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New York State Department of Financial Services


Weekly Bulletin
February 29, 2008

SECTION I

This section records the receipt of applications and notices to the Banking Department.   Applications and notices received by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of receipt; applications and notices received by the Mortgage Banking Division are listed at the end of  Section I by type of application or notice.  THE WEEKLY BULLETIN CONSTITUTES THE ONLY WRITTEN NOTIFICATION OF THESE SUBMISSIONS THAT WILL BE ISSUED BY THE BANKING DEPARTMENT.  Any comment on, or objection to, any item contained in this Weekly Bulletin should be presented to the Banking Department within 10 calendar days of the date of this bulletin, unless a different time period is specified in the item.  More specifically, such comments or objections, including any that concern CRA-related applications, should be either  (a) delivered by mail or in person to The Secretary of the New York State Banking Board, One State Street, New York, New York 10004-1417 before the stated deadline or (b) transmitted by e-mail to BBSecretary@banking.state.ny.us. To view only those current and pending Section I applications and notices which are CRA-related, please click here.

SECTION II

This section records actions taken by the Superintendent of Banks and/or the Banking Board, and other information concerning the activities of the Banking Department.  Actions relating to institutions supervised by the Foreign and Wholesale Banks, Community and Regional Banks and Licensed Financial Services Divisions are listed in order of date of action; actions relating to institutions supervised by the Mortgage Banking Division are listed at the end of Section II by type of action taken.

SECTION III

This section provides notification of the filing by federally-chartered institutions of applications for new branches to be located in New York received from Mr. Toney Bland, Deputy Comptroller, Office of the Comptroller of the Currency, 340 Madison Avenue, 5th Floor, New York, NY  10017 and Mr. Brian Steffey, Office of Thrift Supervision, Harborside Financial Center Plaza Five, Suite 1600, Jersey City, NJ 07311.  Any comment or objection in relation to any application in Section III should be communicated immediately to the supervisor of the institution involved, with a copy furnished to this office.  This section is provided as a courtesy to New York State-regulated banking institutions; additional information relating to federally-chartered institutions is available in the Office of the Comptroller of the Currency’s Weekly Bulletin or its Web site:  http://www.occ.treas.govand via the Office of Thrift Supervision’s Web site at: http://www.ots.treas.gov.

GENERAL INFORMATION

Each item in the Weekly Bulletin is identified by a two-letter code indicating the type of institution and a three-letter code indicating the Banking Department Division which has supervisory responsibility for the institution.  The following is a list of the codes and their meanings:

Institution Codes

BK = Bank
TR = Trust Company
PB = Private Banker
SD = Safe Deposit Company
HC = Holding Company
SB = Savings Bank
MK = Merchant Bank
SL = Savings and Loan Association
CU = Credit Union
IC = Investment Company
FA = Foreign Agency

FB = Foreign Branch
FR = Foreign Representative Office
PR = Premium Finance Agency
SF = Sales Finance Agency
LL = Licensed Lender
TM = Transmitter of Money
BP = Budget Planner
CC = Check Casher
MB = Mortgage Banker
BR = Mortgage Broker
MS = Miscellaneous

Division Codes

FWB = Foreign and Wholesale Banks Division
CRB = Community and Regional Banks Division
LFS = Licensed Financial Services Division
MBD = Mortgage Banking Division
CSD = Consumer Services Division


SECTION I

February 22, 2008 (BK-CRB)
REDWOOD BANK
1000 Coffeen Street, Watertown, NY 13601

Application dated January 30, 2008 for permission to change temporarily the location of all banking activities of branch office except safe deposit facilities from 10729 US Route 11, Adams, Jefferson County, NY 13605 to 30 East Church Street, Adams, Jefferson County, NY 13605, received.


February 25, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Notice of intention to establish an electronic facility (automated teller machine) at Texaco, 2739 Annapolis Road, Hanover, Anne Arundel County, MD 21076, received.


February 27, 2008 (TM-LFS)
CONTINENTAL EXCHANGE SOLUTIONS, INC.
13850 Cerritos Corporate Drive, Suite E, Cerritos, CA 90703

Notification of adding two assumed names: RIA Financial Services and Associated Foreign Exchange were received.


February 28, 2008 (MS-CRB)
NORTHWEST SAVINGS BANK
Liberty Street at Second Avenue, Warren, PA  16365

Application dated February 21, 2008 for permission to open and occupy a branch office at 1632 Empire Boulevard, Town of Penfield, Monroe County, NY 14580, received.


Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:

February 22, 2008 (BR-MBD)
Applicant(s)
Domenick J. Angiello
As: Preferred Capital Resources, Inc.
4 Larissa Lane, Thornwood, NY 10594 1137

February 22, 2008 (BR-MBD)
Applicant(s)
Hyong Kyoo Kim
As: Envision Mortgage Co., LLC
460 Bergen Boulevard, Suite 305, Palisades Park, NJ 07650

February 22, 2008 (BR-MBD)
Applicant(s)
Louis Joseph Puccio
As: Country Lane Realty Inc.
148 East Montauk Highway, Unit 7, Hampton Bays, NY 11946


Application to establish a Mortgage Broker's Branch received for examination:

February 26, 2008 (BR-MBD)
Full Service Branch
P.I.A. Services, Inc.
25 Red Oak Lane, Lower Lowel, White Plains, NY 10604

February 26, 2008 (BR-MBD)
Full Service Branch
CitySource Funding Corporation
1000 Seventh North Street, Suite B110-1, Liverpool, NY 13088

February 26, 2008 (BR-MBD)
Full Service Branch
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
50 Harrison Street, Suite 311, Hoboken, NJ 07030

February 26, 2008 (BR-MBD)
Full Service Branch
A Model Mortgage Group, Inc.
6800 Pittsford Palmya Road, Suite 130, Fairport, NY 14450

February 27, 2008 (BR-MBD)
Full Service Branch
The Manhattan Mortgage Co., Inc. d/b/a The Manhattan Mortgage Company
191 Post Road West, Room 79, Westport, CT 06880

February 27, 2008 (BR-MBD)
Full Service Branch
Citizens Financial Mortgage, Inc.
41 Dumont Avenue, Suite B, Staten Island, NY 10305


Application to establish a Mortgage Banker's Branch received for examination:

February 26, 2008 (MB-MBD)
Full Service Branch
PHH Home Loans, LLC D/B/A Additional DBA(S): Coldwell Banker Home Loans
ERA Home Loans
Cartus Home Loans
82 Main Street, Huntington, NY 11743

February 26, 2008 (MB-MBD)
Full Service Branch
Continental Home Loans Inc.
825 Merrick Road, Copiague, NY 11726

February 26, 2008 (MB-MBD)
Full Service Branch
Euro Mortgage Bankers, Inc.
One Huntington Quadrangle, Suite 1N16, Melville, NY 11174

February 27, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
416 Main Street, Suite 101 A-D, Port Washington, NY 11050

February 27, 2008 (MB-MBD)
Full Service Branch
Home Funding Finders, Inc.
1207 Route 9, Suite 8, Wappingers Falls, NY 12590

February 27, 2008 (MB-MBD)
Full Service Branch
Lynx Mortgage Bank LLC
430 Middle Country Road, Selden, NY 11784


Mortgage Banker License Name Change Received, corrected to read as follows:

From:
February 11, 2008 (MB-MBD)
From: PHH Home Loans, LLC D/B/A Additional DBA(s) Coldwell Banker Home Loans
ERA Home Loans
Cartus Home Loans
To:
February 11, 2008 (MB-MBD)
To: PHH Mortgage Corporation D/B/A PHH Mortgage Services         
Additional DBA(s) Instamortgage.com
Mortgagesave.com
Coldwell Banker Mortgage
ERA Mortgage
Century21 Mortgage

To:
February 11, 2008 (MB-MBD)
To: PHH Mortgage Corporation D/B/A PHH Mortgage Services
Additional DBA(s)
Instamortgage.com
Mortgagesave.com
Coldwell Banker Mortgage
ERA Mortgage
Century21 Mortgage
Domain Distinctive Property Finance


Applications received for authorization as a Mortgage Loan Originator under Article 12-E of the New York State Banking Law. Each Individual listed may engage in mortgage loan origination activities on a temporary basis until such time as the Superintendent approves or denies his/her application or the application is withdrawn.

January 11 2008

Francis John Kelly

Staten Island

NY

January 22 2008

Sung Soon Han

River Edge

NJ

January 22 2008

Frank Wong

New York

NY

January 23 2008

Howard Kresner

Huntington

NY

January 23 2008

Lisa Anne Cobb

Central Islip

NY

January 23 2008

Anthony August Nicholas

Strony Point

NY

January 24 2008

Ronald Mark Fronckowiak

Lancester

NY

January 31 2008

Ernesto Puteri

Seaford

NY

February 01 2008

Nicholas Colangelo

Staten Island

NY

February 04 2008

Robert H Reid

Garden City

NY

February 05 2008

Salvatore Anthony Licata

New Hyde Park

NY

February 06 2008

Fiona Elizabeth Khan

Elmont

NY

February 06 2008

Diane Gorayeb

Fresh Meadows

NY

February 07 2008

Lina I Sanchez

Glassboro

NJ

February 07 2008

Deborah L Makovy

Farmingdale

NY

February 11 2008

Matthew P Brozek

El Dorado Hills

CA

February 11 2008

Ronald Joseph Draper

Elma

NY

February 11 2008

Sal Calabrese

Bedminster

NJ

February 11 2008

Claudia Elissa Stradtman

Elma

NY

February 14 2008

Ruben Gurgov

Briarwood

NY

February 19 2008

Jimmy Germian

Elmont

NY

February 19 2008

Gerald J Meyer

Baldwin Place

NY

February 19 2008

Sheldon Steven Glatt

Oceanside

NY

February 19 2008

Matthew John Reid

Nanuet

NY

February 19 2008

Man-Tak Sandy Wong

Woodside

NY

February 19 2008

Richard Herbert Hersch

Haupauge

NY

February 19 2008

Wendy Khan

Queens Village

NY

February 19 2008

Rickey Rebecca Wolf

Pomona

NY

February 19 2008

Lisa Gayle Sheff

Bellmore

NY

February 19 2008

John Walter Greenwood

Bellmore

NY

February 19 2008

Frank R Seddio

Brooklyn

NY

February 20 2008

Sophie Yuan Hisin Wiedl

Ronkonkoma

NY

February 20 2008

Ellen Marie Pinner

Islip Terrace

NY

February 21 2008

Hai Tong

Rego Park

NY

February 21 2008

Albert A Benzaken

Staten Island

NY

February 21 2008

Greg Louie

Sacramento

CA

February 21 2008

Yan Ren

Flushing

NY

February 21 2008

Heidy Jean Borowski

East Aurora

NY

February 22 2008

Robert Yusupov

Rego Park

NY

February 22 2008

John William Johnston

Elma

NY

February 25 2008

John Viggiano

Valley Stream

NY

February 25 2008

Anne Gelabert

Northport

NY

February 25 2008

Darlene Doyle Markowski

Sag Harbor

NY

February 25 2008

Dan He

Rego Park

NY

February 25 2008

James Giannuzzi

Fayetteville

NY

February 26 2008

Aness Kastrat

Orangeburg

NY

February 26 2008

Judith Joan Winters

Pittsford

NY

February 26 2008

Bruce Jones

Stormville

NY

February 26 2008

Les Jacobs

Plainview

NY

February 26 2008

Qun Ying Zhang

Flushing

NY

February 26 2008

Hui Fan

Flushing

NY

February 26 2008

Roy J Martin

Hempstead

NY

February 26 2008

Robert Frank Russo

Malverne

NY

February 26 2008

Roland Shnayder

New York

NY

February 27 2008

Jeffrey Blaine Potish

Islip

NY

February 27 2008

Irene Theresa Amato

Cortlandt Manor

NY

February 27 2008

Han Zhang

Briarwood

NY

February 27 2008

Wen Miao

Briarwood

NY

February 27 2008

Mark Andre Poitras

Sag Harbor

NY

February 28 2008

Paul Grafman

Brooklyn

NY

February 28 2008

Daniel Dipietrantonio 

Nesconset

NY


SECTION II

February 21, 2008 (CC-LFS)
TRI-STAR CHECK CASHING CORP.
1815 Grand Concourse, Bronx, NY 10453

License to engage in business of casher of checks at the 908 St. Nicholas Avenue, New York, NY 10032 location was surrendered.

The surrendered license erroneously showed the address for this location as 900 instead of 908 St. Nicholas Avenue.


February 24, 2008 (CC-LFS)
NY COMMERCIAL FINANCE CORP.
100 Broadway, Brooklyn, NY 11211

Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended.  The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.


February 26, 2008 (SB-CRB)
WATERTOWN SAVINGS BANK
111 Clinton Street, Watertown, NY 13601

Application, pursuant to Section 601-a of the Banking Law, for the prior approval of the Superintendent of Banks, to acquire a substantial part of the assets of Redwood Bank, Watertown, New York, accepted.

The transaction, if approved and consummated, will result in the following branches of Redwood Bank becoming branches of Watertown Savings Bank:

10729 US Route 11, Adams, Jefferson County, NY 13605
4 Market Street, Alexandria Bay, Jefferson County, NY 13607
352 James Street, Clayton, Jefferson County, NY 13624
36263 Route 180, LaFargeville, Town of Orleans, Jefferson County, NY 13656*

*Office consists of an automated teller machine and a customer depository.


February 26, 2008 (HC-CRB)
WATERTOWN SAVINGS BANK
111 Clinton Street, Watertown, NY 13601

Application, pursuant to Section 142 of the Banking Law, for Banking Board approval to become a bank holding company through the acquisition of the stock of Redwood Bank, Watertown, New York, accepted. 


February 26, 2008 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Verified Certificate to Continue Business, approved and filed.


February 27, 2008 (BK-CRB)
CATTARAUGUS COUNTY BANK
116-120 Main Street, Little Valley, NY 14755

Authorizations issued to open and occupy branch offices at the following two locations, on or after February 28, 2008:

  1. 870 Fairmount Avenue, West Ellicott, Town of Ellicott, Chautauqua County, NY 14701; and
  2. 1165 Main Street Extension, Dunkirk, Chautauqua County, NY 14048.

(These offices are to be acquired from First Niagara Bank, Lockport, NY.)


February 27, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Applicant notified in writing that no objection will be interposed to the establishment of electronic facilities (automated teller machines) at the following two locations:

  1. Sheetz Inc. Convenience Store, 12290 North NC Highway 150, Arcadia Township, Davidson County, NC 27127; and
  2. Gettysburg Museum and Visitor Center, 1195 Baltimore Pike, Gettysburg, Adams County, PA 17325.

February 27, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at the Athenaeum Hotel, 26 South Lake Drive, Town of Chautauqua, Chautauqua County, NY 14722.


February 27, 2008 (MS-CRB)
THE WESTCHESTER BANK HOLDING CORPORATION
2001 Central Park Avenue, Yonkers, NY 10710

Application, pursuant to Section 143-a of the Banking Law, to acquire all the capital stock of The Westchester Bank (in formation), Yonkers, New York, approved by the Superintendent of Banks.


February 27, 2008 (BP-LFS)
American Debt resources, Inc.
248C Larkfield Road, East Northport, NY 11731

A rider was issued in connection with the relocation to 248C Larkfield Road, East Northport, NY 11731 from 209 Main Street, Northport, NY 11768.


February 27, 2008 (CC–LFS)
AMITYVILLE PAYROLL SERVICE, INC.
573 North Broadway, Amityville, NY 11701-2114

A license was issued for a limited station casher of checks at Roadway, 50 Burt Drive, Deer Park, NY 11729.  


February 27, 2008 (CC–LFS)
AMITYVILLE PAYROLL SERVICE, INC.
573 North Broadway, Amityville, NY 11701-2114

A license was issued for a limited station casher of checks at Crosstex International, 10 Ranick Road, Hauppauge, NY 11788.  


February 27, 2008 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Authorization to transact the business of Private Bankers issued, effective March 1, 2008.

GENERAL PARTNERS/CLASS 1 LIMITED PARTNERS

Peter B. Bartlett  Susan C. Livingston
Thomas E. Berk T. Michael Long
Brian A. Berris Hampton S. Lynch, Jr.
Taylor S. Bodman Michael W. McConnell
John J. Borland John P. Molner
Timothy J. Connelly Donald B. Murphy
Carl S. Cutler Yukinori Nagahisa
Douglas A. Donahue, Jr. John A. Nielsen
Anthony T. Enders A. Heaton Robertson III
Alexander T. Ercklentz Jeffrey A. Schoenfeld
Dario Galindo W. Carter Sullivan III
John A. Gehret Stokley P. Towles
Kathryn C. George Andrew J. F. Tucker
Robert R. Gould Lawrence C. Tucker
Kyosuke Hashimoto William B. Tyree
Landon Hilliard Maroa C. Velez
Jeffrey R. Holland Douglas C. Walker
Charles O. Izard William J. Whelan, Jr.
Radford W. Klotz Richard H. Witmer, Jr.

    CLASS 2 LIMITED PARTNERS

J. William Anderson Kristen F. Giarrusso
Glenn E. Baker  John C. Hanson
Walter H. Brown Ronald J. Hill
Terrence M. Farley Michael Kraynak, Jr.
Elbridge T. Gerry, Jr. Eugene C. Rainis

Permanent capital: $110,000,000

(These Private Bankers are already under the supervision of the Department.  New Certificate issued by reason of the conversion of Glenn E. Baker from General Partner/Class 1 Limited Partner to Class 2 Limited Partner.)


February 27, 2008 (PB-FWB)
BROWN BROTHERS HARRIMAN & CO.
140 Broadway, New York, NY 10005

Certificate of Authorization issued January 30, 2008 to transact the business of Private Bankers revoked, effective March 1, 2008.


February 28, 2008 (CC-LFS)
KEYSTONE EXPRESS, INC.
159-15 Northern Blvd., Suite 104, Flushing, NY 11358

Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended.  The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.


February 28, 2008 (CC-LFS)
M.K. CAPITAL, INC.
263 W. 38th Street #12 Fl., New York, NY 10018

Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended.  The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.


February 28, 2008 (CC-LFS)
JAY PAYROLL SERVICES, INC.
203 West 28th Street, New York, NY 10001

Temporary license to conduct business as a commercial check casher under Article IX-A of the New York State Banking Law, extended.  The temporary license is good for 30 days only, unless otherwise extended by the Superintendent of Banks.


Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:

February 22, 2008 (BR-MBD)
Executive Financing Group, LLC
100 West Nicolai Street, Suite 201, Hicksville, NY 11801


License issued to engage in the business of a Mortgage Banker under Article 12-D of the New York State Banking Law:

February 26, 2008 (MB-MBD)
Jet Direct Funding Corp.
139 South 11th Street, Lindenhurst, NY 11757


Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:

February 27, 2008 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
1913 Atlantic Avenue, Unit 175, Suite F5, Manasquan, NJ 08736

February 27, 2008 (BR-MBD)
Full Service Branch
AC Mort LLC D/B/A Mid Atlantic Capital
2301 Church Road, Cherry Hill, NJ 08002


License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:

February 22, 2008 (MB-MBD)
Full Service Branch
Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Additional DBA(S): Presidents First Mortgage Bankers
Hancock First Mortgage Bankers
Kennedy First Mortgage Bankers
60 Main Street, Suite 100, Hamburg, NY 14075

February 22, 2008 (MB-MBD)
Full Service Branch
Franklin First Financial, Ltd. D/B/A Franklin First Mortgage Bankers
Additional DBA(S): Presidents First Mortgage Bankers
Hancock First Mortgage Bankers
Kennedy First Mortgage Bankers
3631 Route 46 West, Suite 450, Fairfield, NJ 07004


Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law withdrawn:

February 25, 2008 (BR-MBD)
Magnum Capital Corp.
99 Powerhouse Boulevard, Roslyn, NY 11577


Certificate to engage in the business of a Mortgage Broker surrendered:

February 25, 2008 (BR-MBD)
Paul Luciano
167-04 Northern Boulevard, Flushing, NY 11358
Effective Date: February 19, 2008

February 25, 2008 (BR-MBD)
Popular Home Mortgage Corp.
1690 Bay Boulevard, Atlantic Beach, NY 11509
Effective Date: February 22, 2008

February 26, 2008 (BR-MBD)
Amicus Mortgage Corp.
2045 Ellen Drive, Merrick, NY 11566
Effective Date: February 25, 2008

February 27, 2008 (BR-MBD)
S.A.V.E. Associates
7722 5th Avenue, Brooklyn, NY 11209
Effective Date: February 22, 2008


License to engage in the business of a Mortgage Banker surrendered:

February 25, 2008 (MB-MBD)
Progressive Equity Funding Corp. DBA Atlantic Mortgage Banking
320 North Aurora Street, Ithaca, NY 14850
Effective Date: January 22, 2008

February 25, 2008 (MB-MBD)
H&R Block Mortgage Corporation
3 Ada, Irvine, CA 92618 2304
Effective Date: February 25, 2008


Certificate to engage in the business of a Mortgage Broker Branch surrendered:

February 25, 2008 (BR-MBD)
Full Service Branch
Homelink Funding, LLC
1035 Stewart Avenue, 3rd floor, Suite 2, Garden City, NY 11530
Effective Date: February 21, 2008

February 27, 2008 (BR-MBD)
Full Service Branch
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
214 Little Falls Road, Fairfield, NJ 07004
Effective Date: February 22, 2008


License to engage in the business of a Mortgage Banker Branch surrendered:

February 22, 2008 (MB-MBD)
Full Service Branch
CTX Mortgage Company, LLC
612 Wheelers Farms Road, 2nd Floor, Milford, CT 06461
Effective Date: February 22, 2008

February 25, 2008 (MB-MBD)
Full Service Branch
H&R Block Mortgage Corporation
6561 Irvine Center Drive, 1st Floor, Irvine, CA 92618
Effective Date: February 25, 2008

February 25, 2008 (MB-MBD)
Full Service Branch
H&R Block Mortgage Corporation
4601 Touchton Road East, Suite 4200, Jacksonville, FL 32246
Effective Date: February 25, 2008

February 25, 2008 (MB-MBD)
Full Service Branch
H&R Block Mortgage Corporation
20430 North 19th Avenue, Suite 150, Phoenix, AZ 85027
Effective Date: February 25, 2008

February 27, 2008 (MB-MBD)
Full Service Branch
Fieldstone Mortgage Company, Inc.
1701 Legacy Drive, Suite 1000, Frisco, TX 75034
Effective Date: February 21, 2008

February 27, 2008 (MB-MBD)
Full Service Branch
Fieldstone Mortgage Company, Inc.
2 Executive Circle, Suite 250, Irvine, CA 92614
Effective Date: February 21, 2008


The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:

February 22, 2008 (BR-MBD)
Popular Home Mortgage Corp.
1690 Bay Boulevard, Atlantic Beach, NY 11509

February 22, 2008 (BR-MBD)
Castle Creek Funding Corp.
1659 Central Avenue, Suite 100, Albany, NY 12205

February 25, 2008 (BR-MBD)
Frank C Madonna
2941A Bruckner Blvd., Bronx, NY 10461

February 25, 2008 (BR-MBD)
Blue Planet Mortgage LLC
7 North Eckar Street, Irvington, NY 10533 1510

February 25, 2008 (BR-MBD)
Conquest Mortgage Inc.
115-14 Rockaway Blvd., South Ozone Park, NY 11420 1914


Mortgage Banker License Name Changes:

February 25, 2008 (MB-MBD)
From: Devere Mortgage Corporation
To: Devere Mortgage Corporation D/B/A Hunt Mortgage

February 25, 2008 (MB-MBD)
From: PHH Mortgage Corporation D/B/A PHH Mortgage Services
Additional DBA(s)
Instamortgage.com
Mortgagesave.com
Coldwell Banker Mortgage
ERA Mortgage
Century21 Mortgage

To: PHH Mortgage Corporation D/B/A PHH Mortgage Services
Additional DBA(S): Instamortgage.com
Mortgagesave.com
Coldwell Banker Mortgage
ERA Mortgage
Century21 Mortgage
Domain Distinctive Property Finance


Mortgage Broker Certificate Address Changes:

February 26, 2008 (BR-MBD)
Echo Funding LLC
From: 448 Middle Country Road, Selden, NY 11784
To: 2229 Route 112, Suite B, Coram, NY 11727

February 27, 2008 (BR-MBD)
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
From: 25 Philips Parkway, Montvale, NJ 07645
To: 4720 Piedmont Row Drive, Suite 200, Charlotte, NC 28210

February 27, 2008 (BR-MBD)
Razor Mortgage LLC
From: 400 Southlake Boulevard, Suite K, Richmond, VA 23236
To: 700 Harry L. Drive, Suite 220, Johnson City, NY 13790


Mortgage Banker License Address Changes:

February 26, 2008 (MB-MBD)
ResMAE Mortgage Corporation
From: 6 Pointe Drive, Brea, CA 92821
To: 131 South Dearborn Street, Suite 800, Chicago, IL 60603

February 26, 2008 (MB-MBD)
MortgageStar, Inc.
From: 7735 Old Georgetown Road, Suite 800, Bethesda, MD 20814
To: 9901 Belward Campus Drive, Suite 125, Rockville, MD 20850


Mortgage Broker Branch Certificate Address Changes:

February 26, 2008 (BR-MBD)
Azarian Mortgage Corp.
From: 10 Cedar Swamp Road, Suite 3, 2nd Fl., Glen Cove, NY 11542
To: 175 East Shore Road, Suite 226, Great Neck, NY 11023

February 27, 2008 (BR-MBD)
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
From: 4720 Piedmont Row Drive, Suite 200, Charlotte, NC 28210
To: 25 Philips Parkway, Montvale, NJ 07645

February 27, 2008 (BR-MBD)
Razor Mortgage LLC
From: 700 Harry L. Drive, Suite 220, Johnson City, NY 13790
To: 400 Southlake Boulevard, Suite K, Richmond, VA 23236


Mortgage Banker Branch License Address Changes:

February 26, 2008 (MB-MBD)
First Priority Mortgage Inc.
From: 3660 George F. Highway, Endwell, NY 13760
To: 3630 George F. Highway, Endwell, NY 13760


Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

February 22, 2008 (BR-MBD)
Applicant(s)
Joseph J.J. Visci
To acquire interest in:
Dyker Funding In Lieu of True Name Main Street Funding Corp.
25 North Main Street, Marlboro, NJ 07746 1439

February 22, 2008 (BR-MBD)
Applicant(s)
Chavi Felsenburg
To acquire interest in:
Middlegate Mortgage, LLC
8 West 40th Street - 4th Floor, New York, NY 10018 2278

February 27, 2008 (BR-MBD)
Applicant(s)
Michael Vanaria
To acquire interest in:
Pro-Capital Consulting Services, Inc.
71 North Avenue, New Rochelle, NY 10801


THERE WILL BE NO SECTION III THIS WEEK.

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