Exhibit 21.1 | |||||
DOUGLAS EMMETT, INC. | |||||
ACTIVE ENTITIES | |||||
December 31, 2009 | |||||
CORPORATIONS: | |||||
Entity Name | State of Formation | EIN | |||
Douglas Emmett, Inc. | Maryland (6/28/2005) | 20-3073047 | |||
Qualified in: | California (10/5/2006) | ||||
Douglas Emmett Management, Inc. | Delaware (7/25/2005) | 20-3213391 | |||
(fka Douglas Emmett, LLC) | Qualified in: | California (8/30/2006) | |||
Douglas Emmett Builders | California (10/18/1991) | 95-4340806 | |||
(fka P.L.E. Builders, Inc.) | |||||
HNLC, Inc. | Delaware (12/18/2007) | 41-2265508 | |||
(dba Honolulu Club) | Qualified in in: | Hawaii (12/21/2007) | |||
Douglas Emmett Fund X REIT, Inc. | Maryland (8/11/2008) | 90-0406792 | |||
Qualified inin: | California (11/12/2008) | ||||
LIMITED LIABILITY COMPANIES: | |||||
Entity Name | State of Formation | EIN | |||
Barrington Pacific, LLC | California (5/22/2001) | 91-2132884 | |||
DEG, LLC | Delaware (7/28/2004) | 73-1713360 | |||
Qualified in: | Hawaii (8/4/2004) | ||||
DEG III, LLC | Delaware (1/7/2008) | 51-0664026 | |||
(originally filed as H-Club, LLC) | Qualified in: | Hawaii (1/22/2008) | |||
DEG Residential, LLC | Delaware (1/3/2005) | 68-0599468 | |||
Qualified in: | Hawaii (1/5/05) | ||||
DEGA, LLC | Delaware (1/3/2005) | 68-0599465 | |||
Qualified in: | Hawaii (1/5/2005) | ||||
DEIX, LLC | Delaware (7/14/2008) | 01-0907924 | |||
Qualified in: | California (7/24/2008) | ||||
Douglas Emmett 1993, LLC | Delaware (6/10/2004) | 68-0587906 | |||
Qualified in: | California (6/23/2004) | ||||
Douglas Emmett 1995, LLC | Delaware (5/26/2004) | 16-1700675 | |||
Qualified in: | California (5/28/2004) | ||||
Douglas Emmett 1996, LLC | Delaware (11/9/2004) | 76-0770980 | |||
Qualified in: | California (11/12/2004) | ||||
Douglas Emmett 1997, LLC | Delaware (6/7/2005) | 20-2983747 | |||
Qualified in: | California (7/1/2005) | ||||
Douglas Emmett 1998, LLC | Delaware (6/7/2005) | 20-2983805 | |||
Qualified in: | California (7/1/2005) | ||||
Douglas Emmett 2000, LLC | Delaware (6/7/2005) | 20-2983832 | |||
Qualified in: | California (7/1/2005) | ||||
Douglas Emmett 2002, LLC | Delaware (6/7/2005) | 20-2983861 | |||
Qualified in: | California (7/1/2005) | ||||
Douglas Emmett 2006, LLC | Delaware (8/3/2006) | 20-5321324 | |||
Qualified in: | California (8/4/2006) | ||||
Douglas Emmett 2007, LLC | Delaware (3/19/2007) | 20-8867743 | |||
Qualified in: | California (3/20/2007) | ||||
Douglas Emmett 2008, LLC | Delaware (3/10/2008) | 80-0158245 | |||
Qualified in: | California (3/10/2008) | ||||
Douglas Emmett Fund X, LLC | Delaware (6/20/2008) | 37-1571314 | |||
Qualified in: | California (7/24/2008) | ||||
Douglas Emmett Management, LLC | Delaware (8/25/2006) | 20-5632713 | |||
Qualified in: | California (8/30/2006) | ||||
Douglas Emmett Management Hawaii, LLC | Delaware (1/17/2007) | 20-8280436 | |||
Qualified in: | Hawaii (1/24/2007) | ||||
Douglas Emmett Residential 2005, LLC | Delaware (5/31/2005) | 56-2516759 | |||
Qualified in: | California (6/1/2005) | ||||
Qualified in: | Hawaii (2/1/2006) | ||||
Douglas Emmett Residential 2006, LLC | Delaware (11/16/2006) | 20-5945327 | |||
Qualified in: | California (11/20/2005) | ||||
Fund X Opportunity Fund, LLC | Delaware (7/14/2008) | 01-0908161 | |||
Qualified in: | California (7/24/2008) | ||||
Owensmouth/Warner, LLC | California (3/23/2004) | 83-0390369 | |||
Shores Barrington, LLC | Delaware (10/18/2004) | 32-0129042 | |||
Qualified in: | California (10/25/2004) | ||||
Westwood Place Investors, LLC | Delaware (3/11/1999) | 95-4736604 | |||
Qualified in: | California (3/16/1999) | ||||
LIMITED PARTNERSHIPS: | |||||
Entity Name | State of Formation | EIN | |||
Douglas Emmett Properties, LP | Delaware (7/25/2005) | 20-3213411 | |||
Qualified in: | California (9/12/2006) | ||||
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 limited partnership | California (8/31/1994) | 95-4498223 | |||
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10-K Filing
Douglas Emmett (DEI) 10-K2009 FY Annual report
Filed: 26 Feb 10, 12:00am