EX-21 4 exhibit211listofsubs2014.htm EXHIBIT 21 Exhibit 21.1 list of subs 2014


EXHIBIT 21.1

SUBSIDIARIES LIST

Entity Name
 
Jurisdiction of Incorporation or Formation
 
 
 
1103-1107 Dekalb Ave LLC
 
Delaware
1103-1107 Dekalb Avenue Corporation
 
Delaware
1262 East 14th Purchaser, LLC
 
New York
800 Superior, LLC
 
Delaware
800 Superior NMTC Investment Fund II LLC
 
Ohio
AA Gadget Repair Limited
 
Ireland
AFS Realty Holdings, LLC
 
Delaware
AFS Realty Member, LLC
 
Delaware
Agent Alliance Reinsurance Company, Ltd.
 
Bermuda
AII Insurance Management Limited
 
Bermuda
AII Investment Holdings Ltd.
 
Bermuda
AII Reinsurance Broker, Ltd.
 
Bermuda
AIU Management Services Limited
 
Ireland
AmCom Insurance Services, Inc.
 
California
AMT Capital Alpha, LLC
 
Delaware
AMT Capital Holdings, S. A.
AMT Capital Holdings II S.A
AMT Capital Holdings III S.A.
 
Luxembourg
Luxembourg
Luxembourg
AMT Consumer Services, Inc.
 
Delaware
AMT Home Protection Company
AMT HSC Maryland, Inc.
AMT Road Services Corp.
 
California
Maryland
Delaware
AMT Warranty Corp.
 
Delaware
AMT Warranty Corp. of Canada, ULC
AMTCS Holdings, Inc.
 
Alberta, Canada
Delaware
AmTrust at Lloyd’s Limited
 
England
AmTrust Captive Solutions Limited
AmTrust Cayman Reinsurance Company, Ltd.
 
Luxembourg
The Cayman Islands
AmTrust Claims Management SrL.
 
Italy
AmTrust Claims Services, Inc.
 
California
AmTrust Corporate Capital Limited
AmTrust Corporate Member Limited
AmTrust Corporate Member Two Limited
AmTrust E&S Insurance Services, Inc.
 
England
England
England
Delaware
AmTrust Equity Solutions, Ltd.
AmTrust Europe Legal, Ltd.
 
Bermuda
England
AmTrust Europe Ltd.
 
England
AmTrust Holdings Luxembourg-Europe S.à.r.l.
 
Luxembourg
AmTrust Holding Sweden Europe AB
 
Sweden
AmTrust Holdings Luxembourg S.à.r.l.
 
Luxembourg



Entity Name
 
Jurisdiction of Incorporation or Formation
AmTrust Insurance Company of Kansas, Inc.
 
Kansas
AmTrust Insurance Luxembourg S.A.
AmTrust Insurance Spain, S.L.U.
 
Luxembourg
Spain
AmTrust International Bermuda Ltd.
AmTrust International Insurance, Ltd.
 
Bermuda
Bermuda
AmTrust International Limited
 
England
AmTrust International Underwriters Limited
 
Ireland
AmTrust Japan KK
 
Japan
AmTrust Lloyd’s Corporation
AmTrust Lloyds Holdings Limited
 
Texas
The Cayman Islands
AmTrust Lloyd’s Insurance Company of Texas
 
Texas
AmTrust Management & Consultancy (China) Co., Ltd.
 
China
AmTrust Management Services, Ltd.
 
England
AmTrust Nordic, AB
 
Sweden
AmTrust North America, Inc.
 
Delaware
AmTrust North America of Florida, Inc.
 
Florida
AmTrust North America of Texas, Inc.
AmTrust Re 2007 (Luxembourg)
 
Delaware
Luxembourg
AmTrust Re Alpha
 
Luxembourg
AmTrust Re Aries S.A.
AmTrust Re Epsilon
 
Luxembourg
Luxembourg
AmTrust Re Taurus S.A.
 
Luxembourg
AmTrust Re Theta
 
Luxembourg
AmTrust Syndicate Holdings Limited
AmTrust Syndicate Services Limited
AmTrust Underwriters, Inc.
AmTrust Underwriting Limited
 
England
England
Delaware
England
AmTrust Ventures I, LLC
 
Delaware
AMTS Holding Corp.
 
Delaware
Associated Industries Insurance Company, Inc.
 
Florida
Boca NW65, LLC
 
Delaware
Builders & Tradesmen’s Insurance Services, Inc.
 
California
Builders Insurance Services, LLC
Car Care Pension Trustees Limited
Car Care Plan do Brasil Limitada
Car Care Plan GmbH
Car Care Plan (Holdings) Limited
Car Care Plan Limited
 
Delaware
England
Brazil
Germany
England
England
Caravan Security Storage Limited
 
England
CNH Industrial Canada Insurance Agency, Ltd.
CNH Industrial Insurance Agency, Inc.
 
Alberta, Canada
Delaware



Entity Name
 
Jurisdiction of Incorporation or Formation
Commercial Care Plan Limited
Comp Options Insurance Company, Inc.
CPP Direct LLC
CPP Florida LLC
CPP Travel LLC
CPP Warranties LLC
 
England
Florida
Delaware
Florida
Delaware
Delaware
Crop Pro Insurance, LLC
 
Wyoming
Developers Surety and Indemnity Company
 
Iowa
Direct Reinsurance, Ltd.
 
Turks and Caicos Islands
Dore & Associates Holdings Limited
Dore Underwriting Services Limited
East Ninth & Superior, LLC
 
England
England
Delaware
First Atlantic Title Insurance Corp.
 
New York
First Nonprofit Companies, Inc.
First Nonprofit Insurance Agency, Inc.
First Nonprofit Insurance Company
Gadget Repair Solutions Limited
 
Illinois
Illinois
Delaware
England
GMAC International Insurance Services Limited
HSC Claims Administration, Inc.
I.G.I. Administration Services Limited
 
England
Maryland
England
I.G.I. Intermediaries, Ltd.
 
England
I.G.I. Underwriting Agency, Inc.
 
New York
Indemnity Company of California
 
California
Insco Insurance Services, Inc.
 
California
LAE Insurance Services, Inc.
 
California
Milwaukee Casualty Insurance Co.
Mobile Repair Solutions Malaysia SDN BHD
Motors Insurance Company Limited
National Home Surety Inc.
Northcoast Warranty Services, Inc.
 
Wisconsin
Malaysia
England
Delaware
Delaware
Oakwood Village Ltd.
 
England
OwnerGUARD Agency
 
California
OwnerGUARD Corporation
 
California
OwnerGUARD University
 
California
PBOA, Inc.
 
Florida
Pedigree Livestock Insurance Limited
PT Tecprotec
REAF Holdings LLC
RHL Corporate Name No. 1 Limited
 
England
Indonesia
Delaware
England
Right2Claim Limited
 
England
Risk Services-Arizona, Inc.
 
Arizona
Risk Services (Bermuda), Ltd.
 
Bermuda
Risk Services-(Hawaii), Ltd.
 
Hawaii
Risk Services Intermediaries (Bermuda), Ltd.
 
Bermuda
Risk Services, LLC
 
Virginia



Entity Name
 
Jurisdiction of Incorporation or Formation
Risk Services-Nevada, Inc.
 
Nevada
Risk Services-Vermont, Inc.
 
Vermont
Rochdale Insurance Company
 
New York
Rock Run South, LLC
 
Delaware
Rocklin Sierra College, LLC
 
Delaware
RS Acquisition Holdco, LLC
 
Delaware
Security National Insurance Company
Sequoia Indemnity Company
Sequoia Insurance Company
Shanghai First Response
 
Delaware
Nevada
California
China
Signal Acquisition LLC
 
Delaware
Signal Service Solutions, LLC
Strongwood Risk Management Solutions, LLC
 
Delaware
California
Technology Insurance Company, Inc.
 
New Hampshire
Tecprotec Asia Private Limited
 
India
Tecprotec AVA Sdn Bhd
 
Malaysia
Tecprotec Holdings Pte Ltd.
 
Singapore
Tecprotec LLC
 
Russia
Tecprotec Sdn Bhd
 
Malaysia
The CPP Insurance Agency LLC
 
Delaware
The Finest Service Organization Investment Management, LLC
 
Delaware
The Finest Service Organization LLC
 
Delaware
Tiger Capital, LLC
ToCo Warranty Corp.
 
Delaware
Delaware
TPT Agency Sdn Bhd
 
Malaysia
Vemeco, Inc.
 
Connecticut
Vista Surety Insurance Solutions, LLC
 
California
W Direct Corp.
 
Delaware
Warrantech Automotive, Inc.
 
Connecticut
Warrantech Automotive of Canada, Inc.
 
Ontario, Canada
Warrantech Automotive of Florida, Inc.
 
Florida
Warrantech Caribbean, LTD.
 
Grand Cayman Islands
Warrantech Consumer Product Services, Inc.
 
Connecticut
Warrantech Corporation
 
Nevada
Warrantech Direct I, L.P.
 
Texas
Warrantech Direct, Inc.
 
Texas
Warrantech Home Assurance Company
 
Florida
Warrantech Home Service Company
 
Connecticut
Warrantech International de Chile
 
Chile
Warrantech International, Inc.
 
Delaware
Warrantech Management Company
 
Delaware
Warrantech Management Holding Company
 
Delaware



Entity Name
 
Jurisdiction of Incorporation or Formation
Warrantech Management Limited Partnership
 
Texas
Warrantech Peru SRL
 
Peru
WCPS of Florida, Inc.
 
Florida
Wesco Insurance Company
 
Delaware
Westport Reinsurance Limited
 
Turks and Caicos Islands
Westside Parkway GA, LLC
 
Delaware
WHSC Direct, Inc.
 
Texas