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  5. DANIEL R. CUDDY CPA, PLLC

DANIEL R. CUDDY CPA, PLLC

Company Details

Name: DANIEL R. CUDDY CPA, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Sep 2004 (21 years ago)
Entity Number: 3108083
ZIP code: 13021
County: Cayuga
Place of Formation: New York
Address: 7 WILLIAM STREET, AUBURN, NY, United States, 13021

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CUDDY FINANCIAL SERVICES 401(K) RETIREMENT PLAN 2023 201573424 2024-10-14 DANIEL R. CUDDY, CPA, PLLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 3152523600
Plan sponsor’s DBA name CUDDY FINANCIAL SERVICES
Plan sponsor’s address 7 WILLIAM STREET, AUBURN, NY, 13021

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing DANIEL CUDDY
Valid signature Filed with authorized/valid electronic signature
CUDDY FINANCIAL SERVICES 401(K) RETIREMENT PLAN 2022 201573424 2023-10-04 DANIEL R. CUDDY, CPA, PLLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 3152523600
Plan sponsor’s DBA name CUDDY FINANCIAL SERVICES
Plan sponsor’s address 7 WILLIAM STREET, AUBURN, NY, 13021

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing DANIEL CUDDY
CUDDY FINANCIAL SERVICES 401(K) RETIREMENT PLAN 2021 201573424 2022-09-30 DANIEL R. CUDDY, CPA, PLLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 3152523600
Plan sponsor’s DBA name CUDDY FINANCIAL SERVICES
Plan sponsor’s address 7 WILLIAM STREET, AUBURN, NY, 13021

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing DANIEL CUDDY
CUDDY FINANCIAL SERVICES 401(K) RETIREMENT PLAN 2020 201573424 2021-10-08 DANIEL R. CUDDY, CPA, PLLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 3152523600
Plan sponsor’s DBA name CUDDY FINANCIAL SERVICES
Plan sponsor’s address 7 WILLIAM STREET, AUBURN, NY, 13021

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing DANIEL CUDDY
CUDDY FINANCIAL SERVICES 401(K) RETIREMENT PLAN 2019 201573424 2020-10-12 DANIEL R. CUDDY, CPA, PLLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 3152523600
Plan sponsor’s DBA name CUDDY FINANCIAL SERVICES
Plan sponsor’s address 7 WILLIAM STREET, AUBURN, NY, 13021

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing DANIEL CUDDY
CUDDY FINANCIAL SERVICES 401(K) RETIREMENT PLAN 2018 201573424 2019-09-24 DANIEL R. CUDDY, CPA, PLLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 3152523600
Plan sponsor’s DBA name CUDDY FINANCIAL SERVICES
Plan sponsor’s address 7 WILLIAM STREET, AUBURN, NY, 13021

Signature of
Role Plan administrator
Date 2019-09-24
Name of individual signing DANIEL CUDDY
CUDDY FINANCIAL SERVICES 401(K) RETIREMENT PLAN 2017 201573424 2018-10-11 DANIEL R. CUDDY, CPA, PLLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 3152523600
Plan sponsor’s DBA name CUDDY FINANCIAL SERVICES
Plan sponsor’s address 7 WILLIAM STREET, AUBURN, NY, 13021

Signature of
Role Plan administrator
Date 2018-10-11
Name of individual signing DANIEL CUDDY
CUDDY FINANCIAL SERVICES 401(K) RETIREMENT PLAN 2016 201573424 2017-10-12 DANIEL R. CUDDY, CPA, PLLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 3152523600
Plan sponsor’s DBA name CUDDY FINANCIAL SERVICES
Plan sponsor’s address 7 WILLIAM STREET, AUBURN, NY, 13021

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing DANIEL CUDDY
CUDDY FINANCIAL SERVICES 401(K) RETIREMENT PLAN 2015 201573424 2016-10-05 DANIEL R. CUDDY, CPA, PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 3152523600
Plan sponsor’s DBA name CUDDY FINANCIAL SERVICES
Plan sponsor’s address 7 WILLIAM STREET, AUBURN, NY, 13021

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing DANIEL CUDDY
CUDDY FINANCIAL SERVICES 401(K) RETIREMENT PLAN 2014 201573424 2015-10-07 DANIEL R. CUDDY, CPA, PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 3152523600
Plan sponsor’s DBA name CUDDY FINANCIAL SERVICES
Plan sponsor’s address 7 WILLIAM STREET, AUBURN, NY, 13021

Signature of
Role Plan administrator
Date 2015-10-07
Name of individual signing DANIEL CUDDY
Role Employer/plan sponsor
Date 2015-10-07
Name of individual signing DANIEL CUDDY

DOS Process Agent

Name Role Address
C/O DANIEL R. CUDDY DOS Process Agent 7 WILLIAM STREET, AUBURN, NY, United States, 13021

Filings

Filing Number Date Filed Type Effective Date
200903060327 2020-09-03 BIENNIAL STATEMENT 2020-09-01
140915006148 2014-09-15 BIENNIAL STATEMENT 2014-09-01
120907006369 2012-09-07 BIENNIAL STATEMENT 2012-09-01
101004002163 2010-10-04 BIENNIAL STATEMENT 2010-09-01
080904002130 2008-09-04 BIENNIAL STATEMENT 2008-09-01
060901002301 2006-09-01 BIENNIAL STATEMENT 2006-09-01
041217000813 2004-12-17 AFFIDAVIT OF PUBLICATION 2004-12-17
041217000812 2004-12-17 AFFIDAVIT OF PUBLICATION 2004-12-17
040929000647 2004-09-29 ARTICLES OF ORGANIZATION 2004-09-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8717047108 2020-04-15 0248 PPP 7 William Street, Auburn, NY, 13021
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 139542
Loan Approval Amount (current) 139542
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Auburn, CAYUGA, NY, 13021-0001
Project Congressional District NY-24
Number of Employees 12
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 141426.77
Forgiveness Paid Date 2021-08-27

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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