Attached files
| file | filename |
|---|---|
| 10-K - FORM 10-K - LENNOX INTERNATIONAL INC | d71093e10vk.htm |
| EX-31.2 - EX-31.2 - LENNOX INTERNATIONAL INC | d71093exv31w2.htm |
| EX-32.1 - EX-32.1 - LENNOX INTERNATIONAL INC | d71093exv32w1.htm |
| EX-31.1 - EX-31.1 - LENNOX INTERNATIONAL INC | d71093exv31w1.htm |
| EX-23.1 - EX-23.1 - LENNOX INTERNATIONAL INC | d71093exv23w1.htm |
EXHIBIT 21.1
Lennox International Inc. Subsidiaries
as of December 31, 2009
as of December 31, 2009
The following are significant subsidiaries of Lennox International Inc. as of December 31, 2009 and
the states or jurisdictions in which they are organized. Indentation indicates the principal parent
of each subsidiary. The names of particular subsidiaries, including a number of sales and
warehousing subsidiaries throughout the world, have been omitted because, considered in the
aggregate as a single subsidiary, they would not constitute, as of the end of the year covered by
this report, a “significant subsidiary” as that term is defined in Rule 1-02(w) of Regulation S-X
under the Securities Exchange Act of 1934.
| Name | Ownership | Jurisdiction of Inc. | ||||
Lennox Industries Inc. |
100 | % | Iowa | |||
SEE ANNEX A |
||||||
Service Experts LLC |
100 | % | Delaware | |||
SEE ANNEX B |
||||||
GM Development Center LLC |
100 | % | Delaware | |||
Lennox Inc. |
100 | % | Canada | |||
Heatcraft Inc |
100 | % | Mississippi | |||
Bohn de Mexico S.A. de C.V. |
50 | % | Mexico | |||
Frigus-Bohn S.A. de C.V. |
50 | % | Mexico | |||
Lennox Participacoes Ltda. |
1 | % | Brazil | |||
Heatcraft do Brasil Ltda. |
0.01 | % | Brazil | |||
Frigo-Bohn do Brasil Ltda. |
99 | % | Brazil | |||
Heatcraft do Brasil Ltda. |
95.67 | % | Brazil | |||
Advanced Distributor Products LLC |
100 | % | Delaware | |||
Heatcraft Refrigeration Products LLC |
100 | % | Delaware | |||
LPAC Corp. |
5 | % | Delaware | |||
Heatcraft do Brasil Ltda. |
4.32 | % | Brazil | |||
Heatcraft Technologies Inc. |
100 | % | Delaware | |||
Alliance Compressor LLC |
24.5 | % | Delaware | |||
LPAC Corp. |
80 | % | Delaware | |||
Allied Air Enterprises Inc. |
100 | % | Delaware | |||
LPAC Corp. |
5 | % | Delaware | |||
Lennox Global Ltd. |
100 | % | Delaware | |||
SEE ANNEX D |
||||||
Lennox Procurement Company Inc. |
100 | % | Delaware | |||
Lake Park Insurance, Ltd. |
100 | % | Bermuda | |||
ANNEX A
TO
EXHIBIT 21.1
TO
EXHIBIT 21.1
Lennox Industries Inc. Subsidiaries
| Name | Ownership | Jurisdiction of Inc. | ||||
Lennox Industries (Canada) Ltd. |
100 | % | Canada | |||
LII United Products, S. de R.L. de C.V. |
99 | % | Mexico | |||
LII United Comfort Systems, S. de R.L. de C.V. |
99 | % | Mexico | |||
Lennox Canada Inc. |
100 | % | Canada | |||
SEE ANNEX C |
||||||
LHP Holdings Inc. |
100 | % | Delaware | |||
Lennox Hearth Products Inc. |
100 | % | California | |||
Cheminées Sécurité International Ltée |
100 | % | Canada | |||
LPAC Corp. |
10 | % | Delaware | |||
LII United Products, S. de R.L. de C.V. |
1 | % | Mexico | |||
LII United Comfort Systems, S. de R.L. de C.V. |
1 | % | Mexico | |||
ANNEX B
TO
EXHIBIT 21.1
TO
EXHIBIT 21.1
Service Experts LLC Subsidiaries
The following are all organized in the state indicated and owned 100% by Service Experts LLC,
unless otherwise noted:
A. Frank Woods and Sons LLC — Virginia
AC/DAC, LLC — Tennessee
Air Experts LLC — Georgia
Artic Aire of Chico, Inc. — California
Atmostemp LLC — New Jersey
Austin Brothers LLC — Tennessee
Barlow Heating and Air Conditioning LLC — Delaware
Becht Heating & Cooling LLC — Delaware
Berkshire Air Conditioning LLC — Tennessee
Broad Ripple Heating & Air Conditioning LLC — Delaware
Calverley Air Conditioning & Heating LLC — Delaware
Chief/Bauer Heating & Air Conditioning LLC — Delaware
Climate Control LLC — Alabama
Climate Masters Service LLC — Colorado
Coastal Air Conditioning Service LLC — Georgia
Comfort Masters Heating & Cooling LLC — Delaware
Comfortech LLC — Tennessee
Cook Heating & Air Conditioning LLC — Michigan
Cook Heating and Air Conditioning LLC — Delaware
Cool Breeze LLC — Ohio
D.A. Bennett LLC — New York
DiMarco Mechanical LLC — Ohio
Doler Plumbing & Heating LLC — Delaware
AC/DAC, LLC — Tennessee
Air Experts LLC — Georgia
Artic Aire of Chico, Inc. — California
Atmostemp LLC — New Jersey
Austin Brothers LLC — Tennessee
Barlow Heating and Air Conditioning LLC — Delaware
Becht Heating & Cooling LLC — Delaware
Berkshire Air Conditioning LLC — Tennessee
Broad Ripple Heating & Air Conditioning LLC — Delaware
Calverley Air Conditioning & Heating LLC — Delaware
Chief/Bauer Heating & Air Conditioning LLC — Delaware
Climate Control LLC — Alabama
Climate Masters Service LLC — Colorado
Coastal Air Conditioning Service LLC — Georgia
Comfort Masters Heating & Cooling LLC — Delaware
Comfortech LLC — Tennessee
Cook Heating & Air Conditioning LLC — Michigan
Cook Heating and Air Conditioning LLC — Delaware
Cool Breeze LLC — Ohio
D.A. Bennett LLC — New York
DiMarco Mechanical LLC — Ohio
Doler Plumbing & Heating LLC — Delaware
ANNEX B
TO
EXHIBIT 21.1
TO
EXHIBIT 21.1
Service Experts LLC Subsidiaries (cont’d.)
Epperson LLC — South Carolina
Eveready LLC — Virginia
Falso Service Experts LLC — New York
Fras-Air Contracting LLC*— New Jersey
Freschi Air Systems, Inc. — Tennessee
General Conditioning LLC* — New Jersey
Golden Seal Heating & Air Conditioning LLC — Delaware
Gordon’s Specialty Company LLC — Oklahoma
H.S. Stevenson & Sons LLC — Ohio
Jack Nelson Co. LLC — Oklahoma
Klawinski LLC — Delaware
Knochelmann Plumbing, Heating & Air LLC — Kentucky
Kruger’s Heating & Air Conditioning LLC — Delaware
Lake Arbor Heating LLC — Colorado
Lennox National Account Services Inc. — California
Lennox National Account Services LLC — Florida
Mathews Heating & Air Conditioning LLC — Tennessee
Matz Heating & Air Conditioning LLC — New York
Midland Heating and Air Conditioning LLC — South Carolina
Miller Refrigeration, A/C, & Htg. Co. — North Carolina
Neal Harris Heating, Air Conditioning & Plumbing LLC — Missouri
Norrell Heating and Air Conditioning LLC — Alabama
Pardee Refrigeration LLC — South Carolina
Parker-Pearce Service Experts LLC — Maryland
Peachtree Service Experts LLC — Georgia
Peitz Heating and Cooling LLC — South Dakota
R&M Climate Control LLC — Tennessee
Roland J. Down LLC — New York
Rolf Griffin Heating & Air Conditioning LLC — Delaware
Eveready LLC — Virginia
Falso Service Experts LLC — New York
Fras-Air Contracting LLC*— New Jersey
Freschi Air Systems, Inc. — Tennessee
General Conditioning LLC* — New Jersey
Golden Seal Heating & Air Conditioning LLC — Delaware
Gordon’s Specialty Company LLC — Oklahoma
H.S. Stevenson & Sons LLC — Ohio
Jack Nelson Co. LLC — Oklahoma
Klawinski LLC — Delaware
Knochelmann Plumbing, Heating & Air LLC — Kentucky
Kruger’s Heating & Air Conditioning LLC — Delaware
Lake Arbor Heating LLC — Colorado
Lennox National Account Services Inc. — California
Lennox National Account Services LLC — Florida
Mathews Heating & Air Conditioning LLC — Tennessee
Matz Heating & Air Conditioning LLC — New York
Midland Heating and Air Conditioning LLC — South Carolina
Miller Refrigeration, A/C, & Htg. Co. — North Carolina
Neal Harris Heating, Air Conditioning & Plumbing LLC — Missouri
Norrell Heating and Air Conditioning LLC — Alabama
Pardee Refrigeration LLC — South Carolina
Parker-Pearce Service Experts LLC — Maryland
Peachtree Service Experts LLC — Georgia
Peitz Heating and Cooling LLC — South Dakota
R&M Climate Control LLC — Tennessee
Roland J. Down LLC — New York
Rolf Griffin Heating & Air Conditioning LLC — Delaware
ANNEX B
TO
EXHIBIT 21.1
TO
EXHIBIT 21.1
Service Experts LLC Subsidiaries (cont’d.)
San Antonio Air Conditioning LLC — Delaware
Sanders Indoor Comfort LLC — South Carolina
Service Experts DFW LLC — Tennessee
Service Experts of Indiana LLC — Tennessee
Service Experts of Memphis LLC — Tennessee
Service Experts of Northeast Louisiana LLC — Louisiana
Service Experts of Northwest Louisiana LLC — Louisiana
Service Experts of Orange — California
Service Experts of Salt Lake City LLC — Tennessee
Service Experts of the Bay Area, Inc. — California
Service Experts of the Triangle LLC — North Carolina
Service Experts of Utah LLC — Delaware
Service Experts, LLC — Florida
Steel City Heating & Air LLC — Alabama
Strand Brothers LLC — Tennessee
Strogen’s HVAC LLC — New Hampshire
Sunbeam Service Experts LLC — New York
Sunset Service Experts LLC — New York
Sylvester’s LLC — Tennessee
Teays Valley Heating and Cooling LLC — West Virginia
The McElroy Service Co. LLC — Nebraska
TML LLC — Idaho
Wesley G. Wood LLC — Pennsylvania
Sanders Indoor Comfort LLC — South Carolina
Service Experts DFW LLC — Tennessee
Service Experts of Indiana LLC — Tennessee
Service Experts of Memphis LLC — Tennessee
Service Experts of Northeast Louisiana LLC — Louisiana
Service Experts of Northwest Louisiana LLC — Louisiana
Service Experts of Orange — California
Service Experts of Salt Lake City LLC — Tennessee
Service Experts of the Bay Area, Inc. — California
Service Experts of the Triangle LLC — North Carolina
Service Experts of Utah LLC — Delaware
Service Experts, LLC — Florida
Steel City Heating & Air LLC — Alabama
Strand Brothers LLC — Tennessee
Strogen’s HVAC LLC — New Hampshire
Sunbeam Service Experts LLC — New York
Sunset Service Experts LLC — New York
Sylvester’s LLC — Tennessee
Teays Valley Heating and Cooling LLC — West Virginia
The McElroy Service Co. LLC — Nebraska
TML LLC — Idaho
Wesley G. Wood LLC — Pennsylvania
| * | 10% membership interest owned by Class B member/employee as bona fide company representative for state licensing purposes. |
ANNEX C
TO
EXHIBIT 21.1
TO
EXHIBIT 21.1
Lennox Canada Inc. Subsidiaries
The following are all organized in Canada and owned 100% by Lennox Canada Inc.:
Bryant Heating & Cooling Co. Ltd.
Dearie Contracting Inc.
Dearie Contracting Ottawa Inc.
Bryant Heating & Cooling Co. Ltd.
Dearie Contracting Inc.
Dearie Contracting Ottawa Inc.
ANNEX D
TO
EXHIBIT 21.1
TO
EXHIBIT 21.1
Lennox Global Ltd. Subsidiaries
| Name | Ownership | Jurisdiction of Inc. | ||||
Heatcraft Refrigeration Asia Pte Ltd. |
100 | % | Rep. of Singapore | |||
Heatcraft Refrigeration (Wuxi) Co. Ltd. |
100 | % | China | |||
Heatcraft Cooling Technology (Wuxi) Co., Ltd |
100 | % | China | |||
LGL Europe Holding Co. |
100 | % | Delaware | |||
SEE ANNEX E |
||||||
Lennox Participacoes Ltda. |
99 | % | Brazil | |||
Frigo-Bohn do Brasil Ltda. |
1 | % | Brazil | |||
LGL Belgium B.V.B.A. |
0.4 | % | Belgium | |||
LGL Australia (US) Inc. |
100 | % | Delaware | |||
SEE ANNEX F |
||||||
ANNEX E
TO
EXHIBIT 21.1
TO
EXHIBIT 21.1
LGL Europe Holding Co. Subsidiaries
| Name | Ownership | Jurisdiction of Inc. | ||||
LGL Holland B.V. |
100 | % | Netherlands | |||
Ets. Brancher S.A.S. |
100 | % | France | |||
LGL France S.A.S. |
100 | % | France | |||
LGL Refrigeration UK Ltd. |
100 | % | United Kingdom | |||
Hyfra Ind. GmbH |
0.1 | % | Germany | |||
Lennox France S.A.S. |
100 | % | France | |||
Lennox Refac, S.A. |
0.1 | % | Spain | |||
LGL Refrigeration Italia s.r.l. |
1 | % | Italy | |||
LGL Germany GmbH |
100 | % | Germany | |||
LGL Deutschland GmbH |
100 | % | Germany | |||
Hyfra Ind. GmbH |
99.9 | % | Germany | |||
Lennox Deutschland GmbH |
100 | % | Germany | |||
Lennox Global Spain S.L. |
100 | % | Spain | |||
LGL Refrigeration Spain S.A. |
100 | % | Spain | |||
Aldo Marine Construccion
Maquinas Frigorificas, S.L |
100 | % | Spain | |||
Lennox Refac, S.A. |
99.9 | % | Spain | |||
Redi sur Andalucia |
70 | % | Spain | |||
Lennox Portugal Lda |
100 | % | Portugal | |||
LGL Refrigeration Italia s.r.l. |
99 | % | Italy | |||
Lennox Polska s.p.z.o.o. |
100 | % | Poland | |||
LGL Belgium B.V.B.A. |
99.6 | % | Belgium | |||
Lennox Benelux B.V. |
100 | % | Netherlands | |||
Lennox Benelux N.V. |
100 | % | Belgium | |||
Lennox Zao |
1 | % | Russia | |||
HCF Lennox Ltd. |
100 | % | United Kingdom | |||
Lennox Industries (UK) |
100 | % | United Kingdom | |||
Lennox klimatizace Czech Republic a.s |
100 | % | Czech Republic | |||
Lennox Slovensko s.r.o. |
100 | % | Slovak Republic | |||
Ecoclima |
15 | % | Czech Republic | |||
Lennox Zao |
99 | % | Russia | |||
ANNEX F
TO
EXHIBIT 21.1
TO
EXHIBIT 21.1
LGL Australia (US) Inc. Subsidiaries
| Name | Ownership | Jurisdiction of Inc. | ||||
LGL Co Pty Ltd |
100 | % | Australia | |||
IGLL Pty Ltd |
100 | % | Australia | |||
LGL Australia Finance Pty Ltd |
10 | % | Australia | |||
LGL Australia Finance Pty Ltd |
90 | % | Australia | |||
LGL Australia Holdings Pty Ltd |
100 | % | Australia | |||
Heatcraft Australia Pty Ltd |
100 | % | Australia | |||
Heatcraft Albury Pty Ltd |
75 | % | Australia | |||
Heatcraft Sunshine Coast Pty Ltd |
100 | % | Australia | |||
Heatcraft Geelong Pty Ltd |
75 | % | Australia | |||
Heatcraft Tasmania Pty Ltd |
75 | % | Australia | |||
Kulthorn Kirby Public Company Limited |
9.3 | % | Thailand | |||
J.N.K. Pty Limited |
100 | % | Australia | |||
J.N.K. Draughting Pty Limited |
100 | % | Australia | |||
Heatcraft New Zealand Limited |
100 | % | New Zealand | |||