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