0000899243-21-022516.txt : 20210608
0000899243-21-022516.hdr.sgml : 20210608
20210608175316
ACCESSION NUMBER: 0000899243-21-022516
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20210608
FILED AS OF DATE: 20210608
DATE AS OF CHANGE: 20210608
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GRANITE VENTURES LLC
CENTRAL INDEX KEY: 0001106556
STATE OF INCORPORATION: CA
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-40465
FILM NUMBER: 211003239
BUSINESS ADDRESS:
STREET 1: 300 MONTGOMERY STREET
STREET 2: SUITE 638
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94104
BUSINESS PHONE: 4155917700
MAIL ADDRESS:
STREET 1: 300 MONTGOMERY STREET
STREET 2: SUITE 638
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94104
FORMER NAME:
FORMER CONFORMED NAME: H&Q VENTURE ASSOCIATES LLC
DATE OF NAME CHANGE: 20000211
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Granite Ventures II L P
CENTRAL INDEX KEY: 0001332381
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-40465
FILM NUMBER: 211003237
BUSINESS ADDRESS:
STREET 1: 300 MONTGOMERY STREET
STREET 2: SUITE 638
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94104
BUSINESS PHONE: 415-591-7700
MAIL ADDRESS:
STREET 1: 300 MONTGOMERY STREET
STREET 2: SUITE 638
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94104
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: GRANITE VENTURES ENTREPRENEURS FUND II LP
CENTRAL INDEX KEY: 0001337895
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-40465
FILM NUMBER: 211003236
BUSINESS ADDRESS:
STREET 1: 300 MONTGOMERY STREET
STREET 2: SUITE 638
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94104
BUSINESS PHONE: 4155917700
MAIL ADDRESS:
STREET 1: 300 MONTGOMERY STREET
STREET 2: SUITE 638
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94104
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Granite Management II, LLC
CENTRAL INDEX KEY: 0001755308
STATE OF INCORPORATION: CA
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-40465
FILM NUMBER: 211003234
BUSINESS ADDRESS:
STREET 1: 300 MONTGOMERY STREET, SUITE 638
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94104
BUSINESS PHONE: 415-591-7700
MAIL ADDRESS:
STREET 1: 300 MONTGOMERY STREET, SUITE 638
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94104
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: O'Grady Standish
CENTRAL INDEX KEY: 0001753530
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-40465
FILM NUMBER: 211003238
MAIL ADDRESS:
STREET 1: 50 HAWTHORNE STREET
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94107
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Berterretche Jacqueline
CENTRAL INDEX KEY: 0001755292
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-40465
FILM NUMBER: 211003235
MAIL ADDRESS:
STREET 1: 300 MONTGOMERY STREET, SUITE 638
CITY: SAN FRANCISCO
STATE: CA
ZIP: 94104
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Marqeta, Inc.
CENTRAL INDEX KEY: 0001522540
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372]
IRS NUMBER: 274306690
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 180 GRAND AVENUE
STREET 2: 6TH FLOOR
CITY: OAKLAND
STATE: CA
ZIP: 94612
BUSINESS PHONE: 888-462-7738
MAIL ADDRESS:
STREET 1: 180 GRAND AVENUE
STREET 2: 6TH FLOOR
CITY: OAKLAND
STATE: CA
ZIP: 94612
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2021-06-08
0
0001522540
Marqeta, Inc.
MQ
0001106556
GRANITE VENTURES LLC
300 MONTGOMERY STREET, SUITE 638
SAN FRANCISCO
CA
94104
0
0
1
0
0001753530
O'Grady Standish
300 MONTGOMERY STREET, SUITE 638
SAN FRANCISCO
94104
0
0
1
0
0001332381
Granite Ventures II L P
300 MONTGOMERY STREET, SUITE 638
SAN FRANCISCO
CA
94104
0
0
1
0
0001337895
GRANITE VENTURES ENTREPRENEURS FUND II LP
300 MONTGOMERY STREET, SUITE 638
SAN FRANCISCO
CA
94104
0
0
1
0
0001755292
Berterretche Jacqueline
300 MONTGOMERY STREET, SUITE 638
SAN FRANCISCO
CA
94104
0
0
1
0
0001755308
Granite Management II, LLC
300 MONTGOMERY STREET, SUITE 638
SAN FRANCISCO
CA
94104
0
0
1
0
Series A Preferred Stock
Common Stock
43452705
I
By Granite Ventures II, L.P.
Series B Preferred Stock
Common Stock
6732210
I
By Granite Ventures II, L.P.
Series C Preferred Stock
Common Stock
2813316
I
By Granite Ventures II, L.P.
Series D Preferred Stock
Common Stock
829647
I
By Granite Ventures II, L.P.
Series A Preferred Stock
Common Stock
355695
I
By Granite Ventures Entrepreneurs Fund II, L.P.
Series B Preferred Stock
Common Stock
55095
I
By Granite Ventures Entrepreneurs Fund II, L.P.
Series C Preferred Stock
Common Stock
23028
I
By Granite Ventures Entrepreneurs Fund II, L.P.
Each share of Preferred Stock shall automatically convert on a one-for-one basis into Common Stock immediately prior to the closing of the Issuer's initial public offering and has no expiration date.
Immediately prior to the completion of the Issuer's initial public offering and following the conversion of each series of the Issuer's Preferred Stock into Common Stock, each share of Common Stock shall be reclassified into one share of Class B Common Stock in an exempt transaction pursuant to Rule 16b-7. Each outstanding share of Class B Common Stock will be convertible at any time at the option of the holder into one share of Class A Common Stock.
Granite Management II, LLC is the general partner of Granite Ventures II, L.P. and Granite Ventures Entrepreneurs Fund II, L.P. Granite Ventures LLC is the managing member of Granite Management II, LLC. Granite Ventures LLC through Granite Management II, LLC has sole voting and disposition power over shares held by Granite Ventures II L.P. and Granite Ventures Entrepreneurs Fund II, L.P. Standish O'Grady, Jacqueline Berterretche and Christopher McKay are managing directors of the general partner entities of these funds that directly hold shares and as such Mr. O'Grady, Ms. Berterretche and Mr. McKay may be deemed to have voting and dispositive power with respect to such shares.
GRANITE MANAGEMENT II, LLC. By, Granite Ventures, LLC, its Managing Member., By: /s/ Jacqueline Berterretche, Jacqueline Berterretche, Managing Director
2021-06-08
GRANITE VENTURES, LLC., By: /s/ Jacqueline Berterretche, Jacqueline Berterretche, Managing Director
2021-06-08
GRANITE VENTURES II, L.P. By Granite Management II, LLC, its General Partner., By: /s/ Jacqueline Berterretche, Jacqueline Berterretche, Managing Director
2021-06-08
GRANITE VENTURES ENTREPRENEURS FUND II, L.P., By Granite Management II, LLC, its General Partner., By: /s/ Jacqueline Berterretche, Jacqueline Berterretche, Managing Director
2021-06-08
By: /s/ Jacqueline Berterretche, Jacqueline Berterretche
2021-06-08
By: /s/ Standish O'Grady, Standish O'Grady
2021-06-08