Attached files

file filename
S-1/A - AMENDMENT NO. 3 TO FORM S-1 - SHG Services, Inc.ds1a.htm
EX-3.2 - FORM OF AMENDED AND RESTATED BYLAWS - SHG Services, Inc.dex32.htm
EX-2.1 - FORM OF DISTRIBUTION AGREEMENT - SHG Services, Inc.dex21.htm
EX-8.1 - OPINION OF FRIED, FRANK, HARRIS, SHRIVER & JACOBSON LLP - SHG Services, Inc.dex81.htm
EX-3.1 - FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - SHG Services, Inc.dex31.htm
EX-5.1 - OPINION OF O'MELVENY & MYERS LLP - SHG Services, Inc.dex51.htm
EX-10.2 - TAX ALLOCATION AGREEMENT - SHG Services, Inc.dex102.htm
EX-23.2 - CONSENT OF PRICEWATERHOUSECOOPERS LLP (SUN REAL ESTATE PROPERTIES) - SHG Services, Inc.dex232.htm
EX-23.1 - CONSENT OF PRICEWATERHOUSECOOPERS LLP (SUN HEALTHCARE GROUP, INC) - SHG Services, Inc.dex231.htm
EX-10.1 - FORM OF MASTER LEASE AGREEMENT - SHG Services, Inc.dex101.htm
EX-10.3 - FORM OF TRANSITION SERVICES AGREEMENT - SHG Services, Inc.dex103.htm
EX-23.3 - CONSENT OF ERNST & YOUNG LLP - SHG Services, Inc.dex233.htm
EX-99.9 - FORM OF SUN HEALTHCARE GROUP, INC. PROXY CARD - SHG Services, Inc.dex999.htm

EXHIBIT 21.1

SHG SERVICES, INC. SUBSIDIARIES

expected as of immediately after the Separation

 

     Jurisdiction of
Incorporation

SHG Services, Inc.

   Delaware

Masthead Corporation

   New Mexico

CareerStaff Unlimited, Inc.

   Delaware

Harborside Rehabilitation Limited Partnership

   Massachusetts

ProCare One Nurses, LLC

   Delaware

SunDance Rehabilitation Corporation

   Connecticut

SunAlliance Healthcare Services, Inc.

   Delaware

SunDance Rehabilitation Agency, Inc.

   Delaware

SunBridge Healthcare LLC

   New Mexico

Harborside Healthcare LLC

   Delaware

Belmont Nursing Center LLC

   Massachusetts

Countryside Care Center Corp.

   Massachusetts

Florida Holdings III, LLC

   Delaware

1501 SE 24th Road, LLC

   Delaware

1980 Sunset Point Road, LLC

   Delaware

2600 Highlands Boulevard, North, LLC

   Delaware

3865 Tampa Road, LLC

   Delaware

4927 Voorhees Road, LLC

   Delaware

KHI LLC

   Delaware

Harborside Healthcare Advisors Limited Partnership

   Massachusetts

Florida Holdings I, LLC

   Delaware

1775 Huntington Lane, LLC

   Delaware

Huntington Place Limited Partnership

   Florida

Harborside Health I LLC

   Delaware

Vital Care Services, LLC

   Delaware

Harborside Connecticut Limited Partnership

   Massachusetts

Harborside Danbury Limited Partnership

   Massachusetts

Hbr Danbury, LLC

   Delaware

Hbr Trumbull, LLC

   Delaware

Hbr Stamford, LLC

   Delaware

Harborside Healthcare Baltimore Limited Partnership

   Massachusetts

Harborside Massachusetts Limited Partnership

   Massachusetts

Massachusetts Holdings I, LLC

   Delaware

Falmouth Healthcare, LLC

   Delaware

Mashpee Healthcare, LLC

   Delaware

Wakefield Healthcare, LLC

   Delaware

Westfield Healthcare, LLC

   Delaware

Harborside North Toledo Limited Partnership

   Massachusetts

Harborside Point Place, LLC

   Delaware

Harborside Sylvania, LLC

   Delaware

Harborside of Cleveland Limited Partnership

   Massachusetts

Harborside of Dayton Limited Partnership

   Massachusetts

Harborside of Ohio Limited Partnership

   Massachusetts

Harborside Rhode Island Limited Partnership

   Massachusetts

Riverside Retirement Limited Partnership

   Massachusetts

Harborside Holdings I, LLC

   Delaware

Harborside Toledo Business LLC

   Massachusetts

HHCI Limited Partnership

   Massachusetts

Florida Holdings II, LLC

   Delaware


1240 Pinebrook Road, LLC

   Delaware

2900 Twelfth Street North, LLC

   Delaware

4602 Northgate Court, LLC

   Delaware

Harborside New Hampshire Limited Partnership

   Massachusetts

Harborside Toledo Limited Partnership

   Massachusetts

Harborside Swanton, LLC

   Delaware

Harborside Troy, LLC

   Delaware

Ohio Holdings I, LLC

   Delaware

Marietta Healthcare, LLC

   Delaware

Harborside Healthcare Limited Partnership

   Massachusetts

Florida Administrative Services, LLC

   Delaware

Hbr Kentucky, LLC

   Delaware

Bradford Square Nursing, LLC

   Delaware

Crestview Nursing, LLC

   Delaware

Grant Manor LLC

   Delaware

HBR Bardwell LLC

   Delaware

HBR Barkely Drive, LLC

   Delaware

HBR Bowling Green LLC

   Delaware

HBR Brownsville, LLC

   Delaware

HBR Campbell Lane, LLC

   Delaware

HBR Elizabethtown, LLC

   Delaware

HBR Lewisport, LLC

   Delaware

HBR Madisonville, LLC

   Delaware

HBR Owensboro, LLC

   Delaware

HBR Paducah, LLC

   Delaware

HBR Woodburn, LLC

   Delaware

Klondike Manor LLC

   Delaware

Leisure Years Nursing, LLC

   Delaware

Owenton Manor Nursing, LLC

   Delaware

Pine Tree Villa LLC

   Delaware

Regency Nursing, LLC

   Delaware

Woodspoint LLC

   Delaware

HHC Nutrition Services, LLC

   Delaware

LTC Leasing, LLC

   Delaware

Maryland Harborside Corp.

   Massachusetts

Bowie Center, Limited Partnership

   Maryland

Massachusetts Holdings II, Limited Partnership

   Massachusetts

Harborside Administrative Services, LLC

   Delaware

Peak Medical LLC

   Delaware

Peak Medical Ancillary Services, Inc.

   Delaware

SolAmor Hospice Corporation

   Oklahoma

Allegiance Hospice Group, Inc.

   Delaware

Allegiance Hospice Care of Connecticut, LLC

   Delaware

Allegiance Hospice Care of Maine, LLC

   Delaware

Allegiance Hospice Care of Massachusetts, Inc.

   Delaware

Allegiance Hospice Care of New Hampshire, LLC

   Delaware

Allegiance Hospice Care of Rhode Island, LLC

   Delaware

Allegiance Hospice Care of Southeastern Massachusetts, LLC

   Delaware

Peak Medical Assisted Living, Inc.

   Delaware

Peak Medical Colorado No. 2, Inc.

   Delaware

Peak Medical Colorado No. 3, Inc.

   Delaware

Peak Medical Farmington, Inc.

   Delaware

Peak Medical Gallup, Inc.

   Delaware

Peak Medical Idaho Operations, Inc.

   Delaware

Peak Medical Las Cruces No. 2, Inc.

   Delaware

Peak Medical Las Cruces, Inc.

   Delaware


Peak Medical Montana Operations, Inc.

   Delaware

Great Falls Health Care Company, L.L.C.

   Montana

Peak Medical New Mexico No. 3, Inc.

   Delaware

Peak Medical NM Management Services, Inc.

   Delaware

Peak Medical of Boise, Inc.

   Delaware

Peak Medical of Colorado, Inc.

   Delaware

Peak Medical of Idaho, Inc.

   Delaware

Peak Medical of Utah, Inc.

   Delaware

Peak Medical Oklahoma Holdings—McLoud, Inc.

   Delaware

Peak Medical Oklahoma No. 1, Inc.

   Delaware

Peak Medical Oklahoma No. 10, LLC

   Delaware

Peak Medical Oklahoma No. 11, Inc.

   Delaware

Peak Medical Oklahoma No. 12, Inc.

   Delaware

Peak Medical Oklahoma No. 13, Inc.

   Delaware

Peak Medical Oklahoma No. 3, Inc.

   Delaware

Peak Medical Oklahoma No. 4, Inc.

   Delaware

Peak Medical Oklahoma No. 5, Inc.

   Delaware

Peak Medical Oklahoma No. 7, Inc.

   Delaware

Peak Medical Oklahoma No. 8, Inc.

   Delaware

Peak Medical Oklahoma No. 9, Inc.

   Delaware

Peak Medical PeachTree, Inc.

   Delaware

Peak Medical Roswell, Inc.

   Delaware

Peak Medical Utah No. 2, Inc.

   Delaware

PM Henryetta Holdings, Inc.

   Delaware

PM Oxygen Services, Inc.

   Delaware

Regency Health Services, Inc.

   Delaware

SunBridge Braswell Enterprises, Inc.

   California

SunBridge Brittany Rehabilitation Center, Inc.

   California

SunBridge Care Enterprises, Inc.

   Delaware

SunBridge Beckley Health Care Corp.

   West Virginia

SunBridge Care Enterprises West

   Utah

SunBridge Circleville Health Care Corp.

   Ohio

SunBridge Dunbar Health Care Corp.

   West Virginia

SunBridge Glenville Health Care, Inc.

   West Virginia

SunBridge Marion Health Care Corp.

   Ohio

SunBridge Putnam Health Care Corp.

   West Virginia

SunBridge Salem Health Care Corp.

   West Virginia

SunBridge Carmichael Rehabilitation Center

   California

SunBridge Hallmark Health Services, Inc.

   Delaware

SunBridge Harbor View Rehabilitation Center

   California

SunBridge Meadowbrook Rehabilitation Center

   California

SunBridge Paradise Rehabilitation Center, Inc.

   California

SunBridge Regency Rehab Hospitals, Inc.

   California

SunBridge San Bernardino Rehabilitation Hospital, Inc.

   Delaware

SunBridge Regency-North Carolina, Inc.

   North Carolina

SunBridge Regency-Tennessee, Inc.

   Tennessee

SunBridge Shandin Hills Rehabilitation Center

   California

SunBridge Stockton Rehabilitation Center, Inc.

   California

SunBridge Clipper Home of Portsmouth, Inc.

   New Hampshire

SunBridge Clipper Home of Rochester, Inc.

   New Hampshire

SunBridge Clipper Home of Wolfeboro, Inc.

   New Hampshire

SunBridge G. P. Corporation

   New Mexico

SunBridge Goodwin Nursing Home, Inc.

   New Hampshire

SunBridge Mountain Care Management, Inc.

   West Virginia

SunBridge Nursing Home, Inc.

   Washington

SunBridge Retirement Care Associates, LLC

   Colorado


Americare Health Services Corp.

   Delaware

SunBridge Charlton Healthcare, LLC

   Georgia

SunBridge Gardendale Health Care Center, LLC

   Georgia

SunBridge Jeff Davis Healthcare, LLC

   Georgia

SunBridge of Harriman, LLC

   Tennessee

SunBridge Statesboro Health Care Center, Inc.

   Georgia

SunBridge Summers Landing, Inc.

   Georgia

SunBridge West Tennessee, Inc.

   Georgia

SunHealth Specialty Services, Inc.

   New Mexico

SunMark of New Mexico, Inc.

   New Mexico

The Mediplex Group, Inc.

   New Mexico

CareerStaff Services Corporation

   Colorado

SunDance Services Corporation

   Tennessee