Attached files
Exhibit 21.1
| Subsidiaries of National Financial Partners Corp. | As of December 31, 2009 |
| SUBSIDIARY |
STATE OR JURISDICTION OF ORGANIZATION | |
| 2171817 Ontario Inc. | Ontario, Canada | |
| 401(k) Advisors, Inc. | California | |
| 401(k) Producer Services, Inc. | California | |
| Administrative Systems, Inc. | Washington | |
| ADP/Statewide Insurance Agencies, Inc. | New Jersey | |
| Advanced Settlements, Inc. | Florida | |
| Affiliated Insurance Services of Central Florida, Inc. | Florida | |
| Alan Kaye Insurance Agency, Inc. | California | |
| Alexander Benefits Consulting, LLC | Colorado | |
| Alliance Capital Services Insurance Agency, Inc. | Massachusetts | |
| Alternative Benefit Solutions, Inc. | North Carolina | |
| American Benefits Insurance Corporation | Massachusetts | |
| American Financial Solutions, Inc. | Florida | |
| Anderson Consulting Group, Ltd. | New York | |
| Arnone, Lowth, Wilson & Leibowitz, Inc. | New York | |
| Arthur D. Shankman & Company, Inc. | New Jersey | |
| Asset Management Partners, LLC | Florida | |
| Balser Financial Corporation | Georgia | |
| Balser Technology Group, LLC | Georgia | |
| Bay Ridge Group Advisory Services, Inc. (The) | New York | |
| Bay Ridge Group, Inc. (The) | New York | |
| Beacon Retirement Planning Services, Inc. | Texas | |
| Benefit Fiduciary Corporation | Rhode Island | |
| SUBSIDIARY |
STATE OR JURISDICTION OF ORGANIZATION | |
| Benefit Information Services, Inc. | Minnesota | |
| Benefit Plan Services, LLC | Georgia | |
| Benefit Planning Services, Inc. | Illinois | |
| Benefits Solution Group Inc. (The) | Louisiana | |
| Bernard R. Wolfe & Associates, Inc. | Maryland | |
| BHR Financial Services, Inc. | Texas | |
| BMI Benefits, L.L.C. | New Jersey | |
| Bob McCloskey Agency, LLC f/k/a Bob McCloskey Agency, Inc. |
New Jersey | |
| Boston Insurance Trust, Inc. | Massachusetts | |
| Bridgman-Bourger Securities Corp. | Vermont | |
| Brokerage Design & Consultants, Inc. | Colorado | |
| Browning Group II, Inc. (The) | Colorado | |
| Cash & Associates, Inc. | Florida | |
| Cashman Consulting & Investments, LLC | Washington | |
| Charon Planning Corporation | New Jersey | |
| Christie Financial Group, Inc. | Minnesota | |
| Clippinger Financial Group, LLC | Indiana | |
| COMP Consulting Companies, LLC (The) | Delaware | |
| Compass Capital Management, LLC | Connecticut | |
| Complete Pension Services, Inc. | Nevada | |
| Comrisk Specialty Products, Inc. | Arizona | |
| Consolidated Brokerage Services, Inc. | Delaware | |
| Consolidated Educational Services, Inc. | New Jersey | |
| Contemporary Benefits Design, Inc. | North Carolina | |
| Corporate Benefit Advisors, Inc. | North Carolina | |
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| SUBSIDIARY |
STATE OR JURISDICTION OF ORGANIZATION | |
| Corporate Benefits, Inc. | South Carolina | |
| Creative Edge Concepts, LLC | California | |
| Creative Edge Planning & Insurance Services, LLC | California | |
| Cross Keys Asset Management, Inc. | Maryland | |
| Curtis & Associates, Inc. | Missouri | |
| D.H. Garard Holdings, Inc. | Ontario | |
| D.J. Portell & Assoc., Inc. | Illinois | |
| Dascit/White & Winston, Inc. | New York | |
| Delessert Financial Services, Inc. | Massachusetts | |
| Delott & Associates, Inc. | Illinois | |
| Dennis P. Buckalew & Associates, Inc. | Illinois | |
| DiMeo Schneider & Associates, LLC | Illinois | |
| DNA Brokerage, L.L.C. | Iowa | |
| DOT Benefits Consulting Corp. | Ontario, Canada | |
| DOT Integrated Financial Corp. | Ontario, Canada | |
| Dreyfuss & Birke, Ltd. | New York | |
| Dublin Insurance Services, Inc. | California | |
| ECA Marketing, Inc. | Minnesota | |
| Educators Preferred Corporation | Michigan | |
| Eilers Financial Services, Inc. | Vermont | |
| Eisenberg Financial Group, Inc. | Florida | |
| Employers Preferred Corporation | Michigan | |
| Estate & Corporate Advisors, Inc. | Arizona | |
| Estate Resource Advisors, Inc. | California | |
| ethos Benefit Partners, Inc. | Pennsylvania | |
| f/k/a Benefit Associates, Inc. | ||
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| SUBSIDIARY |
STATE OR JURISDICTION OF ORGANIZATION | |
| Excess Reinsurance Underwriters, Inc. | Pennsylvania | |
| Executive Benefit Systems, Inc. | Alabama | |
| Executive Services Securities, LLC | Georgia | |
| FDR Financial Group, Inc. | Florida | |
| Field Underwriters Agency, Inc. | Ohio | |
| Financial Architects Partners, LLC (The) | Rhode Island | |
| Financial Concepts of the Twin Cities, Inc. | Minnesota | |
| First Financial Resources, Ltd. | Connecticut | |
| First Global Financial & Insurance Services, Inc. | California | |
| Fleischer-Jacobs & Associates, Inc. | Delaware | |
| Fortune Financial Group, Inc. | Delaware | |
| Four Winds Tribal Services, LLC | California | |
| Gaines & Smith Financial Group, Inc. | Florida | |
| Garard Benefit Consultants, Inc. | Ontario | |
| Golden & Cohen, L.L.C. | Maryland | |
| Great Midwest Brokerage Corporation | Wisconsin | |
| Hallman and Lorber Associates, Inc. | New York | |
| Harbor Group Ltd. | New York | |
| Harbor Management Company, LLC | New York | |
| Hartfield Company, Inc. (The) | Indiana | |
| Hartfield Louisville, LLC | Kentucky | |
| Harvest Financial Group, Inc. | Kansas | |
| HDE, LLC | Delaware | |
| Hebets & Maguire, LLC | Arizona | |
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| SUBSIDIARY |
STATE OR JURISDICTION OF ORGANIZATION | |
| Heartland Group, Inc. (The) | Illinois | |
| Herrig & Herrig Financial Services of Florida, Inc. | Florida | |
| Highland Capital Brokerage, Inc. | Delaware | |
| Highland Capital Brokerage, Inc. | Washington | |
| Highland Capital Holding Corporation | Delaware | |
| Holleran Consulting Group, Inc. | Florida | |
| Howard Kaye Insurance Agency, Inc. | California | |
| Howard M. Koff, Inc. | California | |
| Ikon Communications, Inc. | Puerto Rico | |
| Ikon Financial, Inc. | Puerto Rico | |
| Ikon Insurance, Inc. | Puerto Rico | |
| Ikon Solutions, Inc. | Puerto Rico | |
| Ikon US, Inc. | Florida | |
| Innova Risk Management, LLC | Delaware | |
| Innovative Benefits Consulting, Inc. | Pennsylvania | |
| Innovest Advisors, Inc. | Pennsylvania | |
| Insreview, Inc. | New York | |
| Institutional Life Administration, LLC | Delaware | |
| Institutional Life Services (Florida), LLC | Delaware | |
| Institutional Life Services, LLC | Delaware | |
| Insurance & Investment Professionals, Inc. | Wisconsin | |
| Insurance and Financial Services, Inc. | Florida | |
| Integrated Planning Associates, Inc. | New York | |
| International Risk – IRC, Inc. | Massachusetts | |
| IPS Advisors, Inc. | Texas | |
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| SUBSIDIARY |
STATE OR JURISDICTION OF ORGANIZATION | |
| IRC, Inc. | New Mexico | |
| James & James Benefit Brokers, LLC | South Carolina | |
| JR Katz, Inc. | Illinois | |
| KNW Group, LLC (The) | Minnesota | |
| Kring Financial Management, Inc. | Georgia | |
| Lanning & Associates, Inc. | Kansas | |
| LBG Financial Advisors, Inc. | Pennsylvania | |
| Lenox Advisors, Inc. | New York | |
| Lenox Long Term Care, LLC | New York | |
| Liberty Financial Services, Inc. | Kansas | |
| Lifestyle Settlements, Inc. | California | |
| Lincoln Benefits Group, Inc. | New Jersey | |
| Linn & Associates, Inc. | Florida | |
| Longnecker & Associates, Inc. | Texas | |
| LTCI Partners, LLC | Wisconsin | |
| Lucco Financial Partners, Inc. | Illinois | |
| M&M Brokerage Services, Inc. | New York | |
| M.T.D. Associates, LLC | New Jersey | |
| Maguire Financial Advisors, LLC | Delaware | |
| Management Brokers, Inc. | California | |
| Management Compensation Group/Southeast, LLC (The) | Georgia | |
| Marc F. Jones Advisors Corp. | California | |
| Marc F. Jones Advisors, LLC | California | |
| Maschino, Hudelson & Associates, LLC | Oklahoma | |
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| SUBSIDIARY |
STATE OR JURISDICTION OF ORGANIZATION | |
| Massachusetts Business Association, L.L.C. | Massachusetts | |
| McGehee & Associates, Inc. | Arkansas | |
| Meltzer Group, Inc. (The) | Maryland | |
| Meltzer-Karlin Property & Casualty, Inc. | Maryland | |
| Meltzer Wealth Management, Inc. | Maryland | |
| Michael G. Penney Insurance, Inc. | Florida | |
| Michael G. Rudelson and Company | Texas | |
| MIE Financial Services, LLC | Delaware | |
| Mitchell & Moroneso Insurance Services, Inc. | Texas | |
| Monaghan, Tilghman & Hoyle, Inc. | Maryland | |
| Mosse & Mosse Insurance Associates, Inc. | Massachusetts | |
| National Enrollment Services, Inc. | Illinois | |
| National Insurance Brokerage, LLC | Florida | |
| National Madison Group, Inc. | New York | |
| National Madison-Robinson, LLC | New York | |
| National Settlement Consultants of Pennsylvania, Inc. | Pennsylvania | |
| Nemco Benefits, Inc. | New York | |
| Nemco Brokerage, Inc. | New York | |
| NFP Brokerage Insurance Services, Inc. | Delaware | |
| NFP CM Insurance Agency, LLC | Delaware | |
| NFP Executive Services, LLC | Delaware | |
| NFP IndeSuite, Inc. | Texas | |
| NFP Insurance Services, Inc. | Texas | |
| NFP Life Services, LLC | Delaware | |
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| SUBSIDIARY |
STATE OR JURISDICTION OF ORGANIZATION | |
| NFP MIE, LLC | Delaware | |
| NFP of New York Insurance Agency, Inc. | New York | |
| NFP Property & Casualty Services, Inc. | New York | |
| NFP Resources V Insurance Agency, Inc. | New York | |
| NFP Resources VI Insurance Agency, Inc. | Alabama | |
| NFP Securities, Inc. | Texas | |
| NFP-CBI, LLC | Delaware | |
| NFP/AMP Holdings, LLC | Florida | |
| NFP/Legacy Capital Group, Inc. f/k/a Legacy Capital Group Arkansas, Inc. |
Arkansas | |
| Noabrand, Inc. | Maryland | |
| Northeast Brokerage Services Insurance Agency, Inc. | Massachusetts | |
| Northeast Business Trust | Massachusetts | |
| Northeast Financial Group, Inc. | New Jersey | |
| Northeast Insurance Broker Services, LLC | Vermont | |
| NuVision Financial Corporation, Inc. | Georgia | |
| Oklahoma Financial Center, Inc. | Oklahoma | |
| P&A Capital Advisors, Inc. | New York | |
| Partners Holdings, Inc. | Delaware | |
| Partners Marketing Services of Pennsylvania, Inc. | Pennsylvania | |
| Pen/Flex, Inc. | California | |
| Peninsula Advisors, L.L.C. | California | |
| Pennsylvania Business Review, Inc. | Pennsylvania | |
| Personal Capital Management, Inc. | New York | |
| Peyser & Alexander Management, Inc. | New York | |
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| SUBSIDIARY |
STATE OR JURISDICTION OF ORGANIZATION | |
| Plan Design Services, Inc. | North Carolina | |
| Portell Financial Services, Inc. | Illinois | |
| Portell Management, LLC | Illinois | |
| Potomac Basin Group Associates, LLC | Delaware | |
| Preferred Benefits Group, Inc. | New Jersey | |
| Priestley Company, Inc. (The) | Alabama | |
| Pro Financial Services, LLC f/k/a Pro Financial Services, Inc. |
Illinois | |
| Professional Benefits Solutions, Inc. | Maryland | |
| Professional Outsourcing Solutions Corp. | Maryland | |
| Professional Pensions, Inc. | Connecticut | |
| Proplanco, Inc. | Colorado | |
| Provise Management Group, LLC | Florida | |
| PRW Associates Insurance Agency, Inc. | Massachusetts | |
| Public Employers Benefit Association, LLC | Michigan | |
| Quantum Care, Inc. | New Jersey | |
| R.E. Lee Holdings, Inc. | Washington | |
| Randel L. Perkins Insurance Services, Inc. | California | |
| RealCare Insurance Marketing, Inc. | California | |
| Renaissance Bank Advisors, LLC | Georgia | |
| Renaissance Benefit Advisors, Inc. | Pennsylvania | |
| Retirement Investment Advisors, Inc. | Oklahoma | |
| Robert E. Lee (SCIP), Inc. | Washington | |
| Robert E. Lee of Southern California Insurance Agency | California | |
| Robert Schechter & Associates, Inc. | Michigan | |
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| SUBSIDIARY |
STATE OR JURISDICTION OF ORGANIZATION | |
| Schmidt Financial Group, Inc. | Washington | |
| Scorica, Inc. | Hawaii | |
| Shepard & Scott Corp. | New Jersey | |
| Sontag Advisory, LLC | New York | |
| Spalding Financial Group, Inc. (The) | Florida | |
| STA Benefits Holdings, LLC | Illinois | |
| STA Benefits, Ltd. | Texas | |
| STA, Inc. | Texas | |
| Stallard Financial Strategies, Inc. | Texas | |
| Stephen Wolff, Inc. | California | |
| Stuart Cohen & Associates, Inc. | California | |
| Summit Group, Inc. (The) | Pennsylvania | |
| Thorbahn and Associates Insurance Agency, Inc. | Massachusetts | |
| TJF Planning, Inc. | New York | |
| TMG Insurance Services, Inc. | Kentucky | |
| Total Financial & Insurance Services, Inc. | California | |
| Trinity Financial Services, L.L.C. | Oklahoma | |
| Udell Associates, Inc. | Florida | |
| United Advisors, LLC | Delaware | |
| United Businessman’s Insurance Agency, Inc. | Massachusetts | |
| Universal Insurance Services of Florida, Inc. | Florida | |
| Van den Heuvel & Fountain, Inc. | New Jersey | |
| Virtual Benefits Corporation | Maryland | |
| Windsor Insurance Associates, Inc. | California | |
| Wisconsin Insurance World, Ltd. | Wisconsin | |
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