GRANITE INVESTMENT GROUP

Profile

Company Names

GRANITE INVESTMENT GROUP

Addresses

2 PARK PLAZA SUITE 800, IRVINE, CA 92614

Phone Numbers

949-477-5800

 

Entity Type:

LIMITED LIABILITY COMPANY

Industry:

OTHER REAL ESTATE, OTHER HEALTH CARE

Year Incorporated:

2008

State Incorporated:

CA

Total Amount Raised:

$71,850,000.00

Number of Funding Rounds:

9
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
9
2015-07-01 
$9,700,000.00 
$9,700,000.00 
$0.00 
 
8
2012-11-01 
$14,750,000.00 
$14,750,000.00 
$0.00 
Debt 
7
2012-09-17 
$9,900,000.00 
$9,900,000.00 
$0.00 
Debt 
6
2012-03-14 
$9,600,000.00 
$12,000,000.00 
$2,400,000.00 
Equity 
5
2012-02-17 
$900,000.00 
$1,000,000.00 
$100,000.00 
Debt 
4
2009-05-01 
$12,500,000.00 
$12,500,000.00 
$0.00 
Equity, Debt 
3
2009-04-29 
$1,000,000.00 
$1,000,000.00 
$0.00 
Debt 
2
2009-03-02 
$8,500,000.00 
$8,500,000.00 
$0.00 
Debt 
1
2008-01-01 
$5,000,000.00 
$5,000,000.00 
$0.00 
Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ALLEN 
BOERNER 
DIRECTOR, EXECUTIVE OFFICER
ALLEN 
LESLIE 
BOERNER 
EXECUTIVE OFFICER, DIRECTOR
SCOTT 
RICKARD 
EXECUTIVE OFFICER, PROMOTER
RICKARD 
 
SCOTT 
EXECUTIVE OFFICER
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D
OTHER REAL ESTATE 
 
DECLINE TO DISCLOSE 
 
2015-07-01 
D/A
OTHER REAL ESTATE 
 
$5,000,001 - $25,000,000 
Debt 
2012-11-01 
D
OTHER REAL ESTATE 
 
$5,000,001 - $25,000,000 
Debt 
2012-11-01 
D
OTHER REAL ESTATE 
 
$5,000,001 - $25,000,000 
Debt 
2012-09-17 
D
OTHER REAL ESTATE 
 
$5,000,001 - $25,000,000 
Equity 
2012-03-14 
D
OTHER REAL ESTATE 
 
$5,000,001 - $25,000,000 
Debt 
2012-02-17 
D/A
OTHER REAL ESTATE 
 
$5,000,001 - $25,000,000 
Debt 
2009-03-02 
D/A
OTHER REAL ESTATE 
 
$5,000,001 - $25,000,000 
Debt 
2009-04-29 
D
OTHER REAL ESTATE 
 
$5,000,001 - $25,000,000 
Debt 
2009-04-29 
D
OTHER REAL ESTATE 
 
$5,000,001 - $25,000,000 
Debt 
2009-03-02 
D
OTHER REAL ESTATE 
 
$1,000,001 - $5,000,000 
Debt 
2008-01-01 
D
OTHER HEALTH CARE 
 
$5,000,001 - $25,000,000 
Equity, Debt 
2009-05-01 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
SCOTT RICKARD
CAROLINA FINANCIAL SECURITIES
BRUCE ROBERTS
CAROLINA FINANCIAL SECURITIES
CHRISTINA SUZANNE NIELSON
PRIMEX
JOHN PAUL HARVEY JR.
SANDLAPPER SECURITIES
JOSEPH RICHARDS BROADBENT
DFPG INVESTMENTS, INC.
PETER JOSEPH KALMUS
DFPG INVESTMENTS, INC.
CAROLINA FINANCIAL SECURITIES
M. SCOTT RICKARD
BRUCE V. ROBERTS
CAROLINA FINANCIAL SECURITIES
NONE
NONE
CAPSTONE FINANCIAL GROUP, INC.
GREGORY S. PAUL
OMNI BROKERAGE INC.
NONE
NONE
WORKMAN SECURITIES
LAWRENCE CUNNINGS
GIRARD SECURITIES, INC.
BRUCE V. ROBERTS
CAROLINA FINANCIAL SECURITIES
NONE
NONE
MIDPOINT FINANCIAL SERVICES
GREGORY S. PAUL
OMNI BROKERAGE, INC.