Paramount Group, Inc. Overview
Paramount Group, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately forty-five years ago on Wednesday, February 7, 1979 , according to public records filed with New York Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are a couple of officers known to have been associated with this organization.
Key People
Who own Paramount Group, Inc.
| Name | |
|---|---|
| Albert P. Behler 17 |
President
CEO
Director
|
| David P. Spence |
Treasurer
Senior Vp
|
| Thomas Finne 2 |
Director
|
| Douglas Ulene |
Secretary
Senior Vp
|
| Roger S. Newman |
Senior Vp
|
| Jolanto K. Bott |
Senior Vp
|
| Vito Messina |
Vice President
Assistant Treas.
|
| Daniel A. Lauer |
Vice President
|
Other Companies for Paramount Group, Inc.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Paramount Group Operating Partnership Lp |
Active
|
1
|
Member
|
| Rdf 75 Howard Gp LLC |
Inactive
|
1
|
Member
|
Known Addresses for Paramount Group, Inc.
Corporate Filings for Paramount Group, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 4928506 |
| Date Filed: | Monday, November 3, 1980 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 00961166 |
| Date Filed: | Tuesday, September 18, 1979 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 537497 |
| Date Filed: | Wednesday, February 7, 1979 |
| Date Expired: | Monday, February 9, 2015 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/7/1979 | Name History/Actual | Paramount Equities, Ltd. |
|
|
9/7/1979 | Name History/Actual | Paramount Group, Inc. |
|
11/3/1980 | Legacy Filing | |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/2/2010 | Certificate of Withdrawal |
Trademarks for Paramount Group, Inc.
|
Serial Number:
85310554
Drawing Code: 4000
|
|
Serial Number:
85310812
Drawing Code: 4000
|
|
Serial Number:
85310550
Drawing Code: 4000
|
|
Serial Number:
85370052
Drawing Code: 3000
|
|
Serial Number:
85310556
Drawing Code: 4000
|
|
Serial Number:
85310552
Drawing Code: 4000
|
|
Serial Number:
76294992
Drawing Code: 3000
|
|
Serial Number:
85310545
Drawing Code: 2000
|
|
Serial Number:
85310546
Drawing Code: 2000
|
|
Serial Number:
85310548
Drawing Code: 2000
|
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 8, 2024
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