WALGREEN CO - FORM 10-K - EX-21 - SUBSIDIARIES OF THE REGISTRANT - October 20, 2014

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EXCEL - IDEA: XBRL DOCUMENT - WALGREEN COFinancial_Report.xls
EX-2.3 - AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 17, 2014, BY AND AMONG WALGREEN CO., WALGREENS BOOTS ALLIANCE, INC. AND ONTARIO MERGER SUB, INC. - WALGREEN COexhibit_2-3.htm
EX-31.1 - CERTIFICATION OF THE CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 - WALGREEN COexhibit_31-1.htm
EX-10.36 - AMENDMENT NUMBER TWO TO THE WALGREEN CO. EXECUTIVE DEFERRED PROFIT-SHARING PLAN - WALGREEN COexhibit_10-36.htm
EX-10.1 - WALGREEN CO. MANAGEMENT INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE JULY 1, 2014) - WALGREEN COexhibit_10-1.htm
EX-23.2 - CONSENT OF KPMG LLP - WALGREEN COexhibit_23-2.htm
EX-23.3 - CONSENT OF KPMG LLP - WALGREEN COexhibit_23-3.htm
EX-31.2 - CERTIFICATION OF THE CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 - WALGREEN COexhibit_31-2.htm
EX-32.1 - CERTIFICATION OF THE CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 - WALGREEN COexhibit_32-1.htm
EX-23.1 - CONSENT OF DELOITTE & TOUCHE LLP - WALGREEN COexhibit_23-1.htm
EX-32.2 - CERTIFICATION OF THE CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 - WALGREEN COexhibit_32-2.htm
EX-10.11 - FORM OF AMENDMENT TO STOCK OPTION AWARD AGREEMENTS - WALGREEN COexhibit_10-11.htm
10-K - WALGREEN COform10k08312014.htm
EX-12 - COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES - WALGREEN COexhibit_12.htm
                              EXHIBIT 21

As of August 31, 2014 Walgreen Co., (Registrant) had the following subsidiaries:

NAME
STATE OR COUNTRY OF INCORPORATION
Smart Insurance Company
 
Arizona
Walgreen Arizona Drug Co.
Arizona
Consolidated Stores, Inc.
Arkansas
Med-X Corporation
Arkansas
Pharm-mart Pharmacy of Warren, Inc.
Arkansas
Rich Mountain Pharmaceutical Services, Inc.
Arkansas
S&W Pharmacy, Inc.
Arkansas
Stephen L. LaFrance Pharmacy, Inc.
Arkansas
Salu Australia Pty Ltd.
Australia
Skincarestore Australia Pty Ltd.
Australia
Superior Bermuda GP
Bermuda
DS Distribution Canada, Ltd.
British Columbia
Crescent Healthcare, Inc.
California
Crescent Therafusion, Inc.
California
Option Care, Inc.
California
River City Pharmacy, Inc.
California
Sunamerica Affordable Housing Partners XI (11)
California
MedAvail Technologies, Inc.
Canada
Walgreen Canada Limited
Canada
Walgreen Drug (Ontario) Limited
Canada
Walgreen Asia Holding Ltd.
Cayman Island
Walgreen Asia Trading Ltd.
China
Walgreens China Business Trust
China
Accountable Care Network of Arizona LLC
Delaware
Accountable Care Network of Florida, LLC
Delaware
Accountable Care Network of Illinois, LLC
Delaware
Accountable Care Network of New Jersey, LLC
Delaware
Accountable Care Network of Pennsylvania, LLC
Delaware
Accountable Care Network of Tennessee, LLC
Delaware
Accountable Care Network of Texas, LLC (7)
Delaware
American Occupational Health Management, Inc.(12)
Delaware
CCS Infusion  Management, LLC
Delaware
CCSI Holding 3, LLC
Delaware
CG Transportation, LLC
Delaware
CHI Holding Corporation
Delaware
Critical Care Systems, Inc.
Delaware
Cystic Fibrosis Foundation Pharmacy, LLC (8)
Delaware
Cystic Fibrosis Services, Inc. (8)
Delaware
DR Employee Services, LLC
Delaware
DRI-I, Inc.
Delaware
drugstore.com, inc.
Delaware
DS Pharmacy, Inc.
Delaware
Duane Reade Holdings, Inc.
Delaware
Duane Reade International, LLC
Delaware
Duane Reade Realty, Inc.
Delaware
Duane Reade, Inc.
Delaware
East West Distributing Merger Co., LLC
Delaware
Happy Harry's Discount Drug Stores, Inc.
Delaware
Happy Harry's Inc.
Delaware
Healthcare Clinic Solutions, LLC
Delaware
HHDH, Inc.
Delaware
Infinity Infusion II, LLC
Delaware
Infunity Infusion, LLC
Delaware
I-Trax Health Management Solutions, Inc.
Delaware
MedAvail, Inc.
Delaware
Lake Cook Investments, LLC
Delaware
MedNow Infusion, LLC (4)
Delaware
Meridian COMP of New York, Inc.(12)
Delaware
Option Care Enterprises, Inc.
Delaware
Optionet, Inc.
Delaware
Pharma Dynamics, Inc. (8)
Delaware
Rockville Travilah Square, LLC
Delaware
Salu Beauty, Inc.
Delaware
SIC Parent, LLC (10)
Delaware
Smart Insurance Company Holdings Inc.
Delaware
Smart Insurance Group Holdings, Inc.
Delaware
Stephen L. LaFrance Holdings, Inc.
Delaware
Super D. Drugs Acquisition Co.
Delaware
Take Care Employer Solutions, LLC (12)
Delaware
Take Care Health Systems, Inc. (12)
Delaware
Take Care Health Systems, LLC (12)
Delaware
USA/Super D Franchising Inc.
Delaware
WAB Holdings, LLC
Delaware
WAGDCO, LLC
Delaware
WAGHID, LLC
Delaware
Walgreen International Investments, LLC
Delaware
Walgreen Investments Co
Delaware
Walgreens Assistance, Inc.
Delaware
Walgreens Infusion Services Holding, Inc.
Delaware
Walgreens Infusion Services, Inc.
Delaware
Walgreens Network Health Services, LLC
Delaware
Walgreens of North Carolina, Inc.
Delaware
Walgreens Sleep and Respiratory Services, LLC
Delaware
Walgreens Specialty Care Centers, LLC
Delaware
Walgreens Specialty Pharmacy Holdings, Inc.
Delaware
Walgreens Specialty Pharmacy, LLC
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
Walgreens Venture Capital, LLC
Delaware
Walgreens Well Network of Modesto, LLC
Delaware
Walgreens Well Network of Oakland, LLC
Delaware
Walgreens Well Network of Palo Alto, LLC
Delaware
Walgreens Well Network of Sacramento, LLC
Delaware
Walgreens Well Network of San Francisco, LLC
Delaware
Waltrust Properties, Inc.
Delaware
Whole Health Management, LLC (12)
Delaware
WRA Partners, LLC
Delaware
WVC Investments, LLC
Delaware
Walgreen of Hawaii, LLC
Hawaii
Walgreen of Maui, Inc.
Hawaii
Walgreens (Hong Kong) Limited
Hong Kong
Bond Drug Company of Illinois, LLC
Illinois
Bowen Development Company
Illinois
Deerfield Funding Corporation
Illinois
 
 
Medication Adherence Solutions, LLC
Illinois
Riviera Brands LLC
Illinois
The 1901 Group, LLC
Illinois
WagBeau LLC
Illinois
Walgreen Market Strategies, LLC
Illinois
Walgreen Medical Supply, LLC
Illinois
Walgreen Mercantile Corporation
Illinois
Walgreen National Corporation
Illinois
Walgreen Pharmacy Services Eastern, LLC
Illinois
Walgreen Pharmacy Services Midwest, LLC
Illinois
Walgreen Pharmacy Services Southern, LLC
Illinois
Walgreen Pharmacy Services Western, LLC
Illinois
Walgreen Pharmacy Services WHS, LLC
Illinois
Walgreen Realty Resources LLC
Illinois
Walgreens Business Services, LLC
Illinois
Walgreens Home Care, Inc.
Illinois
Walgreens Mail Service, Inc.
Illinois
Walgreens Personal Financial Services, LLC
Illinois
Walgreens Pharmacy Strategies, LLC
Illinois
Walgreens Store No. 3680, LLC
Illinois
Walgreens Store No. 7839, LLC
Illinois
Walgreens.com, Inc.
Illinois
Salient Business Solutions, Ltd. (2)
India
CHDM, LLC (12)
Indiana
Baxter Drug, Inc.
Kansas
Walgreen Louisiana Co., Inc.
Louisiana
Superior LuxCo 1 S.a.r.l.
Luxembourg
Superior LuxCo 2 S.a.r.l.
Luxembourg
Walgreen Asia Services S.a.r.l.
Luxembourg
Walgreen International S.a.r.l.
Luxembourg
Walgreen Investments Luxembourg SCS
Luxembourg
Superior Luxco 1 S.a.r.l.
Luxembourg
Eager Park Pharmacy and Health Services, LLC (6)
Maryland
Walgreens of Massachusetts, LLC
Massachusetts
Full Road Holdings, Ltd.
Mauritius
Jim Bain's Pharmacy
Mississippi
Walgreen Hastings Co.
Nebraska
Walgreen of Nevada, LLC
Nevada
Hunterdon Infusion Services, L.L.C. (1)
New Jersey
Trinity Home Care, LLC
New Jersey
Corporate Health Dimensions, Inc. (12)
New York
Duane Reade
New York
Critical Care System of New York, Inc.
New York
Option Care of New York, Inc.
New York
Springville Pharmacy Infusion Therapy, Inc.
New York
Walgreen Eastern Co., Inc.
New York
Walgreens Store No. 3288, LLC
New York
Option Home Health, Inc.
Ohio
University Option Care, LLC (3)
Ohio
May's Drug Stores, Inc.
Oklahoma
Medicenter, Inc. (12)
Oklahoma
M-X corporation
Oklahoma
Walgreens Infusion Services at Legacy Health, LLC (3)
Oregon
Option Care Enterprises, Inc.
Pennsylvania
Walgreen of Hato Rey, Inc.
Puerto Rico
Walgreen of Puerto Rico, Inc.
Puerto Rico
Walgreen of San Patricio, Inc.
Puerto Rico
Walgreen Scotland Investments, LP
Scotland
 
 
 
 
 
 
Alliance Boots GmbH (5)
Switzerland
Walgreen Swiss International GmbH
Switzerland
Walgreens Boots Alliance Development GmbH
Switzerland
Walgreens Infusion and Respiratory Services, LLC (3)
Tennessee
Infinity Infusion Care
Texas
Vision Direct Inc.
Texas
Walgreen UK Development Services Limited
United Kingdom
Green Hills Insurance Company, A Risk Retention Group (12)
Vermont
LCA Insurance Co., Inc.
Vermont
Walgreen of US Virgin Islands, LLC
Virgin Islands
RxAlly, LLC (9)
Virginia
Option Care Home Health, LLC
Washington
Walgreen Oshkosh, Inc.
Wisconsin
 
 
 
 
 
 
Notes:
 
(1)
50% owned by Option Care Enterprises, Inc.  (a Pennsylvania Corporation).
(2)
30% owned by Full Road Holdings, Ltd. (a Mauritius Entity).
(3)
50% owned by Option Care Enterprises, Inc. (a Delaware Corporation).
(4)
51% owned by Option Care Enterprises, Inc. (a Delaware Corporation).
(5)
Walgreen Swiss International GmbH (a Swiss Entity) owns 45% of Alliance Boots GmbH (a Swiss Entity) and 55% is owned by unrelated parties.  Alliance Boots GmbH owns over 300 entities which are not listed on Exhibit 21, due to the registrant's minority ownership of 45%.
(6)
50% owned by Walgreen Co. (an Illinois Corporation)
(7)
50% owned by Walgreen Pharmacy Services Midwest, LLC. (an Illinois LLC)
(8)
Walgreens Specialty Pharmacy, LLC (a Delaware LLC) directly owns 80% of Cystic Fibrosis Foundation Pharmacy, LLC (a Delaware LLC).  Walgreens Specialty Pharmacy, LLC indirectly owns 49.9% CareMetx, LLC (a Maryland LLC). .
(9)
46.295% owned by Walgreen Co. (an Illinois Corporation)
(10)
51% owned by WRA Partners, LLC. (a Delaware LLC)
(11)
99% owned by Walgreen Co. (an Illinois Corporation)
(12)
49% indirectly owned by Healthcare Clinic Solutions, LLC (a Delaware LLC).

The registrant also wholly owns certain inactive subsidiaries which are not included in the above list.  All wholly owned subsidiaries are included in the consolidated financial statements.


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