EX-21 2 a07-4782_1ex21.htm EX-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

MAGELLAN HEALTH SERVICES, INC.

LIST OF SUBSIDIARIES

Entity Name:

 

 

 

Jurisdiction of
Domicile:

 

Entity
Type:

 

Correctional Behavioral Solutions of New Jersey, Inc.

 

New Jersey

 

C

 

Green Spring Health Services, Inc.

 

Delaware

 

C

 

Subsidiaries:

 

 

 

 

 

Advantage Behavioral Systems, Inc.(1)

 

Pennsylvania

 

C

 

AdvoCare of Tennessee, Inc.

 

Tennessee

 

C

 

Subsidiary:

 

 

 

 

 

Premier Holdings, Inc.

 

Tennessee

 

C

 

Subsidiary:

 

 

 

 

 

Premier Behavioral Systems of Tennessee, LLC(2)

 

Tennessee

 

LLC

 

Ceres Behavioral Healthcare Systems, LLC(3)

 

Oregon

 

LLC

 

ICORE Healthcare, LLC(4)

 

Delaware

 

 

 

Subsidiary:

 

 

 

 

 

ONCORE Healthcare, 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 Services(6)

 

California

 

C

 

Magellan Behavioral Health, Inc.

 

Delaware

 

C

 

Subsidiaries:

 

 

 

 

 

Group Plan Clinic, Inc.

 

Texas

 

C

 

Hawaii Biodyne, Inc.

 

Hawaii

 

C

 

Human Affairs International of California, Inc.

 

California

 

C

 

Magellan Behavioral Health of Colorado, Inc.

 

Colorado

 

C

 

Magellan Behavioral Health of Florida, Inc.

 

Florida

 

C

 

Subsidiaries:

 

 

 

 

 

The Community Based Care Partnership, Ltd.(7)

 

Florida

 

 

 

Magellan Behavioral Health Systems, LLC(8)

 

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 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)             100% owned by Premier Holdings, Inc.

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

(4)             100% owned by Green Spring Health Services, Inc.

(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 on 12/30/05.

(7)             Partnership between Magellan Behavioral Health of Florida, Inc. and Community Based Care of Seminole, Inc. (non-Magellan entity).

(8)             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.

 



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

Merit Behavioral Care Corporation(9)

 

Delaware

 

C

 

Subsidiaries:

 

 

 

 

 

AGCA, Inc.

 

Pennsylvania

 

C

 

Subsidiaries:

 

 

 

 

 

AGCA New York, Inc.

 

New York

 

C

 

Subsidiaries:

 

 

 

 

 

U.S. IPA Providers, Inc.

 

New York

 

C

 

Arizona Biodyne, Inc.

 

Arizona

 

C

 

Magellan HRSC, Inc.(10)

 

Ohio

 

C

 

Magellan Health Services of New Mexico, Inc.

 

New Mexico

 

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.(11)

 

Maryland

 

C

 

Montana Community Partners, Inc.(12)

 

Montana

 

C

 

Continuum Behavioral Care, LLC(13)

 

Rhode Island

 

LLC

 

Continuum Behavioral Healthcare Corporation

 

Delaware

 

C

 

EMHC/MBC IPA Providers of New York, LLC(14)

 

New York

 

LLC

 

Magellan Behavioral Health Providers of Texas, Inc.

 

Texas

 

C

 

MBC of America, Inc.

 

Delaware

 

C

 

Subsidiaries:

 

 

 

 

 

EMHC/MBC IPA Providers of New York, LLC(15)

 

New York

 

LLC

 

Empire Community Delivery Systems, LLC(16)

 

New York

 

LLC

 

MBC Management Services of New York, LLC(17)

 

New York

 

LLC

 

MBC of Tennessee, LLC(18)

 

Tennessee

 

LLC

 

MBC/IPA Providers of New York, LLC(19)

 

New York

 

LLC

 

MBC of North Carolina, LLC

 

North Carolina

 

LLC

 

MBC of Tennessee, LLC(20)

 

Tennessee

 

LLC

 

Magellan Behavioral Care of Iowa, Inc.

 

Iowa

 

C

 

Merit Health Insurance Company

 

Illinois

 

C

 

Subsidiary:

 

 

 

 

 

Magellan Life Insurance Company

 

Delaware

 

C

 

Merit INROADS Behavioral Health Services, LLC(21)

 

Delaware

 

LLC

 

Subsidiaries:

 

 

 

 

 

Merit INROADS Behavioral Health Services of Illinois, LLC(22)

 

Illinois

 

LLC

 

INROADS Behavioral Health Services of Texas, L.P.(23)

 

Texas

 

LP

 

PPC Group, Inc.

 

Delaware

 

C

 

P.P.C., Inc.

 

Missouri

 

C

 

Subsidiary:

 

 

 

 

 

Personal Performance Consultants of New York, Inc.

 

New York

 

C

 

National Imaging Associates, Inc.

 

Delaware

 

 

 

Subsidiary:

 

 

 

 

 

NIA IPA of New York, Inc.

 

New York

 

 

 

Tennessee Behavioral Health, Inc.(24)

 

Tennessee

 

C

 

(9)             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.

(10)       Formerly known as Merit Behavioral Care Systems Corporation.

(11)       Acquired by stock purchase on 9/11/97.

(12)       55% owned by CMG Health, Inc.

(13)       50% owned by Merit Behavioral Care Corporation.

(14)       99% owned by Merit Behavioral Care Corporation; 1% owned by MBC of America, Inc.

(15)       1% owned by MBC of America, Inc.; 99% owned by Merit Behavioral Care Corporation

(16)       16.667% owned by MBC of America, Inc.

(17)       80.2 % owned by MBC of America, Inc.

(18)       MBC of America, Inc and Merit Behavioral Care Corporation serve as sole members

(19)       80.2 % owned by MBC of America, Inc.

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

(21)       100% owned by Merit Behavioral Care Corporation

(22)       99% owned by Merit INROADS Behavioral Health Services, LLC; 1% owned by Magellan HRSC, Inc.

(23)       99% owned by Merit INROADS Behavioral Health Services, LLC; 1% owned by Magellan HRSC, Inc.

(24)       Acquired as a result of a stock purchase on 3/31/99.

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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 Behavioral Health of Texas, Inc.

 

Texas

 

C

 

Magellan Capital, Inc.(25)

 

Delaware

 

LLC

 

Magellan CBHS Holdings, LLC

 

Delaware

 

LLC

 

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 Hidden Brook, Inc.

 

Maryland

 

C

 

Charter Behavioral Health System of Lafayette, Inc.

 

Louisiana

 

C

 

Subsidiary:

 

 

 

 

 

The Charter Cypress Behavioral Health System, L.L.C.(26)

 

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

 

Subsidiary:

 

 

 

 

 

The Charter Heights Behavioral Health System Limited Partnership(27)

 

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(28)

 

Illinois

 

GP

 

Charter Medical - Clayton County, Inc.

 

Georgia

 

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.(29)

 

Virginia

 

LLC

 

Charter North Star Behavioral Health System, L.L.C.(30)

 

Tennessee

 

LLC

 

Charter Northridge Behavioral Health System, Inc.

 

North Carolina

 

C

 

Subsidiary:

 

 

 

 

 

Holly Hill/Charter Behavioral Health System, L.L.C.(31)

 

Tennessee

 

LLC

 

Florida Health Facilities, Inc.

 

Florida

 

C

 

Plymouth Insurance Company, Ltd.

 

Bermuda

 

C

 

KidsCareNet of Milwaukee, LLC(32)

 

Wisconsin

 

LLC

 

Magellan Financial Capital, Inc.

 

Nevada

 

C

 

(25)       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.

(26)       50% owned by Charter Behavioral Health System of Lafayette, Inc.

(27)       67% owned by Charter Behavioral Health System of New Mexico, Inc.

(28)       75% owned by Charter Linden Oaks Behavioral Health System, Inc.

(29)       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)

(30)       57% owned by Magellan CBHS Holdings, Inc.

(31)       50% owned by Charter Northridge Behavioral Health System, Inc.

(32)       50% owned by Magellan Health Services, Inc. (ownership transferred to parent from Magellan Public Solutions, Inc. upon dissolution)

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