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QVC Inc, et al. – ‘S-4’ on 10/19/12 – EX-21.1

On:  Friday, 10/19/12, at 10:32am ET   ·   Accession #:  1047469-12-9612   ·   File #s:  333-184501, -01, -02, -03, -04, -05, -06, -07

Previous ‘S-4’:  None   ·   Next:  ‘S-4/A’ on 12/7/12   ·   Latest:  ‘S-4’ on 10/10/14   ·   6 References:   

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

10/19/12  QVC Inc                           S-4                   51:13M                                    Merrill Corp/New/FA
          Affiliate Relations Holdings, Inc.
          AMI 2, Inc.
          QVC Rocky Mount, Inc.
          QVC International LLC
          ER Marks, Inc.
          QVC San Antonio, LLC
          Affiliate Investment, 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   2.29M 
                          Business-Combination Transaction                       
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML     38K 
11: EX-3.10     Articles of Incorporation/Organization or By-Laws   HTML     25K 
12: EX-3.11     Articles of Incorporation/Organization or By-Laws   HTML     39K 
13: EX-3.12     Articles of Incorporation/Organization or By-Laws   HTML     59K 
14: EX-3.13     Articles of Incorporation/Organization or By-Laws   HTML     24K 
15: EX-3.14     Articles of Incorporation/Organization or By-Laws   HTML     30K 
16: EX-3.15     Articles of Incorporation/Organization or By-Laws   HTML     26K 
17: EX-3.16     Articles of Incorporation/Organization or By-Laws   HTML     87K 
18: EX-3.17     Articles of Incorporation/Organization or By-Laws   HTML     39K 
19: EX-3.18     Articles of Incorporation/Organization or By-Laws   HTML     75K 
20: EX-3.19     Articles of Incorporation/Organization or By-Laws   HTML     39K 
 3: EX-3.2      Articles of Incorporation/Organization or By-Laws   HTML     75K 
21: EX-3.20     Articles of Incorporation/Organization or By-Laws   HTML     39K 
22: EX-3.21     Articles of Incorporation/Organization or By-Laws   HTML     26K 
23: EX-3.22     Articles of Incorporation/Organization or By-Laws   HTML     74K 
 4: EX-3.3      Articles of Incorporation/Organization or By-Laws   HTML     26K 
 5: EX-3.4      Articles of Incorporation/Organization or By-Laws   HTML     59K 
 6: EX-3.5      Articles of Incorporation/Organization or By-Laws   HTML     21K 
 7: EX-3.6      Articles of Incorporation/Organization or By-Laws   HTML     55K 
 8: EX-3.7      Articles of Incorporation/Organization or By-Laws   HTML     23K 
 9: EX-3.8      Articles of Incorporation/Organization or By-Laws   HTML     21K 
10: EX-3.9      Articles of Incorporation/Organization or By-Laws   HTML     55K 
24: EX-4.1      Instrument Defining the Rights of Security Holders  HTML    803K 
25: EX-4.2      Instrument Defining the Rights of Security Holders  HTML    150K 
26: EX-5.1      Opinion re: Legality                                HTML     35K 
27: EX-5.2      Opinion re: Legality                                HTML     32K 
28: EX-5.3      Opinion re: Legality                                HTML     29K 
29: EX-8.1      Opinion re: Tax Matters                             HTML     28K 
30: EX-10.1     Material Contract                                   HTML    818K 
39: EX-10.10    Material Contract                                   HTML    107K 
40: EX-10.11    Material Contract                                   HTML    230K 
41: EX-10.12    Material Contract                                   HTML    221K 
42: EX-10.13    Material Contract                                   HTML    255K 
43: EX-10.14    Material Contract                                   HTML    264K 
44: EX-10.15    Material Contract                                   HTML    233K 
45: EX-10.16    Material Contract                                   HTML    108K 
31: EX-10.2     Material Contract                                   HTML    757K 
32: EX-10.3     Material Contract                                   HTML    577K 
33: EX-10.4     Material Contract                                   HTML    248K 
34: EX-10.5     Material Contract                                   HTML    284K 
35: EX-10.6     Material Contract                                   HTML    266K 
36: EX-10.7     Material Contract                                   HTML    255K 
37: EX-10.8     Material Contract                                   HTML    220K 
38: EX-10.9     Material Contract                                   HTML    243K 
46: EX-21.1     Subsidiaries of the Registrant                      HTML     74K 
47: EX-23.1     Consent of Experts or Counsel                       HTML     17K 
48: EX-25.1     Statement re: Eligibility of Trustee                HTML     62K 
49: EX-99.1     Miscellaneous Exhibit                               HTML     91K 
50: EX-99.2     Miscellaneous Exhibit                               HTML     32K 
51: EX-99.3     Miscellaneous Exhibit                               HTML     24K 


EX-21.1   —   Subsidiaries of the Registrant


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




Exhibit 21.1

 

QVC, Inc. Subsidiaries

 

Entity Name

 

Domicile

 

QVC, Inc.

 

DE

 

Affiliate Investment, Inc.

 

DE

 

Affiliate Relations Holdings, Inc.

 

DE

 

Affiliate Sales & Marketing, Inc.

 

DE

 

QVC China Licensing, Inc.

 

DE

 

AMI 2, Inc.

 

DE

 

ER Marks, Inc.

 

DE

 

IC Marks, Inc.

 

DE

 

QC Marks, Inc.

 

DE

 

RS Marks, Inc.

 

DE

 

GC Marks, Inc.

 

DE

 

DMS DE, Inc.

 

DE

 

NSTBC, Inc.

 

DE

 

Diamonique Canada Holdings, Inc.

 

DE

 

ER Development International, Inc.

 

PA

 

Innovative Retailing, Inc.

 

DE

 

QVC Information and Technologies (Shenzhen) Co., Ltd

 

China

 

Q the Music, Inc.

 

DE

 

QDirect Ventures, Inc.

 

DE

 

QExhibits, Inc.

 

DE

 

QHealth, Inc.

 

DE

 

QK Holdings, LLC

 

DE

 

QLocal, Inc.

 

DE

 

QVC Chesapeake, Inc.

 

VA

 

QVC China, Inc.

 

DE

 

QVC China Domain Limited

 

Hong Kong

 

QVC Delaware, Inc.

 

DE

 

QVC Global DDGS, Inc.

 

DE

 

QVC India, Ltd.

 

DE

 

QVC HK Holdings, LLC

 

DE

 

QVC China Holdings Limited

 

Hong Kong

 

QVC International LLC

 

DE

 

1227844 Ontario Ltd.

 

Ontario

 

CDirect Mexico I, Inc.

 

DE

 

CDirect Mexico II, Inc.

 

DE

 

IM Experience, Inc.

 

PA

 

Influence Marketing Corp

 

Nova Scotia

 

Influence Marketing Services, Inc.

 

Ontario

 

Savor North Carolina, Inc.

 

NC

 

QVC Britain III, Inc.

 

UK

 

QVC Cayman Holdings LLC

 

DE

 

QVC Cayman, Ltd.

 

Cayman Islands

 

QVC China Domain Limited

 

Hong Kong

 

QVC Germany I LLC

 

DE

 

QVC International Management LLC & Co KG

 

Germany

 

QVC Deutschland GP, Inc.

 

DE

 

QVC Deutschland Inc. & Co. KG

 

Germany

 

 



 

Entity Name

 

Domicile

 

QVC Deutschland Inc. & Co. KG

 

Germany

 

iQVC GmbH

 

Germany

 

QVC Call Center GmbH & Co. KG

 

Germany

 

QVC Call Center Vërwaltungs-GmbH

 

Germany

 

QVC Grundstücksverwaltungs GmbH

 

Germany

 

QVC GV Real Estate GmbH & Co. KG

 

Germany

 

QVC Grundstücksverwaltungs GmbH

 

Germany

 

QVC Handel GmbH

 

Germany

 

QVC Studio GmbH

 

Germany

 

QVC UK Holdings Limited

 

England-Wales

 

QVC Britain I, Inc.

 

DE

 

QVC Britain

 

UK

 

QVC

 

UK

 

QVC Pension Trustee Limited

 

UK

 

QVC Properties, Ltd.

 

UK

 

QVC Britain II, Inc.

 

DE

 

QVC Britain I Limited

 

England

 

QVC Britain

 

England

 

QVC

 

England

 

QVC France SAS

 

France

 

QVC Japan Holdings, Inc.

 

DE

 

QVC Japan, Inc.

 

Japan

 

QVC Satellite, Ltd

 

Japan

 

QVC Japan Services, Inc.

 

DE

 

QVC Germany II LLC

 

DE

 

QVC International Management LLC & CO KG

 

Germany

 

QVC International Management GP LLC

 

DE

 

QVC Italy Holdings, LLC

 

DE

 

QVC Italia S.r.l.

 

Italy

 

QVC of Thailand, Inc.

 

DE

 

QVC Mexico, Inc.

 

DE

 

QVC Mexico II, Inc.

 

DE

 

QVC Mexico III, Inc.

 

DE

 

QVC Productworks, Inc.

 

DE

 

QVC Publishing, Inc.

 

DE

 

QVC-QRT, Inc.

 

DE

 

QVC Realty, Inc.

 

PA

 

QVC eDistribution Inc. & Co. KG

 

Germany

 

QVC eProperty Management GmbH & Co. KG

 

Germany

 

QVC eService Inc. & Co. KG

 

Germany

 

QVC eProperty Management GmbH & Co. KG

 

Germany

 

QVC Rocky Mount, Inc.

 

NC

 

QVC RS Naples, Inc.

 

FL

 

QVC San Antonio, LLC

 

TX

 

QVC Shop International, Inc.

 

DE

 

QVC STT Holdings, LLC

 

DE

 

Send the Trend, Inc.

 

DE

 

QVC St. Lucie, Inc.

 

FL

 

 



 

Entity Name

 

Domicile

 

QVC Suffolk, Inc.

 

VA

 

QVC TX, LLC

 

DE

 

QVC Voices, LLC

 

DE

 

RS Mebane, Inc.

 

NC

 

RS Myrtle Beach, Inc.

 

SC

 

TOBH, Inc.

 

DE

 

 




6 Subsequent Filings that Reference this Filing

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

 2/28/24  QVC Inc.                          10-K       12/31/23   98:10M
 3/01/23  QVC Inc.                          10-K       12/31/22  106:11M
 2/25/22  QVC Inc.                          10-K       12/31/21  107:11M
 2/26/21  QVC Inc.                          10-K       12/31/20  104:11M
12/21/12  SEC                               UPLOAD10/04/17    1:144K QVC Inc.
11/16/12  SEC                               UPLOAD10/04/17    1:211K QVC Inc.
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