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Mills Limited Partnership, et al. – ‘10-K’ for 12/31/04 – EX-21

On:  Thursday, 3/31/05, at 5:22pm ET   ·   For:  12/31/04   ·   Accession #:  1104659-5-14444   ·   File #s:  0-50694, 1-12994

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/31/05  Mills Limited Partnership         10-K       12/31/04   14:8.3M                                   Merrill Corp-MD/FA
          Mills Corp

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   3.34M 
 2: EX-10.47    Material Contract                                   HTML    121K 
 3: EX-10.49    Material Contract                                   HTML   1.35M 
 4: EX-10.50    Material Contract                                   HTML     38K 
 5: EX-12.1     Statement re: Computation of Ratios                 HTML     49K 
 6: EX-12.2     Statement re: Computation of Ratios                 HTML     50K 
 7: EX-21       Subsidiaries of the Registrant                      HTML    159K 
 8: EX-23       Consent of Experts or Counsel                       HTML     10K 
 9: EX-31.1     Certification per Sarbanes-Oxley Act (Section 302)  HTML     14K 
10: EX-31.2     Certification per Sarbanes-Oxley Act (Section 302)  HTML     14K 
11: EX-31.3     Certification per Sarbanes-Oxley Act (Section 302)  HTML     15K 
12: EX-31.4     Certification per Sarbanes-Oxley Act (Section 302)  HTML     14K 
13: EX-32.1     Certification per Sarbanes-Oxley Act (Section 906)  HTML     11K 
14: EX-32.2     Certification per Sarbanes-Oxley Act (Section 906)  HTML     12K 


EX-21   —   Subsidiaries of the Registrant


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



Exhibit 21

 

THE MILLS CORPORATION/THE MILLS LIMITED PARTNERSHIP
List of Subsidiaries

As of March 15, 2005

 

Name of Entity (Fictitious Name)

 

Jurisdiction of Incorporporation

 

 

 

108 North State Street II, L.L.C.

 

Delaware

Arizona Mills SPE Corp.

 

Delaware

Arizona Mills SPE, L.L.C.

 

Delaware

Arizona Mills, L.L.C.

 

Delaware

Arundel Finance, L.L.C.

 

Delaware

Arundel Mills Holdings, L.P.

 

Delaware

Arundel Mills Limited Partnership

 

Delaware

Arundel Mills Marketplace Finance, L.L.C.

 

Delaware

Arundel Mills Marketplace GP, L.L.C.

 

Delaware

Arundel Mills Marketplace Limited Partnership

 

Delaware

Arundel Mills Mezzanine GP, L.L.C.

 

Delaware

Arundel Mills Mezzanine Limited Partnership

 

Delaware

Arundel Mills Residual Limited Partnership

 

Delaware

Arundel Mills Residual, L.L.C.

 

Delaware

Arundel Mills SPE Corp.

 

Delaware

Arundel Mills, L.L.C.

 

Delaware

Block 37, L.L.C.

 

Delaware

Briarwood II LLC

 

Delaware

Briarwood LLC

 

Delaware

Broward Mall Investors, L.P.

 

Delaware

Broward Mall Limited Partnership

 

Delaware

Broward Mall Operating Company, L.L.C.

 

Delaware

Candlestick Mills Limited Partnership

 

Delaware

Candlestick Mills, L.L.C.

 

Delaware

Cincinnati Mills, L.L.C.

 

Delaware

Cobb Place Associates, L.P.

 

Georgia

Colorado Mills II GP, L.L.C.

 

Delaware

Colorado Mills II Limited Partnership

 

Delaware

Colorado Mills Limited Partnership (Lakewood Colorado Mills Limited Partnership)

 

Delaware

Colorado Mills Mall GP, L.L.C.

 

Delaware

Colorado Mills Mall Limited Partnership

 

Delaware

Colorado Mills Residual Limited Partnership

 

Delaware

Colorado Retail Development Company, L.L.C.

 

Delaware

Commonwealth Investors, Inc.

 

Delaware

Concord Mills Holdings, L.P.

 

Delaware

Concord Mills Limited Partnership

 

Delaware

Concord Mills Mall GP, L.L.C.

 

Delaware

Concord Mills Mall Limited Partnership

 

Delaware

Concord Mills Marketplace GP, L.L.C.

 

Delaware

Concord Mills Marketplace Limited Partnership

 

Delaware

Concord Mills Residual III Limited Partnership (Delaware Concord Mills Residual III Limited Partnership)

 

Delaware

Concord Mills Residual III, L.L.C.

 

Delaware

Concord Mills Residual Limited Partnership

 

Delaware

Concord Mills Residual, L.L.C. (Delaware Concord Mills Residual, L.L.C.)

 

Delaware

 



 

Concord Mills SPE Corp.

 

Delaware

Concord Mills, L.L.C. (Delaware Concord Mills, L.L.C.)

 

Delaware

Covifa Luxembourg International S.ŕ.r.l.

 

Luxembourg

Crosswinds Center Associates of St. Petersburg (MLP) Limited Partnership

 

District of Columbia

Crosswinds Corp. (Crosswinds L.L.C. of DE, L.C.)

 

Delaware

Crosswinds L.L.C.

 

Delaware

Del Amo Fashion Center Holding Company, L.L.C.

 

Delaware

Del Amo Fashion Center Operating Company, L.L.C.

 

Delaware

Del Amo Mills, L.L.C.

 

Delaware

Del Amo Residual Holding Company, L.L.C.

 

Delaware

Del Amo Residual Operating Company, L.L.C.

 

Delaware

Del Amo Sponsorship Operating Company, L.L.C.

 

Delaware

Denver West Holding Company, L.L.C.

 

Delaware

Dover Commons Investors, L.P.

 

Delaware

Dover Commons Limited Partnership

 

Delaware

Dover Commons Operating Company, L.L.C.

 

Delaware

Dover Commons SPE Corp.

 

Delaware

Dover Mall Investors, L.P.

 

Delaware

Dover Mall Limited Partnership

 

Delaware

Dover Mall Operating Company, L.L.C.

 

Delaware

Dover Mall SPE Corp.

 

Delaware

Esplanade Mall Investors, L.P.

 

Delaware

Esplanade Mall Limited Partnership

 

Delaware

Esplanade Mall Operating Company, L.L.C.

 

Delaware

Esplanade Mall Residual I Limited Partnership

 

Delaware

Esplanade Mall Residual I, L.L.C.

 

Delaware

Esplanade Mall SPE Corp.

 

Delaware

Fashion Center Associates of Illinois No. 1 (MLP) Limited Partnership

 

Illinois

Fashion Center Corp.

 

Delaware

Fashion Center L.L.C.

 

Delaware

Fine Furniture Holdings, LLC (Delaware Fine Furniture Holdings, LLC)

 

Delaware

FoodBrand Colorado, L.L.C.

 

Delaware

FoodBrand Franklin Mills, L.L.C.

 

Delaware

FoodBrand Kentucky, L.L.C.

 

Delaware

FoodBrand Management Company, L.L.C.

 

Delaware

FoodBrand Pittsburgh, L.L.C.

 

Delaware

FoodBrand Services, Inc.

 

Delaware

FoodBrand St. Louis, L.L.C.

 

Delaware

FoodBrand, L.L.C.

 

Delaware

Franklin Mills Associates Limited Partnership

 

District of Columbia

Franklin Mills GP, Inc.

 

Delaware

Franklin Mills Residual Corp.

 

Delaware

Franklin Mills Residual Limited Partnership

 

District of Columbia

Franklin Mills, L.L.C.

 

Delaware

Germantown Corp.

 

Delaware

 



 

Germantown Development Associates (MLP) Limited Partnership

 

Maryland

Germantown Development Associates L.L.C. (Maryland Germantown Development Associates L.L.C.)

 

Delaware

Golober B.V.

 

Netherlands

Grapevine Mills Development Company, L.L.C.

 

Delaware

Grapevine Mills Finance Corp.

 

Delaware

Grapevine Mills Holdings, L.P.

 

Delaware

Grapevine Mills II Limited Partnership

 

Delaware

Grapevine Mills II SPE Corp.

 

Delaware

Grapevine Mills III Limited Partnership

 

Delaware

Grapevine Mills III SPE Corp.

 

Delaware

Grapevine Mills IV Limited Partnership

 

Delaware

Grapevine Mills IV SPE Corp.

 

Delaware

Grapevine Mills Limited Partnership

 

Delaware

Grapevine Mills Operating Company II, L.L.C.

 

Delaware

Grapevine Mills Operating Company III, L.L.C.

 

Delaware

Grapevine Mills Operating Company IV, L.L.C.

 

Delaware

Grapevine Mills Operating Company V, L.L.C.

 

Delaware

Grapevine Mills Operating Company, L.L.C.

 

Delaware

Grapevine Mills Residual Limited Partnership (Delaware Grapevine Mills Residual Limited Partnership)

 

Delaware

Grapevine Mills Residual Operating Company, L.L.C.

 

Delaware

Grapevine Mills V Limited Partnership

 

Delaware

Grapevine Mills V SPE Corp.

 

Delaware

Gurnee Mills L.L.C.

 

Delaware

Gurnee Mills Operating Company, L.L.C.

 

Delaware

Gwinnett Corp.

 

Delaware

Gwinnett L.L.C. (Gwinnett L.L.C. (Delaware)

 

Delaware

Gwinnett Marketfair Associates Limited Partnership

 

Georgia

Gwinnett Place Associates, L.P.

 

Georgia

Houston Development I L.P.

 

Texas

Hunt Club Road Properties Associates Limited Partnership

 

Illinois

Jahold B.V.

 

Netherlands

Katy Mills Limited Partnership

 

Delaware

Katy Mills Mall GP, L.L.C.

 

Delaware

Katy Mills Mall Limited Partnership

 

Delaware

Katy Mills Mall SPE Corp.

 

Delaware

Katy Mills Residual Limited Partnership (Delaware Katy Mills Residual Limited Partnership)

 

Delaware

Katy Mills Residual, L.L.C.

 

Delaware

Katy Mills, L.L.C. (Delaware Katy Mills, L.L.C.)

 

Delaware

Lakeforest Associates Corp.

 

Delaware

Lakeforest Associates LLC

 

Delaware

Lakeforest Corp.

 

Delaware

Lakeforest LLC

 

Delaware

Liberty Plaza GP, Inc.

 

Delaware

Liberty Plaza Limited Partnership (Delaware Liberty Plaza Limited Partnership)

 

Delaware

 



 

Liberty Plaza, L.L.C.

 

Delaware

Madrid Xanadu 2003 S.L.

 

Spain

Madrid Xanadu Exterior, S.L.

 

Spain

Mainstreet Retail Limited Partnership (Mainstreet Retail Limited Partnership of Delaware)

 

Delaware

Mainstreet Retail, Inc. (Delaware Mainstreet Retail, Inc. (FN))

 

Delaware

Mainstreet Ventures, Inc.

 

Delaware

Management Associates Limited Partnership (Management Associates Limited Partnership of Delaware)

 

Delaware

Marley Station Corp.

 

Delaware

Marley Station LLC

 

Delaware

Meadowlands Mack-Cali Empire Tract I, L.L.C.

 

Delaware

Meadowlands Mills L.L.C.

 

Delaware

Meadowlands Mills Limited Partnership (Meadowlands Mills Limited Partnership of Delaware)

 

Delaware

Meadowlands Mills/Mack-Cali Limited Partnership

 

Delaware

Meadowood Mall LLC

 

Delaware

MEI Retail Holdings I, L.L.C.

 

Delaware

MEI Retail Holdings II, L.L.C.

 

Delaware

Mills Atlanta Realty Holdings II, L.L.C.

 

Delaware

Mills Atlanta Realty Holdings, L.L.C.

 

Delaware

Mills CF Holdings Investors GP, L.L.C.

 

Delaware

Mills CF Holdings Residual Investors GP, L.L.C.

 

Delaware

Mills CF Holdings Residual, L.P.

 

Delaware

Mills CF Holdings, L.P.

 

Delaware

Mills Corporation (Finance) S.ŕ.r.l.

 

Luxembourg

Mills Enterprises, Inc. (Delaware Mills Enterprises, Inc.)

 

Delaware

Mills European Realty B.V.

 

Netherlands

Mills Global II, L.L.C.

 

Delaware

Mills Global Investments of UK, L.L.C.

 

Delaware

Mills Global Services of Spain, S.L.

 

Spain

Mills Global Services/Germany GmbH

 

Germany

Mills Holdings II, L.P.

 

Delaware

Mills Holdings Investors II GP, L.L.C.

 

Delaware

Mills LSO, L.L.C.

 

Delaware

Mills Madrid B.V.

 

Netherlands

Mills Management L.L.C. (Mills Management L.L.C. L.C.)

 

Delaware

Mills Mercati B.V.

 

Netherlands

Mills Mercati II S.r.l.

 

Italy

Mills Mercati S.r.l.

 

Italy

Mills Ontario Acquisitions, L.L.C.

 

Delaware

Mills Super-Regional Malls GP, L.L.C.

 

Delaware

Mills Texas Acquisitions Limited Partnership

 

Delaware

Mills Texas Acquisitions, L.L.C. (Delaware Mills Texas Acquisitions, L.L.C.)

 

Delaware

Mills TV Corp.

 

Delaware

Mills-Kan Am Colorado Limited Partnership

 

Delaware

 



 

Mills-Kan Am Colorado Residual Limited Partnership

 

Delaware

Mills-Kan Am Pittsburgh Limited Partnership

 

Delaware

Mills-Kan Am Pittsburgh Residual Limited Partnership

 

Delaware

MillsServices Canada Corp.

 

Ontario Canada

MillsServices Corp. (Delaware MillsServices Corp., MillsServices Corp. of Ohio, MillsServices Corp. of Virginia)

 

Delaware

MillsServices Corp. Trust

 

N/A

MillsServices of Grapevine, Inc.

 

Delaware

Milpitas Mills Limited Partnership

 

Delaware

Milpitas Mills, L.L.C.

 

Delaware

Milpitas MSC, L.L.C.

 

Delaware

Moe’s Beverage, Inc. (Moe’s)

 

Texas

Mount Prospect Plaza (MLP) Limited Partnership

 

Illinois

Mount Prospect Plaza Corp.

 

Delaware

Mount Prospect Plaza L.L.C.

 

Delaware

MTS Services of Tempe, L.L.C.

 

Delaware

New Ontario Mills II Operating Company, L.L.C.

 

Delaware

New Ontario Mills III Operating Company, L.L.C.

 

Delaware

New Ontario Mills Operating Company, L.L.C.

 

Delaware

Northpark Mall Investors, L.P.

 

Delaware

Northpark Mall Limited Partnership

 

Delaware

Northpark Mall Operating Company, L.L.C.

 

Delaware

Northpark Mall Residual I Limited Partnership

 

Delaware

Northpark Mall Residual I, L.L.C.

 

Delaware

Northpark Mall SPE Corp.

 

Delaware

Ontario Mills Finance Corp.

 

Delaware

Ontario Mills Finance, L.L.C.

 

Delaware

Ontario Mills II Limited Partnership

 

Delaware

Ontario Mills II SPE Corp.

 

Delaware

Ontario Mills II, L.L.C.

 

Delaware

Ontario Mills III Limited Partnership

 

Delaware

Ontario Mills III SPE Corp.

 

Delaware

Ontario Mills III, L.L.C.

 

Delaware

Ontario Mills L.L.C.

 

Delaware

Ontario Mills Limited Partnership

 

Delaware

Ontario Mills Residual Limited Partnership

 

Delaware

Ontario Mills Residual, L.L.C.

 

Delaware

Opry Mills CAP, L.P.

 

Delaware

Opry Mills Holdings, L.L.C.

 

Delaware

Opry Mills Mall Limited Partnership

 

Delaware

Opry Mills Manager, L.L.C.

 

Delaware

Opry Mills SPE Corp.

 

Delaware

Orange City Mills II Limited Partnership

 

Delaware

Orange City Mills II, L.L.C.

 

Delaware

Orange City Mills Limited Partnership

 

Delaware

Orange City Mills Mall GP, L.L.C.

 

Delaware

Orange City Mills Mezzanine GP, L.L.C.

 

Delaware

 



 

Orange City Mills Mezzanine II GP, L.L.C.

 

Delaware

Orange City Mills Mezzanine II Limited Partnership

 

Delaware

Orange City Mills Mezzanine Limited Partnership

 

Delaware

Orange City Mills Mezzanine SPE Corp.

 

Delaware

Parque de Nieve Madrid, S.L.

 

Spain

Pittsburgh Mills Limited Partnership

 

Delaware

Pittsburgh Mills Residual Limited Partnership

 

Delaware

Pittsburgh Mills, L.L.C.

 

Delaware

Potomac Gurnee SPE Corp.

 

Delaware

Potomac Mills Operating Company, L.L.C.

 

Delaware

Potomac Town Center Limited Partnership

 

Delaware

Potomac Town Center, L.L.C.

 

Delaware

Premises Providers, Inc.

 

Maryland

Ravenscraig, L.L.C.

 

Delaware

Richmond Associates Corp.

 

Delaware

Richmond Associates LLC

 

Delaware

Riverside Square Limited Partnership

 

Delaware

Riverside Square Operating Company, L.L.C.

 

Delaware

Riverside Square SPE Corp.

 

Delaware

Ron Jon Surf Shop Sawgrass Mills, L.L.C.

 

Florida

Ron Jon Surf Shop Southern California, L.L.C.

 

Florida

Sawgrass Mills Phase II Holdings, L.L.C.

 

Delaware

Sawgrass Mills Phase II Limited Partnership

 

Delaware

Sawgrass Mills Phase II SPE, L.L.C.

 

Delaware

Sawgrass Mills Phase II, L.L.C.

 

Delaware

Sawgrass Mills Phase III GP Member, L.L.C.

 

Delaware

Sawgrass Mills Phase III GP, L.L.C.

 

Delaware

Sawgrass Mills Phase III Limited Partnership

 

Delaware

Sawgrass Mills Phase III Mezzanine GP, L.L.C.

 

Delaware

Sawgrass Mills Phase III Mezzanine Limited Partnership

 

Delaware

Sawgrass Mills Phase III Mezzanine SPE Corp.

 

Delaware

Sawgrass Mills Phase III SPE Corp.

 

Delaware

Sawgrass Mills Phase IV Limited Partnership

 

Delaware

Sawgrass Mills Phase IV, L.L.C.

 

Delaware

Sawgrass Mills Springing Member Corp.

 

Delaware

Sawgrass Service, L.L.C.

 

Delaware

SF Piers 27-31, L.L.C.

 

Delaware

Solano Mills Development, L.L.C.

 

Delaware

St. Enoch, L.L.C.

 

Delaware

St. Enoch Trustee Company Limited

 

Jersey, United Kingdom

St. Enoch Centre Unit Trust

 

N/A

St. Louis Mills Limited Partnership

 

Delaware

St. Louis Mills Residual Limited Partnership

 

Delaware

St. Louis Mills Residual, L.L.C. (Delaware St. Louis Mills Residual, L.L.C.)

 

Delaware

St. Louis Mills, L.L.C. (Delaware St. Louis Mills, L.L.C.)

 

Delaware

Stoneridge Properties LLC

 

Delaware

Sugarloaf Gwinnett Entertainment Company, L.P.

 

Delaware

Sugarloaf Mills Limited Partnership (Sugarloaf Mills Limited Partnership of Georgia)

 

Delaware

 



 

Sugarloaf Mills Mezzanine Limited Partnership

 

Delaware

Sugarloaf Mills Mezzanine Residual Limited Partnership

 

Delaware

Sugarloaf Mills Mezzanine Residual, L.L.C.

 

Delaware

Sugarloaf Mills Mezzanine, L.L.C. (Sugarloaf Mills, L.L.C. of Delaware)

 

Delaware

Sugarloaf Mills Residual Corp.

 

Delaware

Sugarloaf Mills Residual Limited Partnership

 

Delaware

Sugarloaf Mills Residual, L.L.C.

 

Delaware

Sugarloaf Mills, L.L.C. (Sunrise Mills L.L.C. of Delaware, Sunrise Mills of Sunrise L.C.)

 

Delaware

Sunrise Mills (MLP) Limited Partnership

 

District of Columbia

Sunrise Mills Holdings, L.L.C.

 

Delaware

Sunrise Mills L.L.C.

 

Delaware

Sunrise Mills/MLP, L.L.C.

 

Delaware

Super-Regional Malls Operating Company, L.L.C.

 

Delaware

The Falls Shopping Center Associates LLC

 

Delaware

The Mills Corporation Spain B.V.

 

Netherlands

The Mills Realty Trust

 

Maryland

TKL — East Corp.

 

Delaware

TKL— East LLC

 

Delaware

TL — Columbus Associates Corp.

 

Delaware

TL — Columbus Associates LLC

 

Delaware

TMC Maintenance Company

 

Delaware

Tuttle Crossing Associates Corp.

 

Delaware

Tuttle Crossing Associates II Corp.

 

Delaware

Tuttle Crossing Associates II LLC

 

Delaware

Tuttle Crossing Associates LLC

 

Delaware

Vaughan Mills Advisory Services, Inc.

 

Delaware

Vaughan Mills Advisory Trust GP, L.L.C.

 

Delaware

Vaughan Mills Irrevocable Grantor Trust

 

N/A

Vaughan Mills Realty Trust

 

Maryland

Vaughan Mills Residual Inc.

 

Ontario Canada

Vaughan Mills Shopping Centre Corporation

 

Nova Scotia Canada

WEC 99J-13 LLC

 

Delaware

WEC 99J-15 LLC

 

Delaware

WEC 99J-16 LLC

 

Delaware

WEC 99J-17 LLC

 

Delaware

WEC 99J-18 LLC

 

Delaware

WEC 99J-2 LLC

 

Delaware

WEC 99J-20 LLC

 

Delaware

WEC 99J-23 LLC

 

Delaware

WEC 99J-25 LLC

 

Delaware

WEC 99J-3 LLC

 

Delaware

WEC 99J-32 LLC

 

Delaware

WEC 99J-5 LLC

 

Delaware

WEC 99J-61 LLC

 

Delaware

WEC 99J-62 LLC

 

Delaware

WEC 99J-65 LLC

 

Delaware

WEC 99J-66 LLC

 

Delaware

 



 

WEC 99J-68 LLC

 

Delaware

WEC 99J-74 LLC

 

Delaware

WEC 99J-78 LLC

 

Delaware

Western Hills Plaza Corp.

 

Delaware

Western Hills Plaza L.L.C.

 

Delaware

Westland Mills, L.L.C.

 

Delaware

White Plains Galleria Investors, L.P.

 

Delaware

White Plains Galleria Limited Partnership

 

Delaware

White Plains Galleria Operating Company, L.L.C.

 

Delaware

White Plains Galleria SPE Corp.

 

Delaware

White Plains Galleria, Inc.

 

Delaware

WPFC/Mills Development Company, L.L.C.

 

Delaware

 



Dates Referenced Herein   and   Documents Incorporated by Reference

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3/15/05
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