EX-21.1 2 pgre-ex211_579.htm EX-21.1 pgre-ex211_579.htm

EXHIBIT 21

SUBSIDIARIES OF PARAMOUNT GROUP, INC.

Name

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

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

670 Broadway GP LLC

Delaware

670 Broadway Holdco LP

Delaware

670 Broadway Owner LP

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

Forum Rental Investments, Inc.

Delaware

Imperial Rental Investments LLC

Delaware

Kommanditgeselleschaft Grundstucksgeselleschaft EKZ Schwedt m.b.H. & Co.

Germany

Liberty Place Owner LP

Delaware

Milton 712, LLC

Delaware

Milton Rental Investments, Inc.

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 Fund VII Acquisitions LLC

Delaware

Paramount Fund VIII Acquisitions LLC

Delaware

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 1440 Broadway Mezz LP

Delaware

Paramount Group Fund VIII 26 Broadway Mezz LP

Delaware

Paramount Group Fund VIII 700 Eighth Mezz LP

Delaware

Paramount Group Fund VIII 700 Eighth Mortgage LP

Delaware

Paramount Group Fund VIII Debt Holdings GP LLC

Delaware

Paramount Group Fund VIII Debt Holdings, LP

Delaware

Paramount Group Fund VIII Holdco I LP

Delaware

Paramount Group Fund VIII Holdco II 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 Group, Inc.

Maryland

PGRE Fund RDF-LF Blocker-A, LP

Delaware

PGREF I 1633 Broadway Land, L.P.

Delaware

2

 

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

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 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

PGRESS 2 Herald GP LLC

Delaware

PGRESS 2 Herald LP

Delaware

PGRESS 470 Member GP LLC

Delaware

PGRESS 470 Member LP

Delaware

PGRESS Equity Holdings 2 GP LLC

Delaware

PGRESS Equity Holdings 2 LP

Delaware

PGRESS Equity Holdings LP

Delaware

PGRESS GP LLC

Delaware

PGRESS GP-H LLC

Delaware

PGRESS OCS GP LLC

Delaware

3

 

PGRESS OCS JVMember LP

Delaware

PGRESS-A Acquisition GP LLC

Delaware

PGRESS-A Acquisition 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

PPF Paramount One Market Plaza, LP

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