EX-21.1 5 d226381dex211.htm EXHIBIT 21.1 EXHIBIT 21.1

EXHIBIT 21.1

 

Page 1 of 9

 

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES

 

     

Company Name

   

Place of Incorporation

  1.

    Airport Hotels Houston LLC    Delaware

  2.

    Airport Hotels LLC    Delaware

  3.

    Ameliatel LP    Delaware

  4.

    Beachfront Properties, Inc.    Virgin Islands

  5.

    Benjamin Franklin Hotel, Inc.    Washington

  6.

    BRE/Swiss LP    Delaware

  7.

    Calgary Charlotte Holdings Company    Nova Scotia

  8.

    Calgary Charlotte Partnership    Alberta, CN

  9.

    CB Realty Sales, Inc.    Delaware

10.

    CCES Chicago LLC    Delaware

11.

    CCFH Maui LLC    Delaware

12.

    CCFS Atlanta LLC    Delaware

13.

    CCFS Philadelphia LLC    Delaware

14.

    CCHH Atlanta LLC    Delaware

15.

    CCHH Burlingame LLC    Delaware

16.

    CCHH Cambridge LLC    Delaware

17.

    CCHH GHDC LLC    Delaware

18.

    CCHH Host Capitol Hill LLC    Delaware

19.

    CCHH Maui LLC    Delaware

20.

    CCHH Reston LLC    Delaware

21.

    CCHI Singer Island LLC    Delaware

22.

    CCMH Atlanta Marquis LLC    Delaware

23.

    CCMH Atlanta Suites LLC    Delaware

24.

    CCMH Chicago CY LLC    Delaware

25.

    CCMH Copley LLC    Delaware

26.

    CCMH Coronado LLC    Delaware

27.

    CCMH Costa Mesa Suites LLC    Delaware

28.

    CCMH DC LLC    Delaware

29.

    CCMH Denver Tech LLC    Delaware

30.

    CCMH Denver West LLC    Delaware

31.

    CCMH Diversified LLC    Delaware

32.

    CCMH Downers Grove Suites LLC    Delaware

33.

    CCMH Dulles AP LLC    Delaware

34.

    CCMH Fin Center LLC    Delaware

35.

    CCMH Fisherman’s Wharf LLC    Delaware

36.

    CCMH Gaithersburg LLC    Delaware

37.

    CCMH Houston AP LLC    Delaware

38.

    CCMH Houston Galleria LLC    Delaware

39.

    CCMH IHP LLC    Delaware

40.

    CCMH Kansas City AP LLC    Delaware

41.

    CCMH Key Bridge LLC    Delaware

42.

    CCMH Lenox LLC    Delaware

43.

    CCMH Manhattan Beach LLC    Delaware

44.

    CCMH Marina LLC    Delaware

45.

    CCMH McDowell LLC    Delaware

46.

    CCMH Memphis LLC    Delaware

47.

    CCMH Metro Center LLC    Delaware

EXHIBIT 21.1

Page 2 of 9

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES

 

     

Company Name

   

Place of Incorporation

48.

    CCMH Minneapolis LLC    Delaware

49.

    CCMH Moscone LLC    Delaware

50.

    CCMH Newark LLC    Delaware

51.

    CCMH Nashua LLC    Delaware

52.

    CCMH Newport Beach LLC    Delaware

53.

    CCMH Newport Beach Suites LLC    Delaware

54.

    CCMH O’Hare AP LLC    Delaware

55.

    CCMH O’Hare Suites LLC    Delaware

56.

    CCMH Orlando LLC    Delaware

57.

    CCMH Palm Desert LLC    Delaware

58.

    CCMH Park Ridge LLC    Delaware

59.

    CCMH Pentagon RI LLC    Delaware

60.

    CCMH Perimeter LLC    Delaware

61.

    CCMH Philadelphia AP LLC    Delaware

62.

    CCMH Philadelphia Mkt. LLC    Delaware

63.

    CCMH Portland LLC    Delaware

64.

    CCMH Potomac LLC    Delaware

65.

    CCMH Properties II LLC    Delaware

66.

    CCMH Quorum LLC    Delaware

67.

    CCMH Riverwalk LLC    Delaware

68.

    CCMH Rocky Hill LLC    Delaware

69.

    CCMH San Diego LLC    Delaware

70.

    CCMH San Fran AP LLC    Delaware

71.

    CCMH Santa Clara LLC    Delaware

72.

    CCMH Scottsdale Suites LLC    Delaware

73.

    CCMH South Bend LLC    Delaware

74.

    CCMH Tampa AP LLC    Delaware

75.

    CCMH Tampa Waterside LLC    Delaware

76.

    CCMH Times Square LLC    Delaware

77.

    CCMH Westfields LLC    Delaware

78.

    CCRC Amelia Island LLC    Delaware

79.

    CCRC Buckhead/Naples LLC    Delaware

80.

    CCRC Dearborn LLC    Delaware

81.

    CCRC Marina LLC    Delaware

82.

    CCRC Naples Golf LLC    Delaware

83.

    CCRC Phoenix LLC    Delaware

84.

    CCRC San Francisco LLC    Delaware

85.

    CCRC Tysons LLC    Delaware

86.

    CCSH Atlanta LLC    Delaware

87.

    CCSH Chicago LLC    Delaware

88.

    Chesapeake Hotel Limited Partnership    Delaware

89.

    Cincinnati Plaza LLC    Delaware

90.

    City Center Hotel Limited Partnership    Minnesota

91.

    CLDH Meadowvale, Inc.    Ontario

92.

    CLMH Airport, Inc.    Ontario

93.

    CLMH Calgary, Inc.    Ontario

94.

    CLMH Eaton Centre, Inc.    Ontario

95.

    DS Hotel LLC    Delaware

EXHIBIT 21.1

Page 3 of 9

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES

 

     

Company Name

   

Place of Incorporation

  96.

    Durbin LLC    Delaware

  97.

    East Side Hotel Associates, L.P.    Delaware

  98.

    Elcrisa S.A. de C.V.    Mexico

  99.

    Euro JV Manager B.V.    Netherlands

100.

    Euro JV Manager LLC    Delaware

101.

    Farrell’s Ice Cream Parlour Restaurants LLC    Delaware

102.

    Fernwood Atlanta Corporation    Delaware

103.

    GLIC, LLC    Hawaii

104.

    Hanover Hotel Acquisition Corp.    Delaware

105.

    Harbor-Cal S.D.    California

106.

    Harbor-Cal S.D. Partner LLC    California

107.

    HHR 42 Associates, L.P.    Delaware

108.

    HHR 42 Associates GP LLC    Delaware

109.

    HHR Assets LLC    Delaware

110.

    HHR Auckland Limited    New Zealand

111.

    HHR Capital Wellington NTL Limited    New Zealand

112.

    HHR Christchurch IB Limited    New Zealand

113.

    HHR Christchurch NTL Limited    New Zealand

114.

    HHR Conventions Pty Ltd.    Australia

115.

    HHR Euro II GP B.V.    Netherlands

116.

    HHR Fourth Avenue GP LLC    Delaware

117.

    HHR Fourth Avenue Limited Partnership    Delaware

118.

    HHR GHDC GP LLC    Delaware

119.

    HHR GHDC Limited Partnership    Delaware

120.

    HHR Harbor Beach LLC    Delaware

121.

    HHR Holdings Coöperatief U.A.    Netherlands

122.

    HHR Holdings Pty Ltd.    Australia

123.

    HHR Hotel Services Pty Ltd.    Australia

124.

    HHR Investment II Coöperatief U.A.    Netherlands

125.

    HHR JW Rio de Janeiro Investimentos Hoteleiros Ltda.    Brazil

126.

    HHR Lauderdale Beach Limited Partnership    Delaware

127.

    HHR Melbourne Hotel Pty Ltd    Delaware

128.

    HHR Member II LLC    Delaware

129.

    HHR New Zealand Holdings Limited    New Zealand

130.

    HHR Naples LLC    Delaware

131.

    HHR Naples Golf LLC    Delaware

132.

    HHR Newport Beach LLC    Delaware

133.

    HHR Queenstown Limited    New Zealand

134.

    HHR Rio Holdings LLC    Delaware

135.

    HHR Singer Island GP LLC    Delaware

136.

    HHR Singer Island Limited Partnership    Delaware

137.

    HHR Union Square Ventures LLC    Delaware

138.

    HHR Wellington IB Limited    New Zealand

139.

    HHR WRN GP LLC    Delaware

140.

    HHR WRN Limited Partnership    Delaware

141.

    HMA Realty Limited Partnership    Delaware

142.

    HMA-GP LLC    Delaware

143.

    HMC Airport, Inc.    Delaware

EXHIBIT 21.1

Page 4 of 9

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES

 

     

Company Name

   

Place of Incorporation

144.

    HMC Amelia II LLC    Delaware

145.

    HMC AP Canada Company    Nova Scotia

146.

    HMC AP GP LLC    Delaware

147.

    HMC AP LP    Delaware

148.

    HMC Atlanta LLC    Delaware

149.

    HMC BN Corporation    Delaware

150.

    HMC Burlingame Hotel LP    California

151.

    HMC Burlingame LLC    Delaware

152.

    HMC Cambridge LP    Delaware

153.

    HMC Capital Resources LP    Delaware

154.

    HMC Charlotte (Calgary) Company    Nova Scotia

155.

    HMC Charlotte GP LLC    Delaware

156.

    HMC Charlotte LP    Delaware

157.

    HMC Chicago Lakefront LLC    Delaware

158.

    HMC Chicago LLC    Delaware

159.

    HMC Copley LP    Delaware

160.

    HMC Desert LLC    Delaware

161.

    HMC Diversified American Hotels, L.P.    Delaware

162.

    HMC Diversified LLC    Delaware

163.

    HMC DSM LLC    Delaware

164.

    HMC East Side LLC    Delaware

165.

    HMC Gateway, Inc.    Delaware

166.

    HMC Gateway LP    Delaware

167.

    HMC Grace (Calgary) Company    Nova Scotia

168.

    HMC Grand LP    Delaware

169.

    HMC Headhouse Funding LLC    Delaware

170.

    HMC Host Atlanta, Inc.    Delaware

171.

    HMC Host Restaurants LLC    Delaware

172.

    HMC Hotel Development LP    Delaware

173.

    HMC Hotel Properties II Limited Partnership    Delaware

174.

    HMC Hotel Properties Limited Partnership    Delaware

175.

    HMC HT LP    Delaware

176.

    HMC JWDC GP LLC    Delaware

177.

    HMC Kea Lani LP    Delaware

178.

    HMC Lenox LP    Delaware

179.

    HMC Manhattan Beach LLC    Delaware

180.

    HMC Market Street LLC    Delaware

181.

    HMC Maui LP    Delaware

182.

    HMC McDowell LP    Delaware

183.

    HMC MDAH One Corporation    Delaware

184.

    HMC MHP II, Inc.    Delaware

185.

    HMC Mexpark LLC    Delaware

186.

    HMC MHP II LLC    Delaware

187.

    HMC NGL LP    Delaware

188.

    HMC O’Hare Suites Ground LP    Delaware

189.

    HMC OLS I LLC    Delaware

190.

    HMC OLS I L.P.    Delaware

191.

    HMC OLS II L.P.    Delaware

EXHIBIT 21.1

Page 5 of 9

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES

 

     

Company Name

   

Place of Incorporation

192.

    HMC OP BN LP    Delaware

193.

    HMC Palm Desert LLC    Delaware

194.

    HMC Partnership Properties LLC    Delaware

195.

    HMC PLP LLC    Delaware

196.

    HMC Polanco LLC    Delaware

197.

    HMC Potomac LLC    Delaware

198.

    HMC Properties I LLC    Delaware

199.

    HMC Property Leasing LLC    Delaware

200.

    HMC Reston LP    Delaware

201.

    HMC Retirement Properties, L.P.    Delaware

202.

    HMC Seattle LLC    Delaware

203.

    HMC SFO LP    Delaware

204.

    HMC Suites Limited Partnership    Delaware

205.

    HMC Suites LLC    Delaware

206.

    HMC Times Square Hotel, L.P.    New York

207.

    HMC Times Square Partner LLC    Delaware

208.

    HMC Toronto Air Company    Nova Scotia

209.

    HMC Toronto Airport GP LLC    Delaware

210.

    HMC Toronto Airport LP    Delaware

211.

    HMC Toronto EC Company    Nova Scotia

212.

    HMC Toronto EC GP LLC    Delaware

213.

    HMC Toronto EC LP    Delaware

214.

    HMC/Interstate Manhattan Beach, L.P.    Delaware

215.

    HMH General Partner Holdings LLC    Delaware

216.

    HMH HPT CBM LLC    Delaware

217.

    HMH HPT RIBM LLC    Delaware

218.

    HMH Marina LLC    Delaware

219.

    HMH Pentagon LP    Delaware

220.

    HMH Restaurants LP    Delaware

221.

    HMH Rivers, L.P.    Delaware

222.

    HMH Rivers LLC    Delaware

223.

    HMH WTC LLC    Delaware

224.

    HMT Lessee Sub (Atlanta) LLC    Delaware

225.

    HMT Lessee Sub (Palm Desert) LLC    Delaware

226.

    HMT Lessee Sub (SDM Hotel) LLC    Delaware

227.

    HMT Lessee Sub I LLC    Delaware

228.

    HMT Lessee Sub II LLC    Delaware

229.

    HMT Lessee Sub III LLC    Delaware

230.

    HMT Lessee Sub IV LLC    Delaware

231.

    HMT SPE (Atlanta) Corporation    Delaware

232.

    HMT SPE (Palm Desert) Corporation    Delaware

233.

    Hopewell Associates, L.P.    Georgia

234.

    Host Atlanta II LP    Delaware

235.

    Host Atlanta Perimeter Ground GP LLC    Delaware

236.

    Host Atlanta Perimeter Ground LP    Delaware

237.

    Host CAD Business Trust    Maryland

238.

    Host California Corporation    Delaware

239.

    Host Cambridge GP LLC    Delaware

EXHIBIT 21.1

Page 6 of 9

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES

 

     

Company Name

   

Place of Incorporation

240.

    Host Capitol Hill LLC    Delaware

241.

    Host Cincinnati Hotel LLC    Delaware

242.

    Host Cincinnati II LLC    Delaware

243.

    Host City Center GP LLC    Delaware

244.

    Host CLP Business Trust    Maryland

245.

    Host CLP LLC    Delaware

246.

    Host Copley GP LLC    Delaware

247.

    Host Dallas Quorum Ground GP LLC    Delaware

248.

    Host Dallas Quorum Ground LP    Delaware

249.

    Host Denver Hotel Company    Delaware

250.

    Host Denver LLC    Delaware

251.

    Host DSM Limited Partnership    Delaware

252.

    Host Financing LLC    Delaware

253.

    Host FJD Business Trust    Maryland

254.

    Host Fourth Avenue LLC    Delaware

255.

    Host GH Atlanta GP LLC    Delaware

256.

    Host Grand GP LLC    Delaware

257.

    Host Hanover Hotel Corporation    Delaware

258.

    Host Harbor Island Corporation    Delaware

259.

    Host Holding Business Trust    Maryland

260.

    Host Hotels Empreendimentos Hoteleiros Ltda.    Brazil

261.

    Host Hotels & Resorts, L.P.    Delaware

262.

    Host Hotel Limited    United Kingdom

263.

    Host Houston Briar Oaks, L.P.    Delaware

264.

    Host Indianapolis GP LLC    Delaware

265.

    Host Indianapolis Hotel Member LLC    Delaware

266.

    Host Indianapolis I LP    Delaware

267.

    Host Indianapolis LP    Delaware

268.

    Host Kea Lani GP LLC    Delaware

269.

    Host Kierland GP LLC    Delaware

270.

    Host Kierland LP    Delaware

271.

    Host La Jolla LLC    Delaware

272.

    Host Lenox Land GP LLC    Delaware

273.

    Host Los Angeles GP LLC    Delaware

274.

    Host Los Angeles LP    Delaware

275.

    Host Maui GP LLC    Delaware

276.

    Host Maui Vacation Ownership LLC    Delaware

277.

    Host McDowell GP LLC    Delaware

278.

    Host Melbourne LLC    Delaware

279.

    Host Mission Hills Hotel LP    Delaware

280.

    Host Mission Hills II LLC    Delaware

281.

    Host Moscone GP LLC    Delaware

282.

    Host Needham Hotel LP    Delaware

283.

    Host Needham II LLC    Delaware

284.

    Host NY Downtown GP LLC    Delaware

285.

    Host O’Hare Suites Ground GP LLC    Delaware

286.

    Host of Boston, Ltd.    Massachusetts

287.

    Host of Houston 1979 LP    Delaware

EXHIBIT 21.1

Page 7 of 9

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES

 

     

Company Name

   

Place of Incorporation

288.

    Host of Houston Ltd.    Delaware

289.

    Host OP BN GP LLC    Delaware

290.

    Host MHP Two Corporation    Delaware

291.

    Host Park Ridge LLC    Delaware

292.

    Host Pentagon GP LLC    Delaware

293.

    Host PLN Business Trust    Maryland

294.

    Host Properties, Inc.    Delaware

295.

    Host Realty Hotel LLC    Delaware

296.

    Host Realty LLC    Delaware

297.

    Host Realty Partnership, L.P.    Delaware

298.

    Host Restaurants GP LLC    Delaware

299.

    Host Reston GP LLC    Delaware

300.

    Host San Diego Hotel LLC    Delaware

301.

    Host San Diego LLC    Delaware

302.

    Host Santa Clara GP LLC    Delaware

303.

    Host SFO GP LLC    Delaware

304.

    Host SH Boston Corporation    Massachusetts

305.

    Host South Coast GP LLC    Delaware

306.

    Host Swiss GP LLC    Delaware

307.

    Host Tampa GP LLC    Delaware

308.

    Host Times Square GP LLC    Delaware

309.

    Host Times Square LP    Delaware

310.

    Host UK Business Trust    Maryland

311.

    Host Waltham Hotel LP    Delaware

312.

    Host Waltham II LLC    Delaware

313.

    Host WNY GP LLC    Delaware

314.

    Hotel Properties Management, Inc.    Delaware

315.

    Hotelera Host San Cristobal Limitada    Chile

316.

    Hotels Union Square LLC    Delaware

317.

    HST Asia/Australia Asset Manager LLC    Delaware

318.

    HST Asia/Australia LLC    Delaware

319.

    HST Euro II LP B.V.    Netherlands

320.

    HST EBT Euro Holdings B.V.    Netherlands

321.

    HST GP LAX LLC    Delaware

322.

    HST GP Mission Hills LLC    Delaware

323.

    HST GP San Diego LLC    Delaware

324.

    HST GP South Coast LLC    Delaware

325.

    HST GP SR Houston LLC    Delaware

326.

    HST Grand Central LLC    Delaware

327.

    HST I LLC    Delaware

328.

    HST II LLC    Delaware

329.

    HST III LLC    Delaware

330.

    HST Kierland LLC    Delaware

331.

    HST Lessee Boston LLC    Delaware

332.

    HST Lessee Cincinnati LLC    Delaware

333.

    HST Lessee CMBS LLC    Delaware

334.

    HST Lessee Denver LLC    Delaware

335.

    HST Lessee Indianapolis LLC    Delaware

EXHIBIT 21.1

Page 8 of 9

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES

 

     

Company Name

   

Place of Incorporation

336.

    HST Lessee Keystone LLC    Delaware

337.

    HST Lessee LAX LP    Delaware

338.

    HST Lessee Mission Hills LP    Delaware

339.

    HST Lessee Needham LLC    Delaware

340.

    HST Lessee San Diego LP    Delaware

341.

    HST Lessee SNYT LLC    Delaware

342.

    HST Lessee South Coast LP    Delaware

343.

    HST Lessee SR Houston LP    Delaware

344.

    HST Lessee Waltham LLC    Delaware

345.

    HST Lessee West Seattle LLC    Delaware

346.

    HST Lessee WNY LLC    Delaware

347.

    HST Lessee WSeattle LLC    Delaware

348.

    HST LP Euro B.V.    Netherlands

349.

    HST LT LLC    Delaware

350.

    HST RHP LLC    Delaware

351.

    HST San Diego HH Lessee GP LLC    Delaware

352.

    HST San Diego HH LP    Delaware

353.

    HST Union Square LLC    Delaware

354.

    HST WRN LLC    Delaware

355.

    HST Sub-Owner LLC    Delaware

356.

    IHP Holdings Partnership LP    Pennsylvania

357.

    Inversiones y Hotelera Host San Cristobal Limitada    Chile

358.

    Ivy Street Hopewell LLC    Delaware

359.

    Ivy Street Hotel Limited Partnership    Georgia

360.

    Ivy Street LLC    Delaware

361.

    JWDC Limited Partnership    Delaware

362.

    JWDC LP Holdings Limited Partnership    Delaware

363.

    Lauderdale Beach Association    Florida

364.

    Manchester Grand Resorts, Inc.    California

365.

    Manchester Grand Resorts, L.P.    California

366.

    Market Street Host LLC    Delaware

367.

    Marriott Mexico City Partnership, G.P.    Delaware

368.

    MFI Liquidating Agent LLC    Delaware

369.

    MDSM Finance LLC    Delaware

370.

    MHP Acquisition Corp.    Delaware

371.

    MHP II Acquisition Corp.    Delaware

372.

    MOHS Corporation    Delaware

373.

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

374.

    New Market Street LP    Delaware

375.

    Pacific Gateway, Ltd.    California

376.

    Pacifica Partners Private Limited    Singapore

377.

    Philadelphia Airport Hotel Corporation    Pennsylvania

378.

    Philadelphia Airport Hotel Limited Partnership    Pennsylvania

379.

    Philadelphia Airport Hotel LLC    Delaware

380.

    Philadelphia Market Street HMC Hotel Limited Partnership    Delaware

381.

    Philadelphia Market Street Hotel Corporation    Delaware

382.

    Philadelphia Market Street Marriott Hotel II Limited Partnership    Delaware

383.

    PM Financial LLC    Delaware

EXHIBIT 21.1

Page 9 of 9

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES

 

     

Company Name

   

Place of Incorporation

384.

    PM Financial LP    Delaware

385.

    Polserv, S.A. de C.V.    Mexico

386.

    Potomac Hotel Limited Partnership    Delaware

387.

    RHP Foreign Lessee LLC    Delaware

388.

    Rockledge HMC BN LLC    Delaware

389.

    Rockledge HMT LLC    Delaware

390.

    Rockledge Hotel LLC    Delaware

391.

    Rockledge Hotel Properties, Inc.    Delaware

392.

    Rockledge Insurance Company (Cayman) Ltd.    Cayman Islands

393.

    Rockledge Manhattan Beach LLC    Delaware

394.

    Rockledge Minnesota LLC    Delaware

395.

    Rockledge NY Times Square LLC    Delaware

396.

    Rockledge Potomac LLC    Delaware

397.

    Rockledge Riverwalk LLC    Delaware

398.

    Rockledge Square 254 LLC    Delaware

399.

    S.D. Hotels LLC    Delaware

400.

    S.D. Hotels, Inc.    Delaware

401.

    Santa Clara Host Hotel Limited Partnership    Delaware

402.

    Seattle Host Hotel Company LLC    Delaware

403.

    Servimarr, S.A. de C.V.    Mexico

404.

    SNYT LLC    Delaware

405.

    South Coast Host Hotel LP    Delaware

406.

    Starlex LP    Delaware

407.

    Tiburon Golf Ventures Limited Partnership    Delaware

408.

    Timeport, L.P.    Georgia

409.

    Times Square GP LLC    Delaware

410.

    Timewell Group, L.P.    Georgia

411.

    W&S Realty Corporation of Delaware    Delaware

412.

    Wellsford-Park Ridge HMC Hotel Limited Partnership    Delaware

413.

    YBG Associates LP    Delaware