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Iac/Interactivecorp – ‘10-K’ for 12/31/03 – EX-21.1

On:  Monday, 3/15/04, at 7:59pm ET   ·   For:  12/31/03   ·   Accession #:  1047469-4-8077   ·   File #:  0-20570   ·   Correction:  This Filing’s “Filed as of” Date was Corrected and “Changed as of” 5/12/04 by the SEC on 5/12/04. ®

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

 3/15/04  Iac/Interactivecorp               10-K®      12/31/03   12:2.1M                                   Merrill Corp/New/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Exhibit 10-K                                        HTML   1.55M 
 2: EX-10.14    Material Contract                                   HTML     73K 
 3: EX-10.15    Material Contract                                   HTML     34K 
 4: EX-10.21    Material Contract                                   HTML     41K 
 5: EX-21.1     Subsidiaries of the Registrant                      HTML    122K 
 6: EX-23.1     Consent of Experts or Counsel                       HTML     11K 
 7: EX-23.2     Consent of Experts or Counsel                       HTML     11K 
 8: EX-31.1     Certification per Sarbanes-Oxley Act (Section 302)  HTML     15K 
 9: EX-31.2     Certification per Sarbanes-Oxley Act (Section 302)  HTML     15K 
10: EX-32.1     Certification per Sarbanes-Oxley Act (Section 906)  HTML     11K 
11: EX-32.2     Certification per Sarbanes-Oxley Act (Section 906)  HTML     11K 
12: EX-99.1     Miscellaneous Exhibit                               HTML    198K 


EX-21.1   —   Subsidiaries of the Registrant


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




Exhibit 21.1

 

InterActiveCorp Subsidiaries

(as of December 31, 2003)

 

Entity

 

Jurisdiction of Formation

 

 

 

4075650 Canada, Inc.

 

Canada

8831-8833 Sunset, LLC

 

Delaware

Access Direct Telemarkting, Inc.

 

Iowa

AceNet Travel Network LLC

 

New Jersey

AST LLC

 

Delaware

AST Sub, Inc.

 

Delaware

Avaltus, Inc.

 

New Jersey

Barama, S.A.

 

Belgium

BILLETnet A/S

 

Denmark

Billettservice AS

 

Norway

CAID SA

 

France

Canadian Holdings, LLC

 

Delaware

Cinema Acquisition LLC

 

Delaware

CitySearch Canada, Inc.

 

Canada

Classic Custom Vacations, Inc.

 

Nevada

DN Holdings, Inc.

 

Delaware

EC2 Consulting

 

People’s Rep. China

ECS Hoops Fulfillment LLC

 

Delaware

ECS Sports Fulfillment LLC

 

Delaware

EIGAC Holdings, Inc.

 

Delaware

EL 2003 Holdings, Inc.

 

Delaware

Elicia Acquisition Corp

 

Delaware

Entertainment Publications of Canada Limited

 

Canda

Entertainment Publications of Puerto Rico, Inc.

 

Delaware

Entertainment Publications Operating Company, Inc.

 

Delaware

Entertainment Publications, Inc.

 

Michigan

Esperanza TV LLC (fka HSE Media LLC)

 

Delaware

EUVIA Media AG & Co. KG

 

Germany

EUVIA Media Werwaltungs AG

 

Germany

Euvia Travel GmbH

 

Germany

Exception Management Services LP

 

Delaware

Expedia Austrailia Pty. Ltd.

 

Austrailia

Expedia Canada Corp.

 

Canada

Expedia Corporate Travel, Inc.

 

Nevada

Expedia Finland OY

 

Finland

Expedia France s.a.s.

 

France

Expedia Italy S.r.L.

 

Italy

Expedia Netherlands

 

Netherlands

Expedia Nova Scotia Corporation

 

Nova Scotia

Expedia Portugal

 

Portugal

Expedia S.A.

 

Belgium

Expedia Spain, S.L.

 

Spain

Expedia, Inc.

 

Washington

Expedia.com GmbH

 

Germany

Expedia.com Limited

 

United Kingdom

FC1013 Limited

 

United Kingdom

H.O.T. Belgium S.A.

 

Belgium

H.O.T. Networks GmbH

 

Germany

Hancock Information Group, Inc.

 

Florida

 

1



 

Home Shopping Espanol (Mexico) S. De R.L. De C.V.

 

Mexico

Home Shopping Espanol (Mexico) Servicios S.DeR.L.De.C.V.

 

Mexico

Home Shopping Europe AG

 

Germany

Home Shopping Europe Broadcasting S.p.A.

 

Italy

Home Shopping Europe Digital GmbH

 

Germany

Home Shopping Europe en Francais S.A.

 

Belgium

Home Shopping Europe en het Nederlands, N.V.

 

Belgium

Home Shopping Europe Ltd.

 

United Kingdom

Home Shopping Europe S.p.A.

 

Italy

Home Shopping Network En Espanol, LLC

 

Delaware

Home Shopping Network En Espanol, LP

 

Delaware

Home Shopping Network, Inc.

 

Delaware

Home Shopping Shanghai Ltd.

 

People’s Rep. China

HomeSpace Acquisition Company

 

Delaware

Hotels.com

 

Delaware

Hotels.com Asia Pacific Limited

 

Hong Kong

Hotels.com GP, LLC

 

Texas

Hotels.com, L.P.

 

Texas

Hotwire, Inc.

 

Delaware

HRN 99 Holdings, LLC

 

New York

HRN Contracting Company, Inc.

 

Delaware

HRN France SAS

 

France

HRN International

 

Cayman Islands

HRN Marketing Services, Inc.

 

Delaware

HSE Media LLC

 

Delaware

HSN Capital LLC

 

Delaware

HSN Catalog Services, Inc.

 

Delaware

HSN Direct LLC

 

Delaware

HSN Fulfillment LLC

 

Delaware

HSN General Partner LLC

 

Delaware

HSN GmbH & Co. KG

 

Germany

HSN Home Shopping Network GmbH

 

Germany

HSN Improvements LLC

 

Delaware

HSN Interactive LLC

 

Delaware

HSN LP

 

Delaware

HSN New Media GmbH

 

Germany

HSN of Nevada LLC

 

Delaware

HSN Realty LLC

 

Delaware

HSNAutomatic LLC

 

Delaware

HTRF Holdings, Inc.

 

Delaware

HTRF Ventures, LLC

 

Delaware

IAC France

 

France

IACT Global, Inc.

 

Nevada

IACT US, Inc.

 

Nevada

IAN.com, L.P.

 

Delaware

IIC Holdings Incorporated

 

Delaware

Ingenious Designs LLC

 

Delaware

Interactive Affiliate Network, LLC

 

Delaware

Interactive Domain Name Holdings Corporation

 

Nova Scotia, Canada

Intercambios Intermacionales de Vacaciones Interval International Espana S.A.

 

Spain

Intercambios Internacionales de Vacaciones SA de CV

 

Mexico

 

2



 

Internet Investments, Inc.

 

Bahamas

Internet Shopping Network LLC

 

Delaware

Interval Acquisition Corp.

 

Delaware

Interval European Holdings Limited

 

Delaware

Interval Holdings, Inc.

 

Delaware

Interval International (Israel) Vacation Enterprises Ltd.

 

Israel

Interval International Argentina S.A.

 

Argentina

Interval International Brasil Servicos Ltda

 

Brazil

Interval International Canada, Inc.

 

Canada

Interval International de Chile S.A.

 

Chile

Interval International de Colombia, S.A.

 

Colombia

Interval International Devre Mulk Turizm Limited Sirketi

 

Turkey

Interval International Egypt Ltd.

 

Egypt

Interval International Finland Oy

 

Finland

Interval International France S.A.

 

France

Interval International GmbH

 

Germany

Interval International Greece Ltd.

 

Greece

Interval International Holdings Inc.

 

Florida

Interval International Holdings Mexico S.A. de C.V.

 

Mexico

Interval International India Private Limited

 

India

Interval International Italia SRL

 

Italy

Interval International Ltd.

 

England & Wales

Interval International Overseas Holdings, Inc.

 

Florida

Interval International, Inc.

 

Florida

Interval Resort and Financial Services, Inc.

 

Florida

Interval Servicios de Mexico S.A. de C.V.

 

Mexico

Interval Software Services (Europe), LLC

 

Northern Ireland

Interval Software Services, LLC

 

Florida

Interval Travel Limited

 

England & Wales

Interval Travel, Inc.

 

Florida

Interval U.K. Holdings Limited

 

England & Wales

Interval Vacation Exchange, Inc.

 

Delaware

Intervalo Intemacional Prestacao de Servicos Lda.

 

Portugal

Jupiter Shop Channel Co. Ltd

 

Japan

Kirk, Inc.

 

California

Kiss.com, Inc.

 

Washington

Lending Tree, Inc.

 

Delaware

MarkeTech Services, Inc.

 

Delaware

Marvillo, S.a.r.l.

 

Luxembourg

Match.com LP (Formerly Match.com Inc)

 

Delaware

MatchLive LLC

 

Delaware

Menterprise GmbH

 

Germany

Meragon Financial Services, Inc.

 

North Carolina

Meridian Financial Services Inc.

 

North Carolina

Metropolital Travel

 

Washington

Miami USA Broadcasting Productions, Inc.

 

Florida

Miami USA Broadcasting, Inc.

 

Florida

Microflex 2001, LLC

 

Delaware

Neun Live Fernsehen Geschaftsfungs GmbH

 

Germany

Neun Live Fernsehen GmbH & Co. KG

 

Germany

Neun Live Musikveriag GmbH

 

Germany

 

3



 

Newtrade Technology Corp.

 

Canada

New-U Studios Holdings, Inc.

 

Delaware

NLG Merger Corp.

 

Delaware

Organizacion Interval International C.A.

 

Venezuela

Points Investments, Inc.

 

Delaware

PRCNETCARE.COM, Inc.

 

Delaware

Precision Relay Services, Inc.

 

Florida

Precision Response Corporation

 

Florida

Precision Response of Colorado, Inc.

 

Delaware

Precision Response of Louisana, Inc.

 

Delaware

Precision Response of North America, Inc.

 

Delaware

Precision Response of Pennsylvania, Inc.

 

Delaware

Precision Response of Texas, Inc.

 

Delaware

RA Ontario, Inc.

 

Canada

Reseau Admission, Ltd.

 

Canada

ReserveAmerica CA Inc.

 

California

ReserveAmerica Holdings, Inc.

 

Canada

ReserveAmerica US Holdings, Inc.

 

Delaware

ReserveAmerica, Inc.

 

New York

Room Finders, Inc.

 

Louisiana

Sage Systems, Inc.

 

Washington

Sally Foster, Inc.

 

Michigan

Savoy Pictures Entertainment, Inc.

 

Delaware

Savoy Pictures Television Programming, Inc.

 

Delaware

Savoy Stations, Inc.

 

Delaware

Savoy Television Holdings, Inc.

 

Delaware

SF Broadcasting of Green Bay, Inc.

 

Delaware

SF Broadcasting of Honolulu, Inc.

 

Delaware

SF Broadcasting of Mobile, Inc.

 

Delaware

SF Broadcasting of New Orleans, Inc.

 

Delaware

SF Broadcasting of Wisconsin, Inc.

 

Delaware

SF Green Bay License Subsidiary, Inc.

 

Delaware

SF Honolulu License Subsidiary, Inc.

 

Delaware

SF Mobile License Subsidiary, Inc.

 

Delaware

SF Multistations, Inc.

 

Delaware

SF New Orleans License Subsidiary, Inc.

 

Delaware

Short Shopping LLC

 

Delaware

Silver King Investment Holding, Inc.

 

Delaware

SK Holdings, Inc.

 

Delaware

SKC Investments, Inc.

 

Delaware

Soulmates International, Inc.

 

Delaware

Soulmates Limited

 

New Zealand

Soulmates Technology Pty. Ltd.

 

New South Wales Austrailia

Southpoint Management Ltd.

 

Canada

Styleclick Chicago, Inc.

 

Delaware

Styleclick, Inc.

 

Delaware

Synchro Systems Limited

 

United Kingdom

Telemation, Inc.

 

Delaware

The Ticket Shop Limited

 

Ireland

Ticket Service Nederlands

 

Netherlands

Ticketline Ltd.

 

Ireland

 

4



 

Ticketmaster

 

Delaware

Ticketmaster AT, LLC

 

Colorado

Ticketmaster California Gift Certificates LLC

 

California

Ticketmaster Canada Ltd.

 

Canada

Ticketmaster Cinema Group Ltd.

 

Delaware

Ticketmaster Corporation

 

Illinois

Ticketmaster EDCS LLC

 

Delaware

Ticketmaster Florida Gift Certificates LLC

 

Florida

Ticketmaster France Holdings Co. EURL

 

France

Ticketmaster Georgia Gift Certificates LLC

 

Georgia

Ticketmaster Group, Inc.

 

Illinois

Ticketmaster Indiana Holdings Corporation

 

Indiana

Ticketmaster International Events Ltd.

 

United Kingdom

Ticketmaster LLC

 

Delaware

Ticketmaster Multimedia Holdings Inc

 

Delaware

Ticketmaster New Ventures Holdings, Inc.

 

Delaware

Ticketmaster New Ventures Ltd

 

Cayman Islands

Ticketmaster Online City Search - Canada

 

Canada

Ticketmaster Online City Search - UK Ltd.

 

United Kingdom

Ticketmaster Pacific Acquisitions, Inc.

 

Delaware

Ticketmaster UK Limited

 

United Kingdom

Ticketmaster West Virginia Gift Certificates LLC

 

West Virginia

Ticketmaster-Indiana  JV

 

Indiana

Ticketmaster-Indiana LLC

 

Indiana

Ticketron Australia Pty Ltd. (ACN 089 551 253)

 

Australia

Ticketshop (NI) Limited

 

Northern Ireland

Ticketweb, Inc.

 

Delaware

Ticketweb, Ltd.

 

United Kingdom

TM Number One Limited

 

United Kingdom

TM Travel LLC

 

Delaware

TM Vista, Inc.

 

Virginia

TM7 Pty Ltd (CAN 089 258 817)

 

Australia

TMC Realty LLC

 

United Kingdom

Travel Marketing and Advertising, Inc.

 

Delaware

TravelNow.com Inc.

 

Delaware

Travelscape.com, Inc.

 

Nevada

TS 2001 Holdings, Inc.

 

Delaware

TV Travel Group Ltd.

 

United Kingdom

TV Travel Shop Europe Ltd. (TVTE)

 

United Kingdom

TV Travel Shop Germany Gmbh & Co KG

 

Germany

TV Travel Shop Ltd (TVTS)

 

United Kingdom

TVSN Asia Pacific (Holdings) Limited

 

British Virgin Islands

TVSN China (Holdings) Limited

 

British Virgin Islands

TVSN China Limited

 

Hong Kong

TVSN International Trading (Sourcing)

 

People’s Rep. China

TVTS Broadcasting Ltd. (TVTSB)

 

United Kingdom

TVTS holidays Ltd

 

United Kingdom

uDate.com Limited

 

England/Wales

uDate.com, Inc.

 

Delaware

Unicorn Acquisition Corp.

 

Delaware

USA - VUE Funding Corp.

 

Delaware

 

5



 

USA Broadcasting Inc.

 

Delaware

USA Broadcasting Productions, Inc.

 

Delaware

USA Electronic Commerce and Services LLC

 

Delaware

USA Media Corp

 

Delaware

USA Media LLC

 

Delaware

USA Station Group Communications LLC

 

Delaware

USA Station Group Communications, Inc.

 

Delaware

USA Station Group of Ann Arbor, Inc.

 

Delaware

USA Station Group of Michigan, Inc.

 

Delaware

USA Station Group of Northern Cal. Inc.

 

Delaware

USA Station Group of Oregon, Inc.

 

Delaware

USA Station Group of Salem, Inc.

 

Delaware

USA Station Group of South Dakota, LLC

 

Delaware

USA Station Group, Inc.

 

Delaware

USA Video Distribution LLC

 

Delaware

USAi Sub Inc.

 

Delaware

USANI Capital Corp.

 

Delaware

USANI Holding XI, Inc.

 

Delaware

USANI LLC

 

Delaware

USANI Sub LLC

 

Delaware

Venta de Boletas Por Compudora S.A. de C.V.

 

Mexico

Ventana Television Holdings, Inc.

 

Delaware

Ventana Television, Inc.

 

Delaware

Visual Star

 

People’s Republic China

Worldex Corporation

 

Florida

Worldwide Ticket Systems, Inc.

 

Washington

XEI Sub 1, Inc.

 

Washington

XEI Sub 2, Inc.

 

Washington

XEI Sub 3, Inc.

 

Washington

 

6




Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Changed as of / Corrected on:5/12/04
Filed on:3/15/044
For Period End:12/31/0310-K/A,  11-K,  4
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Filing Submission 0001047469-04-008077   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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