Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - SERVICE CORP INTERNATIONAL | h69695e10vk.htm |
| EX-12.1 - EX-12.1 - SERVICE CORP INTERNATIONAL | h69695exv12w1.htm |
| EX-10.15 - EX-10.15 - SERVICE CORP INTERNATIONAL | h69695exv10w15.htm |
| EX-10.42 - EX-10.42 - SERVICE CORP INTERNATIONAL | h69695exv10w42.htm |
| EX-10.34 - EX-10.34 - SERVICE CORP INTERNATIONAL | h69695exv10w34.htm |
| EX-32.2 - EX-32.2 - SERVICE CORP INTERNATIONAL | h69695exv32w2.htm |
| EX-32.1 - EX-32.1 - SERVICE CORP INTERNATIONAL | h69695exv32w1.htm |
| EX-31.2 - EX-31.2 - SERVICE CORP INTERNATIONAL | h69695exv31w2.htm |
| EX-31.1 - EX-31.1 - SERVICE CORP INTERNATIONAL | h69695exv31w1.htm |
| EX-24.1 - EX-24.1 - SERVICE CORP INTERNATIONAL | h69695exv24w1.htm |
| EX-23.1 - EX-23.1 - SERVICE CORP INTERNATIONAL | h69695exv23w1.htm |
Exhibit 21.1
SUBSIDIARIES OF THE COMPANY
| February 20, 2010 ownership |
|||||
ALABAMA |
|||||
SCI Funeral Services, LLC (Iowa LLC) Alabama subsidiary |
|||||
SCI Alabama Funeral Services, LLC |
100 | % | |||
SCI Georgia Funeral Services, Inc. (DE Corp) Alabama subsidiary |
|||||
ECI Alabama Services, LLC |
100 | % | |||
Alderwoods Group, LLC (DE LLC) Alabama subsidiary |
|||||
Advanced Planning (Alabama), Inc. |
100 | % | |||
ALASKA |
|||||
SCI Funeral Services, LLC (Iowa LLC) Alaska subsidiary |
|||||
SCI Alaska Funeral Services, Inc. |
100 | % | |||
Alderwoods Group, LLC (DE LLC) Alaska subsidiary |
|||||
Alderwoods (Alaska), Inc. |
100 | % | |||
ARIZONA |
|||||
SCI Funeral Services, LLC (Iowa LLC) Arizona subsidiary |
|||||
SCI Arizona Funeral Services, Inc. |
100 | % | |||
Alderwoods Group, LLC (DE LLC) Arizona subsidiary |
|||||
Alderwoods (Arizona), Inc. |
55.00 | % | |||
Osiris Holding Corporation (DE Corp) Arizona subsidiary |
|||||
Alderwoods (Arizona), Inc. |
45.00 | % | |||
Phoenix Memorial Park Association |
100 | % | |||
ARKANSAS |
|||||
SCI Funeral Services, LLC (Iowa LLC) Arkansas subsidiary |
|||||
SCI Arkansas Funeral Services, Inc. |
100 | % | |||
Alderwoods Group, LLC (DE LLC) Arkansas subsidiary |
|||||
Alderwoods (Arkansas), Inc. |
100 | % | |||
CALIFORNIA |
|||||
SCI Funeral Services, LLC (Iowa LLC) 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 | % | |||
SCI Capital Corporation (DE Corp) |
|||||
Investment Capital Corporation (TX Corp) |
|||||
Wilson Financial Group, Inc. (DE Corp) |
|||||
Wilson Holdings, Inc. (TX Corp) California subsidiaries |
|||||
Cooley & Riolo Mortuary, Inc. |
100 | % | |||
Thompson Funeral Home, Inc. |
100 | % | |||
WFG-Fuller Funerals, Inc. |
100 | % | |||
Wilson-Bannon Mortuary, Inc. |
100 | % | |||
Wilson Camellia Memorial Lawn, Inc. |
100 | % | |||
Alderwoods Group, LLC (DE LLC) California subsidiaries |
|||||
Alderwoods Group (California), Inc. |
100 | % | |||
Advance Funeral Insurance Services |
100 | % | |||
Alderwoods (Texas), Inc. |
100 | % | |||
Directors Succession Planning, Inc. |
100 | % | |||
Directors Succession Planning II, Inc. |
100 | % | |||
Earthman Holdings, Inc. (TX Corp) California subsidiary |
||||
Earthman LP, Inc. |
100 | % | ||
Rose Hills Holdings Corp. (DE Corp) |
||||
Rose Hills Company (DE Corp) California subsidiary |
||||
RH Mortuary Corporation |
100 | % | ||
RH Cemetery Corp. (DE Corp) California subsidiary |
||||
Workman Mill Investment Company |
100 | % | ||
DSP General Partner, Inc. (TX Corp) California subsidiary |
||||
DSP General Partner II, Inc. |
100 | % | ||
S & H Properties and Enterprises, Inc. (WA Corp) California subsidiaries |
||||
Universal Memorial Centers V, Inc. |
100 | % | ||
Universal Memorial Centers VI, Inc. |
100 | % | ||
COLORADO |
||||
SCI Funeral Services, LLC (Iowa LLC) Colorado subsidiary |
||||
SCI Colorado Funeral Services, Inc. |
100 | % | ||
Alderwoods Group, LLC (DE LLC) Colorado subsidiary |
||||
Alderwoods (Colorado), Inc. |
100 | % | ||
CONNECTICUT |
||||
SCI Funeral Services, LLC (Iowa LLC) Connecticut subsidiary |
||||
SCI Connecticut Funeral Services, LLC |
100 | % | ||
Alderwoods Group, LLC (DE LLC) Connecticut subsidiary |
||||
Alderwoods (Connecticut), Inc. |
51.80 | % | ||
Alderwoods (New York), Inc. (NY Corp) Connecticut subsidiary |
||||
Alderwoods (Connecticut), Inc. |
48.20 | % | ||
DELAWARE |
||||
Christian Funeral Services, Inc. |
100 | % | ||
SCI Funeral Services, LLC (Iowa LLC) |
||||
Affiliated Family Funeral Service, Inc. (MA Corp) Delaware subsidiaries |
||||
ECI-Rapino Memorial Home, Inc. |
49 | % | ||
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 | % | ||
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 Pennsylvania Funeral Services, Inc. (PA Corp) Delaware subsidiary |
||||
Saul-Gabauer Funeral Home, Inc. |
100 | % | ||
SCI Texas Funeral Services, Inc. |
100 | % | ||
CemCare, Inc. |
100 | % | ||
PSI Funding, Inc. |
100 | % | ||
SCI Virginia Funeral Services, Inc. (VA Corp) Delaware subsidiary |
||||
SCI Loan Services, LLC |
100 | % |
2
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, LLC |
100 | % | ||
SCI Cerberus, LLC |
100 | % | ||
Service Corporation International (Canada) Limited (CAN Corp) DE subsidiary SCI Funeral & Cemetery Purchasing Cooperative, Inc. |
25 | % | ||
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. |
25 | % | ||
SCI EOps HQ, Inc. (NY Corp) |
||||
SCI Eastern Market Support Center, L.P. (TX LP) |
||||
SCI Funeral & Cemetery Purchasing Cooperative,Inc. |
25 | % | ||
SCI Houston Hub, Inc. (TX Corp) |
||||
SCI Houston Market Support Center, L.P. (TX LP) |
||||
SCI Funeral & Cemetery
Purchasing Cooperative, Inc. |
25 | % | ||
SCI Capital Corporation |
100 | % | ||
Piney Grove, LLC |
100 | % | ||
Stormy Sky, LLC |
100 | % | ||
Investment Capital Corporation (TX Corp) Delaware subsidiary Wilson Financial Group, Inc. |
53.30 | % | ||
Amistad Corporation |
100 | % | ||
Wilson Holdings, Inc. (TX Corp) Delaware subsidiary M.J. Edwards Hillside Chapel, Inc. |
100 | % | ||
Alderwoods Group, LLC |
100 | % | ||
Alderwoods (Alabama), Inc. |
100 | % | ||
Alderwoods (Mississippi), Inc. |
100 | % | ||
Alderwoods Life Insurance Group, Inc. |
100 | % | ||
American Burial and Cremation Centers, Inc. |
100 | % | ||
H. P. Brandt Funeral Home, Inc. |
100 | % | ||
Osiris Holding Corporation |
100 | % | ||
Rose Hills Holdings Corp. |
100 | % | ||
Rose Hills Company |
100 | % | ||
RH Cemetery Corp. |
100 | % | ||
Alderwoods (Partner), Inc. (KY Corp) General Partner of Alderwooods (Texas), L.P. |
1.00 | % | ||
Alderwoods (Texas), Inc. (CA Corp) Limited Partner of Alderwoods (Texas), L.P. |
73.42 | % | ||
Earthman Holdings, Inc. (TX Corp) Earthman LP, Inc. (CA Corp) Limited Partner of Alderwoods (Texas), L.P. |
25.58 | % | ||
DSP General Partner, Inc. (TX Corp) General Partner of Directors (Texas), L.P. |
1.00 | % | ||
DSP General Partner II, Inc. (CA Corp) Limited Partner of Directors (Texas), L.P. |
38.23 | % | ||
Directors Succession Planning, Inc. (CA Corp) |
||||
Directors Succession Planning II, Inc. (CA Corp) Limited Partner of Directors (Texas), L.P. |
60.77 | % |
3
DISTRICT OF COLUMBIA |
||||
SCI Funeral Services, LLC (Iowa LLC) DC subsidiaries |
||||
Joseph Gawler’s Sons, LLC |
100 | % | ||
Witzke Funeral Homes, Inc. |
100 | % | ||
FLORIDA |
||||
SCI Funeral Services, LLC (Iowa LLC) Florida subsidiaries |
||||
SCI Funeral Services of Florida, Inc. |
100 | % | ||
Florida Marker, LLC |
100 | % | ||
Fountainhead Memorial Park, LLC |
100 | % | ||
WPALM, Inc. |
100 | % | ||
SCI Special, Inc. (DE Corp) |
||||
SCI Capital Corporation (DE Corp) |
||||
Investment Capital Corporation (TX Corp) |
||||
Wilson Financial Group, Inc. (DE Corp) |
||||
Wilson Holdings, Inc. (TX Corp) Florida subsidiary |
||||
A.B. Coleman Mortuary, Inc. |
100 | % | ||
Holmes Funeral Directors, Inc. |
100 | % | ||
Alderwoods Group, LLC (DE LLC) Florida subsidiaries |
||||
Garden Sanctuary Acquisition, Inc. |
100 | % | ||
RG Memorial Chapels, Inc. |
100 | % | ||
MHI Group, LLC |
100 | % | ||
Funeral Services Acquisition Group, LLC |
100 | % | ||
Security Trust Plans, Inc. |
100 | % | ||
Naples Memorial Gardens, Inc. |
100 | % | ||
Osiris Holding Corporation (DE Corp) Florida subsidiary |
||||
Osiris Holding of Florida, Inc. |
100 | % | ||
Alderwoods (Minnesota), Inc. (MN Corp) Florida subsidiaries |
||||
Coral Ridge Funeral Home and Cemetery, Inc. |
100 | % | ||
Kadek Enterprises of Florida, Inc. |
100 | % | ||
GEORGIA |
||||
SCI Funeral Services, LLC (Iowa LLC) Georgia subsidiaries |
||||
SCI Georgia Funeral Services, Inc. (DE Corp) Georgia subsidiaries |
||||
ECI Cemetery Services of Georgia, LLC |
100 | % | ||
SCI Georgia Land, Inc. |
100 | % | ||
Parkhill Cemetery, Inc. |
100 | % | ||
Alderwoods Group, LLC (DE LLC) Georgia subsidiaries |
||||
Advanced Planning of Georgia, Inc. |
100 | % | ||
Alderwoods (Georgia) Holdings, Inc. |
100 | % | ||
Southeastern Funeral Homes, Inc. |
100 | % | ||
Alderwoods (Georgia), Inc. |
37.00 | % | ||
Carothers Holding Company, Inc. (NC Corp) Georgia subsidiary |
||||
Alderwoods (Georgia), Inc. |
55.00 | % | ||
Poteet Holdings, Inc. |
100 | % | ||
Alderwoods (Georgia), Inc. |
8.00 | % | ||
SCI Special, Inc. (DE Corp) |
||||
SCI Capital Corporation (DE Corp) |
||||
Investment Capital Corporation (TX Corp) |
||||
Wilson Financial Group, Inc. (DE Corp) |
||||
Wilson Holdings, Inc. (TX Corp) Georgia subsidiary |
||||
College Park Cemetery, Inc. |
100 | % | ||
Crest Lawn Memorial Park, Inc. |
100 | % | ||
Forest Lawn Memorial Gardens, Inc. |
100 | % | ||
Kennedy Memorial Gardens, Inc. |
100 | % | ||
Sherwood Memorial Park & Mausoleum, Inc. |
100 | % |
4
HAWAII |
||||
SCI Funeral Services, LLC (Iowa LLC) Hawaii subsidiaries |
||||
Hawaiian Memorial Life Plan,Ltd. |
100 | % | ||
IDAHO |
||||
Alderwoods Group, LLC (DE LLC) Idaho subsidiary |
||||
Alderwoods (Idaho), Inc. |
100 | % | ||
ILLINOIS |
||||
SCI Funeral Services, LLC (Iowa LLC) Illinois subsidiary |
||||
SCI Illinois Services, Inc. |
100 | % | ||
Lake View Memorial Gardens, Inc. |
100 | % | ||
Alderwoods Group, LLC (DE LLC) Illinois subsidiaries |
||||
Alderwoods (Illinois), Inc. |
100 | % | ||
Alderwoods (Chicago Central), Inc. |
100 | % | ||
Woodlawn Memorial Park, Inc. |
100 | % | ||
Chapel Hill Memorial Gardens & Funeral Home Ltd. |
100 | % | ||
Chicago Cemetery Corporation |
100 | % | ||
Mount Auburn Memorial Park, Inc. |
100 | % | ||
Alderwoods (Chicago North), Inc. |
43.65 | % | ||
RG Memorial Chapels, Inc. (FL Corp) Illinois subsidiary |
||||
Alderwoods (Chicago North), Inc. |
56.25 | % | ||
Pineview Memorial Park, Inc. |
100 | % | ||
Ridgewood Cemetery Company, Inc. |
100 | % | ||
Ruzich Funeral Home, Inc. |
100 | % | ||
Woodlawn Cemetery of Chicago, Inc. |
100 | % | ||
Osiris Holding Corporation (DE Corp) Illinois subsidiary |
||||
Elmwood Acquisition Corporation |
100 | % | ||
Oakwoods Cemetery Association |
100 | % | ||
INDIANA |
||||
Alderwoods Group, LLC (DE LLC) Indiana subsidiaries |
||||
Advance Planning of America, Inc. |
100 | % | ||
Alderwoods (Indiana), Inc. |
88.50 | % | ||
Alderwoods (Tennessee), Inc. (TN Corp) Indiana subsidiary |
||||
Alderwoods (Indiana), Inc. |
11.50 | % | ||
IOWA |
||||
SCI Funeral Services, LLC |
100 | % | ||
SCI Iowa Funeral Services, Inc. |
100 | % | ||
KANSAS |
||||
SCI Funeral Services, LLC (Iowa LLC) Kansas subsidiary |
||||
SCI Kansas Funeral Services, Inc. |
100 | % | ||
Alderwoods Group, LLC (DE LLC) Kansas subsidiary |
||||
Alderwoods (Kansas), Inc. |
100 | % | ||
KENTUCKY |
||||
SCI Funeral Services, LLC (Iowa LLC) Kentucky subsidiary |
||||
SCI Kentucky Funeral Services, Inc. |
99 | % | ||
Alderwoods Group, LLC (DE LLC) Kentucky subsidiaries |
||||
Alderwoods (Partner), Inc. |
100 | % | ||
LOUISIANA |
||||
SCI Funeral Services, LLC (Iowa LLC) Louisiana subsidiary |
||||
SCI Louisiana Funeral Services, Inc. |
100 | % | ||
New Orleans Limousine Service, Inc. |
100 | % |
5
MARYLAND |
||||||||
SCI Funeral Services, LLC (Iowa LLC) Maryland subsidiaries |
||||||||
SCI Maryland Funeral Services, Inc. |
100 | % | ||||||
BAMFH, 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 | % | ||||||
George Washington Cemetery Company, LLC |
100 | % | ||||||
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 | % | ||||||
Sterling —Ashton— Schwab— Witzke Funeral Home
of Catonsville, Inc. |
100 | % | ||||||
Alderwoods Group, LLC (DE LLC) Maryland subsidiary |
||||||||
Alderwoods (Maryland), Inc. |
100 | % | ||||||
MASSACHUSETTS |
||||||||
SCI Funeral Services, LLC (Iowa LLC) Massachusetts subsidiaries |
||||||||
Affiliated Family Funeral Service, Inc. |
100 | % | ||||||
AFFS Boston, Inc. |
10 | % | ||||||
AFFS North, Inc. |
30 | % | ||||||
AFFS Norwood, Inc. |
40 | % | ||||||
AFFS Quincy, Inc. |
40 | % | ||||||
AFFS South Coast East, Inc. |
25 | % | ||||||
AFFS South Coast West, Inc. |
11 | % | ||||||
AFFS West, Inc. |
42 | % | ||||||
Perlman Funeral Home, Inc. |
40 | % | ||||||
Stanetsky Memorial Chapels, Inc. |
40 | % | ||||||
Sullivan Funeral Homes, Inc. |
40 | % | ||||||
Alderwoods Group, LLC (DE LLC) Massachusetts subsidiaries |
||||||||
Cuffe McGinn Funeral Home, Inc. |
44 | % | ||||||
Doane Beal & Ames, Inc. |
49 | % | ||||||
Ernest A. Richardson Funeral Home, Inc. |
49 | % | ||||||
Gaffey Funeral Home, Inc. |
49 | % | ||||||
JCM Holdings, Inc. |
49 | % | ||||||
Alderwoods (Massachusetts), Inc. |
100 | % | ||||||
Doba— Haby Insurance Agency, Inc. |
100 | % | ||||||
MICHIGAN |
||||||||
SCI Funeral Services, LLC (Iowa LLC) Michigan subsidiary |
||||||||
SCI Michigan Funeral Services, Inc. |
100 | % | ||||||
Alderwoods Group, LLC (DE LLC) Michigan subsidiary |
||||||||
Alderwoods (Michigan), Inc. |
100 | % | ||||||
Alderwoods (Delaware), Inc. (DE Corp) Michigan subsidiaries |
||||||||
AMG, Inc. |
100 | % | ||||||
WMP, Inc. |
100 | % |
6
MINNESOTA |
||||||||
SCI Funeral Services, LLC (Iowa LLC) Minnesota subsidiaries |
||||||||
SCI Minnesota Funeral Services, Inc. |
100 | % | ||||||
Alderwoods Group, LLC (DELLC) Minnesota subsidiary |
||||||||
Alderwoods (Minnesota), Inc. |
100 | % | ||||||
MISSISSIPPI |
||||||||
SCI Funeral Services, LLC (Iowa LLC) Mississippi subsidiary |
||||||||
SCI Mississippi Funeral Services, Inc. |
100 | % | ||||||
Alderwoods Group, LLC (DE LLC) Mississippi subsidiaries |
||||||||
Family Care, Inc. |
100 | % | ||||||
Alderwoods (Mississippi), Inc. (DE Corp) Mississippi subsidiaries |
||||||||
Stephens Burial Association, Inc. |
100 | % | ||||||
Stephens Funeral Benefit Association, Inc. |
100 | % | ||||||
Stephens Funeral Fund, Inc. |
100 | % | ||||||
MISSOURI |
||||||||
SCI Funeral Services, LLC (Iowa LLC) Missouri subsidiaries |
||||||||
SCI Missouri Funeral Services, Inc. |
100 | % | ||||||
Memorial Guardian Plans, Inc. |
100 | % | ||||||
Alderwoods Group, LLC (DE LLC) Missouri subsidiary |
||||||||
Alderwoods (Missouri), Inc. |
100 | % | ||||||
MONTANA |
||||||||
Alderwoods Group, LLC (DE LLC) Montana subsidiary |
||||||||
Alderwoods (Montana), Inc. |
100 | % | ||||||
NEBRASKA |
||||||||
SCI Funeral Services, LLC (Iowa LLC) Nebraska subsidiary |
||||||||
SCI Nebraska Funeral Services, Inc. |
100 | % | ||||||
NEVADA |
||||||||
SCI Funeral Services, LLC (Iowa LLC) |
||||||||
SCI Texas Funeral Services, Inc. (DE Corp) Nevada subsidiary |
||||||||
SCI Texas Finance Company |
100 | % | ||||||
Alderwoods Group, LLC (DE LLC) Nevada subsidiary |
||||||||
Alderwoods (Nevada), Inc. |
100 | % | ||||||
Knauss Enterprises Limited Liability Company |
100 | % | ||||||
Palm Mortuary, Inc. |
100 | % | ||||||
NEW HAMPSHIRE |
||||||||
Alderwoods Group, LLC (DE LLC) New Hampshire subsidiaries |
||||||||
McHugh Funeral Home, Inc. |
100 | % | ||||||
Robert Douglas Goundrey Funeral Home, Inc. |
100 | % | ||||||
St. Laurent Funeral Home, Inc. |
100 | % | ||||||
Alderwoods (Massachusetts), Inc. New Hampshire subsidiary |
||||||||
ZS Acquisition, Inc. |
100 | % | ||||||
NEW JERSEY |
||||||||
SCI Funeral Services, LLC (Iowa LLC) New Jersey subsidiaries |
||||||||
SCI New Jersey Funeral Services, Inc. |
100 | % | ||||||
Garden State Crematory, Inc. |
100 | % | ||||||
Wien & Wien, Inc. |
100 | % |
7
NEW MEXICO |
||||||||
SCI Funeral Services, LLC (Iowa LLC) New Mexico subsidiary |
||||||||
SCI New Mexico Funeral Services, Inc. |
100 | % | ||||||
Alderwoods Group, LLC (DE LLC) New Mexico subsidiary |
||||||||
Alderwoods (New Mexico), Inc. |
100 | % | ||||||
NEW YORK |
||||||||
SCI Funeral Services, LLC (Iowa LLC) New York subsidiaries |
||||||||
SCI Funeral Services of New York, Inc. |
100 | % | ||||||
Alderwoods (New York), LLC |
100 | % | ||||||
Chas. Peter Nagel, LLC |
100 | % | ||||||
I. J. Morris, LLC |
100 | % | ||||||
New York Funeral Chapels, LLC |
100 | % | ||||||
New York Marker, LLC |
100 | % | ||||||
Thomas M. Quinn & Sons, LLC |
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, LLC (Iowa LLC) North Carolina subsidiary |
||||||||
SCI North Carolina Funeral Services, Inc. |
100 | % | ||||||
SCI Special, Inc. (DE Corp) |
||||||||
SCI Capital Corporation (DE Corp) |
||||||||
Investment Capital Corporation (TX Corp) |
||||||||
Wilson Financial Group, Inc. (DE Corp) |
||||||||
Wilson Holdings, Inc. (TX Corp) N. Carolina subsidiary |
||||||||
Hamilton Funeral Chapel, Inc. |
100 | % | ||||||
Alderwoods Group, LLC (DE LLC) North Carolina subsidiaries |
||||||||
Alderwoods (North Carolina), LLC |
48.80 | % | ||||||
Westminster Gardens, Inc. |
100 | % | ||||||
Carothers Holding Company, LLC |
100 | % | ||||||
Alderwoods (North Carolina), LLC |
50.70 | % | ||||||
MFH, L.L.C. |
100 | % | ||||||
Lineberry Group, Inc. |
100 | % | ||||||
Alderwoods (North Carolina), LLC |
0.50 | % | ||||||
Alderwoods (Georgia) Holdings, Inc. (GA Corp) North Carolina subsidiary |
||||||||
Reeves, Inc. |
100 | % | ||||||
OHIO |
||||||||
SCI Funeral Services, LLC (Iowa LLC) Ohio subsidiaries |
||||||||
SCI Ohio Funeral Services, Inc. |
100 | % | ||||||
The Knollwood Cemetery Company |
100 | % | ||||||
SCI Special, Inc. (DE Corp) |
||||||||
SCI Capital Corporation (DE Corp) |
||||||||
Investment Capital Corporation (TX Corp) |
||||||||
Wilson Financial Group, Inc. (DE Corp) |
||||||||
Wilson Holdings, Inc. (TX Corp) Ohio subisidiary |
||||||||
Dale Funeral Home, Inc. |
90 | % | ||||||
Alderwoods Group, LLC (DE LLC) Ohio subsidiaries |
||||||||
Alderwoods (Ohio) Cemetery Management, Inc. |
100 | % | ||||||
Alderwoods (Ohio) Funeral Home, Inc. |
100 | % | ||||||
Bennett— Emmert— Szakovits Funeral Home, Inc. |
100 | % |
8
OKLAHOMA |
||||
SCI Funeral Services, LLC (Iowa LLC) Oklahoma subsidiaries |
||||
SCI Oklahoma Funeral Services, Inc. |
100 | % | ||
Memorial Gardens Association |
100 | % | ||
Rose Hill Burial Park, a Trust |
90 | % | ||
Sunset Memorial Park Cemetery Trust |
100 | % | ||
Memorial Park Association, a Trust Estate |
100 | % | ||
Sunny Lane Cemetery, a Property Trust |
100 | % | ||
Alderwoods Group, LLC (DE LLC) Oklahoma subsidiary |
||||
Alderwoods (Oklahoma), Inc. |
100 | % | ||
OREGON |
||||
SCI Funeral Services, LLC (Iowa LLC) Oregon subsidiaries |
||||
SCI Oregon Funeral Services, Inc. |
100 | % | ||
Uniservice Corporation |
100 | % | ||
Alderwoods Group, LLC (DE LLC) Oregon subsidiaries |
||||
Alderwoods (Oregon), Inc. |
100 | % | ||
S & H Properties and Enterprises, Inc. (WA Corp) Oregon subsidiaries |
||||
Universal Memorial Centers I, Inc. |
100 | % | ||
Universal Memorial Centers II, Inc. |
100 | % | ||
Universal Memorial Centers III, Inc. |
100 | % | ||
PENNSYLVANIA |
||||
SCI Funeral Services, LLC (Iowa LLC) Pennsylvania subsidiaries |
||||
SCI Pennsylvania Funeral Services, Inc. |
100 | % | ||
Auman Funeral Home, Inc. |
100 | % | ||
Ed Melenyzer Co. |
100 | % | ||
Funeral Service Pennsylvania, LLC |
100 | % | ||
Laughlin Funeral Home, Ltd. |
100 | % | ||
Robert L. Hendricks Funeral Home, Inc. |
100 | % | ||
Rohland Funeral Home |
100 | % | ||
Harold B. Mulligan Co., 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 | % | ||
Alderwoods Group, LLC (DE LLC) Pennsylvania subsidiaries |
||||
Alderwoods (Pennsylvania), Inc. |
100 | % | ||
Bright Undertaking Company |
100 | % | ||
H. Samson, Inc. |
100 | % | ||
Knee Funeral Home of Wilkinsburg, Inc. |
100 | % | ||
Nineteen Thirty Five Holdings, Inc. |
100 | % | ||
Osiris Holding Corporation (DE Corp) Pennsylvania subsidiary |
||||
Oak Woods Management Company |
100 | % | ||
RHODE ISLAND |
||||
SCI Funeral Services, LLC (Iowa LLC) Rhode Island subsidiary |
||||
SCI Rhode Island Funeral Services, Inc. |
100 | % | ||
Alderwoods Group, LLC (DE LLC) Rhode Island subsidiary |
||||
Alderwoods (Rhode Island), Inc. |
100 | % |
9
SOUTH CAROLINA |
||||
SCI Funeral Services, LLC (Iowa Corp) South Carolina subsidiary |
||||
SCI South Carolina Funeral Services, Inc. |
100 | % | ||
Alderwoods Group, LLC (DE LLC) South Carolina subsidiaries |
||||
Alderwoods (South Carolina), Inc. |
44.00 | % | ||
Carothers Holding Company, Inc. (NC Corp) North Carolina subsidiary |
||||
Alderwoods (South Carolina), Inc. |
56.00 | % | ||
Alderwoods (Georgia) Holdings, Inc. (GA Corp) North Carolina subsidiary |
||||
Graceland Cemetery Development Co. |
100 | % | ||
TENNESSEE |
||||
SCI Funeral Services, LLC (Iowa LLC) Tennessee subsidiaries |
||||
SCI Tennessee Funeral Services, LLC |
100 | % | ||
SCI Special, Inc. (DE Corp) |
||||
SCI Capital Corporation (DE Corp) |
||||
Investment Capital Corporation (TX Corp) |
||||
Wilson Financial Group, Inc. (DE Corp) Tennessee subsidiary |
||||
Southern Funeral Home, Inc. |
100 | % | ||
Amistad Corporation (DE Corp) Tennessee subsidiary |
||||
Franklin Strickland Funeral Home, Inc. |
100 | % | ||
Wilson Holdings, Inc. (TX Corp) Tennessee subsidiaries |
||||
M. J. Edwards & Sons Funeral Home, Inc. |
100 | % | ||
M. J. Edwards Whitehaven Funeral Chapel, Inc. |
100 | % | ||
Alderwoods Group, LLC (DE LLC) Tennessee subsidiaries |
||||
Alderwoods (Tennessee), LLC |
100 | % | ||
Eagle Financial Associates, Inc. |
100 | % | ||
TEXAS |
||||
SCI Funeral Services, LLC (Iowa LLC) Texas subsidiaries |
||||
TMJ Land, Inc. |
100 | % | ||
SCI Texas Funeral Services, Inc. (DE Corp) Texas subsidiaries |
||||
FHC Realty, Inc. |
100 | % | ||
WFG Liquidation Corporation |
100 | % | ||
SCI Special, Inc. (DE Corp) |
||||
SCI Capital Corporation (DE Corp) Texas subsidiary |
||||
Investment Capital Corporation |
100 | % | ||
Wilson Financial Group, Inc. (DE Corp) Texas subsidiary |
||||
Wilson Holdings, Inc. |
100 | % | ||
Carl Barnes Funeral Home, Inc. |
100 | % | ||
Cedar Crest Funeral Home, Inc. |
100 | % | ||
Fuller — Sheffield Funeral Services, Inc. |
100 | % | ||
Lincoln Funeral Home, Inc. |
100 | % | ||
Mainland Funeral Home, Inc. |
100 | % | ||
Morris — Bates Funeral Home, Inc. |
100 | % | ||
Paradise Funeral Home, Inc. |
100 | % | ||
Paradise Investment Corporation |
100 | % | ||
Paradise Cemetery South, Inc. |
100 | % | ||
Warford Walker Mortuary, Inc. |
100 | % | ||
WFG — Cristo Rey Funeral Home, Inc. |
100 | % | ||
WFG — Lockwood Funeral Home, Inc. |
100 | % | ||
WFG — Nat Clark, Inc. |
100 | % | ||
Wilson
— Lincoln Cemetery, Inc. |
100 | % | ||
Carver Memorial Park, Inc. |
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 | % |
10
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 | % | ||
Alderwoods Group, LLC (DE LLC) Texas subsidiaries |
||||
Alderwoods (Texas) Cemetery, Inc. |
100 | % | ||
DSP General Partner, Inc. |
100 | % | ||
Tyler Memorial Funeral Home and Chapel, Inc. |
100 | % | ||
Dunwood Cemetery Service Company |
80 | % | ||
Earthman Holdings, Inc. |
100 | % | ||
Alderwoods (Texas), Inc. (CA Corp) Texas subsidiary |
||||
Funeral Service, Inc. |
100 | % | ||
Directors (Texas), L.P. (DE Limited Partnership) Texas subsidiary |
||||
Pioneer Funeral Plans, Inc. |
100 | % | ||
Alderwoods (Georgia) Holdings, Inc. (GA Corp) Texas subsidiary |
||||
Waco Memorial Park, Inc. |
100 | % | ||
UTAH |
||||
SCI Funeral Services, LLC (Iowa LLC) Utah subsidiaries |
||||
SCI Utah Funeral Services, Inc. |
100 | % | ||
Evans & Early Mortuary, LLC |
100 | % | ||
Wasatch Land and Improvement Company |
100 | % | ||
VIRGINIA |
||||
SCI Funeral Services, LLC (Iowa LLC) Virginia subsidiary |
||||
SCI Virginia Funeral Services, Inc. |
100 | % | ||
Memorial Guardian Plans, Inc. (DE Corp) Virginia subsidiary |
||||
Sentinel Security Plans, Inc. |
100 | % | ||
Alderwoods Group, LLC (DE LLC) Virginia subsidiary |
||||
Alderwoods (Virginia), Inc. |
52.90 | % | ||
Carothers Holding Company, Inc. (NC Corp) Virginia subsidiary |
||||
Alderwoods (Virginia), Inc. |
0.50 | % | ||
Lineberry Group, Inc. (NC Corp) Virginia subsidiary |
||||
Alderwoods (Virginia), Inc. |
46.60 | % | ||
WASHINGTON |
||||
SCI Funeral Services, LLC (Iowa LLC) Washington subsidiary |
||||
SCI Washington Funeral Services, Inc. |
100 | % | ||
Alderwoods Group, LLC (DE LLC) Washington subsidiaries |
||||
Alderwoods (Washington), Inc. |
100 | % | ||
S & H Properties and Enterprises, Inc. |
100 | % | ||
Vancouver Funeral Chapel, Inc. |
100 | % | ||
Evergreen Funeral Home and Cemetery, Inc. |
100 | % | ||
Green Service Corporation |
100 | % | ||
WEST VIRGINIA |
||||
SCI Funeral Services, LLC (Iowa LLC) West Virginia subsidiaries |
||||
SCI West Virginia Funeral Services, Inc. |
100 | % | ||
Rosedale Cemetery Company |
100 | % | ||
Rosedale Funeral Chapel, Inc. |
100 | % | ||
Alderwoods Group, LLC (DE LLC) West Virginia subsidiary |
||||
Alderwoods (West Virginia), Inc. |
100 | % | ||
WISCONSIN |
||||
SCI Funeral Services, LLC (Iowa LLC) Wisconsin subsidiary |
||||
SCI Wisconsin Funeral Services, Inc. |
100 | % |
11
Alderwoods Group, LLC (DE LLC) Wisconsin subsidiaries |
||||
Alderwoods (Wisconsin), Inc. |
99 | % | ||
Osiris Holding Corporation (DE Corp)Wisconsin subsidiary |
||||
Alderwoods (Wisconsin), Inc. |
1 | % | ||
Northern Land Company, Inc. |
100 | % |
12
International
BELGIUM |
||||
SCI International, LLC (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 — (Federal) — ownership as follows: |
||||
SCI International, LLC |
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) SSPI (Canada), Inc. (Federal) |
100 | % | ||
Service Corporation International (Canada) Limited — (U.S. subsidiary) SCI Funeral & Cemetery Purchasing Cooperative, Inc. (DE Corp |
25 | % | ||
SCI Alliance Acquisition Corporation (Ontario) |
100 | % | ||
SCI International, LLC (DE LLC) 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 | % | ||
Alderwoods Group, LLC (DE LLC) Canada subsidiaries |
||||
Alderwoods Group Canada Inc. — (Federal) |
100 | % | ||
247663 Alberta Ltd. — (Alberta) |
90 | % | ||
Advance Funeral Planning Ltd. — (Saskatchewan) |
100 | % | ||
Community Crematorium Services Limited — (Saskatchewan) |
50 | % | ||
Gregory’s Williams Lake Funeral Home Ltd. — (British Columbia) |
100 | % | ||
Guayco Investments Inc./Investissements Guayco — (Quebec) |
100 | % | ||
Les Salons Funeraires Guay Inc. — (Quebec) |
100 | % | ||
Jayne’s Funeral Home (1984) Limited — (Nova Scotia) |
100 | % | ||
P. Contu Funeral Chapels Ltd. — (Manitoba) |
100 | % | ||
Nafcanco ULC — (Nova Scotia) |
100 | % | ||
BARBADOS |
||||
Alderwoods Group, LLC (DE LLC) |
||||
Alderwoods Group Canada Inc. (Ontario Corp) Barbados subsidiaries |
||||
Loewen International Holdings Ltd. |
100 | % | ||
Loewen Financial Corporation |
100 | % | ||
Loewen Insurance Holdings Inc. |
100 | % | ||
Loewen Trading Corporation |
100 | % | ||
CAYMAN ISLANDS |
||||
SCI International, LLC (DE LLC) Cayman Islands subsidiaries |
||||
SCI Latin America Ltd |
100 | % | ||
SCI Cayman II Ltd. |
100 | % | ||
13
GERMANY |
||||
SCI International, LLC (DE LLC) Germany subsidiaries |
||||
SCI D GmbH |
100 | % | ||
Norddeutsche Bestattungsgesellschaft mbH |
100 | % | ||
Bestattungsinstitut Barbel Brand GmbH |
100 | % | ||
Breidenstein Bestattungen GmbH |
100 | % | ||
Thomas Amm GmbH |
100 | % | ||
LUXEMBOURG |
||||
SCI International, LLC (DE LLC) Luxembourg subsidiary |
||||
SCI Luxembourg SARL |
100 | % | ||
MALAYSIA |
||||
SCI International, LLC (DE LLC) Malaysia subsidiaries |
||||
Enlightened Transition Sdn Bhd |
100 | % | ||
Bahua Funeral Services Sdn Bhd |
33.33 | % | ||
NETHERLANDS |
||||
Service Corporation International (BVI) Ltd. (VI Corp) Netherlands subsidiaries |
||||
Roverber Holding & Finance BV |
100 | % | ||
Service Corporation International Netherlands Cooperatief U.A. |
1 | % | ||
SCI International, LLC (DE LLC) Netherlands subsidiary |
||||
Service Corporation International Netherlands Cooperatief U.A. |
99 | % | ||
PUERTO RICO |
||||
Alderwoods Group, LLC (DE LLC) Puerto Rico subsidiary |
||||
SCI Puerto Rico Funeral and Cemetery Services, Inc. |
100 | % | ||
SWITZERLAND |
||||
SCI International, LLC (DE LLC) Switzerland subsidiaries |
||||
Osefi Holdings SA |
100 | % | ||
UNITED KINGDOM |
||||
SCI Special, Inc. |
100 | % | ||
SCI Administrative Services, LLC (DE LLC) United Kingdom subsidiary |
||||
SCI UK Investments Limited |
100 | % | ||
Alderwoods Group, LLC (DE LLC) United Kingdom subsidiary |
||||
Alderwoods UK Holdings Ltd. |
||||
VIRGIN ISLANDS |
||||
Service Corporation International (BVI) Ltd. |
100 | % |
14