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INDIANO CAPITAL MANAGEMENT, INC.

Company Details

Name: INDIANO CAPITAL MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 1998 (26 years ago) (Companies founded in June 1998)
Entity Number: 2265898
ZIP code: 14625 (Companies in Monroe, 14625)
County: Monroe
Place of Formation: New York
Address: 120 LINDEN OAKS, SUITE 201, ROCHESTER, NY, United States, 14625

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INDIANO CAPITAL MANAGEMENT BIG MONEY PLAN 2023 161550869 2024-09-12 INDIANO CAPITAL MANAGEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5852489888
Plan sponsor’s address 120 LINDEN OAKS SUITE 201, ROCHESTER, NY, 14625

Signature of
Role Plan administrator
Date 2024-09-12
Name of individual signing CARMEN INDIANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-12
Name of individual signing CARMEN INDIANO
Valid signature Filed with authorized/valid electronic signature
INDIANO CAPITAL MANAGEMENT BIG MONEY PLAN 2022 161550869 2023-09-08 INDIANO CAPITAL MANAGEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5852489888
Plan sponsor’s address 120 LINDEN OAKS, SUITE 201, ROCHESTER, NY, 14625
INDIANO CAPITAL MANAGEMENT BIG MONEY PLAN 2021 161550869 2022-08-26 INDIANO CAPITAL MANAGEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5852489888
Plan sponsor’s address 120 LINDEN OAKS, SUITE 201, ROCHESTER, NY, 14625
INDIANO CAPITAL MANAGEMENT BIG MONEY PLAN 2020 161550869 2021-09-16 INDIANO CAPITAL MANAGEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5852489888
Plan sponsor’s address 120 LINDEN OAKS, SUITE 201, ROCHESTER, NY, 14625
INDIANO CAPITAL MANAGEMENT BIG MONEY PLAN 2019 161550869 2020-09-25 INDIANO CAPITAL MANAGEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5852489888
Plan sponsor’s address 120 LINDEN OAKS, SUITE 201, ROCHESTER, NY, 14625
INDIANO CAPITAL MANAGEMENT BIG MONEY PLAN 2018 161550869 2019-09-30 INDIANO CAPITAL MANAGEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5852489888
Plan sponsor’s address 120 LINDEN OAKS, SUITE 201, ROCHESTER, NY, 14625
INDIANO CAPITAL MANAGEMENT BIG MONEY PLAN 2017 161550869 2018-10-04 INDIANO CAPITAL MANAGEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5852489888
Plan sponsor’s address 120 LINDEN OAKS, SUITE 201, ROCHESTER, NY, 14625
INDIANO CAPITAL MANAGEMENT BIG MONEY PLAN 2016 161550869 2017-10-04 INDIANO CAPITAL MANAGEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5852489888
Plan sponsor’s address 120 LINDEN OAKS, SUITE 201, ROCHESTER, NY, 14625
INDIANO CAPITAL MANAGEMENT BIG MONEY PLAN 2015 161550869 2016-10-13 INDIANO CAPITAL MANAGEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5852489888
Plan sponsor’s address 120 LINDEN OAKS, SUITE 201, ROCHESTER, NY, 14625
INDIANO CAPITAL MANAGEMENT BIG MONEY PLAN 2014 161550869 2015-09-17 INDIANO CAPITAL MANAGEMENT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 5852489888
Plan sponsor’s address 120 LINDEN OAKS, SUITE 201, ROCHESTER, NY, 14625

DOS Process Agent

Name Role Address
INDIANO CAPITAL MANAGEMENT, INC. DOS Process Agent 120 LINDEN OAKS, SUITE 201, ROCHESTER, NY, United States, 14625

Chief Executive Officer

Name Role Address
MATTHEW INDIANO Chief Executive Officer 120 LINDEN OAKS, SUITE 201, ROCHESTER, NY, United States, 14625

History

Start date End date Type Value
2012-03-08 2014-06-10 Address 1080 PITTSFORD VICTOR ROAD, SUITE 201, PITTSFORD, NY, 14534, USA (Type of address: Principal Executive Office)
2012-03-08 2014-06-10 Address 1080 PITTSFORD VICTOR ROAD, SUITE 201, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer)
2012-03-08 2014-06-10 Address 1080 PITTSFORD VICTOR ROAD, SUITE 201, PITTSFORD, NY, 14534, USA (Type of address: Service of Process)
2000-06-23 2012-03-08 Address 12 AQUEDUCT ST., SUITE 300, ROCHESTER, NY, 14614, USA (Type of address: Chief Executive Officer)
2000-06-23 2012-03-08 Address 12 AQUEDUCT ST., SUITE 300, ROCHESTER, NY, 14614, USA (Type of address: Service of Process)
2000-06-23 2012-03-08 Address 12 AQUEDUCT ST., SUITE 300, ROCHESTER, NY, 14614, USA (Type of address: Principal Executive Office)
1998-06-03 2000-06-23 Address 316 CHESTNUT RIDGE ROAD, ROCHESTER, NY, 14624, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200601060148 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180601006462 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160602006703 2016-06-02 BIENNIAL STATEMENT 2016-06-01
140610006382 2014-06-10 BIENNIAL STATEMENT 2014-06-01
120611006262 2012-06-11 BIENNIAL STATEMENT 2012-06-01
120308002451 2012-03-08 BIENNIAL STATEMENT 2010-06-01
080625002391 2008-06-25 BIENNIAL STATEMENT 2008-06-01
060523003479 2006-05-23 BIENNIAL STATEMENT 2006-06-01
040714002188 2004-07-14 BIENNIAL STATEMENT 2004-06-01
020521002365 2002-05-21 BIENNIAL STATEMENT 2002-06-01

Related by officers

MATTHEW INDIANO

CCMI HOLDINGS LLC

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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