EX-21.1 5 d440990dex211.htm EXHIBIT 21.1 Exhibit 21.1

EXHIBIT 21.1

Page 1 of 9

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES

 

     

Company Name

   

Place of Incorporation

1.

    Airport Hotels Houston LLC    Delaware

2.

    Airport Hotels LLC    Delaware

3.

    Ameliatel LP    Delaware

4.

    Beachfront Properties, Inc.    Virgin Islands

5.

    Benjamin Franklin Hotel, Inc.    Washington

6.

    BRE/Swiss LP    Delaware

7.

    Calgary Charlotte Holdings Company    Nova Scotia

8.

    Calgary Charlotte Partnership    Alberta, CN

9.

    CB Realty Sales, Inc.    Delaware

10.

    CCES Chicago LLC    Delaware

11.

    CCFH Maui LLC    Delaware

12.

    CCFS Atlanta LLC    Delaware

13.

    CCFS Philadelphia LLC    Delaware

14.

    CCHH Atlanta LLC    Delaware

15.

    CCHH Burlingame LLC    Delaware

16.

    CCHH Cambridge LLC    Delaware

17.

    CCHH GHDC LLC    Delaware

18.

    CCHH Host Capitol Hill LLC    Delaware

19.

    CCHH Maui LLC    Delaware

20.

    CCHH Reston LLC    Delaware

21.

    CCHI Singer Island LLC    Delaware

22.

    CCMH Atlanta Marquis LLC    Delaware

23.

    CCMH Atlanta Suites LLC    Delaware

24.

    CCMH Chicago CY LLC    Delaware

25.

    CCMH Copley LLC    Delaware

26.

    CCMH Coronado LLC    Delaware

27.

    CCMH Costa Mesa Suites LLC    Delaware

28.

    CCMH DC LLC    Delaware

29.

    CCMH Denver Tech LLC    Delaware

30.

    CCMH Denver West LLC    Delaware

31.

    CCMH Diversified LLC    Delaware

32.

    CCMH Downers Grove Suites LLC    Delaware

33.

    CCMH Dulles AP LLC    Delaware

34.

    CCMH Fin Center LLC    Delaware

35.

    CCMH Fisherman’s Wharf LLC    Delaware

36.

    CCMH Gaithersburg LLC    Delaware

37.

    CCMH Houston AP LLC    Delaware

38.

    CCMH Houston Galleria LLC    Delaware

39.

    CCMH IHP LLC    Delaware

40.

    CCMH Kansas City AP LLC    Delaware

41.

    CCMH Key Bridge LLC    Delaware

42.

    CCMH Lenox LLC    Delaware

43.

    CCMH Manhattan Beach LLC    Delaware

44.

    CCMH Marina LLC    Delaware

45.

    CCMH McDowell LLC    Delaware

46.

    CCMH Memphis LLC    Delaware

47.

    CCMH Metro Center LLC    Delaware

48.

    CCMH Minneapolis LLC    Delaware

EXHIBIT 21.1

Page 2 of 9

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES

 

     

Company Name

   

Place of Incorporation

49.

    CCMH Moscone LLC    Delaware

50.

    CCMH Newark LLC    Delaware

51.

    CCMH Nashua LLC    Delaware

52.

    CCMH Newport Beach LLC    Delaware

53.

    CCMH Newport Beach Suites LLC    Delaware

54.

    CCMH O’Hare AP LLC    Delaware

55.

    CCMH O’Hare Suites LLC    Delaware

56.

    CCMH Orlando LLC    Delaware

57.

    CCMH Palm Desert LLC    Delaware

58.

    CCMH Park Ridge LLC    Delaware

59.

    CCMH Pentagon RI LLC    Delaware

60.

    CCMH Perimeter LLC    Delaware

61.

    CCMH Philadelphia AP LLC    Delaware

62.

    CCMH Philadelphia Mkt. LLC    Delaware

63.

    CCMH Portland LLC    Delaware

64.

    CCMH Potomac LLC    Delaware

65.

    CCMH Properties II LLC    Delaware

66.

    CCMH Quorum LLC    Delaware

67.

    CCMH Riverwalk LLC    Delaware

68.

    CCMH Rocky Hill LLC    Delaware

69.

    CCMH San Diego LLC    Delaware

70.

    CCMH San Fran AP LLC    Delaware

71.

    CCMH Santa Clara LLC    Delaware

72.

    CCMH Scottsdale Suites LLC    Delaware

73.

    CCMH Tampa AP LLC    Delaware

74.

    CCMH Tampa Waterside LLC    Delaware

75.

    CCMH Times Square LLC    Delaware

76.

    CCMH Westfields LLC    Delaware

77.

    CCRC Amelia Island LLC    Delaware

78.

    CCRC Buckhead/Naples LLC    Delaware

79.

    CCRC Dearborn LLC    Delaware

80.

    CCRC Marina LLC    Delaware

81.

    CCRC Naples Golf LLC    Delaware

82.

    CCRC Phoenix LLC    Delaware

83.

    CCRC San Francisco LLC    Delaware

84.

    CCRC Tysons LLC    Delaware

85.

    CCSH Atlanta LLC    Delaware

86.

    CCSH Chicago LLC    Delaware

87.

    Chesapeake Hotel Limited Partnership    Delaware

88.

    Cincinnati Plaza LLC    Delaware

89.

    City Center Hotel Limited Partnership    Minnesota

90.

    CLDH Meadowvale, Inc.    Ontario

91.

    CLMH Airport, Inc.    Ontario

92.

    CLMH Calgary, Inc.    Ontario

93.

    CLMH Eaton Centre, Inc.    Ontario

94.

    DS Hotel LLC    Delaware

95.

    Durbin LLC    Delaware

96.

    East Side Hotel Associates, L.P.    Delaware

EXHIBIT 21.1

Page 3 of 9

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES

 

     

Company Name

   

Place of Incorporation

97.

    Elcrisa S.A. de C.V.    Mexico

98.

    Euro JV Manager B.V.    Netherlands

99.

    Euro JV Manager LLC    Delaware

100.

    Farrell’s Ice Cream Parlour Restaurants LLC    Delaware

101.

    Fernwood Atlanta Corporation    Delaware

102.

    GLIC, LLC    Hawaii

103.

    Hanover Hotel Acquisition Corp.    Delaware

104.

    Harbor-Cal S.D.    California

105.

    Harbor-Cal S.D. Partner LLC    California

106.

    HHR 42 Associates, L.P.    Delaware

107.

    HHR 42 Associates PP LLC    Delaware

108.

    HHR 42 Associates GP LLC    Delaware

109.

    HHR Assets LLC    Delaware

110.

    HHR Auckland Limited    New Zealand

111.

    HHR BT Rio de Janeiro Investimentos Hoteleiros Ltda.    Brazil

112.

    HHR Capital Wellington NTL Limited    New Zealand

113.

    HHR Christchurch IB Limited    New Zealand

114.

    HHR Christchurch NTL Limited    New Zealand

115.

    HHR Conventions Pty Ltd.    Australia

116.

    HHR Euro II GP B.V.    Netherlands

117.

    HHR Fourth Avenue GP LLC    Delaware

118.

    HHR Fourth Avenue Limited Partnership    Delaware

119.

    HHR GHDC GP LLC    Delaware

120.

    HHR GHDC Limited Partnership    Delaware

121.

    HHR Harbor Beach LLC    Delaware

122.

    HHR Holdings Coöperatief U.A.    Netherlands

123.

    HHR Holdings Pty Ltd.    Australia

124.

    HHR Hotel Services Pty Ltd.    Australia

125.

    HHR Investment II Coöperatief U.A.    Netherlands

126.

    HHR JW Rio de Janeiro Investimentos Hoteleiros Ltda.    Brazil

127.

    HHR Lauderdale Beach Limited Partnership    Delaware

128.

    HHR Melbourne Hotel Pty Ltd    Delaware

129.

    HHR Member II LLC    Delaware

130.

    HHR Nashville LLC    Delaware

131.

    HHR New Zealand Holdings Limited    New Zealand

132.

    HHR Naples LLC    Delaware

133.

    HHR Naples Golf LLC    Delaware

134.

    HHR Newport Beach LLC    Delaware

135.

    HHR Queenstown Limited    New Zealand

136.

    HHR Rio Holdings LLC    Delaware

137.

    HHR Rocky Hill L.P.    Delaware

138.

    HHR Sao Paulo Investimentos Hoteleiros Ltda.    Brazil

139.

    HHR Singer Island GP LLC    Delaware

140.

    HHR Singer Island Limited Partnership    Delaware

141.

    HHR Union Square Ventures LLC    Delaware

142.

    HHR Wellington IB Limited    New Zealand

143.

    HHR WRN GP LLC    Delaware

144.

    HHR WRN Limited Partnership    Delaware

EXHIBIT 21.1

Page 4 of 9

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES

 

     

Company Name

   

Place of Incorporation

145.

    HMA Realty Limited Partnership    Delaware

146.

    HMA-GP LLC    Delaware

147.

    HMC Airport, Inc.    Delaware

148.

    HMC Amelia II LLC    Delaware

149.

    HMC AP Canada Company    Nova Scotia

150.

    HMC AP GP LLC    Delaware

151.

    HMC AP LP    Delaware

152.

    HMC Atlanta LLC    Delaware

153.

    HMC BN Corporation    Delaware

154.

    HMC Burlingame Hotel LP    California

155.

    HMC Burlingame LLC    Delaware

156.

    HMC Cambridge LP    Delaware

157.

    HMC Capital Resources LP    Delaware

158.

    HMC Charlotte (Calgary) Company    Nova Scotia

159.

    HMC Charlotte GP LLC    Delaware

160.

    HMC Charlotte LP    Delaware

161.

    HMC Chicago Lakefront LLC    Delaware

162.

    HMC Chicago LLC    Delaware

163.

    HMC Copley LP    Delaware

164.

    HMC Desert LLC    Delaware

165.

    HMC Diversified American Hotels, L.P.    Delaware

166.

    HMC Diversified LLC    Delaware

167.

    HMC DSM LLC    Delaware

168.

    HMC East Side LLC    Delaware

169.

    HMC Gateway, Inc.    Delaware

170.

    HMC Gateway LP    Delaware

171.

    HMC Grace (Calgary) Company    Nova Scotia

172.

    HMC Grand LP    Delaware

173.

    HMC Headhouse Funding LLC    Delaware

174.

    HMC Host Atlanta, Inc.    Delaware

175.

    HMC Host Restaurants LLC    Delaware

176.

    HMC Hotel Development LP    Delaware

177.

    HMC Hotel Properties II Limited Partnership    Delaware

178.

    HMC Hotel Properties Limited Partnership    Delaware

179.

    HMC HT LP    Delaware

180.

    HMC JWDC GP LLC    Delaware

181.

    HMC Kea Lani LP    Delaware

182.

    HMC Lenox LP    Delaware

183.

    HMC Manhattan Beach LLC    Delaware

184.

    HMC Market Street LLC    Delaware

185.

    HMC Maui LP    Delaware

186.

    HMC McDowell LP    Delaware

187.

    HMC MDAH One Corporation    Delaware

188.

    HMC MHP II, Inc.    Delaware

189.

    HMC Mexpark LLC    Delaware

190.

    HMC MHP II LLC    Delaware

191.

    HMC NGL LP    Delaware

192.

    HMC O’Hare Suites Ground LP    Delaware

EXHIBIT 21.1

Page 5 of 9

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES

 

     

Company Name

   

Place of Incorporation

193.

    HMC OLS I LLC    Delaware

194.

    HMC OLS I L.P.    Delaware

195.

    HMC OLS II L.P.    Delaware

196.

    HMC OP BN LP    Delaware

197.

    HMC Palm Desert LLC    Delaware

198.

    HMC Partnership Properties LLC    Delaware

199.

    HMC PLP LLC    Delaware

200.

    HMC Polanco LLC    Delaware

201.

    HMC Potomac LLC    Delaware

202.

    HMC Properties I LLC    Delaware

203.

    HMC Property Leasing LLC    Delaware

204.

    HMC Reston LP    Delaware

205.

    HMC Retirement Properties, L.P.    Delaware

206.

    HMC Seattle LLC    Delaware

207.

    HMC SFO LP    Delaware

208.

    HMC Suites Limited Partnership    Delaware

209.

    HMC Suites LLC    Delaware

210.

    HMC Times Square Hotel, L.P.    New York

211.

    HMC Times Square Partner LLC    Delaware

212.

    HMC Toronto Air Company    Nova Scotia

213.

    HMC Toronto Airport GP LLC    Delaware

214.

    HMC Toronto Airport LP    Delaware

215.

    HMC Toronto EC Company    Nova Scotia

216.

    HMC Toronto EC GP LLC    Delaware

217.

    HMC Toronto EC LP    Delaware

218.

    HMC/Interstate Manhattan Beach, L.P.    Delaware

219.

    HMH General Partner Holdings LLC    Delaware

220.

    HMH HPT CBM LLC    Delaware

221.

    HMH HPT RIBM LLC    Delaware

222.

    HMH Marina LLC    Delaware

223.

    HMH Pentagon LP    Delaware

224.

    HMH Restaurants LP    Delaware

225.

    HMH Rivers, L.P.    Delaware

226.

    HMH Rivers LLC    Delaware

227.

    HMH WTC LLC    Delaware

228.

    HMT Lessee Sub (Atlanta) LLC    Delaware

229.

    HMT Lessee Sub (Palm Desert) LLC    Delaware

230.

    HMT Lessee Sub (SDM Hotel) LLC    Delaware

231.

    HMT Lessee Sub I LLC    Delaware

232.

    HMT Lessee Sub II LLC    Delaware

233.

    HMT Lessee Sub III LLC    Delaware

234.

    HMT Lessee Sub IV LLC    Delaware

235.

    HMT SPE (Atlanta) Corporation    Delaware

236.

    HMT SPE (Palm Desert) Corporation    Delaware

237.

    Hopewell Associates, L.P.    Georgia

238.

    Host Atlanta II LP    Delaware

239.

    Host Atlanta Perimeter Ground GP LLC    Delaware

240.

    Host Atlanta Perimeter Ground LP    Delaware

EXHIBIT 21.1

Page 6 of 9

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES

 

     

Company Name

   

Place of Incorporation

241.

    Host CAD Business Trust    Maryland

242.

    Host California Corporation    Delaware

243.

    Host Cambridge GP LLC    Delaware

244.

    Host Capitol Hill LLC    Delaware

245.

    Host Cincinnati Hotel LLC    Delaware

246.

    Host Cincinnati II LLC    Delaware

247.

    Host City Center GP LLC    Delaware

248.

    Host CLP Business Trust    Maryland

249.

    Host CLP LLC    Delaware

250.

    Host Copley GP LLC    Delaware

251.

    Host Dallas Quorum Ground GP LLC    Delaware

252.

    Host Dallas Quorum Ground LP    Delaware

253.

    Host Denver Hotel Company    Delaware

254.

    Host Denver LLC    Delaware

255.

    Host DSM Limited Partnership    Delaware

256.

    Host Financing LLC    Delaware

257.

    Host FJD Business Trust    Maryland

258.

    Host Fourth Avenue LLC    Delaware

259.

    Host GH Atlanta GP LLC    Delaware

260.

    Host Grand GP LLC    Delaware

261.

    Host Hanover Hotel Corporation    Delaware

262.

    Host Harbor Island Corporation    Delaware

263.

    Host Holding Business Trust    Maryland

264.

    Host Hotels Empreendimentos Hoteleiros Ltda.    Brazil

265.

    Host Hotel Limited    United Kingdom

266.

    Host Houston Briar Oaks, L.P.    Delaware

267.

    Host Indianapolis GP LLC    Delaware

268.

    Host Indianapolis Hotel Member LLC    Delaware

269.

    Host Indianapolis I LP    Delaware

270.

    Host Indianapolis LP    Delaware

271.

    Host Kea Lani GP LLC    Delaware

272.

    Host Kierland GP LLC    Delaware

273.

    Host Kierland LP    Delaware

274.

    Host La Jolla LLC    Delaware

275.

    Host Lenox Land GP LLC    Delaware

276.

    Host Los Angeles GP LLC    Delaware

277.

    Host Los Angeles LP    Delaware

278.

    Host Maui GP LLC    Delaware

279.

    Host Maui Developer LLC    Delaware

280.

    Host Maui Vacation Ownership LLC    Delaware

281.

    Host McDowell GP LLC    Delaware

282.

    Host Melbourne LLC    Delaware

283.

    Host Mission Hills Hotel LP    Delaware

284.

    Host Mission Hills II LLC    Delaware

285.

    Host Moscone GP LLC    Delaware

286.

    Host Needham Hotel LP    Delaware

287.

    Host Needham II LLC    Delaware

288.

    Host NY Downtown GP LLC    Delaware

EXHIBIT 21.1

Page 7 of 9

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES

 

     

Company Name

   

Place of Incorporation

289.

    Host O’Hare Suites Ground GP LLC    Delaware

290.

    Host of Boston, Ltd.    Massachusetts

291.

    Host of Houston 1979 LP    Delaware

292.

    Host of Houston LP    Delaware

293.

    Host OP BN GP LLC    Delaware

294.

    Host MHP Two Corporation    Delaware

295.

    Host Park Ridge LLC    Delaware

296.

    Host Pentagon GP LLC    Delaware

297.

    Host PLN Business Trust    Maryland

298.

    Host Properties, Inc.    Delaware

299.

    Host Realty Hotel LLC    Delaware

300.

    Host Realty LLC    Delaware

301.

    Host Realty Partnership, L.P.    Delaware

302.

    Host Restaurants GP LLC    Delaware

303.

    Host Reston GP LLC    Delaware

304.

    Host San Diego Hotel LLC    Delaware

305.

    Host San Diego LLC    Delaware

306.

    Host Santa Clara GP LLC    Delaware

307.

    Host SFO GP LLC    Delaware

308.

    Host SH Boston Corporation    Massachusetts

309.

    Host South Coast GP LLC    Delaware

310.

    Host Swiss GP LLC    Delaware

311.

    Host Tampa GP LLC    Delaware

312.

    Host Times Square GP LLC    Delaware

313.

    Host Times Square LP    Delaware

314.

    Host UK Business Trust    Maryland

315.

    Host WLS Nashville LLC    Delaware

316.

    Host Waltham Hotel LP    Delaware

317.

    Host Waltham II LLC    Delaware

318.

    Host WNY GP LLC    Delaware

319.

    Hotel Properties Management, Inc.    Delaware

320.

    Hotelera Host San Cristobal Limitada    Chile

321.

    Hotels Union Square LLC    Delaware

322.

    HP Nashville LLC    Delaware

323.

    HP Nashville TRS, Inc.    Delaware

324.

    HST Asia/Australia Asset Manager LLC    Delaware

325.

    HST Asia/Australia LLC    Delaware

326.

    HST Euro II LP B.V.    Netherlands

327.

    HST EBT Euro Holdings B.V.    Netherlands

328.

    HST GP LAX LLC    Delaware

329.

    HST GP Mission Hills LLC    Delaware

330.

    HST GP San Diego LLC    Delaware

331.

    HST GP South Coast LLC    Delaware

332.

    HST GP SR Houston LLC    Delaware

333.

    HST Grand Central LLC    Delaware

334.

    HST I LLC    Delaware

335.

    HST II LLC    Delaware

336.

    HST III LLC    Delaware

EXHIBIT 21.1

Page 8 of 9

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES

 

     

Company Name

   

Place of Incorporation

337.

    HST Kierland LLC    Delaware

338.

    HST Lessee Boston LLC    Delaware

339.

    HST Lessee Cincinnati LLC    Delaware

340.

    HST Lessee CMBS LLC    Delaware

341.

    HST Lessee Denver LLC    Delaware

342.

    HST Lessee Indianapolis LLC    Delaware

343.

    HST Lessee Keystone LLC    Delaware

344.

    HST Lessee LAX LP    Delaware

345.

    HST Lessee Mission Hills LP    Delaware

346.

    HST Lessee Needham LLC    Delaware

347.

    HST Lessee San Diego LP    Delaware

348.

    HST Lessee SNYT LLC    Delaware

349.

    HST Lessee South Coast LP    Delaware

350.

    HST Lessee SR Houston LP    Delaware

351.

    HST Lessee Waltham LLC    Delaware

352.

    HST Lessee West Seattle LLC    Delaware

353.

    HST Lessee WNY LLC    Delaware

354.

    HST Lessee WSeattle LLC    Delaware

355.

    HST LP Euro B.V.    Netherlands

356.

    HST LT LLC    Delaware

357.

    HST RHP LLC    Delaware

358.

    HST San Diego HH Lessee GP LLC    Delaware

359.

    HST San Diego HH LP    Delaware

360.

    HST Union Square LLC    Delaware

361.

    HST WRN LLC    Delaware

362.

    HST Sub-Owner LLC    Delaware

363.

    IHP Holdings Partnership LP    Pennsylvania

364.

    Inversiones y Hotelera Host San Cristobal Limitada    Chile

365.

    Ivy Street Hopewell LLC    Delaware

366.

    Ivy Street Hotel Limited Partnership    Georgia

367.

    Ivy Street LLC    Delaware

368.

    JWDC Limited Partnership    Delaware

369.

    JWDC LP Holdings Limited Partnership    Delaware

370.

    Lauderdale Beach Association    Florida

371.

    Manchester Grand Resorts, Inc.    California

372.

    Manchester Grand Resorts, L.P.    California

373.

    Market Street Host LLC    Delaware

374.

    Marriott Mexico City Partnership, G.P.    Delaware

375.

    MFI Liquidating Agent LLC    Delaware

376.

    MDSM Finance LLC    Delaware

377.

    MHP Acquisition Corp.    Delaware

378.

    MHP II Acquisition Corp.    Delaware

379.

    MOHS Corporation    Delaware

380.

    Mutual Benefit Chicago Suite Hotel Partners, L.P.    Delaware

381.

    New Market Street LP    Delaware

382.

    Pacific Gateway, Ltd.    California

383.

    Pacifica Partners Private Limited    Singapore

384.

    Philadelphia Airport Hotel Corporation    Pennsylvania

EXHIBIT 21.1

Page 9 of 9

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES

 

     

Company Name

   

Place of Incorporation

385.

    Philadelphia Airport Hotel Limited Partnership    Pennsylvania

386.

    Philadelphia Airport Hotel LLC    Delaware

387.

    Philadelphia Market Street HMC Hotel Limited Partnership    Delaware

388.

    Philadelphia Market Street Hotel Corporation    Delaware

389.

    Philadelphia Market Street Marriott Hotel II Limited Partnership    Delaware

390.

    PM Financial LLC    Delaware

391.

    PM Financial LP    Delaware

392.

    Potomac Hotel Limited Partnership    Delaware

393.

    RHP Foreign Lessee LLC    Delaware

394.

    Rockledge HMC BN LLC    Delaware

395.

    Rockledge HMT LLC    Delaware

396.

    Rockledge Hotel LLC    Delaware

397.

    Rockledge Hotel Properties, Inc.    Delaware

398.

    Rockledge Insurance Company (Cayman) Ltd.    Cayman Islands

399.

    Rockledge Manhattan Beach LLC    Delaware

400.

    Rockledge Minnesota LLC    Delaware

401.

    Rockledge NY Times Square LLC    Delaware

402.

    Rockledge Potomac LLC    Delaware

403.

    Rockledge Riverwalk LLC    Delaware

404.

    Rockledge Square 254 LLC    Delaware

405.

    S.D. Hotels LLC    Delaware

406.

    S.D. Hotels, Inc.    Delaware

407.

    Santa Clara Host Hotel Limited Partnership    Delaware

408.

    Seattle Host Hotel Company LLC    Delaware

409.

    Servimarr, S.A. de C.V.    Mexico

410.

    SNYT LLC    Delaware

411.

    South Coast Host Hotel LP    Delaware

412.

    Starlex LP    Delaware

413.

    Tiburon Golf Ventures Limited Partnership    Delaware

414.

    Timeport, L.P.    Georgia

415.

    Times Square GP LLC    Delaware

416.

    Timewell Group, L.P.    Georgia

417.

    W&S Realty Corporation of Delaware    Delaware

418.

    Wellsford-Park Ridge HMC Hotel Limited Partnership    Delaware

419.

    YBG Associates LP    Delaware