Attached files
| file | filename |
|---|---|
| EX-3.2 - EX-3.2 - Paramount Group, Inc. | pgre-ex32_20141231244.htm |
| EX-23 - EX-23 - Paramount Group, Inc. | pgre-ex23_20141231276.htm |
| EX-10.5 - EX-10.5 - Paramount Group, Inc. | pgre-ex105_20141231243.htm |
| EX-31.1 - EX-31.1 - Paramount Group, Inc. | pgre-ex311_20141231207.htm |
| EX-32.2 - EX-32.2 - Paramount Group, Inc. | pgre-ex322_20141231210.htm |
| EX-32.1 - EX-32.1 - Paramount Group, Inc. | pgre-ex321_20141231209.htm |
| 10-K - 10-K - Paramount Group, Inc. | pgre-10k_20141231.htm |
| EX-31.2 - EX-31.2 - Paramount Group, Inc. | pgre-ex312_20141231208.htm |
EXHIBIT 21
SUBSIDIARIES OF PARAMOUNT GROUP, INC.
|
Jurisdiction of Formation/ Incorporation |
|
|
1301 Avenue of the Americas GP LLC |
Delaware |
|
1301 Avenue of the Americas Limited Partnership |
Delaware |
|
1301 Managing Member, L.L.C. |
Delaware |
|
1301 Mezzanine Borrower LP |
Delaware |
|
1301 Participating GP LLC |
Delaware |
|
1301 Properties GP LLC |
Delaware |
|
1301 Properties LP |
Delaware |
|
1301 Properties Mezz GP LLC |
Delaware |
|
1301 Properties Owner LP |
Delaware |
|
1301 Sixth Acquisition GP LLC |
Delaware |
|
1301 Sixth Avenue Mezzanine I LP |
Delaware |
|
1301 Sixth Avenue Mezzanine II LP |
Delaware |
|
1301 Sixth Avenue Mezzanine III LP |
Delaware |
|
1301 Sixth Avenue Mezzanine IV LP |
Delaware |
|
1301 Sixth Mezz I GP LLC |
Delaware |
|
1301 Sixth Mezz II GP LLC |
Delaware |
|
1301 Sixth Mezz III GP LLC |
Delaware |
|
1301 Sixth Mezz IV GP LLC |
Delaware |
|
1325 Avenue Merger Sub GP LLC |
Delaware |
|
1325 Avenue Merger Sub LP |
Delaware |
|
1325 Avenue of the Americas, L.P. |
New York |
|
1325 Rental GP, L.L.C. |
Delaware |
|
1899 Penn Owner LP |
Delaware |
|
2099 Owner LP |
Delaware |
|
40 West 53rd Associates Limited Partnership |
New York |
|
425 Eye Street NW, L.P. |
Delaware |
|
440 Ninth Avenue, L.P. |
Delaware |
|
50 Beale Fund VII Managing GP, LLC |
Delaware |
|
50 Beale Fund VII-H Co-Managing GP, LLC |
Delaware |
|
50 Beale Fund VII-H Investment LP |
Delaware |
|
50 Beale Fund VII-PSERS COI, LP |
Delaware |
|
50 Beale Holdco LP |
Delaware |
|
50 Beale Inc. |
Delaware |
|
50 Beale Street LLC |
Delaware |
|
50 Beale TRS Inc. |
Delaware |
|
712 Fifth Avenue G.P., L.L.C. |
Delaware |
|
712 Fifth Avenue, L.P. |
New York |
|
900 Third Avenue, L.P. |
New York |
|
900 Third GP, LLC |
Delaware |
|
Arcade Associates GP |
Delaware |
|
ColFin PGRESS JV, L.P. |
Delaware |
|
Forum Rental Investments, Inc. |
Delaware |
|
Imperial Rental Investments LLC |
Delaware |
|
Kommanditgesellschaft Gundstucksgesellschaft EKZ Schwedt m.b.H. & Co. |
Germany |
|
Liberty Place Owner LP |
Delaware |
|
Milton 712, LLC |
Delaware |
|
Milton Rental Investments, Inc. |
Delaware |
|
MRI V-CIP LP, LLC |
Delaware |
|
MRI Waterview, LLC |
Delaware |
|
MRI‑1325 Rental, LLC |
Delaware |
|
MRI-900 Rental Investments, LLC |
Delaware |
|
New Arcade GP, LLC |
Delaware |
|
Paramount Development and Investment, Inc. |
Delaware |
|
Paramount Fund III Verwaltungs-GmbH |
Germany |
|
Paramount Fund IV Verwaltungs-GmbH |
Germany |
|
Paramount Fund V Verwaltungs-GmbH |
Germany |
|
Paramount Fund Verwaltungs-GmbH |
Germany |
|
Paramount GREF III, L.L.C. |
Delaware |
|
Paramount GREF IV, L.L.C. |
Delaware |
|
Paramount GREF RDF, LLC |
Delaware |
|
Paramount GREF V (CIP), L.L.C. |
Delaware |
|
Paramount GREF V, L.L.C. |
Delaware |
|
Paramount GREF VII, LLC |
Delaware |
|
Paramount GREF VIII, LLC |
Delaware |
|
Paramount GREF, L.L.C. |
Delaware |
|
Paramount Group Acquisition and Development LLC |
Delaware |
|
Paramount Group Fund VIII 26 Broadway Mezz LP |
Delaware |
|
Paramount Group Fund VIII Debt Holdings GP LLC |
Delaware |
|
Paramount Group Fund VIII Debt Holdings, LP |
Delaware |
|
Paramount Group Funds Holding LLC |
Delaware |
|
Paramount Group Management GP, LLC |
Delaware |
|
Paramount Group Management LP |
Delaware |
|
Paramount Group Management TRS German Holdco LLC |
Delaware |
|
Paramount Group Operating Partnership LP |
Delaware |
|
Paramount Group Property-Asset Management LLC |
Delaware |
|
Paramount Group Property-Asset Management TRS LLC |
Delaware |
|
Paramount Group Real Estate Advisor II, LP |
Delaware |
|
Paramount Group Real Estate Advisor LLC |
Delaware |
|
Paramount Group Real Estate Fund I Sub GP LLC |
Delaware |
|
Paramount Group Real Estate Fund I Sub LP |
Delaware |
|
Paramount Group Real Estate Fund II, L.P. |
Delaware |
|
Paramount Group Real Estate Fund III, L.P. |
Delaware |
|
Paramount Group Real Estate Fund IV Sub GP LLC |
Delaware |
|
Paramount Group Real Estate Fund IV Sub LP |
Delaware |
|
Paramount Group Real Estate Fund RDF-LF, LP |
Delaware |
|
Paramount Group Real Estate Fund V (CIP) Sub GP LLC |
Delaware |
|
Paramount Group Real Estate Fund V (CIP) Sub LP |
Delaware |
|
Paramount Group Real Estate Fund V (Core) Sub GP LLC |
Delaware |
|
Paramount Group Real Estate Fund V (Core) Sub LP |
Delaware |
|
Paramount Group Real Estate Fund VII, LP |
Delaware |
|
Paramount Group Real Estate Fund VII-H, LP |
Cayman Islands |
|
Paramount Group Real Estate Fund VIII, LP |
Delaware |
|
Paramount Group Real Estate International Mgmt Inc. |
Delaware |
|
Paramount Group Real Estate Special Situations Fund, L.P. |
Delaware |
|
Paramount Group Real Estate Special Situations Fund-A, L.P. |
Delaware |
|
Paramount Group Real Estate Special Situations Fund-H, L.P. |
Delaware |
|
Paramount Group Residential Development Fund, LP |
Delaware |
|
Paramount Real Estate Fund I GmbH & Co. KG |
Germany |
|
Paramount Real Estate Fund III GmbH & Co. KG |
Germany |
|
Paramount Real Estate Fund IV GmbH & Co. KG |
Germany |
|
Paramount Real Estate Fund V GmbH & Co. KG |
Germany |
|
Paramount V-CIP LP, LLC |
Delaware |
|
PGRE Fund RDF-LF Blocker-A, LP |
Delaware |
|
PGREF I 1633 Broadway Land, L.P. |
Delaware |
|
PGREF I 1633 Broadway Tower, L.P. |
Delaware |
|
PGREF I 425 GP LLC |
Delaware |
|
PGREF I Paramount Plaza GP, LLC |
Delaware |
|
PGREF I Paramount Plaza Holding GP, LLC |
Delaware |
2
|
PGREF I Paramount Plaza, L.P. |
Delaware |
|
PGREF II 60 Wall GP, LLC |
Delaware |
|
PGREF II 60 Wall Investors GP, LLC |
Delaware |
|
PGREF II 60 Wall Street Investors, L.P. |
Delaware |
|
PGREF II 60 Wall Street, L.P. |
Delaware |
|
PGREF III 440 Ninth GP, LLC |
Delaware |
|
PGREF III 440 Ninth Investor GP, LLC |
Delaware |
|
PGREF III 440 Ninth Investor, L.P. |
Delaware |
|
PGREF III 900 GP, LLC |
Delaware |
|
PGREF III 900 Third, L.P. |
Delaware |
|
PGREF III OMP Preferred Investor, L.P. |
Delaware |
|
PGREF III OMP Prime Interest LP |
Delaware |
|
PGREF III One Market GP, LLC |
Delaware |
|
PGREF III One Market Investor GP, LLC |
Delaware |
|
PGREF III One Market Plaza Investor, L.P. |
Delaware |
|
PGREF III Wall Street GP, LLC |
Delaware |
|
PGREF III Wall Street Investor, L.P. |
Delaware |
|
PGREF IV 1899 Penn Investors GP LLC |
Delaware |
|
PGREF IV 2099 Penn Investors GP LLC |
Delaware |
|
PGREF IV 900 Third Investors GP LLC |
Delaware |
|
PGREF IV 900 Third, LP |
Delaware |
|
PGREF IV Holdco GP LLC |
Delaware |
|
PGREF IV Holdco LP |
Delaware |
|
PGREF IV Parallel Fund Sub Holdco GP, LLC |
Delaware |
|
PGREF IV Parallel Fund Sub Holdco, LP |
Delaware |
|
PGREF IV Parallel Fund Sub US GP, LLC |
Delaware |
|
PGREF IV Parallel Fund Sub US, LP |
Delaware |
|
PGREF V (Core) Parallel Fund Sub US GP, LLC |
Delaware |
|
PGREF V (Core) Parallel Fund Sub US, LP |
Delaware |
|
PGREF V 1301 Participating LP |
Delaware |
|
PGREF V 1301 Sixth Avenue Acquisition LP |
Delaware |
|
PGREF V 1301 Sixth Holding LP |
Delaware |
|
PGREF V 1301 Sixth Investors GP LLC |
Delaware |
|
PGREF V 1301 Sixth Investors II LP |
Delaware |
|
PGREF V 1301 Sixth Investors III LP |
Delaware |
|
PGREF V 1301 Sixth Investors IV LP |
Delaware |
|
PGREF V 1301 Sixth Investors V LP |
Delaware |
|
PGREF V 31 West 52nd GP, LLC |
Delaware |
|
PGREF V 31 West 52nd Street Investors, L.P. |
Delaware |
|
PGREF V 40 West 53rd GP, LLC |
Delaware |
|
PGREF V Holdco GP LLC |
Delaware |
|
PGREF V Holdco LP |
Delaware |
|
PGREF V Liberty Place Investors GP LLC |
Delaware |
|
PGREF V Parallel Fund Sub Holdco GP, LLC |
Delaware |
|
PGREF V Parallel Fund Sub Holdco, LP |
Delaware |
|
PGREF V-CIP MGT Holding, LLC |
Delaware |
|
PGRESS 2 Herald GP LLC |
Delaware |
|
PGRESS 2 Herald LP |
Delaware |
|
PGRESS 470 Member GP LLC |
Delaware |
|
PGRESS 470 Member LP |
Delaware |
|
PGRESS Debt 666 Noteholder GP LLC |
Delaware |
|
PGRESS Debt 666 Noteholder LP |
Delaware |
|
PGRESS Debt Holdings LP |
Delaware |
|
PGRESS Debt OCS JVMember GP LLC |
Delaware |
|
PGRESS Debt Holdings 2 GP LLC |
Delaware |
|
PGRESS Debt Holdings 2 LP |
Delaware |
|
PGRESS Debt OCS JVMember LP |
Delaware |
|
PGRESS Equity Holdings 2 GP LLC |
Delaware |
|
PGRESS Equity Holdings 2 LP |
Delaware |
3
|
PGRESS Equity Holdings 3 LP |
Delaware |
|
PGRESS Equity Holdings LP |
Delaware |
|
PGRESS GP LLC |
Delaware |
|
PGRESS GP-H LLC |
Delaware |
|
PGRESS Management Holding, LLC |
Delaware |
|
PGRESS OCS GP LLC |
Delaware |
|
PGRESS OCS JVMember LP |
Delaware |
|
PGRESS-A REIT, LP |
Delaware |
|
PGRESS-H Limited Partner LLC |
Delaware |
|
PPF OFF One Market Plaza TRS, LLC |
Delaware |
|
PPF Paramount 75 Howard Garage, L.P. |
Delaware |
|
PPF Paramount GP, LLC |
Delaware |
|
PPF Paramount One Market Plaza Owner, L.P. |
Delaware |
|
RDF 75 Howard GP LLC |
Delaware |
|
RDF 75 Howard LP |
Delaware |
|
WvF-Paramount 745 Investor, L.P. |
Delaware |
|
WvF-Paramount 745 Property, L.P. |
Delaware |
4