EX-21 14 hex211.txt EXHIBIT 21.1 - SUBSIDIARIES OF PRIME RETAIL, INC. Exhibit 21.1 Page 1
Subsidiary State of Jurisdiction Owned(1) -------------------------------------------------------------------------------------------------------------------------------- 1. Anderson Outlets, L.L.C. Delaware 20(5) 2. Arizona Factory Shops Partnership Arizona 50(8) 3. Arizona Factory Shops Limited Partnership Delaware 100 4. Arizona Outlets, L.L.C. Delaware 100 5. Bend Factory Outlets Limited Partnership Delaware 100 6. Birch Run Outlets II, L.L.C. Delaware 30(2) 7. Birch Run Outlets, L.L.C. Delaware 30(2) 8. BRWH, L.L.C. Delaware 100 9. Buckeye Factory Shops Limited Partnership Delaware 100 10 Calhoun Outlets, L.L.C. Delaware 20(5) 11. Carolina Factory Shops Limited Partnership Delaware 100 12. Castle Rock Factory Shops Partnership Colorado 100 13. Chesapeake Development Limited Partnership Delaware 100 14. Coral Isle Factory Shops Limited Partnership Delaware 100 15. DesignerConnection.com, Inc. Maryland 100(3) 16. E-Outlets Resolution Corp. Maryland 99(3) 17. Factory Outlets at Post Falls Limited Partnership Delaware 100 18. Fine Furniture Direct, Inc. Maryland 44.57(4) 19. Finger Lakes Outlet Center, L.L.C. Delaware 100 20. First HGI, Inc. Delaware 100 21. First Horizon Group Limited Partnership Delaware 100 22. Florida Keys Factory Shops Limited Partnership Illinois 100 23. FP Investment, L.L.C. Delaware 49(5) 24. Gaffney Outlets, L.L.C. Delaware 20(5) 25. Gainesville Factory Shops Limited Partnership Illinois 100 26. Grove City Factory Shops Partnership Pennsylvania 100 27. Gulf Coast Factory Shops Limited Partnership Illinois 100 28. Gulfport Factory Shops Limited Partnership Delaware 100 29. Hagerstown Outlets, L.L.C. Delaware 30(2) 30 Hagerstown Outlets Subsidiary, L.L.C. Delaware 30(2) 31. Huntley Factory Shops Limited Partnership Illinois 100 32. Kansas City Factory Shops Limited Partnership Delaware 100 33. Latham Factory Stores Limited Partnership Delaware 100 34. Latham Outlets, L.L.C. Delaware 20(5) 35. Lee Outlets, L.L.C. Delaware 20(5) 36. Lodi Outlets, L.L.C. Delaware 20(5) 37. Loveland Factory Shops Limited Partnership Delaware 100 38. Magnolia Bluff Factory Shops Limited Partnership Delaware 100 39. Market Street, Ltd. Tennessee 99(7) 40. MG Long Island Limited Partnership Virginia 95(10) 41. MG Patchogue II Limited Partnership Virginia 51(11) 42. MG Patchogue Limited Partnership D.C. 50(12) 43. Oak Creek Factory Outlets Limited Partnership Delaware 100 44. Ohio Factory Shops Partnership Ohio 100 45. Outlet Village of Hagerstown Limited Partnership Delaware 30(2) 46. Outlet Village of Kittery Limited Partnership Delaware 100 47. Outlet Village of Lebanon Limited Partnership Delaware 100 48. Outlet Village of Puerto Rico Limited Partnership, S.E. Delaware 100 49. Oxnard Factory Outlet Partners California 50(9) 50. Oxnard Factory Shops Limited Partnership Delaware 100 51. Oxnard Outlets, L.L.C. Delaware 100 52. PFP Venture, L.L.C. Delaware 20(5) 53. Prime Bellport Land, L.L.C. Delaware 100 54. Prime Bridge JV, L.L.C. Delaware 100 55. Prime Hagerstown Land, L.L.C. Delaware 100 56. Prime Lee Development Limited Partnership Delaware 100 57. Prime Outdoor, L.P. Delaware 100 58. Prime Outlets at Edinburgh Land, L.L.C. Delaware 100 59. Prime Outlets at Hagerstown Management, L.L.C. Delaware 100 60. Prime Outlets at Niagara Falls USA Limited Partnership Delaware 100 61. Prime Outlets at Perryville Limited Partnership Maryland 100 62. Prime Outlets at Perryville, Inc. Maryland 100 63. Prime Outlets at San Marcos II Limited Partnership, L.L.C. Delaware 100 64. Prime Outlets at Williamsburg II Limited Partnership Delaware 100 65. Prime Retail Capital I, L.L.C. Delaware 100
Exhibit 21.1 Page 2
Subsidiary State of Jurisdiction Owned(1) -------------------------------------------------------------------------------------------------------------------------------- 66. Prime Retail Capital III, L.L.C. Delaware 100 67. Prime Retail Capital IV, L.L.C. Delaware 100 68 Prime Retail Defeasance I, Inc. Delaware 100 69 Prime Retail Defeasance I, L.L.C. Delaware 100 70. Prime Retail E-Commerce, Inc. Maryland 100(6) 71. Prime Retail Europe, L.L.C. Delaware 100 72. Prime Retail Europe, L.P. Delaware 100 73. Prime Retail Finance II, Inc. Maryland 100 74. Prime Retail Finance III, Inc. Maryland 100 75. Prime Retail Finance IV, Inc. Maryland 100 76. Prime Retail Finance IX, Inc. Maryland 100 77. Prime Retail Finance V, Inc. Maryland 100 78. Prime Retail Finance VI, L.L.C. Delaware 100 79. Prime Retail Finance VII, Inc. Maryland 100 80. Prime Retail Finance VIII, Inc. Maryland 100 81. Prime Retail Finance X, Inc. Maryland 100 82. Prime Retail Finance XI, Inc. Maryland 100(2) 83. Prime Retail Finance XII, Inc. Maryland 100 84. Prime Retail Finance, Inc. Maryland 100 85. Prime Retail Furniture, Inc. Maryland 100(6) 86. Prime Retail Management Limited Partnership Delaware 100 87. Prime Retail Puerto Rico Management Company Delaware 100 88. Prime Retail Services Limited Partnership Delaware 100 89. Prime Retail Services, Inc. Maryland 100(6) 90. Prime Retail Stores, Inc. Maryland 100(6) 91. Prime Warehouse Row Limited Partnership Illinois 100 92. Prime Williamsburg Development, L.L.C. Delaware 100 93. San Marcos Factory Stores, Ltd. Texas 100 94. Second HGI, Inc. Delaware 100 95. Second Horizon Group Limited Partnership Delaware 100 96. Shasta Outlet Center Limited Partnership Delaware 100 97. Sun Coast Factory Shops Limited Partnership Delaware 100 98. The Prime Outlets at Bellport I, L.L.C. Delaware 100 99. The Prime Outlets at Bellport II, L.L.C. Delaware 100 100. The Prime Outlets at Birch Run, L.L.C. Delaware 100 101. The Prime Outlets at Calhoun Limited Partnership Delaware 100 102. The Prime Outlets at Camarillo, L.L.C. Delaware 100 103. The Prime Outlets at Conroe Limited Partnership Delaware 100 104. The Prime Outlets at Edinburgh Limited Partnership Delaware 100 105. The Prime Outlets at Edinburgh, L.L.C. Delaware 100 106. The Prime Outlets at Gilroy Limited Partnership Delaware 100 107. The Prime Outlets at Jeffersonville, L.L.C. Delaware 100 108. The Prime Outlets at Lebanon Limited Partnership Illinois 100 109. The Prime Outlets at Lee Limited Partnership Delaware 100 110. The Prime Outlets at Michigan City Limited Partnership Delaware 100 111. The Prime Outlets at Vero Beach Limited Partnership Delaware 100 112. The Prime Outlets at Williamsburg, L.L.C. Delaware 100 113. The Prime Outlets at Woodbury, L.L.C. Delaware 100 114. Triangle Factory Stores Limited Partnership Illinois 100 115. Triple Outlet World Joint Venture Florida 30(2) 116. Warehouse Row, Ltd. Tennessee 99(7) 117. Williamsburg Outlets, L.L.C. Delaware 30(2)
---------------------- 1. Reflects collective ownership interests of Prime Retail, Inc. and Prime Retail, L.P. 2. Owned through Prime Retail, L.P.'s ownership of BRWH, L.L.C. 3. Owned by Prime Retail E-Commerce, Inc. 4. Owned by Prime Retail Furniture, Inc. 5. Owned through Prime Retail, L.P.'s ownership interest of Prime Bridge JV, L.L.C. 6. Ownership of 100% of Preferred Stock 7. Reflects percentage of economic interest owned 8. Owned by Arizona Factory Shops Limited Partnership 9. Owned by Oxnard Factory Shops Limited Partnership 10. Owned by Prime Bellport Land, L.L.C. 11. Owned by The Prime Outlets at Bellport II, L.L.C. 12. Owned by The Prime Outlets at Bellport, L.L.C.