0001742715-18-000002.txt : 20181227 0001742715-18-000002.hdr.sgml : 20181227 20181227093559 ACCESSION NUMBER: 0001742715-18-000002 CONFORMED SUBMISSION TYPE: D/A PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20181227 DATE AS OF CHANGE: 20181227 EFFECTIVENESS DATE: 20181227 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Matterhorn Parent, LLC CENTRAL INDEX KEY: 0001742715 IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: D/A SEC ACT: 1933 Act SEC FILE NUMBER: 021-314039 FILM NUMBER: 181253824 BUSINESS ADDRESS: STREET 1: 3500 LACEY ROAD, SUITE 300 CITY: DOWNERS GROVE STATE: IL ZIP: 60515 BUSINESS PHONE: 630-967-3600 MAIL ADDRESS: STREET 1: 3500 LACEY ROAD, SUITE 300 CITY: DOWNERS GROVE STATE: IL ZIP: 60515 D/A 1 primary_doc.xml X0708 D/A LIVE 0001742715 Matterhorn Parent, LLC 3500 LACEY ROAD, SUITE 300 DOWNERS GROVE IL ILLINOIS 60515 630-967-3600 DELAWARE None None Limited Liability Company true 2018 RICHARD SCALISE C/O MATTERHORN PARENT, LLC 3500 LACEY ROAD, SUITE 300 DOWNERS GROVE IL ILLINOIS 60515 Executive Officer Director ALFRED JASSER C/O MATTERHORN PARENT, LLC 3500 LACEY ROAD, SUITE 300 DOWNERS GROVE IL ILLINOIS 60515 Executive Officer CHUCK METZGER C/O MATTERHORN PARENT, LLC 3500 LACEY ROAD, SUITE 300 DOWNERS GROVE IL ILLINOIS 60515 Executive Officer DWAYNE HUGHES C/O MATTERHORN PARENT, LLC 3500 LACEY ROAD, SUITE 300 DOWNERS GROVE IL ILLINOIS 60515 Executive Officer STEVE ENGLAND C/O MATTERHORN PARENT, LLC 3500 LACEY ROAD, SUITE 300 DOWNERS GROVE IL ILLINOIS 60515 Executive Officer CHRISTOPHER J. RUSSELL C/O PARTNERS GROUP (USA) INC. 1114 AVENUE OF THE AMERICAS, 37TH FLOOR NEW YORK NY NEW YORK 10036 Director PETER TREMBLAY C/O PARTNERS GROUP (USA) INC. 1114 AVENUE OF THE AMERICAS, 37TH FLOOR NEW YORK NY NEW YORK 10036 Director JOSHUA N. BEER C/O CHARLESBANK CAPITAL PARTNERS, LLC 200 CLARENDON STREET, 54TH FLOOR BOSTON MA MASSACHUSETTS 02116 Director J. RYAN CARROLL C/O CHARLESBANK CAPITAL PARTNERS, LLC 200 CLARENDON STREET, 54TH FLOOR BOSTON MA MASSACHUSETTS 02116 Director BLAINE MCPEAK 540 PLEASANT STREET BOULDER CO COLORADO 80302 Director GEORGE KOENIGSAECKER 2040 VANATTA AVE MUSCATINE IA IOWA 52761 Director GINGER JONES 635 BENTBROOK DRIVE FINDLAY OH OHIO 45840 Director Other Decline to Disclose 06b true 0001742715-18-000001 2018-05-23 false true true LIMITED LIABILITY COMPANY UNITS true 0 Indefinite 1269810069 Indefinite false 43 0 0 0 false Matterhorn Parent, LLC RICHARD SCALISE RICHARD SCALISE CHAIRMAN, CHIEF EXECUTIVE OFFICER 2018-12-27