EX-21.1 5 ht-20171231xex21_1.htm EX-21.1 Hersha 2017 10-K Exhibit 211

Exhibit 21.1





 

 

Name of Entity

Ownership

Jurisdiction of Incorporation or Organization

2144 Associates - Hershey (LP)

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

PA

2144 Associates - New Columbia

1% by Hersha Hospitality Limited Liability Company - New Columbia
99% by HHLP

PA

2144 Associates - Selinsgrove (LP)

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

PA

2444 Associates (LP)

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

PA

2801 Roosevelt Development Master Property Owners' Association, Inc.

100% by HHLP Key West One Associates, LLC

FL

2844 Associates, LP

1% by HH LLC
99% by HHLP

PA

3044 Associates, LP

1% by HH LLC
99% by HHLP

PA

3144 Associates, LP

1% by HH LLC
99% by HHLP

PA

320 Pearl Street, Inc.

100% by HHLP

NY

44 Aarti Associates, LP

1% by HH LLC
99% by HHLP

PA

44 Brookline Hotel, LLC

1% by 44 Brookline Manager, LLC
99% by HHLP

DE

44 Brookline Management, LLC

100% by 44 New England Management Company

DE

44 Brookline Manager, LLC

100% by HHLP

DE

44 Cambridge Associates, LLC

100% by HHLP

MA

44 Carlisle Associates (LP)

1% by Hersha Hospitality, LLC
99% by HHLP

PA

44 Chester Management, LLC

100% by 44 New England Management Company

NY

44 Delaware One, LLC

100% by 44 New England Management Company

DE

44 Delaware Three, LLC

100% by 44 New England Management Company

DE

44 Duane Street Lessee, LLC

100% by 44 New England Management Company

NY

44 Duane Street, LLC

100% by HHLP

DE

44 Frederick Associates, LP

1% by HH LLC
99% by 3044 Associates, LP

PA

44 Gaithersburg, LLC

100% by 44 New England Management Company

DE

44 Harrisburg Friendship Lessee, LLC

100% by 44 New England Management Company

PA

44 LA Westside Lessee, LLC

100% by 44 New England Management Company

DE

44 Metro, LLC

100% by 44 New England Management Company

DE

44 New England Management Company

100% by HHLP

VA

44 Pearl Street Lessee, LLC

100% by 44 New England Management Company

DE

44 Smith Street Lessee, LLC

100% by 44 New England Management Company

NY

44 Tyson’s Corner, LLC

100% by 44 New England Management Company

DE

44 White Plains, LLC

100% by 44 New England Management Company

DE

5444 Associates (LP)

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

PA

63 RB Holding Company LLC

100% by Hiren Boston, LLC

MA

Affordable Hospitality Associates, LP

99% by HHLP
1% by Race Street, LLC

PA

Brisam Management (DE) LLC

99% by HHLP
1% by HHLP Brisam 29 Manager, LLC

DE

Chimes of Freedom, LLC

89% by HHLP Liberty Associates, LLC
11% by Of Freedom I, LLC

DE

Cindat Hersha Lessee JV Associates, LLC

100% by Cindat Hersha Lessee JV, LLC

DE

Cindat Hersha Lessee JV, LLC

70% by Cindat Manhattan Hotel Portfolio (US) LLC
30% by HCIN NYC Lessee, LLC

DE

Cindat Hersha Owner JV Associates, LLC

100% by Cindat Hersha Owner JV, LLC

DE



 

1

 


 



 

 

Name of Entity

Ownership

Jurisdiction of Incorporation or Organization

Cindat Hersha Owner JV, LLC

70% by Cindat Manhattan Hotel Portfolio (US) LLC
30% by HCIN NYC Owner, LLC

DE

Exit 88 Hotel Manager, LLC

100% by HHLP

DE

Exit 88 Hotel, LLC

99% by HHLP
1% by Exit 88 Hotel Manager, LLC

CT

HCIN Chelsea East Associates, LLC

100% by Cindat Hersha Owner JV Associates, LLC

DE

HCIN Chelsea East Lessee, LLC

100% by Cindat Hersha Lessee JV Associates, LLC

DE

HCIN Duo One Associates, LLC

100% by Cindat Hersha Owner JV Associates, LLC

DE

HCIN Duo One Lessee, LLC

100% by Cindat Hersha Lessee JV Associates, LLC

DE

HCIN Duo Three Associates, LLC

100% by Cindat Hersha Owner JV Associates, LLC

DE

HCIN Duo Three Lessee, LLC

100% by Cindat Hersha Lessee JV Associates, LLC

DE

HCIN Duo Two Associates, LLC

100% by Cindat Hersha Owner JV Associates, LLC

DE

HCIN Duo Two Lessee, LLC

100% by Cindat Hersha Lessee JV Associates, LLC

DE

HCIN Herald Square Associates, LLC

100% by Cindat Hersha Owner JV Associates, LLC

DE

HCIN Herald Square Lessee, LLC

100% by Cindat Hersha Lessee JV Associates, LLC

DE

HCIN Maiden Hotel Associates, LLC

100% by Cindat Hersha Owner JV Associates, LLC

DE

HCIN Maiden Hotel Lessee, LLC

100% by Cindat Hersha Lessee JV Associates, LLC

DE

HCIN NYC Lessee, LLC

100% by 44 New England Management Company

DE

HCIN NYC Owner, LLC

100% by Hersha Hospitality Limited Partnership

DE

HCIN Water Street Associates, LLC

100% by Cindat Hersha Owner JV Associates, LLC

DE

HCIN Water Street Lessee, LLC

100% by Cindat Hersha Lessee JV Associates, LLC

DE

Hersha Conduit Associates, LLC

100% by HHLP

NY

Hersha Holding RC Lessee, LLC

100% by 44 New England Management Company

DE

Hersha Holding RC Owner, LLC

100% by HHLP

DE

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

93.3% by Hersha Hospitality Trust (General Partnership Interest)
6.7% by Hersha Affiliates (Limited Partnership Interest)

VA

Hersha Hospitality Trust

N/A

MD

Hersha Hospitality, LLC (“HH LLC”)

100% by HHLP

VA

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

HHLP Ambrose Associates, LLC

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

DE

HHLP Ambrose Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Ambrose Manager, LLC

100% by HHLP

DE

HHLP Annapolis Associates, LLC

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

DE

HHLP Annapolis Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Annapolis Liquor Holder, LLC

98% by 44 New England Management Company
1% by Elizabeth Werner, 1% by Ashish Parikh

DE

HHLP Annapolis 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

HHLP Boston One, LLC

100% by HHLP

MA

HHLP Boston Seaport Associates, LLC

99% by HHLP
1% by HHLP Boston Seaport Manager, LLC

DE



 

2

 


 



 

 

Name of Entity

Ownership

Jurisdiction of Incorporation or Organization

HHLP Boston Seaport Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Boston Seaport Manager, LLC

100% by HHLP

DE

HHLP Boston Two, LLC

100% by HHLP

MA

HHLP Brisam 29 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

HHLP Cambridge Lessee, LLC

100% by 44 New England Management Company

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

HHLP Capitol Hill Manager, LLC

100% by HHLP

DE

HHLP Chester Associates, LLC

100% by HHLP

NY

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 Coconut Grove RC Associates, LLC

99% by Hersha Holding RC Owner, LLC
1% by HHLP Coconut Grove RC Manager, LLC

DE

HHLP Coconut Grove RC Lessee, LLC

100% by Hersha Holding RC Lessee, LLC

DE

HHLP Coconut Grove RC Manager, LLC

100% by Hersha Holding RC Owner, LLC

DE

HHLP Conduit Lessee, LLC

100% by 44 New England Management Company

NY

HHLP Coral Gables Associates, LLC

99% by HHLP
1% by HHLP Coral Gables Manager, LLC

DE

HHLP Coral Gables Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Coral Gables 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 DC Convention Center Lessee, LLC

100% by 44 New England Management Company

DE

HHLP DC Convention Center Manager, LLC

100% by HHLP

DE

HHLP Gaithersburg Associates, LLC

100% by HHLP

DE

HHLP Georgetown Associates, LLC

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

DE

HHLP Georgetown II Associates, LLC

99% by HHLP
1% by HHLP Georgetown II Manager, LLC

DE

HHLP Georgetown II Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Georgetown II Manager, LLC

100% HHLP

DE

HHLP Georgetown Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Georgetown Manager, LLC

100% HHLP

DE

HHLP Harrisburg Friendship GP, LLC

100% by HHLP

PA

HHLP Harrisburg Friendship, LP

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

PA

HHLP Holdings, LLC

99.5% by HHLP
.5% by Hersha Hospitality Trust

DE

HHLP Key West One Associates, LLC

99% by HHLP
1% by HHLP Key West One Manager, LLC

DE

HHLP Key West One Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Key West One Manager, LLC

100% by HHLP

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

HHLP LA Westside Associates, LLC

1% by HHLP LA Westside Manager LLC
99% by HHLP

DE



 

3

 


 



 

 

Name of Entity

Ownership

Jurisdiction of Incorporation or Organization

HHLP LA Westside Manager, LLC

100% by HHLP

DE

HHLP Langhorne One Associates, LP

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

PA

HHLP Langhorne Two Associates, LP

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

PA

HHLP Liberty Associates, LLC

100% by HHLP

DE

HHLP Liberty Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Malvern Associates 2,LP

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

PA

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 Oxford Valley Associates, LP

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

PA

HHLP Oxford Valley, Inc.

100% by HHLP

PA

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 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 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 Saint Gregory Associates, LLC

99% by HHLP
1% by HHLP Saint Gregory Manager, LLC

DE

HHLP Saint Gregory Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Saint Gregory 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 Sanctuary Associates, LLC

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

DE

HHLP Sanctuary Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Sanctuary Manager, LLC

100% HHLP

DE

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

HHLP Seattle Associates, LLC

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

DE

HHLP Seattle Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Seattle Manager, LLC

100% by HHLP

DE

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

HHLP Sunny Associates, LLC

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

DE

HHLP Sunny Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Sunny Manager, LLC

100% by HHLP

DE

HHLP Sunnyvale TPS Associates, LLC

99% by HHLP
1% by HHLP Sunnyvale TPS Manager, LLC

DE

HHLP Sunnyvale TPS Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Sunnyvale TPS Manager, LLC

100% by HHLP

DE



 

4

 


 



 

 



 

 

Name of Entity

Ownership

Jurisdiction of Incorporation or Organization

HHLP Three Pack Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Tyson’s Corner 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 Valley Forge Associates (LP)

1% by HH LLC
99% by HHLP

PA

HHLP White Plains Associates, LLC

100% by HHLP

DE

HHLP Winter Haven Associates, LLC

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

DE

HHLP Winter Haven Lessee, LLC

100% by 44 New England Management Company

DE

HHLP Winter Haven Manager, LLC

100% by HHLP

DE

HHLP York Street, LLC

100% by HHLP

DE

Hiren Boston, LLC

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

MA

HT-Exit 88 Hotel TRS, LLC

100% by 44 New England Management Company

DE

Market 8 Hotel Associates GP, LLC

100% by 44 New England Management Company

DE

Metro 29th Sublessee, LLC

100% by 44 New England Management Company

NY

Metro JFK Associates, LLC

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

NY

Metro JFK Managing Member, LLC

100% by HHLP

NY

Of Freedom I, LLC

100% by HHLP Liberty Associates, LLC

DE

Philly One TRS, LLC

100% by 44 New England Management Company

PA

Race Street, LLC

100% by HHLP

PA

Risingsam Hospitality, LLC

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

NY

SB Partners, LLC

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

MA

Seaport Hospitality, LLC

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

NY

Seaport TRS, LLC

100% by 44 New England Management Company

DE

South Bay Boston, LLC

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

MA

South Bay Sandeep, LLC

100% by SB Partners, LLC

MA

The Village on Roosevelt Property Owners' Association, Inc.

100% by HHLP Key West One Associates, LLC

FL

York Street Lessee DE, LLC

100% by 44 New England Management Company

DE

York Street LLC

100% by HHLP York Street, LLC

DE



5