10-K: Annual report pursuant to Section 13 and 15(d)
Published on February 28, 2013
Exhibit 21
Omega Healthcare Investors, Inc.
Subsidiary List
As of December 31, 2012
|
Subsidiary Name
|
Jurisdiction of Incorporation
|
|
1040 Wedding Ford Road, LLC
|
Arkansas
|
|
1101 Waterwell Road, LLC
|
Arkansas
|
|
1149 & 1151 West New Hope Road, LLC
|
Arkansas
|
|
115 Orendorff Avenue, LLC
|
Arkansas
|
|
11900 East Artesia Boulevard, LLC
|
California
|
|
1194 North Chester Street, LLC
|
Arkansas
|
|
1200 Ely Street Holdings Co. LLC
|
Michigan
|
|
13922 Cerise Avenue, LLC
|
California
|
|
1401 Park Avenue, LLC
|
Arkansas
|
|
1628 B Street, LLC
|
California
|
|
202 Tims Avenue, LLC
|
Arkansas
|
|
228 Pointer Trail West, LLC
|
Arkansas
|
|
2400 Parkside Drive, LLC
|
California
|
|
2425 Teller Avenue, LLC
|
Colorado
|
|
245 East Wilshire Avenue, LLC
|
California
|
|
2701 Twin Rivers Drive, LLC
|
Arkansas
|
|
3232 Artesia Real Estate, LLC
|
California
|
|
3600 Richards Road, LLC
|
Arkansas
|
|
3806 Clayton Road, LLC
|
California
|
|
42235 County Road Holdings Co. LLC
|
Michigan
|
|
48 High Point Road, LLC
|
Maryland
|
|
523 Hayes Lane, LLC
|
California
|
|
637 East Romie Lane, LLC
|
California
|
|
700 Mark Drive, LLC
|
Arkansas
|
|
900 Magnolia Road SW, LLC
|
Arkansas
|
|
Arizona Lessor - Infinia, Inc.
|
Maryland
|
|
Subsidiary Name
|
Jurisdiction of Incorporation
|
|
Baldwin Health Center, Inc.
|
Pennsylvania
|
|
Bayside Alabama Healthcare Second, Inc.
|
Alabama
|
|
Bayside Arizona Healthcare Associates, Inc.
|
Arizona
|
|
Bayside Arizona Healthcare Second, Inc.
|
Arizona
|
|
Bayside Colorado Healthcare Associates, Inc.
|
Colorado
|
|
Bayside Colorado Healthcare Second, Inc.
|
Colorado
|
|
Bayside Indiana Healthcare Associates, Inc.
|
Indiana
|
|
Bayside Street II, Inc.
|
Delaware
|
|
Bayside Street, Inc.
|
Maryland
|
|
Canton Health Care Land, Inc.
|
Ohio
|
|
Carnegie Gardens LLC
|
Delaware
|
|
Center Healthcare Associates, Inc.
|
Texas
|
|
CFG 2115 Woodstock Place LLC
|
Delaware
|
|
Cherry Street – Skilled Nursing, Inc.
|
Texas
|
|
CHR Bartow LLC
|
Delaware
|
|
CHR Boca Raton LLC
|
Delaware
|
|
CHR Bradenton LLC
|
Delaware
|
|
CHR Cape Coral LLC
|
Delaware
|
|
CHR Clearwater Highland LLC
|
Delaware
|
|
CHR Clearwater LLC
|
Delaware
|
|
CHR Deland East LLC
|
Delaware
|
|
CHR Deland West LLC
|
Delaware
|
|
CHR Fort Myers LLC
|
Delaware
|
|
CHR Fort Walton Beach LLC
|
Delaware
|
|
CHR Gulfport LLC
|
Delaware
|
|
CHR Hudson LLC
|
Delaware
|
|
CHR Lake Wales LLC
|
Delaware
|
|
CHR Lakeland LLC
|
Delaware
|
|
CHR Panama City LLC
|
Delaware
|
|
CHR Pompano Beach Broward LLC
|
Delaware
|
|
CHR Pompano Beach LLC
|
Delaware
|
2
|
Subsidiary Name
|
Jurisdiction of Incorporation
|
|
CHR Sanford LLC
|
Delaware
|
|
CHR Sarasota LLC
|
Delaware
|
|
CHR Spring Hill LLC
|
Delaware
|
|
CHR St. Pete Abbey LLC
|
Delaware
|
|
CHR St. Pete Bay LLC
|
Delaware
|
|
CHR St. Pete Egret LLC
|
Delaware
|
|
CHR Tampa Carrollwood LLC
|
Delaware
|
|
CHR Tampa LLC
|
Delaware
|
|
CHR Tarpon Springs LLC
|
Delaware
|
|
CHR Titusville LLC
|
Delaware
|
|
CHR West Palm Beach LLC
|
Delaware
|
|
Colonial Gardens, LLC
|
Ohio
|
|
Colorado Lessor - Conifer, Inc.
|
Maryland
|
|
Copley Health Center, Inc.
|
Ohio
|
|
CSE Albany LLC
|
Delaware
|
|
CSE Amarillo LLC
|
Delaware
|
|
CSE Anchorage LLC
|
Delaware
|
|
CSE Arden L.P.
|
Delaware
|
|
CSE Augusta LLC
|
Delaware
|
|
CSE Bedford LLC
|
Delaware
|
|
CSE Blountville LLC
|
Delaware
|
|
CSE Bolivar LLC
|
Delaware
|
|
CSE Cambridge LLC
|
Delaware
|
|
CSE Cambridge Realty LLC
|
Delaware
|
|
CSE Camden LLC
|
Delaware
|
|
CSE Canton LLC
|
Delaware
|
|
CSE Casablanca Holdings II LLC
|
Delaware
|
|
CSE Casablanca Holdings LLC
|
Delaware
|
|
CSE Cedar Rapids LLC
|
Delaware
|
|
CSE Centennial Village
|
Delaware
|
|
CSE Chelmsford LLC
|
Delaware
|
3
|
Subsidiary Name
|
Jurisdiction of Incorporation
|
|
CSE Chesterton LLC
|
Delaware
|
|
CSE Claremont LLC
|
Delaware
|
|
CSE Corpus North LLC
|
Delaware
|
|
CSE Crane LLC
|
Delaware
|
|
CSE Denver Iliff LLC
|
Delaware
|
|
CSE Denver LLC
|
Delaware
|
|
CSE Douglas LLC
|
Delaware
|
|
CSE Dumas LLC
|
Delaware
|
|
CSE Elkton LLC
|
Delaware
|
|
CSE Elkton Realty LLC
|
Delaware
|
|
CSE Fairhaven LLC
|
Delaware
|
|
CSE Fort Wayne LLC
|
Delaware
|
|
CSE Frankston LLC
|
Delaware
|
|
CSE Georgetown LLC
|
Delaware
|
|
CSE Green Bay LLC
|
Delaware
|
|
CSE Hilliard LLC
|
Delaware
|
|
CSE Huntingdon LLC
|
Delaware
|
|
CSE Huntsville LLC
|
Delaware
|
|
CSE Indianapolis-Continental LLC
|
Delaware
|
|
CSE Indianapolis-Greenbriar LLC
|
Delaware
|
|
CSE Jacinto City LLC
|
Delaware
|
|
CSE Jefferson City LLC
|
Delaware
|
|
CSE Jeffersonville-Hillcrest Center LLC
|
Delaware
|
|
CSE Jeffersonville-Jennings House LLC
|
Delaware
|
|
CSE Kerrville LLC
|
Delaware
|
|
CSE King L.P.
|
Delaware
|
|
CSE Kingsport LLC
|
Delaware
|
|
CSE Knightdale L.P.
|
Delaware
|
|
CSE Lake City LLC
|
Delaware
|
|
CSE Lake Worth LLC
|
Delaware
|
|
CSE Lakewood LLC
|
Delaware
|
4
|
Subsidiary Name
|
Jurisdiction of Incorporation
|
|
CSE Las Vegas LLC
|
Delaware
|
|
CSE Lawrenceburg LLC
|
Delaware
|
|
CSE Lenoir L.P.
|
Delaware
|
|
CSE Lexington Park LLC
|
Delaware
|
|
CSE Lexington Park Realty LLC
|
Delaware
|
|
CSE Ligonier LLC
|
Delaware
|
|
CSE Live Oak LLC
|
Delaware
|
|
CSE Logansport LLC
|
Delaware
|
|
CSE Lowell LLC
|
Delaware
|
|
CSE Marianna Holdings LLC
|
Delaware
|
|
CSE Memphis LLC
|
Delaware
|
|
CSE Mobile LLC
|
Delaware
|
|
CSE Moore LLC
|
Delaware
|
|
CSE North Carolina Holdings I LLC
|
Delaware
|
|
CSE North Carolina Holdings II LLC
|
Delaware
|
|
CSE Omro LLC
|
Delaware
|
|
CSE Orange Park LLC
|
Delaware
|
|
CSE Orlando-Pinar Terrace Manor LLC
|
Delaware
|
|
CSE Orlando-Terra Vista Rehab LLC
|
Delaware
|
|
CSE Pennsylvania Holdings
|
Delaware
|
|
CSE Piggott LLC
|
Delaware
|
|
CSE Pilot Point LLC
|
Delaware
|
|
CSE Pine View LLC
|
Delaware
|
|
CSE Ponca City LLC
|
Delaware
|
|
CSE Port St. Lucie LLC
|
Delaware
|
|
CSE Richmond LLC
|
Delaware
|
|
CSE Ripley LLC
|
Delaware
|
|
CSE Ripon LLC
|
Delaware
|
|
CSE Safford LLC
|
Delaware
|
|
CSE Salina LLC
|
Delaware
|
|
CSE Seminole LLC
|
Delaware
|
5
|
Subsidiary Name
|
Jurisdiction of Incorporation
|
|
CSE Shawnee LLC
|
Delaware
|
|
CSE Spring Branch LLC
|
Delaware
|
|
CSE Stillwater LLC
|
Delaware
|
|
CSE Taylorsville LLC
|
Delaware
|
|
CSE Texarkana LLC
|
Delaware
|
|
CSE Texas City LLC
|
Delaware
|
|
CSE The Village LLC
|
Delaware
|
|
CSE Upland LLC
|
Delaware
|
|
CSE Walnut Cove L.P.
|
Delaware
|
|
CSE West Point LLC
|
Delaware
|
|
CSE Whitehouse LLC
|
Delaware
|
|
CSE Williamsport LLC
|
Delaware
|
|
CSE Winter Haven LLC
|
Delaware
|
|
CSE Woodfin L.P.
|
Delaware
|
|
CSE Yorktown LLC
|
Delaware
|
|
Dallas – Skilled Nursing, Inc.
|
Texas
|
|
Delta Investors I, LLC
|
Maryland
|
|
Delta Investors II, LLC
|
Maryland
|
|
Desert Lane LLC
|
Delaware
|
|
Dixie White House Nursing Home, Inc.
|
Mississippi
|
|
Dixon Health Care Center, Inc.
|
Ohio
|
|
Encanto Senior Care, LLC
|
Arizona
|
|
Florida Lessor – Crystal Springs, Inc.
|
Maryland
|
|
Florida Lessor – Emerald, Inc.
|
Maryland
|
|
Florida Lessor – Lakeland, Inc.
|
Maryland
|
|
Florida Lessor – Meadowview, Inc.
|
Maryland
|
|
Florida Real Estate Company, LLC
|
Florida
|
|
G&L Gardens, LLC
|
Arizona
|
|
Georgia Lessor - Bonterra/Parkview, Inc.
|
Maryland
|
|
Golden Hill Real Estate Company, LLC
|
California
|
|
Greenbough, LLC
|
Delaware
|
6
|
Subsidiary Name
|
Jurisdiction of Incorporation
|
|
Hanover House, Inc.
|
Ohio
|
|
Heritage Texarkana Healthcare Associates, Inc.
|
Texas
|
|
House of Hanover, Ltd
|
Ohio
|
|
Hutton I Land, Inc.
|
Ohio
|
|
Hutton II Land, Inc.
|
Ohio
|
|
Hutton III Land, Inc.
|
Ohio
|
|
Indiana Lessor – Jeffersonville, Inc.
|
Maryland
|
|
Indiana Lessor – Wellington Manor, Inc.
|
Maryland
|
|
Jefferson Clark, Inc.
|
Maryland
|
|
LAD I Real Estate Company, LLC
|
Delaware
|
|
Lake Park – Skilled Nursing, Inc.
|
Texas
|
|
Leatherman 90-1, Inc.
|
Ohio
|
|
Leatherman Partnership 89-1, Inc.
|
Ohio
|
|
Leatherman Partnership 89-2, Inc.
|
Ohio
|
|
Long Term Care – Michigan, Inc.
|
Michigan
|
|
Long Term Care – North Carolina, Inc.
|
North Carolina
|
|
Long Term Care Associates – Illinois, Inc.
|
Illinois
|
|
Long Term Care Associates – Indiana, Inc.
|
Indiana
|
|
Long Term Care Associates – Texas, Inc.
|
Texas
|
|
Meridian Arms Land, Inc.
|
Ohio
|
|
North Las Vegas LLC
|
Delaware
|
|
NRS Ventures, L.L.C.
|
Delaware
|
|
Ocean Springs Nursing Home, Inc.
|
Mississippi
|
|
OHI (Connecticut), Inc.
|
Connecticut
|
|
OHI (Florida), Inc.
|
Florida
|
|
OHI (Illinois), Inc.
|
Illinois
|
|
OHI (Indiana), Inc.
|
Indiana
|
|
OHI (Iowa), Inc.
|
Iowa
|
|
OHI (Kansas), Inc.
|
Kansas
|
|
OHI Acquisition Co I, LLC
|
Delaware
|
|
OHI Asset (CA), LLC
|
Delaware
|
7
|
Subsidiary Name
|
Jurisdiction of Incorporation
|
|
OHI Asset (CO), LLC
|
Delaware
|
|
OHI Asset (CT) DIP, LLC
|
Delaware
|
|
OHI Asset (CT) Lender, LLC
|
Delaware
|
|
OHI Asset (FL) Lender, LLC
|
Delaware
|
|
OHI Asset (FL), LLC
|
Delaware
|
|
OHI Asset (ID), LLC
|
Delaware
|
|
OHI Asset (IL), LLC
|
Delaware
|
|
OHI Asset (IN) American Village, LLC
|
Delaware
|
|
OHI Asset (IN) Anderson, LLC
|
Delaware
|
|
OHI Asset (IN) Beech Grove, LLC
|
Delaware
|
|
OHI Asset (IN) Clarksville, LLC
|
Delaware
|
|
OHI Asset (IN) Crown Point, LLC
|
Delaware
|
|
OHI Asset (IN) Eagle Valley, LLC
|
Delaware
|
|
OHI Asset (IN) Elkhart, LLC
|
Delaware
|
|
OHI Asset (IN) Forest Creek, LLC
|
Delaware
|
|
OHI Asset (IN) Fort Wayne, LLC
|
Delaware
|
|
OHI Asset (IN) Franklin, LLC
|
Delaware
|
|
OHI Asset (IN) Greensburg, LLC
|
Delaware
|
|
OHI Asset (IN) Indianapolis, LLC
|
Delaware
|
|
OHI Asset (IN) Kokomo, LLC
|
Delaware
|
|
OHI Asset (IN) Lafayette, LLC
|
Delaware
|
|
OHI Asset (IN) Madison, LLC
|
Delaware
|
|
OHI Asset (IN) Monticello, LLC
|
Delaware
|
|
OHI Asset (IN) Noblesville, LLC
|
Delaware
|
|
OHI Asset (IN) Rosewalk, LLC
|
Delaware
|
|
OHI Asset (IN) Spring Mill, LLC
|
Delaware
|
|
OHI Asset (IN) Terre Haute, LLC
|
Delaware
|
|
OHI Asset (IN) Wabash, LLC
|
Delaware
|
|
OHI Asset (IN) Westfield, LLC
|
Delaware
|
|
OHI Asset (IN) Zionsville, LLC
|
Delaware
|
|
OHI Asset (IN), LLC
|
Delaware
|
8
|
Subsidiary Name
|
Jurisdiction of Incorporation
|
|
OHI Asset (LA), LLC
|
Delaware
|
|
OHI Asset (MD), LLC
|
Delaware
|
|
OHI Asset (MI) Heather Hills, LLC
|
Delaware
|
|
OHI Asset (MI), LLC
|
Delaware
|
|
OHI Asset (MI/NC), LLC
|
Delaware
|
|
OHI Asset (MO), LLC
|
Delaware
|
|
OHI Asset (OH) Lender, LLC
|
Delaware
|
|
OHI Asset (OH) New Philadelphia, LLC
|
Delaware
|
|
OHI Asset (OH), LLC
|
Delaware
|
|
OHI Asset (PA) Trust
|
Maryland
|
|
OHI Asset (PA), LLC
|
Delaware
|
|
OHI Asset (SMS) Lender, Inc.
|
Maryland
|
|
OHI Asset (TX) Hondo, LLC
|
Delaware
|
|
OHI Asset (TX) Paris, LLC
|
Delaware
|
|
OHI Asset (TX), LLC
|
Delaware
|
|
OHI Asset CSB LLC
|
Delaware
|
|
OHI Asset CSE – E, LLC
|
Delaware
|
|
OHI Asset CSE – U, LLC
|
Delaware
|
|
OHI Asset Essex (OH), LLC
|
Delaware
|
|
OHI Asset HUD CFG, LLC
|
Delaware
|
|
OHI Asset HUD Delta, LLC
|
Delaware
|
|
OHI Asset HUD H-F, LLC
|
Delaware
|
|
OHI Asset HUD SF CA, LLC
|
Delaware
|
|
OHI Asset HUD SF, LLC
|
Delaware
|
|
OHI Asset HUD WO, LLC
|
Delaware
|
|
OHI Asset II (CA), LLC
|
Delaware
|
|
OHI Asset II (FL), LLC
|
Delaware
|
|
OHI Asset II (PA) Trust
|
Maryland
|
|
OHI Asset III (PA) Trust
|
Maryland
|
|
OHI Asset IV (PA) Silver Lake Trust
|
Maryland
|
|
OHI Asset, LLC
|
Delaware
|
9
|
Subsidiary Name
|
Jurisdiction of Incorporation
|
|
OHI of Texas, Inc.
|
Maryland
|
|
OHI Sunshine, Inc.
|
Florida
|
|
OHI Tennessee, Inc.
|
Maryland
|
|
OHIMA, Inc.
|
Massachusetts
|
|
Omega (Kansas), Inc.
|
Kansas
|
|
Omega TRS I, Inc.
|
Maryland
|
|
Orange Village Care Center, Inc.
|
Ohio
|
|
OS Leasing Company
|
Kentucky
|
|
Palm Valley Senior Care, LLC
|
Arizona
|
|
Panama City Nursing Center LLC
|
Delaware
|
|
Parkview – Skilled Nursing, Inc.
|
Texas
|
|
Pavillion North Partners, Inc.
|
Pennsylvania
|
|
Pavillion North, LLP
|
Pennsylvania
|
|
Pavillion Nursing Center North, Inc.
|
Pennsylvania
|
|
Pensacola Real-Estate Holdings I, Inc.
|
Florida
|
|
Pensacola Real-Estate Holdings II, Inc.
|
Florida
|
|
Pensacola Real-Estate Holdings III, Inc.
|
Florida
|
|
Pensacola Real-Estate Holdings IV, Inc.
|
Florida
|
|
Pensacola Real-Estate Holdings V, Inc.
|
Florida
|
|
Pine Texarkana Healthcare Associates, Inc.
|
Texas
|
|
PV Realty-Clinton, LLC
|
Maryland
|
|
PV Realty-Holly Hill, LLC
|
Maryland
|
|
PV Realty-Kensington, LLC
|
Maryland
|
|
PV Realty-Willow Tree, LLC
|
Maryland
|
|
Reunion Texarkana Healthcare Associates, Inc.
|
Texas
|
|
Ridgecrest Senior Care, LLC
|
Arizona
|
|
San Augustine Healthcare Associates, Inc.
|
Texas
|
|
Skilled Nursing – Gaston, Inc.
|
Indiana
|
|
Skilled Nursing – Herrin, Inc.
|
Illinois
|
|
Skilled Nursing – Hicksville, Inc.
|
Ohio
|
|
Skilled Nursing – Paris, Inc.
|
Illinois
|
10
|
Subsidiary Name
|
Jurisdiction of Incorporation
|
|
Skyler Boyington, Inc.
|
Mississippi
|
|
Skyler Florida, Inc.
|
Mississippi
|
|
Skyler Maitland LLC
|
Delaware
|
|
Skyler Pensacola, Inc.
|
Florida
|
|
SLC Property Investors, LLC
|
Delaware
|
|
South Athens Healthcare Associates, Inc.
|
Texas
|
|
St. Mary’s Properties, Inc.
|
Ohio
|
|
Sterling Acquisition Corp.
|
Kentucky
|
|
Sterling Acquisition Corp. II
|
Kentucky
|
|
Suwanee, LLC
|
Delaware
|
|
Texas Lessor – Stonegate GP, Inc.
|
Maryland
|
|
Texas Lessor – Stonegate, Limited, Inc.
|
Maryland
|
|
Texas Lessor – Stonegate, LP
|
Maryland
|
|
Texas Lessor – Treemont, Inc.
|
Maryland
|
|
The Suburban Pavilion, Inc.
|
Ohio
|
|
Washington Lessor – Silverdale, Inc.
|
Maryland
|
|
Waxahachie Healthcare Associates, Inc.
|
Texas
|
|
West Athens Healthcare Associates, Inc.
|
Texas
|
|
Wilcare, LLC
|
Ohio
|
* * *
11