EX-21.1 3 ex21_1.htm EXHIBIT 21.1 ex21_1.htm

Exhibit 21.1
 
Name of Entity
Ownership
Jurisdiction of Incorporation or
Organization
Hersha Hospitality Trust
N/A
MD
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
Hersha Hospitality, LLC (“HH LLC”)
100% by HHLP
VA
44 New England Management Company
100% by HHLP
VA
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 Delaware One, LLC
100% by 44 New England Management Company
DE
HHLP Malvern Associates, LP
1% by HHLP Malvern, Inc.
99% by HHLP
PA
HHLP Malvern, Inc.
100% by HHLP
PA
44 Delaware Two, 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
44 Delaware Three, 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
44 Delaware, LLC
100% by 44 New England Management Company
DE
HHLP Bethlehem Associates, L.P.
1% by HHLP Bethlehem, LLC
99% by HHLP
PA
HHLP Bethlehem, LLC
100% by HHLP
PA
HHLP Langhorne One Associates, LLC
1% by HHLP Langhorne One, LLC
99% by HHLP
PA
HHLP Langhorne One, LLC
100% by HHLP
PA
HHLP Langhorne One Lessee, LLC
100% by 44 New England Management Company
DE
HHLP Scranton Associates, L.P.
.5% by HHLP Scranton, LLC
99.5% by HHLP
PA
HHLP Scranton, LLC
100% by HHLP
PA
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
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
3544 Associates, LP
1% by Hersha Hospitality Limited Liability Company - Danville
99% by HHLP
PA
Hersha Hospitality Limited Liability Company - Danville
100% by HHLP
DE
HHLP Tyson’s Corner Associates, LLC
100% by HHLP
DE
44 Tyson’s Corner, LLC
100% by 44 New England Management Company
DE
Affordable Hospitality Associates, LP
99% by HHLP
1% by Race Street, LLC
PA
Race Street, LLC
100% by HHLP
PA
Philly One TRS, LLC
100% by 44 New England Management Company
PA
944 Associates (LP)
1% by Hersha Hospitality Limited Liability Company - Carlisle
99% by HHLP
PA
Hersha Hospitality Limited Liability Company - Carlisle
100% by HHLP
DE
2144 Associates - Hershey (LP)
1% by Hersha Hospitality Limited Liability Company - Hershey
99% by HHLP
PA
 
 
1

 
 
Name of Entity
Ownership
Jurisdiction of Incorporation or
Organization
Hersha Hospitality Limited Liability Company - Hershey
100% by HHLP
DE
2144 Associates - Selinsgrove (LP)
1% by Hersha Hospitality Limited Liability Company - Selinsgrove
99% by HHLP
PA
Hersha Hospitality Limited Liability Company - Selinsgrove
100% by HHLP
DE
2444 Associates (LP)
1% by Hersha Hospitality Limited Liability Company - West Hanover
99% by HHLP
PA
Hersha Hospitality Limited Liability Company - West Hanover
100% by HHLP
DE
44 Framingham Associates, LLC
100% by HHLP
MA
HHLP Framingham Lessee, LLC
100% by 44 New England Management Company
DE
Chelsea Grand East, LLC
1% by Chelsea Grand East Manager, LLC
99% by HHLP
NY
Chelsea Grand East Manager, LLC
100% by HHLP
DE
44 Chelsea Delaware, LLC
100% by 44 New England Management Company
DE
HHLP Franklin Associates, LLC
99% by HHLP
1% by Franklin Managing Member, LLC
MA
44 Franklin Managing Member, LLC
100% by HHLP
MA
HHLP Dartmouth One Associates, LLC
99% by HHLP
1% by 44 Dartmouth One, LLC
MA
44 Dartmouth One, LLC
100% by HHLP
DE
HHLP Dartmouth Two Associates, LLC
99% by HHLP
1% by 44 Dartmouth Two, LLC
MA
44 Dartmouth Two, LLC
100% by HHLP
DE
HHLP Dartmouth Two Holding, LLC
100% by HHLP
DE
HHLP Norwood Associates, LLC
99% by HHLP
1% by 44 Norwood Managing Member, LLC
MA
44 Norwood Managing Member, LLC
100% by HHLP
DE
44 Dartmouth, LLC
100% by 44 New England Management Company
DE
HHLP Brookhaven Associates, LLC
99.5% by HHLP
.5% by 44 Brookhaven, LLC
NY
44 Brookhaven, LLC
100% by HHLP
DE
HHLP Hauppauge Associates, LLC
99.5% by HHLP
.5% by 44 Hauppauge, LLC
NY
44 Hauppauge, LLC
100% by HHLP
DE
44 Long Island One, LLC
100% by 44 New England Management Company
DE
44 Alexandria Hotel, LLC
100% by HHLP
DE
44 Alexandria Hotel Management, LLC
100% by 44 New England Management Company
DE
44 Edison Associates, LLC
100% by HHLP
NJ
Brentwood Greenbelt, LLC
1% by Hersha Hospitality Greenbelt, LLC
99% by HHLP
VA
Hersha Hospitality Greenbelt, LLC
100% by HHLP
VA
Golden Triangle Greenbelt, LLC
74% by Brentwood Greenbelt, LLC
26% by third parties
MD
44 Greenbelt One, LLC
100% by 44 New England Management Company
DE
44 Greenbelt Two, LLC
100% by 44 New England Management Company
DE
44 Laurel Associates, LLC
100% by HHLP
MD
Brisam, LLC
100% by HHLP
NY
HHLP MSG Lessee, LLC
100% by 44 New England Management Company
DE
44 Brookline Hotel, LLC
100% by HHLP
DE
44 Brookline Management, LLC
100% by 44 New England Management Company
DE

 
2

 

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 Metro, LLC
100% by 44 New England Management Company
DE
44 Cambridge Associates, LLC
100% by HHLP
MA
HHLP Cambridge Lessee, LLC
100% by 44 New England Management Company
DE
HHLP Bridgewater Associates, LLC
100% by HHLP
DE
44 Bridgewater, LLC
100% by 44 New England Management Company
DE
HHLP Charlotte Associates, LLC
100% by HHLP
DE
44 Charlotte, LLC
100% by 44 New England Management Company
DE
HHLP Gaithersburg Associates, LLC
100% by HHLP
DE
44 Gaithersburg, LLC
100% by 44 New England Management Company
DE
HHLP Pleasant Hill Associates, LLC
100% by HHLP
DE
44 Pleasant Hill, LLC
100% by 44 New England Management Company
DE
HHLP Pleasanton Associates, LLC
100% by HHLP
DE
44 Pleasanton, LLC
100% by 44 New England Management Company
DE
HHLP Scottsdale Associates, LLC
100% by HHLP
DE
44 Scottsdale, LLC
100% by 44 New England Management Company
DE
HHLP White Plains Associates, LLC
100% by HHLP
DE
44 White Plains, LLC
100% by 44 New England Management Company
DE
HHLP Langhorne Two Associates, LP
1% by HHLP Langhorne Two, LLC
99% by HHLP
PA
HHLP Langhorne Two, LLC
100% by HHLP
PA
HHLP Langhorne Two Lessee, LLC
100% by 44 New England Management Company
DE
Seaport Hospitality, LLC
99% by HHLP
1% 320 Pearl Street, Inc.
DE
320 Pearl Street, Inc.
100% by 44 New England Management Company
NY
Seaport TRS, LLC
100% by 44 New England Management Company
DE
HHLP Chester Associates, LLC
100% by HHLP
NY
44 Chester Management, LLC
100% by 44 New England Management Company
DE
The Inn @ Fifth Avenue, LLC
99% by HHLP
1% by HHLP Fifth Avenue Manager, LLC
NY
HHLP Fifth Avenue Manager, LLC
100% by HHLP
DE
44 Hersha Norwich Associates, LLC
99% by HHLP
1% by 44 Norwich Manager, LLC
CT
44 Norwich Manager, LLC
100% by HHLP
DE
44 Norwich, LLC
100% by 44 New England Management Company
DE
5444 Associates (LP)
99% by HHLP
1% by 44 Duane Street, LLC
PA
44 Duane Street, LLC
100% by HHLP
DE
44 Duane Street Lessee, LLC
100% by 44 New England Management Company
NY
Hersha Camp Springs Associates, LLC
99% by HHLP
1% by Hersha Camp Springs Managing Member, LLC
MD
Hersha Camp Springs Managing Member, LLC
100% by HHLP
MD
Hersha Camp Springs Lessee, LLC
100% by 44 New England Management Company
MD
HHLP Harrisburg Friendship, LP
99% by HHLP
1% by HHLP Harrisburg Friendship GP, LLC
PA
HHLP Harrisburg Friendship GP, LLC
100% by HHLP
PA
 
 
3

 
 
Name of Entity
Ownership
Jurisdiction of Incorporation or
Organization
44 Harrisburg Friendship Lessee, LLC
100% by 44 New England Management Company
PA
Risingsam Hospitality, LLC
99% by HHLP
1% by Hersha Conduit Associates, LLC
NY
Hersha Conduit Associates, LLC
100% by HHLP
NY
HHLP Conduit Lessee, LLC
100% by 44 New England Management Company
NY
44 Hersha Smithfield, LLC
99% by HHLP
1% by Hersha Smithfield Managing Member, LLC
RI
Hersha Smithfield Managing Member, LLC
100% by HHLP
DE
Hersha Smithfield Lessee, LLC
100% by 44 New England Management Company
DE
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
HHLP Smith Street Associates, LLC
100% by HHLP Smith Street Holding, LLC
NY
44 Smith Street Lessee, LLC
100% by 44 New England Management Company
NY
York Street LLC
100% by HHLP York Street, LLC
NY
HHLP York Street, LLC
100% by HHLP
DE
York Street Lessee DE, LLC
100% by 44 New England Management Company
DE
44 West Haven Hospitality, LLC
100% by HHLP
CT
Sawmill Three, LLC
99% by HHLP
1% by 44 West Haven Hospitality, LLC
CT
Sawmill Lessee, LLC
100% by 44 New England Management Company
DE
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
PRA Glastonbury Management, LLC
100% by HHLP
CT
PRA Glastonbury, LLC
1% by PRA Glastonbury Management, LLC
99% by HHLP
DE
Hersha PRA TRS, Inc.
100% by 44 New England Management Company
DE
HHLP Duo One Associates, LLC
1% by HHLP
99% by HHLP Duo One Managing Member, LLC
NY
HHLP Duo One Manager, LLC
100% by HHLP
DE
HHLP Duo One Lessee, LLC
100% by 44 New England Management Company
DE
HHLP Duo Three Associates, LLC
1% by HHLP
99% by HHLP Duo Three Managing Member, LLC
DE
HHLP Duo Three Manager, LLC
100% by HHLP
DE
HHLP Duo Three Lessee, LLC
100% by 44 New England Management Company
DE
HHLP Duo Two Associates, LLC
1% by HHLP
99% by HHLP Duo Two Managing Member, LLC
NY
HHLP Duo Two Manager, LLC
100% by HHLP
DE
HHLP Duo Two 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 Lessee, LLC
100% by 44 New England Management Company
DE

 
4

 

Name of Entity
Ownership
Jurisdiction of Incorporation or
Organization
HHLP DC Convention Center Manager, LLC
100% by HHLP
DE
HHLP DC Convention Center Associates, LLC
1% by HHLP DC Convention Center Manager, LLC
99% by HHLP
DE
HHLP Water Street Associates, LLC
1% by HHLP Water Street Manager, LLC
99% by HHLP
DE
HHLP Water Street Manager, LLC
100% by HHLP
DE
HHLP Water Street Lessee, LLC
100% by 44 New England Management Company
NY
HHLP Parkside Manager 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 Capitol Hill Manager, LLC
100% by HHLP
DE
HHLP Capitol Hill Holding, LLC
1% by HHLP Capitol Hill Manager LLC
99% by HHLP
DE
HHLP Capitol Hill Associates, LLC
100% by HHLP Capitol Hill Holding, LLC
DE
HHLP Capitol Hill Lessee, LLC
100% by 44 New England Management Company
DE
HHLP LA Westside Manager, LLC
100% by HHLP
DE
HHLP LA Westside Associates, LLC
1% by HHLP Parkside Manager LLC
99% by HHLP
DE
44 LA Westside Lessee, LLC
100% by 44 New England Management Company
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 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
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 Manager, LLC
100% by HHLP
DE
HHLP Bulfinch Lessee, LLC
100% by 44 New England Management Company
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 Lexington Mass Associates, LLC
1% by HHLP Lexington Mass Manager, LLC
99% by HHLP
DE
HHLP Lexington Mass Manager, LLC
100% by HHLP
DE
HHLP Lexington Mass Two Associates, LLC
1% by HHLP Lexington Mass Two Manager, LLC
99% by HHLP
DE
LTD Associates One, LLC
75% by HHLP
25% by third parties
0% by LTDO, LLC
VA
LTDO, LLC
75% by HHLP
25% by third parties
VA
HT LTD Williamsburg, LLC
75% by 44 New England Management Company
25% by third parties
DE
LTD Associates Two, LLC
75% by HHLP
25% by third parties
0% by LTDT, LLC
VA
LTDT, LLC
75% by HHLP
25% by third parties
VA
HT LTD Williamsburg Two, LLC
75% by 44 New England Management Company
25% by third parties
VA
Inn America Hospitality at Ewing, LLC
50% by HHLP
50% by third parties
NJ

 
5

 

Name of Entity
Ownership
Jurisdiction of Incorporation or
Organization
HT Inn America TRS, Inc.
100% Inn America Hospitality at Ewing, LLC
DE
SB Partners, LLC
49.9% by HHLP Boston Two, LLC
50.1% by third parties
MA
HHLP Boston Two, LLC
100% by HHLP
MA
South Bay Sandeep, LLC
100% by SB Partners, LLC
MA
Hiren Boston, LLC
49.9% by HHLP Boston One, LLC
50.1% by third parties
MA
HHLP Boston One, LLC
100% by HHLP
MA
South Bay Boston, LLC
49.9% by 44 New England Management Company
50.1% by third parties
DE
Metro 29th Street Associates, LLC
50% by H Metro Delaware, LLC
50% by third party
NY
H Metro Delaware, LLC
100% by HHLP
DE
Metro 29th Sublessee, LLC
50% by 44 New England Management Company
50% by third party
NY
Mystic Partners, LLC
Varying Percentages (based on certain assets owned by Mystic Partners, LLC) by HHLP and by third parties
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 Special Purpose Corp.
100% by Mystic Partners, 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
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
Danbury Suites, LLC
99% by Mystic Partners, LLC
1% by Mystic Special Purpose Corp.
CT
HT-Danbury Suites TRS, LLC
99% by Mystic Partners Leaseco, LLC
1% by Mystic Special Purpose Corp.
DE
Waterford Suites, LLC
99% by Mystic Partners, LLC
1% by Mystic Special Purpose Corp.
CT
HT-Waterford Suites TRS, LLC
99% by Mystic Partners Leaseco, LLC
1% by Mystic Special Purpose Corp.
DE
Warwick Lodgings, LLC
99% by Mystic Partners, LLC
1% by Mystic Special Purpose Corp.
CT
HT-Warwick Lodgings 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
HT-Norwich Hotel TRS, LLC
99% by Mystic Partners Leaseco, LLC
1% by Mystic Special Purpose Corp.
DE
Whitehall Mansion Partners, LLC
100% by Mystic Partners, LLC
CT
HT-Whitehall Mansion Partners TRS, LLC
100% by Mystic Partners Leaseco, LLC
DE
Southington Suites, LLC
66% by Mystic Partners, LLC
1% by Mystic Special Purpose Corp.
33% by a third party
CT
HT-Southington Suites TRS, LLC
66% by Mystic Partners Leaseco, LLC
1% by Mystic Special Purpose Corp.
33% by a third party
DE
790 West Street, LLC
67% by Mystic Partners, LLC
33% by a third party
CT
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
H Eighth Avenue Associates, LLC
100% by HHLP
NY
H Nevins Street Associates, LLC
99% by HHLP
1% by HHLP Nevins Street Manager, LLC
NY
HHLP Nevins Street Manager, LLC
100% by HHLP
DE
HHLP Malvern Associates 2,LP
99% by HHLP
1% by HHLP Malvern 2, LLC
PA
HHLP Malvern 2, LLC
100% by HHLP
PA
44 Hartford Associates, LLC
100% by HHLP
CT
 
 
6