Attached files
| file | filename |
|---|---|
| EX-32.1 - EXHIBIT 32.1 - LENNOX INTERNATIONAL INC | lii-ex321_20171231x10k.htm |
| EX-31.2 - EXHIBIT 31.2 - LENNOX INTERNATIONAL INC | lii-ex312_20171231x10k.htm |
| EX-31.1 - EXHIBIT 31.1 - LENNOX INTERNATIONAL INC | lii-ex311_20171231x10k.htm |
| EX-23.1 - EXHIBIT 23.1 - LENNOX INTERNATIONAL INC | lii-ex231_20171231x10k.htm |
| EX-10.24 - EXHIBIT 10.24 - LENNOX INTERNATIONAL INC | lii-ex1024_20171231x10k.htm |
| EX-10.15 - EXHIBIT 10.15 - LENNOX INTERNATIONAL INC | lii-ex1015_20171231x10k.htm |
| EX-10.14 - EXHIBIT 10.14 - LENNOX INTERNATIONAL INC | lii-ex1014_20171231x10k.htm |
| 10-K - 10-K - LENNOX INTERNATIONAL INC | lii-20171231x10k.htm |
EXHIBIT 21.1
Lennox International Inc. Subsidiaries
The following are the subsidiaries of Lennox International Inc. and the states or jurisdictions in which they are organized. Subsidiaries are indented below their immediate parent entity. The names of certain subsidiaries 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 | |||
Lennox Industries Inc. | 100% | Delaware | |||
SEE ANNEX A | |||||
Heatcraft Inc. | 100% | Delaware | |||
Bohn de Mexico S.A. de C.V. | 50% | Mexico | |||
Frigus-Bohn S.A. de C.V. | 50% | Mexico | |||
Kysor/Warren de Mexico, S. de R.L. de C.V. | 0.00005% | Mexico | |||
Kysor/Warren Services, S. de R.L. de C.V. | 1% | Mexico | |||
Kysor-Warren Instalaciones, S. de R.L. de C.V. | 1% | Mexico | |||
Lennox Participações Ltda. | 0.66% | Brazil | |||
Heatcraft do Brasil Ltda. | 46% | Brazil | |||
Advanced Distributor Products LLC | 100% | Delaware | |||
Heatcraft Refrigeration Products LLC | 100% | Delaware | |||
Kysor/Warren de Mexico, S. de R.L. de C.V. | 99.99995% | Mexico | |||
Kysor/Warren Services, S. de R.L. de C.V. | 99% | Mexico | |||
Kysor-Warren Instalaciones, S. de R.L. de C.V. | 99% | Mexico | |||
Advanced Heat Transfer LLC | 50% | Delaware | |||
Heatcraft Technologies Inc. | 100% | Delaware | |||
Alliance Compressor LLC | 24.5% | Delaware | |||
Lennox Global Ltd. | 100% | Delaware | |||
SEE ANNEX B | |||||
Lennox Procurement Company Inc. | 100% | Delaware | |||
ANNEX A
TO
EXHIBIT 21.1
Lennox Industries Inc. Subsidiaries
Name | Ownership | Jurisdiction | |||
Allied Air Enterprises LLC | 100% | Delaware | |||
LPAC Corp. | 100% | Delaware | |||
LGL Europe Holding Co | 43.2% | Delaware | |||
SEE ANNEX C | |||||
Lennox National Account Services Inc. | 100% | California | |||
Lennox National Account Services LLC | 100% | Florida | |||
ANNEX B
TO
EXHIBIT 21.1
Lennox Global Ltd. Subsidiaries
Name | Ownership | Jurisdiction | ||
Heatcraft Refrigeration Asia Pte Ltd. | 100% | Rep. of Singapore | ||
Lennox (Shanghai) Refrigeration Technology Consulting Co Ltd. | 100% | China | ||
LGL Europe Holding Co. | 56.8% | Delaware | ||
SEE ANNEX C | ||||
Lennox Participações Ltda. | 99.34% | Brazil | ||
LGL Australia (US) Inc. | 100% | Delaware | ||
SEE ANNEX D | ||||
LII Comercial de Mexico, S. de R.L. de C.V. | 99.97% | Mexico | ||
Lennox India Technology Centre Private Ltd. | 0.0005% | India | ||
Heatcraft do Brasil Ltda. | 54% | Brazil | ||
ANNEX C
TO
EXHIBIT 21.1
LGL Europe Holding Co. Subsidiaries
Name | Ownership | Jurisdiction | ||
LGL Holland B.V. | 100% | Netherlands | ||
Lennox Benelux N.V./S.A. | 0.024% | Belgium | ||
Lennox Industries (Canada) Ltd. | 100% | Canada | ||
LII Mexico Holdings Ltd. | 100% | UK | ||
LII United Products, S. de R.L. de C.V. | 99.99% | Mexico | ||
LII Comercial de Mexico,S. de R.L. de C.V. | 0.03% | Mexico | ||
LII United Comfort Systems, S. de R.L. de C.V. | 99% | Mexico | ||
Lennox Mexico Minority Holdings LLC | 100% | Delaware | ||
LII United Products, S. de R.L. de C.V. | 0.01% | Mexico | ||
LII Comercial de Mexico,S. de R.L. de C.V. | 0.03% | Mexico | ||
LII United Comfort Systems, S. de R.L. de C.V. | 1% | Mexico | ||
Lennox Ukraine LLC | 99% | Ukraine | ||
Lennox India Technology Centre Private Ltd. | 99.9995% | India | ||
Etablissements Brancher S.A.S. | 100% | France | ||
LGL France S.A.S. | 100% | France | ||
Hyfra Ind. GmbH | 0.1% | Germany | ||
Lennox Refac, S.A. | 0.02% | Spain | ||
LGL Germany GmbH | 100% | Germany | ||
Hyfra Ind. GmbH | 99.9% | Germany | ||
Lennox Deutschland GmbH | 100% | Germany | ||
LGL Deutschland GmbH | 100% | Germany | ||
Lennox Global Spain S.L. | 100% | Spain | ||
LGL Refrigeration Spain S.A. | 100% | Spain | ||
Lennox Refac, S.A. | 99.98% | Spain | ||
Lennox Portugal Lda | 100% | Portugal | ||
Lennox Polska sp. z.o.o. | 100% | Poland | ||
Lennox Benelux B.V. | 100% | Netherlands | ||
Lennox Benelux N.V./S.A. | 99.976% | Belgium | ||
Lennox NAO | 0.5% | Russia | ||
Lennox Ukraine LLC | 1% | Ukraine | ||
HCF-Lennox Limited | 100% | United Kingdom | ||
Lennox Industries | 100% | United Kingdom | ||
Lennox NAO | 99.5% | Russia | ||
ANNEX D
TO
EXHIBIT 21.1
LGL Australia (US) Inc. Subsidiaries
Name | Ownership | Jurisdiction | |||
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 Tasmania Pty Ltd | 75% | Australia | |||
Kulthorn Kirby Public Company Limited | 5.5% | Thailand | |||
Heatcraft New Zealand Limited | 100% | New Zealand | |||
Heatcraft Refrigeration (Wuxi) Co. Ltd. | 100% | China | |||