EX-21 4 a2064278zex-21.txt EXHIBIT 21 Exhibit 21 C=corporation; CLS=company limited by shares; GP=general partnership; LLC=limited liability company; LP=limited partnership; MC=medical corporation; NP=non-profit corporation; PC=professional corporation; ULLC=unlimited liability company 12/31/01 12:39 PM MAGELLAN HEALTH SERVICES, INC. LIST OF SUBSIDIARIES
--------------------------------------------------------------------------- ----------------------- ---------- ENTITY NAME: JURISDICTION OF ENTITY DOMICILE: TYPE: --------------------------------------------------------------------------- ----------------------- ---------- Care Management Resources, Inc. Florida C Green Spring Health Services, Inc. Delaware C SUBSIDIARIES: Advantage Behavioral Systems, Inc. Pennsylvania C SUBSIDIARY: Resource Day Treatment Center Pennsylvania NP AdvoCare of Tennessee, Inc. Tennessee C SUBSIDIARY: Premier Holdings, Inc. Tennessee C SUBSIDIARY: Magellan - PBS, LLC LLC Premier Behavioral Systems of Tennessee, LLC(1) Tennessee LLC Allied Specialty Care Services, LLC Delaware LLC SUBSIDIARIES: Vivra, Inc. Nevada C SUBSIDIARIES: Vivra Heart Services, Inc. Nevada C Vivra Network Services, Inc. Florida C PHP Holdings, Inc. Colorado C iHealth Technologies, LLC(2) Delaware LLC SUBSIDIARY: CAI Merger Corporation Delaware C Ceres Behavioral Healthcare Systems, LLC(3) Oregon LLC New GPA, Inc.(4) Delaware C
---------------------- (1) 50% owned by Premier Holdings, Inc. (2) Formed on 2/12/01. iHealth Technologies, Inc. merged into this LLC on 2/16/01. (3) 97% owned by Green Spring Health Services, Inc. (4) Formerly known as Group Practice Affiliates, Inc. 100% by Green Spring Health Services, Inc. by virtue of a stock transfer from Green Spring Health Services, Inc. on 4/15/99). C=corporation; CLS=company limited by shares; GP=general partnership; LLC=limited liability company; LP=limited partnership; MC=medical corporation; NP=non-profit corporation; PC=professional corporation; ULLC=unlimited liability company 12/31/01 12:39 PM
--------------------------------------------------------------------------- ----------------------- ---------- ENTITY NAME: JURISDICTION OF ENTITY DOMICILE: TYPE: --------------------------------------------------------------------------- ----------------------- ---------- SUBSIDIARIES: GPA Pennsylvania, Inc. Pennsylvania C Novapsy Clinic, LLC(5) Virginia LLC Green Spring of Pennsylvania, Inc. Pennsylvania C Magellan Behavioral of Michigan, Inc. Michigan C Magellan Behavioral Health of New Jersey, LLC New Jersey LLC Magellan Capital, Inc. Delaware C Managed Care Services Mainstay of Central Pennsylvania, Inc. Pennsylvania C Maryland Health Partners, LLC(6) Maryland LLC Vista Behavioral Health Plans, Inc. California C Human Affairs International, Incorporated Utah C SUBSIDIARIES: Human Affairs of Alaska, Inc. Alaska C Human Affairs International of California California C Human Affairs International of Pennsylvania, Inc. Pennsylvania C MBH Capital, Inc.(7) Delaware C SUBSIDIARIES: CMCI, Inc. Nevada C CMFC, Inc. Nevada C Magellan Behavioral Health, Inc. Delaware C SUBSIDIARIES: Magellan Behavioral Health of Ohio, Inc. Ohio C Magellan Behavioral Health of Washington, Inc. Washington C MBH of Puerto Rico Puerto Rico C MCI/Magellan Partners, L.L.C.(8) Delaware LLC Merit Behavioral Care Corporation Delaware C SUBSIDIARIES:
---------------------- (5) 50% owned by Group Practice Affiliates, Inc.-expected to close operations on 2/28/01 (6) 50% owned by Green Spring Health Services, Inc.; 50% owned by CMG Health, Inc., a direct subsidiary of Merit Behavioral Care Corporation. (7) Charter Behavioral Corporation was renamed MBH Capital, Inc. on 2/15/01and Desert Springs Hospital, Inc. merged with this corporation (8) 50% owned by Magellan Behavioral Health, Inc. C=corporation; CLS=company limited by shares; GP=general partnership; LLC=limited liability company; LP=limited partnership; MC=medical corporation; NP=non-profit corporation; PC=professional corporation; ULLC=unlimited liability company 12/31/01 12:39 PM
--------------------------------------------------------------------------------------- ----------------------- ---------- ENTITY NAME: JURISDICTION OF ENTITY DOMICILE: TYPE: --------------------------------------------------------------------------------------- ----------------------- ---------- American Biodyne, Inc. Delaware C SUBSIDIARIES: AGCA, Inc. Pennsylvania C SUBSIDIARIES: AGCA Headquarters Limited Partnership(9) Pennsylvania LP AGCA New York, Inc. New York C SUBSIDIARIES: AGCA IPA of New York, Inc. New York C MBC Health Care of New York, Inc., a New New York C York Independent Practice Association MBC Health Services of New York, Inc., a New New York C York Independent Practice Association MBC of New York, Inc., a New York New York C Independent Practice Association MBC Providers of New York, Inc., a New New York C York Independent Practice Association U.S. IPA Providers, Inc. New York C Alliance Health Systems, Inc.(10) Indiana C Arizona Biodyne, Inc. Arizona C Hawaii Biodyne, Inc. Hawaii C Louisiana Biodyne, Inc. Louisiana C Magellan HRSC, Inc.(11) Ohio C MBC Federal Programs, Inc. Delaware C MBC of New Mexico, Inc. New Mexico C Merit Behavioral Care of Florida, Inc. Florida C Merit Behavioral Care of Illinois, Inc. Illinois C Merit Behavioral Care of Massachusetts, Inc. Massachusetts C Magellan Behavioral Health of Pennsylvania, Inc. Pennsylvania C (f/k/a Merit Behavioral Care of Pennsylvania, Inc.) Vermont Biodyne, Inc. Vermont C
---------------------- (9) 15% owned by AGCA, Inc. (10) 80% owned by American Biodyne, Inc. (11) Formerly known as Merit Behavioral Care Systems Corporation C=corporation; CLS=company limited by shares; GP=general partnership; LLC=limited liability company; LP=limited partnership; MC=medical corporation; NP=non-profit corporation; PC=professional corporation; ULLC=unlimited liability company 12/31/01 12:39 PM
----------------------------------------------------------------------------------------- ----------------------- ---------- ENTITY NAME: JURISDICTION OF ENTITY DOMICILE: TYPE: ----------------------------------------------------------------------------------------- ----------------------- ---------- Benesys Doctors, P.A. Texas CMG Health, Inc. Maryland C SUBSIDIARIES: Choice Behavioral Health Partnership(12) Virginia GP CMG Health of New York, Inc. New York C Maryland Health Partners, LLC(13) Maryland LLC Montana Community Partners, Inc.(14) Montana C Continuum Behavioral Care, LLC(15) Rhode Island LLC Continuum Behavioral Healthcare Corporation Delaware C SUBSIDIARY: Spectrum-Continuum Management Services of New York, LLC(16) Delaware LLC SUBSIDIARY: Spectrum-Continuum IPA Providers of New York, LLC(17) Delaware LLC EMHC-MBC of New York, LLC(18) New York LLC EMHC/MBC IPA Providers of New York, LLC(19) New York LLC EMHC-MBC Services of New York, LLC(20) New York LLC Group Plan Clinic, Inc. Texas C MBC Health Providers of Texas, Inc. Texas C MBC of America, Inc. Delaware C SUBSIDIARIES: EMHC/MBC IPA Providers of New York, LLC(21) New York LLC EMHC-MBC Services of New York, LLC(22) New York LLC
---------------------- (12) 50% owned by CMG Health, Inc. (13) 50% owned by CMG Health, Inc.; 50% owned by Green Spring Health Services, Inc. (14) 55% owned by CMG Health, Inc. (15) 50% owned by Merit Behavioral Care Corporation (16) 50% owned by Continuum Behavioral Healthcare Corporation (17) 100% owned by Spectrum-Continuum Management Services of New York, LLC (18) 79.8% owned by Merit Behavioral Care Corporation (19) 99% owned by EMHC-MBC of New York, LLC; 1% owned by MBC of America, Inc. (20) 99% owned by EMHC-MBC of New York, LLC; 1% owned by MBC of America, Inc. (21) 1% owned by MBC of America, Inc.; 99% owned by EMHC-MBC of New York, LLC (22) 1% owned by MBC of America, Inc.; 99% owned by EMHC-MBC of New York, LLC C=corporation; CLS=company limited by shares; GP=general partnership; LLC=limited liability company; LP=limited partnership; MC=medical corporation; NP=non-profit corporation; PC=professional corporation; ULLC=unlimited liability company 12/31/01 12:39 PM
----------------------------------------------------------------------------------------- ----------------------- ---------- ENTITY NAME: JURISDICTION OF ENTITY DOMICILE: TYPE: ----------------------------------------------------------------------------------------- ---------------------- ---------- Empire Community Delivery Systems, LLC(23) New York LLC MBC Management Services of New York, LLC(24) New York LLC MBC of Nebraska, L.L.C.(25) Nebraska LLC MBC of Tennessee, Inc. Tennessee C MBC of Tennessee, LLC(26) Tennessee LLC MBC/IPA Providers of New York, LLC(27) New York LLC Royal Health Care, LLC(28) New York LLC MBC of North Carolina, LLC North Carolina LLC MBC of Tennessee, LLC(29) Tennessee LLC SUBSIDIARY: Community Sector Systems, Inc.(30) Washington C Merit Behavioral Care Corporation of Iowa Iowa C Merit Health Insurance Company Illinois C SUBSIDIARY: Orion Life Insurance Company Delaware C Merit Holdings Corp. Delaware C SUBSIDIARIES: MBC National Service Corporation Delaware C Merit Behavioral Care of Maryland, Inc. Maryland C Merit INROADS Behavioral Health Services, LLC(31) Delaware LLC SUBSIDIARIES: Merit INROADS Behavioral Health Services of Illinois, LLC(32) Illinois LLC
---------------------- (23) 16.667% owned by MBC of America, Inc. (24) 80.2 % owned by MBC of America, Inc. (25) 50% owned by MBC of America, Inc. (26) MBC of America, Inc and Merit Behavioral Care Corporation serve as sole members (27) 80.2% owned by MBC of America, Inc. (28) 50% owned by MBC of America, Inc. (29) Merit Behavioral Care Corporation and MBC of America, Inc. serve as sole members (30) 19.9 % owned by MBC Washington Systems, Inc. (31) 99% owned by Merit Holdings Corp.; 1% owned by Merit Behavioral Care of Illinois, Inc. (32) 99% owned by Merit INROADS Behavioral Health Services, LLC; 1% owned by Merit Behavioral Care Systems Corporation C=corporation; CLS=company limited by shares; GP=general partnership; LLC=limited liability company; LP=limited partnership; MC=medical corporation; NP=non-profit corporation; PC=professional corporation; ULLC=unlimited liability company 12/31/01 12:39 PM
----------------------------------------------------------------------------------------- ----------------------- ---------- ENTITY NAME: JURISDICTION OF ENTITY DOMICILE: TYPE: ----------------------------------------------------------------------------------------- ----------------------- ---------- INROADS Behavioral Health Services of Texas, L.P.(33) Texas LP MeritChoice, Ltd.(34) Pennsylvania LP PPC Group, Inc. Delaware C SUBSIDIARIES: Merit Behavioral Care of California, Inc. Missouri C P.P.C., Inc. Missouri C SUBSIDIARY: Personal Performance Consultants of New York, Inc. New York C Washton Institute, Inc. New York C Tennessee Behavioral Health, Inc. TN C Magellan Behavioral Health of Texas, Inc. Texas C Magellan CBHS Holdings, Inc. Delaware C SUBSIDIARIES: Behavioral Health Systems of Indiana, Inc. Indiana C SUBSIDIARIES: The Charter Behavioral Health System of Northwest Indiana, LLC(35) Delaware LLC CCM, Inc.(36) Nevada C Charter Alvarado Behavioral Health System, Inc. California C Charter Bay Harbor Behavioral Health System, Inc. Florida C Charter Behavioral Health System of Athens, Inc. Georgia C Charter Behavioral Health System of Central Georgia, Inc. Georgia C Charter Behavioral Health System of Charleston, Inc. South Carolina C Charter Behavioral Health System of Charlottesville, Inc. Virginia C Charter Behavioral Health System of Chicago, Inc. Illinois C Charter Behavioral Health System of Columbia, Inc. Missouri C
---------------------- (33) 99% owned by Merit INROADS Behavioral Health Services, LLC; 1% owned by Merit Behavioral Care Systems Corporation (34) 50% owned by Merit Holdings Corp. (35) 5% owned by Behavioral Health Systems of Indiana, Inc.; 95% owned by Charter Indiana BHS Holding, Inc. (36) 50% owned by Magellan CBHS Holdings, Inc.; 50% owned by CMCI, Inc. C=corporation; CLS=company limited by shares; GP=general partnership; LLC=limited liability company; LP=limited partnership; MC=medical corporation; NP=non-profit corporation; PC=professional corporation; ULLC=unlimited liability company 12/31/01 12:39 PM
----------------------------------------------------------------------------------------- ----------------------- ---------- ENTITY NAME: JURISDICTION OF ENTITY DOMICILE: TYPE: ----------------------------------------------------------------------------------------- ----------------------- ---------- Charter Behavioral Health System of Corpus Christi, Inc. Texas C Charter Behavioral Health System of Dallas, Inc. Texas C Charter Behavioral Health System of Delmarva, Inc. Maryland C Charter Behavioral Health System at Fair Oaks, Inc. New Jersey C Charter Behavioral Health System of Fort Worth, Inc. Texas C Charter Behavioral Health System at Hidden Brook, Inc. Maryland C Charter Behavioral Health System of Jackson, Inc. Mississippi C Charter Behavioral Health System of Lafayette, Inc. Louisiana C SUBSIDIARY: The Charter Cypress Behavioral Health System, L.L.C.(37) Tennessee LLC Charter Behavioral Health System of Lake Charles, Inc. Louisiana C Charter Behavioral Health System of Massachusetts, Inc. Massachusetts C SUBSIDIARY: WESTWOOD/PEMBROKE HEALTH SYSTEM LIMITED PARTNERSHIP(38) Massachusetts LP Charter Behavioral Health System of Mississippi, Inc. Mississippi C Charter Behavioral Health System of Nashua, Inc. New Hampshire C Charter Behavioral Health System of Nevada, Inc. Nevada C Charter Behavioral Health System of New Mexico, Inc. New Mexico C SUBSIDIARY: The Charter Heights Behavioral Health System Limited Partnership(39) Delaware LP Charter Behavioral Health System of Paducah, Inc. Kentucky C Charter Behavioral Health System at Potomac Ridge, Inc. Maryland C Charter Behavioral Health of Puerto Rico, Inc. Georgia C Charter Behavioral Health System of San Jose, Inc. California C Charter Behavioral Health System of Toledo, Inc. Ohio C Charter Canyon Behavioral Health System, Inc. Utah C Charter Canyon Springs Behavioral Health System, Inc. California C Charter Centennial Peaks Behavioral Health System, Inc. Colorado C Charter Fairmount Behavioral Health System, Inc. Pennsylvania C
---------------------- (37) 50% owned by Charter Behavioral Health System of Lafayette, Inc. (38) Approximately 97.5% owned by Charter Behavioral Health System of Massachusetts, Inc. (39) 67% owned by Charter Behavioral Health System of New Mexico, Inc. C=corporation; CLS=company limited by shares; GP=general partnership; LLC=limited liability company; LP=limited partnership; MC=medical corporation; NP=non-profit corporation; PC=professional corporation; ULLC=unlimited liability company 12/31/01 12:39 PM
------------------------------------------------------------------------------------------ ----------------------- ---------- ENTITY NAME: JURISDICTION OF ENTITY DOMICILE: TYPE: ------------------------------------------------------------------------------------------ ----------------------- ---------- Charter Fenwick Hall Behavioral Health System, Inc. South Carolina C Charter Forest Behavioral Health System, Inc. Louisiana C Charter Grapevine Behavioral Health System, Inc. Texas C Charter Hospital of Mobile, Inc. Alabama C Charter Hospital of Santa Teresa, Inc. New Mexico C Charter Hospital of St. Louis, Inc. Missouri C Charter Indiana BHS Holding, Inc. Indiana C SUBSIDIARIES: The Charter Behavioral Health System of Northwest Indiana, LLC(40) Delaware LLC Charter Lakehurst Behavioral Health System, Inc. New Jersey C Charter Linden Oaks Behavioral Health System, Inc. Illinois C SUBSIDIARY: Naperville Psychiatric Ventures (41) Illinois GP Charter Meadows Behavioral Health System, Inc. Maryland C Charter Medical - Clayton County, Inc. Georgia C Charter Medical of East Valley, Inc. Arizona C Charter Medical Leasing Limited United Kingdom C Charter Medical - Long Beach, Inc. California C Charter Medical of Puerto Rico, Inc. Puerto Rico C Charter Milwaukee Behavioral Health System, Inc. Wisconsin C Charter MOB of Charlottesville, Inc. Virginia C SUBSIDIARY: Mental Healthsource, L.L.C.(42) Virginia LLC Charter North Behavioral Health System, Inc. Alaska C Charter North Counseling Center, Inc. Alaska C Charter North Star Behavioral Health System, L.L.C.(43) Tennessee LLC Charter Northridge Behavioral Health System, Inc. North Carolina C
---------------------- (40) 95% owned by Charter Indiana BHS Holding, Inc.; 5% owned by Behavioral Health Systems of Indiana, Inc. (41) 75% owned by Charter Linden Oaks Behavioral Health System, Inc. (42) 50% owned by Charter MOB of Charlottesville, Inc. (previously 50% owned by Charter Behavioral Health System of Central Virginia, Inc. who merged in Charter MOB of Charlottesville on 1/28/00) (43) 57% owned by Magellan CBHS Holdings, Inc. C=corporation; CLS=company limited by shares; GP=general partnership; LLC=limited liability company; LP=limited partnership; MC=medical corporation; NP=non-profit corporation; PC=professional corporation; ULLC=unlimited liability company 12/31/01 12:39 PM
----------------------------------------------------------------------------------------- ----------------------- ---------- ENTITY NAME: JURISDICTION OF ENTITY DOMICILE: TYPE: ----------------------------------------------------------------------------------------- ----------------------- ---------- SUBSIDIARY: Holly Hill/Charter Behavioral Health System, L.L.C.(44) Tennessee LLC Charter Park Hospital Limited United Kingdom C Charter Plains Behavioral Health System, Inc. Texas C Charter Westbrook Behavioral Health System, Inc. Virginia C SUBSIDIARY: CPS Associates, Inc. Virginia C Charter Woods Behavioral Health System, Inc. Alabama C Florida Health Facilities, Inc. Florida C Golden Isle Assurance Company Ltd. Bermuda C Plymouth Insurance Company, Ltd. Bermuda C Magellan Public Solutions, Inc.(45) Delaware C SUBSIDIARIES: KidsCareNet of Milwaukee, LLC(46) Wisconsin LLC Magellan Public Network, Inc. Delaware C Correctional Behavioral Solutions of Indiana, Inc. Indiana C Correctional Behavioral Solutions of New Jersey, Inc. New Jersey C Correctional Behavioral Solutions of Ohio, Inc. Ohio C Magellan Specialty Health, Inc. Delaware C
NOTE: The ownership interest in each non-indented entity is directly-held by Magellan Health Services, Inc.; the ownership interest in each indented entity is directly-held by the preceding non-indented entity. The percentage of ownership in each entity is 100% unless otherwise noted in a footnote. ---------------------- (44) 50% owned by Charter Northridge Behavioral Health System, Inc. (45) Correctional Behavioral Solutions, Inc. merged into parent on 9/17/01 (46) 50% owned by Magellan Public Solutions, Inc.