EX-21 8 exh21.txt EXH21.TXT
Name All entities are 100% owned by RAI State of Date Created/ or by a Subsidiary of RAI Incorp. Acquired (A) EIN RESOURCE AMERICA, INC. DE 1966 (1) 72-0654145 ENERGY & ENERGY FINANCE Atlas Energy Holdings, Inc. DE 9/27/2000 51-0403866 Atlas America, Inc. DE 9/27/2000 51-0404430 Atlas America, Inc. PA 6/29/1998 23-2977199 AIC, Inc. DE 1995 51-0367948 Anthem Securities, Inc. PA 1996 25-1803726 Atlas Energy Corporation OH 1973 25-1243697
(1) Formed as S.M.T.R. Corp. in 1966; subsequently renamed Resource Exploration, Inc.; subsequently renamed Resource America, Inc. in 1989.
Name All entities are 100% owned by RAI or by a Subsidiary of RAI Officers Board of Directors RESOURCE AMERICA, INC. Edward E. Cohen, Chairman, President & CEO Edward E. Cohen Jonathan Z. Cohen, EVP & COO Daniel G. Cohen Steven J. Kessler, SVP & CFO Scott F. Schaeffer Freddie M. Kotek, SVP Carlos C. Campbell Michael L. Staines, SVP Andrew M. Lubin Alan F. Feldman, SVP Alan D. Schreiber David E. Bloom, SVP John S. White Michael S. Yecies, VP, CLO & Secretary P. Sherrill Neff Nancy J. McGurk, VP, CAO & Treasurer Pamela L. Schreiber, VP Frank P. Carolas, VP Jeffrey C. Simmons, VP Thomas C. Elliott, VP ENERGY & ENERGY FINANCE Atlas Energy Holdings, Inc. Edward E. Cohen, Chairman Edward E. Cohen Jonathan Z. Cohen, President Jonathan Z. Cohen Steven J. Kessler, Vice President & Treasurer Michael S. Yecies, Secretary Darshan V. Patel, Asst. Secretary Atlas America, Inc. Edward E. Cohen, Chairman Edward E. Cohen Jonathan Z. Cohen, Vice Chairman Jonathan Z. Cohen Jeffrey C. Simmons, EVP Freddie M. Kotek Frank P. Carolas, EVP Jeffrey C. Simmons Michael L. Staines, SVP & Secretary Michael L. Staines Nancy J. McGurk, SVP, CFO, and CAO Frank P. Carolas Jack Hollander, SVP - Direct Participation Programs John S. White Don Laughlin, VP - Drilling & Production JoAnne Bagnell Michael G. Hartzell, VP - Land Louis Tierno, Jr., Controller Michael S. Yecies, Asst. Secretary Atlas America, Inc. Edward E. Cohen, Chairman Edward E. Cohen Jonathan Z. Cohen, Vice Chairman Jonathan Z. Cohen Jeffrey C. Simmons, EVP Michael L. Staines Frank P. Carolas, EVP Freddie M. Kotek Michael L. Staines, SVP & Secretary Jeffrey C. Simmons Nancy J. McGurk, SVP, CFO, and CAO Frank P. Carolas Jack Hollander, SVP - Direct Participation Programs John S. White Don Laughlin, VP - Drilling & Production JoAnne Bagnell Michael G. Hartzell, VP - Land Louis Tierno, Jr., Controller Michael S. Yecies, Asst. Secretary AIC, Inc. Jonathan Z. Cohen, President Michael L. Staines Steven J. Kessler, SVP Jeffrey C. Simmons Michael L. Staines, Secretary Jonathan Z. Cohen Louis Tierno Jr., Asst. Secretary Frank P. Carolas Anthem Securities, Inc. Darshan V. Patel, President Darshan V. Patel Karen Black, Vice President Justin Atkinson, Vice President Atlas Energy Corporation Jonathan Z. Cohen, President Michael L. Staines Michael L. Staines, VP & Secretary Jeffrey C. Simmons Louis Tierno Jr., Asst. Secretary Frank P. Carolas Jeffrey C. Simmons, VP Frank P. Carolas, VP
(1) Formed as S.M.T.R. Corp. in 1966; subsequently renamed Resource Exploration, Inc.; subsequently renamed Resource America, Inc. in 1989.
Name All entities are 100% owned by RAI State of Date Created/ or by a Subsidiary of RAI Incorp. Acquired (A) EIN ENERGY & ENERGY FINANCE - (Continued) Atlas Energy Group, Inc. OH 1973 25-1243696 AED Investments, Inc. DE 1995 51-0367949 Atlas Resources, Inc. PA 1979 25-1390937 ARD Investments, Inc. DE 1995 51-0367950 Pennsylvania Industrial Energy, Inc. PA 1982 25-1713313 Atlas Information Management, LLC PA 1998 25-1807156
Name All entities are 100% owned by RAI or by a Subsidiary of RAI Officers Board of Directors ENERGY & ENERGY FINANCE - (Continued) Atlas Energy Group, Inc. Jonathan Z. Cohen, President Michael L. Staines Steven J. Kessler, SVP Jeffrey C. Simmons Michael L. Staines, SVP, & Secretary Frank P. Carolas Frank P. Carolas, VP Jeffrey C. Simmons, VP Louis Tierno Jr., Asst. Secretary AED Investments, Inc. Freddie M. Kotek, President Michael L. Staines Michael L. Staines, VP, Treasurer & Secretary Jeffrey C. Simmons Louis Tierno Jr., Asst. Secretary Frank P. Carolas Atlas Resources, Inc. Freddie M. Kotek, Chairman, President & CEO Michael L. Staines Jeffrey C. Simmons, EVP Jeffrey C. Simmons Frank P. Carolas, EVP Frank P. Carolas Michael L. Staines, SVP & Secretary Freddie M. Kotek Nancy J. McGurk, SVP, CFO & CAO Jack Hollander, SVP - Direct Participation Programs Michael G. Hartzell, VP - Land Donald R. Laughlin, VP - Drilling & Completion Louis Tierno Jr., Controller & Asst. Secretary Darshan V. Patel, Chief Legal Officer Marci F. Bleichmar, Director of Marketing ARD Investments, Inc. Freddie M. Kotek, President Michael L. Staines Michael L. Staines, Vice President, Secretary and Treasurer Jeffrey C. Simmons Louis Tierno Jr., Asst. Secretary Frank P. Carolas Pennsylvania Industrial Energy, Inc. Frank P. Carolas, President Michael L. Staines Michael L. Staines, VP & Secretary Jeffrey C. Simmons Louis Tierno Jr., Asst. Secretary Frank P. Carolas Jeffrey C. Simmons, VP Atlas Information Management, LLC Tony C. Banks, President Tony C. Banks Michael S. Yecies, Secretary Jeffrey C. Simmons AIC, Inc., Member Frank P. Carolas
Name All entities are 100% owned by RAI State of Date Created/ or by a Subsidiary of RAI Incorp. Acquired (A) EIN ENERGY & ENERGY FINANCE - (Continued) Resource Energy, Inc. DE 1993 34-1749963 REI-NY, Inc. DE 1997 31-1561431 Resource Well Services, Inc. DE 1993 34-1735319 Viking Resources Corporation PA 1999 23-3011984 8/31/99 (A) RFI Holding Company, Inc. OH 2/13/1984 31-1092341 (formerly Rosemont Farm, Inc. and Flying V Farm, Inc.) Viking Investments, Inc. DE 11/10/1971 31-0807394 Atlas Noble Corp. DE 10/3/2000 23-3058777
Name All entities are 100% owned by RAI or by a Subsidiary of RAI Officers Board of Directors ENERGY & ENERGY FINANCE - (Continued) Resource Energy, Inc. Michael L. Staines, President & Secretary Michael L. Staines Jeffrey C. Simmons, EVP Jeffrey C. Simmons Frank P. Carolas, EVP Frank P. Carolas Nancy J. McGurk, VP Finance & Treasurer Jonathan Z. Cohen Michael S. Yecies, Asst. Secretary REI-NY, Inc. Jeffrey C. Simmons, President Michael L. Staines Frank P.Carolas, VP Jeffrey C. Simmons Michael L. Staines, VP & Asst. Secretary Frank P. Carolas Nancy J. McGurk, Secretary Nancy J. McGurk Resource Well Services, Inc. Jeffrey C. Simmons, President Michael L. Staines Frank P. Carolas, VP Jeffrey C. Simmons Nancy J. McGurk, Secretary & Treasurer Frank P. Carolas Louis Tierno Jr., Controller Nancy J. McGurk Viking Resources Corporation Jonathan Z. Cohen, Chairman Michael L. Staines Michael L. Staines, President & Secretary Jeffrey C. Simmons Nancy J. McGurk, VP & CFO Frank P. Carolas Jeffrey C. Simmons, VP Frank P. Carolas, VP Louis Tierno Jr., Asst. Secretary Darshan Patel, Asst. Secretary RFI Holding Company, Inc. Jonathan Z. Cohen, Chairman Jonathan Z. Cohen (formerly Rosemont Farm, Inc. Michael L. Staines, VP, Sec. & Treasurer Michael L. Staines and Flying V Farm, Inc.) Viking Investments, Inc. Jonathan Z. Cohen, Chairman Jonathan Z. Cohen Michael L. Staines, VP, Sec. & Treasurer Michael L. Staines Atlas Noble Corp. Jonathan Z. Cohen, Chairman Jonathan Z. Cohen Michael L. Staines, President & Secretary Michael L. Staines Jeffrey C. Simmons, EVP Jeffrey C. Simmons Frank P. Carolas, EVP Frank P. Carolas Nancy J. McGurk, Treasurer Michael S. Yecies, Asst. Secretary
Name All entities are 100% owned by RAI State of Date Created/ or by a Subsidiary of RAI Incorp. Acquired (A) EIN PIPELINE OPERATIONS Atlas Pipeline Partners GP, LLC DE 11/18/1999 25-1848762 Atlas Pipeline Partners, L.P. DE 5/6/1999 23-3011077 Atlas Pipeline Operating Partnership, L.P. DE 9/14/1999 23-3015646 Atlas Pipeline New York, LLC PA 11/29/1999 25-1850095 Atlas Pipeline Ohio, LLC PA 11/29/1999 25-1849435 Atlas Pipeline Pennsylvania, LLC PA 11/29/1999 25-1849453 ASSET MANAGEMENT Resource Financial Fund Management, Inc. DE 5/30/2002 04-3686974 Trapeza Capital Management, LLC (2) DE 8/26/2002 11-3662347 Trapeza Funding, LLC (2) DE 3/25/2002 01-0667364 Trapeza Funding II, LLC (2) DE 8/26/2002 11-3662350 RAI Ventures, Inc. DE 8/1/2000 23-3052654 Resource Capital Partners, Inc. DE 8/23/2002 13-4214163
(2) 50% owned by Resource Financial Fund Management, Inc.
Name All entities are 100% owned by RAI or by a Subsidiary of RAI Officers Board of Directors PIPELINE OPERATIONS Atlas Pipeline Partners GP, LLC Edward E. Cohen, Chairman Edward E. Cohen Jonathan Z. Cohen, Vice Chairman Jonathan Z. Cohen Michael L. Staines, President, COO and Secretary Michael L. Staines Jeffrey C. Simmons, VP Tony C. Banks Frank P. Carolas, VP George C. Beyer, Jr. Nancy J. McGurk, CAO William R. Bagnell Louis Tierno Jr., Controller Murray S. Levin Michael S. Yecies, Asst. Sec. Atlas Pipeline Partners, L.P. Atlas Pipeline Operating Partnership, L.P. Atlas Pipeline New York, LLC Atlas Pipeline Operating Partnership, L.P. Sole Member Atlas Pipeline Ohio, LLC Atlas Pipeline Operating Partnership, L.P. Sole Member Atlas Pipeline Pennsylvania, LLC Atlas Pipeline Operating Partnership, L.P. Sole Member ASSET MANAGEMENT Resource Financial Fund Management, Inc. Jonathan Z. Cohen, President Jonathan Z. Cohen Freddie M. Kotek, VP Freddie M. Kotek Steve J. Kessler, VP & Treasurer Steven J. Kessler Michael S. Yecies, Secretary Darshan V. Patel, Asst. Sec. Board of Managers: RFFM, Inc. - 50% member Trapeza Capital Management, LLC (2) Jonathan Z. Cohen Financial Stocks, Inc. - D. Gideon Cohen 50% member Steven N. Stein John N. Stein Board of Managers: RFFM, Inc. - 50% member Trapeza Funding, LLC (2) Jonathan Z. Cohen Financial Stocks, Inc. - D. Gideon Cohen 50% member Steven N. Stein John N. Stein Board of Managers: RFFM, Inc. - 50% member Trapeza Funding II, LLC (2) Jonathan Z. Cohen Financial Stocks, Inc. - D. Gideon Cohen 50% member Steven N. Stein John N. Stein RAI Ventures, Inc. Jonathan Z. Cohen, Chairman Jonathan Z. Cohen Tony C. Banks, President Freddie M. Kotek Freddie M. Kotek, VP Tony C. Banks Michael S. Yecies, VP and Secretary Resource Capital Partners, Inc. David E. Bloom, President, Secretary and Treasurer Jonathan Z. Cohen Freddie M. Kotek David E.Bloom
(2) 50% owned by Resource Financial Fund Management, Inc.
Name All entities are 100% owned by RAI State of Date Created/ or by a Subsidiary of RAI Incorp. Acquired (A) EIN EQUIPMENT LEASING Resource Leasing, Inc. DE 1995 51-0367697 FLI Holdings, Inc. DE 2/22/2000 51-0397288 LEAF Financial Corp. DE 1983 51-0269559 (changed name from FLPM, Inc. on 12/31/01) (Fidelity Leasing Corp. changed name to FL Partnership Management, Inc. on 2/23/96) LEAF Capital Management, Inc. DE 1/31/2002 73-1632247 LEAF Asset Management, Inc. DE 1/31/2002 75-3019975 (changed name from LEAF Partnership Management, Inc. on 2/25/02) Lease Equity Appreciation Fund I, L.P. DE 1/31/2002 68-0492247
Name All entities are 100% owned by RAI or by a Subsidiary of RAI Officers Board of Directors EQUIPMENT LEASING Resource Leasing, Inc. Freddie M. Kotek, President Freddie M. Kotek Jonathan Z. Cohen, VP Jonathan Z. Cohen Michael L. Staines, Secretary & Treasurer Michael L. Staines Michael S. Yecies, Asst. Secretary FLI Holdings, Inc. Freddie M. Kotek, President Freddie M. Kotek Jonathan Z. Cohen, VP Jonathan Z. Cohen Michael L. Staines, Secretary & Treasurer Michael L. Staines Michael S. Yecies, Asst. Secretary LEAF Financial Corp. Crit S. DeMent, Chairman, CEO Crit S. DeMent (changed name from FLPM, Inc. on 12/31/01) Miles Herman, President & COO Edward E. Cohen (Fidelity Leasing Corp. changed name to Marianne Schuster, VP - Accounting Jonathan Z. Cohen FL Partnership Management, Inc. on 2/23/96) Darshan V. Patel, General Counsel & Secretary Freddie M. Kotek Nicholas Capparelli - VP - Sales Miles Herman Sherryl Hughes - VP - Credit Carlos Campbell Thomas McGarrell - VP- Investor Marketing Linda Richardson LEAF Capital Management, Inc. Crit S. DeMent, President & Chairman Crit S. DeMent Nicholas Capparelli, VP - Sales Freddie M. Kotek Miles Herman, VP - Operations & Secretary Miles Herman Tom Elliott, VP Finance Jonathan Z. Cohen Marianne Schuster, VP, Controller & Treasurer LEAF Asset Management, Inc. Crit S. DeMent, Chairman Crit S. DeMent (changed name from LEAF Partnership Freddie M. Kotek, Vice Chairman Freddie M. Kotek Management, Inc. on 2/25/02) Miles Herman, President & COO Jonathan Z. Cohen C. Rogers Childs, CIO Miles Herman Thomas C. Elliott, VP - Finance Darshan V. Patel Marianne Schuster, CFO & Treasurer Darshan V. Patel, General Counsel, CCO & Secretary Lease Equity Appreciation Fund I, L.P. LEAF Asset Management, Inc. is sole general partner
Name All entities are 100% owned by RAI State of Date Created/ or by a Subsidiary of RAI Incorp. Acquired (A) EIN REAL ESTATE FINANCE Resource Properties, Inc. DE 1993 23-2720234 Resource Properties II, Inc. DE 1992 23-2691634 Resource Properties IV, Inc. (3) DE 1992 23-2746778 Resource Properties VI, Inc. DE 1993 23-2720144 Resource Properties VIII, Inc. DE 1993 23-2746781 Resource Properties XII, Inc. DE 1994 51-0365087 Resource Properties XIV, Inc. DE 1994 51-0365089 Resource Properties XV, Inc. DE 1994 51-0365091 Resource Properties XVII, Inc. DE 1995 23-2836316 Resource Properties XVIII, Inc. DE 1995 23-2836317 Resource Properties XX, Inc. DE 1995 23-2836319 Resource Properties XXII, Inc. DE 1996 51-0374874 Resource Properties XXIII, Inc. DE 1996 51-0374875 Resource Properties XXIV, Inc. DE 1996 51-0374876 Resource Properties XXV, Inc. DE 1996 51-0374877 Resource Properties XXVI, Inc. DE 1996 52-2005749 Resource Properties XXVII, Inc. DE 1996 52-2005752 Resource Properties XXVIII, Inc. DE 1996 51-0374878 Resource Properties XXIX, Inc. DE 1996 51-0374879 Resource Properties XXX, Inc. DE 1996 51-0374880 Resource Properties XXXI, Inc. DE 1994 51-0365095 Resource Properties XXXII, Inc. DE 1993 52-2048719 Resource Properties XXXIII, Inc. DE 1997 52-2048721 Resource Properties XXXIV, Inc. DE 1997 52-2048722 Resource Properties XXXV, Inc. DE 1997 52-2048723 Resource Properties XXXVI, Inc. DE 1997 52-2048726 Resource Properties XXXVIII, Inc. DE 1997 52-2048730 Resource Properties XL, Inc. DE 1997 52-2048733 Resource Properties XLI, Inc. DE 1997 23-2929392 Resource Properties XLII, Inc. DE 1997 23-2929390 Resource Properties XLIV, Inc. DE 1997 23-2929382 Resource Properties XLVI, Inc. DE 1998 23-2929377 Resource Properties XLVII, Inc. DE 1998 23-2972692 Resource Properties XLIX, Inc. DE 1998 23-2953181 Resource Properties 50, Inc. DE 1998 23-3015612 Resource Properties 51, Inc. (4) DE 1998 23-2966221 Resource Properties 52, Inc. DE 1998 23-2980334 Resource Properties 53, Inc. (5) DE 1998 23-2980335 Resource Properties 54, Inc. DE 1998 23-2980336 (3) Property sold and loan satisfied (4) Loan sold (5) Loan satisfied The Resource Properties subsidiaries with the following roman numerals have been dissolved: III, V, VII, IX, X, XI, XIII, XIX, XXI, XXXIX, and XLVIII. Resource Properties Inc. no longer owns the following entities: XVI; XXXVII; XLIII; and XLV.
Name All entities are 100% owned by RAI or by a Subsidiary of RAI Officers Board of Directors REAL ESTATE FINANCE Resource Properties, Inc. Edward E. Cohen, Chairman Edward E. Cohen Jonathan Z. Cohen, Vice Chairman Jonathan Z. Cohen Alan F. Feldman, President Alan F. Feldman Freddie M. Kotek, SVP Steven J. Kessler Steven J. Kessler, SVP and Treasurer Freddie M. Kotek Michael S. Yecies, Secretary Rebecca Lucas, VP and Asst. Secretary Victor Wang, VP Resource Properties II, Inc. " " but not Edward E. Cohen Resource Properties IV, Inc. (3) " " Resource Properties VI, Inc. " " Resource Properties VIII, Inc. " " Resource Properties XII, Inc. " " Resource Properties XIV, Inc. " " Resource Properties XV, Inc. " " Resource Properties XVII, Inc. " " Resource Properties XVIII, Inc. " " Resource Properties XX, Inc. " " Resource Properties XXII, Inc. " " Resource Properties XXIII, Inc. " " Resource Properties XXIV, Inc. " " Resource Properties XXV, Inc. " " Resource Properties XXVI, Inc. " " Resource Properties XXVII, Inc. " " Resource Properties XXVIII, Inc. " " & Spencer M. Wertheimer Resource Properties XXIX, Inc. " " & Spencer M. Wertheimer Resource Properties XXX, Inc. " " Resource Properties XXXI, Inc. " " Resource Properties XXXII, Inc. " " Resource Properties XXXIII, Inc. " " Resource Properties XXXIV, Inc. " " Resource Properties XXXV, Inc. " " Resource Properties XXXVI, Inc. " " Resource Properties XXXVIII, Inc. " " Resource Properties XL, Inc. " " Resource Properties XLI, Inc. " " Resource Properties XLII, Inc. " " Resource Properties XLIV, Inc. " " but not Edward E. Cohen Resource Properties XLVI, Inc. " " Resource Properties XLVII, Inc. " " Resource Properties XLIX, Inc. " " & Bonnie S. Milavec Resource Properties 50, Inc. " " Resource Properties 51, Inc. (4) " " Resource Properties 52, Inc. " " Resource Properties 53, Inc. (5) " " Resource Properties 54, Inc. " " & Lawrence H. Dalsemer (3) Property sold and loan satisfied (4) Loan sold (5) Loan satisfied The Resource Properties subsidiaries with the following roman numerals have been dissolved: III, V, VII, IX, X, XI, XIII, XIX, XXI, XXXIX, and XLVIII. Resource Properties Inc. no longer owns the following entities: XVI; XXXVII; XLIII; and XLV.
Name All entities are 100% owned by RAI State of Date Created/ or by a Subsidiary of RAI Incorp. Acquired (A) EIN ABB Associates I, Inc. (6) DE 1998 23-2980332 ABB Associates II, Inc. (6) DE 1998 23-2980333 CP/GP, Inc. (7) PA 1997 23-2936954 Chesterfield Mortgage Investors, Inc. DE 1998 23-2990541 ES GP, Inc. DE 1998 23-2953583 F.M. Sheridan Land, Inc. (8) DE 1987 23-2484361 RAI Financial, Inc. DE 1994 51-0365093 Resource Commercial Mortgages, Inc. DE 1996 52-2005750 Resource Financial Services, Inc. DE 1996 23-2873436 Resource Housing Investors I, Inc. DE 1997 23-2916186 Resource Housing Investors II, Inc. DE 1997 23-2916188 Resource Housing Investors III, Inc. DE 1997 23-2916190 Resource Housing Investors IV, Inc. DE 1997 23-2916191 Resource Programs, Inc. DE 1988 23-2544941 Resource Rittenhouse, Inc. DE 2002 01-0691140 WS Mortgage Acquisition Corporation DE 1997 23-2929368
Name All entities are 100% owned by RAI or by a Subsidiary of RAI Officers Board of Directors ABB Associates I, Inc. (6) Alan F. Feldman, President Alan F. Feldman Howard Treatman, Chief Financial Officer & Treasurer Howard Treatman Rebecca Lucas, VP and Secretary John Curry, Vice President ABB Associates II, Inc. (6) " " CP/GP, Inc. (7) Edward E. Cohen, Chairman Edward E. Cohen Jonathan Z. Cohen, Vice Chairman Jonanthan Z. Cohen Alan F. Feldman, President Alan F. Feldman Freddie M. Kotek, SVP Steven J. Kessler Steven J. Kessler, SVP and Treasurer Freddie M. Kotek Michael S. Yecies, Secretary Rebecca Lucas, VP and Asst. Secretary Victor Wang, VP Chesterfield Mortgage Investors, Inc. " " ES GP, Inc. " " F.M. Sheridan Land, Inc. (8) " " but not Edward E. Cohen RAI Financial, Inc. " " Resource Commercial Mortgages, Inc. " " & Spencer M. Wertheimer Resource Financial Services, Inc. " " Resource Housing Investors I, Inc. " " Resource Housing Investors II, Inc. " " Resource Housing Investors III, Inc. " " Resource Housing Investors IV, Inc. " " Resource Programs, Inc. " " Resource Rittenhouse, Inc. " " WS Mortgage Acquisition Corporation " "
(6) 50% owned by Resource Properties, Inc. (7) 96% owned by Resource Properties, Inc. (8) 100% owned Resource Properties XLIV, Inc.