EX-21.1 4 hhc-20161231ex211060e0f.htm EX-21.1 hhc_Ex21_1

Exhibit 21.1

 

THE HOWARD HUGHES CORPORATION

 

LIST OF SUBSIDIARIES

 

Entity

    

Jurisdiction

 

 

 

10 CCC, LLC

 

Delaware

 

 

 

10/20/30 CCC Parking Deck, LLC

 

Delaware

 

 

 

20 CCC, LLC

 

Delaware

 

 

 

30 CCC, LLC

 

Delaware

 

 

 

40 CCC, LLC

 

Delaware

 

 

 

40 CCC Parking Deck, LLC

 

Delaware

 

 

 

50 CCC, LLC

 

Delaware

 

 

 

50/60/70 CCC Parking Deck, LLC

 

Delaware

 

 

 

60 CCC, LLC

 

Delaware

 

 

 

3 Waterway Holdings, LLC

 

Texas

 

 

 

4 Waterway Holdings, LLC

 

Delaware

 

 

 

20 & 25 Waterway Holdings, LLC

 

Delaware

 

 

 

70 CC, LLC

 

Delaware

 

 

 

80 South, LLC

 

Delaware

 

 

 

85 South Street LLC

 

Delaware

 

 

 

110 Holding, LLC

 

Delaware

 

 

 

110 Wacker, LLC

 

Delaware

 

 

 

117 Beekman Street Holdings, LLC

 

Delaware

 

 

 

170 John Street Holdings, LLC

 

Delaware

 

 

 

170 Retail Associates, Ltd.

 

Texas

 

 

 

170 Retail Holding, LLC

    

Delaware

 

 

 

170 Retail Holding, GP, LLC

 

Delaware

 

 

 

988 Halekauwila, LLC

 

Delaware

1


 

Entity

    

Jurisdiction

 

 

 

1001 Queen, LLC

 

Delaware

 

 

 

1060 Ala Moana, LLC

 

Delaware

 

 

 

1100 Ala Moana, LLC

 

Delaware

 

 

 

1108 Auahi, LLC

 

Delaware

 

 

 

1118 Ala Moana, LLC

 

Delaware

 

 

 

1240 Ala Moana, LLC

 

Delaware

 

 

 

3831 TF Holding Company, LLC

 

Delaware

 

 

 

1701 Lake Robbins, LLC

 

Delaware

 

 

 

9303 New Trails Holdings, LLC

 

Delaware

 

 

 

Aalii, LLC

 

Delaware

 

 

 

ACB Parking Business Trust

 

Maryland

 

 

 

Ae O Holdings, LLC

 

Delaware

 

 

 

Alameda Plaza, LLC

 

Delaware

 

 

 

AllenTowne Mall, LLC

 

Delaware

 

 

 

American City Building Business Trust

 

Maryland

 

 

 

Anaha Management Development Company, LLC

 

Delaware

 

 

 

Angels Entertainment, LLC

 

Delaware

 

 

 

Beverage Operations, Inc.

 

Texas

 

 

 

Bridgeland Construction, LLC

 

Delaware

 

 

 

Bridgeland Development, LP

 

Maryland

 

 

 

Bridgeland GP, LLC

 

Delaware

 

 

 

Bridgeland Holding Company, Inc.

 

Delaware

 

 

 

Bridgeland Management Development Company, LLC

 

Delaware

 

 

 

Bridges at Mint Hill, LLC

 

Delaware

 

 

 

Bridges at Mint Hill Member, LLC

 

Delaware

 

 

 

Carlton Woods Holdings, LLC

 

Delaware

2


 

Entity

    

Jurisdiction

 

 

 

Century Plaza L.L.C.

 

Delaware

 

 

 

Clark County Las Vegas Stadium, LLC

 

Delaware

 

 

 

Clover Acquisitions LLC

 

Delaware

 

 

 

Cottonwood Mall, LLC

 

Delaware

 

 

 

Cottonwood Square, LLC

 

Delaware

 

 

 

Crescent Area 1-A Holdings, LLC

 

Delaware

 

 

 

Crescent Area 1-B Holdings, LLC

 

Delaware

 

 

 

Crescent Area 1 – Parking Deck 1, LLC

 

Delaware

 

 

 

CS Apartments Holding Company, LLC

 

Delaware

 

 

 

CSPV Holdings, LLC

 

Delaware

 

 

 

Cypress LA, LLC

 

Delaware

 

 

 

Discovery Property Company, LLC

 

Delaware

 

 

 

DLV/HHPI Summerlin, LLC

 

Delaware

 

 

 

Elk Grove Management Development Company, LLC

 

Delaware

 

 

 

Elk Grove Town Center L.L.C.

 

Delaware

 

 

 

Elk Grove Town Center, L.P.

 

Delaware

 

 

 

Emerson Land Business Trust

 

Maryland

 

 

 

Emerson Land, LLC

 

Delaware

 

 

 

Fairwood Commercial Development Corporation

 

Maryland

 

 

 

Fairwood Commercial Development Holding, LP

 

Maryland

 

 

 

Fairwood Commercial Development Limited Partnership

 

Maryland

 

 

 

Fairwood Commercial Front Foot Benefit Company, LLC

 

Maryland

 

 

 

Fulton Seafood Market, LLC

 

Delaware

 

 

 

Gateway Overlook III Business Trust

 

Maryland

 

 

 

Grandview SHG LLC

 

California

 

 

 

GG DR, L.L.C.

 

Illinois

3


 

Entity

    

Jurisdiction

 

 

 

Greengate Mall, Inc.

 

Pennsylvania

 

 

 

Harper’s Choice Business Trust

 

Maryland

 

 

 

Hexalon Real Estate, LLC

 

Delaware

 

 

 

HF Holding Company, LLC

 

Delaware

 

 

 

HF Management Development Company, LLC

 

Delaware

 

 

 

HH Hawaii Development Company, LLC

 

Delaware

 

 

 

HH New York Development Company, LLC

 

Delaware

 

 

 

HH One Hughes Landing, LLC

 

Delaware

 

 

 

HH Two Hughes Landing, LLC

 

Texas

 

 

 

HH Wacker Acquisition Company, LLC

 

Delaware

 

 

 

HH Wacker Management Development Company, LLC

 

Delaware

 

 

 

HHC 242 Self-Storage, LLC

 

Delaware

 

 

 

HHC 2978 Self-Storage, LLC

 

Delaware

 

 

 

HHC-Alameda Development Manager, LLC

 

Delaware

 

 

 

HHC 33 Peck Slip Holdings, LLC

 

Delaware

 

 

 

HHC 33 Peck Slip Member, LLC

 

Delaware

 

 

 

HHC 33 Peck Slip Resources, LLC

 

Delaware

 

 

 

HHC Acquisitions, LLC

 

Delaware

 

 

 

HHC Circle T Management Development Company, LLC

 

Delaware

 

 

 

HHC Fulton Retail LLC

 

Delaware

 

 

 

HHC Hughes Landing Retail, LLC

 

Delaware

 

 

 

HHC Millennium Six Pines, LLC

 

Delaware

 

 

 

HHC Travel, LLC

 

Delaware

 

 

 

HHC Two Hughes Landing, LLC

 

Delaware

 

 

 

HHC Ventures, LLC

 

Delaware

4


 

Entity

    

Jurisdiction

 

 

 

HHMK Development, LLC

 

Delaware

 

 

 

HL Amenities Holdings, LLC

 

Delaware

 

 

 

HL Beverage Company, LLC

 

Delaware

 

 

 

HL Champion Holding Company, LLC

 

Delaware

 

 

 

HL Multi-Family Holdings, LLC

 

Delaware

 

 

 

HL Restaurant Row, LLC

 

Delaware

 

 

 

HL Retail Row, LLC

 

Delaware

 

 

 

HL-Hotel Holding Company, LLC

 

Delaware

 

 

 

Howard Hughes Management, Co. LLC

 

Delaware

 

 

 

Howard Hughes Management Services Company, LLC

 

Delaware

 

 

 

Howard Hughes Properties, Inc.

 

Nevada

 

 

 

HRD Development Management, LLC

 

Delaware

 

 

 

HRD Parking Deck Business Trust

 

Maryland

 

 

 

HRD Parking, Inc.

 

Maryland

 

 

 

Kai Investments, LLC

 

Delaware

 

 

 

Kapiolani Residential LLC

 

Delaware

 

 

 

Kendall Management Development Company, LLC

 

Delaware

 

 

 

Kewalo Harbor Development Company, LLC

 

Delaware

 

 

 

Kewalo Harbor Management Company, LLC

 

Delaware

 

 

 

Kewalo Harbor, LLC

 

Hawaii

 

 

 

Kewalo Makai, LLC

 

Hawaii

 

 

 

KR Holdings, LLC

 

Delaware

 

 

 

Lakeland Village Holding Company, LLC

 

Delaware

 

 

 

Land Trust No. 89433

 

Hawaii

 

 

 

Land Trust No. 89434

 

Hawaii

 

 

 

Land Trust No. FHB-TRES 200601

 

Hawaii

 

 

 

Land Trust No. FHB-TRES 200602

 

Hawaii

5


 

Entity

    

Jurisdiction

 

 

 

Landmark Mall L.L.C.

 

Delaware

 

 

 

Landmark Management Development Company, LLC

 

Delaware

 

 

 

LRVC Business Trust

 

Maryland

 

 

 

Marginal Street Development, LLC

 

Delaware

 

 

 

Merchantwired Interest, Inc.

 

Maryland

 

 

 

Merchant Wired, LLC

 

Delaware

 

 

 

Merriweather Post Business Trust

 

Maryland

 

 

 

Millennium Woodlands Phase II, LLC

 

Delaware

 

 

 

Millennium Woodlands Phase II Member, LLC

 

Delaware

 

 

 

Natick Residence LLC

 

Delaware

 

 

 

Oakland Ridge Industrial Development Corporation

 

Maryland

 

 

 

One Mall North, LLC

 

Delaware

 

 

 

Parcel C Business Trust

 

Maryland

 

 

 

Parcel C Development LLC

 

Delaware

 

 

 

Parcel C Property LLC

 

Delaware

 

 

 

Parcel D Business Trust

 

Maryland

 

 

 

Parcel D Development LLC

 

Delaware

 

 

 

Parcel D Property LLC

 

Delaware

 

 

 

Parke West, LLC

 

Delaware

 

 

 

Pier 17 HHC Member, LLC

 

Delaware

 

 

 

Pier 17 Restaurant C101, LLC

 

Delaware

 

 

 

Pier 17 Seafood Restaurant, LLC

 

Delaware

 

 

 

Price Development TRS, Inc.

 

Delaware

 

 

 

Princeton Land, LLC

 

Delaware

 

 

 

Princeton Management Development Company, LLC

 

Delaware

 

 

 

Red Rock Investment, LLC

 

Nevada

6


 

Entity

    

Jurisdiction

 

 

 

Redlands Land Acquisition Company, LLC

 

Delaware

 

 

 

Redlands Land Acquisition Company, LP

 

Delaware

 

 

 

Riva Row Woodlands Member, LLC

 

Delaware

 

 

 

Riverwalk Marketplace (New Orleans), LLC

 

Delaware

 

 

 

Riverwalk Operating Company, LLC

 

Delaware

 

 

 

Robinson Kunia Land, LLC

 

Delaware

 

 

 

SAV Nevada, LLC

 

Delaware

 

 

 

Seaport Development Holdings, LLC

 

Delaware

 

 

 

Seaport Management Development Company, LLC

 

Delaware

 

 

 

Seaport Marketplace Theatre, LLC

 

Maryland

 

 

 

Seaport Marketplace, LLC

 

Maryland

 

 

 

Seaport Phase 1 Holdings, LLC

 

Delaware

 

 

 

South Street Seaport Limited Partnership

 

Maryland

 

 

 

SSSLP Pier 17 Restaurant, LLC

 

Delaware

 

 

 

Stewart Title of Montgomery County Inc.

 

Texas

 

 

 

Stone Lake, LLC

 

Maryland

 

 

 

Summerlin Baseball Club Member, LLC

 

Delaware

 

 

 

Summerlin Centre, LLC

 

Delaware

 

 

 

Summerlin Centre Apartments, LLC

 

Delaware

 

 

 

Summerlin Corporation

 

Delaware

 

 

 

Summerlin Development, LLC

 

Delaware

 

 

 

Summerlin Development Management Company, LLC

 

Delaware

 

 

 

Summerlin Hospital Medical Center, L.P.

 

Delaware

 

 

 

Summerlin Las Vegas Baseball Club, LLC

 

Delaware

 

 

 

Summerlin North GP, LLC

 

Delaware

 

 

 

Summerlin Operating Company, LLC

 

Delaware

7


 

Entity

    

Jurisdiction

 

 

 

Summerlin Restaurant, LLC

 

Delaware

 

 

 

Summerlin South GP, LLC

 

Delaware

 

 

 

The Howard Hughes Company, LLC

 

Delaware

 

 

 

The Howard Hughes Corporation Japan, GK

 

Japan

 

 

 

The Howard Research And Development Corporation

 

Maryland

 

 

 

The Hughes Corporation

 

Delaware

 

 

 

The Shops At Summerlin North, LP

 

Delaware

 

 

 

The Shops at Summerlin South, LP

 

Delaware

 

 

 

The Woodlands Beverage, Inc.

 

Texas

 

 

 

The Woodlands Commercial Properties Company, LP

 

Texas

 

 

 

The Woodlands Corporation

 

Delaware

 

 

 

The Woodlands Custom Residential Sales, LLC

 

Texas

 

 

 

The Woodlands Custom Sales, LP

 

Texas

 

 

 

The Woodlands GL Holdings, LLC

 

Delaware

 

 

 

The Woodlands Holding Company, Inc.

 

Delaware

 

 

 

The Woodlands Hotel Management Company, LLC

 

Delaware

 

 

 

The Woodlands Land Development Company, L.P.

 

Texas

 

 

 

The Woodlands Management Development Company, LLC

 

Delaware

 

 

 

The Woodlands MDA, LLC

 

Delaware

 

 

 

The Woodlands Operating Company, L.P.

 

Texas

 

 

 

Three Hughes Landing, LLC

 

Delaware

 

 

 

Town Center Development Company GP, L.L.C.

 

Texas

 

 

 

Town Center Development Company, L.P.

 

Texas

 

 

 

Town Center East Business Trust

 

Maryland

 

 

 

Town Center East Parking Lot Business Trust

 

Maryland

 

 

 

TWC Commercial Properties, LLC

 

Delaware

8


 

Entity

    

Jurisdiction

 

 

 

TWC Commercial Properties LP

 

Delaware

 

 

 

TWC Land Development, LLC

 

Delaware

 

 

 

TWC Land Development LP

 

Delaware

 

 

 

TWC Operating, LLC

 

Delaware

 

 

 

TWC Operating LP

 

Delaware

 

 

 

TWCPC Holdings GP, L.L.C.

 

Texas

 

 

 

TWCPC Holdings, L.P.

 

Texas

 

 

 

TWLDC Holdings GP, L.L.C.

 

Texas

 

 

 

TWLDC Holdings, L.P.

 

Texas

 

 

 

Victoria Ward Center L.L.C.

 

Delaware

 

 

 

Victoria Ward Entertainment Center L.L.C.

 

Delaware

 

 

 

Victoria Ward Services, Inc.

 

Delaware

 

 

 

Victoria Ward, Limited

 

Delaware

 

 

 

Volo Land, LLC

 

Delaware

 

 

 

VW Condominium Development, LLC

 

Delaware

 

 

 

Waiea Management Development Company, LLC

 

Delaware

 

 

 

Ward Condominium Holdings, LLC

 

Delaware

 

 

 

Ward Management Development Company, LLC

 

Delaware

 

 

 

Ward Village CK Holdings, LLC

 

Delaware

 

 

 

Ward Village Holding Company

 

Delaware

 

 

 

Ward Village Operating Company, LLC

 

Delaware

 

 

 

Ward Village Properties, LLC

 

Delaware

 

 

 

Waterway Ave Partners, L.L.C.

 

Texas

 

 

 

Waterway Coffee Holdings, LLC

 

Delaware

 

 

 

Waterway Condo Holdings, LLC

 

Delaware

 

 

 

Waterway Hotel Beverage Company, LLC

 

Delaware

9


 

Entity

    

Jurisdiction

 

 

 

Waterway Hotel Holdings, LLC

 

Delaware 

 

 

 

WECCR General Partnership

 

Texas

 

 

 

WECCR, Inc.

 

Texas

 

 

 

West Kendall Holdings, LLC

 

Maryland

 

 

 

Westlake Retail Associates, Ltd.

 

Texas

 

 

 

Westlake Retail Holding, LLC

 

Delaware

 

 

 

Wincopin Restaurant Business Trust

 

Maryland

 

 

 

Woodlands Acquisition, LLC

 

Texas

 

 

 

Woodlands Office Equities-95, LLC

 

Texas

 

 

 

Woodlands Sarofim #1, Ltd.

 

Texas

 

 

 

WPC 17-RRA, LLC

 

Delaware

 

 

 

WRCC Holdings, LLC

 

Delaware

 

 

10