Weekly Bulletin
May 9, 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
May 2, 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:
- Sheetz Inc. Convenience Store, 493 North Route 15, Dillsburg, York County, PA 17019; and
- Sheetz Bros. Kitchen, 219 Corporate Boulevard, Greenfield Township, Blair County, PA 16625.
The comment period on this item will expire on May 19, 2008.
May 5, 2008 (TM-LFS)
BB MONEY TRANSFERS, INC.
600 Fifth Avenue, New York, New York 10020
Application for a license to engage in business as a transmitter of money, 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.
May 6, 2008 (TR-CRB)
BANK OF Smithtown
One East Main Street, Smithtown, NY 11787
Application dated May 5, 2008 for permission to open and occupy a branch office at 127 Seventh Avenue, Borough of Manhattan, City of New York 10011, received.
The comment period on this item will expire on May 19, 2008.
May 7, 2008 (LL-LFS)
AMERICAN GENERAL FINANCIAL SERVICES, inc.
601 N.W. Second Street, P.O. Box 59, Evansville, IN 47701
Notification of change of a licensed lender business location from 1881 Ridge Road, West Seneca, NY 14224 to 1900 Ridge Road, Suite 108, Seneca Square, West Seneca, NY 14224 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.
May 7, 2008 (SF-LFS)
CAR FINANCIAL SERVICES, INC. U/A/N ACC CONSUMER FINANCE
10770 Wateridge Circle, Suite 250, San Diego, San Diego County, CA 92121
Application received for a license to engage in business as a sales finance company.
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.
May 7, 2008 (CC-LFS)
BAYCHESTER PAYMENT CENTER, LLC.
1209 East 233rd Street, Bronx, NY, 10466
An application was received for a license to operate a limited station casher of checks at Crimson Construction Corp. 40-22 College Point Boulevard, College Point, New York 11354.
The publication of receipt of the application does not indicate that the application is deemed complete. The 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.
May 8, 2008 (SF-LFS)
NORTH AMERICAN ACCEPTANCE CORPORATION U/A/N OPENCHECK.COM
3191 RedHill Ave. #100, Costa Mesa, Orange County, CA 92626
Application received for a license to engage in business as a sales finance company.
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.
May 8, 2008 (SF-LFS)
SECURITY NATIONAL AUTOMOTIVE ACCEPTANCE CORPORATION
6951 Cintas Blvd., Mason, Warren County, OH 45040
Application received for a license to engage in business as a sales finance company.
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.
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination:
May 01, 2008 (BR-MBD)
Applicant(s)
Sean Charles Bloch
As: Block Financial Resources LLC
210 East 67th Street, #66, New York, NY 10065
Application to engage in the business of a Mortgage Broker under Article 12-D of the New York State Banking Law received for examination amended to read as follows:
May 07, 2008 (BR-MBD)
From: Applicant(s)
Jhojans Elegante
As: First One Capital Mortgage Corp.
626 Rexcorp Plaza, Suite 694, Uniondale, NY 11556
To: First One Capital Mortgage Corp.
626 Rexcorp Plaza, Suite 620, Uniondale, NY 11556
Application received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
May 06, 2008 (BR-MBD)
1st Option Financial, LLC D/B/A Option 1st Financial
1504 East Commercial Boulevard, Suite 2, Oakland Park, FL 33334
May 06, 2008 (BR-MBD)
Executive Mortgage Group, Inc.
3 Marcus Boulevard, Suite 106, Albany, NY 12205
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 |
Daniel M. Cogliano |
Bayport |
NY |
|
January 14 2008 |
Jillian Rae Bromstead |
New York |
NY |
|
January 14 2008 |
Robert G. Miller |
Cortlandt Manor |
NY |
|
February 20 2008 |
John S Chan |
Forest Hills |
NY |
|
March 3 2008 |
Andres Quirogas |
East Setauket |
NY |
|
March 10 2008 |
Patricia Anne Call |
Geneseo |
NY |
|
March 12 2008 |
David A. Goldstein |
Bethlehem |
PA |
|
March 13 2008 |
Philip Joseph Hourican |
West Islip |
NY |
|
March 17 2008 |
Jennifer Lenzo |
Hauppauge |
NY |
|
March 18 2008 |
Jason Galasso |
Port Washington |
NY |
|
March 20 2008 |
Anthony F Delouise |
Shoreham |
NY |
|
March 21 2008 |
Robert Harold Kane Sr. |
Breezy Point |
NY |
|
March 26 2008 |
Michael Todd Giannetto |
Washingtonville |
NY |
|
March 27 2008 |
Amy Rozmus |
Amityville |
NY |
|
March 28 2008 |
Mary F Marengi |
Newbury |
MA |
|
April 01 2008 |
Joseph Shikhman |
Staten Island |
NY |
|
April 01 2008 |
Randy Scott Gersten |
Southampton |
PA |
|
April 01 2008 |
David Jud Goodstadt |
Cherry Hill |
NJ |
|
April 01 2008 |
August Joseph Randazzo |
Little Neck |
NY |
|
April 02 2008 |
Amicah Cohen |
Woodmere |
NY |
|
April 02 2008 |
Monica Renee Whelan |
Water Mill |
NY |
|
April 02 2008 |
Colin Matthew Powers |
Asbury Park |
NJ |
|
April 02 2008 |
Robert Allen Sadowsky |
Cherry Hill |
NJ |
|
April 02 2008 |
Dean Colomban |
Wayne |
NJ |
|
April 03 2008 |
Stanley Len |
Mechanicville |
NY |
|
April 03 2008 |
David Anthony Bertolino |
Sicklerville |
NJ |
|
April 03 2008 |
Mamata Das Hotha |
Larchmont |
NY |
|
April 04 2008 |
Frank Anthony Micali |
Brooklyn |
NY |
|
April 04 2008 |
Everett Perry |
Hollis |
NY |
|
April 04 2008 |
Leslie Dana Barry |
Saratoga Springs |
NY |
|
April 04 2008 |
Sylvia Karwowska |
Maspeth |
NY |
|
April 08 2008 |
Carolyn Jane Biryla |
Melville |
NY |
|
April 08 2008 |
Mark Jason Miceli |
Brooklyn |
NY |
|
April 08 2008 |
Clay M Burke |
Newark |
NY |
|
April 09 2008 |
James Michael Mcniff Jr. |
Milford |
CT |
|
April 10 2008 |
Anthony Paul Gulotta |
Wading River |
NY |
|
April 10 2008 |
Roy Burke |
Valley Stream |
NY |
|
April 10 2008 |
Paulette M Petix |
Rochester |
NY |
|
April 10 2008 |
Roberta Louise Lindner |
Buffalo |
NY |
|
April 10 2008 |
Nicole Anna Cadena |
Yorkville |
IL |
|
April 15 2008 |
Jeanne L Wiles |
Kenmore |
NY |
|
April 16 2008 |
William Timothy Sheldon Jr. |
Queensbury |
NY |
|
April 16 2008 |
Wayne Adam Sisman |
Carle Place |
NY |
|
April 17 2008 |
Paul P Sardina |
Akron |
NY |
|
April 18 2008 |
Diana Rios |
Hollis |
NY |
|
April 21 2008 |
Seth Roslyn |
Lawrence |
NY |
|
April 22 2008 |
Matthew Adam Gavzie |
New York |
NY |
|
April 22 2008 |
Cirstea Radu Mihail |
Bay Shore |
NY |
|
April 22 2008 |
Robert Stark |
Plainview |
NY |
|
April 24 2008 |
Sigrid Elaine Holben |
Manilius |
NY |
|
April 25 2008 |
Arnold Alexander Clemetson |
Brooklyn |
NY |
|
April 25 2008 |
Jennifer Lee Hollett |
Jacksonville |
FL |
|
April 29 2008 |
Fredric Ashe |
Englewood |
NJ |
|
April 30 2008 |
Paul M Levine |
Hopewell Junction |
NY |
|
April 30 2008 |
Matthew James Buss |
Charlotte |
NC |
|
April 30 2008 |
Joseph M Desimone |
Lake Grove |
NY |
|
May 01 2008 |
Catherine Larsen |
Holtsville |
NY |
|
May 01 2008 |
David Arnold Gibbs |
Hartford |
NY |
|
May 01 2008 |
Aneesah Latifah Brown |
Syracuse |
NY |
|
May 01 2008 |
Philip E. Capel |
Yonkers |
NY |
|
May 01 2008 |
Daniel Patrick Halloran |
Jacksonville |
FL |
|
May 01 2008 |
Teresa Clare Lebowitz |
Valley Stream |
NY |
|
May 01 2008 |
Thomas Robert Clark |
Marcellus |
NY |
|
May 01 2008 |
Ashleigh Kathleen Green |
Liverpool |
NY |
|
May 01 2008 |
Phyllis Arlene Riles |
Syracuse |
NY |
|
May 01 2008 |
Robin H Silverberg |
East Williston |
NY |
|
May 01 2008 |
Margaret Ann Argento |
Huntington Station |
NY |
|
May 01 2008 |
Thomas Patrick Dacey |
Wyckoff |
NJ |
|
May 01 2008 |
Calogero Mannino |
Astoria |
NY |
|
May 01 2008 |
Estelle J Brenner |
New York |
NY |
|
May 01 2008 |
Andreas Eleftheriou |
West Islip |
NY |
|
May 01 2008 |
Paul Eugene Smith |
Parker |
CO |
|
May 01 2008 |
Leonard B Holler |
Bergenfield |
NJ |
|
May 01 2008 |
Robert J Phillips |
Sayville |
NY |
|
May 01 2008 |
Daniel Lee Tipton |
Denver |
CO |
|
May 01 2008 |
Jacqueline Anne Kane |
Kinsington |
MD |
|
May 01 2008 |
Zachary Phillip Smith |
Aurora |
CO |
|
May 01 2008 |
Jamie Teresa Chung |
Jersey City |
NJ |
|
May 01 2008 |
Victoria Palella |
Charlotte |
NC |
|
May 01 2008 |
Robert Negrin |
Smithtown |
NY |
|
May 01 2008 |
Edwina Nessa Mooney |
Rockville Center |
NY |
|
May 01 2008 |
Christina Murphy |
Massapequa |
NY |
|
May 01 2008 |
Robert Henry Bram |
Seaford |
NY |
|
May 01 2008 |
Stuart David Chaplin |
Old Westbury |
NY |
|
May 01 2008 |
Daniel Craig Lourenco |
Aurora |
CO |
|
May 01 2008 |
Matthew Eugene Garcia |
Englewood |
CO |
|
May 01 2008 |
Solongo Bars |
Aurora |
CO |
|
May 01 2008 |
Claudia Rosario Diarte |
Aurora |
CO |
|
May 01 2008 |
Datija David Hot |
Whitestone |
NY |
|
May 01 2008 |
Lichelle Lee Augustson |
Lakewood |
CO |
|
May 01 2008 |
Allison Lee Harms |
Greenwood Village |
CO |
|
May 01 2008 |
John William Meadors |
New York |
NY |
|
May 01 2008 |
Theresa Florence Foxworth |
Centennial |
CO |
|
May 01 2008 |
Marilyn K. Mcconnell |
Littleton |
CO |
|
May 01 2008 |
Mark Edward Saint Onge |
Lone Tree |
CO |
|
May 01 2008 |
Jennifer Michelle Carbajal |
Centennial |
CO |
|
May 01 2008 |
Scott Patrick Tweedy |
Castle Rock |
CO |
|
May 02 2008 |
Mark Lawrence Kassouf |
Bethesda |
MD |
|
May 02 2008 |
Daniel Gregory Mitchell |
Jacksonville |
FL |
|
May 02 2008 |
Boyd Vernon Morgan |
Jacksonville |
FL |
|
May 02 2008 |
Colleen Michelle Nooney |
Jacksonville |
FL |
|
May 02 2008 |
Dennis Winston Mooneyham |
Jacksonville |
FL |
|
May 02 2008 |
Avnish Kumar |
Ozone Park |
NY |
|
May 02 2008 |
Jamey Kaufman |
Huntington |
NY |
|
May 02 2008 |
Tracy Michael Howett |
Bear |
DE |
|
May 02 2008 |
Jonathan Mark Becker |
Alexandria |
VA |
|
May 05 2008 |
Joshua Dennis Cascio |
Stanhope |
NJ |
|
May 05 2008 |
Lori Ann Silverman |
Yaphank |
NY |
|
May 05 2008 |
Sajida Malik |
Bayside |
NY |
|
May 05 2008 |
Peter Charles Molina |
Little Neck |
NY |
|
May 05 2008 |
Joseph Gilbert Romack |
Fernandina Beach |
FL |
|
May 05 2008 |
Ashaundy Mark-Evan Riley |
Jacksonville |
FL |
|
May 05 2008 |
Aaron Keith Robertson |
Saint Augustine |
FL |
|
May 05 2008 |
Jason Daniel Lynch |
Jacksonville |
FL |
|
May 05 2008 |
Irene Olson |
Highland Park |
IL |
|
May 05 2008 |
Christopher Ryan Lee |
Jacksonville |
FL |
|
May 05 2008 |
Joan Marie Carey |
Hortonville |
NY |
|
May 06 2008 |
Ismael Otero Jr. |
Lakemary |
FL |
|
May 06 2008 |
Ian John Giebeig |
Jacksonville |
FL |
|
May 06 2008 |
Matthew John Petruska |
Shamong |
NJ |
|
May 06 2008 |
Natalie Sarah O'Donnell |
Medford Lakes |
NJ |
|
May 06 2008 |
Anastacia Gerasimovna Mayden |
Vernon Hills |
IL |
|
May 07 2008 |
Biagio Vincent Muratore Jr. |
Selden |
NY |
|
May 07 2008 |
Sean Alastair Vick |
Jacksonville |
FL |
|
May 07 2008 |
Gabriela Dagmara Slazak |
Mount Laurel |
NJ |
|
May 07 2008 |
Jabre Vontae Scott |
Jacksonville |
FL |
|
May 07 2008 |
Jennifer Lynn Sanders |
Jacksonville |
FL |
|
May 07 2008 |
Mitchell Josephs |
Cherry Hill |
NJ |
|
May 07 2008 |
Scott Douglas Perrell |
Westbury |
NY |
|
May 07 2008 |
April Victoria Royston |
Jacksonville |
FL |
|
May 07 2008 |
Luke Douglas Jeffery |
Philadelphia |
PA |
|
May 07 2008 |
Alberto Eduardo Santana |
Jacksonville |
FL |
|
May 07 2008 |
Chad Francis Fairbanks |
Jacksonville |
FL |
|
May 07 2008 |
Joseph Vincent Decello |
Mount Laurel |
NJ |
|
May 07 2008 |
Maria Ann Clements |
Jacksonville |
FL |
|
May 07 2008 |
Phillip Eugene Barry |
Jacksonville |
FL |
|
May 07 2008 |
Matthew Allen Schamberger |
Jacksonville |
FL |
|
May 07 2008 |
Yuki Hiruma |
Stamford |
CT |
|
May 07 2008 |
Paul Michael Mchendry |
Cape May |
NJ |
|
May 07 2008 |
Cory James Smith |
Jacksonville |
FL |
|
May 07 2008 |
Aaron Neil Tedrow |
Sicklerville |
NJ |
|
May 07 2008 |
Steven Jackson Sutton |
Porte Vedra |
FL |
|
May 07 2008 |
Adam David Werner |
Jacksonville |
FL |
|
May 07 2008 |
Harry Phillip Webster |
Jacksonville |
FL |
|
May 07 2008 |
Rhett Benjamin Swanson Jr. |
Jacksonville |
FL |
|
May 07 2008 |
Zachary John Tatem |
Jacksonville |
FL |
|
May 07 2008 |
Royce Leon Thompson Ii |
Jacksonville |
FL |
|
May 07 2008 |
Stephanie Lynne Turke |
Jacksonville |
FL |
|
May 07 2008 |
Lisa Marie Vernon |
Jacksonville |
FL |
|
May 07 2008 |
Matthew Douglas Voutour |
Jacksonville |
FL |
|
May 07 2008 |
Shane Patrick Walsh |
Jacksonville |
FL |
|
May 07 2008 |
Catherine Jeannette Webber |
Jacksonville |
FL |
|
May 07 2008 |
Linda Mary Delosh |
Dewitt |
NY |
|
May 07 2008 |
David Michael Kendrat |
North Syracuse |
NY |
|
May 07 2008 |
Brianna Leigh Labitzke |
Jacksonville |
FL |
SECTION II
April 7, 2008 (CC-LFS)
BROADWAY CHECK CASHING CORP.
41 West 14th Street, New York, NY 10010
License to engage in business as a casher of checks at 41 West 14th Street, New York, NY 10010, which was surrendered by mistake, and published in the Weekly Bulletin of March 21, 2008, is reinstated.
April 23, 2008 (FB- FWB)
BANCA DI ROMA S.p.A.
Viale Umberto Tupini 180, 00144, Rome, Italy
Application pursuant to Section 203.2 of the Banking Law to change the name of its New York branch, located at 34 East 51st Street, New York, New York, 10022 from Banca di Roma S.p.A. to UniCredit Banca di Roma S.p.A., approved.
April 29, 2008 (FB-FWB)
SHINHAN BANK
Seoul, Korea
Approval given 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 on or after April 30, 2008.
April 29, 2008
PHILIPPINE NATIONAL BANK
Pasay City, Philippines
Approval given 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, on or after April 30, 2008.
April 29, 2008
T.C. ZIRAAT BANKSAI
Approval given 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 Ne York 10168, on or after April 30, 2008.
May 1, 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 three locations:
- 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.
May 1, 2008 (CC-LFS)
QUEENS CHECK CASHING CORP.
170-15 Jamaica Avenue, Jamaica, NY 11432
A license was issued to engage in business as a licensed casher of checks at 182-09 Jamaica Avenue, Hollis, NY 11423.
May 2, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
PARTNERS INVESTMENT SERVICES, INC.
233 Genesee Street, Utica, NY 13501
BSB FINANCIAL SERVICES, INC.
233 Genesee Street, Utica, NY 13501
SBU MORTGAGE CORPORATION
233 Genesee Street, Utica, NY 13501
Applications, pursuant to Section 601 of the New York Banking Law and Part 6.9 of the General Regulations of the Banking Board, to merge Partners Investment Services, Inc., BSB Financial Services, Inc. and SBU Mortgage Corporation with and into Manufacturers and Traders Trust Company, under the name of Manufacturers and Traders Trust Company, approved by the Superintendent of Banks.
May 2, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANYOne M&T Plaza, Buffalo, NY 14203
PARTNERS PREFERRED CAPITAL CORPORATION
233 Genesee Street, Utica, NY 13501
Application, pursuant to Section 601 of the New York Banking Law and Part 6.9 of the General Regulations of the Banking Board, to merge Partners Preferred Capital Corporation with and into Manufacturers and Traders Trust Company, under the name of Manufacturers and Traders Trust Company, approved by the Superintendent of Banks.
May 5, 2008 (BP-LFS)
ELIMIDEBT MANAGEMENT SYSTEMS, INC.
1800 Pembrook Drive, Suite 290, Orlando, FL 32810-6379
A rider was issued in connection with the relocation to 1122 Franklin Avenue, Suite 406, Garden City, NY 11530 from One Huntington Quadrangle, Suite 3507, Melville, NY 11747.
May 5, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022
May 5, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022
May 5, 2008 (CC–LFS)
POM-CLB CHECK CASHING, INC.
711 Fifth Avenue, 5th Floor, New York, NY 10022
May 6, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization granting permission to open and occupy a branch office at 460 Bergen Boulevard, Palisades Park, Bergen County, NJ 07650, surrendered for cancellation.
Office discontinued as of April 30, 2008.
May 8, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
Authorization granting permission to open and occupy a branch office at 6832 Old Dominion Drive, McLean, Fairfax County, VA 22101, surrendered for cancellation.
Office discontinued as of May 2, 2008.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
May 01, 2008 (BR-MBD)
Prisma Mortgage Corporation, Inc.
55 Carter Drive, Suite 209, Edison, NJ 08817 2066
May 07, 2008 (BR-MBD)
Smart Capital Funding Corp.
2 Medical Park Drive, Suite 15, West Nyack, NY 10994
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
May 01, 2008 (MB-MBD)
Full Service Branch
Continental Home Loans Inc.
2279 Hempstead Turnpike, 2nd floor, East Meadow, NY 11554
Certificate to engage in the business of a Mortgage Broker surrendered:
May 02, 2008 (BR-MBD)
Elite Lending Services, LLC D/B/A Elite Funding
77 Main Street North, Southbury, CT 06488
Effective Date: April 21, 2008
May 06, 2008 (BR-MBD)
Homescapes Funding Corp.
1700 Central Park Avenue, Suite D, Yonkers, NY 10710
Effective Date: March 31, 2008
May 07, 2008 (BR-MBD)
Smart Money Mortgage Center, Inc.
2 Medical Park Drive, Suite 15, West Nyack, NY 10994
Effective Date: May 07, 2008
License to engage in the business of a Mortgage Banker surrendered:
May 06, 2008 (MB-MBD)
Citywide Group In Lieu of True Name Citywide Mortgage Corporation
8401 Corporate Dr. Suite 200, Landover, MD 20785 2224
Effective Date: May 05, 2008
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
May 01, 2008 (BR-MBD)
Full Service Branch
Advisor Mortgage, L.L.C.
191 Main Street
Dansville, NY 14437, Effective Date: May 01, 2008
May 02, 2008 (BR-MBD)
Full Service Branch
First Fidelity Mortgage Group, Ltd.
641 Lexington Avenue, Suite 1528 & 1529, New York, NY 10022
Effective Date: May 02, 2008
May 05, 2008 (BR-MBD)
Full Service Branch
Streamline Mortgage Corporation
30 Chandler Square, Suite #1, Port Jefferson, NY 11777
Effective Date: May 02, 2008
May 05, 2008 (BR-MBD)
Full Service Branch
Streamline Mortgage Corporation
1110 South Avenue, Suite 100, Staten Island, NY 10314
Effective Date: May 02, 2008
May 05, 2008 (BR-MBD)
Full Service Branch
Streamline Mortgage Corporation
3247 Route 112, Building 3, Suite 4, Medford, NY 11763
Effective Date: May 02, 2008
May 05, 2008 (BR-MBD)
Full Service Branch
WC Financial In Lieu of True Name Warshaw Capital, LLC.
1499 West Palmetto Park Road, Boca Raton, FL 33486
Effective Date: May 05, 2008
May 06, 2008 (BR-MBD)
Full Service Branch
Par East Mortgage Co., Inc.
30 West Main Street, Riverhead, NY 11901
Effective Date: May 05, 2008
May 06, 2008 (BR-MBD)
Full Service Branch
Advanced Capital Group Inc.
2805 Veterans Memorial Highway, Suites 17 & 18, Ronkonkoma, NY 11779
Effective Date: May 05, 2008
May 06, 2008 (BR-MBD)
Full Service Branch
Homescapes Funding Corp.
66 Middlebush Road, Wappingers Falls, NY 12590
Effective Date: March 31, 2008
May 06, 2008 (BR-MBD)
Full Service Branch
Advanced Capital Group Inc.
175 D Commerce Drive, Hauppauge, NY 11788
Effective Date: May 05, 2008
May 07, 2008 (BR-MBD)
Full Service Branch
Smart Money Mortgage Center, Inc.
445 Hamilton Avenue, Suite 1102, White Plains, NY 10601
Effective Date: May 07, 2008
License to engage in the business of a Mortgage Banker Branch surrendered:
May 06, 2008 (MB-MBD)
Full Service Branch
Citywide Group In Lieu of True Name Citywide Mortgage Corporation
25 Hooks Lane, Suite 302, Pikesville, MD 21208
Effective Date: May 05, 2008
May 06, 2008 (MB-MBD)
Full Service Branch
Citywide Group In Lieu of True Name Citywide Mortgage Corporation
100 Carpenter Drive, Suite 205, Sterling, VA 20164
Effective Date: May 05, 2008
May 07, 2008 (MB-MBD)
Full Service Branch
First Residential Mortgage Services Corporation
131 Neilson Street, New Brunswick, NJ 08901
Effective Date: May 06, 2008
Correction of paragraph in bulletin Week Ending May 2, 2008 is as follows:
From:
The following Registered Mortgage Brokers have failed to fully pay the general assessment for the third quarter of the 2006-07 fiscal year, in violation of Section 17.2 of the Banking Law. Their mortgage broker registrations have expired, pursuant to Section 592-a of the New York Banking Law.
To:
The following Registered Mortgage Brokers have failed to fully pay the general assessment for the first quarter of the 2008-09 fiscal year, in violation of Section 17.2 of the Banking Law. Their mortgage broker registrations have expired, pursuant to Section 592-a of the New York Banking Law. No new mortgage brokerage residential property business may be conducted.
April 30, 2008 (BR-MBD)
Island Federal Mortgage Corporation
2758 Middle Country Road, 2nd Floor, Lake Grove, NY 11755
April 30, 2008 (BR-MBD)
Frank C Madonna
2941A Bruckner Blvd., Bronx, NY 10461
April 30, 2008 (BR-MBD)
Hudson Valley Funding of Poughkeepsie Inc.
228 Myers Corners Rd., PO Box 1299, Wappingers Falls, NY 12590 8299
April 30, 2008 (BR-MBD)
Seema Realty
78-01 Roosevelt Avenue, Jackson Heights, NY 11372
April 30, 2008 (BR-MBD)
ACS Mortgage Services Inc.
290 Elwood Davis Road, Suite 306, Liverpool, NY 13088 2100
April 30, 2008 (BR-MBD)
Mortgage Financial Services Inc.
145 East Main Street, Huntington, NY 11743
Branch Offices:
132 East Park Avenue, Long Beach, NY 11561
April 30, 2008 (BR-MBD)
First National Servicing Corp.
841 Portion Road, Lake Ronkonkoma, NY 11779
April 30, 2008 (BR-MBD)
Gloryland Realty Inc
4226 White Plains Road, Bronx, NY 10466
April 30, 2008 (BR-MBD)
Star 21 Funding Inc.
246F Larkfield Road, East Northport, NY 11731
April 30, 2008 (BR-MBD)
First Professional Service of Western New York Corp.
1200A Scottsville Road, Suite 390B, Rochester, NY 14624
April 30, 2008 (BR-MBD)
Inner-City Mortgages, Inc.
1865 Flatbush Avenue, Brooklyn, NY 11210
April 30, 2008 (BR-MBD)
Tracy K. Cronin D/B/A Eastland Mortgage
601 Jericho Turnpike, Syosset, NY 11791
April 30, 2008 (BR-MBD)
Discount Mortgage Services Inc.
1090 Coney Island Avenue, 3rd Floor, Brooklyn, NY 11230
April 30, 2008 (BR-MBD)
Nationwide Funding Corp.
200 South Service Rd., Suite 209, Roslyn Heights, NY 11577
April 30, 2008 (BR-MBD)
Green Star Capital Corp.
1121 Front Street, Uniondale, NY 11553
April 30, 2008 (BR-MBD)
United Home Mortgage Company
175 Newark Avenue, 3rd floor, Jersey City, NJ 07302
Branch Offices:
303 Fifth Avenue, Ste. 1809, New York, NY 10016
167 East Merrick Road, Valley Stream, NY 11580
April 30, 2008 (BR-MBD)
M.A.C. Mortgages In Lieu of True Name Mortgage Access Corporation of Connecticut
1104 Chase Parkway, Waterbury, CT 06708
April 30, 2008 (BR-MBD)
Northgate Real Estate& Development Inc DBA Northgate Funding Co.
125 Wolf Road, Suite 504, Albany, NY 12205
Branch Offices:
69 Channingville Road, Wappingers Falls, NY 12590
723 Westwood Drive, Herkimer, NY 13350
1 Bent Hollow Road, Clifton Park, NY 12065
113 Mountain Road, New Paltz, NY 12561
April 30, 2008 (BR-MBD)
Stagg Mortgage Corp. DBA Community Resource Mortgage Company
1758 Pitman Avenue, Bronx, NY 10466
April 30, 2008 (BR-MBD)
Oxford Tower, LTD.
2780 Middle Country Road, Lake Grove, NY 11755
April 30, 2008 (BR-MBD)
Matteo Patisso D/B/A New Millennium Capital
57A Hillwood Drive, Huntington Station, NY 11746
April 30, 2008 (BR-MBD)
Commons Financial Inc.
202 Townsend Square, Oyster Bay, NY 11771 2339
April 30, 2008 (BR-MBD)
Eden Mortgage Corp
100 Broadhollow Road, Suite 307, Farmingdale, NY 11735 4813
Branch Offices:
91 Carleton Avenue, Islip Terrace, NY 11752
April 30, 2008 (BR-MBD)
First National Financial Corp.
Hauppauge Atrium West; 400 Town Line Rd., Ste.110, Hauppauge, NY 11788
April 30, 2008 (BR-MBD)
Equity Funding Corp.
558A Hempstead Avenue, West Hempstead, NY 11552
April 30, 2008 (BR-MBD)
The Money Place, LLC
Avicor Funding
1625 Buffalo Avenue, Suite 1-A, Niagara Falls, NY 14303
April 30, 2008 (BR-MBD)
The Franklin Financial Corporation of America Inc.
332 Franklin Avenue, Franklin Square, NY 11010
April 30, 2008 (BR-MBD)
Clayton James Power DBA Allied Mortgage Services
84 Walworth Street, Saratoga Springs, NY 12866 1917
Branch Offices:
110 Valley View Road, Fultonville, NY 12072
101 South Perry Street, Johnstown, NY 12095
1441 Division Street, Charlton, NY 12019
555 Maple Avenue, Saratoga Springs, NY 12866
April 30, 2008 (BR-MBD)
Conquest Mortgage Inc.
115-14 Rockaway Blvd., South Ozone Park, NY 11420 1914
April 30, 2008 (BR-MBD)
Main Line Mortgage of S. Florida Inc.
2727 East Oakland Park Boulevard, Suite 205, Fort Lauderdale, FL 33306
Branch Offices:
251 New Karner Road, Suite 901, Albany, NY 12205
April 30, 2008 (BR-MBD)
M.E.M. Financial Solutions In Lieu of True Name The Lending Factory, Inc.
150 Warren Street, Glens Falls, NY 12801
April 30, 2008 (BR-MBD)
NetFunding Corporation
20 Pleasant Street, Suite 203, Canandaigua, NY 14424
April 30, 2008 (BR-MBD)
Peter T. Orisses d/b/a United American Mortgages
45-57 Bell Boulevard, Bayside, NY 11361
April 30, 2008 (BR-MBD)
Arista Funding Corp.
650 Yonkers Avenue, Yonkers, NY 10704 2641
April 30, 2008 (BR-MBD)
AM Funding Group, Inc.
2A Halfmoon Executive Park Drive, Suite 5, Clifton Park, NY 12065 2420
April 30, 2008 (BR-MBD)
Scott Kapchan DBA Genesis Mortgage Finance Company
404 Park Avenue South, New York, NY 10016
April 30, 2008 (BR-MBD)
Regency Financial Services & Investments, Inc.
219-15 Merrick Boulevard, Laurelton, NY 11413
Branch Offices:
121 Westchester Square, Bronx, NY 10461
April 30, 2008 (BR-MBD)
NY Homefinder Inc.
105-17 Jamaica Avenue, Richmond Hill, NY 11418
April 30, 2008 (BR-MBD)
Platinum Plus Funding Corp.
100 Merrick Road, Suite 108E, Rockville Centre, NY 11570
April 30, 2008 (BR-MBD)
Stonebridge Funding Corp.
2805 Veterans Memorial Highway, Suite 21, Ronkonkoma, NY 11779
April 30, 2008 (BR-MBD)
Infobrokers In Lieu of True Name Infoloan, Inc.
1735 N. First Street, Suite 110, San Jose, CA 95112 1109
April 30, 2008 (BR-MBD)
1st Security Money Centers, Inc.
967 Route 17, Southfields, NY 10975
Branch Offices:
2006 Harwood Hill Road, Bennington, VT 05201
April 30, 2008 (BR-MBD)
The Maldo Group, Inc. D/B/A South Coast Funding
641 Yonkers Avenue, Yonkers, NY 10704
April 30, 2008 (BR-MBD)
Wall Street Home Funding In Lieu of True Name Wall Street Capital Funding Inc.
1818 Lakefield Court - 2nd Floor, Conyers, GA 30013 1734
April 30, 2008 (BR-MBD)
FJM Services, Inc. D/B/A One on One Mortgage
3068 Route 9W, Suite 400, New Windsor, NY 12553
April 30, 2008 (BR-MBD)
Genesis Financial Group, Inc.
2106 Deer Park Avenue, Deer Park, NY 11729
April 30, 2008 (BR-MBD)
Goldstar Financial Corp.
95-16 101 Avenue, First Floor, Ozone Park, NY 11416
April 30, 2008 (BR-MBD)
Foxtons Financial, Inc.
185 Route 36, West Long Branch, NJ 07764
Branch Offices:
3020 Westchester Avenue, 3rd floor, Purchase, NY 10577
30-56 Whitestone Expressway, Suite 330, Whitestone, NY 11354
April 30, 2008 (BR-MBD)
Elegant Funding, Inc.
122-01 Liberty Avenue, Suite A, Richmond Hill, NY 11419
April 30, 2008 (BR-MBD)
Financial Triangle New York, Inc.
82 Wall Street, Suite 600, New York, NY 10005
April 30, 2008 (BR-MBD)
Republic Home Mortgage Corp.
1230 Dimmick Mountain Road, Denver, NY 12421
April 30, 2008 (BR-MBD)
Anchor Funding, Inc.
150 Broadhollow Road, Suite 360, Melville, NY 11747 4905
April 30, 2008 (BR-MBD)
Mortgage U.S.A. In Lieu of True Name U.S.A. Mortgage Lenders, Inc.
258 E. Commercial Blvd, Lauderdale By The Sea, FL 33308
April 30, 2008 (BR-MBD)
Consumers Choice Mortgage Services, Inc
8324 Kennedy Boulevard, 2nd Floor, North Bergen, NJ 07047
April 30, 2008 (BR-MBD)
Prudential Mortgage Corporation
1600 Old Country Road, Suite 210, Plainview, NY 11803
April 30, 2008 (BR-MBD)
Prime Star Mortgage Corp.
570 Noyack Road, Southampton, NY 11968
April 30, 2008 (BR-MBD)
Cornerstone Funding Co., Ltd.
566 Route 6, Mahopac, NY 10541 4783
Branch Offices:
1030 Dutchess Turnpike, Poughkeepsie, NY 12603
21 Old Main Street, Suite 206, Fishkill, NY 12514
One Huntington Quadrangle, Suite C404, Melville, NY 11747
April 30, 2008 (BR-MBD)
Orion Funding Corp.
120 Bay Ridge Avenue, Brooklyn, NY 11220
April 30, 2008 (BR-MBD)
STLE Corporation D/B/A Marc One Capital
39 West 37th Street - 10th Fl., New York, NY 10018
April 30, 2008 (BR-MBD)
KMPS Mortgage Warehouse, Inc.
55 Washington Street, Suite 851, Brooklyn, NY 11201
Branch Offices:
833 Hempstead Turnpike, Suite 6, Franklin Square, NY 11010
April 30, 2008 (BR-MBD)
Bay Area Funding, Inc.
269 Railroad Avenue, Center Moriches, NY 11934 1303
April 30, 2008 (BR-MBD)
Spinnaker Mortgage, Inc. d/b/a Seacrest Financial
256 Main Street - Suite 206, Northport, NY 11768
April 30, 2008 (BR-MBD)
All County Finance, Inc.
2131 Deer Park Avenue, Deer Park, NY 11729
April 30, 2008 (BR-MBD)
Met Funding, LLC
300 International Drive, Suite 151, Williamsville, NY 14221
April 30, 2008 (BR-MBD)
Richmond Mortgage Group Inc.
236 Richmond Valley Road, Staten Island, NY 10309
Branch Offices:
621 Shrewsbury Avenue, Shrewsbury, NJ 07702
1828 Hylan Boulevard, Suite 2, Staten Island, NY 10305
305 B New Dorp Lane, Staten Island, NY 10306
360 Route 109, West Babylon, NY 11704
April 30, 2008 (BR-MBD)
Joseph Panzarella
105-14 Crossbay Boulevard, Ozone Park, NY 11417
April 30, 2008 (BR-MBD)
RSN Funding Corp. D/B/A Valley Funding
50 Commerce Street, Spring Valley, NY 10977
Branch Offices:
5 Mezabish Place Unit 201, Monroe, NY 10950
April 30, 2008 (BR-MBD)
Oasis Mortgage, Inc.
160-2 Remington Boulevard, Unit 51E, Ronkonkoma, NY 11779
April 30, 2008 (BR-MBD)
Miller Funding Group, LLC
2652 Coney Island Avenue, Brooklyn, NY 11223
April 30, 2008 (BR-MBD)
MortgageOpt, Corp.
316 Bliss Lane, Valley Cottage, NY 10989 2420
April 30, 2008 (BR-MBD)
Greenrich Capital Corp.
37-18 77th Street, 2nd Floor, Jackson Heights, NY 11372
April 30, 2008 (BR-MBD)
Homescapes Funding Corp.
1700 Central Park Avenue, Suite D, Yonkers, NY 10710
Branch Offices:
66 Middlebush Road, Wappingers Falls, NY 12590
April 30, 2008 (BR-MBD)
FMS Funding Company, Inc.
19 Kensington Drive, Hopewell Junction, NY 12533
April 30, 2008 (BR-MBD)
V & J Consultants Ltd.
639 North Railroad Avenue, Staten Island, NY 10304
April 30, 2008 (BR-MBD)
Direct Home Mortgage Co., LLC
24 Quaker Lane, 2nd Floor, Suite I, Warwick, RI 02886
April 30, 2008 (BR-MBD)
Express Discount Funding, Inc.
1154 Front Street, Uniondale, NY 11553
April 30, 2008 (BR-MBD)
Northside Capital Corp.
17900 NW 5th Street, Suite 203C, Pembroke Pines, FL 33029
Branch Offices:
603 Uniondale Avenue, #1, Uniondale, NY 11553
475 W. Merrick Road, Suite 202, Valley Stream, NY 11580
200 South Andrews Avenue, 9th Floor, Ft. Lauderdale, FL 33301
3712 103rd Street, Corona, NY 11368
8391 Woodhaven Boulevard, Woodhaven, NY 11421
April 30, 2008 (BR-MBD)
ABC Funding LLC
2875 West 8th Street, Brooklyn, NY 11224 3632
Branch Offices:
580 Midland Avenue, Staten Island, NY 10306
April 30, 2008 (BR-MBD)
UMC Mortgage Company In Lieu of True Name United Mortgage Company
1481 Atwood Avenue, Johnston, RI 02919 4800
April 30, 2008 (BR-MBD)
Stur-Dee Funding, Ltd.
381 Sunrise Highway, Suite 608, Lynbrook, NY 11563
April 30, 2008 (BR-MBD)
Limestone Capital Corporation, Inc.
5300 Memorial Drive, Suite 201E, Stone Mountain, GA 30083
April 30, 2008 (BR-MBD)
D & N Mortgage Consultants Ltd.
181 South Franklin Avenue, Suite 104, Valley Stream, NY 11581 1138
April 30, 2008 (BR-MBD)
Atlas Home Equities, LLC
29924 Circinus Street, Murrieta, CA 92563
April 30, 2008 (BR-MBD)
I & F Mortgage Consultant Corp.
70 Guy Lombardo Avenue, Suites 5, 6 & 7, Freeport, NY 11520
April 30, 2008 (BR-MBD)
Fast N Easy Mortgage Inc.
98-19 37th Avenue, 2nd Floor Suite C, Corona, NY 11368
April 30, 2008 (BR-MBD)
Sage Credit Company, Inc.
8001 Irvine Center Drive, Suite 200, Irvine, CA 92618
April 30, 2008 (BR-MBD)
Union America Mortgage, Inc.
220 Old Country Road, Mineola, NY 11501
Branch Offices:
325 Ronkonkoma Avenue, Ronkonkoma, NY 11779
April 30, 2008 (BR-MBD)
Atlantic Equity Solutions, Inc.
1044 Franklin Avenue, Garden City, NY 11530 2908
April 30, 2008 (BR-MBD)
Guardian Funding, Inc.
3704 Decatur Avenue, Kensington, MD 20895
April 30, 2008 (BR-MBD)
Equity Freedom Corporation
2715 Coney Island Avenue, 3rd Floor, Brooklyn, NY 11235
Branch Offices:
240-260 Old Country Road, #256C, Hicksville, NY 11801
April 30, 2008 (BR-MBD)
RAMCO of NY, Inc. D/B/A North Shore Capital
115 Carleton Avenue, Central Islip, NY 11722
April 30, 2008 (BR-MBD)
Keep On Funding LLC
777 Kent Avenue, Suites 229 & 230, Brooklyn, NY 11205
April 30, 2008 (BR-MBD)
MAK Financial Group, Inc.
106-14 Corona Avenue, Corona, NY 11368
April 30, 2008 (BR-MBD)
123 Funding Corp.
1400 Avenue Z, Suite 501
Brooklyn, NY 11235
April 30, 2008 (BR-MBD)
Ascend Mortgages Incorporated
661 East 2nd Street, Brooklyn, NY 11218 5603
April 30, 2008 (BR-MBD)
Home-Key Capital Inc.
3502 Cosmo Court, Auburn, GA 30011
April 30, 2008 (BR-MBD)
Global Mortgage, Inc. D/B/A Global Capital
14440 Myerlake Circle, Clearwater, FL 33760 2813
Branch Offices:
6455 Lake Avenue, Suite 2-E, Orchard Park, NY 14127
1780 Union Road, West Seneca, NY 14224
860 West 181st Street, #69, New York, NY 10033
1711 Kings Highway, 2nd floor, Brooklyn, NY 11229
124-16 Metropolitan Avenue, Kew Gardens, NY 11415
245-06 Jericho Turnpike, Suite 202, Floral Park, NY 11001
3117 East Tremont Avenue, 2nd floor, New York, NY 10461
110-43 63rd Drive, Forest Hills, NY 11375
April 30, 2008 (BR-MBD)
JJPB Properties, LLC
Americas Trusted Mortgage
44 Wall Street, 10th Floor, New York, NY 10005
April 30, 2008 (BR-MBD)
Best Option Mortgage Corporation
187-15 Linden Boulevard, St. Albans, NY 11412 4025
April 30, 2008 (BR-MBD)
Divine Equity Corp.
3550 White Plains Road, Suite 7, Bronx, NY 10467
April 30, 2008 (BR-MBD)
UMAC, The Financial Group In Lieu of True Name
United Mortgage Acceptance Company, LLC
283 Shippan Avenue, Stamford, CT 06902
April 30, 2008 (BR-MBD)
AP Mortgage Services In Lieu of True Name A+ Mortgage Services, LLC
113 Elm Street, Suite 104, Enfield, CT 06082 3700
April 30, 2008 (BR-MBD)
Bourdeau Financial Inc.
95 Highland Avenue, Suite 160, Bethlehem, PA 18017 9424
April 30, 2008 (BR-MBD)
Lenahan Consulting LLC
9369 Equus Circle, Boynton Beach, FL 33437 4325
April 30, 2008 (BR-MBD)
Convergence Mortgage, Inc.
8019 North Himes Avenue, Suite 406, Tampa, FL 33614 2762
April 30, 2008 (BR-MBD)
Castle Creek Funding Corp.
1659 Central Avenue, Suite 100, Albany, NY 12205
April 30, 2008 (BR-MBD)
Pryor Mortgage Corp.
1925 Williamsbridge Road, Bronx, NY 10461
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
May 01, 2008 (BR-MBD)
TMT Mortgage Corp.
114-08 101st Avenue, Richmond Hill, NY 11419 1139
May 01, 2008 (BR-MBD)
The Ultra Funding Group, Inc.
3849 Boston Road, Suite D, Bronx, NY 10466
May 01, 2008 (BR-MBD)
NetFunding Corporation
20 Pleasant Street, Suite 203, Canandaigua, NY 14424
May 01, 2008 (BR-MBD)
M.A.C. Mortgages In Lieu of True Name Mortgage Access Corporation of Connecticut
1104 Chase Parkway, Waterbury, CT 06708
May 05, 2008 (BR-MBD)
Clayton James Power DBA Allied Mortgage Services
84 Walworth Street, Saratoga Springs, NY 12866 1917
Branch Offices:
110 Valley View Road, Fultonville, NY 12072
101 South Perry Street, Johnstown, NY 12095
1441 Division Street, Charlton, NY 12019
555 Maple Avenue, Saratoga Springs, NY 12866
May 05, 2008 (BR-MBD)
UMC Mortgage Company In Lieu of True Name United Mortgage Company
1481 Atwood Avenue, Johnston, RI 02919 4800
May 06, 2008 (BR-MBD)
Tracy K. Cronin D/B/A Eastland Mortgage
601 Jericho Turnpike, Syosset, NY 11791
May 07, 2008 (BR-MBD)
Divine Equity Corp.
3550 White Plains Road, Suite 7, Bronx, NY 10467
May 07, 2008 (BR-MBD)
AM Funding Group, Inc.
2A Halfmoon Executive Park Drive, Suite 5, Clifton Park, NY 12065 2420
May 07, 2008 (BR-MBD)
Express Discount Funding, Inc.
1154 Front Street, Uniondale, NY 11553
May 07, 2008 (BR-MBD)
Equity Funding Corp.
558A Hempstead Avenue, West Hempstead, NY 11552
Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:
May 01, 2008 (BR-MBD)
Dime Home Mortgage Corp. of New York DBA Dime Home Mortgage
701 Springfield Road, 2nd Floor, Kenilworth, NJ 07033
Effective Date: January 28, 2008
May 01, 2008 (BR-MBD)
Green Star Capital Corp.
1121 Front Street, Uniondale, NY 11553
Effective Date: February 08, 2008
May 01, 2008 (BR-MBD)
Stonebridge Funding Corp.
2805 Veterans Memorial Highway, Suite 21, Ronkonkoma, NY 11779
Effective Date: February 05, 2008
May 01, 2008 (BR-MBD)
Republic Home Mortgage Corp.
1230 Dimmick Mountain Road, Denver, NY 12421
Effective Date: February 06, 2008
May 01, 2008 (BR-MBD)
Joe Zhenghong Zhou D/B/A Queens Mortgage Company
36-09 Main Street, Suite 9B, Flushing, NY 11354 6504
Effective Date: January 22, 2008
May 01, 2008 (BR-MBD)
Northpoint Capital Corp.
74-09 37th Avenue, Suite 402, Jackson Heights, NY 11372
Effective Date: January 31, 2008
May 01, 2008 (BR-MBD)
Rockville Mortgage Group, LLC
960 South Broadway, Suite 112, Hicksville, NY 11801
Effective Date: February 15, 2008
May 06, 2008 (BR-MBD)
Oceanview Funding, Inc.
4223 First Avenue, 4th Floor, Brooklyn, NY 11220
Effective Date: April 07, 2008
Mortgage Broker Certificate Address Changes:
May 01, 2008 (BR-MBD)
Globex Mortgage In Lieu of True Name Globex Lending Corp.
From: 3575 Northeast 207th St., Ste. B-7, Aventura, FL 33180
To: 1001 North Federal Highway, Suite 102, Hallandale, FL 33009 3771
May 05, 2008 (BR-MBD)
Paradise Capital Inc.
From: 7777 East Main Street, Unit 222, Scottsdale, AZ 85251
To: 13300 E Via Linda, Unit 1051, Scottsdale, AZ 85259 4347
May 05, 2008 (BR-MBD)
Hanover Funding Group In Lieu of True Name Hanover Funding, LLC
From: 39 Route 46 East, Unit 802, Pine Brook, NJ 07058
To: 271 Route 46 West, Unit H204/H205, Fairfield, NJ 07004
May 05, 2008 (BR-MBD)
New Image Equities, Inc.
From: 86-02 Musket Street, Queens Village, NY 11427
To: 81-15 257th Street, Floral Park, NY 11004
May 07, 2008 (BR-MBD)
North Gate Mortgage Company, Inc.
From: 14 Ridgedale Avenue, Suite 261, Cedar Knolls, NJ 07927
To: 14 Ridgedale Avenue, Suite 210, Cedar Knolls, NJ 07927 1106
May 07, 2008 (BR-MBD)
First Source Mortgage Corp.
From: 570 Taxter Road, Suite #453, Elmsford, NY 10523
To: 214 Mamaroneck Avenue, Mamaroneck, NY 10601
May 07, 2008 (BR-MBD)
Sterling Residential Mortgage
From: 2 Stony Hill Road, Bethel, CT 06801
To: 105 Mill Plain Road, 2nd Floor, Danbury, CT 06811
May 07, 2008 (BR-MBD)
FHM Mortgage Corp
From: 105-12 Jamaica Avenue, Richmond Hill, NY 11418
To: 150-33 14th Avenue, Suite 200, Whitestone, NY 11357
May 07, 2008 (BR-MBD)
First Class Funding Corp.
From: 908 Driggs Avenue, Brooklyn, NY 11211
To: 134 Broadway, Suite 603-604, Brooklyn, NY 11211
May 07, 2008 (BR-MBD)
Solutions Home Mortgage, Inc.
From: 207 Lake Street, Hamburg, NY 14075
To: 40 Union Street, Hamburg, NY 14075
May 07, 2008 (BR-MBD)
Redbridge Capital Corp.
From: 1975 Hempstead Turnpike, Suite 405, East Meadow, NY 11554
To: 3992 Heywood Road, Seaford, NY 11783
May 07, 2008 (BR-MBD)
Green Valley Mortgage Corp.
From: 1741-B North Ocean Avenue, Medford, NY 11763
To: 900 Wheeler Road, Suite 225, Hauppauge, NY 11788
May 07, 2008 (BR-MBD)
Flash Mortgage Solutions, Inc.
From: 37-29 72nd Street - Suite 203, Jackson Heights, NY 11372
To: 72-32 Broadway, Suite 404, Jackson Heights, NY 11372
May 07, 2008 (BR-MBD)
Anchor Properties & Investment Corp.
From: 2200 Glades Road, Suite 612, Boca Raton, FL 33431
To: 85 NE 3rd Avenue, Deerfield Beach, FL 33431
Mortgage Broker Branch Certificate Address Changes:
May 07, 2008 (BR-MBD)
First Source Mortgage Corp.
From: 189 Main Street, 2nd floor, Port Chester, NY 10573
To: 3 West Main Street, Suite 205, Elmsford, NY 10523
Mortgage Banker Branch License Address Changes:
May 01, 2008 (MB-MBD)
Hogar Mortgage & Financial Services Inc.
DBA Colamerica 1-800-320-CASA,
From: 270 North Broadway, Hicksville, NY 11801
To: 1783 5th Avenue, Bay Shore, NY 11706
May 01, 2008 (MB-MBD)
Continental Home Loans Inc.
From: 219-47 Jamaica Avenue, Queens Village, NY 11428
To: 270 South Service Road, Melville, NY 11747
Pursuant to Part 595.2 of the State of New York Banking Law, the following mortgage broker is suspended effective May 1, 2008 for a period of 30 days for failure to maintain a surety bond in an amount based on the provisions of Part 410.15 of the Superintendent's Regulations.
May 2, 2008
Destiny Funding Corp.
500 Old Country Road, Suite 315, Garden City, New York 11530
Effective: May 1, 2008
THERE WILL BE NO SECTION III THIS WEEK.
