EX-21.1 4 dex211.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 Host Capitol Hill LLC    Delaware
18.    CCHH Maui LLC    Delaware
19.    CCHH Reston LLC    Delaware
20.    CCHI Singer Island LLC    Delaware
21.    CCMH Atlanta Marquis LLC    Delaware
22.    CCMH Atlanta Suites LLC    Delaware
23.    CCMH Chicago CY LLC    Delaware
24.    CCMH Copley LLC    Delaware
25.    CCMH Coronado LLC    Delaware
26.    CCMH Costa Mesa Suites LLC    Delaware
27.    CCMH DC LLC    Delaware
28.    CCMH Denver SE 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 Hanover LLC    Delaware
38.    CCMH Houston AP LLC    Delaware
39.    CCMH Houston Galleria LLC    Delaware
40.    CCMH IHP LLC    Delaware
41.    CCMH Kansas City AP LLC    Delaware
42.    CCMH Key Bridge LLC    Delaware
43.    CCMH Lenox LLC    Delaware
44.    CCMH Manhattan Beach LLC    Delaware
45.    CCMH Marina LLC    Delaware
46.    CCMH McDowell LLC    Delaware
47.    CCMH Memphis LLC    Delaware


EXHIBIT 21.1

Page 2 of 9

 

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES

 

     

Company Name

  

Place of Incorporation

48.    CCMH Metro Center LLC    Delaware
49.    CCMH Minneapolis LLC    Delaware
50.    CCMH Moscone LLC    Delaware
51.    CCMH Newark LLC    Delaware
52.    CCMH Nashua LLC    Delaware
53.    CCMH Newport Beach LLC    Delaware
54.    CCMH Newport Beach Suites LLC    Delaware
55.    CCMH O’Hare AP LLC    Delaware
56.    CCMH O’Hare Suites LLC    Delaware
57.    CCMH Orlando LLC    Delaware
58.    CCMH Palm Desert LLC    Delaware
59.    CCMH Park Ridge LLC    Delaware
60.    CCMH Pentagon RI LLC    Delaware
61.    CCMH Perimeter LLC    Delaware
62.    CCMH Philadelphia AP LLC    Delaware
63.    CCMH Philadelphia Mkt. LLC    Delaware
64.    CCMH Portland LLC    Delaware
65.    CCMH Potomac LLC    Delaware
66.    CCMH Properties II LLC    Delaware
67.    CCMH Quorum LLC    Delaware
68.    CCMH Riverwalk LLC    Delaware
69.    CCMH Rocky Hill LLC    Delaware
70.    CCMH San Diego LLC    Delaware
71.    CCMH San Fran AP LLC    Delaware
72.    CCMH Santa Clara LLC    Delaware
73.    CCMH Scottsdale Suites LLC    Delaware
74.    CCMH South Bend LLC    Delaware
75.    CCMH Tampa AP LLC    Delaware
76.    CCMH Tampa Waterside LLC    Delaware
77.    CCMH Times Square LLC    Delaware
78.    CCMH Westfields LLC    Delaware
79.    CCRC Amelia Island LLC    Delaware
80.    CCRC Buckhead/Naples LLC    Delaware
81.    CCRC Dearborn LLC    Delaware
82.    CCRC Marina LLC    Delaware
83.    CCRC Naples Golf LLC    Delaware
84.    CCRC Phoenix LLC    Delaware
85.    CCRC San Francisco LLC    Delaware
86.    CCRC Tysons LLC    Delaware
87.    CCSH Atlanta LLC    Delaware
88.    CCSH Boston LLC    Delaware
89.    CCSH Chicago LLC    Delaware
90.    Chesapeake Hotel Limited Partnership    Delaware
91.    Cincinnati Plaza LLC    Delaware
92.    City Center Hotel Limited Partnership    Minnesota
93.    CLDH Meadowvale, Inc.    Ontario
94.    CLMH Airport, Inc.    Ontario
95.    CLMH Calgary, Inc.    Ontario


EXHIBIT 21.1

Page 3 of 9

 

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES

 

     

Company Name

  

Place of Incorporation

96.    CLMH Eaton Centre, Inc.    Ontario
97.    DS Hotel LLC    Delaware
98.    Durbin LLC    Delaware
99.    East Side Hotel Associates, L.P.    Delaware
100.    Elcrisa S.A. de C.V.    Mexico
101.    Euro JV Manager B.V.    Netherlands
102.    Euro JV Manager LLC    Delaware
103.    Farrell’s Ice Cream Parlour Restaurants LLC    Delaware
104.    Fernwood Atlanta Corporation    Delaware
105.    GLIC, LLC    Hawaii
106.    Hanover Hotel Acquisition Corp.    Delaware
107.    Harbor-Cal S.D. Partnership    California
108.    HHR 42 Associates, L.P.    Delaware
109.    HHR 42 Associates GP LLC    Delaware
110.    HHR Assets LLC    Delaware
111.    HHR Auckland Limited    New Zealand
112.    HHR Capital Wellington NTL Limited    New Zealand
113.    HHR Christchurch IB Limited    New Zealand
114.    HHR Christchurch NTL Limited    New Zealand
115.    HHR Euro II C.V.    Netherlands
116.    HHR Euro II Coöperatief U.A.    Netherlands
117.    HHR Euro II GP B.V.    Netherlands
118.    HHR Euro II LP B.V.    Netherlands
119.    HHR Fourth Avenue GP LLC    Delaware
120.    HHR Fourth Avenue Limited Partnership    Delaware
121.    HHR France B.V.    Netherlands
122.    HHR Harbor Beach LLC    Delaware
123.    HHR Holdings Coöperatief U.A.    Netherlands
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 Member II LLC    Delaware
128.    HHR Member III B.V.    Netherlands
129.    HHR New Zealand Holdings Limited    New Zealand
130.    HHR Naples LLC    Delaware
131.    HHR Newport Beach LLC    Delaware
132.    HHR Piccadilly Limited    United Kingdom
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 UK II B.V.    Netherlands
138.    HHR Union Square Limited Partnership    Delaware
139.    HHR Union Square Ventures LLC    Delaware
140.    HHR Wellington IB Limited    New Zealand
141.    HHR WRN GP LLC    Delaware
142.    HHR WRN Limited Partnership    Delaware
143.    HMA Realty Limited Partnership    Delaware


EXHIBIT 21.1

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HOST HOTELS & RESORTS, INC.

SUBSIDIARIES

 

     

Company Name

  

Place of Incorporation

144.    HMA-GP LLC    Delaware
145.    HMC Airport, Inc.    Delaware
146.    HMC Amelia II LLC    Delaware
147.    HMC AP Canada Company    Nova Scotia
148.    HMC AP GP LLC    Delaware
149.    HMC AP LP    Delaware
150.    HMC Atlanta LLC    Delaware
151.    HMC BN Corporation    Delaware
152.    HMC Burlingame Hotel LP    California
153.    HMC Burlingame II LLC    Delaware
154.    HMC Burlingame LLC    Delaware
155.    HMC Cambridge LP    Delaware
156.    HMC Capital Resources LP    Delaware
157.    HMC Charlotte (Calgary) Company    Nova Scotia
158.    HMC Charlotte GP LLC    Delaware
159.    HMC Charlotte LP    Delaware
160.    HMC Chicago Lakefront LLC    Delaware
161.    HMC Chicago LLC    Delaware
162.    HMC Copley LP    Delaware
163.    HMC Desert LLC    Delaware
164.    HMC Diversified American Hotels, L.P.    Delaware
165.    HMC Diversified LLC    Delaware
166.    HMC DSM LLC    Delaware
167.    HMC East Side LLC    Delaware
168.    HMC Gateway, Inc.    Delaware
169.    HMC Gateway LP    Delaware
170.    HMC Georgia LLC    Delaware
171.    HMC Grace (Calgary) Company    Nova Scotia
172.    HMC Grand LP    Delaware
173.    HMC Hartford LLC    Delaware
174.    HMC Headhouse Funding LLC    Delaware
175.    HMC Host Atlanta, Inc.    Delaware
176.    HMC Host Restaurants LLC    Delaware
177.    HMC Hotel Development LP    Delaware
178.    HMC Hotel Properties II Limited Partnership    Delaware
179.    HMC Hotel Properties Limited Partnership    Delaware
180.    HMC HT LP    Delaware
181.    HMC JWDC GP LLC    Delaware
182.    HMC Kea Lani LP    Delaware
183.    HMC Lenox LP    Delaware
184.    HMC Manhattan Beach LLC    Delaware
185.    HMC Market Street LLC    Delaware
186.    HMC Maui LP    Delaware
187.    HMC McDowell LP    Delaware
188.    HMC MDAH One Corporation    Delaware
189.    HMC MHP II, Inc.    Delaware
190.    HMC Mexpark LLC    Delaware
191.    HMC MHP II LLC    Delaware


EXHIBIT 21.1

Page 5 of 9

 

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES

 

     

Company Name

  

Place of Incorporation

192.    HMC Naples Golf, Inc.    Delaware
193.    HMC NGL LLC    Delaware
194.    HMC O’Hare Suites Ground LP    Delaware
195.    HMC OLS I LLC    Delaware
196.    HMC OLS I L.P.    Delaware
197.    HMC OLS II L.P.    Delaware
198.    HMC OP BN LP    Delaware
199.    HMC Palm Desert LLC    Delaware
200.    HMC Partnership Properties LLC    Delaware
201.    HMC PLP LLC    Delaware
202.    HMC Polanco LLC    Delaware
203.    HMC Potomac LLC    Delaware
204.    HMC Properties I LLC    Delaware
205.    HMC Property Leasing LLC    Delaware
206.    HMC Reston LP    Delaware
207.    HMC Retirement Properties, L.P.    Delaware
208.    HMC SBM Two LLC    Delaware
209.    HMC Seattle LLC    Delaware
210.    HMC SFO LP    Delaware
211.    HMC Suites Limited Partnership    Delaware
212.    HMC Suites LLC    Delaware
213.    HMC Times Square Hotel, L.P.    New York
214.    HMC Times Square Partner LLC    Delaware
215.    HMC Toronto Air Company    Nova Scotia
216.    HMC Toronto Airport GP LLC    Delaware
217.    HMC Toronto Airport LP    Delaware
218.    HMC Toronto EC Company    Nova Scotia
219.    HMC Toronto EC GP LLC    Delaware
220.    HMC Toronto EC LP    Delaware
221.    HMC/Interstate Manhattan Beach, L.P.    Delaware
222.    HMC/RGI Hartford, L.P.    Delaware
223.    HMH General Partner Holdings LLC    Delaware
224.    HMH HPT CBM LLC    Delaware
225.    HMH HPT RIBM LLC    Delaware
226.    HMH Marina LLC    Delaware
227.    HMH Pentagon LP    Delaware
228.    HMH Restaurants LP    Delaware
229.    HMH Rivers, L.P.    Delaware
230.    HMH Rivers LLC    Delaware
231.    HMH WTC LLC    Delaware
232.    HMT Lessee Sub (Atlanta) LLC    Delaware
233.    HMT Lessee Sub (Palm Desert) LLC    Delaware
234.    HMT Lessee Sub (SDM Hotel) LLC    Delaware
235.    HMT Lessee Sub I LLC    Delaware
236.    HMT Lessee Sub II LLC    Delaware
237.    HMT Lessee Sub III LLC    Delaware
238.    HMT Lessee Sub IV LLC    Delaware
239.    HMT SPE (Atlanta) Corporation    Delaware


EXHIBIT 21.1

Page 6 of 9

 

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES

 

     

Company Name

  

Place of Incorporation

240.    HMT SPE (Palm Desert) Corporation    Delaware
241.    Hopewell Associates, L.P.    Georgia
242.    Host Atlanta II LP    Delaware
243.    Host Atlanta Perimeter Ground GP LLC    Delaware
244.    Host Atlanta Perimeter Ground LP    Delaware
245.    Host CAD Business Trust    Maryland
246.    Host California Corporation    Delaware
247.    Host Cambridge GP LLC    Delaware
248.    Host Capitol Hill LLC    Delaware
249.    Host Cincinnati Hotel LLC    Delaware
250.    Host Cincinnati II LLC    Delaware
251.    Host City Center GP LLC    Delaware
252.    Host CLP Business Trust    Maryland
253.    Host CLP LLC    Delaware
254.    Host Copley GP LLC    Delaware
255.    Host Dallas Quorum Ground GP LLC    Delaware
256.    Host Dallas Quorum Ground LP    Delaware
257.    Host Denver Hotel Company    Delaware
258.    Host Denver LLC    Delaware
259.    Host DSM Limited Partnership    Delaware
260.    Host Financing LLC    Delaware
261.    Host FJD Business Trust    Maryland
262.    Host Fourth Avenue LLC    Delaware
263.    Host GH Atlanta GP LLC    Delaware
264.    Host Grand GP LLC    Delaware
265.    Host Hanover Hotel Corporation    Delaware
266.    Host Harbor Island Corporation    Delaware
267.    Host Holding Business Trust    Maryland
268.    Host Hotel Limited    United Kingdom
269.    Host Houston Briar Oaks, L.P.    Delaware
270.    Host Indianapolis GP LLC    Delaware
271.    Host Indianapolis Hotel Member LLC    Delaware
272.    Host Indianapolis I LP    Delaware
273.    Host Indianapolis LP    Delaware
274.    Host Kea Lani GP LLC    Delaware
275.    Host Kierland GP LLC    Delaware
276.    Host Kierland LP    Delaware
277.    Host La Jolla LLC    Delaware
278.    Host Lenox Land GP LLC    Delaware
279.    Host Los Angeles GP LLC    Delaware
280.    Host Los Angeles LP    Delaware
281.    Host Maui GP LLC    Delaware
282.    Host Maui Vacation Ownership LLC    Delaware
283.    Host McDowell GP LLC    Delaware
284.    Host Mission Hills Hotel LP    Delaware
285.    Host Mission Hills II LLC    Delaware
286.    Host Moscone GP LLC    Delaware
287.    Host Needham Hotel LP    Delaware


EXHIBIT 21.1

Page 7 of 9

 

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES

 

     

Company Name

  

Place of Incorporation

288.    Host Needham II LLC    Delaware
289.    Host NY Downtown GP LLC    Delaware
290.    Host O’Hare Suites Ground GP LLC    Delaware
291.    Host of Boston, Ltd.    Massachusetts
292.    Host of Houston 1979 LP    Delaware
293.    Host of Houston Ltd.    Texas
294.    Host OP BN GP LLC    Delaware
295.    Host Park Ridge LLC    Delaware
296.    Host Pentagon GP LLC    Delaware
297.    Host PLN Business Trust    Maryland
298.    Host Properties, Inc.    Delaware
299.    Host Realty Hotel LLC    Delaware
300.    Host Realty LLC    Delaware
301.    Host Realty Partnership, L.P.    Delaware
302.    Host Restaurants GP LLC    Delaware
303.    Host Reston GP LLC    Delaware
304.    Host San Diego Hotel LLC    Delaware
305.    Host San Diego LLC    Delaware
306.    Host Santa Clara GP LLC    Delaware
307.    Host SFO GP LLC    Delaware
308.    Host SH Boston Corporation    Massachusetts
309.    Host South Coast GP LLC    Delaware
310.    Host Swiss GP LLC    Delaware
311.    Host Tampa GP LLC    Delaware
312.    Host Times Square GP LLC    Delaware
313.    Host Times Square LP    Delaware
314.    Host UK Business Trust    Maryland
315.    Host Waltham Hotel LP    Delaware
316.    Host Waltham II LLC    Delaware
317.    Host WNY GP LLC    Delaware
318.    Hotel Properties Management, Inc.    Delaware
319.    Hotelera Host San Cristobal Limitada    Chile
320.    Hotels Union Square LLC    Delaware
321.    HST Asia/Australia Asset Manager LLC    Delaware
322.    HST Asia/Australia LLC    Delaware
323.    HST EBT Euro Holdings B.V.    Netherlands
324.    HST GP Euro B.V.    Netherlands
325.    HST GP LAX LLC    Delaware
326.    HST GP Mission Hills LLC    Delaware
327.    HST GP San Diego LLC    Delaware
328.    HST GP South Coast LLC    Delaware
329.    HST GP SR Houston LLC    Delaware
330.    HST I LLC    Delaware
331.    HST II LLC    Delaware
332.    HST III LLC    Delaware
333.    HST Kierland LLC    Delaware
334.    HST Lessee Boston LLC    Delaware
335.    HST Lessee Cincinnati LLC    Delaware


EXHIBIT 21.1

Page 8 of 9

 

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES

 

     

Company Name

  

Place of Incorporation

336.    HST Lessee CMBS LLC    Delaware
337.    HST Lessee Denver LLC    Delaware
338.    HST Lessee Indianapolis LLC    Delaware
339.    HST Lessee Keystone LLC    Delaware
340.    HST Lessee LAX LP    Delaware
341.    HST Lessee Mission Hills LP    Delaware
342.    HST Lessee Needham LLC    Delaware
343.    HST Lessee San Diego LP    Delaware
344.    HST Lessee SLT LLC    Delaware
345.    HST Lessee SNYT LLC    Delaware
346.    HST Lessee South Coast LP    Delaware
347.    HST Lessee SR Houston LLC    Delaware
348.    HST Lessee Tucson LLC    Delaware
349.    HST Lessee Waltham LLC    Delaware
350.    HST Lessee West Seattle LLC    Delaware
351.    HST Lessee WNY LLC    Delaware
352.    HST Lessee WSeattle LLC    Delaware
353.    HST LP Euro B.V.    Netherlands
354.    HST LT LLC    Delaware
355.    HST RHP LLC    Delaware
356.    HST Union Square LLC    Delaware
357.    HST WRN LLC    Delaware
358.    HST Sub-Owner LLC    Delaware
359.    IHP Holdings Partnership LP    Pennsylvania
360.    Inversiones y Hotelera Host San Cristobal Limitada    Chile
361.    Ivy Street Hopewell LLC    Delaware
362.    Ivy Street Hotel Limited Partnership    Georgia
363.    Ivy Street LLC    Delaware
364.    JWDC Limited Partnership    Delaware
365.    JWDC LP Holdings Limited Partnership    Delaware
366.    Lauderdale Beach Association    Florida
367.    Market Street Host LLC    Delaware
368.    Marriott Mexico City Partnership, G.P.    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


EXHIBIT 21.1

Page 9 of 9

 

HOST HOTELS & RESORTS, INC.

SUBSIDIARIES

 

     

Company Name

  

Place of Incorporation

383.    PM Financial LLC    Delaware
384.    PM Financial LP    Delaware
385.    Potomac Hotel Limited Partnership    Delaware
386.    RHP Foreign Lessee LLC    Delaware
387.    Rockledge Hanover 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.    Selkirk House (MN) Limited    United Kingdom
404.    SNYT LLC    Delaware
405.    South Coast Host Hotel LP    Delaware
406.    Starlex LP    Delaware
407.    Timeport, L.P.    Georgia
408.    Times Square GP LLC    Delaware
409.    Timewell Group, L.P.    Georgia
410.    W&S Realty Corporation of Delaware    Delaware
411.    Wellsford-Park Ridge HMC Hotel Limited Partnership    Delaware
412.    YBG Associates LP    Delaware