Weekly Bulletin
April 11, 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 |
FB = Foreign Branch |
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
ALERT
Apparently someone is issuing fraudulent checks in the name of First Hudson Mortgage Company, Brentwood NY, drawn on Bank of Smithtown, with routing code of Lasalle Bank NA, Chicago, Illinois. Routing code is 071000505. Account coding is: 5800404435. Checks are reportedly being sent out UPS from Atlanta. No other information at present.
SECTION I
April 3, 2008 (HC-FWB)
THE BANK OF NEW YORK MELLON CORPORATION
One Wall Street, New York, NY 10005
Application for the prior approval of the Banking Board, pursuant to Section 142 of the Banking Law, to expand as a bank holding company by virtue of the proposed acquisition of Mellon New York Interim National Bank (In formation), New York, NY, received.
The comment period for this application will expire May 5, 2008.
April 3, 2008 (TR-FWB)
THE BANK OF NEW YORK
One Wall Street, New York, NY 10005
BNY MELLON INSTITUTIONAL INTERIM NATIONAL BANK (IN FORMATION)
One Mellon Center, 500 Grant Street, Pittsburgh, PA 15258
Application, pursuant to Sections 225 and 601 of the Banking Law, for the prior approval of the Superintendent of Banks to merge BNY Mellon Institutional Interim National Bank (in formation) with and into The Bank of New York under the name The Bank of New York, received.
The comment period for this application will expire May 5, 2008.
April 3, 2008 (TR-FWB)
THE BANK OF NEW YORK
One Wall Street, New York, NY 10005
THE DREYFUS TRUST COMPANY
144 Glenn Curtiss Boulevard, Uniondale, NY 11556
MELLON SECURITIES TRUST COMPANY
One Wall Street, New York, NY 10005
Applications, pursuant to Section 601 of the Banking Law, for the prior approval of the Superintendent of Banks to merge The Dreyfus Trust Company and Mellon Securities Trust Company with and into The Bank of New York under the name The Bank of New York, received.
The comment period for these applications will expire May 5, 2008.
April 4, 2008 (TR-crb)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notices of intention to establish electronic facilities (automated teller machines) at the following two locations, received:
- 2903 North Seventh Street, Harrisburg, Dauphin County, PA 17110; and
- Herkimer Hannaford, 401 East Albany Street, Herkimer, Herkimer County, NY 13350.
The comment period for this application will expire on April 21, 2008.
April 4, 2008 (CC-LFS)
AMITYVILLE PAYROLL SERVICE, INC.
58 East Suffolk Avenue, Central Islip, New York 11722
An application was received for a license to operate a limited station casher of checks at ABF Freight System, Inc., 270 Skip Lane, Bay Shore, NY 11729.
The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
Any public response is to be given within ten business days.
April 4, 2008 (CC-LFS)
UBNY, LLC
115 West 23rd Street, New York, NY 10011
An application was received for a license to operate a limited station casher of checks at Jung Sun Laundry Group Corp., 37-10 24th Street, Long Island City, NY 11101.
The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
Any public response is to be given within ten business days.
April 4, 2008 (CC-LFS)
UBNY, LLC
115 West 23rd Street, New York, NY 10011
An application was received for a license to operate a limited station casher of checks at National Van Equipment Company, Inc., 38-20 Review Avenue, Long Island City, NY 11101.
The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
Any public response is to be given within ten business days.
April 4, 2008 (CC-LFS)
UBNY, LLC
115 West 23rd Street, New York, NY 10011
An application was received for a license to operate a limited station casher of checks at Railex Corp., 89-02 Atlantic Avenue, Ozone Park, NY 11416.
The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
Any public response is to be given within ten business days.
April 4, 2008 (CC-LFS)
UBNY, LLC
115 West 23rd Street, New York, NY 10011
An application was received for a license to operate a limited station casher of checks at Allied Plastics Holdings, LLC, 36-08 Review Avenue, Long Island City, NY 11101.
The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
Any public response is to be given within ten business days.
April 4, 2008 (CC-LFS)
UBNY, LLC
115 West 23rd Street, New York, NY 10011
An application was received for a license to operate a limited station casher of checks at AMCI, LTD, 33-02 48th Avenue, Long Island City, NY 11101.
The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
Any public response is to be given within ten business days.
April 4, 2008 (CC-LFS)
UBNY, LLC
115 West 23rd Street, New York, NY 10011
An application was received for a license to operate a limited station casher of checks at Goldsmith LLC, 10-09 43rd Avenue, Long Island City, NY 11101.
The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
Any public response is to be given within ten business days.
April 4, 2008 (CC-LFS)
UBNY, LLC
115 West 23rd Street, New York, NY 10011
An application was received for a license to operate a limited station casher of checks at FedEx Ground Package System, Inc., 55-90 47th Street, Maspeth, NY 11378.
The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
Any public response is to be given within ten business days.
April 4, 2008 (CC-LFS)
UBNY, LLC
115 West 23rd Street, New York, NY 10011
An application was received for a license to operate a limited station casher of checks at Fauna Foods Corp., 50-10 Kneeland Street, Elmhurst, NY 11373.
The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
Any public response is to be given within ten business days.
April 4, 2008 (CC-LFS)
UBNY, LLC
115 West 23rd Street, New York, NY 10011
An application was received for a license to operate a limited station casher of checks at Zylo Ware Corporation, 11-36 46th Road, Long Island City, NY 11101.
The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
Any public response is to be given within ten business days.
April 7, 2008 (FB-FWB)
SHINHAN BANK
Seoul, Korea
Application dated April 2, 2008 for permission to change the location of branch from 800 Third Avenue, Borough of Manhattan, City of New York 10022 to 600 Third Avenue, Borough of Manhattan, City of New York 10016, received.
April 8, 2008 (PF-LFS)
PREMIUM FINANCING SPECIALISTS, INC.
427 West 12th Street, Suite 100, Kansas City, MO 64105
A notification of branch office relocation from 2280 Diamond Boulevard, Suite 310, Concord, CA 94520 to 1800 Sutter Street, Suite 365, Concord, CA 94520 was received.
The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.
April 8, 2008 (SF-LFS)
SIXTH GEAR SOLUTIONS CORP.
1212 Avenue of the Americas, 17th Floor, New York, New York County, NY 10036
An Application for a license to engage in business as a sales finance company was received.
The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
April 9, 2008 (SF-LFS)
EMPIRE AUTO CREDIT CORP.
2507 North Street, Endicott, NY 13760
A notification of a change of location to 3652 George F. Highway, Suite 2, Endwell, NY 13760 was received.
The publication of receipt of this notification does not indicate that the notification is deemed complete. A notification is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.
April 10, 2008 (PF-LFS)
CAPITOL FUNDING GROUP, INC.
3 Corporate Drive, Suite 200, Clifton Park, New York 12065
Notification received of a change of location from 14 Corporate Drive, Clifton Park,
NY 12065 to above location.
The publication of this notification does not indicate that the relocation is approved. An application is deemed complete and filed when all required and requested information has been provided to the Department by the licensee.
April 10, 2008 (CC-LFS)
REGINA CHECK CASHING, CORP.
40 Larkin Plaza, Yonkers, NY 10701
An application for a license to engage in business as a licensed casher of checks at 375 Windsor Highway, Suite 300, New Windsor, NY 12551 was received.
The publication of receipt of this application does not indicate that the application is deemed complete. An application is deemed complete and filed when all required and requested information has been provided to the Department by the applicant.
Any public response is to be given within ten business days.
April 10, 2008 (FB-FWB)
PHILIPPINE NATIONAL BANK
Pres. Diosdado Macapagal Blvd., Pasay City, Philippines
Application dated April 4, 2008 for permission to change the location of branch from 546 Fifth Avenue, Borough of Manhattan, City of New York 10036 to 30 Broad Street, Borough of Manhattan, City of New York 10004 received.
April 10, 2008 (FB-FWB)
T.C. ZIRAAT BANKASI
Banklar Cad. No. 42, Ulus, Ankara, Turkey
Application dated April 8, 2008 for permission to change the location of branch from 475 Fifth Avenue, Borough of Manhattan, City of New York 10017 to 122 East 42nd Street, Borough of Manhattan, City of New York 10168 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:
April 04, 2008 (BR-MBD)
Applicant(s)
John R. DeSheplo
Ilona Shtark
As: Shtark Mortgage In Lieu of True Name Alpine Mortgage Corp.
631 Palisade Avenue, Suites 1 & 7, Englewood Cliffs, NJ 07632 1803
April 07, 2008 (BR-MBD)
Applicant(s)
Ray Leon Schiavone
As: Win Financial Corp.
2277 Fair Oaks Boulevard, Suite 110, Sacramento, CA 95825
Application to establish a Mortgage Banker's Branch received for examination:
April 08, 2008 (MB-MBD)
Full Service Branch
Somerset Investors Corporation DBA Somerset Mortgage Bankers
290 Broadhollow Road, Suite LL250, Melville, NY 11747
April 08, 2008 (MB-MBD)
Full Service Branch
Dynamic Mortgage Bankers, Ltd
191-19 Jamaica Avenue, 1st floor Left, Hollis, NY 11423
April 08, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
12201 Liberty Avenue, Richmond Hill, NY 11419
Application received pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:
April 09, 2008 (BR-MBD)
Applicant(s)
Generation Financial Mortgage, LLC
To acquire interest in:
Amston Mortgage Company, Inc.
5 Grist Mill Road, Moodus, CT 06469 1216
April 09, 2008 (MB-MBD)
Applicant(s)
Stan Mankovsky
To acquire interest in:
Stanley Capital Mortgage Company, Inc.
270 Sylvan Avenue, Suite 260, Englewood Cliffs, NJ 07632
Applicants 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.
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January 14 2008 |
Mark Jeffrey Maimon |
West Hollywood |
CA |
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January 24 2008 |
Joseph Andrew Demarco |
Kings Park |
NY |
|
February 01 2008 |
George Vasilios Artemiou |
Malba |
NY |
|
February 04 2008 |
Bina Loewinger |
Rego Park |
NY |
|
February 21 2008 |
Felix Gurevich |
Brooklyn |
NY |
|
February 21 2008 |
Marc Evan Rabin |
Woodcliff Lake |
NJ |
|
March 06 2008 |
Francis Matthew Hertler |
Seaside Park |
NJ |
|
March 11 2008 |
Keziah S.C. Cheung |
Ridgewood |
NY |
|
March 11 2008 |
Sherri Wong |
Brooklyn |
NY |
|
March 12 2008 |
Robert Elliott Gomer |
Marlboro |
NJ |
|
March 14 2008 |
Jiang Feng Lin |
Little Neck |
NY |
|
March 17 2008 |
Robert Charles Jacobsen |
Copiague |
NY |
|
March 18 2008 |
Ritvana Berdica |
Staten Island |
NY |
|
March 19 2008 |
Dovid A Winiarz |
Staten Island |
NY |
|
March 19 2008 |
Frederick H Gallagher |
West Islip |
NY |
|
March 25 2008 |
John Wayne Doran |
Woolwich Twp |
NJ |
|
March 25 2008 |
David Maged Goldberg |
Great Neck |
NY |
|
March 25 2008 |
Amar Nevels |
Brooklyn |
NY |
|
March 26 2008 |
Michele J Cipollone |
Massapequa |
NY |
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March 26 2008 |
Howard Wu |
Flushing |
NY |
|
March 27 2008 |
Lauren Michelle Martin |
Mastic |
NY |
|
March 27 2008 |
Katherine Gail Martin |
Mastic Beach |
NY |
|
March 27 2008 |
Jiabiao Yin |
Farmingdale |
NY |
|
March 31 2008 |
Irene Elizabeth Slovin |
Huntington Station |
NY |
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March 31 2008 |
Natasha Wolf |
Shoreham |
NY |
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March 31 2008 |
Evan Andrew Kalin |
Yonkers |
NY |
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March 31 2008 |
Adam Marks |
Philadelphia |
PA |
|
April 01 2008 |
Jessica Milana |
Port Jefferson Station |
NY |
|
April 01 2008 |
Robert Kocowicz |
Maspeth |
NY |
|
April 01 2008 |
Francesco V Durso |
Rockaway Beach |
NY |
|
April 01 2008 |
Christie Lee Windham |
Jacksonville |
FL |
|
April 01 2008 |
Ryan Elliot Williamson |
Jacksonville |
FL |
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April 01 2008 |
Wayne Alan Hansen |
Medford |
NJ |
|
April 01 2008 |
Alma Kraja |
Dania Beach |
FL |
|
April 01 2008 |
Li Zhu |
New York |
NY |
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April 02 2008 |
Amicah Cohen |
Woodmere |
NY |
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April 02 2008 |
Concetta Duggan |
East Meadow |
NY |
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April 02 2008 |
Timothy J Kary |
Scarsdale |
NY |
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April 02 2008 |
Jeffrey Domenic Minuto |
Narragansett |
RI |
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April 02 2008 |
Joseph Reizes |
Brooklyn |
NY |
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April 02 2008 |
Barry Joe Biren |
Long Beach |
NY |
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April 02 2008 |
Michael Daniel Cimino |
Copiague |
NY |
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April 02 2008 |
Dennis J Del Valle |
Waxhaw |
NC |
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April 02 2008 |
Mohammad Ali Hussain |
Elmhurst |
NY |
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April 02 2008 |
Sami Kabir |
Merrick |
NY |
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April 02 2008 |
Aaron Michael Pierce |
Freeport |
NY |
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April 02 2008 |
Adam Jaime Brown |
New York |
NY |
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April 02 2008 |
Hector David Gonzalez |
Huntington |
NY |
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April 02 2008 |
Shawn D Conley |
Bedford Hills |
NY |
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April 03 2008 |
Marcelo Hernan Gonzalez |
Valley Stream |
NY |
|
April 03 2008 |
Joseph Louis Demarsico |
Orangeburg |
NY |
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April 03 2008 |
William C Ellis Jr. |
Pemberton |
NJ |
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April 03 2008 |
William Neil English |
Cherry Hill |
NJ |
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April 03 2008 |
Dana Christopher Gounaris |
Medford |
NJ |
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April 03 2008 |
Karen Rebecca Parker |
Voorhees |
NJ |
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April 03 2008 |
Thomas Nicholas Ricevuto |
Erail |
NJ |
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April 03 2008 |
Alberto Vernacchio |
Philadelphia |
PA |
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April 03 2008 |
Kyle Patrick Sleasman |
Albany |
NY |
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April 03 2008 |
Jason Elliot Rappaport |
Merrick |
NY |
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April 03 2008 |
Frank Xavier Aiello |
Bethpage |
NY |
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April 03 2008 |
Brian Mclaughlin Maguire |
Jacksonville |
FL |
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April 03 2008 |
Joseph Michael Denero |
Sicklerville |
NJ |
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April 03 2008 |
Vicki Hagman |
Union Beach |
NJ |
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April 03 2008 |
William Patrick Connors Jr. |
Philadelphia |
PA |
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April 03 2008 |
Xin Lu |
Staten Island |
NY |
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April 03 2008 |
David James Anema Ii |
Toms River |
NJ |
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April 03 2008 |
Christopher Ronald Dicioccio |
Burlington |
NJ |
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April 03 2008 |
Richard William Buckley |
Sicklerville |
NJ |
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April 03 2008 |
Marie Theresa Drass |
Richland |
WA |
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April 03 2008 |
Regina Pringle |
Bay Shore |
NY |
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April 03 2008 |
Charles H Shulman |
Wyckoff |
NJ |
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April 03 2008 |
Kenneth John Reid Jr. |
Farmingdale |
NY |
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April 03 2008 |
Thomas C Vaccaro |
Saugerties |
NY |
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April 03 2008 |
James Ustun |
Staten Island |
NY |
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April 03 2008 |
Francesca Daddio |
Westbury |
NY |
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April 03 2008 |
James Joseph Waldeck |
North Babylon |
NY |
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April 03 2008 |
Dawn Lee Fineran |
Union Beach |
NJ |
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April 04 2008 |
Steven James Jacobs |
Maspeth |
NY |
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April 04 2008 |
Matt Dillon Rivas |
Dix Hills |
NY |
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April 04 2008 |
Luis Javier Coriano |
Suffolk |
VA |
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April 04 2008 |
Yael Ishakis |
Brooklyn |
NY |
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April 04 2008 |
Philip Francis Nolan |
Merrick |
NY |
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April 04 2008 |
Jeffrey Ivan Leventhal |
Commack |
NY |
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April 04 2008 |
Sylvia Karwowska |
Maspeth |
NY |
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April 04 2008 |
Frank Savocchi |
Glen Oaks |
NY |
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April 04 2008 |
Linda Marie Casso |
Schenectady |
NY |
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April 04 2008 |
Oral Anthony Seudath |
Saint Albans |
NY |
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April 07 2008 |
David Chan |
Brooklyn |
NY |
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April 07 2008 |
Salvatore Strano |
Selden |
NY |
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April 08 2008 |
Jak Kasavi |
Brooklyn |
NY |
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April 08 2008 |
Marilyn Gonzalez |
Lindenhurst |
NY |
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April 08 2008 |
Frank Reyes |
Farmingdale |
NY |
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April 08 2008 |
Joseph Tuozzo |
Plainview |
NY |
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April 08 2008 |
Charles Thomas Drawert |
Garden City |
NY |
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April 08 2008 |
Thomas John Marchioli |
Massapequa Park |
NJ |
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April 08 2008 |
Matthew Robert Cellura |
Lindenhurst |
NY |
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April 08 2008 |
Lovachesqui Gomez |
Commack |
NY |
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April 08 2008 |
Anna C Ciosek |
Patterson |
NY |
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April 08 2008 |
James Heisser |
Medford |
NY |
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April 08 2008 |
Agnes P Harrington |
Flushing |
NY |
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April 08 2008 |
David Stephen Marinoff |
New Canaan |
CT |
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April 08 2008 |
Lazar Oleg Sherbin |
Oceanside |
NY |
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April 08 2008 |
Shareef A Shreidi M |
Commack |
NY |
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April 08 2008 |
Jill Burke |
Manorville |
NY |
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April 08 2008 |
Angelo Miriel |
East Meadow |
NY |
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April 08 2008 |
Maureen Lynn O'Brien |
Norwalk |
CT |
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April 09 2008 |
Travis I Howell |
Commack |
NY |
|
April 09 2008 |
James Michael Mcniff Jr. |
Milford |
CT |
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April 09 2008 |
Richard Philip Demusis |
East Haven |
CT |
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April 09 2008 |
Anthony P Guido |
East Haven |
CT |
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April 09 2008 |
Jason Antonio Alves |
Milford |
CT |
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April 09 2008 |
Matthew Sean Trumbley |
Oxford |
CT |
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April 09 2008 |
Paul Christopher Parese |
Wallingford |
CT |
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April 09 2008 |
Matthew C Devoe |
West Haven |
CT |
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April 09 2008 |
Peter C Blaney |
Stratford |
CT |
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April 09 2008 |
Linda Ann Mokay |
Glenville |
NY |
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April 09 2008 |
Sean Michael Park |
NY |
NY |
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April 09 2008 |
Scott Gerald Robisch |
Hopewell Junction |
NY |
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April 09 2008 |
Darryl Louis Stroup |
Pearl River |
NY |
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April 09 2008 |
John Pasqaule Scuotto |
Staten Island |
NY |
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April 09 2008 |
Angel R Gonzalez |
Inwood |
NY |
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April 09 2008 |
Liliane Ballas-Halabi |
Brooklyn |
NY |
SECTION II
April 3, 2008 (MS-FWB)
ARMOR HOLDING II LLC
New York, NY
Application, pursuant to Section 143-a of the Banking Law, for approval of the Superintendent of Banks, to acquire all the capital stock of American Stock Transfer & Trust Company, New York, NY, accepted.
April 4, 2008 (FB-FWB)
THE SHIZUOKA BANK, LTD.
10, Gofukucho 1-chome, Aoi-ku, Shizuoka-shi, Shizuoka 420-8760, Japan
Application, pursuant to Section 202-g of the Banking Law, to establish and maintain a branch in New York by upgrading its agency at 600 Lexington Avenue, New York, NY 10022, approved.
April 7, 2008 (MS-CRB)
NARA BANK
3731 Wilshire Boulevard, Los Angeles, CA 90010
Authorization issued to open and occupy a branch office at 485-495 Great Neck Road, Great Neck, Town of North Hempstead, Nassau County, NY 11021, on or after April 8, 2008.
April 7, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Approval given to change the location of branch office from 41 West 42nd Street, Borough of Manhattan, City of New York 10036 to 11 West 42nd Street, Borough of Manhattan, City of New York 10036, on or after April 8, 2008.
April 7, 2008 (SB-CRB)
PIONEER SAVINGS BANK
21 Second Street, Troy, NY 12180
Approval given to change the location of branch office from Latham Circle Mall, 800 Loudon Road, Latham, Town of Colonie, Albany County, NY 12110 to 531 Troy Schenectady Road, Latham, Town of Colonie, Albany County, NY 12110, on or after April 8, 2008.
April 7, 2008 (MS-FWB)
ARMOR HOLDING II LLC
New York, NY
Application, pursuant to Section 143-a of the Banking Law, to acquire all the capital stock of American Stock Transfer & Trust Company, New York, NY, approved by the Superintendent of Banks.
April 7, 2008 (BK – CRB)
WATERFORD VILLAGE BANK
8411 Main Street, Clarence, New York 14221
The Superintendent’s approval in principle of the “Certificate of Amendment of the Organization Certificate of Waterford Village Bank under Section 8005 of the Banking Law” was granted.
The amendment provides for an increase in the authorized amount of capital stock from Six Million Two Hundred Fifty Thousand Dollars ($6,250,000), consisting of one million two hundred fifty thousand shares (1,250,000) with a par value of five dollars ($5.00) each, to an amount no less than Nine Million Two Hundred Fifty Thousand Dollars ($9,250,000), consisting of one million eight hundred fifty thousand shares (1,850,000) with a par value of five dollars ($5.00) each, and no more than Sixteen Million Two Hundred Fifty Thousand Dollars ($16,250,000), consisting of three million eight hundred fifty thousand shares (3,250,000) with a par value of five dollars ($5.00) each.
April 8, 2008 (TR-CRB)
CAPITAL BANK & TRUST COMPANY
1375 Washington Avenue, Albany, NY 12206
Notification received of the closing of a representative office at 63 Putnam Street, Saratoga Springs, Saratoga County, NY 12866, effective March 31, 2008.
April 8, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorizations granting permission to open and occupy branch offices at the following two locations, surrendered for cancellation:
- 5112 West Taft Road, Town of Clay, Onondaga County, NY 13088; and
- 1024 Union Road, Town of West Seneca, Erie County, NY 14224.
Offices discontinued as of March 28, 2008.
April 10, 2008 (CC–LFS)
AMITYVILLE PAYROLL SERVICE, INC.
58a East Suffolk Avenue, Central Islip, New York 11722
A license was issued for a limited station casher of checks at Metpar Corp., 95 State Street, Westbury, NY 11590.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
April 08, 2008 (BR-MBD)
Nations Funding Source, Inc.
2200 West Commercial Boulevard, Suite 103, Fort Lauderdale, FL 33309
April 08, 2008 (BR-MBD)
Garden City Funding, Ltd.
1095 Tulip Avenue, Franklin Square, NY 11010
April 08, 2008 (BR-MBD)
Watermark Capital, Inc.
16485 Laguna Canyon Road, Suite 205, Irvine, CA 92618
April 08, 2008 (BR-MBD)
America Funding, Inc.
1749 Old Meadow Road, Suite 410, McLean, VA 22102
April 08, 2008 (BR-MBD)
The Carlton Financial Corp.
475 West Merrick Road, Valley Stream, NY 11580
April 08, 2008 (BR-MBD)
Citistar Funding Group, Inc.
11821 Parklawn Drive, Suite 125, Rockville, MD 20852
April 08, 2008 (BR-MBD)
TNV Mortgage, LLC In Lieu of True Name The New Vision Mortgage, LLC
400 Broadacres Drive, 4th Floor, Bloomfield, NJ 07003
April 08, 2008 (BR-MBD)
Corporate Capital Mortgage, Inc.
30 Dolphin Lane East, Copiague, NY 11726 5403
April 08, 2008 (BR-MBD)
LP Mortgage Solutions, Inc.
150 West 28th Street, Suite 1601, New York, NY 10001 6103
April 08, 2008 (BR-MBD)
G M I Funding In Lieu of True Name G M I Home Loans, LLC
256 Route 79, Suite 1A, Morganville, NJ 07751
April 08, 2008 (BR-MBD)
John J. Lease Mortgage Company, LLC
299 North Plank Road, Newburgh, NY 12550
April 08, 2008 (BR-MBD)
RFA Capital Corp.
2460 Pinetree Place, Yorktown Heights, NY 10598
April 08, 2008 (BR-MBD)
Spencer Home Equities, Inc.
342 Atlantic Avenue, East Rockaway, NY 11518
April 08, 2008 (BR-MBD)
Lai Yong Ko
7-8 Chatham Square, Suite 810, New York, NY 10038 1000
April 08, 2008 (BR-MBD)
New Horizon Capital Mortgage, LLC
330 Glenwood Avenue, Suite 201, Bloomfield, NJ 07003 2484
April 08, 2008 (BR-MBD)
212 Mortgage Group, Inc.
109 East Jarrettsville Road, Suite E, Forest Hill, MD 21050
April 08, 2008 (BR-MBD)
Palm Beach Capital Mortgage Inc.
641 Northwest 38th Avenue, Deerfield Beach, FL 33442 7337
April 08, 2008 (BR-MBD)
Atlantic Pacific Consulting, Inc.
3 Glen Hill Court, Dix Hills, NY 11746 4819
April 08, 2008 (BR-MBD)
Midland Funding Corporation
1424 Allerton Avenue, Bronx, NY 10469
April 08, 2008 (BR-MBD)
DHL Funding Corp.
1322 Montauk Highway, Suite 3, East Patchogue, NY 11772
April 08, 2008 (BR-MBD)
Charles Martin Mortgage L.L.C.
72 Madsen Avenue, Staten Island, NY 10309
April 08, 2008 (BR-MBD)
Sanez Mortgage, LLC In Lieu of True Name Westside Mortgage, LLC
209 Mallory Avenue, Jersey City, NJ 07304 1256
April 08, 2008 (BR-MBD)
Insignia Mortgage Group, Inc.
888 Veterans Memorial Highway, Suite 525, Hauppauge, NY 11788 2954
April 08, 2008 (BR-MBD)
Fidelity Streamline Mortgage In Lieu of True Name Fidelity Mortgage Co., Inc.
17 Route 37 East, Toms River, NJ 08753
April 08, 2008 (BR-MBD)
Treasure Financial Co.
22 South Madison Avenue, Spring Valley, NY 10977
April 08, 2008 (BR-MBD)
Advisors USA, Corp.
3040 Avenue U, Brooklyn, NY 11229
April 08, 2008 (BR-MBD)
CapitalPartners mc Incorporated
400 Garden City Plaza, Suite 204, Garden City, NY 11530
April 08, 2008 (BR-MBD)
Bliss Home Funding Corp.
1163 Willis Avenue, Albertson, NY 11507
April 08, 2008 (BR-MBD)
F & P Business Center, Inc.
4915 Broadway, New York, NY 10034
April 08, 2008 (BR-MBD)
Manny M. Zevallos D/B/A MZ Capital
3130 Brighton 6th Street, 1E, Brooklyn, NY 11235
April 08, 2008 (BR-MBD)
Dovetail Funding Solutions, LLC
1776 East Jericho Turnpike, Huntington, NY 11743 5713
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law withdrawn:
April 03, 2008 (BR-MBD)
Sunrise Funding Services Corp.
230 Merrick Road, Unit 2, Oceanside, NY 11572 1133
April 07, 2008 (BR-MBD)
Advanced Home Funding In Lieu of True Name Advanced Home Loans Corp
1000 North Collier Boulevard, Suite 13A, Marco Island, FL 34145
Certificate to engage in the business of a Mortgage Broker surrendered:
April 04, 2008 (BR-MBD)
Roosevelt Brown
32 Court Street Suite 506, Brooklyn, NY 11201
Effective Date: April 01, 2008
April 04, 2008 (BR-MBD)
Sav-a-Lot Realty Inc
332 Kings Highway, Brooklyn, NY 11223
Effective Date: March 31, 2008
April 04, 2008 (BR-MBD)
Tridez Inc
318 West 138th Street, Suite 2F, New York, NY 10030
Effective Date: April 02, 2008
April 04, 2008 (BR-MBD)
Logue Capital, LLC
1049 Yonkers Avenue, Yonkers, NY 10704
Effective Date: April 01, 2008
April 04, 2008 (BR-MBD)
First Line Enterprises, Inc.
471 East 56th Street, Brooklyn, NY 11203
Effective Date: April 01, 2008
April 04, 2008 (BR-MBD)
Greater Rochester Mortgage Corp.
1100 Long Pond Road - Suite 210, Rochester, NY 14626
Effective Date: March 31, 2008
April 04, 2008 (BR-MBD)
Oak and Stone Funding Corp.
336 Harris Hill Road, Suite #4, Williamsville, NY 14221
Effective Date: March 28, 2008
April 04, 2008 (BR-MBD)
Mountain Ridge Mortgage, Inc.
5336 North 19th Avenue, Phoenix, AZ 85015
Effective Date: March 28, 2008
April 07, 2008 (BR-MBD)
Sterling Capital of New York, LLC
2212 Avenue U, Brooklyn, NY 11229
Effective Date: February 22, 2008
License to engage in the business of a Mortgage Banker surrendered:
April 04, 2008 (MB-MBD)
Countrywide Mortgage Ventures, LLC d/b/a Hudson Home Loans
Additional DBA(S): NorthEast Premier Mortgage
Mobility Home Loans
Heritage Mortgage
CMV Home Loans
IHL Mortgage
Community Wide Mortgage
27001 Agoura Road, Suite 200, Calabasas, CA 91301 5339
Effective Date: March 26, 2008
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
April 07, 2008 (BR-MBD)
Full Service Branch
American Liberty Mortgage Corp.
82 North Country Road, Setauket, NY 11733
Effective Date: April 01, 2008
April 08, 2008 (BR-MBD)
Full Service Branch
Spinnaker Mortgage, Inc. d/b/a Seacrest Financial
1109 Bellmore Avenue, North Bellmore, NY 11710
Effective Date: April 07, 2008
April 09, 2008 (BR-MBD)
Full Service Branch
Citizens Financial Mortgage, Inc.
541 Benigno Boulevard, Suite B, Bellmawr, NJ 08031
Effective Date: April 07, 2008
License to engage in the business of a Mortgage Banker Branch surrendered:
April 03, 2008 (MB-MBD)
Full Service Branch
The CIT Group/Consumer Finance, Inc. (NY)
10000 Sagemore Drive, Suite 10104, Marlton, NJ 08053
Effective Date: April 01, 2008
April 03, 2008 (MB-MBD)
Full Service Branch
The CIT Group/Consumer Finance, Inc. (NY)
2000 Corporate Drive, Suite 510, Wexford, PA 15090
Effective Date: April 01, 2008
April 03, 2008 (MB-MBD)
Full Service Branch
Union Federal Mortgage Corporation DBA Union Federal Wholesale Lending
1000 Palm Coast Parkway SW, Palm Coast, FL 32137
Effective Date: April 02, 2008
April 04, 2008 (MB-MBD)
Full Service Branch
Concord Mortgage Corp. D/B/A CMC Direct
20 Peachtree Court, Suite 210, Holbrook, NY 11741
Effective Date: April 03, 2008
April 04, 2008 (MB-MBD)
Full Service Branch
Countrywide Mortgage Ventures, LLC d/b/a Hudson Home Loans
Additional DBA(S): NorthEast Premier Mortgage
Mobility Home Loans
Heritage Mortgage
CMV Home Loans
IHL Mortgage
Community Wide Mortgage
1600 Utica Avenue South, Suite 140, St. Louis Park, MN 55416
Effective Date: March 26, 2008
April 04, 2008 (MB-MBD)
Full Service Branch
Concord Mortgage Corp. D/B/A CMC Direct
310 New York Avenue, Huntington, NY 11743
Effective Date: April 03, 2008
April 04, 2008 (MB-MBD)
Full Service Branch
Concord Mortgage Corp. D/B/A CMC Direct
2753 North Jerusalem Road, East Meadow, NY 11554
Effective Date: April 03, 2008
April 04, 2008 (MB-MBD)
Full Service Branch
Concord Mortgage Corp. D/B/A CMC Direct
1670 Old Country Road, Plainview, NY 11803
Effective Date: April 03, 2008
April 04, 2008 (MB-MBD)
Full Service Branch
Concord Mortgage Corp. D/B/A CMC Direct
207 East Montauk Highway, Lindenhurst, NY 11757
Effective Date: April 03, 2008
April 04, 2008 (MB-MBD)
Full Service Branch
Concord Mortgage Corp. D/B/A CMC Direct
135 Cuttermill Road, Suite B, Great Neck, NY 10021
Effective Date: April 03, 2008
April 04, 2008 (MB-MBD)
Full Service Branch
Dynamic Mortgage Bankers, Ltd
2800 Middle Country Road, Lake Grove, NY 11755
Effective Date: April 03, 2008
April 04, 2008 (MB-MBD)
Full Service Branch
Dynamic Mortgage Bankers, Ltd
1615 Ninth Avenue, Suite 202, Bohemia, NY 11716
Effective Date: April 03, 2008
April 04, 2008 (MB-MBD)
Full Service Branch
Concord Mortgage Corp. D/B/A CMC Direct
200 Broadhollow Road, Suite 207, Melville, NY 11747
Effective Date: April 03, 2008
April 04, 2008 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
970 Route 25A, Miller Place, NY 11764
Effective Date: April 03, 2008
The suspension of the following Registered Mortgage Broker's registrations has been lifted:
April 03, 2008 (BR-MBD)
Hanlans Island Realty Ltd.
Harbor Walk, Fire Island Pines, NY 11782
Mortgage Broker Certificate Name Changes:
April 07, 2008 (BR-MBD)
From: Global Marketing Corporation of Charlotte
To: CHL Direct In Lieu of True Name Citizens Home Loan Inc.
Mortgage Broker Certificate Address Changes:
April 03, 2008 (BR-MBD)
G & T Capital, Inc.
From: 1829 East 13th Street, Brooklyn, NY 11229
To: 2212 Avenue U, Brooklyn, NY 11229
April 09, 2008 (BR-MBD)
Mitchell-Lloyd Mortgage Corp DBA Advantage Home Lenders
From: 615 Broadway Route 110, Suite 29, Amityville, NY 11701
To: 42 Academy Street, Lower Level, Patchogue, NY 11772
April 09, 2008 (BR-MBD)
Omni Mortgage Corporation
From: 118-05 101st Avenue, Richmond Hill, NY 11419
To: 118-18 101st Avenue, 1st Floor, Richmond Hill, NY 11419
April 09, 2008 (BR-MBD)
First Citywide Mortgage Inc.
From: 57 New Dorp Plaza, Staten Island, NY 10306
To: 900 South Avenue, Suites 33/35, Staten Island, NY 10314
April 09, 2008 (BR-MBD)
Amerisave Mortgage Corporation
From: 3525 Piedmont Road, Building 6, Suite 710, Atlanta, GA 30305
To: 3350 Peachtree Road, NE, Suite 1000, Atlanta, GA 30326 1057
April 09, 2008 (BR-MBD)
BLG Equity Inc.
From: 30 South Broadway, 7th Floor, Unit 2, Yonkers, NY 10701
To: 245 Saw Mill River Road, Suite 106, Room 13,17, Hawthorne, NY 10532
Mortgage Broker Branch Certificate Address Changes:
April 04, 2008 (BR-MBD)
Universal Mortgage, Inc.
From: 225 West 34th Street, Suite 1109, New York, NY 10122
To: 5 Penn Plaza, 23rd Floor, New York, NY 10001
April 07, 2008 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 632 Plank Road, Suite 103, Clifton Park, NY 12065
To: 1741 Route 9, Suite 2, Clifton Park, NY 12065
April 09, 2008 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 632 Plank Road, Suite 201, Clifton Park, NY 12065
To: 1741 Route 9, Suite 1, Clifton Park, NY 12065
Mortgage Banker Branch License Address Changes:
April 03, 2008 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 2340 86th Street, Brooklyn, NY 11214
To: 77 Jericho Turnpike, Upper Level, Suite 417, Mineola, NY 11501
April 07, 2008 (MB-MBD)
FBM, LLC D/B/A Fidelity Borrowing Mortgage Bankers
From: 585 Stewart Avenue, Suite 330, Garden City, NY 11530
To: 591 Stewart Avenue, 4th Floor, Garden City, NY 11530
April 07, 2008 (MB-MBD)
Ideal Mortgage Bankers, LTD. D/B/A Lend America
Additional DBA(S): Consumer First
Lending Key
From: 360 Motor Parkway, Suite 16A, Hauppauge, NY 11788
To: 360 Vanderbilt Motor Parkway, Hauppauge, NY 11788
April 09, 2008 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 23 Shepard Avenue, Staten Island, NY 10314
To: 136 Bay Street, Suites 3A, 3B, Staten Island, NY 10301
April 09, 2008 (MB-MBD)
Green Tree Credit LLC
From: 105 Bradford Road, Suite 200, Wexford, PA 15090
To: 112 Warren Street, Suite 2-5, Tunkhannock, PA 18657
April 09, 2008 (MB-MBD)
MHM Mortgage In Lieu of True Name Millenium Home Mortgage, LLC
From: 8 Old Bridge Turnpike, South River, NJ 08882
To: 288 Summerhill Road, Suite 200, East Brunswick, NJ 08816
April 09, 2008 (MB-MBD)
Wall Street Mortgage Bankers Ltd. DBA Power Express
From: 6610 11th Avenue, Brooklyn, NY 11219
To: 2178 Flatbush Avenue, 2nd Floor, Brooklyn, NY 11234
THERE WILL BE NO SECTION III THIS WEEK.
