0001140361-15-021684.txt : 20150526 0001140361-15-021684.hdr.sgml : 20150525 20150526152024 ACCESSION NUMBER: 0001140361-15-021684 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20150526 DATE AS OF CHANGE: 20150526 EFFECTIVENESS DATE: 20150526 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Granite Holdings, Inc. CENTRAL INDEX KEY: 0001638375 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-240530 FILM NUMBER: 15889181 BUSINESS ADDRESS: STREET 1: 4 LIBERTY LANE WEST CITY: HAMPTON STATE: NH ZIP: 03842 BUSINESS PHONE: 800-682-0026 MAIL ADDRESS: STREET 1: 4 LIBERTY LANE WEST CITY: HAMPTON STATE: NH ZIP: 03842 D 1 primary_doc.xml X0707 D LIVE 0001638375 Granite Holdings, Inc. 4 LIBERTY LANE WEST HAMPTON NH NEW HAMPSHIRE 03842 800-682-0026 DELAWARE None None Corporation true 2014 MARK A. WEIDMAN 4 LIBERTY LANE WEST HAMPTON NH NEW HAMPSHIRE 03842 Executive Officer Director PRESIDENT, CHIEF EXECUTIVE OFFICER AND DIRECTOR MICHAEL F. O'FRIEL 4 LIBERTY LANE WEST HAMPTON NH NEW HAMPSHIRE 03842 Executive Officer SENIOR VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY WILLIAM B ROBERTS 4 LIBERTY LANE WEST HAMPTON NH NEW HAMPSHIRE 03842 Executive Officer SENIOR VICE PRESIDENT - OPERATIONS & ENGINEERING MICHAEL NATOLA 4 LIBERTY LANE WEST HAMPTON NH NEW HAMPSHIRE 03842 Executive Officer VICE PRESIDENT - CORPORATE STRATEGY & DEVELOPMENT CHRIS CAREY 4 LIBERTY LANE WEST HAMPTON NH NEW HAMPSHIRE 03842 Executive Officer VICE PRESIDENT - SALES, MARKETING & WASTE SUPPLY WILLIAM A. MCLAUGHLIN 4 LIBERTY LANE WEST HAMPTON NH NEW HAMPSHIRE 03842 Executive Officer TREASURER LINDSEY A. THERIAULT 4 LIBERTY LANE WEST HAMPTON NH NEW HAMPSHIRE 03842 Executive Officer ASSISTANT SECRETARY TYLER REEDER 51 JOHN F. KENNEDY PARKWAY SUITE 200 SHORT HILLS NJ NEW JERSEY 07078 Director RAHUL ADVANI 51 JOHN F. KENNEDY PARKWAY SUITE 200 SHORT HILLS NJ NEW JERSEY 07078 Director STEVE HERMAN 51 JOHN F. KENNEDY PARKWAY SUITE 200 SHORT HILLS NJ NEW JERSEY 07078 Director ANDREW GILBERT 51 JOHN F. KENNEDY PARKWAY SUITE 200 SHORT HILLS NJ NEW JERSEY 07078 Director CHRISTOPHER LEININGER 51 JOHN F. KENNEDY PARKWAY SUITE 200 SHORT HILLS NJ NEW JERSEY 07078 Director Other Energy Decline to Disclose 06b false 2015-03-30 false true true false 0 26165942 26165942 0 false 36 0 0 0 false Granite Holdings, Inc. /s/ Michael O?Friel Michael O?Friel Senior VP, General Counsel and Secretary 2015-05-21