SEC Info℠  
    Home      Search      My Interests      Help      Sign In      Please Sign In

First Advantage Corp – ‘10-K’ for 12/31/08 – EX-21

On:  Thursday, 2/26/09, at 11:01am ET   ·   For:  12/31/08   ·   Accession #:  1193125-9-38399   ·   File #:  1-31666

Previous ‘10-K’:  ‘10-K’ on 2/28/08 for 12/31/07   ·   Next:  ‘10-K’ on 3/23/22 for 12/31/21   ·   Latest:  ‘10-K’ on 2/29/24 for 12/31/23

Find Words in Filings emoji
 		  in    Show  and   ↓Hints

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

 2/26/09  First Advantage Corp              10-K       12/31/08    8:1.4M                                   RR Donnelley/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   1.07M 
 2: EX-10.48    Educational Background Checking Services Agreement  HTML     20K 
 3: EX-21       Subsidiaries of the Company                         HTML     56K 
 4: EX-23       Consent of Independent Registered Certified Public  HTML      8K 
                          Accounting Firm                                        
 5: EX-31.1     Section 302 Certification of Chief Executive        HTML     12K 
                          Officer                                                
 6: EX-31.2     Section 302 Certification of Chief Financial        HTML     12K 
                          Officer                                                
 7: EX-32.1     Section 906 Certification of Chief Executive        HTML      9K 
                          Officer                                                
 8: EX-32.2     Section 906 Certification of Chief Financial        HTML      9K 
                          Officer

EX-21   —   Subsidiaries of the Company

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

  Subsidiaries of the Company  

EXHIBIT 21

FIRST ADVANTAGE CORPORATION SUBSIDIARIES

 

Subsidiaries

    Ownership
Percentage		   

State of

Incorporation

First Advantage Corporation Wholly-Owned Subsidiaries

      

Accufacts Pre-Employment Screening, Inc.

    100.00    DE

American Driving Records, Inc.*

    100.00    CA

Bar None, Inc.

    100.00    DE

FA Locate, Inc.
(fka US Search.com, Inc.)

    100.00    DE

FADV CMSI, Inc.*
(fka Credit Management Solutions, Inc.)

    100.00    DE

First Advantage Australasia Pty Ltd*
(fka Refsure Worldwide Pty Ltd)

    100.00    Australia

First Advantage Background Services Corp.*
(fka Hirecheck, Inc.)

    100.00    FL

First Advantage Canada, Inc.
(fka Infocheck)

    100.00    Ontario, Canada

First Advantage Credco, LLC *
(fka First Advantage CIG, LLC)

    100.00    DE

First Advantage Enterprise Screening Corporation

    100.00    DE

First Advantage Eurasia Litigation Consulting SPRL/BVBA1

    100.00    Belgium

First Advantage Europe Ltd
(fka R.E. Austin Limited)

    100.00    UK

First Advantage Litigation Consulting, LLC
(fka First Advantage Corefacts, LLC)

    100.00    VA

First Advantage Litigation Consulting Japan GK

    100.00    Japan

First Advantage Membership Services, Inc.
(fka First American Membership Services, Inc.)

    100.00    CA

 

1

First Advantage Eurasia Litigation Consulting SPRL/BVBA has a UK Branch (former DataSec office)

*Denotes companies with subsidiaries.

 

- 1 -

FIRST ADVANTAGE CORPORATION SUBSIDIARIES

 

Subsidiaries

    Ownership
Percentage		   

State of

Incorporation

First Advantage Corporation Wholly-Owned Subsidiaries

      

First Advantage Occupational Health Services Corp
(fka Employee Health Programs, Inc.)

    100.00    FL

First Advantage Philippines, Inc.

    100.00    Philippines

First Advantage Public Records, LLC

    100.00    DE

First Advantage Quest Research Corporation*

    100.00    Cayman Islands

First Advantage SafeRent, Inc.*

    100.00    DE

First Advantage Supply Chain Security, LLC
(fka Quantitative Risk Solutions LLC
dba First Advantage Supply Security Division)

    100.00    AZ

First Advantage Tax Consulting Services, LLC
(fka CIC Enterprises, LLC)

    100.00    DE

First American Indian Holdings, LLC*

    100.00    DE

Jenark Business Systems, Inc.

    100.00    MD

LeadClick Holding Company, LLC*
(30% owned by First American Real Estate Information Services, Inc.)

    70.00    DE

National Background Data, LLC

    100.00    DE

National Data Registry, LLC

    100.00    DE

Omega Insurance Services, Inc.

    100.00    FL

PrideRock Holding Company, Inc.

    60.00    AL

Realeum, Inc.

    100.00    DE

Teletrack, Inc.*

    100.00    GA

Teletrack UK Limited

    100.00    UK

Verify Limited*

    100.00    Mauritius

*Denotes companies with subsidiaries.

 

- 2 -

FIRST ADVANTAGE CORPORATION SUBSIDIARIES

 

Subsidiaries

    Ownership
Percentage		   

State of

Incorporation

Second Tier Subsidiaries (First Advantage Corporation is the Ultimate Controlling Parent)

      

Subsidiaries of: FADV CMSI, Inc. (fka Credit Management Solutions, Inc.)

      

CreditReportsPlus, LLC

    100.00    MD

Subsidiaries of First Advantage Australasia Pty Ltd.

      

First Advantage Australia Pty Ltd
(fka Australian Background Pty Ltd)

    100.00    Australia

NZ Background (2006) Limited

    100.00    New Zealand

Refsure Worldwide Limited [DORMANT]

    100.00    New Zealand

Subsidiaries of First Advantage Background Services Corp.

      

Decision HR USA, Inc.*

    100.00    DE

First Advantage Hiring Management Systems Limited
(fka Recruiternet (Europe) Ltd)

    100.00    UK

First Advantage Talent Management Services, LLC

    100.00    DE

Recruiternet (UK) Limited [DORMANT]

    100.00    UK

*Denotes companies with subsidiaries.

 

- 3 -

FIRST ADVANTAGE CORPORATION SUBSIDIARIES

 

Subsidiaries

    Ownership
Percentage		   

State of

Incorporation

Second Tier Subsidiaries (First Advantage Corporation is the Ultimate Controlling Parent)

      

Subsidiaries of First Advantage Credco, LLC:

      

First American Credco of Puerto Rico, Inc.

    100.00    DE

First Canadian Credco, Inc.

    100.00    Ontario, Canada

Subsidiary of First American Indian Holdings, LLC and American Driving Records, Inc.

      

First Advantage Offshore Services Private Limited
(fka ZappApp India Private, Ltd.)

    100.00    India

Subsidiaries of: First Advantage Quest Research Corporation (Cayman Islands)

      

First Advantage Quest Research Group Ltd*

    100.00    British Virgin Islands

First Advantage Japan KK
(fka Brooke Consulting Limited)

    100.00    Japan

First Advantage (Beijing) Co. Ltd.
(fka First Advantage Quest Research (Beijing) Co. Ltd.)

    100.00    Beijing, China

*Denotes companies with subsidiaries.

 

- 4 -

FIRST ADVANTAGE CORPORATION SUBSIDIARIES

 

Subsidiaries

    Ownership
Percentage		    State of
Incorporation

Second Tier Subsidiaries (First Advantage Corporation is the Ultimate Controlling Parent)

      

Subsidiaries of First Advantage SafeRent, Inc

      

Multifamily Community Insurance Agency, Inc.

    100.00    MD

Subsidiaries of Leadclick Holding Company, LLC

      

Leadclick Media, Inc.
(Remaining stock owned by Raaboom LLC)

    92.00    CA

Subsidiaries of: Verify Limited

      

Verify (Mauritius) Limited*

    100.00    Mauritius

Verify (Hong Kong) Limited*

    100.00    Hong Kong

Verify Screening Sdn Bhd

    100.00    Malaysia

*Denotes companies with subsidiaries.

 

- 5 -

FIRST ADVANTAGE CORPORATION SUBSIDIARIES

 

Subsidiaries

    Ownership
Percentage		   

State of

Incorporation

Third Tier Subsidiaries (First Advantage Corporation is the Ultimate Controlling Parent)

      

Subsidiary of First Advantage Quest Research Group Ltd (BVI)

      

First Advantage Limited*
(fka First Advantage Quest Research Limited)

    100.00    Hong Kong

First Advantage Pte. Ltd
(fka First Advantage Quest Research PTE Ltd)

    100.00    Singapore

First Advantage Quest Research Limited*

    100.00    British Virgin Islands

Subsidiaries of DecisionHR USA, Inc.

      

DecisionHR, Inc.

    100.00    FL

Decision HR I, Inc.

    100.00    FL

DecisionHR II, Inc.

    100.00    OK

DecisionHR V, Inc.

    100.00    FL

DecisionHR 30, Inc.

    100.00    FL

Decision Payroll Services, Inc.

    100.00    FL

DecisionHR VII, Inc. (fka DecisionPEO VII, Inc.)

    100.00    GA

DecisionHR XIII, Inc. (fka Decision Transmitting Services, Inc)

    100.00    FL

DecisionHR VIII, Inc. (fka Staffing Decision, Inc.)

    100.00    FL

DecisionHR IX, Inc. (fka TempStaff, Inc.)

    100.00    FL

DecisionHR XIV, Inc.

    100.00    FL

*Denotes companies with subsidiaries.

 

- 6 -

FIRST ADVANTAGE CORPORATION SUBSIDIARIES

 

Subsidiaries

    Ownership
Percentage		    State of
Incorporation

Third Tier Subsidiaries (First Advantage Corporation is the Ultimate Controlling Parent)

      

Subsidiaries of Verify (Mauritius) Limited

      

TP Verify Screening Pvt Limited

    100.00    India

Subsidiaries of Verify (HK) Limited

      

Verify (Zhuhai) Limited

    100.00    China

Fourth Tier Subsidiaries (First Advantage Corporation is the Ultimate Controlling Parent)

      

Subsidiaries of First Advantage Limited (Hong Kong) and First Advantage Quest Research Limited (BVI)

      

First Advantage Private Limited
(fka First Advantage Quest Research Private Limited)

    100.00    India

*Denotes companies with subsidiaries.

 

- 7 -

FIRST ADVANTAGE CORPORATION SUBSIDIARIES

Merged Out/Dissolved Subsidiaries:

 

Company

     

Merger/Dissolution

     

Date

Pea Soup Merger Corp.      Merged into First Advantage Litigation Consulting LLC      10/5/06
Proudfoot Reports Incorporated (NY)      Merged into First Advantage Background Services Corp. (FL)      10/12/06
CIG Investments, LLC (DE)      Dissolved      9/13/07

First Advantage Government Services, LLC (DE)

      Dissolved      9/13/07
US Search.com, Inc.      Assets Sold – Name changed to FA Locate, Inc.      10/12/07
CMSI Credit Services, Inc. (MD)      Dissolved      11/27/07
North American Credco, Inc. (DE)      Merged into First Advantage Credco, LLC      12/31/07

1-800 Bar None, a Financial
Corporation (CA)

      Merged into Bar None, Inc.      12/31/07

Maglio-Accufacts Pre-Employment
Screening, Inc. (DE)

      Dissolved      2/4/08

First Advantage Quest Research
PTY, Ltd. (Australia)

      Deregistered      2/7/08
Teletrack Canada, Inc.      Dissolved      11/10/08

*Denotes companies with subsidiaries.

 

- 8 -

↑Top
Filing Submission 0001193125-09-038399   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
About — Privacy — Redactions — Help — Sat., Apr. 20, 7:44:01.2am ET