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Harco LLC, et al. – ‘S-4’ on 8/7/14 – EX-21.1

On:  Thursday, 8/7/14, at 4:11pm ET   ·   Accession #:  1193125-14-300685   ·   File #s:  333-197935, -01, -02, -03, -04, -05, -06, -07, -08, -09, -10, -11, -12, -13, -14, -15, -16, -17, -18, -19, -20, -21, -22, -23, -24, -25, -26, -27, -28, -29, -30, -31, -32, -33, -34, -35, -36, -37, -38, -39, -40, -41, -42, -43, -44, -45, -46, -47, -48, -49, -50

Previous ‘S-4’:  ‘S-4/A’ on 8/12/13   ·   Next:  ‘S-4’ on 11/13/15   ·   Latest:  ‘S-4’ on 8/10/21   ·   1 Reference:  By:  SEC – ‘UPLOAD’ on 8/14/14

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 8/07/14  Harco LLC                         S-4                   18:3.2M                                   RR Donnelley/FA
          Schneller Holdings LLC
          McKechnie Aerospace Holdings, Inc.
          Bruce Aerospace, Inc.
          AvtechTyee, Inc.
          Airborne Global Inc.
          Arkwin Industries Inc
          AmSafe, Inc.
          Avionic Instruments LLC
          Adams Rite Aerospace Inc
          MarathonNorco Aerospace, Inc.
          Aerosonic LLC
          AP Global Acquisition Corp.
          McKechnie Aerospace Investments, Inc.
          Semco Instruments, Inc.
          Dukes Aerospace, Inc.
          AeroControlex Group, Inc.
          Airborne Systems North America of NJ Inc.
          Airborne Holdings, Inc.
          Texas Rotronics, Inc.
          Bruce Industries, Inc.
          ACME Aerospace, Inc.
          Whippany Actuation Systems, LLC
          AmSafe Commercial Products, Inc.
          AmSafe Industries, Inc.
          Champion Aerospace LLC
          Electromech Technologies LLC
          AP Global Holdings, Inc.
          McKechnie Aerospace US LLC
          CEF Industries, LLC
          Malaysian Aerospace Services, Inc.
          Avionics Specialties, Inc.
          Bridport Holdings, Inc.
          Airborne Systems North America Inc.
          Transdigm Inc
          Schneller International Sales Corp.
          Transicoil LLC
          Airborne Acquisition, Inc.
          Schneller LLC
          McKechnie Aerospace DE, Inc.
          Aviation Technologies, Inc.
          Hartwell Corp
          Bridport-Air Carrier, Inc.
          AmSafe Global Holdings Inc
          Cda Intercorp LLC
          Skurka Aerospace Inc.
          Airborne Systems NA Inc.
          AmSafe - C Safe, Inc.
          Airborne Systems North America of CA Inc.
          Bridport Erie Aviation, Inc.
          TransDigm Group Inc

Registration of Securities Issued in a Business-Combination Transaction   —   Form S-4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4         Registration of Securities Issued in a              HTML   1.73M 
                          Business-Combination Transaction                       
 2: EX-3.76     Articles of Incorporation/Organization or By-Laws   HTML     33K 
 3: EX-3.77     Articles of Incorporation/Organization or By-Laws   HTML     36K 
 4: EX-5.1      Opinion re: Legality                                HTML     45K 
 5: EX-5.2      Opinion re: Legality                                HTML     29K 
 6: EX-5.3      Opinion re: Legality                                HTML     37K 
 7: EX-5.4      Opinion re: Legality                                HTML     33K 
 8: EX-5.5      Opinion re: Legality                                HTML     34K 
 9: EX-5.6      Opinion re: Legality                                HTML     31K 
10: EX-12.1     Statement re: Computation of Ratios                 HTML     41K 
11: EX-21.1     Subsidiaries of the Registrant                      HTML     41K 
12: EX-23.1     Consent of Experts or Counsel                       HTML     21K 
13: EX-25.1     Statement re: Eligibility of Trustee                HTML    149K 
14: EX-25.2     Statement re: Eligibility of Trustee                HTML    153K 
15: EX-99.1     Miscellaneous Exhibit                               HTML     81K 
16: EX-99.2     Miscellaneous Exhibit                               HTML     31K 
17: EX-99.3     Miscellaneous Exhibit                               HTML     28K 
18: EX-99.4     Miscellaneous Exhibit                               HTML     24K 


EX-21.1   —   Subsidiaries of the Registrant


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  EX-21.1  

Exhibit 21.1

SUBSIDIARIES OF TRANSDIGM GROUP INCORPORATED

TransDigm Inc. is a wholly owned subsidiary of TransDigm Group Incorporated.

TransDigm Inc. owns, directly or indirectly, the following subsidiaries:

 

Name of Subsidiary

   State of Jurisdiction
of Incorporation or
Organization

Acme Aerospace, Inc.

   Delaware

Adams Rite Aerospace, Inc.

   California

Advanced Inflatable Products Limited

   England

AeroControlex Group, Inc.

   Delaware

Aerosonic LLC

   Delaware

Airborne Acquisition, Inc.

   Delaware

Airborne Global, Inc.

   Delaware

Airborne Holdings, Inc.

   Delaware

Airborne Systems NA Inc.

   Delaware

Airborne Systems North America Inc.

   Delaware

Airborne Systems North America of CA Inc.

   Delaware

Airborne Systems North America of NJ Inc.

   New Jersey

Airborne Systems North America of NC Inc.

   Delaware

Airborne Systems Canada Ltd.

   Canada

Airborne UK Parent Limited

   England

Airborne Systems France

   France

Airborne Systems Group Limited

   England

Airborne Systems Holdings Limited

   England

Airborne Systems Limited

   England

Airborne Systems Pension Trustee Limited

   England

Airborne UK Acquisition Limited

   England

Aircraft Materials Limited

   England

Air-Sea Survival Equipment Trustee Limited

   England

AmSafe, Inc.

   Delaware

AmSafe—C Safe, Inc.

   Delaware

AmSafe Aviation (Chongqing), Limited

   China

AmSafe Bridport Limited

   England

AmSafe Bridport (Kunshan) Co., Ltd.

   China

AmSafe Bridport (Private) Limited

   Sri Lanka

AmSafe Commercial Products, Inc.

   Delaware

AmSafe Commercial Products, (Kunshan) Co. Ltd.

   China

AmSafe Global Holdings, Inc.

   Delaware

AmSafe Global Services (Private) Limited

   Sri Lanka

AmSafe Industries, Inc.

   Delaware

AmSafe Services India Ltd.

   India

AP Global Acquisition Corp.

   Delaware

AP Global Holdings, Inc.

   Delaware


Name of Subsidiary

   State of Jurisdiction
of Incorporation or
Organization

Arkwin Industries, Inc.

   New York

Aviation Technologies, Inc.

   Delaware

Avionic Instruments LLC

   Delaware

Avionics Specialties, Inc.

   Virginia

AvtechTyee, Inc.

   Washington

Beam’s Industries, Inc.

   Oklahoma

Bridport—Air Carrier, Inc.

   Washington

Bridport Erie Aviation, Inc.

   Delaware

Bridport Holdings, Inc.

   Delaware

Bridport Limited

   England

Bruce Aerospace Inc.

   Delaware

Bruce Industries, Inc.

   Colorado

CDA InterCorp LLC

   Florida

CEF Industries, LLC

   Delaware

Champion Aerospace LLC

   Delaware

Dukes Aerospace, Inc.

   Delaware

Edlaw Limited

   England

Electromech Technologies LLC

   Delaware

Elektro-Metall Export Gesellschaft mit beschränkter Haftung

   Germany

Elektro-Metall Paks KFT

   Hungary

EME Holding GmbH

   Germany

GC Parachutes Ltd.

   England

HARCO LLC

   Connecticut

Hartwell Corporation

   California

Irvin Aerospace Limited

   England

Irvin-GQ Limited

   Wales

Kunshan AmSafe Commercial Products Co., Ltd.

   China

Malaysian Aerospace Services, Inc.

   Delaware

Marathon Power Technologies Limited

   England

MarathonNorco Aerospace, Inc.

   Delaware

McKechnie Aerospace DE, Inc.

   Delaware

McKechnie Aerospace (Europe) Ltd.

   England

McKechnie Aerospace Holdings, Inc.

   Delaware

McKechnie Aerospace Investments, Inc.

   Delaware

McKechnie Aerospace US LLC

   Delaware

Mecanismos De Matamoros S.A. de C.V.

   Mexico

Militair Aviation, Ltd.

   England

Schneller Asia Pte. Ltd.

   Singapore

Schneller Holdings LLC

   Delaware

Schneller International Sales Corp.

   Ohio

Schneller LLC

   Delaware

Schneller S.A.R.L.

   France

Semco Instruments, Inc.

   Delaware

Skurka Aerospace Inc.

   Delaware

Technical Airborne Components Limited

   England

Technical Airborne Components Industries SPRL

   Belgium

 

- 2 -


Name of Subsidiary

   State of Jurisdiction
of Incorporation or
Organization

Texas Rotronics, Inc.

   Texas

Transicoil (Malaysia) Sendirian Berhad

   Malaysia

Traniscoil LLC

   Delaware

TransDigm Germany GmbH

   Germany

TransDigm Receivables LLC

   Delaware

Whippany Actuation Systems, LLC

   Delaware

 

- 3 -


1 Subsequent Filing that References this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 8/14/14  SEC                               UPLOAD9/27/17    1:181K Arkwin Industries Inc.
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Filing Submission 0001193125-14-300685   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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