EX-21 5 w06773exv21.htm EX-21 exv21
 

Exhibit 21

INTERSTATE HOTELS & RESORTS, INC.
Subsidiaries

Consolidated Subsidiaries

                 
 
Subsidiary
    Jurisdiction     Ownership  
 
 
              
 
AGH Leasing, L.P.
    Delaware     99% Interstate Operating Company, L.P.
1% Interstate Hotels & Resorts, Inc.		  
 
Apalachee Bay SAS
    France     100% BridgeStreet Accommodations, Ltd.  
 
Beaumont ABC Corporation
    Texas     100% Interstate Hotels & Resorts, Inc.  
 
BridgeStreet Corporate Housing Worldwide, Inc.
    Delaware     100% Interstate Hotels & Resorts, Inc.  
 
BridgeStreet Colorado, Inc
    Delaware     100% Interstate Operating Company, LP  
 
BridgeStreet Midwest, LLC
    Delaware     100% Interstate Operating Company, LP  
 
BridgeStreet Minneapolis, LLC
    Delaware     100% Interstate Operating Company, LP  
 
BridgeStreet Southwest, LLC
    Delaware     100% Interstate Operating Company, LP  
 
BridgeStreet Ohio, LLC
    Delaware     100% Interstate Operating Company, LP  
 
BridgeStreet California, LLC
    Delaware     100% Interstate Operating Company, LP  
 
BridgeStreet Maryland, LLC
    Delaware     100% Interstate Operating Company, LP  
 
BridgeStreet North Carolina, Inc.
    Delaware     100% Interstate Operating Company, LP  
 
BridgeStreet Raleigh, Inc
    North Carolina     100% Interstate Operating Company, LP  
 
BridgeStreet Canada, LLC
    Canada     100% BridgeStreet Corporate Housing Worldwide, Inc  
 
BridgeStreet Accommodations, Ltd.
    United Kingdom     100% BridgeStreet Corporate Housing Worldwide, Inc  
 
BridgeStreet London, Ltd.
    United Kingdom     100% BridgeStreet Accommodations, Ltd  
 
BridgeStreet Wardrobe Place, Ltd
    United Kingdom     100% BridgeStreet Accommodations, Ltd.  
 
CapStar Winston Company, L.L.C.
    Delaware     99% Interstate Operating Company, L.P.
1% Interstate Hotels & Resorts, Inc.		  
 
CapStar BK Company, L.L.C.
    Delaware     99% Interstate Operating Company, L.P.
1% Interstate Hotels & Resorts, Inc.		  
 
CapStar St. Louis Company, L.L.C.
    Delaware     99% Interstate Operating Company, L.P.
1% Interstate Hotels & Resorts Inc.		  
 
Flagstone Hospitality Management LLC
    Delaware     100% MeriStar Flagstone LLC  
 
Continental Design and Supplies Company, LLC
    Delaware     1% Interstate Member, Inc.
99% Interstate Hotels, LLC		  
 
Colony Hotels and Resorts Company
    Delaware     100% Interstate Hotels, LLC  
 
Crossroads Hospitality Company, LLC
    Delaware     99% Interstate Hotels, LLC
1% Interstate Member, Inc		  
 
Crossroads Hospitality Tenant
Company, LLC
    Delaware     99% Interstate Hotels, LLC
1% Interstate Member, Inc.		  
 
Garden ABC Corporation
    Texas     100% Interstate Hotels & Resorts, Inc.  
 
Houston ABC Corp.
    Texas     100% Interstate Hotels & Resorts, Inc.  
 
Hilltop Equipment Leasing
Company, LP
    Delaware     99% Interstate Hotels, LLC
1% Interstate Member, Inc.		  
 
Interstate ABC Corporation
    Delaware     100% Interstate Hotels & Resorts, Inc.  
 
Interstate Canada Hotel, Ltd.
    Ontario     100% Interstate Hotels & Resorts, Inc.  
 
Interstate Charlotte, LLC
    Delaware     100% Interstate Operating Company, LP  
 
Interstate Cerritos, LLC
    Delaware     100% Interstate Operating Company, LP  
 
Interstate Concord, LLC
    Delaware     100% Interstate Operating Company, LP  
 
Interstate Operating Company, L.P.
    Delaware     98% Interstate Hotels & Resorts, Inc. (LP)
2% ___ Other Listed Partners		  
 
Interstate Management Company, L.L.C.
    Delaware     99% Interstate Operating Company, L.P
1% Interstate Hotels & Resorts, Inc.		  
 
Interstate MIP Mezzanine, LLC
    Delaware     100% Interstate Operating Company, LP  
 
Interstate Hotels Corporation
    Maryland     100% Interstate Hotels & Resorts Inc.  
 
Interstate Property Partnership, LP
    Delaware     .5% Interstate Parnter Corporation
99.5% Interstate Property Corporation		  
 
Interstate Property Corporation
    Delaware     100% Interstate Hotels & Resorts, Inc  
 
Interstate Partner Corporation
    Delaware     100% Interstate Hotels & Resorts, Inc  
 

 

 

                 
 
Interstate Investment Corporation
    Delaware     100% Interstate Hotels & Resorts, Inc  
 
IHC II, LLC
    Delaware     100% Interstate Hotels & Resorts, Inc  
 
Interstate Hotels Company
    Delaware     100% Interstate Hotels & Resorts, Inc  
 
Interstate Member, Inc
    Delaware     100% Interstate Hotels & Resorts, Inc  
 
Interstate Pittsburgh Hotel Holdings, LLC
    Delaware     100% Interstate Property Partnership, L.P.  
 
Interstate Houston Partner, LP
    Delaware     99% Interstate Property Corporation L.P. (LP)
1% Interstate Kissimmee Partner, L.P. (GP)		  
 
Interstate Hotels, LLC
    Delaware     96% Northridge Holdings, Inc
4% Third Party		  
 
IHC Holdings, Inc.
    Delaware     100% Northridge Holdings Inc  
 
IHC/Moscow Corporation
    Delaware     100% Interstate Hotels, LLC  
 
IHC Moscow Services, LLC
    Delaware     100% Interstate Hotels, LLC  
 
IHC International Development (U.K.), LLC
    Delaware     100% Interstate Hotels, LLC  
 
IHC Services Company, LLC
    Delaware     100% Interstate Member, Inc.  
 
Interstate Kissimmee Partner, LP
    Delaware     100% Interstate /KP Holding Corporation  
 
Interstate NHF, LLC
    Delaware     100% Interstate Operating Company, LP  
 
IHC/KP Holding Corporation
    Delaware     100% Interstate Partner Corporation  
 
Interstate Partner Corporation
    Delaware     100% Interstate Property Partnership  
 
Interstate/Manchester Company, LLC
    Delaware     100% Interstate Property Partnership  
 
Interstate/Dallas Partnership, LP
    Delaware     100% Interstate Property Corporation  
 
Interstate/Dallas GP, LLC
    Delaware     100% Interstate Property Corporation  
 
Interstate Westminister Property
    Delaware     100% Interstate Operating Company, LP  
 
Interstate Sub. Inc.
    Delaware     100% Interstate Operating Company, LP  
 
Interstate Sub., LLC
    Delaware     100% Interstate Operating Company, LP  
 
Interstate Ontario Hotel, LLC
    Delaware     100% Interstate Operating Company, LP  
 
Interstate Receiver Columbia Management Company
    Delaware     100% Interstate Operating Company, LP  
 
Interstate Receiver, LLC
    Delaware     100% Interstate Operating Company, LP  
 
Loryl(1), Ltd
    United Kingdom     100% BridgeStreet Accomodations, Ltd.  
 
MIP GP, Inc.
    Delaware     100% Interstate MIP Mezzanine, LLC  
 
MIP GP, LLC
    Delaware     99% Interstate Operating Company, L.P.
1% MIP GP, Inc.		  
 
MeriStar AGH Company, L.L.C.
    Delaware     99% Interstate Operating Company, L.P.
1% Interstate Hotels & Resorts, Inc.		  
 
MeriStar Laundry, LLC
    Delaware     99% Interstate Operating Company, L.P.
1% Interstate Hotels & Resorts, Inc		  
 
MeriStar Preston Center, L.L.C.
    Delaware     99% Interstate Operating Company, L.P.
1% Interstate Hotels & Resorts, Inc		  
 
MeriStar Management
(Vancouver-Metrotown) Ltd
    British Columbia
Canada 		    100% Interstate Management Company, L.L.C.  
 
MeriStar Vacations, L.L.C.
    Delaware     100% Interstate Operating Company, L.P.  
 
MeriStar HGI Company, L.L.C.
    Delaware     100% Interstate Operating Company, L.P.  
 
MeriStar Storrs Company, L.L.C.
    Delaware     99% Interstate Operating Company, L.P.
1% Interstate Hotels & Resorts, Inc.		  
 
MeriStar Flagstone, LLC
    Delaware     100% Interstate Operating Company, L.P  
 
Northridge Insurance Company
    Cayman Islands     100% Interstate Hotels, LLC  
 
Northridge Holdings, Inc.
    Delaware     100% Interstate Hotels & Resorts, Inc.  
 
PAH-Hilltop GP, LLC
    Delaware     100% Interstate Hotels, LLC  
 
PAH-Cambridge Holdings, LLC
    Delaware     100% Interstate Hotels, LLC  
 
Twin Towers Leasing, L.P.
    Delaware     49% Interstate Operating Company, LP
51% AGH Leasing, LP		  
 
The NetEffect Strategic Alliance, LLC
    Delaware     100% Interstate Operating Company, L.P.  
 
 
             
 
Anhorage Linen Service, a Joint Venture
    Alaska     35% MeriStar Laundry, LLC  
 
BoyStar Ventures, L.P.
    Ohio     9% CapStar BK Company, L.L.C.  
 
CapStar Hallmark Company, L.L.C.
          50% CapStar St. Louis Company, L.L.C.  
 
CapStar Wyandotte Company II, L.L.C.
    Missouri     50% CapStar KCII Company, L.L.C.  
 
Campus Associates Limited Partnership
    Delaware     5% MeriStar Storrs Company, L.L.C.  
 
CNL IHC Partners, LP
    Delaware     10% Interstate Manchester Company, L.L.C.  
 
CY - CIH Manchester Parent, LLC
    Delaware     100% CNL IHC Partners, LP  
 
CY Manchester Hotel Partners, LP
    Delaware     .5% CY - CIH Manchester Parent, LLC
99.5% CNL IHC Partners, L.P. (LP)		  
 
CY Manchester Tenant Corporation
    Delaware     100% CY Manchester Hotel Partners, LP  
 

 

 

                 
 
FCH/IHC Hotels, LP
    Delaware     49.045% Interstate/ Dallas Partnership, LP
5% Interstate/ Dallas GP, LLC		  
 
FCH/IHC Leasing, LP
    Delaware     49.045% Interstate/ Dallas Partnership, LP
.5% Interstate/ Dallas GP		  
 
FCH/IHC Atlanta Hotels, LLC
    Delaware     100% FCH/IHC Leasing, LP  
 
FCH/IHC Dallas Hotels, LP
    Delaware     .5% FCH/IHC Dallas Holdings, LLC (GP)
99.5% FCH/IHC Hotels, LP (LP)		  
 
FCH/IHC Houston Hotels, LP
    Delaware     .5% FCH/IHC Houston Holdings, LLC (GP)
99.5% FCH/IHC Hotels, LP (LP)		  
 
FCH/IHC I-10 Hotels, LP
    Delaware     .5% FCH/IHC I-10 Holdings, LLC (GP)
99.5% FCH/ IHC Hotels, LP (LP)		  
 
FCH/IHC Scottsdale Hotels, LLC
    Delaware     100% FCH/IHC Hotels LP  
 
FCH/IHC Dallas Holdings, LLC
    Delaware     100% FCH/IHC Hotels LP  
 
FCH/IHC Houston Holdings, LLC
    Delaware     100% FCH/IHC Hotels LP  
 
FCH/IHC I-10 Holdings, LLC
    Delaware     100% FCH/IHC Hotels LP  
 
FCH/IHC Atlanta Leasing, LLC
    Delaware     100% FCH/IHC Hotels LP  
 
FCH/IHC Dallas Leasing, LP
    Delaware     .5% FCH/IHC Dallas Leasing, LLC (GP)
99.5% FCH/IHC Leasing, LP (LP)		  
 
FCH/IHC Houston Leasing, LP
    Delaware     .5 FCH/IHC Houston Leasing GP, LLC
99.5% FCH/IHC Leasing, LP		  
 
FCH/IHC I-10 Leasing, LP
    Delaware     .5 FCH /IHC I-10 Leasing, GP, LLC
99.5% FCH/IHC Leasing, LP		  
 
FCH/IHC Scottsdale Leasing, LLC
    Delaware     100% FCH/IHC Leasing, LP  
 
FCH/IHC Dallas Leasing, LLC
    Delaware     100% FCH/IHC Leasing, LP  
 
FCH/IHC Houston Leasing GP, LLC
    Delaware     100% FCH/IHC Leasing, LP  
 
FCH/IHC I-10 Leasing GP, LLC
    Delaware     100% FCH/IHC Leasing, LP  
 
HI Galleria Hotel Partnership, LP
    Delaware     5% HI CIH Galleria Parent LLC (GP)
99.5% CNL-IHC Partners L.P. (LL)		  
 
Interconn Ponte Vedra Company, LLC
    Delaware     10% Interstate Property Corporation  
 
MIP Lessee, LP
    Delaware     0.5% MIP GP, LLC (GP)
9.5% Interstate Operating Company, LP		  
 
MeriStar Investment Partners, L.P.
    Delaware     100% Common Interest MIP Lessee, L.P.
100% Preferred Interest Third Party		  
 
MIP Philadelphia, L.P.
    Delaware     1.0% MIP Philadelphia G.P., Inc. (GP)
99% MIP Mezzanine, LLC		  
 
MIP Philadelphia GP, Inc.
    Delaware     100% MIP Mezzanine, LLC  
 
MIP Trumbull, LLC
    Delaware     100% MIP Mezzanine, LLC  
 
MIP Milwaukee, LLC
    Delaware     100% MIP Mezzanine, LLC  
 
MIP Walnut Creek, LLC
    Delaware     100% MIP Mezzanine, LLC  
 
MIP San Diego, LLC
    Delaware     100% MIP Mezzanine, LLC  
 
MIP Fremont, LLC
    Delaware     100% MIP Mezzanine, LLC  
 
MIP Scottsdale, LLC
    Delaware     100% MIP Mezzanine, LLC  
 
MIP Bloomington, LLC
    Delaware     100% MIP Mezzanine, LLC  
 
MIP Mezzanine Two LLC
    Delaware     MIP Mezzanine Three LLC owns 100%  
 
MIP Mezzanine Three LLC
    Delaware     MeriStar Investment Partners, L.P. owns 100%  
 
MIP Iowa City, LLC
    Delaware     100% MIP Mezzanine, LLC  
 
MIP Anchorage, LLC
    Delaware     100% MIP Mezzanine, LLC  
 
MML Restaurant Asscoiates
    California     50% MeriStar H & R Operating Company, L.P.  
 
Middletown Hotel Associates Limited Partnership
    Delaware     12.5% Meristar Storrs Company, LLC  
 
MRI Houston Hospitality, LP
    Delaware     25% Interstate Houston Partner, LP  
 
RI - CIH Manchester Parent, LLC
    Delaware     100% CNL IHC Partners, LP  
 
RI Manchester Hotel Partners, LP
    Delaware     100% Manchester Hotel Partners, LP  
 
Sunstone Hotel Properties, Inc.
    Colorado (?)     100% Interstate Hotels & Resorts, Inc.  
 
S.D. Bridgeworks, LLC
    Delaware     17.24% Interstate Management Company, L.L.C.  
 
Smithtown Long Island Hotel Properties
    Delaware     10% Interstate NHF, LLC  
 
STS Hotel Net, LLC
    Delaware     8.3166% Interstate Operating Company, L.P.  
 
Orchard, Park & Associates
    Delaware     5 % Interstate Operating Company, LP