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  5. PREPAID VENTURES, LTD.

PREPAID VENTURES, LTD.

Company Details

Name: PREPAID VENTURES, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 2014 (11 years ago)
Entity Number: 4533892
ZIP code: 11042
County: Nassau
Place of Formation: Delaware
Address: 3333 NEW HYDE PARK ROAD, SUITE 404, NEW HYDE PARK, NY, United States, 11042

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PREPAID VENTURES LTD EMPLOYEES SAVINGS TRUST 2021 208719481 2022-08-15 PREPAID VENTURES LTD 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522300
Sponsor’s telephone number 5166532504
Plan sponsor’s address 3333 NEW HYDE PARK ROAD, SUITE 404, NEW HYDE PARK, NY, 11042

Signature of
Role Plan administrator
Date 2022-08-15
Name of individual signing MICHAEL GASPAR
Role Employer/plan sponsor
Date 2022-08-15
Name of individual signing MICHAEL GASPAR
PREPAID VENTURES LTD EMPLOYEES SAVINGS TRUST 2020 208719481 2021-10-05 PREPAID VENTURES LTD 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522300
Sponsor’s telephone number 5166532504
Plan sponsor’s address 3333 NEW HYDE PARK ROAD, SUITE 404, NEW HYDE PARK, NY, 11042

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing MICHAEL GASPAR
PREPAID VENTURES LTD EMPLOYEES SAVINGS TRUST 2019 208719481 2020-10-07 PREPAID VENTURES LTD 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522300
Sponsor’s telephone number 5166532504
Plan sponsor’s address 3333 NEW HYDE PARK ROAD, SUITE 404, NEW HYDE PARK, NY, 11042

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing MICHAEL GASPAR
Role Employer/plan sponsor
Date 2020-10-07
Name of individual signing MICHAEL GASPAR
PREPAID VENTURES LTD EMPLOYEES SAVINGS TRUST 2018 208719481 2019-07-08 PREPAID VENTURES LTD 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 522300
Sponsor’s telephone number 5166532504
Plan sponsor’s address 3333 NEW HYDE PARK ROAD, SUITE 404, NEW HYDE PARK, NY, 11042

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing MICHAEL GASPAR
Role Employer/plan sponsor
Date 2019-07-08
Name of individual signing MICHAEL GASPAR
PREPAID VENTURES LTD EMPLOYEES SAVINGS TRUST 2017 208719481 2018-10-12 PREPAID VENTURES LTD 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 5166532440
Plan sponsor’s address 3333 NEW HYDE PARK RD, SUITE 404, NEW HYDE PARK, NY, 11042

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing MICHAEL GASPAR
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing MICHAEL GASPAR
PREPAID VENTURES LTD EMPLOYEES SAVINGS TRUST 2016 208719481 2017-06-23 PREPAID VENTURES LTD 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 5166532440
Plan sponsor’s address 3333 NEW HYDE PARK RD, SUITE 404, NEW HYDE PARK, NY, 11042

Signature of
Role Plan administrator
Date 2017-06-23
Name of individual signing ANDREW SIDEN
PREPAID VENTURES LTD EMPLOYEES SAVINGS TRUST 2015 208719481 2016-07-27 PREPAID VENTURES LTD 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 5166532440
Plan sponsor’s address 3333 NEW HYDE PARK RD, SUITE 404, NEW HYDE PARK, NY, 11042

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing MICHAEL GASPAR
PREPAID VENTURES LTD EMPLOYEES SAVINGS TRUST 2014 208719481 2015-03-13 PREPAID VENTURES LTD 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 5166532440
Plan sponsor’s address 3333 NEW HYDE PARK RD, SUITE 404, NEW HYDE PARK, NY, 11042

Signature of
Role Plan administrator
Date 2015-03-13
Name of individual signing ANDREW SIDEN
PREPAID VENTURES LTD EMPLOYEES SAVINGS TRUST 2013 208719481 2014-07-09 PREPAID VENTURES LTD 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531310
Sponsor’s telephone number 5166532440
Plan sponsor’s address 3333 NEW HYDE PARK RD, SUITE 203, NEW HYDE PARK, NY, 11042

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing ANDREW SIDEN

DOS Process Agent

Name Role Address
PREPAID VENTURES, LTD. DOS Process Agent 3333 NEW HYDE PARK ROAD, SUITE 404, NEW HYDE PARK, NY, United States, 11042

Chief Executive Officer

Name Role Address
ANDREW SIDEN Chief Executive Officer 3333 NEW HYDE PARK ROAD, SUITE 404, NEW HYDE PARK, NY, United States, 11042

History

Start date End date Type Value
2016-09-19 2018-02-02 Address 3333 NEW HYDE PARK ROAD, SUITE 203, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer)
2016-09-19 2018-02-02 Address 3333 NEW HYDE PARK ROAD, SUITE 203, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office)
2014-02-24 2018-02-02 Address 3333 NEW HYDE PARK ROAD, SUITE 203, NEW HYDE PARK, NY, 11042, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200212060297 2020-02-12 BIENNIAL STATEMENT 2020-02-01
180202006049 2018-02-02 BIENNIAL STATEMENT 2018-02-01
160919006091 2016-09-19 BIENNIAL STATEMENT 2016-02-01
140224000738 2014-02-24 APPLICATION OF AUTHORITY 2014-02-24

CFPB Complaint

Complaint Id Date Received Issue Product
2226099 2016-11-28 Deposits and withdrawals Bank account or service
Issue Deposits and withdrawals
Timely Yes
Company Prepaid Ventures, LTD
Product Bank account or service
Sub Product Other bank product/service
Date Received 2016-11-28
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-01-11
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
2288956 2017-01-13 Deposits and withdrawals Bank account or service
Issue Deposits and withdrawals
Timely Yes
Company Prepaid Ventures, LTD
Product Bank account or service
Sub Product Checking account
Date Received 2017-01-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2017-01-18
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
4140468 2021-02-15 Trouble using the card Credit card or prepaid card
Issue Trouble using the card
Timely Yes
Company Prepaid Ventures, LTD
Product Credit card or prepaid card
Sub Issue Problem using the card to withdraw money from an ATM
Sub Product General-purpose prepaid card
Date Received 2021-02-15
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-02-15
Complaint What Happened DEAR REPRESENTATIVES, I am reporting a deception of 2 prepaid card banks that in the debit card contract do not show details of Limitations or restrictions that they have. After opening the account with the XXXX XXXX XXXX XXXX XXXXXXXX XXXX ( Member FDIC ) pursuant to a license from XXXX XXXX XXXX " XXXX XXXXXXXX XXXX '' and " XXXX '' are registered trademarks of XXXX XXXXXXXX XXXX. This card in the prepaid card contract and the consumer details the countries restricted for them and the services that are limited in certain countries. Neither in the debit card contract nor in the privacy policy do they state the countries with restriction of services or use. This caused me to lose time in my travel planning to the specific country that I wanted to travel to because I was going to use this debit card. I thought I could use this card in another country at the ATM to withdraw funds, after I have the card and review the contract and the privacy policies and everything they show on the website, I call customer service to perform the Travel alert and I find that they inform me that in the country where I am going they do not have access to ATM cash withdrawals, in this case the XXXX XXXX XXXX, XXXX. This detail is not written in the privacy policies or in the contract. Also there is not a single detail that says that there are limitations in different countries. Please I want to report this prepaid debit card bank because they are misleading customers and omitting information. Thank you, I hope for help and a prompt response from you please. other consumers need not to be deceived and be updated on this problem so that they do not make the same mistake as me and are not deceived.
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9478927108 2020-04-15 0235 PPP 3333 New Hyde Park Road Suite 404, NEW HYDE PARK, NY, 11042-1205
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 735552
Loan Approval Amount (current) 735552
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW HYDE PARK, NASSAU, NY, 11042-1205
Project Congressional District NY-03
Number of Employees 48
NAICS code 522210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 744439.92
Forgiveness Paid Date 2021-07-09

Related by officers

ANDREW SIDEN

BUFFALO CHECK CASHING,INC.

Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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