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PREPAID VENTURES, LTD.

PREPAID VENTURES, LTD.

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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

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

Form 5500 Series

Employer Identification Number (EIN):

208719481

Plan Year:

2021

Number Of Participants:

Sponsors Telephone Number:

5166532504

File:

View File

Plan Year:

2020

Number Of Participants:

Sponsors Telephone Number:

5166532504

File:

View File

Plan Year:

2019

Number Of Participants:

Sponsors Telephone Number:

5166532504

File:

View File

Plan Year:

2018

Number Of Participants:

Sponsors Telephone Number:

5166532504

File:

View File

Plan Year:

2017

Number Of Participants:

Sponsors Telephone Number:

5166532440

File:

View File

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

USAspending Awards / Financial Assistance

Date:

2020-04-15

Link:

View on USAspending

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:

735552.00

Total Face Value Of Loan:

735552.00

CFPB Complaint

Date:

2021-02-15

Issue:

Trouble using the card

Product:

Credit card or prepaid card

Company Response:

Closed with explanation

Consumer Consent Provided:

Consent provided

CFPB Link:

View complaint on CFPB website

Date:

2017-01-13

Issue:

Deposits and withdrawals

Product:

Bank account or service

Company Response:

Closed with explanation

Company Public Response:

Company believes it acted appropriately as authorized by contract or law

Consumer Consent Provided:

Consent not provided

CFPB Link:

View complaint on CFPB website

Date:

2016-11-28

Issue:

Deposits and withdrawals

Product:

Bank account or service

Company Response:

Closed with explanation

Company Public Response:

Company believes it acted appropriately as authorized by contract or law

Consumer Consent Provided:

Consent not provided

CFPB Link:

View complaint on CFPB website

Trademarks Section

Serial Number:

88839021

Mark:

NEXSCARD

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

SERVICE MARK

Application Filing Date:

2020-03-18

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

NEXSCARD

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Bill payment services for individual consumers; issuing prepaid debit cards and online prepaid card services

First Use:

2017-03-24

International Classes:

036 - Primary Class

Class Status:

Active

Serial Number:

87050099

Mark:

AVID PAYCARD

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

TRADEMARK

Application Filing Date:

2016-05-25

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

AVID PAYCARD

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Magnetically encoded debit cards

First Use:

2016-04-01

International Classes:

009 - Primary Class

Class Status:

Active

Serial Number:

87050096

Mark:

AVID CARD

Status:

ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE

Mark Type:

TRADEMARK

Application Filing Date:

2016-05-25

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

AVID CARD

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Magnetically encoded debit cards

First Use:

2016-04-01

International Classes:

009 - Primary Class

Class Status:

Active

Serial Number:

85956105

Mark:

NEXISCARD

Status:

ABANDONED - AFTER INTER-PARTES DECISION

Mark Type:

SERVICE MARK

Application Filing Date:

2013-06-11

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

NEXISCARD

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Bill payment services; Issuing prepaid debit cards; On-line prepaid card services

First Use:

2008-11-20

International Classes:

036 - Primary Class

Class Status:

Abandoned

Serial Number:

85955884

Mark:

NEXISCARD

Status:

ABANDONED - AFTER INTER-PARTES DECISION

Mark Type:

SERVICE MARK

Application Filing Date:

2013-06-10

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

NEXISCARD

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Bill payment services; Issuing prepaid debit cards; On-line prepaid card services

First Use:

2008-11-20

International Classes:

036 - Primary Class

Class Status:

Abandoned

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$735,552

Date Approved:

2020-04-15

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$735,552

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$744,439.92

Servicing Lender:

TD Bank, National Association

Use of Proceeds:

Payroll: $735,552

Court Cases

Court Case Summary

Filing Date:

2018-04-09

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Defendant demands jury

Nature Of Suit:

Other Contract Actions

Parties

Party Name:

PREPAID VENTURES, LTD.

Party Role:

Plaintiff

Party Name:

COMPTON,

Party Role:

Defendant

Party Name:

THE COMPTON COMPANY, INC.

Party Role:

Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

PREPAID VENTURES, LTD.

Is this your business?

Company Details

DOS Process Agent

Chief Executive Officer

Form 5500 Series

History

Filings

USAspending Awards / Financial Assistance

CFPB Complaint

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Paycheck Protection Program

Court Cases

Court Case Summary

Parties

Reviews Leave a review

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