EX-21 5 dex21.htm EXHIBIT 21 Exhibit 21

EXHIBIT 21

Page 1 of 9

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES

 

     

Company Name

  

Place of Incorporation

1.

   Airport Hotels Houston LLC    Delaware

2.

   Ameliatel LP    Delaware

3.

   Beachfront Properties, Inc.    Virgin Islands

4.

   Benjamin Franklin Hotel, Inc.    Washington

5.

   BRE/Swiss LP    Delaware

6.

   Calgary Charlotte Holdings Company    Nova Scotia

7.

   Calgary Charlotte Partnership    Alberta, CN

8.

   CB Realty Sales, Inc.    Delaware

9.

   CCES Chicago LLC    Delaware

10.

   CCFH Maui LLC    Delaware

11.

   CCFS Atlanta LLC    Delaware

12.

   CCFS Philadelphia LLC    Delaware

13.

   CCHH Atlanta LLC    Delaware

14.

   CCHH Burlingame LLC    Delaware

15.

   CCHH Cambridge LLC    Delaware

16.

   CCHH Host Capitol Hill LLC    Delaware

17.

   CCHH Maui LLC    Delaware

18.

   CCHH Reston LLC    Delaware

19.

   CCHI Singer Island LLC    Delaware

20.

   CCMH Atlanta Marquis LLC    Delaware

21.

   CCMH Atlanta Suites LLC    Delaware

22.

   CCMH Chicago CY LLC    Delaware

23.

   CCMH Copley LLC    Delaware

24.

   CCMH Coronado LLC    Delaware

25.

   CCMH Costa Mesa Suites LLC    Delaware

26.

   CCMH DC LLC    Delaware

27.

   CCMH Denver SE LLC    Delaware

28.

   CCMH Denver Tech LLC    Delaware

29.

   CCMH Denver West LLC    Delaware

30.

   CCMH Diversified LLC    Delaware

31.

   CCMH Downer’s Grove Suites LLC    Delaware

32.

   CCMH Dulles AP LLC    Delaware

33.

   CCMH Dulles Suites LLC    Delaware

34.

   CCMH Fin Center LLC    Delaware

35.

   CCMH Fisherman’s Wharf LLC    Delaware

36.

   CCMH Gaithersburg LLC    Delaware

37.

   CCMH Hanover LLC    Delaware

38.

   CCMH Houston AP LLC    Delaware

39.

   CCMH Houston Galleria LLC    Delaware

40.

   CCMH IHP LLC    Delaware

41.

   CCMH Kansas City AP LLC    Delaware

42.

   CCMH Key Bridge LLC    Delaware

43.

   CCMH Lenox LLC    Delaware

44.

   CCMH Manhattan Beach LLC    Delaware

45.

   CCMH Marina LLC    Delaware

46.

   CCMH McDowell LLC    Delaware

47.

   CCMH Memphis LLC    Delaware


EXHIBIT 21

Page 2 of 9

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES—(Continued)

 

     

Company Name

  

Place of Incorporation

48.

   CCMH Metro Center LLC    Delaware

49.

   CCMH Minneapolis LLC    Delaware

50.

   CCMH Moscone LLC    Delaware

51.

   CCMH Nashua LLC    Delaware

52.

   CCMH Newark LLC    Delaware

53.

   CCMH Newport Beach LLC    Delaware

54.

   CCMH Newport Beach Suites LLC    Delaware

55.

   CCMH Newton LLC    Delaware

56.

   CCMH O’Hare AP LLC    Delaware

57.

   CCMH O’Hare Suites LLC    Delaware

58.

   CCMH Orlando LLC    Delaware

59.

   CCMH Palm Desert LLC    Delaware

60.

   CCMH Park Ridge LLC    Delaware

61.

   CCMH Pentagon RI LLC    Delaware

62.

   CCMH Perimeter LLC    Delaware

63.

   CCMH Philadelphia AP LLC    Delaware

64.

   CCMH Philadelphia Mkt. LLC    Delaware

65.

   CCMH Portland LLC    Delaware

66.

   CCMH Potomac LLC    Delaware

67.

   CCMH Properties II LLC    Delaware

68.

   CCMH Quorum LLC    Delaware

69.

   CCMH Riverwalk LLC    Delaware

70.

   CCMH Rocky Hill LLC    Delaware

71.

   CCMH San Diego LLC    Delaware

72.

   CCMH San Fran AP LLC    Delaware

73.

   CCMH Santa Clara LLC    Delaware

74.

   CCMH Scottsdale Suites LLC    Delaware

75.

   CCMH South Bend LLC    Delaware

76.

   CCMH Tampa AP LLC    Delaware

77.

   CCMH Tampa Waterside LLC    Delaware

78.

   CCMH Times Square LLC    Delaware

79.

   CCMH Westfields LLC    Delaware

80.

   CCRC Amelia Island LLC    Delaware

81.

   CCRC Buckhead/Naples LLC    Delaware

82.

   CCRC Dearborn LLC    Delaware

83.

   CCRC Marina LLC    Delaware

84.

   CCRC Naples Golf LLC    Delaware

85.

   CCRC Phoenix LLC    Delaware

86.

   CCRC San Francisco LLC    Delaware

87.

   CCRC Tysons LLC    Delaware

88.

   CCSH Atlanta LLC    Delaware

89.

   CCSH Boston LLC    Delaware

90.

   CCSH Chicago LLC    Delaware

91.

   Chesapeake Hotel Limited Partnership    Delaware

92.

   Cincinnati Plaza LLC    Delaware

93.

   City Center Hotel Limited Partnership    Minnesota

94.

   CLDH Meadowvale, Inc.    Ontario

95.

   CLMH Airport, Inc.    Ontario


EXHIBIT 21

Page 3 of 9

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES—(Continued)

 

     

Company Name

  

Place of Incorporation

96.

   CLMH Calgary, Inc.    Ontario

97.

   CLMH Eaton Centre, Inc.    Ontario

98.

   DS Hotel LLC    Delaware

99.

   Durbin LLC    Delaware

100.

   East Side Hotel Associates, L.P.    Delaware

101.

   Elcrisa S.A. de C.V.    Mexico

102.

   Euro JV Manager B.V.    Netherlands

103.

   Euro JV Manager LLC    Delaware

104.

   Farrell’s Ice Cream Parlour Restaurants LLC    Delaware

105.

   Fernwood Atlanta Corporation    Delaware

106.

   GLIC, LLC    Hawaii

107.

   Hanover Hotel Acquisition Corp.    Delaware

108.

   Harbor-Cal S.D. Partnership    California

109.

   HHR Fourth Avenue GP LLC    Delaware

110.

   HHR Fourth Avenue Limited Partnership    Delaware

111.

   HHR Harbor Beach LLC    Delaware

112.

   HHR Lauderdale Beach Limited Partnership    Delaware

113.

   HHR Naples LLC    Delaware

114.

   HHR Newport Beach LLC    Delaware

115.

   HHR Singer Island GP LLC    Delaware

116.

   HHR Singer Island Limited Partnership    Delaware

117.

   HMA Realty Limited Partnership    Delaware

118.

   HMA-GP LLC    Delaware

119.

   HMC Airport, Inc.    Delaware

120.

   HMC Amelia I LLC    Delaware

121.

   HMC Amelia II LLC    Delaware

122.

   HMC AP Canada Company    Nova Scotia

123.

   HMC AP GP LLC    Delaware

124.

   HMC AP LP    Delaware

125.

   HMC Atlanta LLC    Delaware

126.

   HMC BN Corporation    Delaware

127.

   HMC Burlingame Hotel LP    California

128.

   HMC Burlingame II LLC    Delaware

129.

   HMC Burlingame LLC    Delaware

130.

   HMC Cambridge LP    Delaware

131.

   HMC Capital Resources LP    Delaware

132.

   HMC Charlotte (Calgary) Company    Nova Scotia

133.

   HMC Charlotte GP LLC    Delaware

134.

   HMC Charlotte LP    Delaware

135.

   HMC Chicago Lakefront LLC    Delaware

136.

   HMC Chicago LLC    Delaware

137.

   HMC Copley LP    Delaware

138.

   HMC Desert LLC    Delaware

139.

   HMC Diversified American Hotels, L.P.    Delaware

140.

   HMC Diversified LLC    Delaware

141.

   HMC DSM LLC    Delaware

142.

   HMC East Side LLC    Delaware

143.

   HMC Gateway LP    Delaware


EXHIBIT 21

Page 4 of 9

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES—(Continued)

 

     

Company Name

  

Place of Incorporation

144.

   HMC Gateway, Inc.    Delaware

145.

   HMC Georgia LLC    Delaware

146.

   HMC Grace (Calgary) Company    Nova Scotia

147.

   HMC Grand LP    Delaware

148.

   HMC Hanover LLC    Delaware

149.

   HMC Hartford LLC    Delaware

150.

   HMC Headhouse Funding LLC    Delaware

151.

   HMC Host Atlanta, Inc.    Delaware

152.

   HMC Host Restaurants LLC    Delaware

153.

   HMC Hotel Development LP    Delaware

154.

   HMC Hotel Properties II Limited Partnership    Delaware

155.

   HMC Hotel Properties Limited Partnership    Delaware

156.

   HMC HT LP    Delaware

157.

   HMC JWDC GP LLC    Delaware

158.

   HMC Kea Lani LP    Delaware

159.

   HMC Lenox LP    Delaware

160.

   HMC Manhattan Beach LLC    Delaware

161.

   HMC Market Street LLC    Delaware

162.

   HMC Maui LP    Delaware

163.

   HMC McDowell LP    Delaware

164.

   HMC MDAH One Corporation    Delaware

165.

   HMC Mexpark LLC    Delaware

166.

   HMC MHP II LLC    Delaware

167.

   HMC MHP II, Inc.    Delaware

168.

   HMC Naples Golf, Inc.    Delaware

169.

   HMC NGL LLC    Delaware

170.

   HMC O’Hare Suites Ground LP    Delaware

171.

   HMC OLS I LLC    Delaware

172.

   HMC OLS I LP    Delaware

173.

   HMC OLS II LP    Delaware

174.

   HMC OP BN LP    Delaware

175.

   HMC Pacific Gateway LLC    Delaware

176.

   HMC Palm Desert LLC    Delaware

177.

   HMC Partnership Properties LLC    Delaware

178.

   HMC PLP LLC    Delaware

179.

   HMC Polanco LLC    Delaware

180.

   HMC Potomac LLC    Delaware

181.

   HMC Properties I LLC    Delaware

182.

   HMC Property Leasing LLC    Delaware

183.

   HMC Reston LP    Delaware

184.

   HMC Retirement Properties, L.P.    Delaware

185.

   HMC SBM Two LLC    Delaware

186.

   HMC Seattle LLC    Delaware

187.

   HMC SFO LP    Delaware

188.

   HMC Suites Limited Partnership    Delaware


EXHIBIT 21

Page 5 of 9

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES—(Continued)

 

     

Company Name

  

Place of Incorporation

189.

   HMC Suites LLC    Delaware

190.

   HMC Times Square Hotel, L.P.    New York

191.

   HMC Times Square Partner LLC    Delaware

192.

   HMC Toronto Air Company    Nova Scotia

193.

   HMC Toronto Airport GP LLC    Delaware

194.

   HMC Toronto Airport LP    Delaware

195.

   HMC Toronto EC Company    Nova Scotia

196.

   HMC Toronto EC GP LLC    Delaware

197.

   HMC Toronto EC LP    Delaware

198.

   HMC/Interstate Manhattan Beach, L.P.    Delaware

199.

   HMC/RGI Hartford, L.P.    Delaware

200.

   HMH General Partner Holdings LLC    Delaware

201.

   HMH HPT CBM LLC    Delaware

202.

   HMH HPT RIBM LLC    Delaware

203.

   HMH Marina LLC    Delaware

204.

   HMH Pentagon LP    Delaware

205.

   HMH Restaurants LP    Delaware

206.

   HMH Rivers L.P.    Delaware

207.

   HMH Rivers LLC    Delaware

208.

   HMH WTC LLC    Delaware

209.

   HMT Lessee Sub (Atlanta) LLC    Delaware

210.

   HMT Lessee Sub (Palm Desert) LLC    Delaware

211.

   HMT Lessee Sub (SDM Hotel) LLC    Delaware

212.

   HMT Lessee Sub I LLC    Delaware

213.

   HMT Lessee Sub II LLC    Delaware

214.

   HMT Lessee Sub III LLC    Delaware

215.

   HMT Lessee Sub IV LLC    Delaware

216.

   HMT SPE (Atlanta) Corporation    Delaware

217.

   HMT SPE (Palm Desert) Corporation    Delaware

218.

   Hopewell Associates, L.P.    Georgia

219.

   Host Atlanta II LP    Delaware

220.

   Host Atlanta Perimeter Ground GP LLC    Delaware

221.

   Host Atlanta Perimeter Ground LP    Delaware

222.

   Host Buckhead GP LLC    Delaware

223.

   Host CAD Business Trust    Maryland

224.

   Host California Corporation    Delaware

225.

   Host Cambridge GP LLC    Delaware

226.

   Host Capitol Hill LLC    Delaware

227.

   Host Cincinnati Hotel LLC    Delaware

228.

   Host Cincinnati II LLC    Delaware

229.

   Host City Center GP LLC    Delaware

230.

   Host CLP Business Trust    Maryland

231.

   Host CLP LLC    Delaware

232.

   Host Copley GP LLC    Delaware

233.

   Host Dallas Quorum Ground GP LLC    Delaware

234.

   Host Dallas Quorum Ground LP    Delaware

235.

   Host Denver Hotel Company    Delaware


EXHIBIT 21

Page 6 of 9

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES—(Continued)

 

     

Company Name

  

Place of Incorporation

236.

   Host Denver LLC    Delaware

237.

   Host DSM Limited Partnership    Delaware

238.

   Host ES Chicago GP LLC    Delaware

239.

   Host Financing LLC    Delaware

240.

   Host FJD Business Trust    Maryland

241.

   Host Fourth Avenue LLC    Delaware

242.

   Host GH Atlanta GP LLC    Delaware

243.

   Host Grand GP LLC    Delaware

244.

   Host Hanover Hotel Corporation    Delaware

245.

   Host Hanover Limited Partnership    Delaware

246.

   Host Harbor Island Corporation    Delaware

247.

   Host Holding Business Trust    Maryland

248.

   Host Hotels & Resorts, L.P.    Delaware

249.

   Host Hotel Limited    United Kingdom

250.

   Host Houston Briar Oaks, L.P.    Delaware

251.

   Host Indianapolis GP LLC    Delaware

252.

   Host Indianapolis Hotel LLC    Delaware

253.

   Host Indianapolis Hotel Member LLC    Delaware

254.

   Host Indianapolis I LP    Delaware

255.

   Host Indianapolis LP    Delaware

256.

   Host Kea Lani GP LLC    Delaware

257.

   Host Kierland GP LLC    Delaware

258.

   Host Kierland LLC    Delaware

259.

   Host La Jolla LLC    Delaware

260.

   Host Lenox Land GP LLC    Delaware

261.

   Host Los Angeles GP LLC    Delaware

262.

   Host Los Angeles LP    Delaware

263.

   Host Maui GP LLC    Delaware

264.

   Host Maui Vacation Ownership LLC    Delaware

265.

   Host McDowell GP LLC    Delaware

266.

   Host MHP Two Corporation    Delaware

267.

   Host Mission Hills Hotel LP    Delaware

268.

   Host Mission Hills II LLC    Delaware

269.

   Host Moscone GP LLC    Delaware

270.

   Host Needham Hotel LP    Delaware

271.

   Host Needham II LLC    Delaware

272.

   Host NY Downtown GP LLC    Delaware

273.

   Host O’Hare Suites Ground GP LLC    Delaware

274.

   Host of Boston, Ltd.    Massachusetts

275.

   Host of Houston 1979 LP    Delaware

276.

   Host of Houston Ltd.    Texas

277.

   Host OP BN GP LLC    Delaware

278.

   Host Park Ridge LLC    Delaware

279.

   Host Pentagon GP LLC    Delaware

280.

   Host PLN Business Trust    Maryland

281.

   Host Properties, Inc.    Delaware

282.

   Host Realty Company LLC    Delaware


EXHIBIT 21

Page 7 of 9

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES—(Continued)

 

     

Company Name

  

Place of Incorporation

283.

   Host Realty Hotel LLC    Delaware

284.

   Host Realty LLC    Delaware

285.

   Host Realty Partnership, L.P.    Delaware

286.

   Host Restaurants GP LLC    Delaware

287.

   Host Reston GP LLC    Delaware

288.

   Host San Diego Hotel LLC    Delaware

289.

   Host San Diego LLC    Delaware

290.

   Host Santa Clara GP LLC    Delaware

291.

   Host SFO GP LLC    Delaware

292.

   Host SH Boston Corporation    Massachusetts

293.

   Host South Coast GP LLC    Delaware

294.

   Host Swiss GP LLC    Delaware

295.

   Host Tampa GP LLC    Delaware

296.

   Host Times Square GP LLC    Delaware

297.

   Host Times Square LP    Delaware

298.

   Host Tucson LLC    Delaware

299.

   Host UK Business Trust    Maryland

300.

   Host Waltham Hotel LP    Delaware

301.

   Host Waltham II LLC    Delaware

302.

   Host WNY GP LLC    Delaware

303.

   Hotel Properties Management, Inc.    Delaware

304.

   HST Asia/Australia Asset Manager LLC    Delaware

305.

   HST Asia/Australia LLC    Delaware

306.

   HST Asia/Australia TRS LLC    Delaware

307.

   HST GP LAX LLC    Delaware

308.

   HST GP Mission Hills LLC    Delaware

309.

   HST GP San Diego LLC    Delaware

310.

   HST GP South Coast LLC    Delaware

311.

   HST GP SR Houston LLC    Delaware

312.

   HST I LLC    Delaware

313.

   HST II LLC    Delaware

314.

   HST III LLC    Delaware

315.

   HST Kierland LLC    Delaware

316.

   HST Lessee Boston LLC    Delaware

317.

   HST Lessee Cincinnati LLC    Delaware

318.

   HST Lessee CMBS LLC    Delaware

319.

   HST Lessee Denver LLC    Delaware

320.

   HST Lessee Indianapolis LLC    Delaware

321.

   HST Lessee Keystone LLC    Delaware

322.

   HST Lessee LAX LP    Delaware

323.

   HST Lessee Mission Hills LP    Delaware

324.

   HST Lessee Needham LLC    Delaware

325.

   HST Lessee San Diego LP    Delaware

326.

   HST Lessee SLT LLC    Delaware

327.

   HST Lessee SNYT LLC    Delaware

328.

   HST Lessee South Coast LP    Delaware

329.

   HST Lessee SR Houston LLC    Delaware


EXHIBIT 21

Page 8 of 9

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES—(Continued)

 

     

Company Name

  

Place of Incorporation

330.

   HST Lessee Tucson LLC    Delaware

331.

   HST Lessee Waltham LLC    Delaware

332.

   HST Lessee West Seattle LLC    Delaware

333.

   HST Lessee W NY LLC    Delaware

334.

   HST Lessee W Seattle LLC    Delaware

335.

   HST LT LLC    Delaware

336.

   HST RHP LLC    Delaware

337.

   HST Sub-Owner LLC    Delaware

338.

   IHP Holdings Partnership LP    Pennsylvania

339.

   Ivy Street Hopewell LLC    Delaware

340.

   Ivy Street Hotel Limited Partnership    Georgia

341.

   Ivy Street LLC    Delaware

342.

   JWDC Limited Partnership    Delaware

343.

   JWDC LP Holdings Limited Partnership    Delaware

344.

   Lauderdale Beach Association    Florida

345.

   Market Street Host LLC    Delaware

346.

   Marriott Mexico City Partnership, G.P.    Delaware

347.

   MDSM Finance LLC    Delaware

348.

   MFI Liquidating Agent LLC    Delaware

349.

   MHP Acquisition Corp.    Delaware

350.

   MHP II Acquisition Corp.    Delaware

351.

   MOHS Corporation    Delaware

352.

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

353.

   New Market Street LP    Delaware

354.

   Pacific Gateway, Ltd.    California

355.

   Philadelphia Airport Hotel Corporation    Pennsylvania

356.

   Philadelphia Airport Hotel Limited Partnership    Pennsylvania

357.

   Philadelphia Airport Hotel LLC    Delaware

358.

   Philadelphia Market Street HMC Hotel Limited Partnership    Delaware

359.

   Philadelphia Market Street Hotel Corporation    Pennsylvania

360.

   Philadelphia Market Street Marriott Hotel II Limited Partnership    Delaware

361.

   PM Financial LLC    Delaware

362.

   PM Financial LP    Delaware

363.

   Potomac Hotel Limited Partnership    Delaware

364.

   RHP Foreign Lessee LLC    Delaware

365.

   Rockledge Hanover LLC    Delaware

366.

   Rockledge HMC BN LLC    Delaware

367.

   Rockledge HMT LLC    Delaware

368.

   Rockledge Hotel LLC    Delaware

369.

   Rockledge Hotel Properties, Inc.    Delaware

370.

   Rockledge Insurance Company (Cayman) Ltd.    Cayman Islands

371.

   Rockledge Manhattan Beach LLC    Delaware

372.

   Rockledge Minnesota LLC    Delaware

373.

   Rockledge NY Times Square LLC    Delaware

374.

   Rockledge Potomac LLC    Delaware

375.

   Rockledge Riverwalk LLC    Delaware

376.

   Rockledge Square 254 LLC    Delaware


EXHIBIT 21

Page 9 of 9

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES—(Continued)

 

     

Company Name

  

Place of Incorporation

377.

   S.D. Hotels LLC    Delaware

378.

   S.D. Hotels, Inc.    Delaware

379.

   Santa Clara Host Hotel Limited Partnership    Delaware

380.

   Seattle Host Hotel Company LLC    Delaware

381.

   SNYT LLC    Delaware

382.

   South Coast Host Hotel LP    Delaware

383.

   Starlex LP    Delaware

384.

   Timeport, L.P.    Georgia

385.

   Times Square GP LLC    Delaware

386.

   Timewell Group, L.P.    Georgia

387.

   W&S Realty Corporation of Delaware    Delaware

388.

   Wellsford-Park Ridge HMC Hotel Limited Partnership    Delaware

389.

   YBG Associates LP    Delaware