Weekly Bulletin
May 23, 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 16, 2008, 2008 (BP-LFS)
GREENPATH, INC.
38505 Country Club Drive, #210, Farmington Hills, MI 48331
An application was received for a license to operate as a budget planner at 175 Remsen Street, Suite 1102, Brooklyn, NY 11201.
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.
May 20, 2008 (CC-LFS)
MANHATTAN MONEY BRANCH.COM, INC.
403 East 3rd Street, Mount Vernon, NY 10553-5125
An application was received for a limited station casher of checks at AHRC, Inc., 954 Mayflower Avenue, Bronx, NY 10461.
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.
May 20, 2008 (CC-LFS)
MANHATTAN MONEY BRANCH.COM, INC.
403 East 3rd Street, Mount Vernon, NY 10553-5125
An application was received for a limited station casher of checks at Big Dee Auto Sales, Inc., 235 Tarrytown Road, White Plains, NY 10607.
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.
May 20, 2008 (CC-LFS)
MANHATTAN MONEY BRANCH.COM, INC.
403 East 3rd Street, Mount Vernon, NY 10553-5125
An application was received for a limited station casher of checks at Big Dee Auto Sales, Inc., 258 East Main Street, Elmsford, NY 10523.
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.
May 20, 2008 (CC-LFS)
MANHATTAN MONEY BRANCH.COM, INC.
403 East 3rd Street, Mount Vernon, NY 10553-5125
An application was received for a limited station casher of checks at Big Dee Auto Sales, Inc., 499 Old Tarrytown Road, White Plains, NY 10603.
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.
May 20, 2008 (CC-LFS)
MANHATTAN MONEY BRANCH.COM, INC.
403 East 3rd Street, Mount Vernon, NY 10553-5125
An application was received for a limited station casher of checks at Morrison Healthcare Food Service, 1249 Fifth Avenue, New York, NY 10029.
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.
May 20, 2008 (CC-LFS)
MANHATTAN MONEY BRANCH.COM, INC.
403 East 3rd Street, Mount Vernon, NY 10553-5125
An application was received for a limited station casher of checks at Spraylat, Inc., 716 S. Columbus Avenue, Mt. Vernon, NY 10550.
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.
May 22, 2008 (CC-LFS)
BAYCHESTER PAYMENT CENTER, LLC
1209 East 233rd Street, Bronx, NY, 10466
An application was received for a license to engage in business as a licensed casher of checks at 159 E. 149th Street, Bronx, NY 10463, in connection with the purchase of the assets of Grand at Lincoln Check Cashing Corp. d/b/a Checkmaster.
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.
Application received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:
May 21, 2008 (BR-MBD)
Kwik Mortgage Corporation
906 Oak Tree Avenue, Suite R, South Plainfield, NJ 07080 5127
May 21, 2008 (BR-MBD)
Prime Time Mortgage Corp.
275 Route 22 East, Springfield, NJ 07081 3554
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 18 2008 |
Cocca Lee Mcguire |
Bay Shore |
NY |
|
January 23 2008 |
Donald T Fazio |
Saint Petersburg |
FL |
|
February 01 2008 |
George Vasilios Artemiou |
Malba |
NY |
|
February 11 2008 |
Jeff Feldman |
Bellmore |
NY |
|
February 25 2008 |
Salvatore Guagenti |
Freehold |
NJ |
|
February 26 2008 |
Zennie S Matematico |
Patchougue |
NY |
|
March 06 2008 |
Maria Nardi |
Smithtown |
NY |
|
March 20 2008 |
Elizabeth Smith |
Amityville |
NY |
|
March 20 2008 |
Kurur Simon Rajan |
New Rochelle |
NY |
|
March 24 2008 |
Nathan Baram |
Smithtown |
NY |
|
March 24 2008 |
Douglas Brown |
North Kingstown |
RI |
|
March 24 2008 |
Modesta Elena Jimenez |
Richmond Hill |
NY |
|
March 26 2008 |
Wah Kee Yeung |
Bayside |
NY |
|
March 31 2008 |
Stefano Michael Loretto |
New York |
NY |
|
April 01 2008 |
Richard Thomas Bruno |
Farmingdale |
NY |
|
April 02 2008 |
Jacqueline Denise Berlinski |
Unionville |
NY |
|
April 02 2008 |
Joseph G Bartolomeo |
Fairfield |
CT |
|
April 03 2008 |
Aaron Mendlowitz |
Cedarhurst |
NY |
|
April 03 2008 |
Joseph M Akerman |
Brooklyn |
NY |
|
April 03 2008 |
Israel C Shalitzky |
Brooklyn |
NY |
|
April 08 2008 |
Krishna Singh |
Inwood |
NY |
|
April 14 2008 |
Jonathan Fischer |
Montreal |
QC |
|
April 14 2008 |
Vikas Sawhney |
Montreal |
QC |
|
April 14 2008 |
Rohit Sawhney |
Montreal |
QC |
|
April 14 2008 |
David Victor Lacombe |
Montreal |
QC |
|
April 14 2008 |
Richard M Gaudet |
Hauppauge |
NY |
|
April 14 2008 |
Joseph Germano |
Suffern |
NY |
|
April 15 2008 |
Kristin Noel Owens |
Rye Brook |
NY |
|
April 15 2008 |
Bruce James Mcmillin |
Palatine |
IL |
|
April 15 2008 |
Judith Anne Chamberlain |
Schuylerville |
NY |
|
April 16 2008 |
Alison Gail Kaplan |
Bedford |
NY |
|
April 16 2008 |
Patricia J Dacey |
Naples |
FL |
|
April 16 2008 |
Daniel Michael Dacey |
Mahwah |
NJ |
|
April 16 2008 |
Jennifer Lauren Grillo |
Suffern |
NY |
|
April 17 2008 |
Beth Zamiska |
New York |
NY |
|
April 18 2008 |
Karen S Lall |
New York |
NY |
|
April 21 2008 |
Burj Shahbazian |
Tarzana |
CA |
|
April 22 2008 |
Dina Mary Joyce |
Levittown |
NY |
|
April 22 2008 |
Sergio Maldonado |
New York |
NY |
|
April 22 2008 |
David Weinberger |
New York |
NY |
|
April 22 2008 |
Matthew Adam Gavzie |
New York |
NY |
|
April 22 2008 |
Blake Adam Baron |
New York |
NY |
|
April 22 2008 |
Shawyn Patrick Maley |
Maspeth |
NY |
|
April 22 2008 |
Bruce Miller Cohen |
Wappingers Falls |
NY |
|
April 22 2008 |
Andrea Beth Taitelman |
Huntington Valley |
PA |
|
April 22 2008 |
Sandra Petchonka |
Manorville |
NY |
|
April 23 2008 |
Sean Lee Murray |
Lancaster |
NY |
|
April 23 2008 |
Jairo Alejandro Gonzalez |
Brentwood |
NY |
|
April 23 2008 |
John Jairo Franco |
Bay Shore |
NY |
|
April 23 2008 |
Jesus A Riano |
Bay Shore |
NY |
|
April 23 2008 |
Judy Sahagian |
Flushing |
NY |
|
April 23 2008 |
Ernest Francis Bonifazio |
Bohemia |
NY |
|
April 23 2008 |
Maria Louise Di Tore |
Manalapan |
NJ |
|
April 23 2008 |
Robert W Euerle |
Woodside |
NY |
|
April 23 2008 |
Gary Hosking |
Brentwood |
NY |
|
April 23 2008 |
Elizabeth Centeno |
Middletown |
NY |
|
April 23 2008 |
Jason Schorr |
Plainview |
NY |
|
April 23 2008 |
Vichente Oprea |
Deer Park |
NY |
|
April 23 2008 |
Howard Seth Newman |
Syosset |
NY |
|
April 23 2008 |
Demetrius Kaye Clark |
Wheatley Heights |
NY |
|
April 23 2008 |
Jerry Tacktill |
Kings Park |
NY |
|
April 23 2008 |
Maritza Martinez |
Sayville |
NY |
|
April 24 2008 |
Marcelo R Serra |
Norwood |
NJ |
|
April 24 2008 |
Peter Valentine |
Valley Stream |
NY |
|
April 24 2008 |
Mario Enrique Castro |
Melville |
NY |
|
April 24 2008 |
Luigi Dellamonica |
Seaford |
NY |
|
April 24 2008 |
Maurico Villamarin |
East Elmhurst |
NY |
|
April 24 2008 |
Francis John Mirasola |
Lake Grove |
NY |
|
April 24 2008 |
Dominick C. Sutera |
Glen Cove |
NY |
|
April 24 2008 |
John Herrera |
Elmhurst |
NY |
|
April 24 2008 |
Gurcharan Singh Baring |
Richmond Hill |
NY |
|
April 25 2008 |
James P Preston |
Penfield |
NY |
|
April 25 2008 |
Robert John Quinn |
Northport |
NY |
|
April 29 2008 |
Kennis Devin Mason |
Elmont |
NY |
|
May 01 2008 |
Amy Marie Moynihan |
Syracuse |
NY |
|
May 01 2008 |
Jane A. Martin |
Alexandria |
IN |
|
May 01 2008 |
Markita Dayron Williams |
Syracuse |
NY |
|
May 01 2008 |
Anthony Deluca |
Holtsville |
NY |
|
May 01 2008 |
Ronald Riemer |
New York |
NY |
|
May 01 2008 |
Michael Leon Jarvis |
Queens Village |
NY |
|
May 02 2008 |
Sijie Fan |
Islip Terrace |
NY |
|
May 02 2008 |
Kevin Fitzpatrick |
Holbrook |
NY |
|
May 02 2008 |
Alberto L. Gomez |
Middle Village |
NY |
|
May 02 2008 |
Joseph Charles Manfredonia |
Copiague |
NY |
|
May 02 2008 |
Daniel James Arcadi |
Sterling |
NY |
|
May 02 2008 |
Mohammed S Badr |
Spring Valley |
NY |
|
May 05 2008 |
Chandrakant Shantilal Shah |
New Hyde Park |
NY |
|
May 05 2008 |
Moussa Sidime |
Charlotte |
NC |
|
May 06 2008 |
Andrew Stephen Weinberg |
Old Westbury |
NY |
|
May 06 2008 |
Marie D Mccullough |
Tinton Falls |
NJ |
|
May 06 2008 |
Donald Ray Edwards Jr. |
Ponte Verdra Beach |
FL |
|
May 06 2008 |
Kenneth M Ahrem |
My Sinai |
NY |
|
May 07 2008 |
Omar Brito |
Westbury |
NY |
|
May 07 2008 |
Richard Pisnoy |
New York |
NY |
|
May 07 2008 |
Jason Robert Shannon |
Island Park |
NY |
|
May 07 2008 |
Mindy Hausman |
Stamford |
CT |
|
May 07 2008 |
Philip A Figler |
Tarrytown |
NY |
|
May 08 2008 |
Chong Hak Hong |
Bayside |
NY |
|
May 08 2008 |
Eric Vincent Gerace |
East Syracuse |
NY |
|
May 08 2008 |
Lawrence I Weinstein |
Brookville |
NY |
|
May 08 2008 |
Lawrence Labella |
North Massapequa |
NY |
|
May 08 2008 |
Chad William Hauseman |
Jacksonville |
FL |
|
May 08 2008 |
Alexia Elizabeth King |
Jacksonville |
FL |
|
May 09 2008 |
Edward A Morba |
Kinnelon |
NJ |
|
May 12 2008 |
Michael John Deleonardis |
Port Washington |
NY |
|
May 13 2008 |
Thomas Shingip Chiu |
Brooklyn |
NY |
|
May 13 2008 |
Aaron Bhasin |
Berlin |
NJ |
|
May 13 2008 |
Anthony Michael Mannino |
Massapequa Park |
NY |
|
May 14 2008 |
Chih Heng Chin |
Elmhurst |
NY |
|
May 14 2008 |
Lisa Ann Staab |
Mount Sinai |
NY |
|
May 14 2008 |
Roberto Milan Lacayo |
Jacksonville |
FL |
|
May 15 2008 |
Gilbert William Meserole |
New Haven |
CT |
|
May 15 2008 |
Scott Todd Sheppard |
Cherry Hill |
NJ |
|
May 15 2008 |
Peter Robert Mulhall |
Danbury |
CT |
|
May 15 2008 |
Kim A Banker |
Medford |
NY |
|
May 15 2008 |
Robert Francis Presner Jr. |
Yardley |
PA |
|
May 15 2008 |
Megan Elizabeth Wells |
Shamong Road |
NJ |
|
May 15 2008 |
Katherine Jo Prusinski |
Mount Laurel |
NJ |
|
May 15 2008 |
Daniel Baruch Green |
Lakewood |
NJ |
|
May 15 2008 |
Ian Boyd Rimerman |
Feasterville |
PA |
|
May 15 2008 |
Daniel Matthew Moore |
Fairfield |
CT |
|
May 15 2008 |
Keith Gregory Marquardt |
Mount Laurel |
NJ |
|
May 15 2008 |
Ryan Patrick Platz |
Miller Place |
NY |
|
May 15 2008 |
John R Oliveri |
Atco |
NJ |
|
May 16 2008 |
Seth Opert |
Washington |
DC |
|
May 16 2008 |
Regina Kostin |
Wheeling |
IL |
|
May 16 2008 |
Jason Robert Lesner |
Kenosha |
WI |
|
May 16 2008 |
Scott Lee Maroon |
Palatine |
IL |
|
May 16 2008 |
Robert Kiepura |
Streamwood |
IL |
|
May 16 2008 |
Raymond Paul Bishop |
Mundelein |
IL |
|
May 16 2008 |
Keith Allen Freyman |
Chicago |
IL |
|
May 16 2008 |
Kari Kathleen Kremstein |
Marlton |
NJ |
|
May 16 2008 |
Christian Damon Klemash |
Haddon Heights |
NJ |
|
May 16 2008 |
Alexander A Vallone |
Ossining |
NY |
|
May 20 2008 |
Norma Liliana Limbas |
East Meadow |
NY |
|
May 20 2008 |
Scot Cory Huning |
Philadelphia |
PA |
|
May 20 2008 |
Ann Mondrone |
Saint James |
NY |
|
May 20 2008 |
Michael Weissberg |
Manhasset |
NY |
|
May 20 2008 |
Debra Kay Bedell |
New York |
NY |
|
May 21 2008 |
Amy Beth Mccabe |
Huntington Station |
NY |
|
May 21 2008 |
Marcus Rory Mattocks |
Oyster Bay |
NY |
|
May 21 2008 |
Jason James Erb |
Holbrook |
NY |
|
May 21 2008 |
Carmela Dellamonica |
Levittown |
NY |
|
May 21 2008 |
Dinnie N Tan |
Corona |
NY |
|
May 21 2008 |
Robert Everett Sinclair |
Fresh Meadows |
NY |
|
May 21 2008 |
Maria Tabone |
Hicksville |
NY |
SECTION II
May 15, 2008 (SF-LFS)
VIRTUAL LENDING SOURCE, LLC
7084 Miramar Road, Suite 400, San Diego, San Diego County, CA 92121
License rider issued to reflect the change of location from 8080 Dagget Street, Suite 220, San Diego, San Diego County, CA 92111.
May 15, 2008 (SFC–LFS)
CITIFINANCIAL AUTO, LTD U/A/N CITIFINANCIAL AUTO (MN)
4000 Regent Blvd, Irving, TX 75063
License to engage in business as a sales finance company at 5457 Twin Knolls Road, Columbia, Howard County, Maryland, 21045 location was surrendered.
May 16, 2008
SLEEPY HOLLOW BANK
49 Beekman Avenue
Sleepy Hollow, New York 10591
Charter to engage in business as a Bank surrendered May 14, 2007.
May 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.
May 19, 2008 (CC- LFS)
PAY-O-MATIC CHECK CASHING CORP.
160 Oak Drive, Syosset, NY 11791
A license was issued to change the location of doing business as a licensed casher of checks to 46-12 and 46-14 Queens Boulevard, Sunnyside, NY 11104 from 46-18 Queens Boulevard, Sunnyside, NY 11104.
In connection with the above license issuance, the original check casher license for 46-18 Queens Boulevard, Sunnyside, NY 11104 was surrendered.
May 19, 2008 (BP-LFS)
FAMILY CREDIT COUNSELING SERVICE, INC. U/A/N FAMILY CREDIT MANAGEMENT SERVICES.
4306 Charles Street, Rockford, IL 61108-6249
A license was issued to reflect the addition of an assumed name, Family Credit Management Services by this licensed budget planner.
May 20, 2008 (SF-LFS)
FASTLANE FINANCIAL, INC.
2530 West 7th Street, Los Angeles, Los Angeles County, California 90057
License issued to engage in business as a sales finance company.
May 20, 2008 (SFC–LFS)
DEBIS FINANCIAL SERVICES, INC.
36455 Corporate Drive, Farmington Hills, MI 48331
License to engage in business as a sales finance company was surrendered. This includes the location at 2050 Roanoke Road, Westlake, Tarrant County, Texas 76262.
May 20, 2008 (SB-CRB)
THE NORTH COUNTRY SAVINGS BANK
127 Main Street, Canton, NY 13617
Applicant notified in writing that no objection will be interposed to the establishment of an electronic facility (automated teller machine) at 127 Main Street (a/k/a 20-26 Court Street), Canton, St. Lawrence County, NY 13617.
May 22, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
PARTNERS INVESTMENT SERVICES, INC.
One M&T Plaza, Buffalo, NY 14203
BSB FINANCIAL SERVICES, INC.
One M&T Plaza, Buffalo, NY 14203
SBU MORTGAGE CORPORATION
One M&T Plaza, Buffalo, NY 14203
The Superintendent of Banks has filed, pursuant to the provisions of Section 601-b of the Banking Law, as of 11:59 p.m., May 15, 2008, an Agreement and Plan of Merger, dated as of February 22, 2008, and other required documents, providing for the merger of 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.
May 22, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203
PARTNERS PREFERRED CAPITAL CORPORATION
One M&T Plaza, Buffalo, NY 14203
The Superintendent of Banks has filed, pursuant to the provisions of Section 601-b of the Banking Law, as of 11:59 p.m., May 15, 2008, an Agreement and Plan of Merger, dated as of February 22, 2008, and other required documents, providing for the merger of Partners Preferred Capital Corporation with and into Manufacturers and Traders Trust Company, under the name of Manufacturers and Traders Trust Company.
Certificate issued to engage in the business as a Mortgage Broker under Article 12-D of the New York State Banking Law:
May 20, 2008 (BR-MBD)
N.Y. 1st Mortgage, LLC
211-31 Jamaica Avenue, Suites 200 and 201, Queens Village, NY 11429 1621
Certificate issued to engage in the business as a Mortgage Broker Branch under Article 12-D of the New York State Banking Law:
May 20, 2008 (BR-MBD)
Full Service Branch
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
1015 Stuyvesant Avenue, Union, NJ 07083
May 20, 2008 (BR-MBD)
Full Service Branch
Transcontinental Lending Group, Inc. DBA Transcontinental Group
120 East Washington Street, Suite 522, Syracuse, NY 13202
May 20, 2008 (BR-MBD)
Full Service Branch
Transcontinental Lending Group, Inc. DBA Transcontinental Group
471 Kings Highway, Valley Cottage, NY 10989
May 20, 2008 (BR-MBD)
Full Service Branch
EMoney.com, LLC
9380 Lapp Road, Clarence Center, NY 14032
May 20, 2008 (BR-MBD)
Full Service Branch
The Mortgage Advantage Corp.
70 Lake Avenue, Saratoga Springs, NY 12866
May 20, 2008 (BR-MBD)
Full Service Branch
L.W. Integrity Funding, LLC
2171 Monroe Avenue, Suite 200A, Rochester, NY 14618
May 20, 2008 (BR-MBD)
Full Service Branch
William Li DBA First Home Mortgage
38-25 Main Street, Unit#9D, Flushing, NY 11354
License issued to engage in the business as a Mortgage Banker Branch under Article 12-D of the New York State Banking Law:
May 20, 2008 (MB-MBD)
Full Service Branch
Homestead Funding Corp. D/B/A First Niagara Mortgage
1004 Boston Neck Road, Narragansett, RI 02882
May 20, 2008 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
107 New Hyde Park Road, Suite #1, Franklin Square, NY 11010
May 20, 2008 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
500 Brook Avenue, Suite 1A, Deer Park, NY 11729
May 20, 2008 (MB-MBD)
Full Service Branch
Home Funding Finders, Inc.
1100 Long Pond Road, Rochester, NY 14626
May 20, 2008 (MB-MBD)
Full Service Branch
NJ Lenders Corp. d/b/a Home Owners Mortgage Express
79 Main Street, West Sayville, NY 11796
Certificate to engage in the business of a Mortgage Broker surrendered:
May 20, 2008 (BR-MBD)
Davis & Prescott, Inc. D/B/A Alternative Capital
2448 Union Road, Cheektowaga, NY 14227 2230
Effective Date: May 08, 2008
Certificate to engage in the business of a Mortgage Broker Branch surrendered:
May 15, 2008 (BR-MBD)
Full Service Branch
Two River Mortgage and Investment
157 Broad Street, Suite 312, Red Bank, NJ 07701
Effective Date: April 29, 2008
May 16, 2008 (BR-MBD)
Full Service Branch
Five Star Mortgage Corporation
1030 Jericho Turnpike, Smithtown, NY 11787
Effective Date: May 09, 2008
May 19, 2008 (BR-MBD)
Full Service Branch
Streamline Mortgage Corporation
4250 Veterans Memorial Highway, Suite 280, Holbrook, NY 11741
Effective Date: May 15, 2008
May 20, 2008 (BR-MBD)
Full Service Branch
Razor Mortgage LLC
400 Southlake Boulevard, Suite K, Richmond, VA 23236
Effective Date: May 19, 2008
May 21, 2008 (BR-MBD)
Full Service Branch
NLC of New York, Inc.
59 North Main Street, 2nd floor, Liberty, NY 12754
Effective Date: May 21, 2008
License to engage in the business of a Mortgage Banker Branch surrendered:
May 16, 2008 (MB-MBD)
Full Service Branch
Coral Mortgage Bankers Corp.
281 Route 46 West, Second Floor, Elmwood Park, NJ 07407
Effective Date: May 09, 2008
May 20, 2008 (MB-MBD)
Full Service Branch
Ideal Mortgage Bankers, LTD. D/B/A Lend America
Additional DBA(S): Consumer First d/b/a Lending Key
900B Route 109, Lindenhurst, NY 11757
Effective Date: May 19, 2008
May 20, 2008 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
58 Albany Avenue, Suite 202, Amityville, NY 11701
Effective Date: May 19, 2008
May 20, 2008 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
3144 East Tremont Avenue, Suite 2-F, Bronx, NY 10461
Effective Date: May 19, 2008
May 21, 2008 (MB-MBD)
Full Service Branch
Accredited Home Lenders, Inc. U/A/N Axiom Financial Services
Additional DBA(S): Home Funds Direct
931 Jefferson Boulevard, Suite 1006, Warwick, RI 02886
Effective Date: May 15, 2008
The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:
May 16, 2008 (BR-MBD)
Union America Mortgage, Inc.
220 Old Country Road, Mineola, NY 11501
Branch Office:
325 Ronkonkoma Avenue, Ronkonkoma, NY 11779
May 16, 2008 (BR-MBD)
Oasis Mortgage, Inc.
160-2 Remington Boulevard, Unit 51E, Ronkonkoma, NY 11779
May 16, 2008 (BR-MBD)
123 Funding Corp.
1400 Avenue Z, Suite 501, Brooklyn, NY 11235
May 19, 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
May 19, 2008 (BR-MBD)
Direct Home Mortgage Co., LLC
24 Quaker Lane, 2nd Floor, Suite I, Warwick, RI 02886
May 19, 2008 (BR-MBD)
ABC Funding LLC
2875 West 8th Street, Brooklyn, NY 11224 3632
Branch Offices:
580 Midland Avenue, Staten Island, NY 10306
Mortgage Broker Certificate Address Changes:
May 15, 2008 (BR-MBD)
Mitzi Wu, Esq.
From: 170 Broadway, Suite 1200, New York, NY 10038
To: 170 Broadway, Suite 404, New York, NY 10038
May 15, 2008 (BR-MBD)
Two River Mortgage and Investment
From: 3170 North Federal Highway, Suite 100-G, Lighthouse Point, FL 33064
To: 157 Broad Street, Suite 312, Red Bank, NJ 07701
May 15, 2008 (BR-MBD)
Steven Woods DBA ATM - Plus
From: 232-06A Merrick Boulevard, Laurelton, NY 11413
To: 138-14 227th Street, Laurelton, NY 11413
May 15, 2008 (BR-MBD)
CSS Mortgage Corp.
From: 148-09 Hillside Avenue, Suite A, Jamaica, NY 11435
To: 1358 Willis Avenue, Albertson, NY 11507
May 15, 2008 (BR-MBD)
The Ultra Funding Group, Inc.
From: 3849 Boston Road, Suite D, Bronx, NY 10466
To: 3401 Grace Avenue, Bronx, NY 10469
May 15, 2008 (BR-MBD)
Atlantic Preferred Mortgage In Lieu of True Name Trust Mortgage Capital, Inc.
From: 1761 W. Hillsboro Boulevard, Suite 104, Deerfield Beach, FL 33442
To: 500 Fairway Drive, Suite 109, Deerfield Beach, FL 33441
May 15, 2008 (BR-MBD)
The Remus Group, LLC
From: 710 Forest Avenue, 1st Floor, Staten Island, NY 10310
To: 48 Wall Street, Suite 20, New York, NY 10005
May 19, 2008 (BR-MBD)
All In One Mortgage Corporation
From: 1814 Merrick Road, Suite 301, Merrick, NY 11566
To: 1822 Merrick Road, Merrick, NY 11566 4530
May 21, 2008 (BR-MBD)
Shore To Shore Mortgage Brokers, Inc.
From: 5070 Nesconset Hwy., Nesconset Shopping Ctr.,
Port Jefferson Station, NY 11776
To: 565 Route 25A, Suite 202, Miller Place, NY 11764
May 21, 2008 (BR-MBD)
Riverside Funding Corp.
From: 24 East Park Avenue, 2nd Fl. Suite 204, Long Beach, NY 11561
To: 30 West Park Avenue, Suite 302, Long Beach, NY 11561
May 21, 2008 (BR-MBD)
DWS Mortgage, LLC
From: 4315 Albany Post Road, Hyde Park, NY 12538
To: 311 Hunns Lake Road, Stanfordville, NY 12538
May 21, 2008 (BR-MBD)
Always Home Mortgage, LLC
From: 115 East Jefferson Street, Suite 301, Syracuse, NY 13202
To: 427 James Street, Suite 100, Syracuse, NY 13203
May 21, 2008 (BR-MBD)
Adchemy, Inc. D/B/A RateMarketplace
From: 203 Redwood Shores Parkway, Suite 125, Redwood City, CA 94065
To: 101 Redwood Shores Parkway, Suite 300, Redwood City, CA 94065
Mortgage Broker Branch Certificate Address Changes:
May 21, 2008 (BR-MBD)
Tristar Mortgage Corp.
From: 505 Northern Blvd., Suite 200, Great Neck, NY 11021
To: 149 Westchester Avenue, Suite 30, Port Chester, NY 10573
Mortgage Banker Branch License Address Changes:
May 19, 2008 (MB-MBD)
Albany Mortgage Group, Inc.
From: 8 North Division Street, Peekskill, NY 10566
To: 178 Clizbe Avenue, Suite 206, Amsterdam, NY 12010
May 21, 2008 (MB-MBD)
CitiFinancial Company U/F/N CitiFinancial Company (DE)
From: 2747 Ridge Road West, Rochester, NY 14626
To: 2518 Ridgeway Avenue, Rochester, NY 14626
May 21, 2008 (MB-MBD)
MortgageIT, Inc. DBA MIT Lending
Additional DBA: IPI Skyscraper Mortgage
From: 400 Sylvan Avenue, Englewood Cliffs, NJ 07632
To: 100 Dobbs Lane, Cherry Hill, NJ 08034
May 21, 2008 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 636 Saw Mill River Road, 2nd Floor, Yonkers, NY 10710
To: 4223 First Avenue, Suite 4, Brooklyn, NY 11220
May 21, 2008 (MB-MBD)
Allied Home Mortgage Capital Corporation
From: 3050 Biscayne Boulevard, Suite 612, Miami, FL 33137
To: 15801 Biscayne Boulevard, Suite 201, Miami, FL 33160
THERE WILL NO SECTION III THIS WEEK.
