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Archstone – ‘S-4/A’ on 8/6/07 – EX-21.1

On:  Monday, 8/6/07, at 9:59pm ET   ·   As of:  8/7/07   ·   Accession #:  1047469-7-6114   ·   File #:  333-144717

Previous ‘S-4’:  ‘S-4’ on 7/19/07   ·   Next & Latest:  ‘S-4/A’ on 8/7/07

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

 8/07/07  Archstone                         S-4/A                 11:3.1M                                   Merrill Corp/New/FA

Pre-Effective Amendment to Registration of Securities Issued in a Business-Combination Transaction   —   Form S-4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4/A       Pre-Effective Amendment to Registration of          HTML   2.47M 
                          Securities Issued in a                                 
                          Business-Combination Transaction                       
 2: EX-5.1      Opinion re: Legality                                HTML     15K 
 3: EX-8.1      Opinion re: Tax Matters                             HTML     11K 
 4: EX-8.2      Opinion re: Tax Matters                             HTML     11K 
 7: EX-10.12    Material Contract                                   HTML     16K 
 5: EX-10.8     Material Contract                                   HTML     11K 
 6: EX-10.9     Material Contract                                   HTML     18K 
 8: EX-15.1     Letter re: Unaudited Interim Financial Information  HTML      7K 
 9: EX-21.1     Subsidiaries of the Registrant                      HTML    302K 
10: EX-23.1     Consent of Experts or Counsel                       HTML     11K 
11: EX-99.1     Miscellaneous Exhibit                               HTML    116K 


EX-21.1   —   Subsidiaries of the Registrant


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




Exhibit 21.1

 

Organization and Qualifications; Subsidiaries; Authority

 

U.S. Subsidiaries

 

Company Name(1)

 

Jurisdiction of Organization

 

% Own

 

7158 Willoughby, LLC

 

 

Delaware

 

 

100

%

AA Properties LLC

 

 

Delaware

 

 

100

%

AICP LLC

 

 

Delaware

 

 

100

%

Alban Towers, LLC

 

 

Delaware

 

 

100

%

AMERITON Properties Incorporated

 

 

Maryland

 

 

100

%

API Allegro LLC

 

 

Delaware

 

 

100

%

API Cameron Park LLC

 

 

Delaware

 

 

100

%

API Dadeland LLC

 

 

Delaware

 

 

100

%

API Emeryville Parkside LLC

 

 

Delaware

 

 

100

%

API Emeryville Watertower LLC

 

 

Delaware

 

 

100

%

API Fox Plaza LLC

 

 

Delaware

 

 

100

%

API Genesis Park LLC

 

 

Delaware

 

 

100

%

API Laurel Crossing LLC

 

 

Delaware

 

 

100

%

API Manhattan Incorporated

 

 

Delaware

 

 

100

%

API Mission North LLC

 

 

Delaware

 

 

100

%

API Town Center South I LLC

 

 

Delaware

 

 

100

%

API Town Center South II LLC

 

 

Delaware

 

 

100

%

API Town Center South III LLC

 

 

Delaware

 

 

100

%

API West End Incorporated

 

 

Delaware

 

 

100

%

Archstone Builders Incorporated

 

 

Delaware

 

 

100

%

Archstone Financial Services LLC

 

 

Delaware

 

 

100

%

Archstone Foundation

 

 

Colorado

 

 

100

%

Archstone Holdings Germany LLC

 

 

Delaware

 

 

100

%

Archstone Management Germany LLC

 

 

Delaware

 

 

100

%

Archstone Management Services Incorporated

 

 

Delaware

 

 

100

%

Archstone Property Management (California) Incorporated

 

 

Delaware

 

 

100

%

Archstone Property Management LLC

 

 

Delaware

 

 

100

%

Archstone-Smith Communities LLC

 

 

Delaware

 

 

100

%

Archstone-Smith Operating Trust

 

 

Maryland

 

 

89

%

Archstone-Smith Unitholder Services LLC

 

 

Delaware

 

 

100

%

 


(1)           Entities listed above in bold and brackets are in the process of being dissolved or withdrawn, as applicable, but they are still active.

 



 

Company Name(1)

 

Jurisdiction of Organization

 

% Own

 

ASN 50th Street LLC

 

 

Delaware

 

 

100

%

ASN Arbor Vista LP

 

 

Delaware

 

 

100

%

ASN Aston LLC

 

 

Delaware

 

 

100

%

ASN Avenir LLC

 

 

Delaware

 

 

100

%

ASN Bay Landing 1031 LLC

 

 

Delaware

 

 

100

%

ASN Bay Landing LLC

 

 

Delaware

 

 

100

%

ASN Bay Meadows I LLC

 

 

Delaware

 

 

100

%

ASN Bay Meadows II LLC

 

 

Delaware

 

 

100

%

ASN Bellevue LLC

 

 

Delaware

 

 

100

%

ASN Bellevue Place LLC

 

 

Delaware

 

 

100

%

ASN Belltown LLC(2)

 

 

Delaware

 

 

100

%

ASN Bowie LLC

 

 

Maryland

 

 

100

%

ASN Brooklyn Heights LLC

 

 

Delaware

 

 

100

%

ASN Calabasas I LLC

 

 

Delaware

 

 

100

%

ASN Calabasas II LLC

 

 

Delaware

 

 

100

%

ASN CambridgePark LLC(2)

 

 

Delaware

 

 

100

%

ASN Chicago LLC

 

 

Delaware

 

 

100

%

ASN City Place LLC

 

 

Delaware

 

 

100

%

ASN Clinton Green Member LLC

 

 

Delaware

 

 

100

%

ASN Dulles LLC

 

 

Delaware

 

 

100

%

ASN Dupont Circle LLC

 

 

Delaware

 

 

100

%

ASN Emeryville LLC

 

 

Delaware

 

 

100

%

ASN Encinitas LLC

 

 

Delaware

 

 

100

%

ASN Estancia LLC

 

 

Delaware

 

 

100

%

ASN Europe Trading Incorporated

 

 

Delaware

 

 

100

%

ASN Europe Trading U.S. Incorporated

 

 

Delaware

 

 

100

%

ASN Fairchase LLC(2)

 

 

Delaware

 

 

100

%

ASN Fairfax Corner LLC

 

 

Delaware

 

 

100

%

ASN Foundry LLC

 

 

Delaware

 

 

100

%

ASN Fox Plaza LLC

 

 

Delaware

 

 

100

%

ASN Fremont LLC

 

 

Delaware

 

 

100

%

ASN Gaithersburg LLC

 

 

Delaware

 

 

100

%

ASN Glencoe LLC

 

 

Delaware

 

 

100

%

ASN Hoboken I LLC

 

 

Delaware

 

 

100

%

ASN Hoboken II LLC

 

 

Delaware

 

 

100

%

 


(2)           This entity was formed as an exchange accommodation titleholder and will be acquired by Archstone-Smith Operating Trust upon completion of a reverse 1031 exchange.

 



 

 

Company Name(1)

 

Jurisdiction of Organization

 

% Own

 

ASN Holdings LLC

 

 

Delaware

 

 

100

%

ASN Kendall Square LLC

 

 

Delaware

 

 

100

%

ASN Key West LLC

 

 

Delaware

 

 

100

%

ASN LaJolla LLC

 

 

Delaware

 

 

100

%

ASN Lake Mendota Investments LLC

 

 

Delaware

 

 

100

%

ASN Lakeshore East LLC

 

 

Delaware

 

 

100

%

ASN Las Flores LLC

 

 

Delaware

 

 

100

%

ASN Long Beach LLC

 

 

Delaware

 

 

100

%

ASN Long Beach Harbor LLC

 

 

Delaware

 

 

100

%

ASN Long Beach Harbor 1031 LLC(2)

 

 

Delaware

 

 

100

%

ASN Los Feliz LLC

 

 

Delaware

 

 

100

%

ASN Maple Leaf (Office) LLC

 

 

Delaware

 

 

100

%

ASN Maple Leaf Member LLC

 

 

Delaware

 

 

100

%

ASN Marina Del Rey LLC

 

 

Delaware

 

 

100

%

ASN Marina LLC

 

 

Delaware

 

 

100

%

ASN Meadows at Russett I LLC

 

 

Delaware

 

 

100

%

ASN Meadows at Russett II LLC

 

 

Delaware

 

 

100

%

ASN Meadow Wood LLC

 

 

Delaware

 

 

100

%

ASN Mission Center LLC

 

 

Delaware

 

 

100

%

ASN Mission Gorge LLC

 

 

Delaware

 

 

100

%

ASN Mountain View LLC

 

 

Delaware

 

 

100

%

ASN Multifamily Limited Partnership

 

 

Delaware

 

 

100

%

ASN Murray Hill LLC

 

 

Delaware

 

 

100

%

ASN Northgate, LLC

 

 

Delaware

 

 

100

%

ASN Park Essex LLC

 

 

Delaware

 

 

100

%

ASN Pasadena LLC

 

 

Delaware

 

 

100

%

ASN Placentia Place LLC

 

 

Delaware

 

 

100

%

ASN Quarry Hills 1031 LLC

 

 

Delaware

 

 

100

%

ASN Quarry Hills LLC

 

 

Delaware

 

 

100

%

ASN Reading LLC

 

 

Delaware

 

 

100

%

ASN Redmond LLC

 

 

Delaware

 

 

100

%

ASN Redmond Park LLC

 

 

Delaware

 

 

100

%

ASN Regency Club LLC

 

 

Delaware

 

 

100

%

ASN RH Member LLC

 

 

Delaware

 

 

100

%

ASN Richardson Highlands LLC

 

 

Delaware

 

 

100

%

ASN Rockville LLC

 

 

Delaware

 

 

100

%

ASN Roosevelt Center LLC

 

 

Delaware

 

 

100

%

ASN San Diego LLC

 

 

Delaware

 

 

100

%

 



 

Company Name(1)

 

Jurisdiction of Organization

 

% Own

 

ASN San Jose LLC

 

 

Delaware

 

 

100

%

ASN Santa Monica LLC

 

 

Delaware

 

 

100

%

ASN Seattle LLC

 

 

Delaware

 

 

100

%

ASN Sonoma LLC

 

 

Delaware

 

 

100

%

ASN Stoneridge Manager LLC

 

 

Delaware

 

 

100

%

ASN Studio City LLC

 

 

Delaware

 

 

100

%

ASN Summit LLC

 

 

Delaware

 

 

100

%

ASN Sunset LLC

 

 

Delaware

 

 

100

%

ASN Tanforan Crossing I LLC

 

 

Delaware

 

 

100

%

ASN Tanforan Crossing II LLC

 

 

Delaware

 

 

100

%

ASN Technologies, Inc.

 

 

Delaware

 

 

100

%

ASN Texas GP LLC

 

 

Delaware

 

 

100

%

ASN Thousand Oaks Crest LLC

 

 

Delaware

 

 

100

%

ASN Thousand Oaks Plaza LLC

 

 

Delaware

 

 

100

%

ASN Ventura Colony LLC

 

 

Delaware

 

 

100

%

ASN Ventura Colony 1031 LLC(2)

 

 

Delaware

 

 

100

%

ASN Ventura LLC

 

 

Delaware

 

 

100

%

ASN Ventura II LLC

 

 

Delaware

 

 

100

%

ASN Ventura II 1031 LLC(2)

 

 

Delaware

 

 

100

%

ASN Virginia Holdings LLC

 

 

Delaware

 

 

100

%

ASN Walnut Creek LLC

 

 

Delaware

 

 

100

%

ASN Warner Center LLC

 

 

Delaware

 

 

100

%

ASN Washington Boulevard LLC

 

 

Delaware

 

 

100

%

ASN Watertown LLC

 

 

Delaware

 

 

100

%

ASN West End LLC

 

 

Delaware

 

 

100

%

ASN Westmont LLC

 

 

Delaware

 

 

100

%

ASN Wisconsin Place (Residential) LLC

 

 

Delaware

 

 

100

%

ASN Wisconsin Place (Retail) LLC

 

 

Delaware

 

 

100

%

ASN Woodland Hills East LLC

 

 

Delaware

 

 

100

%

ASN Worthington Place LLC

 

 

Delaware

 

 

100

%

ASN-Massachusetts Holdings (3) LLC

 

 

Delaware

 

 

100

%

ASN-Sal Holdings LLC

 

 

Delaware

 

 

100

%

ASN-Washington Holdings (1) LLC

 

 

Delaware

 

 

100

%

Capital Mezz LLC

 

 

Delaware

 

 

100

%

CG-N Affordable LLC

 

 

Delaware

 

 

100

%

CG-S Affordable LLC

 

 

Delaware

 

 

100

%

Chateau Marina LLC

 

 

Delaware

 

 

100

%

 



 

Company Name(1)

 

Jurisdiction of Organization

 

% Own

 

Courthouse Hill LLC

 

 

Delaware

 

 

100

%

Fiji Villas LLC

 

 

Delaware

 

 

100

%

First Herndon Associates Limited Partnership

 

 

Virginia

 

 

100

%

Golden Spike Asset Management LLC

 

 

Delaware

 

 

100

%

Golden State Mezz LLC

 

 

Delaware

 

 

100

%

Kentlands Village Business Trust

 

 

Maryland

 

 

100

%

Las Colinas GP Holdings, LLC

 

 

Delaware

 

 

100

%

Metropolitan Acquisition Finance L.P.

 

 

Delaware

 

 

100

%

Milestone Apartments Business Trust

 

 

Maryland

 

 

100

%

MIV (2) LLC (manager only)

 

 

Delaware

 

 

0

%

Oakwood Las Colinas LP

 

 

Texas

 

 

100

%

OEC Holdings, LLC

 

 

Delaware

 

 

100

%

Parkway Plaza Apartments LLC

 

 

Delaware

 

 

100

%

Prospector Diversified Assets LLC

 

 

Delaware

 

 

100

%

PTR-California Holdings (1) LLC

 

 

Delaware

 

 

100

%

PTR-California Holdings (3) LLC

 

 

Delaware

 

 

100

%

PTR-Colorado (1), LLC

 

 

Colorado

 

 

100

%

R&B Realty Group II LLC

 

 

Delaware

 

 

100

%

RPG Orange LLC

 

 

Delaware

 

 

100

%

SCA-North Carolina (1) LLC

 

 

Delaware

 

 

100

%

SCA-North Carolina (2) LLC

 

 

Delaware

 

 

100

%

Smith Five, Inc

 

 

Delaware

 

 

100

%

Smith Four, Inc

 

 

Delaware

 

 

100

%

Smith One, Inc

 

 

Delaware

 

 

100

%

Smith Property Holdings 2000 Commonwealth L.L.C.

 

 

Delaware

 

 

100

%

Smith Property Holdings 4411 Connecticut L.L.C.

 

 

Delaware

 

 

100

%

Smith Property Holdings Alban Towers L.L.C.

 

 

Delaware

 

 

100

%

Smith Property Holdings Alban Towers Two L.L.C.

 

 

Delaware

 

 

100

%

Smith Property Holdings Ballston Place L.L.C.

 

 

Delaware

 

 

100

%

Smith Property Holdings Buchanan House L.L.C.

 

 

Delaware

 

 

100

%

Smith Property Holdings Columbia Road L.P.

 

 

Delaware

 

 

100

%

Smith Property Holdings Consulate L.L.C.

 

 

Delaware

 

 

100

%

 



 

Company Name(1)

 

Jurisdiction of Organization

 

% Own

 

Smith Property Holdings Cronin’s Landing L.P.

 

 

Massachusetts

 

 

100

%

Smith Property Holdings Crystal Houses L.L.C.

 

 

Delaware

 

 

100

%

Smith Property Holdings Crystal Plaza LLC

 

 

Delaware

 

 

100

%

Smith Property Holdings Crystal Towers L.P.

 

 

Delaware

 

 

100

%

Smith Property Holdings Five (D.C.) L.P.

 

 

Delaware

 

 

100

%

Smith Property Holdings Five L.P.

 

 

Delaware

 

 

100

%

Smith Property Holdings Four L.P.

 

 

Delaware

 

 

100

%

Smith Property Holdings Kenmore L.P.

 

 

Delaware

 

 

100

%

Smith Property Holdings Lincoln Towers L.L.C.

 

 

Virginia

 

 

100

%

Smith Property Holdings One (D.C.) L.P.

 

 

Delaware

 

 

100

%

Smith Property Holdings One L.P.

 

 

Delaware

 

 

100

%

Smith Property Holdings Parc Vista L.L.C.

 

 

Delaware

 

 

100

%

Smith Property Holdings Reston Landing L.L.C.

 

 

Delaware

 

 

100

%

Smith Property Holdings Sagamore Towers L.L.C.

 

 

Delaware

 

 

100

%

Smith Property Holdings Seven L.P.

 

 

Delaware

 

 

100

%

Smith Property Holdings Six (D.C.) L.P.

 

 

Delaware

 

 

100

%

Smith Property Holdings Six L.P.

 

 

Delaware

 

 

100

%

Smith Property Holdings Springfield L.L.C.

 

 

Virginia

 

 

100

%

Smith Property Holdings Superior Place L.L.C.

 

 

Delaware

 

 

100

%

Smith Property Holdings Three (D.C.) L.P.

 

 

Delaware

 

 

100

%

Smith Property Holdings Three L.P.

 

 

Delaware

 

 

100

%

Smith Property Holdings Two (D.C.) L.P.

 

 

Delaware

 

 

100

%

Smith Property Holdings Two L.P.

 

 

Delaware

 

 

100

%

Smith Property Holdings Van Ness L.P.

 

 

Delaware

 

 

100

%

Smith Property Holdings Water Park Towers L.L.C.

 

 

Delaware

 

 

100

%

Smith Property Holdings Wilson L.L.C.

 

 

Delaware

 

 

100

%

 



 

Company Name(1)

 

Jurisdiction of Organization

 

% Own

 

Smith Realty Company

 

 

Maryland

 

 

100

%

Smith Seven, Inc

 

 

Delaware

 

 

100

%

Smith Six, Inc

 

 

Delaware

 

 

100

%

Smith Three, Inc

 

 

Delaware

 

 

100

%

Smith Two, Inc

 

 

Delaware

 

 

100

%

Square 673 Apartments LLC

 

 

Delaware

 

 

100

%

The Lakes Holdings, L.L.C.

 

 

Delaware

 

 

100

%

Waterview Apartments, LLC

 

 

Delaware

 

 

100

%

 



 

Joint Ventures

 

Reference to each joint venture below includes any wholly owned subsidiaries of such joint venture:

 

No.

 

Name

 

Partner

 

Jurisdiction

 

% Own

1.

 

Archstone Vinnin Square, LLC

 

Northwestern Mutual

 

Delaware

 

25% owned by the Operating Trust (successor to Archstone Communities Trust).

 

 

 

 

 

 

 

 

 

2.

 

ASN Presidio View LLC

 

Handlery Hotels, Inc.

 

Delaware

 

Percentage varies; currently 87% owned by the Operating Trust.

 

 

 

 

 

 

 

 

 

3.

 

ASN Stoneridge LLC

 

JP Morgan, as trustee

 

Delaware

 

40% owned by ASN Stoneridge Manager LLC

 

 

 

 

 

 

 

 

 

4.

 

Casco Property Trust LLC

 

Eaton Vance

 

Delaware

 

25% owned by the Operating Trust

25 Class B Units—Operating Trust (successor to Archstone Communities Trust)

 

 

 

 

 

 

 

 

 

5.

 

Katahdin Property Trust LLC

 

Eaton Vance

 

Delaware

 

25% owned by the Operating Trust

25 Class B Units—Operating Trust (successor to Archstone Communities Trust)

 

 

 

 

 

 

 

 

 

6.

 

Lake Mendota Investments LLC

 

SWIB

 

Delaware

 

20% owned by ASN Lake Mendota Investments LLC

 

 

 

 

 

 

 

 

 

7.

 

Monadnock Property Trust LLC

 

Eaton Vance

 

Delaware

 

25% owned by the Operating Trust

25 Class B Units—Operating Trust (successor to Archstone Communities Trust)

 

 

 

 

 

 

 

 

 

8.

 

OCC Master Developer, LLC

 

Hines Development

 

Delaware

 

50% owned by the Operating Trust

 



 

No.

 

Name

 

Partner

 

Jurisdiction

 

% Own

9.

 

SPH Springfield Station L.L.C.

 

Morgan Guaranty Trust, a trustee

 

Delaware

 

48% owned by Smith Property Holdings Springfield L.L.C.

 

 

 

 

 

 

 

 

 

10.

 

Wisconsin Place Residential LLC

 

New England Development

 

Delaware

 

75% owned by ASN Wisconsin Place (Residential), LLC

 

 

 

 

 

 

 

 

 

11.

 

Clinton Green Holdings, LLC

 

The Dermot Company

 

Delaware

 

59% owned by ASN Clinton Green Member LLC

 



 

Foreign Subsidiaries

 

Company Name

 

Jurisdiction

 

% Own

 

Panorama Insurance Ltd.

 

Bermuda

 

100

%

Archstone Holdings Germany Ltd.

 

Bermuda

 

100

%

Archstone LT Holdings Germany Ltd.

 

Bermuda

 

100

%

Archstone B.V.

 

Netherlands

 

100

%

Archstone Deutsche RE Holding GmbH

 

Germany

 

100

%

Archstone Deutsche RE Trading GmbH

 

Germany

 

49

%

Archstone Simensstadt Holding GmbH

 

Germany

 

49

%

deltus 162. GmbH

 

Germany

 

100

%

DeWAG Holdings S.à.r.l.

 

Luxembourg

 

49

%

DeWAG LT Holdings S.à.r.l.

 

Luxembourg

 

49

%

Archstone Europe Trading B.V.

 

Netherlands

 

49

%

deltus 161.GmbH

 

Germany

 

49

%

DeWAG Deutsche WohnAnlage GmbH

 

Germany

 

49

%

Duisberg-Hüttenheim Erste GmbH & Co. KG

 

Germany

 

49

%

IWG Wohnen 1 Objektgesellschaft mbH

 

Germany

 

49

%

IWG Wohnen 2 Objektgesellschaft mbH

 

Germany

 

49

%

IWG Wohnen 3 Objektgesellschaft mbH

 

Germany

 

49

%

IWG Wohnen 4 Objektgesellschaft mbH

 

Germany

 

49

%

IWG Wohnen 5 Objektgesellschaft mbH

 

Germany

 

49

%

IWG Wohnen 6 Objektgesellschaft mbH

 

Germany

 

49

%

IWG Wohnen 7 Objektgesellschaft mbH

 

Germany

 

49

%

IWG 9. Objektgesellschaft B.V.

 

Netherlands

 

49

%

IWG 10. Objektgesellschaft B.V.

 

Netherlands

 

49

%

IWG 11. Objektgesellschaft B.V.

 

Netherlands

 

49

%

Archstone Management Germany B.V.

 

Netherlands

 

100

%

Archstone Management Germany S.à.r.l.

 

Luxembourg

 

100

%

IWG Wohnen GmbH

 

Germany

 

100

%

Wohnungsbau Schwaben Objektduisberg Gmbh & Co. KG

 

Germany

 

49

%

 



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