EX-21.1 4 pgre-ex211_7.htm EXHIBIT - 21.1

EXHIBIT 21.1

SUBSIDIARIES OF PARAMOUNT GROUP, INC

| Jurisdiction of Formation/
Name | Incorporation
111 Sutter Street Holding I GP LLC | Delaware
111 Sutter Street Holding I LP | Delaware
111 Sutter Street Holding II GP LLC | Delaware
111 Sutter Street Holding II LP | Delaware
111 Sutter Street Investor GP LLC | Delaware
111 Sutter Street Investor LP | Delaware
111 Sutter Street Owner GP LLC | Delaware
111 Sutter Street Owner LP | Delaware
111 Sutter Street Paramount I GP LLC | Delaware
111 Sutter Street Paramount I LP | Delaware
111 Sutter Street Paramount II GP LLC | Delaware
111 Sutter Street Paramount II LP | Delaware
1301 Participating GP LLC | Delaware
1301 Properties GP LLC | Delaware
1301 Properties Owner LP | 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-H Co-Managing GP, LLC | Delaware
50 Beale Fund VII-H Investment LP | Delaware
50 Beale GP LLC | Delaware
50 Beale Holdco LP | Delaware
50 Beale Inc. | Delaware
50 Beale LP | Delaware
50 Beale Paramount Club GP LLC | Delaware
50 Beale Paramount Club LP | Delaware
50 Beale Paramount GP LLC | Delaware
50 Beale Paramount LP | Delaware
50 Beale Street LLC | Delaware
50 Beale Sub GP LLC | Delaware
50 Beale TRS Inc. | Delaware
55 2nd St. Investor GP, LLC | Delaware
55 2nd St. Investor, LP | Delaware
55 Broadway Preferred GP LLC | Delaware
55 Broadway Preferred Investors LP | Delaware
55 Broadway Preferred LP | Delaware
55 Second Acquisition GP, LLC | Delaware
55 Second Acquisition, LP | Delaware
55 Second Street A GP, LLC | Delaware
55 Second Street A, LP | Delaware
55 Second Street B GP, LLC | Delaware
55 Second Street B, LP | Delaware
55 Second Street C GP, LLC | Delaware
55 Second Street C, LP | Delaware
55 Second Street GP, LLC | Delaware
55 Second Street Holdings A GP, LLC | Delaware
55 Second Street Holdings A, LP | Delaware
55 Second Street Holdings B GP, LLC | Delaware
55 Second Street Holdings B, LP | Delaware

EXHIBIT 21.1

55 Second Street Holdings C GP, LLC | Delaware
55 Second Street Holdings C, LP | Delaware
55 Second Street Imperial GP, LLC | Delaware
55 Second Street Imperial, LP | Delaware
55 Second Street Paramount GP, LLC | Delaware
55 Second Street Paramount Holdings GP, LLC | Delaware
55 Second Street Paramount Holdings, LP | Delaware
55 Second Street Paramount, LP | Delaware
55 Second Street REIT A GP, LLC | Delaware
55 Second Street REIT A, LP | Delaware
55 Second Street REIT B GP, LLC | Delaware
55 Second Street REIT B, LP | Delaware
55 Second Street REIT C GP, LLC | Delaware
55 Second Street REIT C, LP | Delaware
55 Second Street WvF GP, LLC | Delaware
55 Second Street WvF, LP | Delaware
55 Second Street, LP | Delaware
60 Wall Investor LP | Delaware
60 Wall Mezz GP LLC | Delaware
60 Wall Mezz LP | Delaware
60 Wall Owner GP LLC | Delaware
60 Wall Owner LP | Delaware
60 Wall Paramount GP LLC | Delaware
60 Wall Paramount LP | Delaware
60 Wall REIT LLC | 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 Mezz GP LLC | Delaware
712 Fifth Avenue Mezz LP | Delaware
712 Fifth Avenue Owner GP LLC | Delaware
712 Fifth Avenue Owner LP | Delaware
712 Fifth Avenue, L.P. | New York
75 Howard Developer LP | Delaware
75 Howard Developer RDF Co-GP LLC | Delaware
75 Howard Investor GP LLC | Delaware
75 Howard Investor LP | Delaware
75 Howard Owner GP LLC | Delaware
75 Howard Owner LP | Delaware
900 Third Avenue, L.P. | New York
900 Third GP, LLC | Delaware
Forum Rental Investments, Inc. | Delaware
Kommanditgeselleschaft Grundstucksgeselleschaft EKZ Schwedt m.b.H. & Co. | Germany
Liberty Place Owner LP | Delaware
Market Center Holdings GP, LLC | Delaware
Market Center Holdings, LP | Delaware
Market Center Investment GP, LLC | Delaware
Market Center Investment, LP | Delaware
Market Center Mezz GP, LLC | Delaware
Market Center Mezz, LP | Delaware
Market Center Owner GP, LLC | Delaware
Market Center Owner, LP | Delaware
Market Center Paramount GP, LLC | Delaware
Market Center Paramount Investment GP, LLC | Delaware
Market Center Paramount Investment, LP | Delaware
Market Center Paramount, LP | Delaware
Milton 712, LLC | Delaware

EXHIBIT 21.1

Milton Rental Investments, Inc. | Delaware
One Front Street Investor GP LLC | Delaware
One Front Street Investor LP | Delaware
One Front Street Owner GP LLC | Delaware
One Front Street Owner LP | Delaware
OSS Fund X Mezz A GP LLC | Delaware
OSS Fund X Mezz A LP | Delaware
OSS Fund X Mezz B GP LLC | Delaware
OSS Fund X Mezz B LP | Delaware
Paramount Development and Investment, Inc. | Delaware
Paramount Fund III Verwaltungs-GmbH | Germany
Paramount Fund IV Verwaltungs-GmbH | Germany
Paramount Fund Verwaltungs-GmbH | Germany
Paramount Fund VII Acquisitions LLC | Delaware
Paramount Fund VIII Acquisitions LLC | Delaware
Paramount Gateway Office Club 50 Beale GP LLC | Delaware
Paramount Gateway Office Club 50 Beale LP | Delaware
Paramount Gateway Office Club Operating Investor LLC | Delaware
Paramount GREF III, L.L.C. | Delaware
Paramount GREF IV, L.L.C. | Delaware
Paramount GREF RDF, LLC | Delaware
Paramount GREF V, L.L.C. | Delaware
Paramount GREF VII, LLC | Delaware
Paramount GREF VIII, LLC | Delaware
Paramount GREF X, LLC | Delaware
Paramount GREF, L.L.C. | Delaware
Paramount Group Acquisition and Development LLC | Delaware
Paramount Group Fund VIII 1285 LP | Delaware
Paramount Group Fund VIII 1440 Broadway Mezz LP | Delaware
Paramount Group Fund VIII 15 Laight LP | Delaware
Paramount Group Fund VIII 15 Laight Mezz LP | Delaware
Paramount Group Fund VIII 229 West Junior Mezz LP | Delaware
Paramount Group Fund VIII 229 West Senior Mezz LP | Delaware
Paramount Group Fund VIII 26 Broadway Mezz LP | Delaware
Paramount Group Fund VIII 44 Wall LP | Delaware
Paramount Group Fund VIII 575 Lexington LP | Delaware
Paramount Group Fund VIII 700 Eighth Mezz LP | Delaware
Paramount Group Fund VIII 700 Eighth Mortgage LP | Delaware
Paramount Group Fund VIII 850 Third 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 Fund VIII One State Street LP | Delaware
Paramount Group Fund VIII Square 85 LP | Delaware
Paramount Group Loan Services LLC | Delaware
Paramount Group Loan Services TRS 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 RDF-LF, LP | Delaware
Paramount Group Real Estate Fund VII Inc. | Maryland
Paramount Group Real Estate Fund VII, LP | Delaware

EXHIBIT 21.1

Paramount Group Real Estate Fund VII-H, LP | Cayman Islands
Paramount Group Real Estate Fund VIII, LP | Delaware
Paramount Group Real Estate Fund X, LP | Delaware
Paramount Group Real Estate Funds I and II Inc. | Maryland
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-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
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
PGREF I Paramount Plaza, 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 IV 1899 Penn Investors GP LLC | Delaware
PGREF IV 2099 Penn Investors GP LLC | Delaware
PGREF IV Parallel Fund Sub US GP, LLC | Delaware
PGREF V (Core) Parallel Fund Sub US GP, LLC | Delaware
PGREF V 1301 Participating LP | Delaware
PGREF V 1301 Sixth Holding LP | Delaware
PGREF V 1301 Sixth Investors GP LLC | Delaware
PGREF V 31 West 52nd GP, LLC | Delaware
PGREF V 31 West 52nd Street Investors, LP. | 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
PGRE-OMP GP LLC | Delaware
PGRE-OMP 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
PGRESS OCS JVMember LP | Delaware
PGRESS-A Acquisition GP LLC | Delaware
PGRESS-A Acquisition LP | Delaware
PGRESS-H Limited Partner LLC | Delaware
PPF OFF One Market Plaza TRS, LLC | 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

EXHIBIT 21.1

T-C 55 Second Street, LLC | Delaware
WVF-Paramount 745 Investor, L.P. | Delaware
WVF-Paramount 745 Property, L.P. | Delaware