EXHIBIT 21.01
SUBSIDIARIES OF MARTIN MARIETTA MATERIALS, INC.
AS OF JANUARY 31, 2019
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
|
%
| ||
Bluegrass – Blue Mount, LLC, a Delaware limited liability company
|
|
100
|
%5
| ||
Bluegrass Materials Company, LLC, a Delaware limited liability company
|
|
100
|
%6
| ||
Bluegrass-St. Marys, LLC, a Delaware limited liability company
|
|
100
|
%7
| ||
Brookhollow of Alexandria, Inc., a Louisiana corporation
|
|
100
|
%8
| ||
Brookhollow Corporation, a Delaware corporation
|
|
100
|
%9
| ||
Brook Hollow Properties, Inc., a Texas corporation
|
|
100
|
%10
| ||
California Natural Aggregates, Inc., a California corporation
|
|
100
|
%11
| ||
Campbell’sC-Ment Contracting, Inc., a Colorado corporation
|
|
100
|
%12
| ||
CIG MC LLC, a Colorado limited liability company
|
|
100
|
%
| ||
Creole Corporation, a Delaware corporation
|
|
100
|
%13
| ||
FRI Ready Mix of Tennessee, LLC, a Florida limited liability company
|
|
100
|
%14
| ||
Front Range Aggregates LLC, a Delaware limited liability company
|
|
100
|
%
| ||
Granite Canyon Quarry, a Wyoming joint venture
|
|
100
|
%15
| ||
Harding Street Corporation, a North Carolina corporation
|
|
100
|
%
| ||
HSMM LLC, a North Carolina limited liability company
|
|
100
|
%
|
1 | Alamo Gulf Coast Railroad Company is owned by Martin Marietta Materials Southwest, LLC, (99.5%) and certain individuals (0.5%). |
2 | Alamo North Texas Railroad Company is owned by Martin Marietta Materials Southwest, LLC, (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 | Bluegrass – Blue Mount, LLC is a wholly owned subsidiary of Bluegrass Materials Company, LLC. |
6 | Bluegrass Materials Company, LLC is a wholly owned subsidiary of Panadero Midco, LLC. |
7 | Bluegrass-St. Marys, LLC is a wholly owned subsidiary of Bluegrass Materials Company, LLC. |
8 | Brookhollow of Alexandria, Inc. is a wholly owned subsidiary of Brookhollow Corporation. |
9 | Brookhollow Corporation is a wholly owned subsidiary of Texas Industries, Inc. |
10 | Brook Hollow Properties, Inc. is a wholly owned subsidiary of Brookhollow Corporation. |
11 | California Natural Aggregates, Inc. is a wholly owned subsidiary of Texas Industries, Inc. |
12 | Campbell’sC-Ment Contracting, Inc. is a wholly-owned subsidiary of Suburban Acquisition Company. |
13 | Creole Corporation is a wholly owned subsidiary of Texas Industries, Inc. |
14 | FRI Ready Mix of Tennessee, LLC is a wholly owned subsidiary of American Materials Technologies, LLC. |
15 | Granite Canyon Quarry is owned 51% by Meridian Granite Company and 49% by Martin Marietta Materials Real Estate Investments, Inc. |
Name of Subsidiary
|
Percent Owned
| ||||
Kent Sand & Gravel Company, LLC, a Delaware limited liability company
|
|
100
|
%16
| ||
Mardell Trucking Company, Inc., a Delaware corporation
|
|
100
|
%17
| ||
Martin Marietta Bluegrass, LLC, a Delaware corporation
|
|
100
|
%18
| ||
Martin Marietta Composites, Inc., a Delaware corporation
|
|
100
|
%
| ||
Martin Marietta Fleet Management LLC, a North Carolina limited liability company
|
|
100
|
%19
| ||
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
|
%20
| ||
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, LLC, a Texas limited liability company
|
|
100
|
%21
| ||
Material Producers, Inc., an Oklahoma corporation
|
|
100
|
%22
| ||
Maryland Materials, Inc., a Delaware corporation
|
|
100
|
%23
| ||
Meridian Aggregates Company, a Limited Partnership, a North Carolina limited partnership
|
|
100
|
%24
| ||
Meridian Aggregates Company Northwest, LLC, a North Carolina limited liability company
|
|
100
|
%
| ||
Meridian Aggregates Company Southwest, LLC, a North Carolina limited liability company
|
|
100
|
%25
| ||
Meridian Aggregates Investments, LLC, a North Carolina limited liability company
|
|
100
|
%26
| ||
Meridian Granite Company, a North Carolina corporation
|
|
100
|
%27
| ||
Mid-State Construction & Materials, Inc., an Arkansas corporation
|
|
100
|
%
| ||
MTD Pipeline LLC, a Delaware limited liability company
|
|
50
|
%28
| ||
North East Land and Material Company, Inc., a Maryland corporation
|
|
100
|
%29
| ||
Panadero Corp., a Delaware corporation
|
|
100
|
%
| ||
Panadero Midco, LLC, a Delaware limited liability company
|
|
100
|
%30
|
16 | Kent Sand & Gravel Company, LLC is a wholly owned subsidiary of Bluegrass Materials Company, LLC. |
17 | Mardell Trucking Company, Inc. is owned 50% by Bluegrass Materials Company, LLC and 50% by Petrillo Brothers, Inc. |
18 | Martin Marietta Bluegrass, LLC is owned 61.61% by Panadero Corp. and f38.39% by Martin Marietta Materials, Inc. |
19 | Martin Marietta Fleet Management LLC, is a wholly owned subsidiary of Martin Marietta Materials Southwest, LLC |
20 | Martin Marietta Kansas City, LLC is owned 95% by Martin Marietta Materials, Inc. and 5% by Martin Marietta Materials of Missouri, Inc. |
21 | Martin Marietta Materials Southwest, LLC is a wholly owned subsidiary of Texas Industries, Inc. |
22 | Material Producers, Inc. is a wholly owned subsidiary of Martin Marietta Materials Southwest, LLC |
23 | Maryland Materials, Inc. is owned 50% by Bluegrass Materials Company, LLC and 50% by Petrillo Brothers, Inc. |
24 | Meridian Aggregates Company, a Limited Partnership, is owned 98% by Meridian Aggregates Investments, LLC. The remaining 2% is owned by Martin Marietta Materials, Inc. |
25 | Martin Marietta Materials Southwest, LLC is the sole member of Meridian Aggregates Company Southwest, LLC. |
26 | Meridian Aggregates Investments, LLC is owned 99% by Martin Marietta Materials, Inc. and 1% by Martin Marietta Materials Real Estate Investments, Inc. |
27 | Meridian Granite Company is a wholly owned subsidiary of Meridian Aggregates Company, a Limited Partnership. |
28 | Martin Marietta Magnesia Specialties, LLC, a wholly owned subsidiary of Martin Marietta Materials, Inc., owns a 50% interest in MTD Pipeline LLC. |
29 | North East Land and Material Company, Inc. is a wholly owned subsidiary of Maryland Materials, Inc. |
30 | Panadero Midco, LLC is a wholly owned subsidiary of Martin Marietta Bluegrass, LLC. |
Name of Subsidiary
|
Percent Owned
| ||||
Partin Limestone Products, Inc., a California corporation
|
|
100
|
%31
| ||
Petrillo Brothers, Inc., a Delaware corporation
|
|
100
|
%32
| ||
Powderly Transportation, Inc., a North Carolina corporation
|
|
100
|
%33
| ||
R&S Sand & Gravel, LLC, a North Carolina limited liability company
|
|
100
|
%34
| ||
Ratliff Mix Management, LLC, a Texas limited liability company
|
|
100
|
%35
| ||
RatliffReady-Mix, LP, a Texas limited partnership
|
|
100
|
%36
| ||
Riverside Cement Company, a California partnership
|
|
100
|
%37
| ||
Riverside Cement Holdings Company, a Delaware corporation
|
|
100
|
%38
| ||
Rock & Rail LLC, a Colorado limited liability company
|
|
100
|
%
| ||
Rocky Mountain Materials and Asphalt, Inc., a Colorado corporation
|
|
100
|
%
| ||
Rocky Mountain Premix, Inc., a Colorado corporation
|
|
100
|
%
| ||
Rocky Mountain Ready Mix Concrete, Inc., a Colorado corporation
|
|
100
|
%39
| ||
Royal Gorge Express, LLC, a Colorado Limited Liability Company
|
|
50
|
%40
| ||
Southwestern Financial Corporation, a Texas Corporation
|
|
100
|
%41
| ||
St. Marys Sand Company, LLC, a Delaware limited liability company
|
|
100
|
%42
| ||
Suburban Acquisition Company, a Colorado corporation
|
|
100
|
%
| ||
Texas Industries Holdings, LLC, a Delaware limited liability company
|
|
100
|
%43
| ||
Texas Industries, Inc., a Delaware corporation
|
|
100
|
%
| ||
Texas Industries Trust, a Delaware trust
|
|
100
|
%44
| ||
Theodore Holding, LLC, a Delaware limited liability company
|
|
60.7
|
%45
| ||
TXI Aviation, Inc. dba TXI Retail, a Texas corporation
|
|
100
|
%46
| ||
TXI California Inc., a Delaware corporation
|
|
100
|
%47
| ||
TXI Cement Company, a Delaware corporation
|
|
100
|
%48
|
31 | Partin Limestone Products, Inc. is a wholly owned subsidiary of Riverside Cement Company. |
32 | Petrillo Brothers, Inc. is a wholly owned subsidiary of Bluegrass Materials Company, LLC. |
33 | Powderly Transportation, Inc. is a wholly owned subsidiary of Meridian Aggregates Company, a Limited Partnership. |
34 | 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. |
35 | Ratliff Mix Management, LLC is a wholly owned subsidiary of TXI Operations, LP. |
36 | RatliffReady-Mix, LP is owned 99% by TXI Operations, LP and 1% by Ratliff Mix Management, LLC. |
37 | Riverside Cement Company is owned 49% by TXI California, Inc. and 51% by TXI Riverside Inc. |
38 | Riverside Cement Holdings Company is a wholly owned subsidiary of Riverside Cement Company. |
39 | Rocky Mountain Ready Mix Concrete, Inc. is a wholly owned subsidiary of Campbell’sC-Ment Contracting, Inc. |
40 | Rock & Rail LLC, a wholly owned subsidiary of Martin Marietta Materials, Inc., owns a 50% interest in Royal Gorge Express, LLC |
41 | Southwestern Financial Corporation is a wholly owned subsidiary of TXI Operations, LP. |
42 | St. Marys Sand Company, LLC is a wholly owned subsidiary ofBluegrass-St. Marys, LLC. |
43 | Texas Industries Holdings, LLC is a wholly owned subsidiary of Texas Industries, Inc. |
44 | Texas Industries Trust is owned 100% by Texas Industries Holdings, LLC. |
45 | Martin Marietta Materials, Inc. is the manager of and owns a 60.7% interest in Theodore Holdings, LLC. |
46 | TXI Aviation, Inc. is a wholly owned subsidiary of Texas Industries, Inc. |
47 | TXI California Inc. is a wholly owned subsidiary of Texas Industries, Inc. |
48 | TXI Cement Company is a wholly owned subsidiary of Texas Industries, Inc. |
Name of Subsidiary
|
Percent Owned
| |||
TXI LLC, a Delaware limited liability company
|
|
100
|
%49
| |
TXI Operating Trust, a Delaware trust
|
|
100
|
%50
| |
TXI Operations, LP, a Delaware limited partnership
|
|
100
|
%51
| |
TXI Power Company, a Texas corporation
|
|
100
|
%52
| |
TXI Riverside Inc., a Delaware corporation
|
|
100
|
%53
| |
TXI Transportation Company, a Texas corporation
|
|
100
|
%54
| |
Valley Stone LLC, a Virginia limited liability company
|
|
50
|
%55
|
49 | TXI, LLC is a wholly owned subsidiary of Texas Industries, Inc. |
50 | TXI Operating Trust is owned 100% by TXI LLC. |
51 | TXI Operations, LP is owned 99% by Texas Industries Trust and owned 1% by TXI Operating Trust. |
52 | TXI Power Company is a wholly owned subsidiary of Texas Industries, Inc. |
53 | TXI Riverside Inc. is a wholly owned subsidiary of Texas Industries, Inc. |
54 | TXI Transportation Company is a wholly owned subsidiary of Texas Industries, Inc. |
55 | Martin Marietta Materials, Inc. is the manager of and owns a 50% interest in Valley Stone LLC. |