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Synagro Technologies Inc – ‘10-K’ for 12/31/04 – EX-21.1

On:  Monday, 3/21/05, at 7:36pm ET   ·   As of:  3/22/05   ·   For:  12/31/04   ·   Accession #:  950129-5-2674   ·   File #:  0-21054

Previous ‘10-K’:  ‘10-K/A’ on 10/20/04 for 12/31/03   ·   Next:  ‘10-K/A’ on 5/24/05 for 12/31/04   ·   Latest:  ‘10-K’ on 3/2/07 for 12/31/06

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

 3/22/05  Synagro Technologies Inc          10-K       12/31/04    7:331K                                   Bowne - Houston/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Synagro Technologies, Inc. - Dated 12/31/2004         87    528K 
 2: EX-21.1     Subsidiaries                                           4     14K 
 3: EX-23.1     Consent of Independent Registered Public               1      6K 
                          Accounting Firm                                        
 4: EX-31.1     Section 302 Certification of CEO                       2±    10K 
 5: EX-31.2     Section 302 Certification of CFO                       2±    10K 
 6: EX-32.1     Section 906 Certification of CEO                       1      6K 
 7: EX-32.2     Section 906 Certification of CFO                       1      6K 


EX-21.1   —   Subsidiaries

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EXHIBIT 21.1 CORPORATE STRUCTURE OF SYNAGRO TECHNOLOGIES, INC. DIRECT SUBSIDIARIES OF SYNAGRO TECHNOLOGIES, INC., A DELAWARE CORPORATION (EACH OWNED 100% BY SYNAGRO TECHNOLOGIES, INC. UNLESS OTHERWISE NOTED) Synagro Midwest, Inc., a Delaware corporation Synagro Northeast, Inc., a Delaware corporation Synagro Southeast, Inc., a Delaware corporation Synagro Southwest, Inc., a Delaware corporation Synagro West, Inc., a Delaware corporation Synagro-WWT, Inc., a Maryland corporation Fairhaven Residual Systems, Inc., a Delaware corporation NETCO - Connecticut, Inc. a Connecticut corporation NETCO - Residuals Management, Limited Partnership, a Delaware limited partnership(1) NETCO - Residuals Management Systems, Inc., a Delaware corporation NETCO - Waterbury Systems, Inc., a Delaware corporation New York Organic Fertilizer Company, a New York partnership(2) New Haven Residuals Systems, Inc., a Delaware corporation Providence Soils, LLC, a Rhode Island limited liability company(3) Residuals Processing, Inc., a California corporation Residual Technologies, Limited Partnership, a Delaware limited partnership(4) Residual Technologies Systems, Inc. a Delaware corporation Sacramento Project Finance, Inc., a Delaware corporation Synagro Delaware, Inc., a Delaware corporation Synagro Organic Fertilizer Company of Sacramento, Inc., a Delaware corporation ------------------ (1) General Partner is NETCO-Residuals Management Systems, Inc. (1%) and the Limited Partner is Synagro Technologies, Inc. (99%). (2) Partnership owned by Synagro of Texas-CDR, Inc. (10%), Synagro Midwest, Inc. (30%), Synagro Mid-Atlantic, Inc. (30%) and Synagro Southeast, Inc. (30%). (3) Synagro Technologies, Inc. is the sole member. (4) General Partner is Residual Technologies Systems, Inc. (1%) and the Limited Partner is Synagro Technologies, Inc. (99%). Page 1
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Synagro Texas, Inc., a Texas corporation Synagro Woonsocket, Inc., a Rhode Island corporation DIRECT SUBSIDIARIES OF SYNAGRO MIDWEST, INC., A DELAWARE CORPORATION (EACH OWNED 100% BY SYNAGRO MIDWEST, INC.) Synagro Canada, Inc., a Canadian corporation Synagro of Michigan, Inc., a Michigan corporation Synagro of Minnesota - Rehbein, Inc., a Minnesota corporation Synagro of Wisconsin, Inc., a Wisconsin corporation Synagro of Wisconsin - Aspen, Inc., a Wisconsin corporation DIRECT SUBSIDIARIES OF SYNAGRO NORTHEAST, INC., A DELAWARE CORPORATION (EACH OWNED 100% BY SYNAGRO NORTHEAST, INC.) Environmental Protection & Improvement Company, Inc., a New Jersey corporation Organi Gro, Inc., an Arkansas corporation ST Interco, Inc., a Delaware corporation Synagro Mid-Atlantic, Inc., a Delaware corporation DIRECT SUBSIDIARIES OF SYNAGRO SOUTHEAST, INC., A DELAWARE CORPORATION (EACH OWNED 100% BY SYNAGRO SOUTHEAST, INC.) Synagro of Florida - A&J, Inc., a Florida corporation Synagro of Florida - Anti-Pollution, Inc., a Florida corporation Synagro of Florida - Davis Water, Inc., a Florida corporation Synagro of Florida - Ecosystems, Inc., a Florida corporation Synagro of North Carolina - EWR, Inc., a North Carolina corporation Synagro of North Carolina - AMSCO, Inc., a North Carolina corporation DIRECT SUBSIDIARIES OF SYNAGRO SOUTHWEST, INC., A DELAWARE CORPORATION (EACH OWNED 100% BY SYNAGRO SOUTHWEST, INC.) Synagro of Texas - CDR, Inc., a Texas corporation Synagro of Texas - Vital-Cycle, Inc., a Wisconsin corporation DIRECT SUBSIDIARIES OF SYNAGRO WEST, INC., A DELAWARE CORPORATION (EACH OWNED 100% BY SYNAGRO WEST, INC.) Earthwise Organics, Inc., a California corporation Earthwise Trucking, a California corporation Page 2
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Synagro Composting Company of California, Inc., a California corporation Synagro of California, Inc., an Arizona corporation Synagro Digestion, Inc., a California corporation DIRECT SUBSIDIARIES OF SYNAGRO-WWT, INC., A MARYLAND CORPORATION NYOFCO Holdings, Inc., a Delaware corporation (100% owned) Soaring Vista Properties, Inc., a Maryland corporation (100% owned) Synagro - Baltimore, L.L.C., a Maryland limited liability company(5) Synagro Composting, L.L.C., a Delaware limited liability company(6) Synagro - Florida, LLC, a Delaware limited liability company(7) Synagro Midwest - Enviroland, Inc., a Michigan corporation (100% owned) Synagro - WCWNJ, Inc., a Delaware corporation (100% owned) South Kern Industrial Center, LLC(8) OTHER INTERESTS OF SYNAGRO-WWT, INC., A MARYLAND CORPORATION Atlanta Residuals Company, L.L.C., a Delaware limited liability company(9) JABB II, L.L.C., a Maryland limited liability company(10) DIRECT SUBSIDIARIES OF RESIDUALS PROCESSING, INC., A CALIFORNIA CORPORATION Future-Tech Environmental Services, Inc., a California corporation (100% owned) DIRECT SUBSIDIARIES OF RESIDUAL TECHNOLOGIES, LIMITED PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP(11) Fairhaven Residuals, Limited Partnership, a Delaware limited partnership(12) DIRECT SUBSIDIARIES OF SYNAGRO DELAWARE, INC., A DELAWARE CORPORATION ------------------ (5) Managing Member is Synagro-WWT, Inc. (30%). The other members are Synagro Woonsocket, Inc. (10%), Synagro of North Carolina - AMSCO, Inc. (5%), Synagro of North Carolina - EWR, Inc. (25%) and Environmental Protection & Improvement Company, Inc. (30%). (6) Managing Member is Synagro-WWT, Inc. Earthwise Organics, Inc. also is a member. (7) Managing Member is Synagro-WWT, Inc. (8) Synagro-WWT, Inc. is the sole member and manager. (9) Synagro-WWT is the Managing Member and owns 60%. Other members are Carl D. Jones & Associates, P.C. (5%) and Thacker Operating Company (35%). (10) Members are Synagro-WWT (40%) and Carl D. Jones & Associates, P.C. (60%). Carl D. Jones & Associates, P.C. is a non-affiliated third party. (11) General Partner is Residual Technologies Systems, Inc. (1%) and the Limited Partner is Synagro Technologies, Inc. (99%). (12) General Partner is Fairhaven Residual Systems, Inc. (1%) and the Limited Partner is Residual Technologies, L.P. (99%). Page 3
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Synagro Management, L.P., a Texas limited partnership(13) DIRECT SUBSIDIARIES OF SYNAGRO WOONSOCKET, INC., A RHODE ISLAND CORPORATION New Haven Residuals, Limited Partnership, a Delaware limited partnership(14) NETCO - Waterbury, Limited Partnership, a Delaware limited partnership(15) ------------------ (13) General Partner is Synagro Texas, Inc. (1%) and the Limited Partner is Synagro Delaware, Inc. (99%). (14) General Partner is Synagro of Texas-CDR, Inc. (1%) and the Limited Partner is Synagro Woonsocket, Inc. (99%). (15) General Partner is Synagro of Texas-CDR, Inc. (1%) and the Limited Partners are Synagro of Texas-CDR, Inc. (9%) and Synagro Woonsocket, Inc. (90%). Page 4
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Filing Submission 0000950129-05-002674   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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