EX-21.01 6 d877241dex2101.htm EX-21.01 EX-21.01

EXHIBIT 21.01

SUBSIDIARIES OF MARTIN MARIETTA MATERIALS, INC.

AS OF JANUARY 31, 2015

 

Name of Subsidiary

   Percent
Owned
 

Alamo Gulf Coast Railroad Company, a Texas corporation

     99.5 %1 

Alamo North Texas Railroad Company, a Texas corporation

     99.5 %2 

American Aggregates Corporation, a North Carolina corporation

     100

American Materials Technologies, LLC, a Tennessee limited liability company

     100 %3 

American Stone Company, a North Carolina corporation

     50 %4 

Bahama Rock Limited, a Bahamas corporation

     100

Brookhollow of Alexandria, Inc., a Louisiana corporation

     100 %5 

Brookhollow Corporation, a Delaware corporation

     100 %6 

Brook Hollow Properties, Inc., a Texas corporation

     100 %7 

Brookhollow of Virginia, a Virginia corporation

     100 %8 

California Natural Aggregates, Inc., a California corporation

     100 %9 

Campbell’s C-Ment Contracting, Inc., a Colorado corporation

     100 %10 

Creole Corporation, a Delaware corporation

     100 %11 

 

1  Alamo Gulf Coast Railroad Company is owned by Martin Marietta Materials Southwest, Inc., (99.5%) and certain individuals (0.5%).
2  Alamo North Texas Railroad Company is owned by Martin Marietta Materials Southwest, Inc., (99.5%) and certain individuals (0.5%).
3  American Materials Technologies, LLC is a wholly owned subsidiary of Meridian Aggregates Company, a Limited Partnership.
4  Martin Marietta Materials, Inc., owns a 50% interest in American Stone Company.
5  Brookhollow of Alexandria, Inc., is a wholly owned subsidiary of Brookhollow Corporation.
6  Brookhollow Corporation is a wholly owned subsidiary of Texas Industries, Inc.
7  Brook Hollow Properties, Inc., is a wholly owned subsidiary of Brookhollow Corporation.
8  Brookhollow of Virginia is a wholly owned subsidiary of Brookhollow Corporation.
9  California Natural Aggregates, Inc., is a wholly owned subsidiary of Texas Industries, Inc.
10  Campbell’s C-Ment Contracting, Inc., is a wholly-owned subsidiary of Suburban Acquisition Company.
11  Creole Corporation is a wholly owned subsidiary of Texas Industries, Inc.

 


FRI Ready Mix of Tennessee, LLC, a Florida limited liability company

  100 %12 

Granite Canyon Quarry, a Wyoming joint venture

  100

Harding Street Corporation, a North Carolina corporation

  100

HSMM LLC, a North Carolina limited liability company

  100

Martin Marietta Composites, Inc., a Delaware corporation

  100

Martin Marietta Funding LLC, a Delaware limited liability company

  100

Martin Marietta Inc., a North Carolina corporation

  100

Martin Marietta Kansas City, LLC, a Delaware limited liability company

  100 %13 

Martin Marietta Magnesia Specialties, LLC, a Delaware limited liability company

  100

Martin Marietta Materials Canada Limited, a Nova Scotia, Canada corporation

  100

Martin Marietta Materials of Missouri, Inc., a Delaware corporation

  100

Martin Marietta Materials Real Estate Investments, Inc., a North Carolina corporation

  100

Martin Marietta Materials Southwest, Inc., a Texas corporation

  100

Material Producers, Inc., an Oklahoma corporation

  100 %14 

Meridian Aggregates Company, a Limited Partnership, a North Carolina limited partnership

  100 %15 

Meridian Aggregates Company Northwest, LLC, a North Carolina limited liability company

  100 %16 

Meridian Aggregates Company Southwest, LLC, a North Carolina limited liability company

  100 %17 

 

12  FRI Ready Mix of Tennessee, LLC, is a wholly owned subsidiary of American Materials Technologies, LLC.
13  Martin Marietta Kansas City, LLC, is owned 95% by Martin Marietta Materials, Inc. and 5% by Martin Marietta Materials of Missouri, Inc.
14  Material Producers, Inc., is a wholly owned subsidiary of Martin Marietta Materials Southwest, Inc.
15  Meridian Aggregates Company, a Limited Partnership, is owned 98% by Meridian Aggregates Investments, LLC. The remaining 2% is owned by Martin Marietta Materials, Inc.
16  Martin Marietta Materials, Inc. is the sole member of Meridian Aggregates Company Northwest, LLC.
17  Martin Marietta Materials Southwest, Inc. is the sole member of Meridian Aggregates Company Southwest, LLC.

 


Meridian Aggregates Investments, LLC, a North Carolina limited liability company

  100 %18 

Meridian Granite Company, a North Carolina corporation

  100 %19 

Mid South-Weaver Joint Venture, a North Carolina joint venture

  50 %20 

Mid-State Construction & Materials, Inc., an Arkansas corporation

  100

MTD Pipeline LLC, a Delaware limited liability company

  50 %21 

Partin Limestone Products, Inc., a California corporation

  100 %22 

Powderly Transportation, Inc., a North Carolina corporation

  100 %23 

R&S Sand & Gravel, LLC, a North Carolina limited liability company

  100 %24 

Riverside Cement Company, a California partnership

  100 %25 

Riverside Cement Holdings Company, a Delaware corporation

  100 %26 

Rocky Mountain Ready Mix Concrete, Inc., a Colorado corporation

  100 %27 

Southwestern Financial Corporation, a Texas Corporation

  100 %28 

Suburban Acquisition Company, a Colorado corporation

  100

Texas Industries Holdings, LLC, a Delaware limited liability company

  100 %29 

Texas Industries, Inc., a Delaware corporation

  100

Texas Industries Trust, a Delaware trust

  100 %30 

 

18  Meridian Aggregates Investments, LLC, is owned 99% by Martin Marietta Materials, Inc. and 1% by Martin Marietta Materials Real Estate Investments, Inc.
19  Meridian Granite Company is a wholly owned subsidiary of Meridian Aggregates Company, a Limited Partnership.
20  Mid South-Weaver Joint Venture is owned 50% by Martin Marietta Materials, Inc.
21  Martin Marietta Magnesia Specialties, LLC, a wholly owned subsidiary of Martin Marietta Materials, Inc., owns a 50% interest in MTD Pipeline LLC.
22  Partin Limestone Products, Inc., is a wholly owned subsidiary of Riverside Cement Company.
23  Powderly Transportation, Inc., is a wholly owned subsidiary of Meridian Aggregates Company, a Limited Partnership.
24  Martin Marietta Materials, Inc. is the manager of and owns a 90% interest in R&S Sand & Gravel, LLC. The other 10% is owned by Harding Street Corporation, a wholly owned subsidiary of Martin Marietta Materials, Inc.
25  Riverside Cement Company is owned 49% by TXI California, Inc. and 51% by TXI Riverside Inc.
26  Riverside Cement Holdings Company is a wholly owned subsidiary of Riverside Cement Company.
27  Rocky Mountain Ready Mix Concrete, Inc. is a wholly owned subsidiary of Campbell’s C-Ment Contracting, Inc.
28  Southwestern Financial Corporation is a wholly owned subsidiary of TXI Operations, LP.
29  Texas Industries Holdings, LLC is a wholly owned subsidiary of Texas Industries, Inc.
30  Texas Industries Trust is owned 100% by Texas Industries Holdings, LLC.

 


Theodore Holding, LLC, a Delaware limited liability company

  60.7 %31 

TXI Aviation, Inc. dba TXI Supply, a Texas corporation

  100 %32 

TXI California Inc., a Delaware corporation

  100 %33 

TXI Cement Company, a Delaware corporation

  100 %34 

TXI LLC, a Delaware limited liability company

  100 %35 

TXI Operating Trust, a Delaware trust

  100 %36 

TXI Operations, LP, a Delaware limited partnership

  100 %37 

TXI Power Company, a Texas corporation

  100 %38 

TXI Riverside Inc., a Delaware corporation

  100 %39 

TXI Transportation Company, a Texas corporation

  100 %40 

 

31  Martin Marietta Materials, Inc., is the manager of and owns a 60.7% interest in Theodore Holdings, LLC.
32  TXI Aviation, Inc., is a wholly owned subsidiary of Texas Industries, Inc.
33  TXI California Inc., is a wholly owned subsidiary of Texas Industries, Inc.
34  TXI Cement Company is a wholly owned subsidiary of Texas Industries, Inc.
35  TXI, LLC is a wholly owned subsidiary of Texas Industries, Inc.
36  TXI Operating Trust is owned 100% by TXI LLC.
37  TXI Operations, LP is owned 99% by Texas Industries Trust and owned 1% by TXI Operating Trust.
38  TXI Power Company is a wholly owned subsidiary of Texas Industries, Inc.
39  TXI Riverside Inc. is a wholly owned subsidiary of Texas Industries, Inc.
40  TXI Transportation Company is a wholly owned subsidiary of Texas Industries, Inc.