Attached files
| file | filename |
|---|---|
| 10-K - NexCen Brands, Inc. | v178537_10k.htm |
| EX-31.2 - NexCen Brands, Inc. | v178537_ex31-2.htm |
| EX-31.1 - NexCen Brands, Inc. | v178537_ex31-1.htm |
| EX-32.1 - NexCen Brands, Inc. | v178537_ex32-1.htm |
| EX-23.1 - NexCen Brands, Inc. | v178537_ex23-1.htm |
Exhibit
21.1
SUBSIDIARIES
OF NEXCEN BRANDS, INC.
|
Subsidiary
|
Jurisdiction
of Incorporation
|
|
|
NexCen
|
||
|
NexCen
Brands, Inc. (F/K/A Aether Holdings, Inc.)
|
Delaware
|
|
|
NexCen
Holding Corp. (F/K/A NexCen Acquisition Corp. and formerly NexCen
Franchise Brands, Inc.)
|
Delaware
|
|
|
NexCen
Franchise Management, Inc.
|
Delaware
|
|
|
NexCen
Brand Management, Inc.
|
Delaware
|
|
|
NexCen
Fixed Asset Company, LLC
|
Delaware
|
|
|
NexCen
Asset Acquisition, LLC
|
Delaware
|
|
|
Athletes
Foot
|
||
|
Athlete's
Foot Brands, LLC
|
Delaware
|
|
|
Athlete's
Foot Marketing Support Fund, LLC*
|
Delaware
|
|
|
TAF
Australia, LLC
|
Delaware
|
|
|
Bill
Blass:
|
||
|
BB
Design International, LLC (F/K/A Bill Blass International,
LLC)
|
Delaware
|
|
|
BB
Jeans, LLC (F/K/A Bill Blass Jeans, LLC)
|
Delaware
|
|
|
BB
Design Holding Co., Inc. (F/K/A Bill Blass Holding Co.,
Inc.)
|
Delaware
|
|
|
BB
Design Licensing Co., Inc. (F/K/A Bill Blass Licensing Co.,
Inc.)
|
New
York
|
|
|
Great
American Cookies
|
||
|
GAC
Franchise Brands, LLC
|
Delaware
|
|
|
GAC
Franchising, LLC
|
Delaware
|
|
|
GAC
Brand and Marketing Fund, LLC*
|
Delaware
|
|
|
GAC
Supply, LLC
|
Delaware
|
|
|
GAC
Manufacturing, LLC (formerly GAM Assets)
|
Delaware
|
|
|
NB
Supply Management Corp.
|
Delaware
|
|
|
Marble
Slab Creamery:
|
||
|
Marble
Slab Franchise Brands, LLC
|
Delaware
|
|
|
Marble
Slab Franchising, LLC
|
Delaware
|
|
|
Marble
Slab Brand and Marketing Fund, LLC*
|
Delaware
|
|
|
MaggieMoo’s
|
||
|
MaggieMoo's
International, LLC
|
Delaware
|
|
|
MaggieMoo's
Franchising, LLC
(Formerly
MaggieMoo Master Franchise, LLC)
|
Delaware
|
|
|
MaggieMoo's
Franchise Brands, LLC
(Formerly
NexCen Creamery & Treatery, LLC)
|
Delaware
|
|
|
MaggieMoo's
Brand and Marketing Fund, LLC*
|
Delaware
|
|
|
Pretzelmaker
|
||
|
PM
Franchise Brands, LLC
|
Delaware
|
|
|
PM
Franchising, LLC
|
Delaware
|
|
|
PM
Brand and Marketing Fund, LLC*
|
Delaware
|
|
|
Pretzel
Time
|
||
|
PT
Franchise Brands, LLC
|
Delaware
|
|
|
PT
Franchising, LLC
|
Delaware
|
|
|
PT
Brand and Marketing Fund, LLC*
|
Delaware
|
|
Shoe
Box
|
||
|
Shoe
Box Holdings, LLC
|
Delaware
|
|
|
Shoe
Box Franchise Brands, LLC
|
Delaware
|
|
|
Shoe
Box Franchising, LLC
|
Delaware
|
|
|
Shoe
Box Brand and Marketing Fund*
|
Delaware
|
|
|
Waverly
|
||
|
WV
IP Holdings, LLC
|
Delaware
|
|
|
UCC:
|
||
|
UCC
Capital Corp. (formerly AHINV)
|
Delaware
|
|
|
Aether:
|
||
|
Aether
Systems, Inc.
|
Delaware
|
|
|
Aether
Capital, LLC
|
Delaware
|
|
|
Cerulean
Technology, Inc. (formerly Aether Mobile Government)
|
|
Delaware
|
*Marketing
funds are entities with which the Company is not the primary beneficiary, and
are therefore not consolidated.