Attached files
Exhibit 21.1
Washington Prime Group Inc. and Washington Prime Group, L.P.
List of Subsidiaries and Interests
As of December 31, 2016
Percentage Interest | |
WPG Subsidiary Holdings I, LLC has the following subsidiaries and interests: | |
WPG Colonial Park Mall, LLC, a Delaware limited liability company | (100% member) |
Glimcher Dayton Mall, LLC, a Delaware limited liability company | (100% member) |
Washington Prime Property, LP, a Delaware limited partnership | (99.5% limited partner) |
WPG Weberstown, LLC., a Delaware limited liability company | (100% member) |
Washington Prime Properties LLC, a Delaware limited liability company | (100% member) |
Washington Prime Properties LLC has the following subsidiaries and interests: | |
WPG Morgantown Mall, LLC, a Delaware limited liability company | (100% member) |
Washington Prime Property, LP, a Delaware limited partnership | (0.5% general partner) |
Washington Prime Property Limited Partnership has the following subsidiaries and interests: | |
AHC Ann Arbor, LLC, a Delaware limited liability company | (100% member) |
AHC Washtenaw, LLC a Delaware limited liability company | (100% member interest held by RSW Washtenaw, LLC) |
ATC Glimcher, LLC, a Delaware limited liability company | (100% member interest held by Glimcher Ashland Venture, LLC) |
Catalina Partners, LP, a Delaware limited partnership | (99% limited partnership interest held by Colonial Park Mall, LP) |
Colonial Park Mall, LP, a Delaware limited partnership | (99.5% limited partner) |
Curve Triangle Plaza, LLC, a Delaware limited liability company | (99% member interest held by OKC Glimcher Holdings, LLC) |
Dayton Mall II, LLC, a Delaware limited liability company | (100% member interest held by Dayton Mall Venture LLC) |
Dayton Mall Venture, LLC, a Delaware limited liability company | (99% member) |
EM Columbus II, LLC, a Delaware limited liability company | (100% member) |
EM Columbus III, LLC, a Delaware limited liability company | (100% member) |
Fairfield Village, LLC, a Delaware limited liability company | (100% member) |
GB Northtown, LLC, a Delaware limited liability company | (100% member) |
Glimcher Ashland Venture, LLC, a Delaware limited liability company | (100% member) |
Glimcher Development Corporation, a Delaware corporation | (100% shareholder) |
Glimcher Grand Central, LLC, a Delaware limited liability company | (100% member) |
WPG Loyal Plaza, LLC, a Delaware limited liability company | (100% member) |
Glimcher Northtown Venture, LLC, a Delaware limited liability company | (100% member) |
Glimcher Malibu, LLC, a Delaware limited liability company | (100% member) |
Glimcher Merritt Square, LLC, a Delaware limited liability company | (100% member) |
Glimcher MS, LLC, a Delaware limited liability company | (100% member) |
WPG Polaris, LLC, a Delaware limited liability company | (100% member) |
Glimcher SuperMall Venture, LLC, a Delaware limited liability company | (100% member) |
WPG Vero, LLC, a Delaware limited liability company | (100% member) |
WPG WestShore Mezz, LLC, a Delaware limited liability company | (99% member) |
WPG WestShore, LLC, a Delaware limited liability company | (100% member interest held by WPG WestShore Mezz, LLC) |
Grand Central Limited Partnership, a Delaware limited partnership | (99% limited partner) |
Grand Central Parkersburg, LLC, a Delaware limited liability company | (100% member interest held by Grand Central LP) |
Heath Pylon Signs, LLC, a Delaware limited liability company | (100% general partner interest held by Glimcher Development Corp.) |
Kierland Crossing, LLC, a Delaware limited liability company | (100% member) |
Leawood TCP, LLC; LLC, a Delaware limited liability company | (100% member) |
MFC Beavercreek, LLC, a Delaware limited liability company | (100% member) |
Morgantown Commons, LP, a Ohio Limited Partnership | (99% limited partner) |
Morgantown Mall Associates, LP, an Ohio limited partnership | (99% limited partner) |
OKC Classen Curve, LLC, a Delaware limited liability company | (100% member interest held by Curve Triangle Plaza, LLC) |
OKC Classen Triangle, LLC, a Delaware limited liability company | (100% member interest held by Curve Triangle Plaza, LLC) |
OKC WPG Holdings, LLC, a Delaware limited liability company | (100% member) |
OKC Kensington, LLC, a Delaware limited liability company | (100% member interest held by Curve Triangle Plaza, LLC) |
OKC-NHP, LLC, a Delaware limited liability company | (100% member interest held by Curve Triangle Plaza, LLC) |
OKC-SGS, LLC, a Delaware limited liability company | (100% member interest held by Curve Triangle Plaza, LLC) |
Polaris Mall, LLC, a Delaware limited liability company | (100% member) |
RSW Washtenaw, LLC, a Delaware limited liability company | (93% member interest held by AHC Ann Arbor, LLC) |
RVM Glimcher, LLC, a Delaware limited liability company | (100% member) |
Weberstown Mall, LLC, a Delaware limited liability company | (99% member) |
WTM Stockton, LLC, a Delaware limited liability company | (100% member interest held by Weberstown Mall, LLC) |
Washington Prime Group, L.P. has the following subsidiaries and interests: | |
119 Leawood, LLC, a Delaware limited liability company | (100% member interest, held by Town Center REIT II, LLC) |
Arbor Walk Mall, LLC, a Delaware limited liability company | (100% member) |
Arboretum Mall, LLC, an Indiana limited liability company | (100% member) |
Bloomingdale Court, LLC, a Delaware limited liability company | (100% member) |
Bowie Mall Company, LLC, a Delaware limited liability company | (99.99% member) |
Boynton Beach Mall, LLC, an Indiana limited liabiluity company | (100% member) |
BRE/Pearlridge Sub 2 LLC, a Delaware limited liability company | (100% member interest held by Pearlridge Center REIT, LLC) |
BRE/Pearlridge, LLC, a Delaware limited liability company | (100% member interest held by BRE/Pearlridge Sub 2, LLC) |
Brunswick Square Mall, LLC, a Delaware limited liability | (100% member) |
C.C. Altamonte Joint Venture, an Indiana general partnership | (99% general partner interest, held by MSA/PSI Altamonte, LP) |
C.C. Ocala Joint Venture, an Indiana general partnership | (99% general partner interest, held by MSA/PSI Ocala, LP) |
C.C. Westland Joint Venture, an Indiana general partnership | (99% managing general partner interest, held by MSA/PSI Westland, LP) |
Canyon View Marketplace, LLC, a Delaware limited liability company | (100% member) |
Charlottesville Fashion Square, LLC, a Delaware limited liability company | (100% member) |
Charlottesville Lease Tract, LLC, a Delaware limited liability company | (100% member) |
Chautauqua Mall, LLC, a Delaware limited liability company | (100% member) |
Chesapeake Center, LLC, an Indiana limited liability company | (100% member) |
Chesapeake Mall, LLC, a Delaware limited liability company | (100% member interest, held by Cheasapeak-JCP Associates, Ltd.) |
Chesapeake-JCP Associates, LP, a Virginia limited partnership | (50% managing general partner) |
Chesapeake Theater, LLC, a Delaware limited liability company | (100% member) |
Clay Terrace Partners, LLC, a Delaware limited liability company | (100% member interest, held by CT Partners, LLC) |
Coral Springs Joint Venture, an Indiana general partnership | (99% general partner interest, held by Royal Eagle, LP) |
CT Partners, LLC, an Indiana limited liaiblity company | (100% member) |
Dare Center, LLC, an Indiana limited liability company | (100% member) |
Downeast Associates Limited Partnership, a Connecticut limited partnership | (90.25% limited partner interest, held by Masterventure, LP) |
Edison Mall, LLC, an Indiana limited liability company | (100% member) |
Empire East, LLC, a Delaware limited liability company | (100% member) |
Fairfax Court Limited Partnership, an Indiana limited partnership | (90.25% member, held by Masterventure, LP) |
Fairfield Town Center, LLC, an Indiana limited liability company | (100% member) |
Forest Mall, LLC, a Delaware limited liability company | (100% member) |
Forest Plaza, LLC, a Delaware limited liability company | (100% member) |
Gaitway Plaza, LLC, a Delaware limited liability company | (100% member interest, held by C.C. Ocala Joint Venture) |
Gateway Square, LLC, an Indiana limited liability company | (100% member) |
Glimcher MJC, LLC, a Delaware limited liability company | (100% member interest held by Mall at Johnson City REIT, LLC) |
Glimcher Northtown Venture, LLC, a Delaware limited liability company | (100% member interest) |
Greenwood Plus Center, LLC, an Indiana limited liability company | (100% member, held by St. Charles Towne Plaza, LLC) |
Gulf View Square, LLC, an Indiana limited liability company | (100% member) |
Indian Mound Mall, LLC, a Delaware limited liability company | (100% member) |
Keystone Shoppes, LLC, an Indiana limited liability company | (100% member) |
KI-Henderson Square Associates, L.P., a Pennsylvania limited partnership | (99.5% limited partner) |
KI-Whitemak Associates, LLC, a Pennsylvania limited liability company | (100% member) |
Knoxville Center, LLC, a Delaware limited liability company | (100% member) |
Knoxville Center II, LLC, a Delaware limited liability company | (100% member) |
Lakeline Plaza, LLC, a Delaware limited liability company | (100% member ) |
Lakeline Village, LLC, an Indiana limited liability company | (100% member) |
Lakeview Plaza (Orland), LLC, a Delaware limited liability company | (100% member ) |
Leawood Lot 2, LLC, a Delaware limited liability company | (100% member interest, held by Town Center REIT I, LLC) |
Leawood TCP, LLC, a Delaware limited liability company | (100% member interest, held by Town Center REIT I, LLC) |
Lima Center, LLC, an Indiana limited liability company | (100% member) |
Lincoln Crossing, LLC, an Indiana limited liability company | (100% member) |
Lincolnwood Towne Center, LLC, a Delaware limited liability company | (100% member) |
Lindale Mall, LLC, a Delaware limited liability company | (100% member) |
Mall at Cottonwood, LLC, a Delaware limited liability company | (100% member) |
Mall at Great Lakes, LLC, a Delaware limited liability company | (100% member) |
Mall at Irving, LLC, an Indiana limited liability company | (100% member) |
Mall at Jefferson Valley, LLC, an Indiana limited liability company | (99% member) |
Mall at Johnson City REIT, LLC, a Delaware limited liability company | (100% member interest, held by WPG-OC JV, LP) |
Mall at Lake Plaza, LLC, LLC, an Indiana limited liability company | (100% member) |
Mall at Lima, LLC, an Indiana limited liability company | (100% member) |
Mall at Longview, LLC, an Indiana limited liability company | (100% member) |
Mall at Valle Vista, LLC, a Delaware limited liability company | (100% member) |
Maplewood Mall, LLC, an Indiana limited liability company | (100% member) |
Marketplace at Concord Mills, LLC, a Delaware limited liability company | (100% member) |
Markland Mall, LLC, a Delaware limited liability company | (100.0% member interest held by Bowie Mall Company, LLC) |
Markland Plaza, LLC, an Indiana limited liability company | (100% member interest held by St. Charles Towne Plaza, LLC) |
Martinsville Plaza, LLC, an Indiana limited liability company | (100% member) |
Masterventure Limited Partnership, an Indiana limited partnership | (65% limited partner and 34.65% general partner) |
Matteson Plaza, LLC, an Indiana limited liability company | (100% member) |
Melbourne Square, LLC, an Indiana limited liability company | (100% member ) |
MJC Development, LLC, a Delaware limited liability company | (100% member interest, held by Mall at Johnson City REIT, LLC) |
MOG Crossing, LLC, a Delaware limited liability company | (100% member) |
MSA/PSI Altamonte Limited Partnership, an Indiana limited partnership | (87.21% limited partner interest, held by Masterventure, LP) |
MSA/PSI Ocala Limited Partnership, an Indiana limited partnership | (87.21% limited partner interest, held by Masterventure, LP) |
MSA/PSI Westland Limited Partnership, an Indiana limited partnership | (87.21% limited partner interest, held by Masterventure, LP) |
Muncie Mall, LLC, a Delaware limited liability company | (100% member) |
Muncie Plaza, LLC, a Delaware limited liability company | (100% member) |
New Towne Mall, LLC, a Delaware limited liability company | (100% member) |
North Ridge Shopping Center, LLC, a Delaware limited liability company | (100% member) |
Northlake Mall, LLC, a Delaware limited liability company | (100% member) |
Northwoods Ravine, LLC, a Delaware limited liability company | (100% member) |
Northwoods Shopping Center, LLC, an Indiana limited liability company | (100% member) |
Oak Court Mall, LLC, a Delaware limited liability company | (100% member) |
Orange Park Mall, LLC, an Indiana limited liability company | (100% member) |
Paddock Mall, LLC, an Indiana limited liability company | (100% member) |
Palms Crossing II, LLC, a Delaware limited liability company | (100% member) |
Palms Crossing Town Center, LLC, a Delaware limited liability company | (100% member) |
Pearlridge Center REIT, LLC, a Delaware limited liability company | (100% member interest, held by WPG-OC JV, LP) |
PFP Columbus, II, LLC, a Delaware limited liability company | (100% member interest, held by Polaris Fashion Place REIT, LLC) |
PFP Columbus, LLC, a Delaware limited liability company | (100% member interest, held by Polaris Fashion Place REIT, LLC) |
Plaza at Buckland Hills, LLC, a Delaware limited liability company | (100% member interest, held by Downeast Associates, LP) |
Plaza at Countryside, LLC, an Indiana limited liability company | (100% member) |
Plaza at New Castle, LLC, an Indiana limited liability company | (100% member) |
Plaza at Northwood, LLC, an Indiana limited liability company | (100% member) |
Plaza at Tippecanoe, LLC, an Indiana limited liability company | (100% member) |
Polaris Fashion Place REIT, LLC, a Delaware limited liability company | (100% member interest, held by WPG-OC JV, LP) |
Port Charlotte Land LLC, a Delaware limited liability company | (100% member) |
Port Charlotte Mall LLC, a Delaware limited liability company | (100% member interest, held by Port Charlotte-JCP Associates, Ltd.) |
Port Charlotte-JCP Associates, Ltd., a Florida limited partnership | (80% general partner) |
Richardson Square, LLC, an Indiana limited liability company | (100% member) |
Richmond Town Square Mall, LLC, a Delaware limited liability company | (100% member) |
River Oaks Center, LLC, an Indiana limited liability company | (100% member) |
Rockaway Town Court, LLC, an Indiana limited liability company | (100% member) |
Rockaway Town Plaza, LLC, an Indiana limited liability company | (100% member) |
Rolling Oaks Mall, LLC, a Delaware limited liability company | (100% member) |
Royal Eagle Limited Partnership, an Indiana limited partnership | (90.15% limited partner interest, held by Masterventure, LP) |
Scottsdale Quarter REIT I, LLC, a Delaware limited liability company | (100% member interest, held by WPG-OC JV, LP) |
Scottsdale Quarter REIT II, LLC, a Delaware limited liability company | (100% member interest, held by WPG-OC JV, LP) |
SDQ Fee, LLC, a Delaware limited liability company | (100% member interest, held by Scottsdale Quarter REIT I, LLC) |
SDQ III BK-L, LLC, a Delaware limited liability company | (100% member, held by WPG-OC JV III, LP) |
SDQ III Fee, LLC, a Delaware limited liability company | (100% member interest, held by Scottsdale Quarter REIT II, LLC) |
SDQ III Residential, LLC, a Delaware limited liability company | (100% member interest, held by WPG-OC JV II, LP) |
SDQ III Retail, LLC, a Delaware limited liability company | (100% member interest, held by Scottsdale Quarter REIT I, LLC) |
Seminole Towne Center Limited Partnership, an Indiana limited partnership | (99% member interest, held by Seminole TRS Mall, LP) |
Seminole TRS Mall Limited Partnership, an Indiana limited partnership | (44.445% general partner interest) |
SEM-TRS Peripheral Limited Partnership, an Indiana limited partnership | (99% member interest, held by Seminole TRS Mall, LP) |
Shops at Northeast Mall, LLC, an Indiana limited liability company | (100% member) |
SM Mesa Mall, LLC, a Delaware limited liability company | (100% member) |
SM Rushmore Mall, LLC, a Delaware limited liability company | (100% member) |
SM Southern Hills Mall, LLC, a Delaware limited liability company | (100% member) |
Southern Park Mall, LLC, an Indiana limited liability company | (100% member) |
SPG Anderson Mall, LLC, a Delaware limited liability company | (100% member) |
SPG Seminole, LLC, a Delaware limited liability company | (100% member) |
St. Charles Towne Plaza, LLC, a Delaware limited liability company | (99% member) |
St. Charles TP Finance, LLC, a Delaware limited liability company | (100% member interest, held by St. Charles Towne Plaza, LLC) |
Sunland Park Mall, LLC, an Indiana limited liability company | (100% member) |
The Square at Charles Towne, LLC, an Indiana limited liability company | (100% member) |
Topeka Mall Associates, L.P., an Indiana limited partnership | (85% general partner) |
Town Center at Aurora, LLC, a Delaware limited liability company | (100% member) |
Town Center REIT I, LLC, a Delaware limited liability company | (100% member interest, held by WPG-OC JV, LP) |
Town Center REIT II, LLC, a Delaware limited liability company | (100% member interest, held by WPG-OC, JV, LP) |
Towne West Square, LLC , a Delaware limited liability company | (100% member) |
University Park Mall CC, LLC, a Delaware limited liability company | (100% member) |
University Town Plaza, LLC, an Indiana limited liability company | (100% member) |
Village Developers Limited Partnership, an Indiana limited partnership | (99% limited partner interest, held by Masterventure, LP) |
Village Park Plaza, LLC, a Delaware limited liability company | (100% member interest, held by Village Developers, LP) |
Villages at MacGregor, LLC, an Indiana limited liability company | (100% member) |
Virginia Center Commons, LLC, an Indiana limited liability company | (100% member) |
Washington Plaza, LLC, an Indiana limited liability company | (100% member) |
WPG Muncie Libations LLC, an Indiana limited liability company | (100% member) |
WPG-OC JV, LP, a Delaware limited partnership | (51% member interest, held by WPG-OC General Partner, LLC) |
WPG-OC JV II, LP, a Delaware limited partnership | (51% member interest, held by WPG Management Associates, Inc.) |
WPG-OC JV III, LP, a Delaware limited partnership | (51% member interest, held by WPG Management Associates, Inc.) |
Washington Prime Management Associates, LLC, an Indiana limited liability company | (100% member) |
Waterford Lakes Town Center, LLC, an Indiana limited liability company | (100% member) |
West Ridge Mall, LLC, a Delaware limited liability company | (100% member) |
West Town Corners, LLC, a Delaware limited liability company | (100% member interest, held by C.C. Altamonte Joint Venture) |
Westminster Mall, LLC, a Delaware limited liability company | (100% member) |
White Oak Peripheral, LLC, a Delaware limited liability company | (100% member) |
White Oaks Plaza, LLC, a Delaware limited liability company | (100% member) |
Whitemak Associates, a Pennsylvania limited partnership | (99.5% limited partner) |
Washington Prime Acquisitions, LLC, an Indiana limited liability company | (100% member) |
WPG Management Associates, Inc., an Indiana corporation | (100% member) |
WPG Rockaway Commons, LLC, an Indiana limited liability company | (100% member) |
WPG Subsidiary Holdings I, LLC, a Maryland limited liability company | (100% member) |
WPG Wolf Ranch, LLC, an Indiana limited liability company | (100% member) |
WPG-OC General Partner, LLC, a Delaware limited liability company | (100% general partner) |
Washington Prime Group Inc. has the following subsidiaries and interests: | |
Bowie Mall Company, LLC, a Delaware limited liability company | (0.01% member) |
Mall at Jefferson Valley, LLC, an Indiana limited liability company | (1% member) |
St. Charles Towne Plaza, LLC, a Delaware limited liability company | (1% member) |
Washington Prime Group, L.P., an Indiana limited partnership | (84.31% general partner) |
Parallel OKC JV has the following subsidiary and interest: | |
OKC North Triangle Plaza, LLC, a Delaware limited liability company | (100% member) |
Pearlridge Uptown II REIT, LLC has the following subsidiary and interest: | |
Pearlridge Uptown II, LLC, a Delaware limited liability company | (100% member) |
WPG Management Associates, Inc. has the following subsidiaries and interests: | |
WPG-OC General Partner II, LLC, a Delaware limited liability company | (100% member) |
WPG-OC New Limited Partner, LLC, a Delaware limited liability company | (99% limited partner) |
WPG-OC JV V, LP, a Delaware limited partnership | (51% general partner) |
WPG-OC Limited Partner II, LLC, a Delaware limited liability company | (100% member) |
WPG-OC General Partner, LLC has the following subsidiary and interest: | |
WPG-OC New Limited Partner, LP, a Delaware limited partnership | (1% general partner) |
WPG-OC General Partners II, LLC has the following subsidiary and interest: | |
WPG-OC JV IV, LP, a Delaware limited partnership | (0.5% general partner) |
WPG-OC General Partner III, LLC has the following subsidiary and interest: | |
WPG-OC JV IV, LP, a Delaware limited partnership | (50.5% general partner) |
WPG-OC JV, LP has the following subsidiary and interest: | |
Pearlridge Uptown II REIT, LLC, a Delaware limited liability company | (100% member) |
WPG-OC JV IV, LP has the following subsidiaries and interests: | |
The Arboretum REIT, LLC, a Delaware limited liability company | (100% member) |
OKC Properties REIT, LLC, a Delaware limited liability company | (100% member) |
Malibu Lumber Yard REIT, LLC, a Delaware limited liability company | (100% member) |
Gateway Center REIT, LLC, a Delaware limited liability company | (100% member) |
Arbor Walk Palms Crossing REIT, LLC, a Delaware limited liability company | (100% member) |
Arbor Hills REIT, LLC, a Delaware limited liability company | (100% member) |
WPG-OC JV V, LP has the following subsidiary and interest: | |
OKC North Triangle, LLC, a Delaware limited liability company | (100% member) |
WPG-OC New Limited Partner, LP has the following subsidiary and interest: | |
WPG-OC General Partner III, LLC, a Delaware limited liability company | (100% member) |