EX-21.1 3 ht-20131231ex2119a5a12.htm EX-21.1 Hersha 2013 10-K Exhibit 211

 

Exhibit 21.1

 

 

 

Name of Entity

Ownership

Jurisdiction of Incorporation or Organization

Hersha Hospitality Trust

N/A

MD

Hersha Hospitality, LLC (“HH LLC”)

100% by HHLP

VA

Hersha Hospitality Limited Partnership
(“HHLP”) (the “Operating Partnership”)

96.0% by Hersha Hospitality Trust (General Partnership Interest)
4.0% by Hersha Affiliates (Limited Partnership Interest)

VA

44 New England Management Company

100% by HHLP

VA

2144 Associates - Hershey (LP)

1% by Hersha Hospitality Limited Liability Company - Hershey
99% by HHLP

PA

Hersha Hospitality Limited Liability Company - Hershey

100% by HHLP

DE

2444 Associates (LP)

1% by Hersha Hospitality Limited Liability Company - West Hanover
99% by HHLP

PA

2144 Associates - Selinsgrove (LP)

1% by Hersha Hospitality Limited Liability Company - Selinsgrove
99% by HHLP

PA

2844 Associates, LP

1% by HH LLC
99% by HHLP

PA

HHLP 2844 Hbg Lessee, LLC

100% by 44 New England Management Company

DE

3144 Associates, LP

1% by HH LLC
99% by HHLP

PA

HHLP East Chocolate Lessee, LLC

100% by 44 New England Management Company

DE

44 Framingham Associates, LLC

100% by HHLP

MA

HHLP Framingham Lessee, LLC

100% by 44 New England Management Company

DE

Brisam, LLC

100% by HHLP

NY

HHLP MSG Lessee, LLC

100% by 44 New England Management Company

DE

44 Greenbelt One, LLC

100% by 44 New England Management Company

DE

44 Greenbelt Two, LLC

100% by 44 New England Management Company

DE

Brentwood Greenbelt, LLC

1% by Hersha Hospitality Greenbelt, LLC
99% by HHLP

VA

Golden Triangle Greenbelt, LLC

74% by Brentwood Greenbelt, LLC
26% by third parties

MD

Hersha Hospitality Greenbelt, LLC

100% by HHLP

VA

HHLP Boston Two, LLC

100% by HHLP

MA

SB Partners, LLC

49.9% by HHLP Boston Two, LLC
50.1% by third parties

MA

South Bay Sandeep, LLC

100% by SB Partners, LLC

MA

HHLP Boston One, LLC

100% by HHLP

MA

Hiren Boston, LLC

49.9% by HHLP Boston One, LLC
50.1% by third parties

MA

South Bay Boston, LLC

49.9% by 44 New England Management Company
50.1% by third parties

DE

44 Delaware Three, LLC

100% by 44 New England Management Company

DE

HHLP Oxford Valley Associates, LP

1% by HHLP Oxford Valley, Inc.
99% by HHLP

PA

HHLP Oxford Valley, Inc.

100% by HHLP

PA

HHLP Malvern 2, LLC

100% by HHLP

PA

HHLP Malvern Associates 2,LP

99% by HHLP
1% by HHLP Malvern 2, LLC

PA

HHLP Malvern, Inc.

100% by HHLP

PA

44 Delaware One, LLC

100% by 44 New England Management Company

DE

HHLP King of Prussia Associates, LP

1% by HHLP King of Prussia, Inc.
99% by HHLP

PA

HHLP King of Prussia, Inc.

100% by HHLP

PA

44 Brookline Hotel, LLC

100% by HHLP

DE

44 Brookline Management, LLC

100% by 44 New England Management Company

DE

HHLP Langhorne One Associates, LLC

1% by HHLP Langhorne One, LLC
99% by HHLP

PA

HHLP Langhorne One Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Langhorne One, LLC

100% by HHLP

PA

44 Tyson’s Corner, LLC

100% by 44 New England Management Company

DE

HHLP Tyson’s Corner Associates, LLC

100% by HHLP

DE

44 Metro, LLC

100% by 44 New England Management Company

DE

1

 


 

 

 

 

 

 

 

 

Name of Entity

Ownership

Jurisdiction of Incorporation or Organization

Metro JFK Associates, LLC

1% by Metro JFK Managing Member, LLC                                                                                                                99%by HHLP

NY

Metro JFK Managing Member, LLC

100% by HHLP

NY

44 Dartmouth LLC

100% by 44 New England Management Company

DE

44 Franklin Managing Member, LLC

100% by HHLP

MA

HHLP Franklin Associates, LLC

99% by HHLP
1% by Franklin Managing Member, LLC

MA

HHLP Dartmouth One Associates, LLC

99% by HHLP
1% by 44 Dartmouth One, LLC

MA

HHLP Dartmouth Two Holding, LLC

100% by HHLP

DE

44 Cambridge Associates, LLC

100% by HHLP

MA

HHLP Cambridge Lessee, LLC

100% by 44 New England Management Company

DE

44 Norwood Managing Member, LLC

100% by HHLP

DE

HHLP Norwood Associates, LLC

99% by HHLP
1% by 44 Norwood Managing Member, LLC

MA

44 Brookhaven, LLC

100% by HHLP

DE

44 Long Island One, LLC

100% by 44 New England Management Company

NY

HHLP Brookhaven Associates, LLC

99.5% by HHLP
.5% by 44 Brookhaven, LLC

NY

44 Hauppauge, LLC

100% by HHLP

DE

44 Long Island One, LLC

100% by 44 New England Management Company

DE

HHLP Hauppauge Associates, LLC

99.5% by HHLP
.5% by 44 Hauppauge, LLC

NY

HHLP Langhorne Two Associates, LP

1% by HHLP Langhorne Two, LLC
99% by HHLP

PA

HHLP Langhorne Two Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Langhorne Two, LLC

100% by HHLP

PA

44 Chelsea Delaware, LLC

100% by 44 New England Management Company

DE

Chelsea Grand East Manager, LLC

100% by HHLP

DE

Chelsea Grand East, LLC

1% by Chelsea Grand East Manager, LLC
99% by HHLP

NY

44 Chester Management, LLC

100% by 44 New England Management Company

DE

HHLP Chester Associates, LLC

100% by HHLP

NY

44 Carlisle Associates (LP)

1% by Hersha Hospitality, LLC
99% by HHLP

PA

HHLP RI Carlisle Lessee, LLC

100% by 44 New England Management Company

DE

320 Pearl Street, Inc.

100% by HHLP

NY

Seaport Hospitality, LLC

99% by HHLP
1% 320 Pearl Street, Inc.

DE

Seaport TRS, LLC

100% by 44 New England Management Company

DE

HHLP Fifth Avenue Manager, LLC

100% by HHLP

DE

The Inn @ Fifth Avenue, LLC

99% by HHLP
1% by HHLP Fifth Avenue Manager, LLC

NY

Hersha Conduit Associates, LLC

100% by HHLP

NY

HHLP Conduit Lessee, LLC

100% by 44 New England Management Company

NY

Risingsam Hospitality, LLC

99% by HHLP
1% by Hersha Conduit Associates, LLC

NY

Affordable Hospitality Associates, LP

99% by HHLP
1% by Race Street, LLC

PA

Philly One TRS, LLC

100% by 44 New England Management Company

PA

Race Street, LLC

100% by HHLP

PA

44 Duane Street Lessee, LLC

100% by 44 New England Management Company

NY

44 Duane Street, LLC

100% by HHLP

DE

5444 Associates (LP)

99% by HHLP
1% by 44 Duane Street, LLC

PA

44 Smith Street Lessee, LLC

100% by 44 New England Management Company

NY

HHLP Smith Street Associates, LLC

100% by HHLP Smith Street Holding, LLC

NY

HHLP Smith Street Holding, LLC

99% by HHLP
1% by HHLP Smith Street Managing Member, LLC

NY

HHLP Smith Street Managing Member, LLC

100% by HHLP

NY

2

 


 

 

44 Harrisburg Friendship Lessee, LLC

100% by 44 New England Management Company

PA

 

 

 

 

 

 

Name of Entity

Ownership

Jurisdiction of Incorporation or Organization

HHLP Harrisburg Friendship GP, LLC

100% by HHLP

PA

HHLP Harrisburg Friendship, LP

99% by HHLP
1% by HHLP Harrisburg Friendship GP, LLC

PA

Hersha Camp Springs Associates, LLC

99% by HHLP
1% by Hersha Camp Springs Managing Member, LLC

MD

Hersha Camp Springs Lessee, LLC

100% by 44 New England Management Company

MD

Hersha Camp Springs Managing Member, LLC

100% by HHLP

MD

44 Hersha Smithfield, LLC

99% by HHLP
1% by Hersha Smithfield Managing Member, LLC

RI

Hersha Smithfield Lessee, LLC

100% by 44 New England Management Company

DE

Hersha Smithfield Managing Member, LLC

100% by HHLP

DE

44 Pearl Street Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Pearl Street Associates, LLC

1% by HHLP Pearl Street Managing Member, LLC
99% by HHLP

DE

HHLP Pearl Street Managing Member, LLC

100% by HHLP

DE

HHLP York Street, LLC

100% by HHLP

DE

York Street Lessee DE, LLC

100% by 44 New England Management Company

DE

York Street LLC

100% by HHLP York Street, LLC

NY

44 West Haven Hospitality, LLC

100% by HHLP

CT

Sawmill Lessee, LLC

100% by 44 New England Management Company

DE

Sawmill Three, LLC

99% by HHLP
1% by 44 West Haven Hospitality, LLC

CT

HHLP Duo One Associates, LLC

1% by HHLP
99% by HHLP Duo One Managing Member, LLC

NY

HHLP Duo One Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Duo One Manager, LLC

100% by HHLP

DE

HHLP Duo Three Associates, LLC

1% by HHLP
99% by HHLP Duo Three Managing Member, LLC

DE

HHLP Duo Three Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Duo Three Manager, LLC

100% by HHLP

DE

HHLP Duo Two Associates, LLC

1% by HHLP
99% by HHLP Duo Two Managing Member, LLC

NY

HHLP Duo Two Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Duo Two Manager, LLC

100% by HHLP

DE

HHLP Valley Forge Associates (LP)

1% by HH LLC
99% by HHLP

PA

HHLP Valley Forge Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Wall Street Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Wall Street Manager, LLC

100% by HHLP

DE

Maiden Hotel LLC

1% by HHLP Wall Street Manager, LLC
99% by HHLP

NY

HHLP DC Convention Center Associates, LLC

1% by HHLP DC Convention Center Manager, LLC
99% by HHLP

DE

HHLP DC Convention Center Lessee, LLC

100% by 44 New England Management Company

DE

HHLP DC Convention Center Manager, LLC

100% by HHLP

DE

44 Alexandria Hotel Management, LLC

100% by 44 New England Management Company

DE

44 Alexandria Hotel, LLC

100% by HHLP

DE

44 Gaithersburg, LLC

100% by 44 New England Management Company

DE

HHLP Gaithersburg Associates, LLC

100% by HHLP

DE

44 White Plains, LLC

100% by 44 New England Management Company

DE

HHLP White Plains Associates, LLC

100% by HHLP

DE

HHLP Parkside Associates LLC

1% by HHLP Parkside Manager LLC
99% by HHLP

DE

HHLP Parkside Lessee LLC

100% by 44 New England Management Company

DE

HHLP Parkside Manager LLC

100% by HHLP

DE

HHLP Capitol Hill Associates, LLC

100% by HHLP Capitol Hill Holding, LLC

DE

HHLP Capitol Hill Holding, LLC

1% by HHLP Capitol Hill Manager LLC
99% by HHLP

DE

HHLP Capitol Hill Lessee, LLC

100% by 44 New England Management Company

DE

3

 


 

 

HHLP Capitol Hill Manager, LLC

100% by HHLP

DE

 

 

 

 

 

Name of Entity

Ownership

Jurisdiction of Incorporation or Organization

HHLP Water Street Associates, LLC

1% by HHLP Water Street Manager, LLC
99% by HHLP

DE

HHLP Water Street Lessee, LLC

100% by 44 New England Management Company

NY

HHLP Water Street Manager, LLC

100% by HHLP

DE

44 LA Westside Lessee, LLC

100% by 44 New England Management Company

DE

HHLP LA Westside Associates, LLC

1% by HHLP Parkside Manager LLC
99% by HHLP

DE

HHLP LA Westside Manager, LLC

100% by HHLP

DE

44 Bridgewater, LLC

100% by 44 New England Management Company

DE

HHLP Bridgewater Associates, LLC

100% by HHLP

DE

HHLP Miami Beach Associates, LLC

1% by HHLP Miami Beach Manager, LLC
99% by HHLP

DE

HHLP Miami Beach Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Miami Beach Manager, LLC

100% by HHLP

DE

44 Scottsdale, LLC

100% by 44 New England Management Company

DE

HHLP Scottsdale Associates, LLC

100% by HHLP

DE

44 Pleasant Hill, LLC

100% by 44 New England Management Company

DE

HHLP Pleasant Hill Associates, LLC

100% by HHLP

DE

44 Pleasanton, LLC

100% by 44 New England Management Company

DE

HHLP Pleasanton Associates, LLC

100% by HHLP

DE

HHLP Union Square Associates, LLC

100% by HHLP

DE

HHLP Union Square Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Union Square Manager, LLC

100% by HHLP

DE

HHLP Rittenhouse Associates, LLC

99% by HHLP
1% by HHLP Rittenhouse Manager, LLC

DE

HHLP Rittenhouse Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Rittenhouse Manager, LLC

100% by HHLP

DE

HHLP Bulfinch Associates, LLC

99% by HHLP
1% by HHLP Bulfinch Manager, LLC

DE

HHLP Bulfinch Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Bulfinch Manager, LLC

100% by HHLP

DE

Brisam Management (DE) LLC

100% by third parties

DE

H Metro Delaware, LLC

100% by HHLP

DE

Metro 29th Street Associates, LLC

100% by H Metro Delaware, LLC

NY

Metro 29th Sublessee, LLC

100% by 44 New England Management Company

NY

HHLP Ewing Lessee, LLC

100% by 44 New England Management Company

DE

HT Inn America TRS, Inc.

100% by 44 New England Management Company

DE

Inn America Hospitality at Ewing, LLC

100% by HHLP

NJ

HHLP Coconut Grove Associates, LLC

99% by HHLP, 1% by HHLP Coconut Grove Manager, LLC

DE

HHLP Coconut Grove Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Coconut Grove Manager, LLC

100% by HHLP

DE

HHLP San Diego Associates, LLC

99% by HHLP
1% by HHLPSan Diego Manager, LLC

DE

HHLP San Diego Lessee, LLC

100% by 44 New England Management Company

DE

HHLP San Diego Manager, LLC

100% by HHLP

DE

HHLP Winterhaven Associates, LLC

99% by HHLP, 1% by HHLP Winterhaven Manager, LLC

DE

HHLP Winterhaven Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Winterhaven Manager, LLC

100% by HHLP

DE

HHLP Blue Moon Associates, LLC

99% by HHLP, 1% by HHLP Blue Moon Manager, LLC

DE

HHLP Blue Moon Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Blue Moon Manager, LLC

100% by HHLP

DE

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

Mystic Partners, LLC

Varying Percentages (based on certain assets owned by Mystic Partners, LLC) by HHLP and by third parties

DE

Mystic Special Purpose Corp.

100% by Mystic Partners, LLC

DE

4

 


 

 

HT-Norwich Hotel TRS, LLC

99% by Mystic Partners Leaseco, LLC
1% by Mystic Special Purpose Corp.

DE

Norwich Hotel, LLC

99% by Mystic Partners, LLC
1% by Mystic Special Purpose Corp.

CT

 

 

 

 

 

 

Name of Entity

Ownership

Jurisdiction of Incorporation or Organization

Exit 88 Hotel, LLC

99.9% by Mystic Partners, LLC
0.1% by Mystic Special Purpose Corp.

CT

HT-Exit 88 Hotel TRS, LLC

100% by Mystic Partners Leaseco, LLC

DE

315 Trumbull Street Associates, LLC

88% by Mystic Partners, LLC
12% by a third party

CT

HT-315 Trumbull Street Associates, LLC

88% by Mystic Partners Leaseco, LLC
12% by a third party

DE

HHLP 52nd Associates, LLC

99% by HHLP
1% by HHLP 52nd Manager, LLC

DE

HHLP 52nd Lessee, LLC

100% by 44 New England Management Company

DE

HHLP 52nd Manager, LLC

100% by HHLP

DE

H Eighth Avenue Associates, LLC

100% by HHLP

NY

44 Delaware, LLC

100% by 44 New England Management Company

DE

HHLP Wilmington Associates, LP

1% by HHLP Wilmington, Inc.
99% by HHLP

DE

HHLP Wilmington, Inc.

100% by HHLP

DE

Adriaen’s Landing Hotel, LLC

95.662% by Mystic Partners, LLC
0.651% by HHLP
3.687% by a third party

CT

HT-Adriaen’s Landing Hotel TRS, LLC

95.662% by Mystic Partners Leaseco, LLC
0.651% by 44 New England Management Company
3.687% by a third party

DE

HHLP Lexington Mass Two Associates, LLC

1% by HHLP Lexington Mass Two Manager, LLC
99% by HHLP

DE

44 Hartford Associates, LLC

100% by HHLP

CT

HHLP Santa Barbara I Associates, LLC

99% by HHLP, 1% by HHLP Santa Barbara I Manager, LLC

DE

HHLP Santa Barbara I Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Santa Barbara I Manager, LLC

100% by HHLP

DE

 

5