Paramount Group Inc. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1980848. The registration start date is November 21, 2014.
| Entity ID | F1980848 |
| Entity Name | Paramount Group Inc. |
| Principal Address |
1633 Broadway Ste 1801 New York New York 10019 |
| Office Effective Date | 2014-11-21 |
| Status Date | 2016-06-09 |
| Incorporate Date | 2014-11-21 |
| Duration | 9999-12-31 |
| Incorporate State | MD |
| Registered Agent | C T CORPORATION SYSTEM |
| Stock Indicator | S |
| Total Shares | 1000000000.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060 |
| Officer Title | Officer Name |
|---|---|
| THOMAS ARMBRUST | |
| PRES/DIR | ALBERT BEHLER |
| DAN EMMETT | |
| SRVP/SEC | GAGE JOHNSON |
| CFO/T/EXEC VP | MICHAEL WALSH |
| Entity Name | Effective Date |
|---|---|
| PARAMOUNT GROUP INC. OF MARYLAND | 2014-11-21 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2015-03-25 | F1980848 |
| Street Address | 1633 BROADWAY STE 1801 |
| City | NEW YORK |
| State | New York |
| Zip Code | 10019 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| MRI Waterview Lessee LLC | 1633 Broadway Ste 1801, New York, New York 10019 | Corporation Service Company | 2016-11-04 |
| Paramount Group Operating Partnership LP | 1633 Broadway Ste 1801, New York, New York 10019 | C T Corporation System | 2014-11-21 |
| MRI Waterview LLC | 1633 Broadway Ste 1801, New York, New York 10019 | Corporation Service Company | 2007-05-09 |
| Paramount Group, Inc. | 1633 Broadway Ste 1801, New York, NY 10019 | C T Corporation System | 2014-11-21 |
| Paramount Group Operating Partnership LP | 1633 Broadway Ste 1801, New York, NY 10019 | C T Corporation System | 2014-11-21 |
| MRI Waterview, LLC | 1633 Broadway Ste 1801, New York, NY 10019 | Corporation Service Company | 2007-05-09 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| NNN OPP OWNER IV LLC | 9 W 57th St Fl 43, New York, New York 10019 | Corporation Service Company | 2020-10-30 |
| CUSTOMERTIMES CORP. | 3 Columbus Cir Ste 1513, New York, New York 10019 | Legalinc Corporate Services Inc. | 2020-03-04 |
| Wellthy Inc. | 300 W 57th St Fl 33, New York, New York 10019 | Business Filings Incorporated | 2020-03-03 |
| Victoria Hagan Incorporated | 1790 Broadway Fl 19, New York, New York 10019 | Corporation Service Company | 2020-02-12 |
| Brodsky Family Trust - Roanoke LLC | 146 W 57th St Apt 43c, New York, New York 10019 | Corporation Service Company | 2019-12-19 |
| 3x3 Insights LLC | 712 Fifth Ave 14th Fl, New York, New York 10019 | Corporation Service Company | 2019-11-13 |
| Travel Leaders Leisure Group LLC | 1633 Broadway 35th Flr, New York, New York 10019 | Corporation Service Company | 2019-10-11 |
| TWC STERLING LLC | C/o Three Wall Capital LLC, 40 W 57th St 29th Fl, New York, New York 10019 | National Registered Agents Inc. | 2019-09-18 |
| The Farrell Brokerage Group LLC | 3 Columbus Circle 15th Fl, New York, New York 10019 | Cogency Global Inc. | 2019-09-06 |
| NNN AUTO OWNER IV LLC | 9 W 57th St, New York, New York 10019 | Corporation Service Company | 2019-08-01 |
| Find all businesses in zip 10019 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060 |
| Thomas Armbrust | ||
| PRES/DIR | Albert Behler | |
| Dan Emmett | ||
| SRVP/SEC | Gage Johnson | |
| CFO/T/EXEC VP | Michael Walsh |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| FARMERS FEED MILL INC. | 251 W Loudon Ave, Lexington, Kentucky 40508 | C T Corporation System | 2020-10-30 |
| CHILDREN'S HEART FOUNDATION | 5 Revere Drive One Northbrook Place Ste 200, Northbrook, Illinois 60062 | C T Corporation System | 2020-10-30 |
| paysafecard.com USA Inc. | 2 S Biscayne Blvd Ste 2630, Miami, Florida 33131-1820 | C T Corporation System | 2020-10-30 |
| GPB Scientific Inc. | 800 E Leigh St Ste 51, Richmond, Virginia 23219-1599 | C T Corporation System | 2020-10-30 |
| Women in Healthcare - Central Virginia | 3435 W Leigh St Ste B, Richmond, Virginia 23230-4441 | C T Corporation System | 2020-10-30 |
| Twin River Management Group Inc. | 100 Twin River Rd, Lincoln, Rhode Island 02865-4835 | C T Corporation System | 2020-10-30 |
| L Brands Direct Fulfillment LLC | 5 Limited Pkwy E, Reynoldsburg, Ohio 43068-5300 | C T Corporation System | 2020-10-30 |
| ACELAND MORTGAGE LLC | 151 Calle San Franscisco, San Juan, Puerto Rico 00901 | C T Corporation System | 2020-10-30 |
| Conn-Weld Industries Inc. | 315 Wabash Rd, Us Rt. 460 St. Rt. 31, Princeton, West Virginia 24739-8407 | C T Corporation System | 2020-10-29 |
| HealthSmart Rx Solutions Inc. | 222 Las Colinas Blvd W, 500n, Irving, Texas 75039-5403 | C T Corporation System | 2020-10-29 |
| Find all businesses with the same agent | |||
Please provide details on Paramount Group Inc. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.