CONFIDENTIAL PLANNING I, LLC
CRD #145807 SEC #801-69184 EAST SYRACUSE, NY 315-251-1101
SEC Registered
Total AUM
$53.8M
Discretionary
$0
Employees
9
Clients
1
Accounts
17
Firm Details
- Organization Type
- Limited Liability Company
- State of Formation
- New York
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Feb 9, 2022
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| HANSEN, MARK, RICHARD | I | CHIEF COMPLIANCE OFFICER | NA | |
| HANSEN, MARK, RICHARD | I | CHIEF COMPLIANCE OFFICER | NA | |
| HANSEN, MARK, RICHARD | I | CHIEF COMPLIANCE OFFICER | NA | |
| HANSEN, MARK, RICHARD | I | CHIEF COMPLIANCE OFFICER | NA | |
| HANSEN, MARK, RICHARD | I | CHIEF COMPLIANCE OFFICER | NA | |
| HANSEN, MARK, RICHARD | I | CHIEF COMPLIANCE OFFICER | NA | |
| HANSEN, MARK, RICHARD | I | CHIEF COMPLIANCE OFFICER | NA | |
| HANSEN, MARK, RICHARD | I | CHIEF COMPLIANCE OFFICER | NA | |
| HANSEN, MARK, RICHARD | I | CHIEF COMPLIANCE OFFICER | NA | |
| HANSEN, MARK, RICHARD | I | CHIEF COMPLIANCE OFFICER | NA | |
| HANSEN, MARK, RICHARD | I | CHIEF COMPLIANCE OFFICER | NA | |
| HANSEN, MARK, RICHARD | I | CHIEF COMPLIANCE OFFICER | NA | |
| HANSEN, MARK, RICHARD | I | CHIEF COMPLIANCE OFFICER | NA | |
| KROUSE, ERIC | I | PRESIDENT | NA | Control |
| KROUSE, ERIC, DOUGLAS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| KROUSE, ERIC, DOUGLAS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| KROUSE, ERIC, DOUGLAS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| KROUSE, ERIC, DOUGLAS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| KROUSE, ERIC, DOUGLAS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| KROUSE, ERIC, DOUGLAS | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| KROUSE, ERIC, DOUGLAS | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| KROUSE, ERIC, DOUGLAS | I | PRESIDENT | NA | Control |
| KROUSE, ERIC, DOUGLAS | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| KROUSE, ERIC, DOUGLAS | I | PRESIDENT | NA | Control |
| SCANLON, ROBERTA, KRAMER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SCANLON, ROBERTA, KRAMER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| SCANLON, ROBERTA, KRAMER | I | CHIEF COMPLIANCE OFFICER | NA | Control |
| VACCO, DARIO, JOSEPH | I | PRESIDENT | NA | Control |
| VACCO, DARIO, JOSEPH | I | PRESIDENT | NA | Control |
| VACCO, DARIO, JOSEPH | I | PRESIDENT | NA | Control |
| VACCO, DARIO, JOSEPH | I | PRESIDENT | NA | Control |
| VACCO, DARIO, JOSEPH | I | PRESIDENT | NA | Control |
| VACCO, DARIO, JOSEPH | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| VACCO, DARIO, JOSEPH | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| VACCO, DARIO, JOSEPH | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| VACCO, DARIO, JOSEPH | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| VACCO, DARIO, JOSEPH | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| VACCO, DARIO, JOSEPH | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| VACCO, DARIO, JOSEPH | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| VACCO, DARIO, JOSEPH | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| YORK, RYAN, W | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| YORK, RYAN, W | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| YORK, RYAN, W | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| YORK, RYAN, W | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| YORK, RYAN, W | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| YORK, RYAN, W | I | CHIEF EXECUTIVE OFFICER | NA | Control |
| PINNACLE HOLDING COMPANY, LLC | DE | MANAGING MEMBER | E | Control |
| PINNACLE HOLDING COMPANY, LLC | DE | MANAGING MEMBER | E | Control |
| PINNACLE HOLDING COMPANY, LLC | DE | MANAGING MEMBER | E | Control |
| PINNACLE HOLDING COMPANY, LLC | DE | MANAGING MEMBER | E | Control |
| PINNACLE HOLDING COMPANY, LLC | DE | MANAGING MEMBER | E | Control |
| PINNACLE HOLDING COMPANY, LLC | DE | MANAGING MEMBER | E | Control |
| PINNACLE HOLDING COMPANY, LLC | DE | MANAGING MEMBER | E | Control |
| PINNACLE HOLDING COMPANY, LLC | DE | MANAGING MEMBER | E | Control |
| PINNACLE HOLDING COMPANY, LLC | DE | MANAGING MEMBER | E | Control |
| PINNACLE HOLDING COMPANY, LLC | DE | MANAGING MEMBER | E | Control |
| PINNACLE HOLDING COMPANY, LLC | DE | MANAGING MEMBER | E | Control |
| PINNACLE HOLDING COMPANY, LLC | DE | MANAGING MEMBER | E | Control |
| PINNACLE HOLDING COMPANY, LLC | DE | MANAGING MEMBER | E | Control |
| PINNACLE HOLDING COMPANY, LLC | DE | MANAGING MEMBER | E | Control |
| PINNACLE HOLDING COMPANY, LLC | DE | MANAGING MEMBER | E | Control |
| PINNACLE HOLDING COMPANY, LLC | DE | MANAGING MEMBER | E | Control |
| PINNACLE HOLDINGS, LLC | DE | MANAGING MEMBER | D | Control |
| PINNACLE HOLDINGS, LLC | DE | MANAGING MEMBER | D | Control |
| PINNACLE HOLDINGS, LLC | DE | MANAGING MEMBER | D | Control |
| PINNACLE HOLDINGS, LLC | DE | MANAGING MEMBER | D | Control |
| PINNACLE HOLDINGS, LLC | DE | MANAGING MEMBER | D | Control |
| PINNACLE HOLDINGS, LLC | DE | MANAGING MEMBER | D | Control |
| FISCAL ADVISORS & MARKETING, INC. | DE | MEMBER | C | Control |
| FISCAL ADVISORS & MARKETING, INC. | DE | MEMBER | C | Control |
| FISCAL ADVISORS & MARKETING, INC. | DE | MEMBER | C | Control |
| FISCAL ADVISORS & MARKETING, INC. | DE | MEMBER | C | Control |
| FISCAL ADVISORS & MARKETING, INC. | DE | MEMBER | C | Control |
| FISCAL ADVISORS & MARKETING, INC. | DE | MEMBER | C | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| KIDD, GREGG, ANTHONY | I | FKAPI, INC. | F | Control |
| KIDD, GREGG, ANTHONY | I | FKAPI, INC. | F | Control |
| KIDD, GREGG, ANTHONY | I | FKAPI, INC. | F | Control |
| KIDD, GREGG, ANTHONY | I | FKAPI, INC. | F | Control |
| KIDD, GREGG, ANTHONY | I | FKAPI, INC. | F | Control |
| KIDD, GREGG, ANTHONY | I | FKAPI, INC. | F | Control |
| KIDD, GREGG, ANTHONY | I | FKAPI, INC. | F | Control |
| KIDD, GREGG, ANTHONY | I | FKAPI, INC. | F | Control |
| KIDD, GREGG, ANTHONY | I | FKAPI, INC. | F | Control |
| KIDD, GREGG, ANTHONY | I | FKAPI, INC. | F | Control |
| KIDD, GREGG, ANTHONY | I | FKAPI, INC. | F | Control |
| KIDD, GREGG, ANTHONY | I | FKAPI, INC. | F | Control |
| KIDD, GREGG, ANTHONY | I | FKAPI, INC. | F | Control |
| KIDD, GREGG, ANTHONY | I | FKAPI, INC. | F | Control |
| KIDD, GREGG, ANTHONY | I | FKAPI, INC. | F | Control |
| KIDD, GREGG, ANTHONY | I | FKAPI, INC. | F | Control |
| RAITE, DANIEL, FRANCIS | I | FKAPI, INC. | F | Control |
| RAITE, DANIEL, FRANCIS | I | FKAPI, INC. | F | Control |
| RAITE, DANIEL, FRANCIS | I | FKAPI, INC. | F | Control |
| RAITE, DANIEL, FRANCIS | I | FKAPI, INC. | F | Control |
| RAITE, DANIEL, FRANCIS | I | FKAPI, INC. | F | Control |
| RAITE, DANIEL, FRANCIS | I | FKAPI, INC. | F | Control |
| RAITE, DANIEL, FRANCIS | I | FKAPI, INC. | F | Control |
| RAITE, DANIEL, FRANCIS | I | FKAPI, INC. | F | Control |
| RAITE, DANIEL, FRANCIS | I | FKAPI, INC. | F | Control |
| RAITE, DANIEL, FRANCIS | I | FKAPI, INC. | F | Control |
| RAITE, DANIEL, FRANCIS | I | FKAPI, INC. | F | Control |
| RAITE, DANIEL, FRANCIS | I | FKAPI, INC. | F | Control |
| RAITE, DANIEL, FRANCIS | I | FKAPI, INC. | F | Control |
| RAITE, DANIEL, FRANCIS | I | FKAPI, INC. | F | Control |
| RAITE, DANIEL, FRANCIS | I | FKAPI, INC. | F | Control |
| RAITE, DANIEL, FRANCIS | I | FKAPI, INC. | F | Control |
| FKAPI, INC. | DE | PINNACLE HOLDING COMPANY, LLC | E | Control |
| FKAPI, INC. | DE | PINNACLE HOLDING COMPANY, LLC | E | Control |
| FKAPI, INC. | DE | PINNACLE HOLDING COMPANY, LLC | E | Control |
| FKAPI, INC. | DE | PINNACLE HOLDING COMPANY, LLC | E | Control |
| FKAPI, INC. | DE | PINNACLE HOLDING COMPANY, LLC | E | Control |
| FKAPI, INC. | DE | PINNACLE HOLDING COMPANY, LLC | E | Control |
| FKAPI, INC. | DE | PINNACLE HOLDING COMPANY, LLC | E | Control |
| FKAPI, INC. | DE | PINNACLE HOLDING COMPANY, LLC | E | Control |
| FKAPI, INC. | DE | PINNACLE HOLDING COMPANY, LLC | E | Control |
| FKAPI, INC. | DE | PINNACLE HOLDING COMPANY, LLC | E | Control |
| FKAPI, INC. | DE | PINNACLE HOLDING COMPANY, LLC | E | Control |
| FKAPI, INC. | DE | PINNACLE HOLDING COMPANY, LLC | E | Control |
| FKAPI, INC. | DE | PINNACLE HOLDING COMPANY, LLC | E | Control |
| FKAPI, INC. | DE | PINNACLE HOLDING COMPANY, LLC | E | Control |
| FKAPI, INC. | DE | PINNACLE HOLDING COMPANY, LLC | E | Control |
| FKAPI, INC. | DE | PINNACLE HOLDING COMPANY, LLC | E | Control |
| FKAPI, INC. | DE | PINNACLE HOLDINGS, LLC | D | Control |
| FKAPI, INC. | DE | PINNACLE HOLDINGS, LLC | D | Control |
| FKAPI, INC. | DE | PINNACLE HOLDINGS, LLC | D | Control |
| FKAPI, INC. | DE | PINNACLE HOLDINGS, LLC | D | Control |
| FKAPI, INC. | DE | PINNACLE HOLDINGS, LLC | D | Control |
| FKAPI, INC. | DE | PINNACLE HOLDINGS, LLC | D | Control |
| SHEHADI, JOHN | I | FISCAL ADVISORS & MARKETING, INC | D | |
| SHEHADI, JOHN | I | FISCAL ADVISORS & MARKETING, INC | D | |
| SHEHADI, JOHN | I | FISCAL ADVISORS & MARKETING, INC | D | |
| SHEHADI, JOHN | I | FISCAL ADVISORS & MARKETING, INC | D | |
| SHEHADI, JOHN | I | FISCAL ADVISORS & MARKETING, INC | D | |
| SHEHADI, JOHN | I | FISCAL ADVISORS & MARKETING, INC | D | |
| KIDD, GREGG, ANTHONY | I | FKAPI, INC. | C | Control |
| KIDD, GREGG, ANTHONY | I | FKAPI, INC. | C | Control |
| KIDD, GREGG, ANTHONY | I | FKAPI, INC. | C | Control |
| KIDD, GREGG, ANTHONY | I | FKAPI, INC. | C | Control |
| KIDD, GREGG, ANTHONY | I | FKAPI, INC. | C | Control |
| KIDD, GREGG, ANTHONY | I | FKAPI, INC. | C | Control |
| RAITE, DANIEL, FRANCIS | I | FKAPI, INC. | C | Control |
| RAITE, DANIEL, FRANCIS | I | FKAPI, INC. | C | Control |
| RAITE, DANIEL, FRANCIS | I | FKAPI, INC. | C | Control |
| RAITE, DANIEL, FRANCIS | I | FKAPI, INC. | C | Control |
| RAITE, DANIEL, FRANCIS | I | FKAPI, INC. | C | Control |
| RAITE, DANIEL, FRANCIS | I | FKAPI, INC. | C | Control |
| UNITY MUTUAL LIFE INSURANCE COMPANY | DE | PINNACLE HOLDINGS, LLC | C | Control |
| UNITY MUTUAL LIFE INSURANCE COMPANY | DE | PINNACLE HOLDINGS, LLC | C | Control |
| UNITY MUTUAL LIFE INSURANCE COMPANY | DE | PINNACLE HOLDINGS, LLC | C | Control |
| UNITY MUTUAL LIFE INSURANCE COMPANY | DE | PINNACLE HOLDINGS, LLC | C | Control |
| VISLOSKY, MARK | I | FISCAL ADVISORS & MARKETING, INC | C | |
| VISLOSKY, MARK | I | FISCAL ADVISORS & MARKETING, INC | C | |
| VISLOSKY, MARK | I | FISCAL ADVISORS & MARKETING, INC | C | |
| VISLOSKY, MARK | I | FISCAL ADVISORS & MARKETING, INC | C | |
| VISLOSKY, MARK | I | FISCAL ADVISORS & MARKETING, INC | C | |
| VISLOSKY, MARK | I | FISCAL ADVISORS & MARKETING, INC | C |
Registrations
Federal
IA
Feb 9, 2022 REGISTERED
Notice Filings (1)
NY
Address
5845 WIDEWATERS PARKWAYSUITE 300
EAST SYRACUSE, NY 13057
United States
Phone: 315-251-1101