Attached files
| file | filename |
|---|---|
| EX-32.1 - EX-32.1 - LENNOX INTERNATIONAL INC | lii-ex321_20201231x10k.htm |
| EX-31.2 - EX-31.2 - LENNOX INTERNATIONAL INC | lii-ex312_20201231x10k.htm |
| EX-31.1 - EX-31.1 - LENNOX INTERNATIONAL INC | lii-ex311_20201231x10k.htm |
| EX-23.1 - EX-23.1 - LENNOX INTERNATIONAL INC | lii-ex231_20201231x10k.htm |
| EX-22.1 - EX-22.1 - LENNOX INTERNATIONAL INC | lii-exhibit22120201231x10k.htm |
| EX-4.9 - EX-4.9 - LENNOX INTERNATIONAL INC | lii-ex49_20201231x10k.htm |
| 10-K - 10-K - LENNOX INTERNATIONAL INC | lii-20201231.htm |
EXHIBIT 21.1
Lennox International Inc. Subsidiaries
The following are the subsidiaries of Lennox International Inc., as of February 7, 2021, 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. (See Annex A) | 100% | Delaware | |||||||||||||||
| Heatcraft Inc. | 100% | Delaware | |||||||||||||||
| Bohn de Mexico S.A. de C.V. | 50% | Mexico | |||||||||||||||
| Frigus-Bohn S.A. de C.V. | 50% | Mexico | |||||||||||||||
| Advanced Distributor Products LLC | 100% | Delaware | |||||||||||||||
| Heatcraft Refrigeration Products LLC | 100% | Delaware | |||||||||||||||
| Advanced Heat Transfer LLC | 50% | Delaware | |||||||||||||||
| Heatcraft Technologies Inc. | 100% | Delaware | |||||||||||||||
| Alliance Compressor LLC | 24.5% | Delaware | |||||||||||||||
| 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 | |||||||||||||||
| Lennox Global LLC (See Annex B) | 100% | Delaware | |||||||||||||||
| LGL Europe Holding Co. (See Annex C) | 53.2% | Delaware | |||||||||||||||
| Lennox National Account Services Inc. | 100% | California | |||||||||||||||
Lennox Services LLC | 100% | Delaware | |||||||||||||||
| Lennox National Account Services LLC | 100% | Florida | |||||||||||||||
ANNEX B
TO
EXHIBIT 21.1
Lennox Global LLC Subsidiaries
| Name | Ownership | Jurisdiction | ||||||||||||
| Lennox (Shanghai) Refrigeration Technology Consulting Co Ltd. | 100% | China | ||||||||||||
| LGL Europe Holding Co. (See Annex C) | 46.8% | Delaware | ||||||||||||
| LGL Australia (US) Inc. | 100% | Delaware | ||||||||||||
| Lennox India Technology Centre Private Ltd. | 0.0005% | India | ||||||||||||
| LII Comercial de Mexico,S. de R.L. de C.V. | 99.97% | Mexico | ||||||||||||
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 | ||||||||||||
Lennox Switzerland GmbH | ||||||||||||||
| 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 | ||||||||||||
| Lennox Mexico Minority Holdings LLC | 100% | Delaware | ||||||||||||
| LII United Products, S. de R.L. de C.V. | 0.01% | 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 | ||||||||||||
| Lennox Refac, S.A. | 0.02% | Spain | ||||||||||||
| LGL Germany GmbH | 100% | Germany | ||||||||||||
| Hyfra Ind. GmbH | 100% | 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 | ||||||||||||