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, 2007)
 
 
Name of Entity
Ownership
Jurisdiction of Incorporation or Organization
Hersha Hospitality Trust
N/A
MD
Hersha Hospitality Limited Partnership (“HHLP”) (the “Operating Partnership”)
86.42% by Hersha Hospitality Trust (General Partnership Interest)
VA
10.13% by Hersha Affiliates
3.45% by a third party
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
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
MA
44 Alexandria Hotel, LLC
100% by HHLP
DE
PRA Glastonbury, LLC
40% by HHLP
CT
60% by a third party
Logan Hospitality Associates, LLC
55% by HHLP
MA
45% by third parties
Inn America Hospitality at Ewing, LLC
50% by HHLP
NJ
50% by third parties
HHLP King of Prussia Associates, LP
1% by HHLP King of Prussia, Inc.
PA
99% by HHLP
HHLP Malvern Associates, LP
1% by HHLP Malvern, Inc.
PA
99% by HHLP
HHLP Oxford Valley Associates, LP
1% by HHLP Oxford Valley, Inc.
PA
99% by HHLP
HHLP Wilmington Associates, LP
1% by HHLP Wilmington, Inc.
DE
99% by HHLP
SB Partners, LLC
49.9% by HHLP Boston Two, LLC
MA
50.1% by third parties
Hiren Boston, LLC
49.9% by HHLP Boston One, LLC
MA
50.1% by third parties
LTD Associates One, LLC
75% by HHLP
VA
25% by third parties
LTD Associates Two, LLC
75% by HHLP
VA
25% by third parties
Affordable Hospitality Associates, LP
99% by HHLP
PA
1% by Race Street, LLC
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
CT
12% by a third party
Danbury Suites, LLC
99% by Mystic Partners, LLC
CT
1% by Mystic Special Purpose Corp.
Waterford Suites, LLC
99% by Mystic Partners, LLC
CT
1% by Mystic Special Purpose Corp.
Warwick Lodgings, LLC
99% by Mystic Partners, LLC
CT
1% by Mystic Special Purpose Corp.
Norwich Hotel, LLC
99% by Mystic Partners, LLC
CT
1% by Mystic Special Purpose Corp.
Whitehall Mansion Partners, LLC
100% by Mystic Partners, LLC
CT
Southington Suites, LLC
66% by Mystic Partners, LLC
CT
33% by a third party
1% by Mystic Special Purpose Corp.
Adriaen’s Landing Hotel, LLC
0.6507% by HHLP
CT
3.6873% by a third party
95.662% by Mystic Partners, LLC
Exit 88 Hotel, LLC
0.1% by Mystic Special Purpose Corp.
CT
99.9% by Mystic Partners, LLC
790 West Street, LLC
67% by Mystic Partners, LLC
CT
33% by a third party
PRA Suites At Glastonbury, LLC
48% by HHLP
CT
51% by Joseph Pacitti
1% by PRA Suites at Glastonbury Management, LLC
Hersha PRA, LLC
52% by Joseph Pacitti
DE
48% by 44 New England Management Company
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
PA
99% by HHLP
HHLP Langhorne One, LLC
100% by HHLP
PA
HHLP Langhorne One Associates, LLC
1% by HHLP Langhorne One, LLC
PA
99% by HHLP
 

 
Name of Entity
Ownership
Jurisdiction of Incorporation or Organization
HHLP Scranton, LLC
100% by HHLP
PA
HHLP Scranton Associates, L.P.
.5% by HHLP Scranton, LLC
PA
99.5% by HHLP
 
Hersha Hospitality, LLC (“HH LLC”)
100% by HHLP
VA
HHLP Valley Forge Associates
1% by HH LLC
PA
99% by HHLP
2844 Associates
1% by HH LLC
PA
99% by HHLP
3044 Associates
1% by HH LLC
PA
99% by HHLP
44 Frederick Associates
1% by HH LLC
PA
99% by 3044 Associates
3144 Associates
1% by HH LLC
PA
99% by HHLP
3544 Associates
1% by HH LLC
PA
99% by HHLP
HHLP Tyson’s Corner Associates, LLC
100% by HHLP
DE
LTDO, LLC
75% by HHLP
VA
25% by third parties
LTDT, LLC
75% by HHLP
VA
25% by third parties
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
PA
99% by HHLP
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
PA
99% by HHLP
Hersha Hospitality Limited Liability Company - New Columbia
100% by HHLP
DE
2144 Associates - New Columbia
1% by Hersha Hospitality Limited Liability Company - New Columbia
PA
99% by HHLP
Hersha Hospitality Limited Liability Company - New Cumberland
100% by HHLP
DE
1244 Associates
1% by Hersha Hospitality Limited Liability Company - New Cumberland
PA
99% by HHLP
Hersha Hospitality Limited Liability Company - Selinsgrove
100% by HHLP
DE
2144 Associates - Selinsgrove
1% by Hersha Hospitality Limited Liability Company - Selinsgrove
PA
99% by HHLP
Hersha Hospitality Limited Liability Company - West Hanover
100% by HHLP
DE
2444 Associates
1% by Hersha Hospitality Limited Liability Company - West Hanover
PA
99% by HHLP
44 Framingham Associates, LLC
100% by HHLP
MA
44 Hartford Associates, LLC
100% by HHLP
CT
44 Edison Associates, LLC
100% by HHLP
NJ
Hersha Hospitality Greenbelt, LLC
100% by HHLP
VA
Brentwood Greenbelt, LLC
1% by Hersha Hospitality Greenbelt, LLC
VA
99% by HHLP
Golden Triangle Greenbelt, LLC
74% by Brentwood Greenbelt, LLC
MD
26% by third parties
44 Aarti Associates, LP
1% by HH LLC
PA
99% by HHLP
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
1% by Metro JFK Managing Member, LLC
NY
100%by HHLP
H Eighth Avenue Associates, LLC
100% by HHLP
NY
H Forty First Street, LLC
100% by HHLP
NY
HHLP Norwood Associates, LLC
99% by HHLP
MA
1% by HHLP Norwood Managing Member, LLC
 
HHLP Hauppauge Associates, LLC
99.5% by HHLP
NY
.5% by 44 Hauppauge, LLC
HHLP Brookhaven Associates, LLC
99.5% by HHLP
NY
.5% by 44 Brookhaven, LLC
44 Cambridge Associates, LLC
100% by HHLP
 
HHLP Dartmouth One Associates, LLC
99% by HHLP
MA
1% by 44 Dartmouth One, LLC
HHLP Dartmouth Two Associates, LLC
99% by HHLP
MA
1% by 44 Dartmouth Two, LLC
HHLP Franklin Associates, LLC
99% by HHLP
MA
1% by Franklin Managing Member, LLC
Chelsea Grand East, LLC
1% by Chelsea Grand East Manager, LLC
NY
99% by HHLP
44 New England Management Company
100% by HHLP
VA
HHM Leasehold Interests, Inc.
1% by HHLP
VA
99% by Hersha Hospitality Management, LP
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
MA
1% by third parties
South Bay Sandeep, LLC
100% by SB Partners, LLC
MA
 

 
Name of Entity
Ownership
Jurisdiction of Incorporation or Organization
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
DE
51.1% by third parties
 
HT LTD Williamsburg, LLC
75% by 44 New England Management Company
DE
25% by third parties
HT LTD Williamsburg Two, LLC
75% by 44 New England Management Company
DE
25% by third parties
Philly One TRS, LLC
80% by 44 New England Management Company
PA
20% by a third party
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
DE
1% by Mystic Special Purpose Corp.
HT-Adriaen’s Landing Hotel, TRS, LLC
95.662% by Mystic Partners Leaseco, LLC
DE
0.6507% by 44 New England Management Company
3.6873% by a third party
HT Southington Suites TRS, LLC
66% by Mystic Partners Leaseco, LLC
DE
33% by a third party
1% by Mystic Special Purpose Corp.
HT-315 Trumbull Street Associates, LLC
88% by Mystic Partners Leaseco, LLC
DE
12% by a third party
HT-Danbury Suites TRS, LLC
99% by Mystic Partners Leaseco, LLC
DE
1% by Mystic Special Purpose Corp.
HT-Warwick Lodgings TRS, LLC
99% by Mystic Partners Leaseco, LLC
DE
1% by Mystic Special Purpose Corp.
HT-Norwich Hotel TRS, LLC
99% by Mystic Partners Leaseco, LLC
DE
1% by Mystic Special Purpose Corp.
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
44 Carlisle Associates
1% by Hersha Hospitality, LLC
PA
99% by HHLP
HHLP Langhorne Two Associates, LP
1% by HHLP Langhorne Two, LLC
PA
99% by HHLP
HHLP Langhorne Two, LLC
100% by HHLP
PA
H Metro Delaware, LLC
100% by HHLP
DE
Metro 29th Street Associates, LLC 
50% by H Metro Delaware, LLC
NY
50% by third party
Metro 29th Sublessee, LLC
50% by 44 New England Management Company
NY
50% by third party
Seaport Hospitality, LLC
99% by HHLP
DE
1% 320 Pearl Street, Inc.
320 Pearl Street, Inc.
100% by 44 New England Management Company
NY
Metro JFK Managing Member, LLC
100% by HHLP
NY
HHLP Chester Associates, LLC
100% by HHLP
NY
44 Chester Management, LLC
100% by 44 New England Management Company
DE
44 Metro, LLC
100% by 44 New England Management Company
DE
Seaport TRS, LLC
100% by 44 New England Management Company
DE
The Inn @ Fifth Avenue, LLC
100% by HHLP
NY
44 Norwich Manager, LLC
100% by HHLP
DE
44 Hersha Norwich Associates, LLC
99% by HHLP
CT
1% by 44 Norwich Manager, LLC
44 Norwich, LLC
100% by 44 New England Management Company
DE
HHLP Nevins Street Manager, LLC
100% by HHLP
NY
H Nevins Street Associates, LLC
99% by HHLP
NY
1% by HHLP Nevins Street Manager, LLC