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DANIEL R. CUDDY CPA, PLLC

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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

DOS Process Agent

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

Form 5500 Series

Employer Identification Number (EIN):
201573424
Plan Year:
2023
Number Of Participants:
18
Sponsors DBA Name:
CUDDY FINANCIAL SERVICES
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
20
Sponsors DBA Name:
CUDDY FINANCIAL SERVICES
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
19
Sponsors DBA Name:
CUDDY FINANCIAL SERVICES
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
16
Sponsors DBA Name:
CUDDY FINANCIAL SERVICES
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
15
Sponsors DBA Name:
CUDDY FINANCIAL SERVICES
Sponsors Telephone Number:

History

Start date End date Type Value
2004-09-29 2025-05-11 Address 7 WILLIAM STREET, AUBURN, NY, 13021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250511000226 2025-05-11 BIENNIAL STATEMENT 2025-05-11
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

USAspending Awards / Financial Assistance

Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
80000.00
Total Face Value Of Loan:
80000.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
139542.00
Total Face Value Of Loan:
139542.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$139,542
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$139,542
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$141,426.77
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $122,642
Utilities: $6,000
Mortgage Interest: $900
Rent: $0
Refinance EIDL: $0
Healthcare: $10000
Debt Interest: $0

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State