Attached files
| file | filename |
|---|---|
| 10-K - AUGUST 31, 2009 FORM 10-K - WALGREEN CO | fy2009_10k.htm |
| EX-23 - AUDITOR CONSENT - WALGREEN CO | exhibit_23.htm |
| EX-12 - COMPUTATION OF FIXED CHARGES - WALGREEN CO | exhibit_12.htm |
| EX-13 - 2009 ANNUAL REPORT - WALGREEN CO | exhibit_13.htm |
| EX-32.2 - CFO SECTION 906 CERTIFICATION - WALGREEN CO | exhibit_32pt2.htm |
| EX-31.1 - CEO SECTION 302 CERTIFICATION - WALGREEN CO | exhibit_31pt1.htm |
| EX-31.2 - CFO SECTION 302 CERTIFICATION - WALGREEN CO | exhibit_31pt2.htm |
| EX-32.1 - CEO SECTION 906 CERTIFICATION - WALGREEN CO | exhibit_32pt1.htm |
EXHIBIT
21
WALGREEN CO. AND SUBSIDIARIES
ANNUAL REPORT
FOR THE YEAR ENDED AUGUST 31, 2009
As of August 31, 2009 Walgreen Co., (Registrant) had the following subsidiaries:
|
NAME |
STATE OR COUNTRY OF INCORPORATION |
|
Arizona | |
|
Home I.V. Inc. (8) |
California |
|
North County Home I.V., Inc. (11) |
California |
|
Option Care, Inc. (9) |
California |
|
Walgreens China Business Trust (36) |
China |
|
Freedom Oxygen, Inc. (8) |
Colorado |
|
American Homecare Supply IV Georgia, LLC (8) |
Delaware |
|
American Occupational Health Management, Inc. (24) |
Delaware |
|
Chartwell Southern New England, LLC (8) |
Delaware |
|
Collins I.V. Care, LLC (8) |
Delaware |
|
Continuum Health Management Solutions, LLC (23) |
Delaware |
|
Dependicare Home Health, LLC (8) |
Delaware |
|
First RX Specialty and Mail Services, LLC (31) |
Delaware |
|
Happy Harry’s Inc. (2) |
Delaware |
|
I-Trax Health Management Solutions, Inc. (23) |
Delaware |
|
IVPCare Northeast, Inc. (34) |
Delaware |
|
IVPCare, Inc. (33) |
Delaware |
|
Laurel Mountain Medical Supply, LLC (30) |
Delaware |
|
McKesson Specialty Pharmaceuticals LLC (32) |
Delaware |
|
Medmark Inc. (3) |
Delaware |
|
MedNow Infusion, LLC (18) |
Delaware |
|
Meridian COMP of New York, Inc. (24) |
Delaware |
|
Mosso's Medical Supply Company, LLC (8) |
Delaware |
|
Option Care Enterprises, Inc. (7) |
Delaware |
|
Option Care Home Health, L.L.C. (8) |
Delaware |
|
Option Care Kansas City, L.L.C. (8) |
Delaware |
|
Option Care Nevada, LLC (8) |
Delaware |
|
Option Care, Inc. (7) |
Delaware |
|
Optionet, Inc. (9) |
Delaware |
|
OptionMed, Inc. (8) |
Delaware |
|
Salient Medical Centers, L.L.C. (8) |
Delaware |
|
Take Care Employer Solutions, LLC (23) |
Delaware |
|
Take Care Health Systems, Inc. |
Delaware |
|
Take Care Health Systems, LLC (6) |
Delaware |
|
Ultra Care, LLC (8) |
Delaware |
|
Walgreens Store No. 3332, LLC |
Delaware |
|
Walgreens Store No. 4650, LLC |
Delaware |
|
Walgreens Store No. 4651, LLC |
Delaware |
|
Walgreens Store No. 5576, LLC |
Delaware |
|
Walgreens Store No. 5838, LLC |
Delaware |
|
Waltrust Properties, Inc. (1) |
Delaware |
|
Whole Health Management, LLC (29) |
Delaware |
|
Cypress Home Medical, Inc. (8) |
Florida |
|
Walgreen of Hawaii, LLC |
Hawaii |
|
Walgreen of Maui, Inc. |
Hawaii |
|
Walgreens (Hong Kong) Ltd (35) |
Hong Kong |
|
Bond Drug Company of Illinois, LLC (1) |
Illinois |
|
Bowen Development Company |
Illinois |
|
Deerfield Funding Corporation |
Illinois |
|
East-West Distributing Co. |
Illinois |
|
Schraft’s, A Walgreens Specialty Pharmacy, LLC |
Illinois |
|
SeniorMed LLC |
Illinois |
|
The 1901 Group, LLC |
Illinois |
|
WagBeau LLC |
Illinois |
|
Walgreen Medical Supply, LLC (22) |
Illinois |
|
Walgreen Mercantile Corporation |
Illinois |
|
Walgreen National Corporation |
Illinois |
|
Walgreen Realty Resources LLC (5) |
Illinois |
|
Walgreens Health Initiatives, Inc. (4) |
Illinois |
|
Walgreens Home Care, Inc. |
Illinois |
|
Walgreens Mail Service, Inc. |
Illinois |
|
Walgreens Pharmacy Services Eastern, LLC (20) |
Illinois |
|
Walgreens Pharmacy Services Midwest, LLC (19) |
Illinois |
|
Walgreens Pharmacy Services Southern, LLC (20) |
Illinois |
|
Walgreens Pharmacy Services Western, LLC (20) |
Illinois |
|
Walgreens Pharmacy Services WHS, LLC (21) |
Illinois |
|
Walgreens Specialty Pharmacy, LLC |
Illinois |
|
Walgreens Store No. 3680, LLC |
Illinois |
|
Walgreens Store No. 7839, LLC |
Illinois |
|
Walgreens.com, Inc. |
Illinois |
|
Salient Business Solutions, Ltd. (16) |
India |
|
CHDM, LLC (26) |
Indiana |
|
TSL, Inc. (8) |
Indiana |
|
Walgreens-Option Care, Inc. (8) |
Kentucky |
|
Walgreen Louisiana Co., Inc. |
Louisiana |
|
Full Road Holdings, Ltd. (15) |
Mauritius |
|
Healthcare Options of Minnesota, Inc. (8) |
Minnesota |
|
Rehab Options, Inc. (8) |
Missouri |
|
At Home Solutions, Inc. (8) |
Montana |
|
Walgreen Hastings Co. (1) |
Nebraska |
|
Home Health of Option Care, Inc. (9) |
Nevada |
|
Hunterdon Infusion Services, L.L.C. (14) |
New Jersey |
|
Trinity Home Care, LLC (10) |
New Jersey |
|
Corporate Health Dimensions, Inc. (24) |
New York |
|
Option Care of New York, Inc. (9) |
New York |
|
Pro Fitness Health Solutions, LLC (23) |
New York |
|
Springville Pharmacy Infusion Therapy, Inc. (8) |
New York |
|
Walgreen Eastern Co., Inc. (1) |
New York |
|
Cape Fear Home Health Service, Inc. (8) |
North Carolina |
|
Carolina I.V. Services, Inc. (8) |
North Carolina |
|
OCNC, LLC (28) |
North Carolina |
|
Option Home Health, Inc. (8) |
Ohio |
|
University Option Care, LLC (17) |
Ohio |
|
Medicenter, Inc. (24) |
Oklahoma |
|
Option Care at Legacy, LLC (17) |
Oregon |
|
I.V. Associates, Inc. (8) |
Pennsylvania |
|
Option Care Enterprises, Inc. (13) |
Pennsylvania |
|
Walgreen of Puerto Rico, Inc. |
Puerto Rico |
|
Walgreen of San Patricio, Inc. |
Puerto Rico |
|
Walgreens (Singapore) PTE, Ltd. (37) |
Singapore |
|
Walgreens Infusion and Respiratory Services, LLC (17) |
Tennessee |
|
Corinthian Care Group, LLC (8) |
Texas |
|
Healthworks Medgroup of San Antonio, Inc. (27) |
Texas |
|
Infusion Specialties, Inc. (8) |
Texas |
|
Pharmatech Business Services, Inc. (34) |
Texas |
|
Green Hills Insurance Company, A Risk Retention Group (25) |
Vermont |
|
Excel Healthcare, L.L.C. (8) |
Virginia |
|
Maximum Health Care Concepts, Inc. (8) |
Washington |
|
Option Care Home Health, L.L.C. (12) |
Washington |
|
Option Home Health – Private Duty, Inc. (8) |
Washington |
|
Option Home Health Care Services, Inc (8) |
Washington |
|
S & G Health Care Management Services, Inc. (8) |
Washington |
|
Spokane Health Care Associates, Inc. (8) |
Washington |
|
Walgreen Oshkosh, Inc. |
Wisconsin |
|
(1) |
Walgreens Hastings Co. is a direct parent of Walgreen Arizona Drug Co. Walgreen Arizona Drug Co. is a direct parent of Walgreen Eastern Co. Walgreen Eastern Co is a direct parent of Bond Drug Company of Illinois, LLC. Bond Drug Company of Illinois, LLC is a direct parent of Waltrust Properties, Inc. Waltrust
Properties, Inc. is a real estate investment trust. A minority interest in Waltrust Properties, Inc. is held by outside preferred shareholders. | |
|
(2) |
Happy Harry’s Discount Drug Stores, Inc. (a Delaware Corporation) is a direct parent of Happy Harry’s Inc. Happy Harry’s Inc. is a direct parent of HHDH Corp. (a Delaware Corporation). | |
|
(3) |
Medmark Holdings, Inc. (a Delaware Corporation) is a direct parent of Medmark, Inc. Medmark, Inc. is a direct parent of Medmark Data Management, Inc. (A Delaware Corporation). | |
|
(4) |
Walgreen Health Initiatives, Inc. is a direct parent of a New York inactive subsidiary and Walgreen Pharmacy Services WHS, LLC (an Illinois LLC) | |
|
(5) |
Walgreen Realty Resources LLC is a direct parent of Walgreen Market Strategies LLC (an Illinois LLC). | |
|
(6) |
Take Care Health Systems, LLC (a Delaware LLC) is a direct Subsidiary of Take Care Health Systems, Inc. | |
|
(7) |
Option Care, Inc. (a Delaware Corporation) is a direct parent of Option Care Enterprises, Inc. (a Delaware Corporation). Option Care Enterprises, Inc. (a Delaware Corporation) is a direct parent of various subsidiaries (see footnote #8). Option Care, Inc. (a Delaware Corporation) is a direct parent of various subsidiaries
(see footnote # 9). | |
|
(8) |
Subsidiary of Option Care Enterprises, Inc. (a Delaware Corporation) | |
|
(9) |
Subsidiary of Option Care, Inc. (a Delaware Corporation) | |
|
(10) |
Trinity Home Care, LLC (a Delaware LLC ) is a direct subsidiary of Option Care of New York, Inc. (a New York Corporation). | |
|
(11) |
13% of North County Home I.V., Inc is owned by Option Care Enterprises, Inc. (a Delaware Corporation) and 87% by Rehab Options, Inc. | |
|
(12) |
50% owned by Option Care Enterprises, Inc. (a Delaware Corporation) and 50% owned by Option Care, Inc. (a California Corporation) | |
|
(13) |
80% owned by Option Care Enterprises, Inc. (a Delaware Corporation) | |
|
(14) |
50% owned by Option Care Enterprises, Inc. (a Pennsylvania Corporation) | |
|
(15) |
Foreign subsidiary of Option Care, Inc. (a Delaware Corporation) | |
|
(16) |
30% owned by Full Road Holdings, Ltd. (a Mauritius Entity) | |
|
(17) |
50% owned by Option Care Enterprises, Inc. (a Delaware Corporation) | |
|
(18) |
51% owned by Option Care Enterprises, Inc. (a Delaware Corporation) | |
|
(19) |
97% owned by Bond Drug Company of Illinois, LLC; 2% owned by Walgreens Louisiana Co., Inc.; 1% owned by Happy Harry’s, Inc. | |
|
(20) |
Subsidiary of Walgreens Pharmacy Services Midwest, LLC (an Illinois LLC) | |
|
(21) |
Subsidiary of Walgreens Health Initiatives, Inc. (an Illinois Corporation) | |
|
(22) |
Subsidiary of Walgreens Mail Services, Inc. (an Illinois Corporation) | |
|
(23) |
Subsidiary of Take Care Health Systems, Inc. (a Delaware Corporation) | |
|
(24) |
Subsidiary of Take Care Employer Solutions, LLC. (a Delaware LLC) | |
|
(25) |
99.96% owned by Take Care Employer Solutions, LLC. (a Delaware LLC) and .01% is owned by Take Care Health Systems, Inc. (a Delaware Corporation) | |
|
(26) |
99% owned by Medicenter, Inc. (an Oklahoma Corporation); 1% owned by Corporate Health Dimensions, Inc. (a New York Corporation) | |
|
(27) |
Corporate Health Dimensions, Inc. (a New York Corporation) is a direct parent of Healthworks Medgroup of San Antonio, Inc. (a Texas Corporation) | |
|
(28) |
50% owned by Cape Fear Home Health Service, Inc. (a North Carolina Corporation) and 50% owned by Carolina I.V. Services, Inc. (a North Carolina Corporation) | |
|
(29) |
Whole Health Management LLC (a Delaware LLC) is a direct subsidiary of Take Care Health Systems, Inc. (a Delaware Corporation) | |
|
(30) |
Subsidiary of Mosso’s Medical Supply Company, LLC (a Delaware LLC) | |
|
(31) |
25% owned by Walgreen Co. | |
|
(32) |
McKesson Specialty Pharmaceuticals LLC (a Delaware LLC) is a direct subsidiary of Walgreens Specialty Pharmacy, LLC (an Illinois LLC) | |
|
(33) |
IVPCare, Inc. (a Texas Corporation) is a direct subsidiary of Walgreens Specialty Pharmacy, LLC (an Illinois LLC) | |
|
(34) |
IVPCare Northeast, Inc. (a Delaware Corporation) and Pharmatech Business Services, Inc. (a Texas Corporation) are direct subsidiaries of IVPCare, Inc. (a Texas Corporation) | |
|
(35) |
Walgreens (Hong Kong) Ltd (a Hong Kong Entity) is direct subsidiary of Walgreens China Business Trust (a China Entity) | |
|
(36) |
Walgreens China Business Trust (a China Entity) is 10% owned by Walgreen Mercantile Corp. (an Illinois Corporation) and 90% owned by East-West Distributing Co. (an Illinois Corporation) | |
|
(37) |
Walgreens (Singapore) PTE, Ltd. (a Singapore Entity) is a direct subsidiary of Walgreens China Business Trust (a China Entity) |
The registrant also wholly owns inactive subsidiaries which are not included in the above list. All wholly owned subsidiaries are included in the consolidated financial statements.