EX-21 7 a06-2283_1ex21.htm SUBSIDIARIES OF THE REGISTRANT

Exhibit 21

 

HILTON HOTELS CORPORATION (“HHC”)

 

- SUBSIDIARIES, JOINT VENTURES and AFFILIATES -

 

A. Wholly-Owned Subsidiaries

(including significant subsidiaries acquired in the HI Acquisition)

 

 

 

State or Country

 

Name

 

of Incorporation

 

 

 

 

 

90210 Biltmore Management, LLC (45)

 

Delaware

 

90210 Corporation

 

Delaware

 

90210 Desert Resorts Management Co., LLC (45)

 

Delaware

 

90210 Grand Wailea Management Co., LLC (45)

 

Delaware

 

90210 Management Company, LLC (44)

 

Delaware

 

Andiamo’s O’Hare, LLC (40)

 

Delaware

 

ATM Hotels Pty. Limited (23)

 

Australia

 

Bally’s Grand Property Sub I, Inc. (7)

 

Nevada

 

Big Downtown Palmer House, LLC (40)

 

Delaware

 

Buckingham’s Chicago, LLC (41)

 

Delaware

 

Chesterfield Village Hotel, L.L.C. (23)

 

Missouri

 

Chicago Hilton LLC (39)

 

Delaware

 

CHW Holdings, LLC (21)

 

Delaware

 

Compris Hotel Corporation (33)

 

Delaware

 

Conrad Hotels USA, Inc.

 

Delaware

 

Conrad International (Belgium) Corporation (4)

 

Nevada

 

Conrad International Corporation (3)

 

Nevada

 

Conrad International (Egypt) Corporation (2) (4)

 

Nevada

 

Conrad International (Egypt) Resorts Corporation (4)

 

Nevada

 

Conrad International (Indonesia) Corporation (2) (4)

 

Nevada

 

Conrad International (Thailand) Limited (4)

 

Thailand

 

Conrad International Hotels (HK) Ltd. (4)

 

Hong Kong

 

Conrad International Investment (Jakarta) Corporation (4)

 

Nevada

 

Conrad International Management Services (Singapore) Pte Ltd (4)

 

Singapore

 

Conrad International Services (11)

 

Belgium

 

Destination Resorts, Inc. (13)

 

Arizona

 

DFW Bevco, Inc. (10)

 

Texas

 

DFW Hilton, Inc. (13)

 

Nevada

 

Doubletree Corporation (18)

 

Delaware

 

Doubletree DTWC Corporation (19)

 

Delaware

 

Doubletree Hotel Systems, Inc. (21)

 

Arizona

 

Doubletree Hotels Corporation (19)

 

Arizona

 

DT Management, Inc. (20)

 

Arizona

 

DT Real Estate, Inc. (20)

 

Arizona

 

DTM Atlanta/Legacy, Inc. (35)

 

Arizona

 

DTM Coconut Grove, Inc. (32)

 

Arizona

 

DTM Largo, Inc. (32)

 

Arizona

 

DTM Maryland, Inc. (32)

 

Arizona

 

DTM Santa Clara, Inc. (32)

 

Arizona

 

DTM Walnut Creek, Inc. (32)

 

Arizona

 

DTR FCH Holdings, Inc. (35)

 

Arizona

 

DTR PAH Holding, Inc. (35)

 

Arizona

 

 

1


 

 

 

State or Country

 

Name

 

of Incorporation

 

 

 

 

 

DTR San Antonio, Inc. (35)

 

Arizona

 

DTR TM Holdings, Inc. (35)

 

Arizona

 

EJP Corporation (23)

 

Delaware

 

Embassy Development Corporation (23)

 

Delaware

 

Embassy Equity Development Corporation (23)

 

Delaware

 

Embassy Memphis Corporation (23)

 

Tennessee

 

Embassy Suites Club No. 1, Inc.(23)

 

Kansas

 

Embassy Suites Club No. Two, Inc. (23)

 

Texas

 

Embassy Suites Club No. Three, Inc. (23)

 

Louisiana

 

Embassy Suites (Isla Verde), Inc. (23)

 

Delaware

 

Embassy Suites (Puerto Rico), Inc. (23)

 

Delaware

 

Embassy Syracuse Development Corporation (26)

 

Delaware

 

EPAM Corporation (23)

 

Delaware

 

Florida Conrad International Corp. (4)

 

Florida

 

Grand Vacations Realty, LLC (16)

 

Delaware

 

Grand Vacations Title, LLC (17)

 

Delaware

 

Guest Quarters Services Corporation (38)

 

Illinois

 

Hampton Inns, Inc. (23)

 

Delaware

 

Hapeville Investors, LLC

 

Delaware

 

Harbor Hotel Corporation (37)

 

Delaware

 

HHC/PTC, LLC (29)

 

Delaware

 

HHI Worldwide Holdings, Inc. (25)

 

Delaware

 

HIC Group International Luxembourg SA (47)

 

Luxembourg

 

HIC Hotels U.S.A. Corporation (48)

 

Delaware

 

Hilton Chicago Corporation (40)

 

Nevada

 

Hilton Dallas, Inc. (13)

 

Nevada

 

Hilton Electronic Distribution Systems, LLC

 

Delaware

 

Hilton Employee Relief Fund

 

California

 

Hilton Grand Vacations Club, LLC (16)

 

Delaware

 

Hilton Grand Vacations Company, LLC (16)

 

Delaware

 

Hilton Grand Vacations Development Company- Las Vegas, LLC (16)

 

Nevada

 

Hilton Grand Vacations Financing, LLC (28)

 

Delaware

 

Hilton Hawaii Corporation (13)

 

Delaware

 

Hilton Hawaiian Village LLC (15)

 

Hawaii

 

Hilton HHC Limited (43)

 

United Kingdom

 

Hilton HIH Limited

 

United Kingdom

 

Hilton Holdings, Inc.

 

Nevada

 

Hilton Hospitality, Inc. (12)

 

Nevada

 

Hilton Hotels Partners I, LLC

 

Delaware

 

Hilton Hotels Partners II, LLC

 

Delaware

 

Hilton Hotels Partners III, LLC

 

Delaware

 

Hilton Illinois Corp. (7)

 

Nevada

 

Hilton Illinois Holdings, Inc. (13)

 

Delaware

 

Hilton Inns, Inc. (42)

 

Delaware

 

Hilton Insurance Corporation (36)

 

Vermont

 

Hilton International Co. (49)

 

Delaware

 

Hilton Kansas City Corporation (1)

 

Missouri

 

Hilton Kingsland 1, LLC (40)

 

Delaware

 

Hilton Kingsland 2, LLC (16)

 

Delaware

 

Hilton Land Investment 1, LLC (40)

 

Delaware

 

 

2


 

 

 

State or Country

 

Name

 

of Incorporation

 

 

 

 

 

Hilton MAPC, Inc. (6)

 

Delaware

 

Hilton Michigan Avenue Corporation (14)

 

Delaware

 

Hilton New Jersey Service Corp.

 

Delaware

 

Hilton New Orleans, LLC

 

Delaware

 

Hilton-OCCC Hotel, LLC

 

Florida

 

Hilton OPB, LLC

 

Delaware

 

Hilton Orlando Partners II, LLC

 

Delaware

 

Hilton PCB S.a.r.L.

 

Luxembourg

 

Hilton Real Estate Holdings, Inc.

 

Delaware

 

Hilton Recreation, Inc. (13)

 

Delaware

 

Hilton Resorts Corporation

 

Delaware

 

Hilton Resorts Marketing (Japan) Corp. (16)

 

Delaware

 

Hilton Riverside, LLC

 

Delaware

 

Hilton San Diego Corporation (13)

 

California

 

Hilton SPE Holding, Inc. (9)

 

Delaware

 

Hilton Spring Corporation (39)

 

Delaware

 

Hilton Suites, Inc. (13)

 

Delaware

 

Hilton Supply Management, Inc. (12)

 

Delaware

 

Hilton Systems, LLC

 

Delaware

 

Hilton Systems Solutions, LLC (23)

 

Delaware

 

Hilton Texas, Inc. (13)

 

Nevada

 

Hilton Waikoloa, LLC

 

Delaware

 

HHC One Park Boulevard, LLC (46)

 

Delaware

 

HTGV, LLC

 

Delaware

 

Hotel Clubs of Corporate Woods, Inc. (20)

 

Kansas

 

Hotels Statler Company, Inc. (13)

 

Delaware

 

Houston Airport Doubletree, Inc. (1) (35)

 

Texas

 

HTGV, LLC

 

Delaware

 

InnVision, LLC

 

Delaware

 

Kenner Investors, LLC

 

Delaware

 

Kitty O’Shea’s Chicago, LLC (41)

 

Delaware

 

McLean Hilton LLC (39)

 

Delaware

 

Meritex, LLC (8)

 

Delaware

 

Nashville/Lakeview Hotel, L.L.C. (1) (23)

 

Tennessee

 

Peacock Alley Service Company, LLC

 

New York

 

PHI Austin, L.L.C. (23)

 

Delaware

 

PHI Dallas, L.L.C. (23)

 

Delaware

 

PHI Dulles, L.L.C. (23)

 

Delaware

 

Phoenix SP Hilton LLC (39)

 

Delaware

 

Promus BPC Corporation (23)

 

Delaware

 

Promus Hotel Corporation

 

Delaware

 

Promus Hotel Services, Inc. (23)

 

Delaware

 

Promus Hotels Florida, Inc. (23)

 

Delaware

 

Promus Hotels Minneapolis, Inc. (23)

 

Delaware

 

Promus Hotels, Inc. (22)

 

Delaware

 

Promus/Kingston Development Corporation (23)

 

Delaware

 

Promus Operating Company, Inc. (18)

 

Delaware

 

 

3


 

 

 

State or Country

 

Name

 

of Incorporation

 

 

 

 

 

PT. Conrad Management Indonesia (5)

 

Indonesia

 

SALC, Inc. (19)

 

Texas

 

S.F. Hilton, Inc. (39)

 

Delaware

 

Samantha Hotel Corporation (19)

 

Delaware

 

San Francisco Hilton, Inc. (25)

 

Delaware

 

Servicios y Recursos Administrativos Hoteleros S. de R.L. de C.V. (30)

 

Mexico

 

Short Hills Hilton LLC (39)

 

Delaware

 

Suite Life, Inc. (27)

 

Delaware

 

Tex Holdings, Inc.

 

Delaware

 

Trader Vic’s Palmer House, LLC (40)

 

Delaware

 

Washington Hilton, L.L.C.

 

New York

 

 

NOTES

 

(1)           Inactive.

 

(2)           Nameholding company.

 

(3)           Wholly-owned by Hilton Hotels U.S.A., Inc., which is wholly-owned by HHC.

 

(4)           Wholly-owned by Conrad International Corporation, which is wholly-owned by Hilton Hotels U.S.A., Inc., which is wholly-owned by HHC.

 

(5)           99% owned by Conrad International Corporation, and 1% owned by HHC directly.

 

(6)           59.2% owned by Promus Hotels, Inc., and 40.8% owned by Hilton Suites, Inc.

 

(7)           Wholly-owned by Hilton Illinois Holdings, Inc., which is wholly-owned by Hilton Holdings, Inc., which is wholly-owned by HHC.

 

(8)           Tex Holdings, Inc. became the sole member effective 1/1/04.

 

(9)           65%-owned by San Francisco Hilton, Inc., 27%-owned by Hilton Michigan Avenue Corporation, and 8%-owned by Destination Resorts, Inc.

 

(10)         Wholly-owned by Hilton Dallas, Inc., which is wholly-owned by Hilton Holdings, Inc., which is wholly-owned by HHC.

 

(11)         .04% (four-one-hundredths of one percent) owned by HHC, and 99.96% owned by Conrad International Corporation, which is wholly-owned by Hilton Hotels U.S.A., Inc., which is wholly-owned by HHC.

 

(12)         Ownership is as follows: 50.36% by 90210 Corporation; 0.5% by Conrad International Corporation; 18.02% by Doubletree Hotels Corporation; 12.39% by Promus Hotels, Inc.; and 18.73% by Hampton Inns, Inc.

 

(13)         Wholly-owned by Hilton Holdings, Inc., which is wholly-owned by HHC.

 

4


 

(14)         40.24% owned by Hilton Illinois Corp., which is wholly-owned by Hilton Illinois Holdings, Inc., which is wholly-owned by Hilton Holdings, Inc., which is wholly-owned by HHC; and 59.76% owned by Hilton Chicago Corporation, which is wholly-owned by Hilton Illinois Corp., which is wholly-owned by Hilton Illinois Holdings, Inc., which is wholly-owned by Hilton Holdings, Inc., which is wholly-owned by HHC.

 

(15)         96.08% owned by HHC, and 3.92% owned by Hilton Recreation, Inc.

 

(16)         Wholly-owned by Hilton Resorts Corporation, which is wholly-owned by HHC.

 

(17)         Wholly-owned by Grand Vacations Realty, LLC, which is wholly-owned by Hilton Resorts Corporation, which is wholly-owned by HHC.

 

(18)         Wholly-owned by Promus Hotel Corporation, which is wholly-owned by HHC.

 

(19)         Wholly-owned by Doubletree Corporation, which is wholly-owned by Promus Hotel Corporation, which is wholly-owned by HHC.

 

(20)         Wholly-owned by Doubletree Hotels Corporation, which is wholly-owned by Doubletree Corporation, which is wholly-owned by Promus Hotel Corporation, which is wholly-owned by HHC.

 

(21)         Wholly-owned by Conrad Hotels Worldwide, LLC, which is 50% owned by HHI Worldwide Holdings, Inc. and 50% owned by HCWW, Inc. (a wholly-owned subsidiary of Hilton International Co.)

 

(22)         Wholly-owned by Promus Operating Company, Inc., which is wholly-owned by Promus Hotel Corporation, which is wholly-owned by HHC.

 

(23)         Wholly-owned by Promus Hotels, Inc., which is wholly-owned by Promus Operating Company, Inc., which is wholly-owned by Promus Hotel Corporation, which is wholly-owned by HHC.

 

(24)         Wholly-owned by Hampton Inns, Inc., which is wholly-owned by Promus Hotels, Inc., which is wholly-owned by Promus Operating Company, Inc., which is wholly-owned by Promus Hotel Corporation, which is wholly-owned by HHC.

 

(25)         Wholly-owned by Hilton Hospitality, Inc.

 

(26)         Wholly-owned by Embassy Equity Development Corporation, which is wholly-owned by Promus Hotels, Inc., which is wholly-owned by Promus Operating Company, Inc., which is wholly-owned by Promus Hotel Corporation, which is wholly-owned by HHC.

 

(27)         Wholly-owned by EJP Corporation, which is wholly-owned by Promus Hotels, Inc., which is wholly-owned by Promus Operating Company, Inc., which is wholly-owned by Promus Hotel Corporation, which is wholly-owned by HHC.

 

(28)         50% owned by Hilton Resorts Corporation, and 50% owned by Hilton Grand Vacations Development Company – Las Vegas, LLC.

 

(29)         Wholly-owned by Destination Resorts, Inc., which is wholly-owned by Hilton Holdings, Inc., which is wholly-owned by HHC.

 

5


 

(30)         99% owned by Conrad International Corporation, and 1% owned by Hapeville Investors, LLC.

 

(31)         Wholly-owned by RFS, Inc., which is wholly-owned by Doubletree Corporation, which is wholly-owned by Promus Hotel Corporation, which is wholly-owned by HHC.

 

(32)         Wholly-owned by DT Management, Inc., which is wholly-owned by Doubletree Hotels Corporation, which is wholly-owned by Doubletree Corporation, which is wholly-owned by Promus Hotel Corporation, which is wholly-owned by HHC.

 

(33)         Wholly-owned by Doubletree Hotel Systems, Inc., which is wholly-owned by Doubletree Hotels Corporation, which is wholly-owned by Doubletree Corporation, which is wholly-owned by Promus Hotel Corporation, which is wholly-owned by HHC.

 

(34)         Wholly-owned by Compris Hotel Corporation, which is wholly-owned by Doubletree Hotel Systems, Inc., which is wholly-owned by Doubletree Hotels Corporation, which is wholly-owned by Doubletree Corporation, which is wholly-owned by Promus Hotel Corporation, which is wholly-owned by HHC.

 

(35)         Wholly-owned by DT Real Estate, Inc., which is wholly-owned by Doubletree Hotels Corporation, which is wholly-owned by Doubletree Corporation, which is wholly-owned by Promus Hotel Corporation, which is wholly-owned by HHC.

 

(36)         50% owned by Promus Operating Company, Inc., and 50% owned by 90210 Corporation.

 

(37)         Wholly-owned by Samantha Hotel Corporation, which is wholly-owned by Doubletree Corporation, which is wholly-owned by Promus Hotel Corporation, which is wholly-owned by HHC.

 

(38)         Wholly-owned by Doubletree Partners, which is 60%-owned by Samantha Hotel Corporation, and 40%-owned by Doubletree Corporation.

 

(39)         Wholly-owned by Hilton SPE Holding, Inc., which is 65%-owned by San Francisco Hilton, Inc., 27% owned by Hilton Michigan Avenue Corporation, and 8%-owned by Destination Resorts, Inc.

 

(40)         Wholly-owned by Hilton Illinois Corp., which is wholly-owned by Hilton Illinois Holdings, Inc., which is wholly-owned by Hilton Holdings, Inc., which is wholly-owned by HHC.

 

(41)         Wholly-owned by Chicago Hilton LLC, which is wholly-owned by Hilton SPE Holding, Inc.

 

(42)         Wholly-owned by 90210 Corporation, which is wholly-owned by HHC.

 

(43)         Wholly-owned by Hilton HIH Limited, a United Kingdom company, which is wholly-owned by HHC.

 

(44)         Wholly-owned by Hilton Illinois Holdings, Inc. which is wholly-owned by Hilton Holdings, Inc. which is wholly-owned by HHC.

 

(45)         Wholly-owned by 90210 Management Company, LLC, which is wholly-owned by Hilton Illinois Holdings, Inc. which is wholly-owned by Hilton Holdings, Inc. which is wholly-owned by HHC.

 

(46)         Wholly-owned by Hilton OPB, LLC, which is wholly-owned by HHC.

 

(47)         55% owned by Hilton PCB S.a.r.L., a Luxembourg company, which is wholly-owned by HHC; and 45% owned by Hilton HHC Limited, a United Kingdom company, which is wholly-owned by Hilton HIH Limited, a United Kingdom company, which is wholly-owned by HHC.

 

(48)         14.58% owned by Hilton PCB S.a.r.L., a Luxembourg company, which is wholly-owned by HHC; and 85.42% owned by HIC Group International Luxembourg SA, a Luxembourg company, which is 55% owned by Hilton PCB S.a.r.L., a Luxembourg company, and 45% owned by Hilton HHC Limited, a United Kingdom company, which is wholly-owned by Hilton HIH Limited, a United Kingdom company, which is wholly-owned by HHC.

 

(49)         Wholly-owned by HIC Hotels U.S.A. Corporation, a Delaware company, which is 14.58% owned by Hilton PCB, S.a.r.L., a Luxembourg company, which is wholly-owned by HHC. Additional indirect interest is held by HIC Group International Luxembourg SA, a Luxembourg company, which is 55% owned by Hilton PCB S.a.r.L., a Luxembourg company, and 45% owned by Hilton HHC Limited, a United Kingdom company, which is wholly-owned by Hilton HIH Limited, a United Kingdom company, which is wholly-owned by HHC.

 

6


 

B. Partially-owned Subsidiaries

 

 

 

%

 

State or Country

 

Name

 

Ownership

 

of Incorporation

 

 

 

 

 

 

 

42 Hotel Member, LLC

 

20

 

New York

 

 

 

 

 

 

 

AH Hotel GP, LLC

 

See Note (25).

 

Delaware

 

 

 

 

 

 

 

AH Hotel, LLC

 

See Note (25).

 

Delaware

 

 

 

 

 

 

 

AH Tenant Corporation

 

See Note (25).

 

Delaware

 

 

 

 

 

 

 

Arlington Hotel Co.(1)

 

51

 

Arizona

 

 

 

 

 

 

 

BPC Hotel, LLC

 

See Note (13).

 

New York

 

 

 

 

 

 

 

Brighton at Kingston Plantation, L.L.C. (14)

 

50

 

Delaware

 

 

 

 

 

 

 

Candlewood Hotel Company, Inc. (22)

 

11.11

 

Delaware

 

 

 

 

 

 

 

CC 2 Tree Tenant Corp.

 

See Note (33).

 

Delaware

 

 

 

 

 

 

 

Centennial Hotel Company, L.L.C. (15)

 

36.4

 

Georgia

 

 

 

 

 

 

 

CHH 2 Tree Hotel GP, LLC

 

See Note (30).

 

Delaware

 

 

 

 

 

 

 

CHH Auburn Parent, LLC

 

See Note (26).

 

Delaware

 

 

 

 

 

 

 

CHH Costa Parent, LLC

 

See Note (26).

 

Delaware

 

 

 

 

 

 

 

CHH Crystal City Hotel GP, LLC

 

See Note (30).

 

Delaware

 

 

 

 

 

 

 

CHH Dallas Parent, LLC

 

See Note (30).

 

Delaware

 

 

 

 

 

 

 

CHH Lee Vista Hotel GP, LLC

 

See Note (30).

 

Delaware

 

 

 

 

 

 

 

CHH Miami Parent, LLC

 

See Note (26).

 

Delaware

 

 

 

 

 

 

 

CHH Portland Parent, LLC

 

See Note (26).

 

Delaware

 

 

 

 

 

 

 

CHH Rye Town Hotel GP, LLC

 

See Note (30).

 

Delaware

 

 

 

 

 

 

 

CHH Santa Clara Hotel GP, LLC

 

See Note (30).

 

Delaware

 

 

 

 

 

 

 

CHH Tucson Parent, LLC

 

See Note (30).

 

Delaware

 

 

 

 

 

 

 

Club Mack Opco, LLC

 

50

 

Delaware

 

 

 

 

 

 

 

CM Hotel GP, LLC

 

See Note (27).

 

Delaware

 

 

 

 

 

 

 

CM Hotel, LLC

 

See Note (27).

 

Delaware

 

 

7


 

 

 

%

 

State or Country

 

Name

 

Ownership

 

of Incorporation

 

 

 

 

 

 

 

CM Tenant Corporation

 

See Note (27).

 

Delaware

 

 

 

 

 

 

 

Conrad Hospitality, LLC

 

See Note (23).

 

Delaware

 

 

 

 

 

 

 

Conrad Hotels Worldwide, LLC (6) (12)

 

50

 

Delaware

 

 

 

 

 

 

 

Crystal City Tenant Corp.

 

See Note (34).

 

Delaware

 

 

 

 

 

 

 

DLC 2 Tree Tenant Corp.

 

See Note (32).

 

Delaware

 

 

 

 

 

 

 

Doubletree de Mexico, S.A. de C.V. (1)

 

50

 

Mexico

 

 

 

 

 

 

 

Doubletree Spokane City Center LLC (21)

 

10

 

Delaware

 

 

 

 

 

 

 

DTR Boston Heights, Inc.

 

80

 

Arizona

 

 

 

 

 

 

 

DTR Houston, Inc.

 

80

 

Arizona

 

 

 

 

 

 

 

Earlsfort Centre Hotel Proprietors Limited (2)

 

25

 

Ireland

 

 

 

 

 

 

 

EC Tenant Corp.

 

See Note (31).

 

Delaware

 

 

 

 

 

 

 

FC 42 Hotel LLC

 

See Note (3).

 

New York

 

 

 

 

 

 

 

FCH/DT BWI Hotel, L.L.C.

 

See Note (41).

 

Delaware

 

 

 

 

 

 

 

FCH/DT Hotels, L.L.C. (40)

 

10

 

Delaware

 

 

 

 

 

 

 

FCH/DT Leasing, L.L.C. (40)

 

50

 

Delaware

 

 

 

 

 

 

 

FCH/DT Leasing II, L.L.C. (38)

 

50

 

Delaware

 

 

 

 

 

 

 

FelCor/JPM Austin Hotel, L.L.C.

 

See Note (43).

 

Delaware

 

 

 

 

 

 

 

FelCor/JPM BWI Hotel, L.L.C.

 

See Note (42).

 

Delaware

 

 

 

 

 

 

 

FelCor/JPM Denver Hotel, L.L.C.

 

See Note (43).

 

Delaware

 

 

 

 

 

 

 

FelCor/JPM Troy Hotel, L.L.C.

 

See Note (43).

 

Delaware

 

 

 

 

 

 

 

FelCor/JPM Wilmington Hotel, L.L.C.

 

See Note (43).

 

Delaware

 

 

 

 

 

 

 

GOL Texas, Inc. (11)

 

49

 

Texas

 

 

 

 

 

 

 

Hilton HHonors Worldwide, L.L.C. (6)

 

50

 

Delaware

 

 

 

 

 

 

 

Hilton Marketing Worldwide, L.L.C. (6)

 

50

 

Delaware

 

 

8


 

 

 

%

 

State or Country

 

Name

 

Ownership

 

of Incorporation

 

 

 

 

 

 

 

Hilton Reservations Worldwide, L.L.C. (6)

 

50

 

Delaware

 

 

 

 

 

 

 

Hilton San Diego Convention Center, LLC (39)

 

33.33

 

Delaware

 

 

 

 

 

 

 

HMA Tenant Corporation

 

See Note (28).

 

Delaware

 

 

 

 

 

 

 

HMA Hotel GP, LLC

 

See Note (28).

 

Delaware

 

 

 

 

 

 

 

HMA Hotel, LLC

 

See Note (28).

 

Delaware

 

 

 

 

 

 

 

Intermediate MD Property Company (5)

 

See Note (5).

 

Maryland

 

 

 

 

 

 

 

International Company for Touristic Investments, S.A.E. (7)

 

10

 

Egypt

 

 

 

 

 

 

 

International Rivercenter, L.L.C. (20)

 

74.84

 

Louisiana

 

 

 

 

 

 

 

International Rivercenter Lessee, L.L.C. (20)

 

74.84

 

Louisiana

 

 

 

 

 

 

 

Lee Vista Tenant Corp.

 

See Note (35).

 

Delaware

 

 

 

 

 

 

 

Margate Towers at Kingston Plantation, LLC (14)

 

50

 

Delaware

 

 

 

 

 

 

 

Oakbrook Hilton Suites and Garden Inn LLC (8)

 

50

 

Illinois

 

 

 

 

 

 

 

One Park Boulevard, LLC (44)

 

40

 

Delaware

 

 

 

 

 

 

 

Pacific Market Investment Company, LLC (38)

 

50

 

California

 

 

 

 

 

 

 

PH Hotel GP, LLC

 

See Note (29).

 

Delaware

 

 

 

 

 

 

 

PH Hotel, LLC

 

See Note (29).

 

Delaware

 

 

 

 

 

 

 

PH Tenant Corporation

 

See Note (29).

 

Delaware

 

 

 

 

 

 

 

PMIC Operations, LLC (38)

 

50

 

Delaware

 

 

 

 

 

 

 

Praedium II, Largo Associates, L.L.C.(1)

 

20

 

Maryland

 

 

 

 

 

 

 

Praedium II San Antonio, L.P.

 

20

 

Texas

 

 

 

 

 

 

 

Promus/FCH Condominium Company, LLC

 

50

 

Delaware

 

 

 

 

 

 

 

Promus/FCH Development Company, LLC (1)

 

50

 

Delaware

 

 

9


 

 

 

%

 

State or Country

 

Name

 

Ownership

 

of Incorporation

 

 

 

 

 

 

 

Promus/FelCor Hotels, LLC

 

See Note (16).

 

Delaware

 

 

 

 

 

 

 

Promus/FelCor Manager, Inc. (17)

 

50

 

Delaware

 

 

 

 

 

 

 

P.T. Jakarta International Artha (9)

 

10

 

Indonesia

 

 

 

 

 

 

 

Rye Town Tenant Corp.

 

See Note (37).

 

Delaware

 

 

 

 

 

 

 

Sacramento Hotel Partners, LLC (24)

 

25

 

California

 

 

 

 

 

 

 

Santa Clara Tenant Corp.

 

See Note (36).

 

Delaware

 

 

 

 

 

 

 

SES/D.C. Venture, LLC (38)

 

50

 

District of Columbia

 

 

 

 

 

 

 

THIG L.L.C.

 

See Note (19).

 

Delaware

 

 

 

 

 

 

 

THIG II L.L.C.

 

See Note (19).

 

Delaware

 

 

 

 

 

 

 

THIG III L.L.C.

 

See Note (19).

 

Delaware

 

 

 

 

 

 

 

THIM L.L.C.

 

See Note (18).

 

Delaware

 

 

 

 

 

 

 

Windsor Casino Financial Limited (10)

 

50

 

Ontario, Canada

 

 

 

 

 

 

 

Windsor Casino Limited (10)

 

50

 

Ontario, Canada

 

 

 

 

 

 

 

Windsor Casino Supplies Limited (10)

 

50

 

Ontario, Canada

 

 

 

 

 

 

 

Yeditepe Beynelmilel Otelcilik
Turizm Ve Ticaret, A.S.
(“Seven Hills International Hotels,
Tourism and Trade, A.S.”) (4)

 

25

 

Turkey

 

 

NOTES

 

(1)           Inactive.

 

(2)           25% owned by Conrad International Corporation, which is wholly-owned by Hilton Hotels U.S.A., Inc., which is wholly-owned by HHC.

 

(3)           HHC has partial indirect ownership, through DT Management’s 20% interest in 42 Hotel Member LLC (the 99.9% owner of this LLC.)

 

(4)           25% owned by Conrad International Corporation, which is wholly-owned by Hilton Hotels U.S.A., Inc., which is wholly-owned by HHC.

 

(5)           HHC owns 100% of the issued and outstanding common (voting) shares.

 

10


 

(6)           The remaining ownership interest is held by Hilton International Co.

 

(7)           10% owned by Conrad International Corporation, which is wholly-owned by Hilton Hotels U.S.A., Inc., which is wholly-owned by HHC.

 

(8)           50% owned by Hilton Suites, Inc., which is wholly-owned by Hilton Holdings, Inc., which is wholly-owned by HHC; and 50% owned by Martinique-Drury Lane Oakbrook Partnership.

 

(9)           10% owned by Conrad International Investment (Jakarta) Corporation, which is wholly-owned by Conrad International Corporation, which is wholly-owned by Hilton Hotels U.S.A., Inc., which is wholly-owned by HHC.

 

(10)         50% owned by Conrad International Corporation, which is wholly-owned by Hilton Hotels U.S.A., Inc., which is wholly-owned by HHC.

 

(11)         49% owned by Hampton Inns, Inc., which is wholly-owned by Promus Hotels, Inc., which is wholly-owned by Promus Operating Company, Inc., which is wholly-owned by Promus Hotel Corporation, which is wholly-owned by HHC.

 

(12)         50% owned by HHI Worldwide Holdings, Inc., which is wholly-owned by Hilton Hospitality, Inc.

 

(13)         HHC has partial indirect ownership, through Promus BPC Corporation’s 28% interest in BPC Hotel Member, LLC. (the 99.9% owner of this LLC.)

 

(14)         50% owned by Promus/Kingston Development Corporation.

 

(15)         36.4% owned by DTM Atlanta/Legacy, Inc.

 

(16)         Promus/FelCor Manager, Inc. owns 1% and serves as managing member. Hilton indirectly owns additional interest in this LLC thru its holdings in: EPT Atlanta-Perimeter Center LP, EPT Austin LP, EPT Covina LP, EPT Kansas City LP, EPT Overland Park LP, EPT Raleigh LP, EPT San Antonio LP, MHV Joint Venture, Promus/FelCor Lombard LP and Promus/FelCor Parsippany LP.

 

(17)         49.4% owned by Promus Hotels, Inc., and 0.6% owned by Suite Life, Inc.

 

(18)         98.99% owned by Thayer Hotel Investors II L.P., which is 4.35% owned by Doubletree Hotels Corporation.

 

(19)         100% owned by THIM L.L.C, which is 98.99% owned by Thayer Hotel Investors II L.P., which is 4.35% owned by Doubletree Hotels Corporation.

 

(20)         74.84% owned by Hilton New Orleans, LLC

 

(21)         10% owned by Doubletree DTWC Corporation.

 

(22)         Hilton’s shares in this publicly traded company are owned by Doubletree Corporation.

 

(23)         Wholly-owned by Conrad Hotels Worldwide, LLC, which is 50% owned by HHI Worldwide Holdings, Inc. and 50% owned by HCWW, Inc. (a subsidiary of Hilton International Co.)

 

(24)         25% owned by Promus Hotels, Inc.

 

11


 

(25)         Wholly-owned by CHH Auburn Partnership, LP, which is wholly-owned by CNL HHC Partners, LP, which is 30% owned by Hilton MAPC, Inc.

 

(26)         Wholly-owned by CNL HHC Partners, LP, which is 30% owned by Hilton MAPC, Inc.

 

(27)         Wholly-owned by CHH Costa Partnership, LP, which is wholly-owned by CNL HHC Partners, LP, which is 30% owned by Hilton MAPC, Inc.

 

(28)         Wholly-owned by CHH Miami Partnership, LP, which is wholly-owned by CNL HHC Partners, LP, which is 30% owned by Hilton MAPC, Inc.

 

(29)         Wholly-owned by CHH Portland Partnership, LP, which is wholly-owned by CNL HHC Partners, LP, which is 30% owned by Hilton MAPC, Inc.

 

(30)         Wholly-owned by CNL HHC Partners II, LP, which is 25% owned by Hilton Orlando Partners II, LLC.

 

(31)         Wholly-owned by CHH Tucson Partnership, LP, which is wholly-owned by CNL HHC Partners II, LP, which is 25% owned by Hilton Orlando Partners II, LLC

 

(32)         Wholly-owned by CHH Dallas Partnership, LP, which is wholly-owned by CNL HHC Partners II, LP, which is 25% owned by Hilton Orlando Partners II, LLC

 

(33)         Wholly-owned by CHH 2 Tree Hotel, LP, which is wholly-owned by CNL HHC Partners II, LP, which is 25% owned by Hilton Orlando Partners II, LLC

 

(34)         Wholly-owned by CHH Crystal City Hotel, LP, which is wholly-owned by CNL HHC Partners II, LP, which is 25% owned by Hilton Orlando Partners II, LLC

 

(35)         Wholly-owned by CHH Lee Vista Hotel, LP, which is wholly-owned by CNL HHC Partners II, LP, which is 25% owned by Hilton Orlando Partners II, LLC

 

(36)         Wholly-owned by CHH Santa Clara Hotel, LP, which is wholly-owned by CNL HHC Partners II, LP, which is 25% owned by Hilton Orlando Partners II, LLC

 

(37)         Wholly-owned by CHH Rye Town Hotel, LP, which is wholly-owned by CNL HHC Partners II, LP, which is 25% owned by Hilton Orlando Partners II, LLC

 

(38)         Hilton’s interest is held by Promus Hotels, Inc.

 

(39)         33.33% owned by HHC.

 

(40)         Hilton’s interest is held by DTR FCH Holdings, Inc.

 

(41)         Sole member is FCH/DT BWI Holdings, L.P.

 

(42)         Sole member is FCH/DT BWI Hotel, L.L.C.

 

(43)         Sole member is FCH/DT Holdings, L.P.

 

12


 

(44)     Wholly-owned by HHC One Park Boulevard, LLC, which is wholly-owned by Hilton OPB, LLC, which is wholly-owned by HHC.  The other 60% is owned by East Harbor Property, Inc. a Delaware corporation, which is wholly-owned by Henley Holding Corporation, a Cayman Islands corporation.

 

13


 

C. Partnerships

 

 

 

%

 

State or Country

 

Name

 

Ownership

 

of Organization

 

 

 

 

 

 

 

AH Hotel Partners, LP

 

See Note (31).

 

Delaware

 

 

 

 

 

 

 

Avenue Louise Hotel Partners S.N.C. (9)

 

100

 

Belgium

 

 

 

 

 

 

 

Bakersfield Red Lion Motor Inn (1) (27)

 

66.7

 

California

 

 

 

 

 

 

 

CHH 2 Tree Hotel, LP

 

See Note (36).

 

Delaware

 

 

 

 

 

 

 

CHH Auburn Partnership, LP

 

See Note (30).

 

Delaware

 

 

 

 

 

 

 

CHH Costa Partnership, LP

 

See Note (30).

 

Delaware

 

 

 

 

 

 

 

CHH Crystal City Hotel, LP

 

See Note (36).

 

Delaware

 

 

 

 

 

 

 

CHH Dallas Partnership, LP

 

See Note (36).

 

Delaware

 

 

 

 

 

 

 

CHH Lee Vista Hotel, LP

 

See Note (36).

 

Delaware

 

 

 

 

 

 

 

CHH Miami Partnership, LP

 

See Note (30).

 

Delaware

 

 

 

 

 

 

 

CHH Portland Partnership, LP

 

See Note (30).

 

Delaware

 

 

 

 

 

 

 

CHH Rye Town Hotel, LP

 

See Note (36).

 

Delaware

 

 

 

 

 

 

 

CHH Santa Clara Hotel, LP

 

See Note (36).

 

Delaware

 

 

 

 

 

 

 

CHH Tucson Partnership, LP

 

See Note (36).

 

Delaware

 

 

 

 

 

 

 

CM Hotel Partners, LP

 

See Note (32).

 

Delaware

 

 

 

 

 

 

 

CNL HHC Partners, LP (29)

 

30

 

Delaware

 

 

 

 

 

 

 

CNL HHC Partners II, LP (35)

 

25

 

Delaware

 

 

 

 

 

 

 

Corporate Associates – Boise Limited Partnership

 

13.33

 

Arizona

 

 

 

 

 

 

 

Custom House Hotel, L.P. (42)

 

See Note (42).

 

Missouri

 

 

 

 

 

 

 

Destination Resort Affiliates (3)

 

50

 

Arizona

 

 

 

 

 

 

 

DFW Hilton Hotel Limited Partnership (4)

 

100

 

Texas

 

 

 

 

 

 

 

Doubletree Partners (45)

 

100

 

Delaware

 

 

 

 

 

 

 

DT Ontario Hotel Partners (27)

 

66.7

 

California

 

 

 

 

 

 

 

Embassy Akers Venture

 

50

 

Delaware

 

 

14


 

 

 

%

 

State or Country

 

Name

 

Ownership

 

of Organization

 

 

 

 

 

 

 

Embassy La Jolla Partners Limited Partnership (41)

 

10

 

Delaware

 

 

 

 

 

 

 

EPT Atlanta Perimeter Center L.P. (44)

 

See Note (44).

 

Delaware

 

 

 

 

 

 

 

EPT Austin L.P. (44)

 

See Note (44).

 

Delaware

 

 

 

 

 

 

 

EPT Covina L.P. (44)

 

See Note (44).

 

Delaware

 

 

 

 

 

 

 

EPT Kansas City L.P. (44)

 

See Note (44).

 

Delaware

 

 

 

 

 

 

 

EPT Meadowlands L.P. (44)

 

See Note (44).

 

Delaware

 

 

 

 

 

 

 

EPT Overland Park L.P. (44)

 

See Note (44).

 

Delaware

 

 

 

 

 

 

 

EPT Raleigh L.P. (44)

 

See Note (44).

 

Delaware

 

 

 

 

 

 

 

EPT San Antonio L.P. (44)

 

See Note (44).

 

Delaware

 

 

 

 

 

 

 

ES Hotel Isla Verde, SE (10)

 

28.92

 

Puerto Rico

 

 

 

 

 

 

 

FCH/DT BWI Holdings, L.P.

 

See Note (5).

 

Delaware

 

 

 

 

 

 

 

FCH/DT Holdings, L.P.

 

See Note (11).

 

Delaware

 

 

 

 

 

 

 

FelCor/JPM Austin Holdings, L.P.

 

See Note (15).

 

Delaware

 

 

 

 

 

 

 

FelCor Lodging Limited Partnership

 

1.6031

 

Delaware

 

 

 

 

 

 

 

Fess Parker - Red Lion Hotel (12)

 

50

 

California

 

 

 

 

 

 

 

Global Resort Partners (6)

 

100

 

Hawaii

 

 

 

 

 

 

 

Hapeville Hotel Limited Partnership (7)

 

100

 

Delaware

 

 

 

 

 

 

 

Hilton Glendale, L.P. (28)

 

75

 

California

 

 

 

 

 

 

 

HMA Hotel Partners, LP

 

See Note (33).

 

Delaware

 

 

 

 

 

 

 

Hotel Equities Co.

 

2.1

 

Arizona

 

 

 

 

 

 

 

Hotel Properties- Boise

 

50

 

Arizona

 

 

 

 

 

 

 

Hotel Properties- Newport (1)

 

See Note (13).

 

Arizona

 

 

 

 

 

 

 

Hutton Centre Hotel Associates (1)

 

See Note (14).

 

California

 

 

 

 

 

 

 

International Rivercenter Partnership (1) (37)

 

67.4

 

Louisiana

 

 

15


 

 

 

%

 

State or Country

 

Name

 

Ownership

 

of Organization

 

 

 

 

 

 

 

Kenner Hotel Limited Partnership (8)

 

100

 

Delaware

 

 

 

 

 

 

 

King Street Station Hotel Associates, L.P.

 

50

 

Delaware

 

 

 

 

 

 

 

MHV Joint Venture

 

50

 

Delaware

 

 

 

 

 

 

 

New Orleans International Hotel (38)

 

84.13

 

Louisiana

 

 

 

 

 

 

 

PAH-DT Allen Partners, LP

 

15

 

Delaware

 

 

 

 

 

 

 

PAH-DT Chicago/O’Hare Partners, LP

 

10

 

Delaware

 

 

 

 

 

 

 

PAH-DT Minneapolis Suites Partners, L.P.

 

10

 

Delaware

 

 

 

 

 

 

 

PAH-DT Park Place Partners, L.P.

 

10

 

Delaware

 

 

 

 

 

 

 

PAH-DT Tallahassee Partners, L.P.

 

10

 

Delaware

 

 

 

 

 

 

 

PH Hotel Partners, LP

 

See Note (34).

 

Delaware

 

 

 

 

 

 

 

Praedium II San Antonio, L.P. (1)

 

20

 

Texas

 

 

 

 

 

 

 

Promus/Felcor Lombard L.P.

 

See Note (40).

 

Delaware

 

 

 

 

 

 

 

Promus/Felcor Parsippany L.P.

 

See Note (39).

 

Delaware

 

 

 

 

 

 

 

Promus/Felcor San Antonio Venture

 

See Note (39).

 

Texas

 

 

 

 

 

 

 

Slohat Hotels, L.P.

 

See Note (43).

 

Texas

 

 

 

 

 

 

 

Thayer Hotel Investors II, L.P.

 

See Note (16).

 

Delaware

 

 

 

 

 

 

 

THI Austin L.P.

 

See Note (17).

 

Delaware

 

 

 

 

 

 

 

THI FQ L.P.

 

See Note (26).

 

Delaware

 

 

 

 

 

 

 

THI Metairie, L.P. (1)

 

See Note (18).

 

Delaware

 

 

 

 

 

 

 

THI Oceanfront, L.P. (1)

 

See Note (19).

 

Delaware

 

 

 

 

 

 

 

THI Plantation, L.P.

 

See Note (20).

 

Delaware

 

 

 

 

 

 

 

THI Rockville L.P. (1)

 

See Note (21).

 

Delaware

 

 

 

 

 

 

 

THI Skokie L.P. (1)

 

See Note (22).

 

Delaware

 

 

 

 

 

 

 

THI Somerset L.P. (1)

 

See Note (23).

 

Delaware

 

 

16


 

 

 

%

 

State or Country

 

Name

 

Ownership

 

of Organization

 

 

 

 

 

 

 

THI Tucson L.P. (1) (24)

 

See Note (24).

 

Delaware

 

 

 

 

 

 

 

Tucson Fund, L.P. (1) (25)

 

See Note (25).

 

Delaware

 

 

 

 

 

 

 

Valencia Hotel Joint Venture (1) (2)

 

25

 

California

 

 

 

 

 

 

 

Village Motor Inn (12)

 

50

 

Montana

 

 

NOTES

 

(1)           Inactive.

 

(2)           25% owned by Hilton Inns, Inc., which is wholly-owned by 90210 Corporation, which is wholly-owned by HHC.

 

(3)           50% owned by Destination Resorts, Inc., which is wholly-owned by Hilton Holdings, Inc., which is wholly-owned by HHC.

 

(4)           99% owned by DFW Hilton Inc., which is wholly-owned by Hilton Holdings, Inc., which is wholly-owned by HHC; and 1% owned by Hilton Texas, Inc., which is wholly-owned by Hilton Holdings, Inc., which is wholly-owned by HHC.

 

(5)           FCH/DT Hotels, L.L.C. is sole general partner and 1% equity holder; FCH/DT Holdings, L.P. is sole limited partner and 99% equity holder.

 

(6)           13.34% owned by Hilton Recreation, Inc., and 86.66% owned by Hilton Waikoloa, LLC.

 

(7)           1% owned by Hilton Hotels Partners II, LLC (the general partner), and 99% owned by Hapeville Investors, LLC (the limited partner.) Both the general and limited partners are wholly-owned by HHC.

 

(8)           1% owned by Hilton Hotels Partners I, LLC (the general partner), and 99% owned by Kenner Investors, LLC (the limited partner.) Both the general and limited partners are wholly-owned by HHC.

 

(9)           50% owned by Conrad International Corporation, which is wholly-owned by Hilton Hotels U.S.A., Inc., which is wholly-owned by HHC. The remaining 50% is owned by Conrad International (Belgium) Corporation, which is wholly-owned by Conrad International Corporation, which is wholly-owned by Hilton Hotels U.S.A., Inc., which is wholly-owned by HHC.

 

(10)         28.92% Class A interest owned by Embassy Suites (Isla Verde), Inc.

 

(11)         9.9% direct LP interest by DTR FCH Holdings, Inc.; 1% indirect GP interest through Hilton’s holdings in FCH/DT Hotels, L.L.C.

 

(12)         50% owned by Doubletree DTWC Corporation.

 

17


 

(13)         45% owned by DT Management, Inc.; 10% owned by DT Real Estate, Inc.; 45% owned by Corporate Associates –Newport Limited Partnership (in which Hilton owns a small minority interest.)

 

(14)         50% owned by Hotel Properties-Newport.

 

(15)         Sole general partner and 1% equity holder is FelCor/JPM Austin Hotel, L.L.C.; sole limited partner and 99% equity holder is FCH/DT Holdings, L.P.

 

(16)         Doubletree Hotels Corporation holds a 4.35% LP interest in Thayer Hotel Investors II L.P.

 

(17)         Doubletree Hotels Corporation holds a 4.35% LP interest in Thayer Hotel Investors II L.P. Thayer Hotel Investors II L.P. holds a 98.99% interest in THIM L.L.C. THIM L.L.C. holds: a) a 99% LP interest in THI Austin L.P.; and b) a 100% membership interest in THIG III L.L.C., which holds a 1% GP interest in THI Austin L.P.

 

(18)         Doubletree Hotels Corporation holds a 4.35% LP interest in Thayer Hotel Investors II L.P. Thayer Hotel Investors II L.P. holds a 98.99% interest in THIM L.L.C. THIM L.L.C. holds: a) a 99% LP interest in THI Metairie L.P.; and b) a 100% membership interest in THIG III L.L.C., which holds a 1% GP interest in THI Metairie L.P.

 

(19)         Doubletree Hotels Corporation holds a 4.35% LP interest in Thayer Hotel Investors II L.P. Thayer Hotel Investors II L.P. holds a 98.99% interest in THIM L.L.C. THIM L.L.C. holds: a) a 99% LP interest in THI Oceanfront L.P.; and b) a 100% membership interest in THIG III L.L.C., which holds a 1% GP interest in THI Oceanfront L.P.

 

(20)         Doubletree Hotels Corporation holds a 4.35% LP interest in Thayer Hotel Investors II L.P. Thayer Hotel Investors II L.P. holds a 98.99% interest in THIM L.L.C. THIM L.L.C. holds: a) a 99% LP interest in THI Plantation L.P.; and b) a 100% membership interest in THIG III L.L.C., which holds a 1% GP interest in THI Plantation L.P.

 

(21)         Doubletree Hotels Corporation holds a 4.35% LP interest in Thayer Hotel Investors II L.P. Thayer Hotel Investors II L.P. holds a 98.99% interest in THIM L.L.C. THIM L.L.C. holds: a) a 99% LP interest in THI Rockville L.P.; and b) a 100% membership interest in THIG II L.L.C., which holds a 1% GP interest in THI Rockville L.P.

 

(22)         Doubletree Hotels Corporation holds a 4.35% LP interest in Thayer Hotel Investors II L.P. Thayer Hotel Investors II L.P. holds a 98.99% interest in THIM L.L.C. THIM L.L.C. holds: a) a 99% LP interest in THI Skokie L.P.; and b) a 100% membership interest in THIG L.L.C., which holds a 1% GP interest in THI Skokie L.P.

 

(23)         Doubletree Hotels Corporation holds a 4.35% LP interest in Thayer Hotel Investors II L.P. Thayer Hotel Investors II L.P. holds a 98.99% interest in THIM L.L.C. THIM L.L.C. holds: a) a 99% LP interest in THI Somerset L.P.; and b) a 100% membership interest in THIG III L.L.C., which holds a 1% GP interest in THI Somerset L.P.

 

(24)         Doubletree Hotels Corporation holds a 4.35% interest in Tucson Fund, L.P. Tucson Fund, L.P. holds a 98.7% LP interest in THI Tucson L.P.

 

(25)         4.35% owned by Doubletree Hotels Corporation.

 

18


 

(26)         Doubletree Hotels Corporation holds a 4.35% LP interest in Thayer Hotel Investors II L.P. Thayer Hotel Investors II L.P. holds a 98.99% interest in THIM L.L.C. THIM L.L.C. holds: a) a 99% LP interest in THI FQ L.P.; and b) a 100% membership interest in THIG III L.L.C., which holds a 1% GP interest in THI FQ L.P.

 

(27)         66.7% owned by Doubletree DTWC Corporation.

 

(28)         75% owned by Doubletree DTWC Corporation.

 

(29)         30% owned by Hilton MAPC, Inc.

 

(30)         Wholly-owned by CNL HHC Partners, LP, which is 30% owned by Hilton MAPC, Inc.

 

(31)         Wholly-owned by CHH Auburn Partnership, LP, which is wholly-owned by CNL HHC Partners, which is 30% owned by Hilton MAPC, Inc.

 

(32)         Wholly-owned by CHH Costa Partnership, LP, which is wholly-owned by CNL HHC Partners, LP, which is 30% owned by Hilton MAPC, Inc.

 

(33)         Wholly-owned by CHH Miami Partnership, LP, which is wholly-owned by CNL HHC Partners, LP, which is 30% owned by Hilton MAPC, Inc.

 

(34)         Wholly-owned by CHH Portland Partnership, LP, which is wholly-owned by CNL HHC Partners, LP, which is 30% owned by Hilton MAPC, Inc.

 

(35)         25% owned by Hilton Orlando Partners II, LLC.

 

(36)         Wholly-owned by CNL HHC Partners II, LP, which is 25% owned by Hilton Orlando Partners II, LLC.

 

(37)         Hilton’s interest is held by Hilton New Orleans, LLC.

 

(38)         Hilton’s interest is held by Hilton Riverside, LLC.

 

(39)         Promus Hotels, Inc. directly owns 50% of this joint venture. Additional indirect interest is held thru Promus Hotels, Inc.’s 2.53% interest in FelCor Suites, LP, which in turn owns a 50% LP interest in the subject joint venture.

 

(40)         Embassy Development Corporation directly owns a 49% interest in this LP. Promus Hotels, Inc. directly owns a 1% interest. Additional indirect interest is held thru Promus Hotels, Inc.’s 2.53% interest in FelCor Suites, LP, which in turn owns a 50% LP interest in the subject LP.

 

(41)         EJP Corporation is sole general partner and 10% equity holder.

 

(42)         A direct 2.11% LP interest is held by DT Real Estate, Inc. An indirect minority interest is held by DT Management, Inc., through its 2.1% interest in Hotel Equities Co., which in turn holds a 10.75% LP interest in Custom House Hotel, L.P.

 

(43)         An indirect minority interest is held by DTR PAH Holding, Inc., through its 15% LP interest in PAH-DT Allen Partners, L.P., which holds a 99.8% LP interest in Slohat Hotels, L.P.

 

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(44)         A direct 1% GP interest is held by Suite Life, Inc. A direct 49% LP interest is held by Promus Hotels, Inc. Additional indirect interest is held thru Promus Hotels, Inc.’s 2.53% interest in FelCor Suites, LP, which in turn owns a 50% LP interest in the subject LP.

 

(45)         Samantha Hotel Corporation owns 60%; Doubletree Corporation owns 40%.

 

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D. Affiliates

 

1. SPECIAL PURPOSES CORPORATIONS:

 

The following are special purpose corporations formed in connection with the operation of beverage service at particular hotels.  HHC does not directly or indirectly own any of the shares of these corporations.

 

 

 

State of

 

Name

 

Incorporation

 

 

 

 

 

Dallas DBLT Club

 

Texas

 

Hilton Beverage Corporation

 

Louisiana

 

New Orleans Hilton Beverage Corporation

 

Louisiana

 

Tapas Corporation

 

Utah

 

 

2. NONPROFIT CORPORATIONS:

 

The following nonprofit corporation serves as the owner of the health club at the Washington Hilton & Towers. It is owned by the members of that hotel’s health club. HHC does not have any direct or indirect ownership interest in this corporation.

 

 

 

State of

 

Name

 

Incorporation

 

 

 

 

 

Washington Hilton Racquet Club

 

District of Columbia

 

 

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