EX-21.1 5 h23508exv21w1.htm SUBSIDIARIES OF THE COMPANY exv21w1
 

EXHIBIT 21.1

SUBSIDIARIES OF THE COMPANY

         
    March 1, 2005  
    Ownership  
ALABAMA
        
SCI Funeral Services, Inc. (Iowa Corp) Alabama subsidiary
        
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 subsidiary
        
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 Market Support Center, 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)
        
Affiliated Family Funeral Service, Inc. (MA 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 Services of Georgia, 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 %
     California Cemetery and Funeral Services, LLC
     95 %

1

 

         
    March 1, 2005  
    Ownership  
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. (TX limited partnership)
     1 %
     Professional Funeral Traditions, LLC
     100 %
          Texas Marker, L.P.
     99 %
     CemCare, Inc.
     100 %
     PSI Funding, Inc.
     100 %
SCI Virginia Funeral Services, Inc. (VA Corp) Delaware subsidiary
        
     SCI Loan Services, LLC
     100 %
Salvatore Air Transportation Corp.
     100 %
SCI Executive Services, Inc.
     100 %
SCI Financial Services, Inc.
     100 %
Making Everlasting Memories, L.L.C
     80 %
SCI Investment Services, Inc.
     100 %
SCI International Limited
     100 %
Galahad Investment Corporation
     20 %
Kenyon International Emergency Services, Inc.
     100 %
SCI Cerberus, LLC
     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 Western Market Support Center, Inc. (CA Corp)
        
               SCI Funeral & Cemetery Purchasing Cooperative, Inc.
     20 %
          SCI EOps HQ, Inc. (NY Corp)
        
               SCI Eastern Market Support Center, 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

 

         
    March 1, 2005  
    Ownership  
FLORIDA
        
SCI Funeral Services, Inc. (Iowa Corp) Florida subsidiaries
        
SCI Funeral Services of Florida, Inc.
     100 %
     Florida Marker, LLC
     100 %
     Fountainhead Memorial Park, LLC
     100 %
     WPALM, 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 subsidiary
        
SCI Illinois Services, Inc.
     100 %
 
        
IOWA
        
SCI Funeral Services, 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 %
     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 %

3

 

         
    March 1, 2005  
    Ownership  
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 subsidiary
        
SCI Mississippi Funeral Services, Inc.
     100 %
 
        
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)
        
SCI Texas Funeral Services, Inc. (DE Corp) Nevada subsidiary
        
     SCI Texas Finance Company
     100 %
 
        
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 %

4

 

         
    March 1, 2005  
    Ownership  
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 Cemetery of Bartlesville, Oklahoma,
        
          A Business Trust
     100 %
     Rose Hill Burial Park, a Trust
     90 %
     Rose Hill Memorial Park Trust
     100 %
     Sunset Memorial Park Cemetery Trust
     100 %
     Memorial Park Association
     100 %
     Sunny Lane Cemetery, Property 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
        
SCI Pennsylvania Funeral Services, Inc.
     100 %
     Auman Funeral Home, Inc.
     100 %
     Ed Melenyzer Co.
     100 %
     Funeral Corporation Pennsylvania
     100 %
          Laughlin Funeral Home, Ltd.
     100 %
          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 %
Memorial Guardian Plans, Inc.(DE Corp) Pennsylvania subsidiary
        
     Ensure Agency of Pennsylvania, Inc.
     100 %

5

 

         
    March 1, 2005  
    Ownership  
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)- Texas subsidiaries - Limited Partner of
        
          SCI Eastern Market Support Center, L.P.
     99 %
          SCI Houston Market Support Center, L.P.
     99 %
     SCI Management L.P. (DE LP) Texas subsidiaries
        
          SCI EOps HQ, Inc. (NY Corp) – General Partner of
        
               SCI Eastern Market Support Center, 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 subsidiary
        
SCI Virginia Funeral Services, Inc.
     100 %
Memorial Guardian Plans, Inc. (DE Corp) Virginia subsidiary
        
     Sentinel Security Plans, 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 %
 
        
WISCONSIN
        
SCI Funeral Services, Inc. (Iowa Corp) Wisconsin subsidiary
        
SCI Wisconsin Funeral Services, Inc.
     100 %

6

 

         
    March 1, 2005  
    Ownership  
International
        
 
        
AUSTRALIA
        
SCI International Limited (DE Corp)
        
Kenyon International Emergency Services, Inc. (DE Corp) Australia subsidiary
        
     Kenyon International Emergency Services Proprietary Limited.
     100 %
 
        
BELGIUM
        
SCI International Limited (DE Corp) Belgium subsidiaries
        
Camilla Belgium N.V.
     100 %
Diana Belgium N.V.
     100 %
 
        
BRAZIL
        
SCI International Limited (DE Corp)
        
SCI Latin America Ltd. (Cayman Co) Brazil subsidiary
        
     Service Corporation International Brazil Limitada
     100 %
CANADA
        
Service Corporation International (Canada) Limited..ownership as follows:
        
SCI International Limited
   1 share
ECI Capital Corporation
   1 share
SCI Cerberus LLC
   8,900 shares
Service Corporation International Canada Funding Limited Partnership
   1,098 shares
Service Corporation International (Canada) Limited – Canada subsidiaries
        
     Can Ensure Group, Inc.-(Federal)
     100 %
     Centre Funeraire Cote-des-Neiges Inc.-(Quebec)
     100 %
     CFCDN Holdings Inc.-(Quebec)
     100 %
SCI International Limited (DE Corp) Canada subsidiaries
        
3056269 Nova Scotia Company
     100 %
     Service Corporation International Canada Funding Limited Partnership
     1 %
3056271 Nova Scotia Company
     100 %
     Service Corporation International Canada Funding Limited Partnership
     99 %
Simmons & McBride Ltd. (Dormant)
     100 %
3052761 Canada Inc. (Dormant)
     100 %
 
        
CAYMAN ISLANDS
        
SCI International Limited (DE Corp) Cayman Islands subsidiaries
        
SCI Latin America Ltd.
     100 %
     SCI Cayman II Ltd.
     100 %
 
        
CHILE
        
SCI International Limited (DE Corp)
        
SCI Latin America Ltd. (Cayman Co.) Chile subsidiaries
        
     Service Corporation International Chile Limitada
     100 %
          Administradora Los Parques SA
     57 %
          Inversiones Austral SA
     100 %
               Administradora Los Parques SA
     43 %
          Los Parques SA
     100 %
               Administradora Funeraria Ltda.
     51 %
               Cinerario Ltda.
     49 %
 
        
GERMANY
        
SCI International Limited (DE Corp) Germany subsidiaries
        
SCI D GmbH
     100 %
     Norddeutsche Bestattungsgesellschaft mbH
     100 %
     Bestattungsinstitut Barbel Brand GmbH
     100 %
     Breidenstein Bestattungen GmbH
     100 %
     Thomas Amm GmbH
     100 %
 
        

7

 

         
    March 1, 2005  
    Ownership  
LUXEMBOURG
        
SCI International Limited (DE Corp) Luxembourg subsidiary
        
SCI Luxembourg SARL
     93 %
AKH Luxco S.C.A.
     25 %
Galahad Investment Corporation (DE Corp) Luxembourg subsidiary
        
SCI Luxembourg SARL
     7 %
 
        
MALAYSIA
        
SCI International Limited (DE Corp) Malaysia subsidiaries
        
Enlightened Transition Sdn Bhd
     100 %
Bahua Funeral Services Sdn Bhd
     33.33 %
 
        
SINGAPORE
        
SCI International Limited (DE Corp) Singapore subsidiaries
        
Singapore Casket Company PLC
     74.51 %
         Casket Palace Company PLC
     100 %
 
        
SWITZERLAND
        
SCI International Limited (DE Corp) Switzerland subsidiaries
        
Osefi Holdings SA
     100 %
Financiere Du Maupas SA
     100 %
 
        
UNITED KINGDOM
        
SCI Administrative Services, LLC (DE LLC) United Kingdom subsidiary
        
SCI UK Investments Limited
     100 %
 
        
URUGUAY
        
SCI International Limited (DE Corp)
        
SCI Latin America Ltd. (Cayman Co) Uruguay subsidiaries
        
     Pidanol SA — (Dormant)
     91.17 %
     Rensolar SA — (Dormant)
     91.17 %

8