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PARAMOUNT GROUP OF MARYLAND

Company Details

Name: PARAMOUNT GROUP OF MARYLAND
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 2014 (10 years ago)
Entity Number: 4669675
County: New York
Place of Formation: Maryland
Foreign Legal Name: PARAMOUNT GROUP, INC.
Fictitious Name: PARAMOUNT GROUP OF MARYLAND
Address: 1633 Broadway, New York, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 1633 BROADWAY, SUITE 1801, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 1633 Broadway, New York, NY, United States, 10019

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ALBERT P. BEHLER Chief Executive Officer 1633 BROADWAY, SUITE 1801, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2019-03-25 2020-11-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-11-01 2018-11-05 Address 1633 BROADWAY, SUITE 1801, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2016-08-08 2019-03-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-08-08 2019-03-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-11-20 2016-08-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-11-20 2016-08-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221118001011 2022-11-18 BIENNIAL STATEMENT 2022-11-01
201116060472 2020-11-16 BIENNIAL STATEMENT 2020-11-01
190325000343 2019-03-25 CERTIFICATE OF CHANGE 2019-03-25
181105007051 2018-11-05 BIENNIAL STATEMENT 2018-11-01
161101006256 2016-11-01 BIENNIAL STATEMENT 2016-11-01
160808000742 2016-08-08 CERTIFICATE OF CHANGE 2016-08-08
141120000839 2014-11-20 APPLICATION OF AUTHORITY 2014-11-20

Date of last update: 06 Nov 2024

Sources: New York Secretary of State