EX-21 7 dex21.txt EXHIBIT 21 Exhibit 21. Subsidiaries of the Registrant. The Registrant had no parent at December 31, 2001. As of December 31, 2001, The Rouse Company owned 100% of the voting securities of the following domestic and foreign corporations included in the consolidated financial statements: State of Subsidiary ---------- Incorporation ------------- Directly owned subsidiaries of the Company. All shares are Common Stock unless otherwise noted. Howard Hughes Properties, Inc. (Note 1) Nevada HRD Properties, Inc. (Note 2) Maryland HRD Remainder, Inc. (Note 3) Maryland Hughes Corporation, The (Note 4) Delaware Rouse Property Management, Inc. (Note 5) Maryland As of December 31, 2001, The Rouse Company was the sole trustee and sole beneficiary of The Rouse Company Business Trust which owned 100% of the voting securities or member interests of the following domestic and foreign corporations and limited liability companies included in the consolidated financial statements: State of Subsidiary --------- Incorporation ------------- American City Company, LLC, The Maryland Baltimore Center, Inc. Maryland Beachwood Property Holdings, LLC Maryland Charlottetown, LLC Maryland Charlottetown North, LLC Maryland Chesapeake Investors, LLC (Note 6) Delaware Community Research and Development, LLC Maryland Cuyahoga Land Company, LLC Maryland Exton Shopping, LLC Maryland Exton Square, Inc. Pennsylvania Four Owings Mills Corporate Center, LLC Maryland Gallery Maintenance, LLC (Note 7) Maryland Gallery II Trustee, LLC Maryland Harborplace Management Company, LLC Maryland Hermes Incorporated Maryland Hermes LLC Maryland Huntington Properties, LLC Maryland Louisville Shopping Center, LLC Kentucky Mondawmin Company, LLC Maryland O. M. Guaranty, LLC Maryland O. M. Land Development, LLC Maryland One Owings Mills Corporate Center, LLC Maryland Owings Mills Finance Company, LLC Maryland Plymouth Meeting Food Court, LLC Maryland Plymouth Meeting Mall,Inc. (Note 8) Pennsylvania PT Funding, LLC Maryland Rouse-Camden Warehouse, LLC Maryland Rouse Capital (Note 9) Delaware Rouse-Columbus, LLC Maryland Rouse Company at Owings Mills, The Maryland Rouse Company at Owings Mills, LLC, The Maryland Rouse Company Financial Services, LLC, The Maryland Rouse Company of Alabama, LLC, The (Note 10) Alabama Rouse Company of Alaska, LLC, The Maryland Rouse Company of Arkansas, LLC, The Maryland Rouse Company of California, LLC, The (Note 11) Maryland Rouse Company of Colorado, LLC, The Maryland Rouse Company of Connecticut, LLC, The Delaware Rouse Company of Florida, Inc, The (Note 12) Florida Rouse Company of Florida, LLC, The (Note 13) Florida Rouse Company of Georgia, LLC, The (Note 14) Georgia Rouse Company of Idaho, LLC, The Maryland Rouse Company of Illinois, LLC, The Maryland Rouse Company of Iowa, LLC, The Maryland Rouse Company of Kentucky, LLC, The Maryland Rouse Company of Louisiana, LLC, The (Note 15) Maryland Rouse Company of Maine, LLC, The Maryland Rouse Company of Massachusetts, Inc., The (16) Maryland Rouse Company of Massachusetts, LLC, The (Note 17) Maryland Rouse Company of Michigan, LLC, The (Note 18) Maryland Rouse Company of Minnesota, LLC, The (Note 19) Maryland Rouse Company of Mississippi, LLC, The Maryland Rouse Company of Montana, LLC, The Maryland Rouse Company of Nevada, Inc., The (Note 20) Nevada Rouse Company of Nevada, LLC, The (Note 21) Nevada Rouse Company of New Hampshire, LLC, The Maryland Rouse Company of New Jersey, LLC, The (Note 22) New Jersey Rouse Company of New Mexico, LLC, The Maryland Rouse Company of New York, LLC, The (Note 23) New York Rouse Company of North Carolina, LLC, The (Note 24) Maryland Rouse Company of North Dakota, LLC, The Maryland Rouse Company of Ohio, LLC, The (Note 25) Ohio Rouse Company of Oklahoma, LLC, The Maryland Rouse Company of Oregon, LLC, The (Note 26) Maryland Rouse Company of Pennsylvania, Inc., The Pennsylvania Rouse Company of Pennsylvania, LLC, The (Note 27) Pennsylvania Rouse Company of Rhode Island, LLC, The Maryland Rouse Company of South Carolina, LLC, The Maryland Rouse Company of South Dakota, LLC, The Maryland Rouse Company of Tennessee, LLC, The Maryland Rouse Company of Texas, LLC, The (Note 28) Texas Rouse Company of the District of Columbia, LLC, The Maryland Rouse Company of Utah, LLC, The Maryland Rouse Company of Vermont, LLC, The Maryland Rouse Company of Virginia, LLC, The (Note 29) Maryland Rouse Company of Washington, Inc., The (Note 30) Maryland Rouse Company of Washington, LLC, The Maryland Rouse Company of West Virginia, LLC, The Maryland Rouse Company of Wisconsin, LLC, The Maryland Rouse Company of Wyoming, LLC, The Maryland Rouse-Coral Gables Development, LLC Maryland Rouse-Coral Gables Property, LLC Maryland Rouse Development Company of California, Inc., The Maryland Rouse Fashion Show Management, LLC Maryland Rouse Gallery II Management, LLC Maryland Rouse Holding Company, LLC, The Maryland Rouse Holding Company of Arizona, LLC, The (Note 31) Maryland Rouse-Inglewood, LLC Maryland Rouse Investing Company, LLC (Note 32) Maryland Rouse Management, LLC Maryland Rouse Management Services Company, LLC Maryland Rouse Metro Plaza, LLC Maryland Rouse-Metro Shopping Center, LLC Maryland Rouse-Milwaukee, LLC Maryland Rouse-Milwaukee Garage Maintenance, LLC Maryland Rouse Missouri Holding Company, LLC (Note 33) Maryland Rouse-Oakwood Shopping Center, LLC Maryland Rouse-Oakwood Two, LLC Maryland Rouse Office Management, LLC Maryland Rouse Office Management of Pennsylvania, LLC Maryland Rouse Owings Mills Management Company, LLC Maryland Rouse Philadelphia, Inc. Maryland Rouse-Phoenix Cinema, LLC Maryland Rouse-Randhurst Shopping Center, Inc. Maryland Rouse Service Company, LLC, The Maryland Rouse SI Shopping Center, LLC Maryland Rouse Tristate Venture, LLC Texas Rouse-Wates, LLC (Note 34) Delaware RREF Holding, LLC (Note 35) Texas Salem Mall, LLC Maryland Six Owings Mills Corporate Center, LLC Maryland SMPL Management, LLC Maryland Three Owings Mills Corporate Center, LLC Maryland TRC Central, LLC Maryland TRCD, LLC (Note 36) Delaware TRC Holding Company of Washington, D.C., LLC Maryland TRC Property Management, LLC Maryland Two Owings Mills Corporate Center, LLC Maryland White Marsh Equities Company, LLC Maryland Foreign subsidiaries: -------------------- Rouse Service (Canada) Limited Canada Notes: ----- 1. Howard Hughes Properties, Inc. owns all of the outstanding units of ownership interest of the following Nevada limited liability companies: 10000 West Charleston Boulevard, LLC Howard Hughes Properties VI, LLC Howard Hughes Properties VII, LLC 2. HRD Properties, Inc. owns all of the outstanding common stock of the following entities: BCI Holdings, Inc., a Maryland corporation Philadelphia Gallery II, a Pennsylvania business trust RREF Hotel Holdings, Inc., a Maryland corporation VCK Holdings, Inc., a Maryland corporation BCI Holdings, Inc. owns all of the outstanding common stock of Rouse-Brandywood, Inc., a Maryland corporation RREF Hotel Holdings, Inc. owns all of the outstanding common stock of Rouse-Fairwood Development Corporation, a Maryland corporation VCK Holdings, Inc. owns all of the outstanding common stock of Rouse-Canyon Springs, LLC and Rouse Development Company of California, Inc., both Maryland corporations 3. HRD Remainder, Inc. owns 57.6% of the outstanding common stock of The Howard Research And Development Corporation and all of the outstanding common stock of The Howard Research And Development Holdings Corporation, both Maryland corporations The Howard Research And Development Corporation owns all of the outstanding common stock or units of ownership interest of the following Maryland entities: Columbia Land Holdings, Inc. ExecuCentre, LLC HRD Commercial Properties, Inc. HRD Land Corporation Rouse-MerchantWired, Inc Rouse Properties, Inc Rouse Transportation, LLC Stansfield-Laurel, Inc. The Howard Research And Development Holdings Corporation owns all of the outstanding common stock of the following Maryland corporations: Columbia Crossing, Inc. Columbia Development Corporation, The Columbia Gateway, Inc. Columbia Land Holdings, Inc. Columbia Management, Inc. Columbia Town Homes Investor, Inc. Dorsey's Search Village Center, Inc. Eighty Columbia Corporate Center, Inc. Fifty Columbia Corporate Center, Inc. Forty Columbia Corporate Center, Inc. GEAPE III, Inc. Pointer's Run Builders Group, Inc. RG Investor, Inc. Rouse-Phoenix Hotel Corporation Rouse-Phoenix Hotel Parking, Inc. Rouse-River Hill Village Center, Inc. Sixty Columbia Corporate Center, Inc. Columbia Mall, Inc. owns all of the outstanding common stock of the following Maryland corporations: Harper's Choice Village Center, Inc. Seventy Columbia Corporate Center, Inc. Eighty Columbia Corporate Center, Inc. is the Sole Member of Eighty Columbia Corporate Center, LLC, a Maryland limited liability company. GEAPE III, Inc. owns all of the outstanding common stock of GEAPE Land Holdings, Inc., a Maryland corporation. GEAPE Land Holdings, Inc. owns all of the outstanding common stock of The Columbia Development Corporation. The Columbia Development Corporation owns all of the outstanding common stock of the following Maryland corporations: Columbia Mall, Inc. Dobbin Road Commercial, Inc. Guilford Industrial Center, Inc. 4. The Hughes Corporation owns all of the outstanding common stock of The Howard Hughes Corporation, a Delaware corporation and Howard Hughes Realty, Inc., a Nevada corporation. The Howard Hughes Corporation owns all of the outstanding common stock or units of ownership interest of the following entities: 10000 West Charleston Boulevard, LLC, a Nevada limited liability company HHC LP Corp., a Delaware corporation HHP-California Corporation, a Nevada corporation HHP Merger Corporation, a Delaware corporation Howard Hughes Properties IV, LLC, a Nevada limited liability company Howard Hughes Properties V, LLC, a Nevada limited liability company Hughes Properties, Inc., a Nevada corporation H-Tex, Incorporated, a Texas corporation Summa Corporation, a Delaware corporation Summerlin Corporation, a Delaware corporation The Howard Hughes Corporation is the General Partner of Howard Hughes Properties, Limited Partnership ("HHPLP"), a Delaware limited partnership, which owns approximately 13% of the units of ownership interest of S-R Nevada Properties LLC, a Nevada limited liability company, which is the sole member of Summerlin Center, LLC. In addition, HHPLP owns all of the outstanding units of ownership interest of the following Nevada limited liability companies: Howard Hughes Properties I, LLC Howard Hughes Properties II, LLC Howard Hughes Properties III, LLC 5. Rouse Property Management, Inc. owns 35% of the outstanding common stock of Four State Facility Corporation, a Delaware corporation, and all of the outstanding common stock or units of ownership interest of the following Maryland entities: Faneuil Hall Beverage, LLC Rouse Development Management, LLC Rouse-West Dade, Inc. Rouse-West Dade, Inc. owns 50.2% of the outstanding common stock of West Kendall REIT, Inc. 6. Chesapeake Investors, LLC owns all of the outstanding common stock of Rouse Commercial Properties, LLC, a Maryland limited liability company: Rouse Commercial Properties, LLC owns all of the outstanding common stock of the following Maryland entities: Hunt Valley Title Holding Company, LLC Rouse Acquisition Finance, LLC Rouse Commercial Finance, LLC Hunt Valley Title Holding Company, LLC owns 5% of the outstanding common stock of Rouse-Teachers Holding Company (a Nevada corporation). 7. Gallery Maintenance, LLC owns all of the outstanding common stock of Rouse Gallery Management, LLC, a Maryland limited liability company. 8. Plymouth Meeting Mall, Inc. owns all of the outstanding common stock of 1150 Plymouth Associates, Inc., a Maryland corporation. 9. Rouse Capital is a statutory business trust formed under Delaware law. All of the Common Securities of Rouse Capital are owned by the Company. The Preferred Securities of Rouse Capital were sold in a public registered offering in 1995. 10. The Rouse Company of Alabama, LLC owns all of the outstanding units of ownership interest of Rouse-Liberty Park, LLC, a Maryland limited liability company. 11. The Rouse Company of California, LLC owns all of the outstanding common stock of each of the following Maryland limited liability companies: Rouse-Palm Springs II, LLC Rouse-Sacramento, LLC 12. The Rouse Company of Florida, Inc. owns all of the outstanding common stock of each of the following corporations: Rouse-Bayside, Inc. Rouse-Miami, Inc. Rouse-Tampa, Inc. 13. The Rouse Company of Florida, LLC owns all of the outstanding common stock or units of ownership interest of each of the following entities: Bayside Entertainment Company, LLC, a Maryland limited liability company Governor's Square, LLC, a Florida limited liability company Howard Retail Investment Company, LLC, a Maryland limited liability company New River Center, LLC, a Florida limited liability company Rouse-Coral Gables, LLC, a Maryland corporation Rouse-Duval, LLC, a Maryland limited liability company Rouse-Fort Myers, LLC, a Maryland limited liability company Rouse-Governor's Square, LLC, a Maryland corporation Rouse-East Jacksonville, LLC, a Maryland limited liability company Rouse-Jacksonville, LLC, a Delaware limited liability company Rouse Kendall Management Company, LLC, a Maryland limited liability company Rouse-Orlando, LLC, a Delaware limited liability company Rouse-Osceola, LLC, a Maryland limited liability company Rouse-Bayside, Inc. is the Sole Member of the following Maryland limited liability companies: Rouse-Tampa Acquisition, LLC and Rouse-Tampa Bay, LLC. Rouse-Coral Gables, LLC is the Sole Member of Merrick Park, LLC, a Maryland limited liability company 14. The Rouse Company of Georgia, LLC owns all of the outstanding units of ownership interest of each of the following Maryland limited liability companies: Augusta Mall, LLC Outlet Square of Atlanta, LLC Perimeter Center, LLC Perimeter Mall, LLC Perimeter Mall Management Company, LLC Rouse-Atlanta, LLC Rouse Columbus Square, LLC Rouse Development Management Company, LLC Rouse-Forsyth, LLC Rouse South DeKalb, LLC South DeKalb Mall Management Company, LLC 15. The Rouse Company of Louisiana, LLC owns all of the outstanding units of ownership interest of Rouse-New Orleans, LLC, a Maryland limited liability company. 16. The Rouse Company of Massachusetts, Inc. owns all of the outstanding common stock of Faneuil Hall Marketplace, Inc. 17. The Rouse Company of Massachusetts, LLC owns all of the outstanding units of ownership interest of each of the following Maryland limited liability companies: Faneuil Hall Marketplace, LLC Marketplace Grasshopper, LLC Rouse-Eastfield, LLC 18. The Rouse Company of Michigan, LLC owns all of the outstanding units of ownership interest of each of the following Maryland limited liability companies: Rouse-Ann Arbor, LLC Rouse Southland, LLC Rouse Southland Management Company, LLC Southland Security, LLC Southland Shopping Center, LLC 19. The Rouse Company of Minnesota, LLC owns all of the outstanding common stock of each of the following Maryland limited liability companies: Ridgedale Shopping Center, LLC Rouse-Maple Grove, LLC Rouse Ridgedale, LLC Rouse Ridgedale Management Company, LLC Rouse-St. Elmo, LLC 20. The Rouse Company of Nevada, Inc. owns all of the outstanding common stock of each of the following corporations: Harborplace, Inc., a Maryland corporation One Willow Corporation, a Delaware corporation Two Willow Corporation, a Delaware corporation The Village of Cross Keys, Incorporated, a Maryland corporation 21. The Rouse Company of Nevada, LLC owns all of the outstanding common stock or units of ownership interest of each of the following entities: 10450 West Charleston Boulevard, LLC, a Nevada limited liability company Cherry Hill Center, LLC, a Maryland Company, LLC Echelon Holding Company, LLC, a Delaware limited liability company Echelon Mall, LLC, a Maryland limited liability company Harborplace, LLC, a Maryland limited liability company Paramus Equities, LLC, a Texas limited liability company Paramus Park, LLC, a Maryland limited liability company Rouse-Bridgewater Commons, LLC, a Maryland limited liability company Rouse F.S., LLC, a Maryland limited liability company Rouse-Fashion Outlet, LLC, a Maryland limited liability company Rouse-Fashion Place, LLC, a Maryland limited liability company Rouse Fashion Show, LLC, a Nevada limited liability company Rouse-Las Vegas, LLC, a Nevada limited liability company Rouse-Moorestown, LLC, a Maryland limited liability company Rouse-Moorestown II, LLC, a Maryland limited liability company Rouse-Park Meadows Holding, LLC, a Maryland limited liability company Rouse-Towson Town Center, LLC, a Maryland limited liability company Rouse-Valley Fair, LLC, a Maryland limited liability company Rouse-Westdale, LLC, a Maryland limited liability company Rouse-Wincopin, LLC, a Maryland limited liability company TTC Member, LLC, a Maryland limited liability company White Marsh Mall, LLC, a Maryland limited liability company Woodbridge Center, LLC, a Maryland limited liability company One Willow Corporation owns all of the outstanding common stock of Three Willow Corporation, a Delaware corporation. Rouse-Bridgewater Commons, LLC owns all of the outstanding units of ownership interest of Bridgewater Commons Mall, LLC, a Maryland limited liability company. Rouse-Park Meadows Holding, LLC owns all of the outstanding units of ownership interest of Rouse-Park Meadows, LLC, a Maryland limited liability company. Rouse-Towson Town Center, LLC owns 99.5% of the outstanding units of ownership interest of Towson Town Center, LLC, a Maryland limited liability company. Towson Town Center, LLC owns all of the outstanding units of ownership interest of Rouse-TTC Funding, LLC, a Maryland limited liability company. TTC Member, LLC owns .1% of the outstanding units of ownership interest of TTC SPE, LLC and .5% of the outstanding units of ownership interest of Towson Town Center, LLC. 22. The Rouse Company of New Jersey, LLC owns all of the outstanding Series A Preferred Stock of Rouse Woodbridge Funding, LLC, a Delaware limited liability company, and all of the outstanding common stock of each of the following Maryland corporations: Echelon Urban Center, LLC Paramus Equities II, LLC Paramus Mall Management Company, LLC Rouse-Burlington, LLC The Willowbrook Corporation Willmall Holdings, LLC Willowbrook Management Limited liability company 23. The Rouse Company of New York, LLC owns all of the outstanding common stock of each of the following Maryland limited liability companies: Rouse SI Shopping Management, LLC Seaport Marketplace, LLC Seaport Marketplace Theatre, LLC Seaport Theatre Management Company, LLC 24. The Rouse Company of North Carolina, LLC owns all of the outstanding units of ownership interest of Rouse-Charlotte, LLC. 25. The Rouse Company of Ohio, LLC owns all of the outstanding units of ownership interest or common stock of each of the following entities: Beachwood Place, LLC, a Maryland limited liability company Cuyahoga Development Corporation, a Maryland corporation Franklin Park Mall, Inc., a Maryland corporation Franklin Park Mall Management Company, LLC, a Maryland limited liability company Plaza Holding Company, LLC, an Ohio limited liability company Rouse-Brentwood, LLC, a Maryland limited liability company Rouse-Cincinnati, LLC, a Maryland limited liability company 26. The Rouse Company of Oregon, LLC owns all of the outstanding units of ownership interest of each of the following Maryland limited liability companies: Rouse Office Management of Oregon, LLC Rouse-Portland, LLC Rouse-Portland, LLC owns all of the outstanding units of ownership interest of Pioneer Place Condominium Association, LLC 27. The Rouse Company of Pennsylvania, LLC owns all of the outstanding units of ownership interest of Whiteland I, LLC and Whiteland II, LLC, both Maryland limited liability companies. 28. The Rouse Company of Texas, LLC owns all of the outstanding common stock or units of ownership interest of each of the following entities: AU Management Company, LLC, a Texas limited liability company Austin Mall, LLC, a Maryland limited liability company Collin Creek, Inc., a Maryland corporation Collin Creek Mall Management Company, LLC, a Maryland limited liability company Greengate Mall, Inc., a Pennsylvania corporation North Star Mall, LLC, a Texas corporation NS Management Company, LLC, a Texas limited liability company Rouse Fort Worth, LLC, a Maryland limited liability company Rouse-Highland, Inc., a Maryland corporation Rouse Holding Company of Texas, LLC, a Texas limited liability company Rouse-San Antonio, LLC, a Maryland limited liability company Rouse-Southlake, LLC, a Maryland limited liability company Rouse-Tarrant, LLC, a Maryland limited liability company SDK Mall, LLC, a Texas limited liability company South DeKalb Mall, LLC, a Texas limited liability company 29. The Rouse Company of Virginia, LLC owns all of the outstanding units of ownership interest of Rouse-Richmond, LLC. 30. The Rouse Company of Washington, Inc. owns all of the outstanding common stock of Rouse-Seattle, Inc, a Maryland corporation. 31. The Rouse Holding Company of Arizona, LLC owns all of the outstanding common stock or units of ownership interest of each of the following Maryland entities: Rouse-Arizona Center, LLC, a limited liability company Rouse Office Management of Arizona, Inc., a corporation Rouse-Phoenix Development Company, LLC, a limited liability company Rouse-Phoenix Parking, LLC, a limited liability company Rouse-Phoenix Parking Two, LLC, a limited liability company Rouse-Phoenix Two Corporate Center, LLC, a limited liability company 32. Rouse Investing Company owns all of the outstanding units of ownership interest of Rouse-Wilmington Homes, LLC, a North Carolina limited liability company. 33. Rouse Missouri Holding Company, LLC owns all of the outstanding units of ownership interest of The Rouse Company of Missouri, LLC. The Rouse Company of Missouri, LLC owns all of the outstanding units of ownership interest of The Rouse Company of St. Louis, LLC, a Maryland limited liability company. 34. Rouse-Wates, LLC ("Rouse-Wates") and its consolidated subsidiaries are accounted for as a discontinued operation in the consolidated financial statements. Rouse-Wates owns all of the outstanding units of ownership interest of Owen Brown B Development Company, LLC, a Maryland limited liability company. 35. RREF Holding, LLC owns all of the outstanding units of ownership interest of RII Holding, LLC, a Texas limited liability company. 36. TRCD, LLC owns all of the outstanding common stock or units of ownership interest of the following Delaware entities: Austin Mall Company, LLC Collin Creek Property, LLC The Franklin Park Company, LLC Mall St. Matthews Company, LLC North Star Mall Company, LLC One Franklin Park Corporation One Gallery Company, LLC Rouse Funding Company, LLC Rouse Funding Two, LLC Rouse-MTN, LLC TRCDE, LLC TRCDE Two, LLC TRCDF, LLC Two Franklin Park Corporation Two Gallery Company, LLC Willowbrook Mall, Inc. The Franklin Park Company, LLC owns 90 shares of the outstanding common stock of Franklin Park Finance, LLC, a Delaware corporation, and Rodamco U.S.A., LLC owns the remaining 910 shares. Franklin Park Finance, LLC has 3,000 shares of common stock authorized, of which 1000 shares are issued and outstanding as described above. Willowbrook Mall, Inc. owns 90 shares of the outstanding common stock of Willowbrook Finance Corporation, a Delaware corporation, and Rodamco U.S.A., LLC owns the remaining 910 shares. Willowbrook Finance Corporation has 3,000 shares of common stock authorized, of which 1000 shares are issued and outstanding as described above.