EX-21.1 2 ex21_1.htm EXHIBIT 21.1 ex21_1.htm


Exhibit 21.1

SUBSIDIARIES OF HERSHA HOSPITALITY TRUST
 
(As of December 31, 2006)
 
Name of Entity
Ownership
Jurisdiction of Incorporation or Organization
Hersha Hospitality Trust
N/A
MD
Hersha Hospitality Limited Partnership (“HHLP”) (the “Operating Partnership”)
91.38% by Hersha Hospitality Trust (General Partnership Interest)
8.62% by Hersha Affiliates (Limited Partnership Interest)
VA
HHLP King of Prussia, Inc.
100% by HHLP
PA
HHLP Malvern, Inc.
100% by HHLP
PA
HHLP Oxford Valley, Inc.
100% by HHLP
PA
HHLP Wilmington, Inc.
100% by HHLP
DE
Mystic Special Purpose Corp.
100% by Mystic Partners, LLC
DE
Exit 88 Special Purpose Corp.
100% by Mystic Partners, LLC
DE
Mystic Hotel Investors Remote Entity Incorporated
100% by Exit 88 Mezzanine, LLC
DE
Exit 88 Mezzanine, LLC
0.1% by Exit 88 Special Purpose Corp.
99.9% by Mystic Partners, LLC
DE
Chelsea Grand East Manager, LLC
100% by HHLP
DE
44 Norwood Managing Member, LLC
100% by HHLP
DE
44 Brookhaven, LLC
100% by HHLP
DE
44 Hauppauge, LLC
100% by HHLP
DE
44 Dartmouth One, LLC
100% by HHLP
DE
44 Dartmouth Two, LLC
100% by HHLP
DE
44 Franklin Managing Member, LLC
100% by HHLP
DE
44 Alexandria Hotel, LLC
100% by HHLP
DE
Hersha Hospitality Limited Liability Company - Newnan
100% by HHLP
DE
5844 Newnan Associates
1% by Hersha Hospitality Limited Liability Company - Newnan
99% by HHLP
PA
Hersha Hospitality Limited Liability Company - Peachtree
100% by HHLP
DE
5944 Peachtree Associates
1% by Hersha Hospitality Limited Liability Company - Peachtree
99% by HHLP
PA
Hersha Hospitality Limited Liability Company - Duluth I
100% by HHLP
DE
5644 Duluth I Associates
1% by Hersha Hospitality Limited Liability Company - Duluth I
99% by HHLP
PA
Hersha Hospitality Limited Liability Company - Duluth II
100% by HHLP
DE
5744 Duluth II Associates
1% by Hersha Hospitality Limited Liability Company - Duluth II
99% by HHLP
PA
PRA Glastonbury, LLC
40% by HHLP
60% by a third party
CT
Logan Hospitality Associates, LLC
55% by HHLP
45% by third parties
MA
Inn America Hospitality at Ewing, LLC
50% by HHLP
50% by third parties
NJ
HHLP King of Prussia Associates, LP
1% by HHLP King of Prussia, Inc.
99% by HHLP
PA
HHLP Malvern Associates, LP
1% by HHLP Malvern, Inc.
99% by HHLP
PA
HHLP Oxford Valley Associates, LP
1% by HHLP Oxford Valley, Inc.
99% by HHLP
PA
HHLP Wilmington Associates, LP
1% by HHLP Wilmington, Inc.
99% by HHLP
DE
SB Partners, LLC
49.9% by HHLP Boston Two, LLC
50.1% by third parties
MA
Hiren Boston, LLC
49.9% by HHLP Boston One, LLC
50.1% by third parties
MA
LTD Associates One, LLC
75% by HHLP
25% by third parties
VA
LTD Associates Two, LLC
75% by HHLP
25% by third parties
VA
Affordable Hospitality Associates, LP
79% by HHLP
1% by Race Street, LLC
20% by a third party
PA
Mystic Partners, LLC
Varying Percentages (based on certain assets owned by Mystic Partners, LLC) by HHLP and by third parties
DE
315 Trumbull Street Associates, LLC
88% by Mystic Partners, LLC
12% by a third party
CT
Danbury Suites, LLC
99% by Mystic Partners, LLC
1% by Mystic Special Purpose Corp.
CT
Waterford Suites, LLC
99% by Mystic Partners, LLC
1% by Mystic Special Purpose Corp.
CT
Warwick Lodgings, LLC
99% by Mystic Partners, LLC
1% by Mystic Special Purpose Corp.
CT
Norwich Hotel, LLC
99% by Mystic Partners, LLC
1% by Mystic Special Purpose Corp.
CT
Whitehall Mansion Partners, LLC
100% by Mystic Partners, LLC
CT
Southington Suites, LLC
66% by Mystic Partners, LLC
33% by a third party
1% by Mystic Special Purpose Corp.
CT
Adriaen’s Landing Hotel, LLC
0.651% by HHLP
3.687% by a third party
95.662% by Mystic Partners, LLC
CT
 


Name of Entity
Ownership
Jurisdiction of Incorporation or Organization
Exit 88 Hotel, LLC
0.1% by Mystic Hotel Investors Remote Entity Incorporated
99.9% by Exit 88 Mezzanine, LLC
CT
790 West Street, LLC
67% by Mystic Partners, LLC
33% by a third party
CT
PRA Suites At Glastonbury, LLC
40% by HHLP
59% by Joseph Pacitti
1% by PRA Suites at Glastonbury Management, LLC
CT
Hersha PRA, LLC
60% by Joseph Pacitti
40% by 44 New England Management Company
DE
HHLP Boston One, LLC
100% by HHLP
MA
HHLP Boston Two, LLC
100% by HHLP
MA
HHLP Bethlehem, LLC
100% by HHLP
PA
HHLP Bethlehem Associates, L.P.
1% by HHLP Bethlehem, LLC
99% by HHLP
PA
HHLP Mt. Laurel GP, LLC
100% by HHLP
PA
HHLP Mt. Laurel Associates, LLC
1% by HHLP Mt. Laurel GP, LLC
99% by HHLP
PA
HHLP Langhorne One, LLC
100% by HHLP
PA
HHLP Langhorne One Associates, LLC
1% by HHLP Langhorne One, LLC
99% by HHLP
PA
HHLP Scranton, LLC
100% by HHLP
PA
HHLP Scranton Associates, L.P.
.5% by HHLP Scranton, LLC
99.5% by HHLP
PA
Hersha Hospitality, LLC (“HH LLC”)
100% by HHLP
VA
HHLP Valley Forge Associates
1% by HH LLC
99% by HHLP
PA
2844 Associates
1% by HH LLC
99% by HHLP
PA
3044 Associates
1% by HH LLC
99% by HHLP
PA
44 Frederick Associates
1% by HH LLC
99% by 3044 Associates
PA
3144 Associates
1% by HH LLC
99% by HHLP
PA
3544 Associates
1% by HH LLC
99% by HHLP
PA
HHLP Tyson’s Corner Associates, LLC
100% by HHLP
DE
LTDO, LLC
75% by HHLP
25% by third parties
VA
LTDT, LLC
75% by HHLP
25% by third parties
VA
Race Street, LLC
100% by HHLP
PA
Hersha Hospitality Limited Liability Company - Carlisle
100% by HHLP
DE
944 Associates
1% by Hersha Hospitality Limited Liability Company - Carlisle
99% by HHLP
PA
Hersha Hospitality Limited Liability Company - Danville
100% by HHLP
DE
Hersha Hospitality Limited Liability Company - Hershey
100% by HHLP
DE
2144 Associates - Hershey
1% by Hersha Hospitality Limited Liability Company - Hershey
99% by HHLP
PA
Hersha Hospitality Limited Liability Company - New Columbia
100% by HHLP
DE
2144 Associates - New Columbia
1% by Hersha Hospitality Limited Liability Company - New Columbia
99% by HHLP
PA
Hersha Hospitality Limited Liability Company - New Cumberland
100% by HHLP
DE
1244 Associates
1% by Hersha Hospitality Limited Liability Company - New Cumberland
99% by HHLP
PA
Hersha Hospitality Limited Liability Company - Selinsgrove
100% by HHLP
DE
2144 Associates - Selinsgrove
1% by Hersha Hospitality Limited Liability Company - Selinsgrove
99% by HHLP
PA
Hersha Hospitality Limited Liability Company - West Hanover
100% by HHLP
DE
2444 Associates
1% by Hersha Hospitality Limited Liability Company - West Hanover
99% by HHLP
PA
44 Framingham Associates, LLC
100% by HHLP
MA
44 Hartford Associates, LLC
100% by HHLP
CT
44 Edison Associates, LLC
100% by HHLP
NJ
44 Linden Associates, LLC
100% by HHLP
NJ
Hersha Hospitality Greenbelt, LLC
100% by HHLP
VA
Brentwood Greenbelt, LLC
1% by Hersha Hospitality Greenbelt, LLC
99% by HHLP
VA
Golden Triangle Greenbelt, LLC
74% by Brentwood Greenbelt, LLC
26% by third parties
MD
44 Aarti Associates, LP
1% by HH LLC
99% by HHLP
PA
44 Laurel Associates, LLC
100% by HHLP
MD
Brisam Hotel, LLC
100% by HHLP
NY
44 Brookline Hotel, LLC
100% by HHLP
DE
Metro JFK Associates, LLC
100% by HHLP
NY
H Eighth Avenue Associates, LLC
100% by HHLP
NY
H Forty First Street, LLC
100% by HHLP
NY
 


Name of Entity
Ownership
Jurisdiction of Incorporation or Organization
HHLP Norwood Associates, LLC
99% by HHLP
1% by HHLP Norwood Managing Member, LLC
MA
HHLP Hauppauge Associates, LLC
99% by HHLP
1% by 44 Hauppauge, LLC
NY
HHLP Brookhaven Associates, LLC
99% by HHLP
1% by 44 Brookhaven, LLC
NY
44 Cambridge Associates, LLC
100% by HHLP
 
HHLP Dartmouth One Associates, LLC
99% by HHLP
1% by 44 Dartmouth One, LLC
MA
HHLP Dartmouth Two Associates, LLC
99% by HHLP
1% by 44 Dartmouth Two, LLC
MA
HHLP Franklin Associates, LLC
99% by HHLP
1% by Franklin Managing Member, LLC
MA
Affordable Hospitality Associates, LP
79% by HHLP
1% by Race Street, LLC
PA
Chelsea Grand East, LLC
100% by HT/CNL Metro Hotels, LP
NY
HT/CNL Metro Hotels, LP
100% by HHLP
NY
44 New England Management Company
100% by HHLP
VA
HHM Leasehold Interests, Inc.
1% by HHLP
99% by Hersha Hospitality Management, LP
VA
Hersha CNL TRS, Inc.
100% by HT/CNL Metro Hotels, LP
DE
Hersha PRA TRS, Inc.
100% by PRA Glastonbury, LLC
DE
HT Inn America TRS, Inc.
100% Inn America Hospitality at Ewing, LLC
DE
Revere Hotel Group, LLC
99% by Logan Hospitality Associates, LLC
1% by third parties
MA
South Bay Sandeep, LLC
100% by SB Partners, LLC
MA
44 Brookline Management, LLC
100% by 44 New England Management Company
DE
44 Delaware, LLC
100% by 44 New England Management Company
DE
44 Greenbelt Two, LLC
100% by 44 New England Management Company
DE
44 Greenbelt One, LLC
100% by 44 New England Management Company
DE
44 Tyson’s Corner, LLC
100% by 44 New England Management Company
DE
South Bay Boston, LLC
49.9% by 44 New England Management Company
51.1% by third parties
DE
HT LTD Williamsburg, LLC
75% by 44 New England Management Company
25% by third parties
DE
HT LTD Williamsburg Two, LLC
75% by 44 New England Management Company
25% by third parties
DE
Philly One TRS, LLC
80% by 44 New England Management Company
20% by a third party
PA
Mystic Partners Leaseco, LLC
Varying Percentages (based on certain assets owned by Mystic Partners Leaseco, LLC) by 44 New England Management Company and third parties
DE
HT-Waterford Suites TRS, LLC
99% by Mystic Partners Leaseco, LLC
1% by Mystic Special Purpose Corp.
DE
HT-Adriaen’s Landing Hotel, TRS, LLC
95.662% by Mystic Partners Leaseco, LLC
0.651% by 44 New England Management Company
3.687% by a third party
DE
HT Southington Suites TRS, LLC
66% by Mystic Partners Leaseco, LLC
33% by a third party
1% by Mystic Special Purpose Corp.
DE
HT-315 Trumbull Street Associates, LLC
88% by Mystic Partners Leaseco, LLC
12% by a third party
DE
HT-Danbury Suites TRS, LLC
99% by Mystic Partners Leaseco, LLC
1% by Mystic Special Purpose Corp.
DE
HT-Warwick Lodgings TRS, LLC
99% by Mystic Partners Leaseco, LLC
1% by Mystic Special Purpose Corp.
DE
HT-Norwich Hotel TRS, LLC
99% by Mystic Partners Leaseco, LLC
1% by Mystic Special Purpose Corp.
DE
HT-Whitehall Mansion Partners TRS, LLC
100% by Mystic Partners Leaseco, LLC
DE
HT-Exit 88 Hotel TRS, LLC
100% by Mystic Partners Leaseco, LLC
DE
44 Delaware One, LLC
100% by 44 New England Management Company
DE
44 Delaware Two, LLC
100% by 44 New England Management Company
DE
44 Delaware Three, LLC
100% by 44 New England Management Company
DE
44 Chelsea Delaware, LLC
100% by 44 New England Management Company
DE
44 Long Island One, LLC
100% by 44 New England Management Company
DE
44 Dartmouth, LLC
100% by 44 New England Management Company
DE
44 Alexandria Hotel Management, LLC
100% by 44 New England Management Company
DE
44 Bridgewater, LLC
100% by 44 New England Management Company
DE
44 Charlotte, LLC
100% by 44 New England Management Company
DE
44 Gaithersburg, LLC
100% by 44 New England Management Company
DE
44 Pleasant Hill, LLC
100% by 44 New England Management Company
DE
44 Pleasanton, LLC
100% by 44 New England Management Company
DE
44 White Plains, LLC
100% by 44 New England Management Company
DE
44 Scottsdale, LLC
100% by 44 New England Management Company
DE
HHLP Bridgewater Associates, LLC
100% by HHLP
DE
HHLP Charlotte Associates, LLC
100% by HHLP
DE
HHLP Gaithersburg Associates, LLC
100% by HHLP
DE
HHLP Pleasant Hill Associates, LLC
100% by HHLP
DE
HHLP Pleasanton Associates, LLC
100% by HHLP
DE
HHLP Scottsdale Associates, LLC
100% by HHLP
DE
HHLP White Plains Associates, LLC
100% by HHLP
DE