EX-21 3 a06-1868_1ex21.htm SUBSIDIARIES OF THE REGISTRANT

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

MAGELLAN HEALTH SERVICES, INC.

LIST OF SUBSIDIARIES

Entity Name:

 

 

 

Jurisdiction of
Domicile:

 

Entity
Type:

Green Spring Health Services, Inc.

 

Delaware

 

C

Subsidiaries:

 

 

 

 

Advantage Behavioral Systems, Inc.1

 

Pennsylvania

 

C

Subsidiary:

 

 

 

 

Resource Day Treatment Center

 

Pennsylvania

 

NP

AdvoCare of Tennessee, Inc.

 

Tennessee

 

C

Subsidiary:

 

 

 

 

Premier Holdings, Inc.

 

Tennessee

 

C

Subsidiary:

 

 

 

 

Premier Behavioral Systems of Tennessee, LLC2

 

Tennessee

 

LLC

Ceres Behavioral Healthcare Systems, LLC3

 

Oregon

 

LLC

Novapsy Clinic, LLC4

 

Virginia

 

LLC

Magellan Behavioral of Michigan, Inc.

 

Michigan

 

C

Magellan Behavioral Health of New Jersey, LLC

 

New Jersey

 

LLC

Managed Care Services Mainstay of Central Pennsylvania, Inc.5

 

Pennsylvania

 

C

Magellan Health Services of California, Inc.—Employer Services6

 

California

 

C

Magellan Behavioral Health, Inc.

 

Delaware

 

C

Subsidiaries:

 

 

 

 

Human Affairs International of California, Inc.

 

California

 

C

Magellan Behavioral Health of Colorado, Inc.

 

Colorado

 

C

Magellan Behavioral Health of Florida, Inc.

 

Florida

 

C

1            Acquired as a result of the merger of former parent, TAO, Inc. and Green Spring Health Services, Inc. on 9/30/96.

2            50% owned by Premier Holdings, Inc.

3            97% owned by Green Spring Health Services, Inc.

4            50% owned – inactive company

5            Acquired by Green Spring Health Services,  Inc. on 4/1/97.

6                       Acquired by Green Spring Health Services, Inc. on 1/1/98.  Former name was Vista Behavioral Health Plans - Merit Behavioral Care of California merged into this entity and the name of the surviving entity was changed to Magellan Health Services of California, Inc. – Employer Services.  Merger documents filed on 12/30/05 to be effective as of 9/30/05.



 

Entity Name:

 

 

 

Jurisdiction of
Domicile:

 

Entity
Type:

Magellan Behavioral Health Systems, LLC7

 

Utah

 

LLC

Subsidiaries:

 

 

 

 

Human Affairs International of Pennsylvania, Inc.

 

Pennsylvania

 

C

Magellan Health Services of Arizona, Inc.

 

Arizona

 

C

MBH of Puerto Rico, Inc.

 

Puerto Rico

 

C

Merit Behavioral Care Corporation8

 

Delaware

 

C

Subsidiaries:

 

 

 

 

AGCA, Inc.

 

Pennsylvania

 

C

Subsidiaries:

 

 

 

 

AGCA New York, Inc.

 

New York

 

C

Subsidiaries:

 

 

 

 

 

 

 

 

 

U.S. IPA Providers, Inc.

 

New York

 

C

Alliance Health Systems, Inc.

 

Indiana

 

C

Arizona Biodyne, Inc.

 

Arizona

 

C

Hawaii Biodyne, Inc.

 

Hawaii

 

C

Magellan HRSC, Inc.9

 

Ohio

 

C

Magellan Health Services of New Mexico, Inc.

 

New Mexico

 

C

Merit Behavioral Care of Florida, Inc.

 

Florida

 

C

Merit Behavioral Care of Massachusetts, Inc.

 

Massachusetts

 

C

Subsidiaries:

 

 

 

 

Magellan Behavioral Health of Connecticut, LLC

 

Connecticut

 

LLC

Magellan Behavioral Health of Pennsylvania, Inc.

 

Pennsylvania

 

C

CMG Health, Inc.10

 

Maryland

 

C

Montana Community Partners, Inc.11

 

Montana

 

C

Continuum Behavioral Care, LLC12

 

Rhode Island

 

LLC

7            Acquired by Magellan Health Services, Inc. on 12/4/97 from Aetna US Healthcare, Inc.  Formerly known as Human Affairs International, Inc.  The stock of this company was distributed to Magellan Behavioral Health, Inc. on 12/14/01 and the corporation was converted into a limited liability company on 12/31/01 with Magellan Behavioral Health, Inc. being the sole member.

8            Acquired on 2/12/98 by stock purchase.  The holding company, MBCH, Inc., merged into Magellan Behavioral Health, Inc. on 2/15/01, thereby transferring the ownership of Merit Behavioral Care Corporation and its subsidiaries under Magellan Behavioral Health, Inc.  American Biodyne, Inc. merged into its parent, Merit Behavioral Care Corporation on 5/31/02.

9            Formerly known as Merit Behavioral Care Systems Corporation   

10          Acquired by stock purchase on 9/11/97.

11          55% owned by CMG Health, Inc.

12                   50% owned by Merit Behavioral Care Corporation

2



 

Entity Name:

 

 

 

Jurisdiction of
Domicile

 

Entity
Type:

Continuum Behavioral Healthcare Corporation

 

Delaware

 

C

EMHC-MBC of New York, LLC13

 

New York

 

LLC

Subsidiaries:

 

 

 

 

EMHC/MBC IPA Providers of New York, LLC14

 

New York

 

LLC

EMHC-MBC Services of New York, LLC15

 

New York

 

LLC

Group Plan Clinic, Inc.

 

Texas

 

C

Magellan Behavioral Health Providers of Texas, Inc.

 

Texas

 

C

MBC of America, Inc.

 

Delaware

 

C

Subsidiaries:

 

 

 

 

EMHC/MBC IPA Providers of New York, LLC16

 

New York

 

LLC

EMHC-MBC Services of New York, LLC17

 

New York

 

LLC

Empire Community Delivery Systems, LLC18

 

New York

 

LLC

MBC Management Services of New York, LLC19

 

New York

 

LLC

MBC of Tennessee, LLC20

 

Tennessee

 

LLC

MBC/IPA Providers of New York, LLC21

 

New York

 

LLC

Royal Health Care, LLC22

 

New York

 

LLC

MBC of North Carolina, LLC

 

North Carolina

 

LLC

MBC of Tennessee, LLC23

 

Tennessee

 

LLC

Magellan Behavioral Care of Iowa, Inc.

 

Iowa

 

C

Merit Health Insurance Company

 

Illinois

 

C

13                   79.8% owned by Merit Behavioral Care Corporation and 20.20%owned by US IPA Providers, Inc.

14          99% owned by EMHC-MBC of New York, LLC; 1% owned by MBC of America, Inc.

15          99% owned by EMHC-MBC of New York, LLC; 1% owned by MBC of America, Inc.

16          1% owned by MBC of America, Inc.; 99% owned by EMHC-MBC of New York, LLC

17          1% owned by MBC of America, Inc.; 99% owned by EMHC-MBC of New York, LLC

18          16.667% owned by MBC of America, Inc.

19          80.2 % owned by MBC of America, Inc.

20          MBC of America, Inc and Merit Behavioral Care Corporation serve as sole members

21          80.2% owned by MBC of America, Inc.

22          37.5%  owned by MBC of America, Inc.

23                   Merit Behavioral Care Corporation and MBC of America, Inc. serve as sole members

3



 

Entity Name:

 

 

 

Jurisdiction of
Domicile

 

Entity
Type

Subsidiary:

 

 

 

 

Magellan Life Insurance Company

 

Delaware

 

C

Merit INROADS Behavioral Health Services, LLC24

 

Delaware

 

LLC

Subsidiaries:

 

 

 

 

Merit INROADS Behavioral Health Services of Illinois, LLC25

 

Illinois

 

LLC

INROADS Behavioral Health Services of Texas, L.P.26

 

Texas

 

LP

PPC Group, Inc.

 

Delaware

 

C

Subsidiaries:

 

 

 

 

P.P.C., Inc.

 

Missouri

 

C

Subsidiary:

 

 

 

 

Personal Performance Consultants of New York, Inc.

 

New York

 

C

Tennessee Behavioral Health, Inc.27

 

Tennessee

 

C

Magellan Behavioral Health of Texas, Inc.

 

Texas

 

C

Magellan Capital, Inc.28

 

Delaware

 

LLC

Magellan CBHS Holdings, Inc.

 

Delaware

 

C

Subsidiaries:

 

 

 

 

Charter Alvarado Behavioral Health System, Inc.

 

California

 

C

Charter Bay Harbor Behavioral Health System, Inc.

 

Florida

 

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 at Hidden Brook, Inc.

 

Maryland

 

C

Charter Behavioral Health System of Lafayette, Inc.

 

Louisiana

 

C

Subsidiary:

 

 

 

 

The Charter Cypress Behavioral Health System, L.L.C.29

 

Tennessee

 

LLC

Charter Behavioral Health System of Lake Charles, Inc.

 

Louisiana

 

C

Charter Behavioral Health System of Massachusetts, Inc.

 

Massachusetts

 

C

Charter Behavioral Health System of New Mexico, Inc.

 

New Mexico

 

C

24          100% owned by Merit Behavioral Care Corporation

25          99% owned by Merit INROADS Behavioral Health Services, LLC; 1% owned by Magellan HRSC, Inc.

26          99% owned by Merit INROADS Behavioral Health Services, LLC; 1% owned by Magellan HRSC, Inc.

27          Acquired as a result of a stock purchase on 3/31/99.

28          Formerly known as Magellan Capital, Inc.  Ownership transferred from Green Spring Health Services, Inc. to Magellan Health Services, Inc.  Name changed back to Magellan Capital, Inc. on 3/24/05.

29                   50% owned by Charter Behavioral Health System of Lafayette, Inc.

4



 

Entity Name:

 

 

 

Jurisdiction of
Domicile

 

Entity
Type

Subsidiary:

 

 

 

 

The Charter Heights Behavioral Health System Limited Partnership30

 

Delaware

 

LP

Charter Behavioral Health System of Paducah, Inc.

 

Kentucky

 

C

Charter Behavioral Health System at Potomac Ridge, Inc.

 

Maryland

 

C

Charter Centennial Peaks Behavioral Health System, Inc.

 

Colorado

 

C

Charter Fairmount Behavioral Health System, Inc.

 

Pennsylvania

 

C

Charter Fenwick Hall Behavioral Health System, Inc.

 

South Carolina

 

C

Charter Hospital of Santa Teresa, Inc.

 

New Mexico

 

C

Charter Hospital of St. Louis, Inc.

 

Missouri

 

C

Charter Lakeside Behavioral Health Systems, Inc.

 

Tennessee

 

C

Charter Linden Oaks Behavioral Health System, Inc.

 

Illinois

 

C

Subsidiary:

 

 

 

 

Naperville Psychiatric Ventures 31

 

Illinois

 

GP

Charter Medical - Clayton County, Inc.

 

Georgia

 

C

Charter Medical of East Valley, Inc.

 

Arizona

 

C

Charter Medical - Long Beach, Inc.

 

California

 

C

Charter Medical of Puerto Rico, Inc.

 

Puerto Rico

 

C

Charter MOB of Charlottesville, Inc.

 

Virginia

 

C

Subsidiary:

 

 

 

 

Mental Healthsource, L.L.C.32

 

Virginia

 

LLC

Charter North Star Behavioral Health System, L.L.C.33

 

Tennessee

 

LLC

Charter Northridge Behavioral Health System, Inc.

 

North Carolina

 

C

30          67% owned by Charter Behavioral Health System of New Mexico, Inc.

31          75% owned by Charter Linden Oaks Behavioral Health System, Inc.

32          50% owned by Charter MOB of Charlottesville, Inc. (previously 50% owned by Charter Behavioral Health System of Central Virginia,, Inc. which  merged in Charter MOB of Charlottesville on 1/28/00)

33                   57% owned by Magellan CBHS Holdings, Inc.

5



 

Entity Name:

 

 

 

Jurisdiction of
Domicile

 

Entity
Type

Subsidiary:

 

 

 

 

Holly Hill/Charter Behavioral Health System, L.L.C34.

 

Tennessee

 

LLC

Florida Health Facilities, Inc.

 

Florida

 

C

Plymouth Insurance Company, Ltd.

 

Bermuda

 

C

Magellan Financial Capital, Inc.

 

Nevada

 

C

Magellan Public Solutions, Inc.34

 

Delaware

 

C

Subsidiaries:

 

 

 

 

KidsCareNet of Milwaukee, LLC35

 

Wisconsin

 

LLC

Correctional Behavioral Solutions of New Jersey, Inc.

 

New Jersey

 

C

Magellan Sub Co. I, Inc.

 

Delaware

 

C

34          50% owned by Charter Northridge Behavioral Health System, Inc.

35          Correctional Behavioral Solutions, Inc. merged into parent on 9/17/01

36          50% owned by Magellan Public Solutions, Inc.

 

6