EX-21 2 ex21-1.htm EXHIBIT 21.1 ex21-1.htm

Exhibit 21.1

 

DIVERSIFIED RESTAURANT HOLDINGS, INC. LEGAL STRUCTURE

       
       

Legal

Entity

State

Organized

Purpose of

Company

Ownership

Structure

Diversified Restaurant Holdings, Inc.

Nevada

Parent Company

Public Entity: BAGR (NASDAQ)

     

(Parent Company)

Diversified Restaurant Holdings, Inc. Subsidiaries:

     

AMC Group, Inc.

Michigan

Management

Diversified Restaurant Holdings, Inc.

   

Company

 

AMC Real Estate, Inc.

Michigan

Management

Diversified Restaurant Holdings, Inc.

 

 

Company

 

AMC Wings, Inc.

Michigan

Owns all BWW

Diversified Restaurant Holdings, Inc.

d/b/a Buffalo Wild Wings Grill & Bar

 

restaurants

 

AMC Burgers, Inc.

Michigan

Owns all BDs

Diversified Restaurant Holdings, Inc.

d/b/a Bagger Dave's Legendary Burger Tavern

 

restaurants

 
       

AMC Real Estate Inc. Subsidiaries:

     

Cascade Burgers Real Estate, Inc.

Michigan

Real Estate

AMC Real Estate, Inc.

AMC Bagley Real Estate, Inc.

Michigan

Real Estate

AMC Real Estate, Inc.

Ansley Group, L.L.C.

Michigan

Real Estate

AMC Real Estate, Inc.

Avon Burgers Real Estate, Inc.

Indiana

Real Estate

AMC Real Estate, Inc.

Greenwood Burgers Real Estate, Inc.

Indiana

Real Estate

AMC Real Estate, Inc.

Westfield Burgers Real Estate, Inc.

Indiana

Real Estate

AMC Real Estate, Inc.

   

Under Development

 

AMC Hammond Real Estate, Inc.

Indiana

Real Estate

AMC Real Estate, Inc.

   

Under Development

 
       

AMC Burgers, Inc. Subsidiaries:

     

Bagger Dave's Franchising Corporation

Michigan

BD's Franchising

AMC Burgers, Inc.

Berkley Burgers, Inc.

Michigan

BDs restaurant

AMC Burgers, Inc.

Ann Arbor Burgers, Inc.

Michigan

BDs restaurant

AMC Burgers, Inc.

Troy Burgers, Inc.

Michigan

BDs restaurant

AMC Burgers, Inc.

Brighton Burgers, Inc.

Michigan

BDs restaurant

AMC Burgers, Inc.

East Lansing Burgers, Inc.

Michigan

BDs restaurant

AMC Burgers, Inc.

Cascade Burgers, Inc.

Michigan

BDs restaurant

AMC Burgers, Inc.

Grandville Burgers, Inc.

Michigan

BDs restaurant

AMC Burgers, Inc.

Holland Burgers, Inc

Michigan

BDs restaurant

AMC Burgers, Inc.

Traverse City Burgers, Inc.

Michigan

BDs restaurant

AMC Burgers, Inc.

Bloomfield Burgers, Inc.

Michigan

BDs restaurant

AMC Burgers, Inc.

Shelby Township Burgers, Inc.

Michigan

BDs restaurant

AMC Burgers, Inc.

Detroit Burgers, Inc.

Michigan

BDs restaurant

AMC Burgers, Inc.

Grand Rapids Burgers, Inc.

Michigan

BDs restaurant

AMC Burgers, Inc.

Woodhaven Burgers, Inc.

Michigan

BDs restaurant

AMC Burgers, Inc.

   

Under Development

 

Indy/Michigan Road Inc.

Indiana

BDs restaurant

AMC Burgers, Inc.

Avon Burgers, Inc.

Indiana

BDs restaurant

AMC Burgers, Inc.

Westfield Burgers, Inc.

Indiana

BDs restaurant

AMC Burgers, Inc.

   

Under Development

 

Greenwood Burgers, Inc.

Indiana

BDs restaurant

AMC Burgers, Inc.

Terre Haute Burgers, Inc.

Indiana

BDs restaurant

AMC Burgers, Inc.

Fort Wayne North Burgers, Inc.

Indiana

BDs restaurant

AMC Burgers, Inc.

       

  

 
 

 

 

AMC Wings, Inc. Subsidiaries:

     

Flyer Enterprises, Inc.

Michigan

BWW Restaurant

AMC Wings, Inc.

Anker, Inc.

Michigan

BWW Restaurant

AMC Wings, Inc.

TMA Enterprises of Novi, Inc.

Michigan

BWW Restaurant

AMC Wings, Inc.

Bearcat Enterprises, Inc.

Michigan

BWW Restaurant

AMC Wings, Inc.

TMA Enterprises of Ferndale, LLC

Michigan

BWW Restaurant

AMC Wings, Inc.

AMC Warren, LLC

Michigan

BWW Restaurant

AMC Wings, Inc.

AMC Grand Blanc, Inc.

Michigan

BWW Restaurant

AMC Wings, Inc.

AMC Petoskey, Inc.

Michigan

BWW Restaurant

AMC Wings, Inc.

AMC Troy, Inc.

Michigan

BWW Restaurant

AMC Wings, Inc.

AMC Flint, Inc.

Michigan

BWW Restaurant

AMC Wings, Inc.

AMC Port Huron, Inc.

Michigan

BWW Restaurant

AMC Wings, Inc.

AMC Chesterfield, Inc.

Michigan

BWW Restaurant

AMC Wings, Inc.

AMC Marquette, Inc.

Michigan

BWW Restaurant

AMC Wings, Inc.

AMC Traverse City, Inc.

Michigan

BWW Restaurant

AMC Wings, Inc.

AMC Detroit, Inc.

Michigan

BWW Restaurant

AMC Wings, Inc.

AMC Sault Ste. Marie, Inc.

Michigan

BWW Restaurant

AMC Wings, Inc.

AMC Lapeer, Inc.

Michigan

BWW Restaurant

AMC Wings, Inc.

AMC Bagley, Inc.

Michigan

BWW Restaurant

AMC Wings, Inc.

MCA Enterprises Brandon, Inc.

Florida

BWW Restaurant

AMC Wings, Inc.

Buckeye Group, LLC

Florida

BWW Restaurant

AMC Wings, Inc.

Buckeye Group II, LLC

Florida 

BWW Restaurant

AMC Wings, Inc.

AMC North Port, Inc.

Florida

BWW Restaurant

AMC Wings, Inc.

AMC Riverview, Inc.

Florida

BWW Restaurant

AMC Wings, Inc.

AMC Ft. Myers, Inc.

Florida

BWW Restaurant

AMC Wings, Inc.

AMC Lakeland, Inc.

Florida

BWW Restaurant

AMC Wings, Inc.

AMC Sarasota, Inc.

Florida

BWW Restaurant

AMC Wings, Inc.

AMC Largo, Inc.

Florida

BWW Restaurant

AMC Wings, Inc.

AMC Ybor, Inc.

Florida

BWW Restaurant

AMC Wings, Inc.

AMC Calumet City, Inc.

Illinois

BWW Restaurant

AMC Wings, Inc.

AMC Homewood, Inc.

Illinois

BWW Restaurant

AMC Wings, Inc.

AMC Lansing, Inc.

Illinois

BWW Restaurant

AMC Wings, Inc.

AMC Chicago, Inc.

Illinois

BWW Restaurant

AMC Wings, Inc.

AMC Crown Point, Inc.

Indiana

BWW Restaurant

AMC Wings, Inc.

AMC Hobart, Inc.

Indiana

BWW Restaurant

AMC Wings, Inc.

AMC Schererville, Inc.

Indiana

BWW Restaurant

AMC Wings, Inc.

AMC Valparaiso, Inc.

Indiana

BWW Restaurant

AMC Wings, Inc.