Epazz Inc - FORM 10-Q - EX-21.1 - SUBSIDIARIES - October 2, 2014

Attached files

file filename
EX-10.41 - CLOSING STATEMENT - Epazz Incepazz_ex1041.htm
EX-10.33 - CLOSING STATEMENT - Epazz Incepazz_ex1033.htm
EX-10.45 - GUARANTY AGREEMENT - Epazz Incepazz_ex1045.htm
EX-10.39 - ASSET PURCHASE AGREEMENT - Epazz Incepazz_ex1039.htm
EX-10.40 - ASSIGNMENT AND BILL OF SALE - Epazz Incepazz_ex1040.htm
EX-10.42 - SECURITY AGREEMENT - Epazz Incepazz_ex1042.htm
EX-10.49 - GUARANTY - Epazz Incepazz_ex1049.htm
EX-10.44 - EMPLOYMENT AGREEMENT - Epazz Incepazz_ex1044.htm
EX-10.35 - SHARE PLEDGE AGREEMENT - Epazz Incepazz_ex1035.htm
EX-10.46 - PROMISSORY NOTE - Epazz Incepazz_ex1046.htm
EX-10.48 - BILL OF SALE - Epazz Incepazz_ex1048.htm
EX-10.37 - ASSET PURCHASE AGREEMENT - Epazz Incepazz_ex1037.htm
EX-10.36 - PROMISSORY NOTE - Epazz Incepazz_ex1036.htm
EX-10.50 - PROMISSORY NOTE - Epazz Incepazz_ex1050.htm
EX-10.38 - BILL OF SALE - Epazz Incepazz_ex1038.htm
EX-10.32 - STOCK PURCHASE AGREEMENT - Epazz Incepazz_ex1032.htm
EX-10.51 - STOCK EXCHANGE AGREEMENT - Epazz Incepazz_ex1051.htm
EX-10.43 - CONSULTING SERVICES AGREEMENT - Epazz Incepazz_ex1043.htm
EXCEL - IDEA: XBRL DOCUMENT - Epazz IncFinancial_Report.xls
EX-32.1 - CERTIFICATION - Epazz Incepazz_ex3201.htm
EX-10.59 - COURT ORDER - Epazz Incepazz_ex1059.htm
EX-10.58 - SETTLEMENT AGREEMENT - Epazz Incepazz_ex1058.htm
EX-10.60 - PROMISSORY NOTE - Epazz Incepazz_ex1060.htm
EX-10.55 - PROMISSORY NOTE - Epazz Incepazz_ex1055.htm
EX-10.56 - PROMISSORY NOTE - Epazz Incepazz_ex1056.htm
10-Q - FORM 10-Q - Epazz Incepazz_10q-063014.htm
EX-10.57 - PROMISSORY NOTE - Epazz Incepazz_ex1057.htm
EX-10.52 - STOCK EXCHANGE AGREEMENT - Epazz Incepazz_ex1052.htm
EX-10.54 - STOCK EXCHANGE AGREEMENT - Epazz Incepazz_ex1054.htm
EX-3.1 - ARTICLES OF INCORPORATION - Epazz Incepazz_ex0310.htm
EX-10.34 - AGREEMENT - Epazz Incepazz_ex1034.htm
EX-10.53 - STOCK EXCHANGE AGREEMENT - Epazz Incepazz_ex1053.htm
EX-31.1 - CERTIFICATION - Epazz Incepazz_ex3101.htm

Exhibit 21.1

 

 

 

Subsidiaries

 

 

 

    State of       Abbreviated
Name of Entity(2)   Incorporation   Relationship(1)   Reference
Epazz, Inc.   Illinois   Parent   Epazz
IntelliSys, Inc.   Wisconsin   Subsidiary   IntelliSys
Professional Resource Management, Inc.   Illinois   Subsidiary   PRMI
Desk Flex, Inc.   Illinois   Subsidiary   DFI
K9 Bytes, Inc.   Illinois   Subsidiary   K9 Bytes
MS Health, Inc.   Illinois   Subsidiary   MS Health
Terran Power, Inc.(5)   Illinois   Subsidiary   Terran
Telecorp Products, Inc.   Michigan   Subsidiary   Telecorp
Jadian, Inc.   Illinois   Subsidiary   Jadian
FlexFridge, Inc.(3)   Illinois   Subsidiary(4)   FlexFridge

 

(1)All subsidiaries, with the exception of FlexFridge, are wholly-owned subsidiaries.
(2)All entities are in the form of Corporations.
(3)Formerly Z Fridge, Inc. and Cooling Technology Solutions, Inc.
(4)FlexFridge, Inc. was spun-off on November 21, 2013, and distributed on a 1:10 basis to shareholders of record on September 15, 2013. Epazz has a controlling financial interest in FlexFridge. As such, FlexFridge is consolidated within these financial statements pursuant to Accounting Standards Codification (“ASC”) 810-10. There has been no material activity within FlexFridge to date.
(5)Entity formed for prospective purposes, but has not incurred any income or expenses to date.

Stock widget

Investing forum

Epazz Inc Reports

Also read