Attached files
| file | filename |
|---|---|
| EX-3.1 - EX-3.1 - EQUITY ONE, INC. | g26417exv3w1.htm |
| EX-23.1 - EX-23.1 - EQUITY ONE, INC. | g26417exv23w1.htm |
| EX-32.1 - EX-32.1 - EQUITY ONE, INC. | g26417exv32w1.htm |
| EX-31.2 - EX-31.2 - EQUITY ONE, INC. | g26417exv31w2.htm |
| EX-31.1 - EX-31.1 - EQUITY ONE, INC. | g26417exv31w1.htm |
| EX-12.1 - EX-12.1 - EQUITY ONE, INC. | g26417exv12w1.htm |
| 10-K - FORM 10-K - EQUITY ONE, INC. | g26417e10vk.htm |
Exhibit 21.1
LIST OF SUBSIDIARIES OF EQUITY ONE, INC.
Below is a list of the direct and indirect subsidiaries of Equity One, Inc., a Maryland
corporation, and the corresponding states of organization:
| Name of Entity | State of Organization | |
1303 J St., LLC
|
Delaware | |
222 Sutter Street LLC
|
Delaware | |
545 North Michigan Avenue, LLC
|
Delaware | |
595 Colorado Associates, LLC
|
Delaware | |
621 Colorado Associates, LLC
|
Delaware | |
C&C Capital Oak Member, LLC
|
Delaware | |
C&C Delaware, Inc.
|
Delaware | |
C&C (U.S.) No. 1, Inc.
|
Delaware | |
Capital Oak Venture, LLC
|
Delaware | |
Cashmere Developments, Inc. *
|
Florida | |
Centrefund Realty (U.S.) Corporation *
|
Delaware | |
Daly City Serramonte Center, LLC
|
Delaware | |
DIM-Governors Town Square Limited Partnership
|
Florida | |
DIM-Governors Town Square, LLC
|
Florida | |
DIM Vastgoed N.V.
|
The Netherlands | |
DIM-Whitaker Square Limited Partnership
|
Florida | |
DIM-Whitaker Square, LLC
|
Florida | |
Escuela Shopping Center, LLC
|
Delaware | |
Escuela Shopping Center Manager, LLC
|
Delaware | |
Equity Asset Investor (Vernola) Inc.
|
Florida | |
Equity Asset Investor (Talega) Inc.
|
Florida | |
Equity One (Alafaya Village) Inc.
|
Florida | |
Equity One (Belfair) Inc.
|
South Carolina | |
Equity One (Bridgemill) Inc.
|
Georgia | |
Equity One (Buckhead Manager) Inc.
|
Georgia | |
Equity One (Buckhead Station) LLC
|
Georgia | |
Equity One (Commonwealth) Inc. *
|
Florida | |
Equity One (Copps Hill) Inc.
|
Florida | |
Equity One (Country Walk) LLC
|
Delaware | |
Equity One (Delta) Inc. *
|
Florida | |
Equity One (Florida Portfolio) Inc. *
|
Florida | |
Equity One (Lake Mary) Inc.
|
Florida | |
Equity One (Louisiana Portfolio) LLC *
|
Florida | |
Equity One (Midpoint) Inc.
|
Florida | |
Equity One (Northeast Portfolio) Inc. *
|
Massachusetts | |
Equity One (Pablo Plaza) Inc.
|
Florida | |
Equity One (Sheridan Plaza) LLC
|
Florida | |
Equity One (Southeast Portfolio) Inc. *
|
Georgia | |
Equity One (Southpoint) Inc.
|
Florida | |
Equity One (Summerlin) Inc. *
|
Florida | |
Equity One (Sunlake) Inc. *
|
Florida | |
Equity One (Walden Woods) Inc. *
|
Florida | |
Equity One (Webster) Inc.
|
Massachusetts | |
Equity One (Westbird) Inc.
|
Florida | |
Equity One (Westport) Inc.
|
Florida | |
Equity One Acquisition Corp. *
|
Florida |
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| Name of Entity | State of Organization | |
Equity One Realty & Management CA, Inc.
|
Delaware | |
Equity One Realty & Management FL, Inc. *
|
Florida | |
Equity One Realty & Management NE, Inc. *
|
Massachusetts | |
Equity One Realty & Management SE, Inc. *
|
Georgia | |
EQY Asset Investor (Canyon Trails) Inc.
|
Florida | |
EQY Capital Partner (GRI) Inc.
|
Florida | |
EQY CSC LLC
|
Delaware | |
EQY Portfolio Investor (GRI) Inc.
|
Florida | |
EQY Portfolio Investor (Vestar) Inc.
|
Florida | |
EQY Realty & Management (GRI) Inc.
|
Florida | |
EQY Realty & Management Texas GP LLC
|
Florida | |
EQY Portfolio Investor (DRA) Inc.
|
Florida | |
Fairfield Mission Village Associates, LLC
|
Delaware | |
Gazit (Meridian) Inc. *
|
Florida | |
G&I VI South Florida Portfolio LLC
|
Delaware | |
G&I VI South Florida Portfolio SPE LLC
|
Delaware | |
G.S. Associates Holding Corp.
|
Delaware | |
G.S. Associates Joint Venture 326118, a CA general partnership
|
California | |
GRI-EQY (Airpark Plaza) LLC
|
Delaware | |
GRI-EQY (Concord) LLC
|
Delaware | |
GRI-EQY (Ibis) LLC
|
Delaware | |
GRI-EQY (Presidential Markets) LLC
|
Delaware | |
GRI-EQY (Quail Roost) LLC
|
Delaware | |
GRI-EQY (Sparkleberry Square) LLC
|
Delaware | |
GRI-EQY (Sparkleberry Kohl’s) LLC
|
Delaware | |
GRI-EQY (Sparkleberry Kroger) LLC
|
Delaware | |
GRI-EQY (Sunset 97) LLC
|
Delaware | |
GRI-EQY (Sunset 100) LLC
|
Delaware | |
GRI-EQY I, LLC
|
Delaware | |
IRT Alabama, Inc. *
|
Alabama | |
IRT Capital Corporation II *
|
Georgia | |
IRT Coral Springs, LLC
|
Delaware | |
IRT MacLand Pointe, LLC
|
Delaware | |
IRT Management Company *
|
Georgia | |
IRT Partners L.P. *
|
Georgia | |
Louisiana Holding Corp. *
|
Florida | |
Marco Town Center, Inc.
|
Florida | |
Marketplace Center, Inc.
|
California | |
MCC Redondo Beach, LLC
|
Delaware | |
MCC Redondo Beach II, LLC
|
Delaware | |
Pacific Financial Center, LLC (1)
|
Delaware | |
Pacific Financial Center Manager, LLC
|
Delaware | |
Parnassus Heights Medical Center, a JV general partnership (1)
|
Delaware | |
Prosperity Shopping Center Corp. *
|
Florida | |
Senator Building, LLC
|
Delaware | |
Senator Building Holdings, LLC (1)
|
Delaware | |
Serramonte Center Holding Co., LLC
|
Delaware | |
Six Twenty-Five Third Street, LLC
|
Delaware | |
Southeast U.S. Holdings B.V.
|
The Netherlands | |
Southeast U.S. Holdings Inc. *
|
Florida | |
Sunlake — Equity One LLC (1)
|
Delaware | |
The Meadows Shopping Center, LLC *
|
Florida | |
The Shoppes of Eastwood, LLC *
|
Florida | |
UIRT — Lake St. Charles, LLC
|
Florida | |
Walden Woods Village, Ltd.
|
Florida | |
W&G Center, Inc.
|
California | |
Willows Center Concord, Inc.
|
California | |
Willows Center Concord, LLC
|
California |
| (1) | Owned through a joint venture | |
| * | Guarantors |
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