EX-21.1 4 ex21_1.htm EXHIBIT 21.1 LIST OF SUBSIDIARIES OF THE REGISTRANT ex21_1.htm


         
Exhibit 21.1
           
DOUGLAS EMMETT, INC.
ACTIVE ENTITIES
December 31, 2009
           
           
CORPORATIONS:
          
           
Entity Name
    
State of Formation
  
EIN
           
Douglas Emmett, Inc.
    
Maryland (6/28/2005)
  
20-3073047
 
Qualified in:
  
California (10/5/2006)
    
           
Douglas Emmett Management, Inc.
    
Delaware (7/25/2005)
  
20-3213391
(fka Douglas Emmett, LLC)
 Qualified in:
  
California (8/30/2006)
    
           
Douglas Emmett Builders
    
California (10/18/1991)
  
95-4340806
(fka P.L.E. Builders, Inc.)
          
           
HNLC, Inc.
    
Delaware (12/18/2007)
  
41-2265508
(dba Honolulu Club)
Qualified in in:
  
Hawaii (12/21/2007)
    
           
Douglas Emmett Fund X REIT, Inc.
    
Maryland (8/11/2008)
  
90-0406792
 
Qualified inin:
  
California (11/12/2008)
    
           
           
           
LIMITED LIABILITY COMPANIES:
          
           
Entity Name
    
State of Formation
  
EIN
           
Barrington Pacific, LLC
    
California (5/22/2001)
  
91-2132884
           
DEG, LLC
    
Delaware (7/28/2004)
  
73-1713360
 
Qualified in:
  
Hawaii (8/4/2004)
    
           
DEG III, LLC
    
Delaware (1/7/2008)
  
51-0664026
(originally filed as H-Club, LLC)
Qualified in:
  
Hawaii (1/22/2008)
    
           
DEG Residential, LLC
    
Delaware (1/3/2005)
  
68-0599468
 
Qualified in:
  
Hawaii (1/5/05)
    
           
DEGA, LLC
    
Delaware (1/3/2005)
  
68-0599465
 
Qualified in:
  
Hawaii (1/5/2005)
    
           
DEIX, LLC
    
Delaware (7/14/2008)
  
01-0907924
 
Qualified in:
  
California (7/24/2008)
    
           
Douglas Emmett 1993, LLC
    
Delaware (6/10/2004)
  
68-0587906
 
Qualified in:
  
California (6/23/2004)
    
           
Douglas Emmett 1995, LLC
    
Delaware (5/26/2004)
  
16-1700675
 
Qualified in:
  
California (5/28/2004)
    
           
Douglas Emmett 1996, LLC
    
Delaware (11/9/2004)
  
76-0770980
 
Qualified in:
  
California (11/12/2004)
    
           
Douglas Emmett 1997, LLC
    
Delaware (6/7/2005)
  
20-2983747
 
Qualified in:
  
California (7/1/2005)
    
           
Douglas Emmett 1998, LLC
    
Delaware (6/7/2005)
  
20-2983805
 
Qualified in:
  
California (7/1/2005)
    
           
Douglas Emmett 2000, LLC
    
Delaware (6/7/2005)
  
20-2983832
 
Qualified in:
  
California (7/1/2005)
    
           
Douglas Emmett 2002, LLC
    
Delaware (6/7/2005)
  
20-2983861
 
Qualified in:
  
California (7/1/2005)
    
           
Douglas Emmett 2006, LLC
    
Delaware (8/3/2006)
  
20-5321324
 
Qualified in:
  
California (8/4/2006)
    
           
Douglas Emmett 2007, LLC
    
Delaware (3/19/2007)
  
20-8867743
 
Qualified in:
  
California (3/20/2007)
    
           
Douglas Emmett 2008, LLC
    
Delaware (3/10/2008)
  
80-0158245
 
Qualified in:
  
California (3/10/2008)
    
           
Douglas Emmett Fund X, LLC
    
Delaware (6/20/2008)
  
37-1571314
 
Qualified in:
  
California (7/24/2008)
    
           
Douglas Emmett Management, LLC
    
Delaware (8/25/2006)
  
20-5632713
 
Qualified in:
  
California (8/30/2006)
    
           
Douglas Emmett Management Hawaii, LLC
    
Delaware (1/17/2007)
  
20-8280436
 
Qualified in:
  
Hawaii (1/24/2007)
    
           
Douglas Emmett Residential 2005, LLC
    
Delaware (5/31/2005)
  
56-2516759
 
Qualified in:
  
California (6/1/2005)
    
 
Qualified in:
  
Hawaii (2/1/2006)
    
           
Douglas Emmett Residential 2006, LLC
    
Delaware (11/16/2006)
  
20-5945327
 
Qualified in:
  
California (11/20/2005)
    
           
Fund X Opportunity Fund, LLC
    
Delaware (7/14/2008)
  
01-0908161
 
Qualified in:
  
California (7/24/2008)
    
           
Owensmouth/Warner, LLC
    
California (3/23/2004)
  
83-0390369
           
Shores Barrington, LLC
    
Delaware (10/18/2004)
  
32-0129042
 
Qualified in:
  
California (10/25/2004)
    
           
Westwood Place Investors, LLC
    
Delaware (3/11/1999)
  
95-4736604
 
Qualified in:
  
California (3/16/1999)
  
 
           
           
           
LIMITED PARTNERSHIPS:
          
           
Entity Name
    
State of Formation
  
EIN
           
Douglas Emmett Properties, LP
    
Delaware (7/25/2005)
  
20-3213411
 
Qualified in:
  
California (9/12/2006)
    
           
Douglas Emmett Realty Fund,
          
a California limited partnership
    
California (7/23/1993)
  
95-4436147
           
Douglas Emmett Realty Fund No. 2,
          
a California limited partnership
    
California (9/20/1993)
  
95-4498226
           
Douglas Emmett Realty Fund 1995,
          
a California limited partnership
    
California (5/11/1995)
  
95-4530838
           
Douglas Emmett Realty Fund 1996,
          
a California limited partnership
    
California (11/13/1996)
  
95-4601862
           
Douglas Emmett Realty Fund 1997,
          
a California limited partnership
    
California (9/15/1997)
  
95-4653254
           
Douglas Emmett Realty Fund 1998,
          
a California limited partnership
    
California (12/8/1998)
  
95-4722502
           
Douglas Emmett Realty Fund 2000,
          
a California limited partnership
    
California (5/23/2000)
  
91-2105538
           
Douglas Emmett Realty Fund 2002,
          
a California limited partnership
    
California (10/1/2002)
  
46-0506810
           
           
           
GENERAL PARTNERSHIPS:
          
           
Entity Name
    
State of Formation
  
EIN
           
Douglas Emmett Joint Venture,
          
a California limited partnership
    
California (8/31/1994)
  
95-4498223