EX-21.2 3 ex21_1.htm EXHIBIT 21.1 Unassociated Document
DOUGLAS EMMETT, INC.

ACTIVE ENTITIES

February 5, 2008


 
CORPORATIONS:
          
             
 
Entity Name
    
State of Formation
  
EIN
             
 
Douglas Emmett, Inc.
Qualified in:
  
Maryland (6/28/2005)
California (10/5/2006
  
20-3073047
 
Douglas Emmett Management, Inc.
(fka Douglas Emmett, LLC)
Qualified in:
  
Delaware (7/25/2005)
California (8/30/2006)
  
20-3213391
 
Douglas Emmett Builders
(fka P.L.E. Builders, Inc.)
Qualified in:
  
California (10/18/1991)
  
95-4340806
 
HNLC, Inc.
(dba Honolulu Club)
Qualified in:
  
Delaware (12/18/2007)
Hawaii (12/21/2007)
  
41-2265508
             
 
LIMITED LIABILITY COMPANIES:
          
             
 
Entity Name
    
State of Formation
  
EIN
             
 
Barrington Pacific, LLC
Qualified in:
  
California (5/22/2001)
  
91-2132884
 
DEG, LLC
Qualified in:
  
Delaware (7/28/2004)
Hawaii (8/4/2004)
  
73-1713360
 
DEG III, LLC
(originally filed as H-Club, LLC)
Qualified in:
  
Delaware (1/7/2008)
Hawaii (1/22/2008)
  
51-0664026
 
DEG Residential, LLC
Qualified in:
  
Delaware (1/3/2005)
Hawaii (1/5/05)
  
68-0599468
 
DEGA, LLC
Qualified in:
  
Delaware (1/3/2005)
Hawaii (1/5/2005)
  
68-0599465
 
Douglas Emmett 1993, LLC
Qualified in:
  
Delaware (6/10/2004)
California (6/23/2004)
  
68-0587906
 
Douglas Emmett 1995, LLC
Qualified in:
  
Delaware (5/26/2004)
California (5/28/2004)
  
16-1700675
 
Douglas Emmett 1996, LLC
Qualified in:
  
Delaware (11/9/2004)
California (11/12/2004)
  
76-0770980
 
Douglas Emmett 1997, LLC
Qualified in:
  
Delaware (6/7/2005)
California (7/1/2005)
  
20-2983747
 
Douglas Emmett 1998, LLC
Qualified in:
  
Delaware (6/7/2005)
California (7/1/2005)
  
20-2983805
 
Douglas Emmett 2000, LLC
Qualified in:
  
Delaware (6/7/2005)
California (7/1/2005)
  
20-2983832
 
Douglas Emmett 2002, LLC
Qualified in:
  
Delaware (6/7/2005)
California (7/1/2005)
  
20-2983861
 
Douglas Emmett 2006, LLC
Qualified in:
  
Delaware (8/3/2006)
California (8/4/2006)
  
20-5321324
 
Douglas Emmett 2007, LLC
Qualified in:
  
Delaware (3/19/2007)
California (3/20/2007)
  
20-8867743
 
Douglas Emmett Management, LLC
    
Delaware (8/25/2006)
California (8/30/2006)
Hawaii (8/31/2006)
  
20-5632713
 
Douglas Emmett Management Hawaii, LLC
    
Delaware (1/17/2007)
Hawaii (1/24/2007)
  
20-8280436
 
Douglas Emmett Residential 2005, LLC
 
Qualified in:
Qualified in:
  
Delaware (5/31/2005)
California (6/1/2005)
Hawaii (2/1/2006)
  
56-2516759
 
Douglas Emmett Residential 2006, LLC
Qualified in:
  
Delaware (11/16/2006)
California (11/20/2005)
  
20-5945327
 
Owensmouth/Warner, LLC
    
California (3/23/2004)
  
83-0390369
 
Shores Barrington, LLC
Qualified in:
  
Delaware (10/18/2004)
California (10/25/2004)
  
32-0129042
 
Westwood Place Investors, LLC
Qualified in:
  
Delaware (3/11/1999)
California (3/16/1999)
  
95-4736604
             
 
LIMITED PARTNERSHIPS:
          
             
 
Entity Name
    
State of Formation
  
EIN
             
 
Douglas Emmett Properties, LP
Qualified in:
  
Delaware (7/25/2005)
California (9/12/2006)
  
20-3213411
 
Douglas Emmett Realty Fund, a California limited partnership
    
California (7/23/1993)
  
95-4436147
 
Douglas Emmett Realty Fund No. 2, a California limited partnership
    
California (9/20/1993)
  
95-4498226
 
Douglas Emmett Realty Fund 1995, a California limited partnership
    
California (5/11/1995)
  
95-4530838
 
Douglas Emmett Realty Fund 1996, a California limited partnership
    
California (11/13/1996)
  
95-4601862
 
Douglas Emmett Realty Fund 1997, a California limited partnership
    
California (9/15/1997)
  
95-4653254
 
Douglas Emmett Realty Fund 1998, a California limited partnership
    
California (12/8/1998)
  
95-4722502
 
Douglas Emmett Realty Fund 2000, a California limited partnership
    
California (5/23/2000)
  
91-2105538
 
Douglas Emmett Realty Fund 2002, a California limited partnership
    
California (10/1/2002)
  
46-0506810
             
 
GENERAL PARTNERSHIPS:
          
             
 
Entity Name
    
State of Formation
  
EIN
             
 
Douglas Emmett Joint Venture, a California general partnership
    
California (8/31/1994)
  
95-4498223