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GRANITE PEAK ASSET MANAGEMENT, LLC

Company Details

Entity Name: GRANITE PEAK ASSET MANAGEMENT, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Revoked
Date Formed: 27 Nov 2013
Business ALEI: 1125133
Business address: 203 NE FRONT STREET SUITE 101, MILFORD, DE, 19963, United States
Mailing address: 450 SPORT HILL RD, EASTON, CT, United States, 06612
Mailing jurisdiction address: 450 SPORT HILL RD, EASTON, CT, 06612,
Office jurisdiction address: 450 SPORT HILL RD, EASTON, CT, 06612, United States
Place of Formation: DELAWARE
E-Mail: daken@granitepeakglobal.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRANITE PEAK ASSET MANAGEMENT 401(K) PLAN 2020 464078883 2021-04-23 GRANITE PEAK ASSET MANAGEMENT, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-30
Business code 541600
Sponsor’s telephone number 2032209610
Plan sponsor’s address 450 SPORT HILL RD, EASTON, CT, 06612

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-04-22
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
GRANITE PEAK ASSET MANAGEMENT 401(K) PLAN 2019 464078883 2020-07-03 GRANITE PEAK ASSET MANAGEMENT, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-30
Business code 541600
Sponsor’s telephone number 2032209610
Plan sponsor’s address 450 SPORT HILL RD, EASTON, CT, 06612

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-07-02
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
GRANITE PEAK ASSET MANAGEMENT 401(K) PLAN 2018 464078883 2020-05-18 GRANITE PEAK ASSET MANAGEMENT, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-30
Business code 541600
Sponsor’s telephone number 2032209610
Plan sponsor’s address 450 SPORT HILL RD, EASTON, CT, 06612

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-18
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
GRANITE PEAK ASSET MANAGEMENT 401(K) PLAN 2018 464078883 2019-10-15 GRANITE PEAK ASSET MANAGEMENT, LLC 7
Three-digit plan number (PN) 001
Effective date of plan 2014-01-30
Business code 541600
Sponsor’s telephone number 2032209610
Plan sponsor’s address 450 SPORT HILL RD, EASTON, CT, 06612

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2019-10-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
GRANITE PEAK ASSET MANAGEMENT LLC RETIREMENT TRUST 2017 464078883 2018-07-16 GRANITE PEAK ASSET MANAGEMENT LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 2032209218
Plan sponsor’s address 450 SPORT HILL ROAD, EASTON, CT, 06612

Signature of

Role Plan administrator
Date 2018-07-16
Name of individual signing DAKEN VANDERBURG
Valid signature Filed with authorized/valid electronic signature
GRANITE PEAK ASSET MANAGEMENT LLC RETIREMENT TRUST 2016 464078883 2017-07-28 GRANITE PEAK ASSET MANAGEMENT LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 2032209218
Plan sponsor’s address 450 SPORT HILL ROAD, EASTON, CT, 06612

Signature of

Role Plan administrator
Date 2017-07-28
Name of individual signing MICHELLE SULLIVAN
Valid signature Filed with authorized/valid electronic signature
GRANITE PEAK ASSET MANAGEMENT LLC RETIREMENT TRUST 2015 464078883 2016-07-22 GRANITE PEAK ASSET MANAGEMENT LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-11-01
Business code 541600
Sponsor’s telephone number 2032209218
Plan sponsor’s address 450 SPORT HILL ROAD, EASTON, CT, 06612

Signature of

Role Plan administrator
Date 2016-07-22
Name of individual signing MICHELLE SULLIVAN
Valid signature Filed with authorized/valid electronic signature
GRANITE PEAK ASSET MANAGEMENT LLC RETIREMENT TRUST 2014 464078883 2015-07-29 GRANITE PEAK ASSET MANAGEMENT LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 2032209218
Plan sponsor’s address 450 SPORT HILL ROAD, EASTON, CT, 06612

Signature of

Role Plan administrator
Date 2015-07-29
Name of individual signing MICHELLE SULLIVAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing MICHELLE SULLIVAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail Residence address
DAKEN VANDERBURG Agent 50 STURBRIDGE ROAD, EASTON, CT, 06612, United States daken@granitepeakglobal.com 50 STURBRIDGE ROAD, EASTON, CT, 06612, United States

Officer

Name Role Business address E-Mail Residence address
DAKEN VANDERBURG Officer 50 STURBRIDGE ROAD, EASTON, CT, 06612, United States daken@granitepeakglobal.com 50 STURBRIDGE ROAD, EASTON, CT, 06612, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011962989 2023-09-07 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011832401 2023-06-05 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0006508700 2019-03-29 No data Annual Report Annual Report 2018
0006177659 2018-05-05 No data Annual Report Annual Report 2015
0006177660 2018-05-05 No data Annual Report Annual Report 2016
0006177662 2018-05-05 No data Annual Report Annual Report 2017
0006177656 2018-05-05 No data Annual Report Annual Report 2014
0004988686 2013-11-27 No data Business Registration Certificate of Registration No data

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website