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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
County: Nassau
Place of Formation: Delaware
Address: 3333 NEW HYDE PARK ROAD, SUITE 404, NEW HYDE PARK, NY, United States, 11042
Address ZIP Code: 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

Related by officers

ANDREW SIDEN

BUFFALO CHECK CASHING,INC.

Related by address

No related companies by address

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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