EX-21.1 9 h13416exv21w1.txt SUBSIDIARIES OF THE COMPANY . . . EXHIBIT 21.1 SUBSIDIARIES OF THE COMPANY
March 1, 2004 Ownership ALABAMA SCI Funeral Services, Inc. (Iowa Corp) Alabama subsidiaries SCI Alabama Funeral Services, Inc. .............................................. 100% SCI Georgia Funeral Services, Inc. (DE Corp) Alabama subsidiary ECI Alabama Services, LLC .............................................. 100% ALASKA SCI Funeral Services, Inc. (Iowa Corp) Alaska subsidiary SCI Alaska Funeral Services, Inc. ............................................... 100% ARIZONA SCI Funeral Services, Inc. (Iowa Corp) Arizona subsidiaries SCI Arizona Funeral Services, Inc. .............................................. 100% ARKANSAS SCI Funeral Services, Inc. (Iowa Corp) Arkansas subsidiary SCI Arkansas Funeral Services, Inc. ............................................. 100% CALIFORNIA SCI Funeral Services, Inc. (Iowa Corp) California subsidiaries SCI California Funeral Services, Inc. ........................................... 100% Mount Vernon Memorial Park ............................................. 100% SCI Special, Inc. (DE Corp) SCI Administrative Services, LLC (DE LLC) SCI Management L.P. -- (DE LP) California subsidiary SCI Western Operations HQ, Inc. ............................... 100% COLORADO SCI Funeral Services, Inc. (Iowa Corp) Colorado subsidiary SCI Colorado Funeral Services, Inc. ............................................. 100% CONNECTICUT SCI Funeral Services, Inc. (Iowa Corp) Connecticut subsidiary SCI Connecticut Funeral Services, Inc. .......................................... 100% DELAWARE BestHalf.com, Inc. ....................................................................... 80% Christian Funeral Services, Inc. ......................................................... 100% SCI Funeral Services, Inc. (Iowa Corp) Delaware subsidiaries Affiliated Family Funeral Service, Inc. (Mass. corp), Delaware subsidiaries ECI-Carr Funeral Home, Inc. ............................................ 49% ECI-Fay McCabe Funeral Home, Inc. ...................................... 49% ECI-Henderson Funeral Home, Inc. ....................................... 49% ECI-Rapino Memorial Home, Inc. ......................................... 49% ECI-San Jose, Inc. .............................................................. 100% ECI Services of Georgia, Inc. ................................................... 100% ECI Services of Louisiana, Inc. ................................................. 100% ECI Services of Maine, Inc. ..................................................... 100% ECI Services of New Hampshire, Inc. ............................................. 100% ECI Services of South Dakota, Inc. .............................................. 100% ECI Services of Vermont, Inc. ................................................... 100% Lake View Management Company, Inc. .............................................. 100% Memorial Guardian Plans, Inc. ................................................... 100% SCI California Funeral Services, Inc. (CA Corp) Delaware subsidiaries California Cemetery and Funeral Services, LLC .......................... 5% ECI Capital Corporation ...................................................... 100%
1 California Cemetery and Funeral Services, LLC .......................... 95% SCI Funeral Services, Inc. ...................................................... 100% SCI Georgia Funeral Services, Inc. .............................................. 100% ECI Alabama Services, LLC (AL LLC) Delaware subsidiary ECI-Chapel Hill, Inc. ......................................... 100% SCI Indiana Funeral Services, Inc. .............................................. 100% SCI Iowa Funeral Services, Inc. (IA Corp) Delaware subsidiary SCI Iowa Finance Company ............................................... 100% SCI Maryland Funeral Services, Inc. (MD Corp) Delaware subsidiary ECI Cemetery Services of Maryland, LLC ................................. 100% SCI Missouri Funeral Services, Inc. (MO Corp) Delaware subsidiary Missouri Commemorative Services, LLC ................................... 100% SCI Ohio Funeral Services, Inc. (OH Corp) Delaware subsidiary Rose Hill Securities Company ........................................... 100% SCI Pennsylvania Funeral Services, Inc.(PA Corp)Delaware subsidiary Gabauer Funeral Home, Inc. ............................................. 100% SCI Texas Funeral Services, Inc. ................................................ 100% Texas Marker, L.P. ..................................................... 1% Professional Funeral Traditions, LLC ................................... 100% Texas Marker, L.P. ............................................ 99% CemCare, Inc. .......................................................... 100% SCI Virginia Funeral Services, Inc. (VA Corp) Delaware subsidiaries SCI Loan Services, LLC ................................................. 100% PSI Funding, Inc. ............................................. 100% Salvatore Air Transportation Corp. ....................................................... 100% SCI Aviation, Inc. ....................................................................... 100% SCI Executive Services, Inc. ............................................................. 100% SCI Financial Services, Inc. ............................................................. 100% Making Everlasting Memories, L.L.C. ............................................. 80% Purple Cross Insurance Agency, Inc. ............................................. 100% SCI Investment Services, Inc. ................................................... 100% SCI International Limited ................................................................ 100% Galahad Investment Corporation .................................................. 20% Kenyon International Emergency Services, Inc. ................................... 100% SCI Financing Corporation ....................................................... 100% Service Corporation International (Canada) Limited (CAN Corp) DE subsidiary SCI Funeral & Cemetery Purchasing Cooperative, Inc. .................... 20% Centre Funeraire Cote-des-Neiges Inc. (CAN Corp) DE subsidiary SCI Funeral & Cemetery Purchasing Cooperative, Inc. ........... 20% SCI Special, Inc. ........................................................................ 100% SCI Administrative Services, LLC-General Partner of ............................. 100% SCI Management L.P. .................................................... 1% Remembrance Memorial Traditions, LLC-Limited Partner of ......................... 100% SCI Management L.P. .................................................... 99% Dignity Memorial Network, Inc. ................................ 100% SCI Funeral & Cemetery Purchasing Cooperative, Inc... 20% SCI Western Operations HQ, Inc. (CA Corp) SCI Funeral & Cemetery Purchasing Cooperative, Inc. . 20% SCI EOps HQ, Inc. (NY Corp) SCI Eastern Operations HQ Services, L.P. (TX LP) SCI Funeral & Cemetery Purchasing Cooperative, Inc. . 20% SCI Houston Hub, Inc. (TX Corp) SCI Houston Market Support Center, L.P. (TX LP) SCI Funeral & Cemetery Purchasing Cooperative, Inc. . 20% SCI Capital Corporation ......................................................... 100% Investment Capital Corporation (TX Corp) Delaware subsidiary IFC-YP, Inc. .................................................. 100% DISTRICT OF COLUMBIA SCI Funeral Services, Inc. (Iowa Corp) DC subsidiaries Joseph Gawler's Sons, Inc. ...................................................... 100% Witzke Funeral Homes, Inc. ...................................................... 100%
2 FLORIDA SCI Funeral Services, Inc. (Iowa Corp) Florida subsidiaries SCI Funeral Services of Florida, Inc. ........................................... 100% Florida Marker, LLC .................................................... 100% FM Cemetery, Inc. ...................................................... 100% Fountainhead Memorial Park, LLC ........................................ 100% Lakeview Memorial Gardens, LLC ......................................... 100% Memorial Plans, Inc. ................................................... 100% MR Advertising Agency, LLC ............................................. 100% Sharon Gardens Limited Partnership ..................................... 100% GEORGIA SCI Funeral Services, Inc. (Iowa Corp) Georgia subsidiaries SCI Georgia Funeral Services, Inc. (DE Corp) Georgia subsidiaries ECI Cemetery Services of Georgia, LLC .................................. 100% SCI Georgia Land, Inc. ................................................. 100% HAWAII SCI Funeral Services, Inc. (Iowa Corp) Hawaii subsidiaries SCI Hawaii Funeral Services, Inc. ............................................... 100% Hawaiian Memorial Life Plan, Ltd. ...................................... 100% ILLINOIS SCI Funeral Services, Inc. (Iowa Corp) Illinois subsidiaries SCI Illinois Services, Inc. ..................................................... 100% Lake View Memorial Gardens, Inc. ................................................ 100% Lake View Funeral Home, Inc. ........................................... 100% IOWA SCI Funeral Services, Inc. ............................................................... 100% Bunker's Eden Vale, Inc. ........................................................ 100% SCI Iowa Funeral Services, Inc. ................................................. 100% KANSAS SCI Funeral Services, Inc. (Iowa Corp) Kansas subsidiary SCI Kansas Funeral Services, Inc. ............................................... 100% KENTUCKY SCI Funeral Services, Inc. (Iowa Corp) Kentucky subsidiary SCI Kentucky Funeral Services, Inc. ............................................. 99% LOUISIANA SCI Funeral Services, Inc. (Iowa Corp) Louisiana subsidiary SCI Louisiana Funeral Services, Inc. ............................................ 100% MARYLAND SCI Funeral Services, Inc. (Iowa Corp) Maryland subsidiaries HFH, Inc. ....................................................................... 100% Bradley-Ashton-Matthews Funeral Home, Inc. ............................. 100% Burgee Henss-Seitz Funeral Home, Inc. .................................. 100% Charles S. Zeiler & Son, Inc. .......................................... 100% Danzansky-Goldberg Memorial Chapels, Inc. .............................. 100% Edward Sagel Funeral Direction, Inc. ................................... 100% Fleck Funeral Home, Inc. ............................................... 100% Gary L. Kaufman Funeral Home at Meadowridge Memorial Park, Inc. ............................... 100% Gary L. Kaufman Funeral Home Southwest, Inc. ........................... 100% Lemmon Funeral Home of Dulaney Valley, Inc. ............................ 100% Loring Byers Funeral Directors, Inc. ................................... 100% Miller-Dippel Funeral Home, Inc. ....................................... 100%
3 Moran-Ashton Funeral Home, Inc. ........................................ 100% National Cremation Service, Inc. ....................................... 100% Sterling-Ashton Schwab Funeral Home, Inc. .............................. 100% Witzke Funeral Home of Catonsville, Inc. ............................... 100% Witzke, Inc. .................................................. 55.17% SCI Maryland Funeral Services, Inc. ............................................. 100% George Washington Cemetery Company, LLC ................................ 100% MASSACHUSETTS SCI Funeral Services, Inc. (Iowa Corp) Massachusetts subsidiaries Affiliated Family Funeral Service, Inc. ......................................... 100% AFFS Boston, Inc. ...................................................... 40% AFFS North, Inc. ....................................................... 30% AFFS Norwood, Inc. ..................................................... 40% AFFS Quincy, Inc. ...................................................... 40% AFFS South Coast East, Inc. ............................................ 40% AFFS South Coast West, Inc. ............................................ 10% AFFS West, Inc. ........................................................ 30% Brunelle Funeral Home, Inc. ............................................ 40% Langone Funeral Home, Inc. ............................................. 40% Messier Funeral Home, Inc. ............................................. 40% Perlman Funeral Home, Inc. ............................................. 40% Pillsbury Funeral Homes, Inc. .......................................... 40% Stanetsky Memorial Chapels, Inc. ....................................... 40% Sullivan Funeral Homes, Inc. ........................................... 40% MICHIGAN SCI Funeral Services, Inc. (Iowa Corp) Michigan subsidiary SCI Michigan Funeral Services, Inc. ............................................. 100% MINNESOTA SCI Funeral Services, Inc. (Iowa Corp) Minnesota subsidiaries SCI Minnesota Funeral Services, Inc. ............................................ 100% Crystal Lake Cemetery Association ...................................... 100% MISSISSIPPI SCI Funeral Services, Inc. (Iowa Corp) Mississippi subsidiaries SCI Mississippi Funeral Services, Inc. .......................................... 100% Nowell Funeral Homes, Inc. ............................................. 100% Nowell-Flippin Funeral Home (MS Partnership) ...................................... 7.83% Nowell Funeral Services, Inc. of Kosciusko, Mississippi ................................................... 100% Nowell-Flippin Funeral Home (MS Partnership ........... 15.67% MISSOURI SCI Funeral Services, Inc. (Iowa Corp) Missouri subsidiaries SCI Missouri Funeral Services, Inc. ............................................. 100% Memorial Guardian Plans, Inc. .......................................... 100% NEBRASKA SCI Funeral Services, Inc. (Iowa Corp) Nebraska subsidiary SCI Nebraska Funeral Services, Inc. ............................................. 100% NEVADA SCI Funeral Services, Inc. (Iowa Corp) Nevada subsidiaries SCI Texas Funeral Services, Inc. (DE Corp) Nevada subsidiary SCI Texas Finance Company .............................................. 100%
4 NEW JERSEY SCI Funeral Services, Inc. (Iowa Corp) New Jersey subsidiaries SCI New Jersey Funeral Services, Inc. ........................................... 100% Garden State Crematory, Inc. ........................................... 100% Wien & Wien, Inc. ...................................................... 100% NEW MEXICO SCI Funeral Services, Inc. (Iowa Corp) New Mexico subsidiaries SCI New Mexico Funeral Services, Inc. ........................................... 100% Southwest Commemorative Services, Inc. ................................. 100% NEW YORK SCI Funeral Services, Inc. (Iowa Corp) New York subsidiaries SCI Funeral Services of New York, Inc. .......................................... 100% Chas. Peter Nagel Inc. ................................................. 100% I. J. Morris, Inc. ..................................................... 100% Marsellus Casket Company, Inc. ......................................... 100% New York Funeral Chapels, Inc. ......................................... 100% New York Marker, LLC ................................................... 100% Thomas M. Quinn & Sons, Inc. ........................................... 100% SCI Special, Inc. (DE Corp) SCI Administrative Services, LLC (DE LLC) SCI Management L.P. -- (DE LP) New York subsidiary SCI EOps HQ, Inc. ............................................. 100% NORTH CAROLINA SCI Funeral Services, Inc. (Iowa Corp) North Carolina subsidiary SCI North Carolina Funeral Services, Inc. ....................................... 100% OHIO SCI Funeral Services, Inc. (Iowa Corp) Ohio subsidiaries SCI Ohio Funeral Services, Inc. ................................................. 100% The Knollwood Cemetery Company ......................................... 100% OKLAHOMA SCI Funeral Services, Inc. (Iowa Corp) Oklahoma subsidiaries SCI Oklahoma Funeral Services, Inc. ............................................. 100% Memorial Gardens Association ........................................... 100% Memorial Park Association-A Trust ...................................... 100% Memorial Park Cemetery of Bartlesville, Oklahoma, A Business Trust .............................................. 100% Rose Hill Burial Park, a Trust ......................................... 90% Rose Hill Memorial Park Trust .......................................... 100% Sunny Lane Cemetery, A Property Trust .................................. 100% Sunset Memorial Park Cemetery Trust .................................... 100% OREGON SCI Funeral Services, Inc. (Iowa Corp) Oregon subsidiaries SCI Oregon Funeral Services, Inc. ............................................... 100% Uniservice Corporation ................................................. 100% PENNSYLVANIA SCI Funeral Services, Inc. (Iowa Corp) Pennsylvania subsidiaries Memorial Guardian Plans, Inc.(DE Corp) Pennsylvania subsidiary Ensure Agency of Pennsylvania, Inc. .................................... 100% SCI Pennsylvania Funeral Services, Inc. ......................................... 100% Auman Funeral Home, Inc. ............................................... 100% Ed Melenyzer Co. ....................................................... 100% Funeral Corporation Pennsylvania ....................................... 100% Laughlin Funeral Home, Ltd. ................................... 100%
5 Luther M. Kniffen, Inc. ....................................... 100% Rohland Funeral Home .......................................... 100% Harold B. Mulligan Co., Inc. ........................................... 100% Stephen R. Haky Funeral Home, Inc. ..................................... 100% Theo. C. Auman, Inc. ................................................... 100% Auman's, Inc. ................................................. 100% Francis F. Seidel, Inc. ....................................... 100% RHODE ISLAND SCI Funeral Services, Inc. (Iowa Corp) Rhode Island subsidiary SCI Rhode Island Funeral Services, Inc. ......................................... 100% SOUTH CAROLINA SCI Funeral Services, Inc. (Iowa Corp) South Carolina subsidiary SCI South Carolina Funeral Services, Inc. ....................................... 100% TENNESSEE SCI Funeral Services, Inc. (Iowa Corp) Tennessee subsidiaries SCI Tennessee Funeral Services, Inc. ............................................ 100% Lynnhurst Cemetery, Inc. ............................................... 100% Memphis Memory Gardens, Inc. ........................................... 100% TEXAS SCI Funeral Services, Inc. (Iowa Corp) Texas subsidiaries JPH Properties, Inc. ............................................................ 100% Professional Funeral Associates, Inc. ........................................... 100% SCI Texas Funeral Services, Inc. (DE Corp) Texas subsidiaries FHC Realty, Inc. ....................................................... 100% Texas Marker, L.P. ..................................................... 100% WFG Liquidation Corporation ............................................ 100% SCI Special, Inc. (DE Corp) SCI Capital Corporation (DE Corp) Texas subsidiary Investment Capital Corporation ......................................... 100% SCI Administrative Services, LLC (DE LLC) SCI Management L.P.-- (DE LP) Limited Partner of SCI Eastern Operations HQ Services, L.P. ...................... 99% SCI Houston Market Support Center, L.P. ....................... 99% SCI EOps HQ, Inc. (NY Corp) - General Partner of SCI Eastern Operations HQ Services, L.P. .............. 1% SCI Houston Hub, Inc. General Partner of ...................... 100% SCI Houston Market Support Center, L.P. ............... 1% UTAH SCI Funeral Services, Inc. (Iowa Corp) Utah subsidiaries SCI Utah Funeral Services, Inc. ................................................. 100% Wasatch Land and Improvement Company ................................... 100% VIRGINIA SCI Funeral Services, Inc. (Iowa Corp) Virginia subsidiaries Memorial Guardian Plans, Inc. (Delaware Corp) Virginia subsidiary Sentinel Security Plans, Inc. .......................................... 100% SCI Virginia Funeral Services, Inc. ............................................. 100% WASHINGTON SCI Funeral Services, Inc. (Iowa Corp) Washington subsidiary SCI Washington Funeral Services, Inc. ........................................... 100% WEST VIRGINIA SCI Funeral Services, Inc. (Iowa Corp) West Virginia subsidiaries SCI West Virginia Funeral Services, Inc. ........................................ 100% Rosedale Cemetery Company .............................................. 100% Rosedale Funeral Chapel, Inc. .......................................... 100%
6 WISCONSIN SCI Funeral Services, Inc. (Iowa Corp) Wisconsin subsidiary SCI Wisconsin Funeral Services, Inc. ............................................ 100%
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