
100%
 
Netherlands
Lennox Benelux N.V./S.A.
 
99.976%
 
Belgium
Lennox NAO
 
0.5%
 
Russia
Lennox Ukraine LLC
 
1%
 
Ukraine
 
 
 
 
 
HCF-Lennox Limited
 
100%
 
United Kingdom
Lennox Industries
 
100%
 
United Kingdom
 
 
 
 
 
Lennox NAO
 
99.5%
 
Russia