Weekly Bulletin
April 18, 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
SECTION I
April 11, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Notice of intention to close branch office at 416 Grant Boulevard, Syracuse, Onondaga County, NY 13206, received.
The comment period on this notice will expire May 19, 2008.
April 14, 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 three locations, received:
- Sheetz Inc. Convenience Store, 4025 Crawford Avenue, Northern Cambria, Cambria County, PA 15714;
- Sheetz Inc. Convenience Store, 6290 Allentown Boulevard, Lower Paxton Township, Dauphin County, PA 17112; and
- Rutter's Farm Store, 160 North Hills Road, Springettsbury Township, York County, PA 17402.
The comment period on this notice will expire on April 28, 2008.
April 16, 2008(LL-LFS)
CITIFINANCIAL, inc.
300 St. Paul Place, Baltimore, MD 21202
Notification of change of a licensed lender business location from 2747 Ridge Road West, Rochester, NY 14626 to 2518 Ridgeway Avenue, Rochester, NY 14626 was received.
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 17, 2008 (TR-FWB)
THE BANK OF NEW YORK
One Wall Street, New York, NY 10005
Application dated April 15, 2008 for permission to open and occupy a branch office at Winland International Finance Center, No. 7 Finance Street, Xicheng District, Beijing, People's Republic of China, received.
April 18, 2008 (TR-FWB)
ANTHOS TRUST COMPANY, LLC
277 Park Avenue, New York, NY 10172
Articles of organization received.
| David J. Vezeris | Morganville, NJ |
| Coleen A. Waldron | Seaford, NY |
| Ralph De Filippo | Brooklyn, NY |
| Jean Theodore Anthoine Marie Jaspers | Amsterdam, The Netherlands |
| Eric P. Beveridge | Pawling, NY |
The comment period expires on May 17, 2008.
April 18, 2008 (TR-FWB)
ANTHOS TRUST COMPANY, LLC
277 Park Avenue, New York, NY 10172
Application for exemption from the deposit insurance requirements of Section 32 of the Banking Law 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 14, 2008 (BR-MBD)
Applicant(s)
Curtis Earl Herrington
As: All Resource Capital Holdings, Incorporated
875 West Jericho Turnpike, Smithtown, NY 11787
April 14, 2008 (BR-MBD)
Applicant(s)
Robert Joseph Kerning
As: Valley Stream Mortgage Corp.
62 Rockaway Avenue, Valley Stream, NY 11580
April 15, 2008 (BR-MBD)
Applicant(s)
Jeffrey F. Schlott
Ruben Omar Loffredo
As: Northeast Residential Mortgage, L.L.C.
12 Lincoln Boulevard, Suite 204, Emerson, NJ 07630
April 16, 2008 (BR-MBD)
Applicant(s)
David Webster Harris
George Wanat, Jr.
As: Source Capital Group, Inc. d/b/a Source Capital Mortgage
276 Post Road West, First Floor, Westport, CT 06880 5430
April 16, 2008 (BR-MBD)
Applicant(s)
William John Dierker, Jr.
As: Clear Summit Mortgage, Inc.
9151 Rumsey Road, Suite 160, Columbia, MD 21045 1926
Application to establish a Mortgage Banker's Branch received for examination:
April 14, 2008 (MB-MBD)
Full Service Branch
Continental Home Loans Inc.
2279 Hempstead Turnpike, 2nd floor, East Meadow, NY 11554
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 10, 2008 (BR-MBD)
Applicant(s)
Eugene Richard Donatuti
To acquire interest in:
Unified Commercial Funding Corporation
5 Bennington Avenue, Freeport, NY 11520
Application received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
April 11, 2008 (BR-MBD)
Long Island Home Mortgage Corp.
700 Veterans Memorial Hwy., Suite 210, Hauppauge, NY 11788
"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."
|
January 14 2008 |
Mark Jeffrey Maimon |
West Hollywood |
CA |
|
February 11 2008 |
Michael Thomas Wilcox |
Rochester |
NY |
|
February 11 2008 |
Karen Elaine Cook |
Holley |
NY |
|
March 06 2008 |
Kwan Po Tang |
Flushing |
NY |
|
March 12 2008 |
Patrick Kevin Sullivan |
Huntersville |
NC |
|
March 17 2008 |
Robert Charles Jacobsen |
Copiague |
NY |
|
March 18 2008 |
Donna Carlucci |
Chatham |
NY |
|
March 18 2008 |
Marvin Green |
Hempstead |
NY |
|
March 20 2008 |
Justin Scott Lieberman |
New York |
NY |
|
March 20 2008 |
Stanley Ira Fogel |
Monsey |
NY |
|
March 20 2008 |
Ann-Marie Coreen Lewis |
Jamaica |
NY |
|
March 20 2008 |
Ahmed Bashjawish |
Clifton |
NJ |
|
March 20 2008 |
Steven Bakst |
Far Rockaway |
NY |
|
March 25 2008 |
John Wayne Doran |
Woolwich Twp |
NJ |
|
March 25 2008 |
Heidi Noel Pynn |
Chittenango |
NY |
|
March 25 2008 |
San Joseph Gormezano |
Atlantic Beach |
NY |
|
March 25 2008 |
Shirlene Miller |
Dunkirk |
NY |
|
March 25 2008 |
Evan Stafford Hilaire |
Cliffside Park |
NY |
|
March 26 2008 |
Howard Wu |
Flushing |
NY |
|
March 27 2008 |
Ed Freytes |
Hauppage |
NY |
|
March 27 2008 |
Rommelito Viray Gaddi |
Jersey City |
NJ |
|
March 27 2008 |
Lauren Michelle Martin |
Mastic |
NY |
|
March 27 2008 |
Katherine Gail Martin |
Mastic Beach |
NY |
|
March 31 2008 |
Irene Elizabeth Slovin |
Huntington Station |
NY |
|
April 01 2008 |
Wayne Alan Hansen |
Medford |
NJ |
|
April 03 2008 |
Damaris Galarza |
Floral Park |
NY |
|
April 03 2008 |
Michael Paul Maffei |
Holtsville |
NY |
|
April 04 2008 |
Stephanie Hyunah An |
College Point |
NY |
|
April 04 2008 |
Yadong Pan |
Flushing |
NY |
|
April 04 2008 |
Matt Dillon Rivas |
Dix Hills |
NY |
|
April 04 2008 |
Julius Andrew Calica |
Elmont |
NY |
|
April 04 2008 |
Somnath Ghosh |
Jamaica |
NY |
|
April 04 2008 |
Kim Elaine Dileo |
Patchogue |
NY |
|
April 04 2008 |
Philip Francis Nolan |
Merrick |
NY |
|
April 04 2008 |
Frank Savocchi |
Glen Oaks |
NY |
|
April 08 2008 |
Jak Kasavi |
Brooklyn |
NY |
|
April 08 2008 |
Robert M Moulton |
Manhasset |
NY |
|
April 08 2008 |
Gzim Jimmy Rugova |
Yonkers |
NY |
|
April 08 2008 |
Carlos Hernando Amaya |
New Rochelle |
NY |
|
April 08 2008 |
Constantinos Andreakos |
Bayside |
NY |
|
April 08 2008 |
Amy Parker |
Schenectady |
NY |
|
April 08 2008 |
Daniel Baek |
Northvale |
NJ |
|
April 08 2008 |
Joseph Peter Fantauzzo |
Pittsford |
NY |
|
April 08 2008 |
Patricia Ann Gouaux |
Bedford |
NY |
|
April 08 2008 |
Bassem Foad Labban |
Holbrook |
NY |
|
April 08 2008 |
Donna Thompson |
Bronx |
NY |
|
April 08 2008 |
Gwen K Ziccardi |
Yaphank |
NY |
|
April 08 2008 |
John Z Huang |
Edison |
NJ |
|
April 08 2008 |
Peter Panzarino |
Valley Stream |
NY |
|
April 08 2008 |
Lovachesqui Gomez |
Commack |
NY |
| April 08 2008 | Anna C Ciosek | Patterson | NY |
|
April 08 2008 |
James Heisser |
Medford |
NY |
|
April 08 2008 |
Lazar Oleg Sherbin |
Oceanside |
NY |
|
April 08 2008 |
Shareef A Shreidi M |
Commack |
NY |
|
April 08 2008 |
Jill Burke |
Manorville |
NY |
|
April 09 2008 |
Travis I Howell |
Commack |
NY |
|
April 09 2008 |
Richard Phillip Demusis Jr. |
East Haven |
CT |
|
April 09 2008 |
Anthony P Guido |
East Haven |
CT |
|
April 09 2008 |
Jason Antonio Alves |
Milford |
CT |
|
April 09 2008 |
Neal Douglas Ludovico |
Branford |
CT |
|
April 09 2008 |
Matthew C Devoe |
West Haven |
CT |
|
April 09 2008 |
Linda Ann Mokay |
Glenville |
NY |
|
April 09 2008 |
Sean Michael Park |
Ny |
NY |
|
April 09 2008 |
Darryl Louis Stroup |
Pearl River |
NY |
|
April 09 2008 |
John Pasquale Scuotto |
Staten Island |
NY |
|
April 09 2008 |
Angel R Gonzalez |
Inwood |
NY |
|
April 09 2008 |
Liliane Ballas-Halabi |
Brooklyn |
NY |
|
April 10 2008 |
Vikram Sharma |
Queens Village |
NY |
|
April 10 2008 |
Richard Evan Isaacs |
White Plains |
NY |
|
April 10 2008 |
Mitchell Chiert |
Roslyn |
NY |
|
April 10 2008 |
George E Kotsikopoulos |
Melville |
NY |
|
April 10 2008 |
John Vasconez |
Whitestone |
NY |
|
April 10 2008 |
Lawrence Goldman |
Woodridge |
IL |
|
April 10 2008 |
Colin Kang Xie |
Forest Hills |
NY |
|
April 10 2008 |
Daniel Irwin Packer |
Flushing |
NY |
|
April 10 2008 |
Matthew B Lipsky |
Hicksville |
NY |
|
April 10 2008 |
William D Schettler |
Bethel |
CT |
|
April 10 2008 |
David Charles Beckman |
Higganum |
CT |
|
April 11 2008 |
Nicholas Philip Bigotti |
Nesconset |
NY |
|
April 11 2008 |
Madeline Caridad Pichardo |
New York |
NY |
|
April 11 2008 |
Thomas Dean Fiore |
Concord |
NC |
|
April 11 2008 |
Jeremiah Luis Aponte |
Cornelius |
NC |
|
April 11 2008 |
Jeff Matthew Dacosta |
Huntersville |
NC |
|
April 11 2008 |
Xuan Van Nguyen |
Tega Cay |
SC |
|
April 11 2008 |
Dawn Elise Sullivan |
Holbrook |
NY |
|
April 11 2008 |
Kevin Christian Glover |
Blackwood |
NJ |
|
April 14 2008 |
Marc Anthony Zicaro |
North Syracuse |
NY |
|
April 14 2008 |
Jeffrey Robert Groves |
Bellmaw |
NJ |
|
April 14 2008 |
John Edward Kidd |
Williamstown |
NJ |
|
April 14 2008 |
Lawrence Victor Pianka |
West Windsor |
NJ |
|
April 14 2008 |
Michelle Lynn Kreider |
Hummelstown |
PA |
|
April 14 2008 |
Anthony Nicholas Cetta |
Dix Hills |
NY |
|
April 14 2008 |
Jeffery Richard Andrews |
Phildelphia |
PA |
|
April 14 2008 |
Vikas Sawhney |
Montreal |
QC |
|
April 14 2008 |
Douglas Connor Cleary |
New York |
NY |
|
April 14 2008 |
Robert Joseph Mitchell |
Williston Park |
NY |
|
April 14 2008 |
Frederick Morton Lotwin |
Flushing |
NY |
|
April 14 2008 |
Benjamin G Posada |
Jackson Heights |
NY |
|
April 15 2008 |
Donald Kenneth Crandall II |
Louisville |
KY |
|
April 15 2008 |
Stephen Vincent Simone |
Staten Island |
NY |
|
April 15 2008 |
Jospeh Anthony Tloczkowski |
Holbrook |
NY |
|
April 15 2008 |
Yasin Liu |
Flushing |
NY |
|
April 15 2008 |
Mary Carmela Howell |
Massapequa Park |
NY |
|
April 15 2008 |
Andy Ross |
New Haven |
CT |
|
April 15 2008 |
Jimmy Mamakas |
Brooklyn |
NY |
|
April 16 2008 |
Lisa Rebecca Meyers |
Cherry Hill |
NJ |
|
April 16 2008 |
Konstantinos Lourdas |
Glen Cove |
NY |
|
April 16 2008 |
Dina Kouridis |
Astoria |
NY |
|
April 16 2008 |
Richard Melnyk |
Rotterdam Junction |
NY |
|
April 16 2008 |
Richard Chiert |
West Hempstead |
NY |
|
April 16 2008 |
Jeffrey Clayton Briggs |
Clifton Park |
NY |
|
April 16 2008 |
Amy Paula Chiert |
West Hempstead |
NY |
|
April 17 2008 |
John Thomas Duffy |
Smithtown |
NY |
SECTION II
April 9, 2008 (SF – LFS)
SHEFFIELD FINANCIAL LLC
2554 Lewisville-Clemmons Road
Clemmons, Forsyth County, NC 27012-8110
License to engage in business as a sales finance company was surrendered.
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 Mason Industries, Inc., 350 Rabro Drive, Hauppauge, NY 11788.
April 11, 2008 (SF-LFS)
TOYOTA MOTOR CREDIT CORPORATION AND U/A/N LEXUS FINANCIAL SERVICES
19001 South Western Avenue, Torrance, CA 90501
Licenses issued in connection with a name change from Toyota Motor Credit Corporation d/b/a Lexus Financial Services, a sales finance company with the following licensed locations:
- 1000 Bridgeport Avenue, First Shelton Place, 4th Fl
Shelton, Fairfield County, CT 06480 - 90 Crystal Run Road
Middletown, Orange County, NY 10940
In connection with the above licenses issuance, the sales finance company licenses in the name of Toyota Motor Credit Corporation d/b/a Lexus Financial Services for the above locations were surrendered.
April 11, 2008 (BK-CSD)
AMALGAMATED BANK
275 Seventh Avenue, New York, New York 10001
Application pursuant to Section 96-d of the Banking Law, for designation of Community Board 5, Bronx as a “Banking Development District,” was approved by the Superintendent. The co-applicant is the City of New York (Borough of the Bronx).
April 11, 2008 (CU–CRB)
INDEPENDENT CREDIT UNION
1609 Avenue Z, Brooklyn, NY 11235
The conversion of Independent Credit Union to federal charter under the name of Independent (NY) Federal Credit Union, became effective March 10, 2008.
April 11, 2008 (CU–CRB)
INDEPENDENT CREDIT UNION
1609 Avenue Z, Brooklyn, NY 11235
Independent Credit Union’s state charter was surrendered, upon its conversion to federal charter under the name of Independent (NY) Federal Credit Union, effective March 10, 2008.
April 14, 2008 (SF-LFS)
GMAC US LLC
200 Renaissance Center, Mailcode: 482-B09-C24, Detroit, MI 48265
Applications for licenses to engage in business as sales finance companies at the following four locations, withdrawn.
3104 Unionville Road, Suite 200, Cranberry Township, Butler County, PA 16066.
5700 Tennyson Parkway, Suite 600, Plano, Collin County, TX 75024.
1600 Stewart Avenue, Suite 306, Westbury, Nassau County, NY 11590.
500 Enterprise Drive, Rocky Hill, Hartford County, CT 06067.
April 14, 2008
HESS KENNEDY CHARTERED LLC
(Formerly known as Hess Kennedy Company and Hess Kennedy Company Chartered)
210 N. University Drive, Coral Springs, Florida 33071
This is to alert the Public that the named entity is NOT licensed under Article 12-C of the New York State Banking Law to engage in business as a budget planner. The entity has not responded to inquiry from the New York State Banking Department regarding the nature of its activities.
Any information that you may have concerning this entity should be brought to the attention of:
New York State Banking Department
Licensed Financial Services Division
One State Street
New York, New York 10004-1511
April 14, 2008 (LL-LFS)
CITIFINANCIAL, inc.
300 St. Paul Place, Baltimore, MD 21202
License issued for a branch office change of location from 2167 Sheridan Drive, Buffalo, NY 14223 to 3190 Niagara Falls Boulevard, Unit 18, Amherst, NY 14228.
In connection with the above license issuance, the license for 2167 Sheridan Drive, Buffalo, NY 14223 was surrendered.
April 14, 2008 (TM-LFS)
RAPID ENVIO, INC.
750 Bradley Parkway, Blauvelt, NY 10913
Licensed transmitter of money failed to (i) pay the general assessment for the fourth quarter of the 2006-07 fiscal year and the first, second, third, and fourth quarters of the 2007-08 fiscal year, in violation of Section 17.2 of the Banking Law; (ii) maintain its surety bond, in violation of Section 643.1 of the Banking Law; and (iii) submit the quarterly financial statements for the periods ended March 31, 2007, June 30, 2007, September 30, 2007, and December 31, 2007, as well as the annual audited financial statements for the fiscal year ended December 31, 2006, in violation of Part 406.10(b) of the Superintendent’s Regulations. A hearing has been scheduled to commence at 10:00 AM on May 6, 2008, for the purpose of determining whether its license as a transmitter of money should be revoked.
April 16, 2008 (CC-LFS)
ARMAT, LTD
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.
April 16, 2008 (CC-LFS)
BUSH CAPITAL, LLC
889 4th Avenue, Brooklyn, NY 11232
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.
April 16, 2008 (CC-LFS)
CONEY ISLAND PAYROLL SERVICES INC.
1122 Coney Island Avenue, Brooklyn, NY 11230
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.
April 16, 2008 (CC-LFS)
MD CORPORATE SERVICES, INC.
470 Seventh Avenue, Suite 406, 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.
April 16, 2008 (CC-LFS)
UNITED FACTORING, LLC
2972 Nostrand Avenue, Brooklyn, NY 11229
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.
April 16, 2008 (CC-LFS)
V&R PAYROLL FACTORS, INC.
369 West 35th 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.
April 16, 2008 (CC-LFS)
CITY SERVICES, INC.
245 West 29th 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.
April 16, 2008 (BK-CRB)
REDWOOD BANK
1000 Coffeen Street, Watertown, NY 13601
Approval given to change the location of principal office from 1000 Coffeen Street, Watertown, Jefferson County, NY 13601 to 111 Clinton Street, Watertown, Jefferson County, NY 13601, on or after April 17, 2008.
April 17, 2008 (CC-LFS)
NEW YORK CITY CREDIT & FUNDING, INC.
80-11 164th Street, Jamaica, NY 11432
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.
April 17, 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 Industrial Threaded Products Corp., 56 Penataquit Avenue, Bay Shore, NY 11706.
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
April 10, 2008 (MB-MBD)
Full Service Branch
GMAC Mortgage, LLC D/B/A ditech
416 Main Street, Suite 101 A-D, Port Washington, NY 11050
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law withdrawn:
April 14, 2008 (BR-MBD)
Select Service Funding Inc.
1040 West Jericho Turnpike, Smithtown, NY 11787 3208
Certificate to engage in the business of a Mortgage Broker surrendered:
April 10, 2008 (BR-MBD)
Riverview Mortgage Corp.
370 Summit Point Drive, Suite 1A, Henrietta, NY 14467
Effective Date: April 03, 2008
April 11, 2008 (BR-MBD)
Ronnie Joan Goldstein
5 Trails End, Rye, NY 10580
Effective Date: April 09, 2008
April 16, 2008 (BR-MBD)
Criterion Funding LLC
35-01 36th Street, 3rd Floor, Astoria, NY 11106 1335
Effective Date: March 21, 2008
April 16, 2008 (BR-MBD)
The Mortgage Equities Group LLC
354 Granada Parkway, Lindenhurst, NY 11757
Effective Date: March 17, 2008
April 16, 2008 (BR-MBD)
Harmony Home Funding Company, LLC
15918 Redington Drive, Redington Beach, FL 33708
Effective Date: March 18, 2008
April 16, 2008 (BR-MBD)
Financial Stars LLC
130 Main Street, Nyack, NY 10960 3116
Effective Date: March 18, 2008
April 16, 2008 (BR-MBD)
John C. Fittipaldi D/B/A A&J Capital Company
752A Hempstead Turnpike, Suite 204, Franklin Square, NY 11010
Effective Date: April 15, 2008
License to engage in the business of a Mortgage Banker surrendered:
April 11, 2008 (MB-MBD)
Grand Pacific Mortgage Corp. D/B/A Hall of Fame Funding
Additional DBA(S): Cornerstone Home Loans
10 Skyline Drive, Hawthorne, NY 10532 2159
Effective Date: April 03, 2008
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
April 10, 2008 (BR-MBD)
Full Service Branch
Riverview Mortgage Corp.
71 Main Street, Le Roy, NY 14482
Effective Date: April 03, 2008
April 10, 2008 (BR-MBD)
Full Service Branch
Riverview Mortgage Corp.
1635 Brooks Avenue West, Rochester, NY 14624
Effective Date: April 03, 2008
April 11, 2008 (BR-MBD)
Full Service Branch
Discount Funding Associates, Inc.
5505 Nesconset Highway, Suite 229, Mount Sinai, NY 11766
Effective Date: April 11, 2008
April 11, 2008 (BR-MBD)
Full Service Branch
Allstate Home Equities Corp.
881 Bedford Avenue, 1st Floor, Brooklyn, NY 11205
Effective Date: April 11, 2008
License to engage in the business of a Mortgage Banker Branch surrendered:
April 10, 2008 (MB-MBD)
Full Service Branch
Universal American Mortgage Company, LLC
800 West Main Street, Freehold, NJ 07728
Effective Date: March 26, 2008
April 11, 2008 (MB-MBD)
Full Service Branch
MortgageIT, Inc. DBA MIT Lending
Additional DBA(S): IPI Skyscraper Mortgage
1000 Woodbury Rd. 1st Floor, Woodbury, NY 11797
Effective Date: April 10, 2008
April 11, 2008 (MB-MBD)
Full Service Branch
United Mortgage Corp. UAN NY Finest Funding
Additional DBA(S): United Global Group
1111 Route 110, Suite 300, Farmingdale, NY 11735
Effective Date: April 08, 2008
April 11, 2008 (MB-MBD)
Full Service Branch
Grand Pacific Mortgage Corp. D/B/A Hall of Fame Funding
Additional DBA(S): Cornerstone Home Loans
14-16 East Central Avenue, Pearl River, NY 10965
Effective Date: April 03, 2008
April 11, 2008 (MB-MBD)
Full Service Branch
Grand Pacific Mortgage Corp. D/B/A Hall of Fame Funding
Additional DBA(S): Cornerstone Home Loans
41 New Main Street, Haverstraw, NY 10927
Effective Date: April 03, 2008
April 11, 2008 (MB-MBD)
Full Service Branch
Grand Pacific Mortgage Corp. D/B/A Hall of Fame Funding
Additional DBA(S): Cornerstone Home Loans
225 Dolson Avenue, Unit 304A, Middletown, NY 10940
Effective Date: April 03, 2008
April 11, 2008 (MB-MBD)
Full Service Branch
Grand Pacific Mortgage Corp. D/B/A Hall of Fame Funding
Additional DBA(S): Cornerstone Home Loans
9 Wayne Avenue, Suite 9A, Suffern, NY 10901
Effective Date: April 03, 2008
April 16, 2008 (MB-MBD)
Full Service Branch
Somerset Investors Corporation DBA Somerset Mortgage Bankers
18 Prince Street, Monticello, NY 12701
Effective Date: April 15, 2008
April 16, 2008 (MB-MBD)
Full Service Branch
MortgageIT, Inc. DBA MIT Lending
Additional DBA(S): IPI Skyscraper Mortgage
640 Freedom Business Center, King of Prussia, PA 19406
Effective Date: April 16, 2008
The following have been reinstated to the role of mortgage brokers. New mortgage brokerage residential property business may now be resumed.
April 10, 2008 (BR-MBD)
Bryan Metz DBA First Atlantic Financial Services
305 Sea Cliff Avenue, Sea Cliff, NY 11579
Effective: April 09, 2008
April 10, 2008 (BR-MBD)
Absolute Financial Services, Inc.
251 New Karner Rd., Suite 201, Albany, NY 12205
Effective: April 01, 2008
April 16, 2008 (BR-MBD)
Marc Gleitman
380 Lexington Avenue, Suite 2020, New York, NY 10168
Effective: April 01, 2008
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
April 15, 2008 (BR-MBD)
123 Mortgages, LLC
110 Old Country Road, Mineola, NY 11501
Effective Date: February 05, 2008
Application to assume active status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
April 11, 2008 (BR-MBD)
Alpha Century, Inc.
47-35 161st Street, Suite L, Flushing, NY 11358 3638
Effective Date: April 02, 2008
Mortgage Broker Certificate Address Changes:
April 10, 2008 (BR-MBD)
PJM Mortgage Services, Inc.
From: 50 Charles Lindbergh Blvd., Ste.400, Uniondale, NY 11553
To: 146 Mill Road, Westhampton Beach, NY 11978
April 10, 2008 (BR-MBD)
First Millennium Funding Inc.
From: 100 West Main Street, Suite B, Babylon, NY 11702
To: 2 West Main Street, Bay Shore, NY 11706
April 10, 2008 (BR-MBD)
Armstrong Associates, Inc.
From: 170 Broadway, Suite 901, New York, NY 10038
To: 170 Broadway, Suite 401, New York, NY 10038 4455
April 10, 2008 (BR-MBD)
Fleet Financial Group, Inc.
From: 41-60 Main Street, Suite 308, Flushing, NY 11355
To: 136-20 38th Avenue, Suite 10F, Flushing, NY 11354
April 10, 2008 (BR-MBD)
Index Funding LLC
From: 32-58 77th Street, Jackson Heights, NY 11370
To: 72-32 Broadway, Suite 204, Jackson Heights, NY 11372
Mortgage Banker License Address Changes:
April 10, 2008 (MB-MBD)
American Capital Mortgage Bankers, Ltd
From: 1981 Marcus Avenue, Suite C-112, Lake Success, NY 11042
To: 199 Jericho Turnpike, Floral Park, NY 11001
April 10, 2008 (MB-MBD)
HTFC Corporation D/B/A Miracle Funding
Additional DBA(S): HTFC Mortgage Bankers
From: 400 Garden City Plaza, Suite 420, Garden City, NY 11530
To: 324 Clocks Boulevard, Massapequa, NY 11758
Mortgage Broker Branch Certificate Address Changes:
April 10, 2008 (BR-MBD)
RMD Consulting Services Corp. DBA Community Acceptance
From: 30 South Central Avenue, Suite 201, Valley Stream, NY 11580
To: 867 West Merrick Road, Unit 202, Valley Stream, NY 11580
April 11, 2008 (BR-MBD)
Primerica Financial Services Home Mortgages, Inc.
From: 322 Green Pond Road CN 555, Hibernia, NJ 07842
To: 101 Round Hill Drive, Rockaway, NJ 07806
April 14, 2008 (BR-MBD)
AC Mort LLC D/B/A Mid Atlantic Capital
From: 299 Market Street, Saddle Brook, NJ 07663
To: 6 Pompton Avenue, Suites 22 & 23, Cedar Grove, NJ 07009
Mortgage Banker Branch License Address Changes:
April 14, 2008 (MB-MBD)
Nationwide Equities Corporation
From: 111 East Avenue, Suite 205, Rochester, NY 14604
To: 88B Atlantic Avenue, Lynbrook, NY 11563
April 14, 2008 (MB-MBD)
Nationwide Equities Corporation
From: 10 East Merrick Road, Suite 201, Valley Stream, NY 11580
To: 33 South Services Road, Jericho, NY 11753
Subsequent to hearings conducted on November 29, 2007 and January 9, 2008, the following company's Mortgage Broker registration was permanently revoked on March 31, 2008, pursuant to Banking Law Section 595(1). The Superintendent found substantial evidence that the broker failed to comply with provisions of Banking Law Section 597, and General Regulations of the Banking Board Part 38.7(a)(1) and (2), and failed to perform its duties and responsibilities in an honest, fair and reasonable manner.
April 16, 2008 (BR-MBD)
JMF Funding, Inc.
204 Terrace Place, Mount Kisco, NY 10549
THERE WILL BE NO SECTION III THIS WEEK.
