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New York State Department of Financial Services

Weekly Bulletin
June 20, 2008

SECTION I

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

SECTION II

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

SECTION III

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

GENERAL INFORMATION

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

Institution Codes

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

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

Division Codes

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


SECTION I

May 19, 2008 (BP-LFS)
AMERICAN Credit Alliance, Inc.
2 Penn Plaza, Suite 1910, New York, NY 10121

A notification was received for the relocation of its main office to 2 South Delmorr Avenue, Suite 501, Morrisville, PA 19067 from 2 Penn Plaza, Suite 1910, New York, NY 10121.

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.


June 12, 2008 (TR-CRB)
BANK OF Smithtown
One East Main Street, Smithtown, NY 11787

Application dated June 10, 2008 for permission to open and occupy a branch office at 106 Seventh Street, Garden City, Nassau County, NY 11530, received.

The comment period expires on June 30, 2008.


June 16, 2008 (TM-LFS)
OMNEX GROUP, INC.
1 Spectrum Pointe Drive, Suite 100, Lake Forest, CA 92630

A notification of a change of the principal place of business to 580 Sylvan Avenue, Suite M-A, Englewood Cliffs, NJ 07632 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.


June 18, 2008 (SF-LFS)
DEERE & COMPANY
8402 Excelsior Drive, Madison, Dana County, Wisconsin 53717

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.


June 18, 2008 (CC-LFS)
NY COMMUNITY FINANCIAL, LLC D/B/A THE CHECK CASHING PLACE       
560 Sylvan Avenue, Englewood Cliffs, NJ, 07632-3119

An application was received for a license to engage in business as a licensed casher of checks at 4418 Fort Hamilton Parkway, Brooklyn, NY 11219.

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.


June 18, 2008 (CC- LFS)
PLS CHECK CASHERS OF NEW YORK #3, INC.
729 4th Avenue, Brooklyn, NY 11232

An application was received for a license to engage in business as a licensed casher of checks at 169 Port Richmond Avenue, Staten Island, NY 10302 in connection with the purchase of certain assets of MTW Check Cashing Corp.

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.


June 18, 2008 (CC- LFS)
PLS CHECK CASHERS OF NEW YORK #3, INC.
729 4th Avenue, Brooklyn, NY 11232

An application was received for a license to engage in business as a licensed casher of checks at 202 Bay Street, Staten Island, NY 10301 in connection with the purchase of certain assets of MTW Check Cashing Corp.

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.


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

June 13, 2008 (MB-MBD)
Applicant(s)
Lawrence R. Lesiger
Abraham B. Wolf
Carolyn Keith
As: First Mutual Corp.
523 Hollywood Avenue, Suite 300, Cherry Hill, NJ 08002


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:

June 13, 2008 (BR-MBD)
From: Applicant(s)
William K. Farrar, III
As: Flagship Financial Group, LLC
251 West Riverpark Drive, 100, Provo, UT 84604

To: Flagship Financial Group, LLC
3130 West Maple Loop Drive, #200, Lehi, UT 84043


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

June 17, 2008 (BR-MBD)
Full Service Branch
Citi Express Funding Inc.
131-21 Liberty Avenue, Suite #2, Richmond Hill, NY 11419

June 17, 2008 (BR-MBD)
Full Service Branch
James Joseph Oolut D/B/A Able Mortgage
13401 S.W. Freeway, #201, Sugar Land, TX 77478

June 17, 2008 (BR-MBD)
Full Service Branch
Empire Equity Group, Inc. D/B/A 1st Metropolitan Mortgage
660 Kinderkamack Road, Suite 204, Oradell, NJ 07649

June 17, 2008 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
514 Main Street, Suite 201, New Rochelle, NY 10801

June 17, 2008 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
147 Main Street, Suite 7, Lodi, NJ 07644


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

June 17, 2008 (MB-MBD)
Full Service Branch
Wall Street Mortgage Bankers Ltd. DBA Power Express
5301 North Federal Highway, Boca Raton, FL 33487

June 17, 2008 (MB-MBD)
Full Service Branch
Lend-Mor Mortgage Bankers Corp. D/B/A Lend-Mor Funding
1111 Route 110, Suite 224, Farmingdale, NY 11735


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:

June 12, 2008 (BR-MBD)
Applicant(s)
Juan Carlos Jimenez
To acquire interest in:
Jacob Dean Mortgage, Inc.
1604 Spring Hill Road, 2nd Floor, Vienna, VA 22182


Application received pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:

June 18, 2008 (BR-MBD)
Wholesale Mortgaging, Inc.
50 Cragwood Road, Suite 218, South Plainfield, NJ 07080


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.

February 22 2008

Harry Schiffman

Brooklyn

NY

March 06 2008

John Michael D'Onofrio

Holmdel

NJ

March 12 2008

Renay Brandon

Albany

NY

March 14 2008

Karl Phillip Eyester

Greenport

NY

March 25 2008

Jonathan Paul Appleby

Hamburg

NY

March 27 2008

Juscelino C Lee

Fresh Meadows

NY

April 01 2008

Carlos M Herrera

Bayshore

NY

April 01 2008

Sheetal Sawhney

Guttenberg

NJ

April 01 2008

Gary Goodman

Cranston

RI

April 02 2008

Asif Kassim

Winter Garden

FL

April 04 2008

Theresa E Kassim

Winter Garden

FL

April 04 2008

James A Esposito

Mahopac

NY

April 04 2008

Joseph Rubino

Ronkonkoma

NY

April 16 2008

Darryl Eugene Small

Brooklyn

NY

April 16 2008

Peter Koppelman

New York

NY

April 17 2008

Li Li

Old Westbury

NY

April 17 2008

Andrew Robert Caroline

Jacksonville

FL

April 18 2008

Marc Savage

Plainview

NY

April 21 2008

Christine Colon

Greenvale

NY

April 22 2008

Timothy L Ward

Fayetteville

NY

April 22 2008

Bruce Miller Cohen

Wappingers Falls

NY

April 23 2008

Robert Slifer

New York

NY

April 23 2008

John Joseph Saraceno

Binghamton

NY

April 24 2008

Luis Carlos Guerra

New York

NY

May 01 2008

Helen Rose Houck

Bridgeport

NY

May 01 2008

Rina Abadi

Brooklyn

NY

May 01 2008

Adam A Hearty

Marcy

NY

May 01 2008

Michael Leon Jarvis

Queens Village

NY

May 02 2008

Joseph Torelli

Flushing

NY

May 02 2008

John Christopher Zizzo

Massapequa Park

NY

May 02 2008

Brooke D Rile

Blackwood

NJ

May 05 2008

John L Milano

Rochester

NY

May 07 2008

Daniel Edward Mcgorman

Brooklyn

NY

May 08 2008

William Rodney Kerr

Penfield

NY

May 08 2008

David John Limbeck

North Chili

NY

May 09 2008

Kim Seong Yong

Flushing

NY

May 13 2008

Rafael Antonio Rivera Jr.

Holbrook

NY

May 15 2008

Dana Ann Cunniff

Clifton Park

NY

May 16 2008

Rick Joseph Amatulli

Massapequa Park

NY

May 20 2008

Trudy Marie Hyde

Candor

NY

May 20 2008

Purshotam Kumar Nagpal

Elmhurst

NY

May 21 2008

Emily Henyka Silipini

Webster

NY

May 22 2008

Gerard Joseph Hannon Jr.

North Babylon

NY

May 23 2008

William Karel Thornton

East Islip

NY

May 23 2008

Vincent Presciutti

Rochester

NY

May 23 2008

Richard T. Trocchio

Islip

NY

May 27 2008

Jane Ellen Feltner

Spencerport

NY

May 27 2008

James William Pier

Rochester

NY

May 27 2008

Karen Joy Bolde

Poughkeepsie

NY

May 27 2008

Ronald Lee Hoang

Brooklyn

NY

May 27 2008

Robert E Everhart Iii

Rochester

NY

May 28 2008

James Joseph Parvis

Slingerlands

NY

May 28 2008

Joel Grunfeld

Brooklyn

NY

May 28 2008

Mario Marinko Croner-Novakovic

Astoria

NY

May 28 2008

Karen Lepore

Hilton

NY

May 28 2008

Ivan Patricio Pelaez Sr.

Jackson Heights

NY

May 28 2008

Arthur Guy D'Arrigo Jr.

Mt Lebanon

PA

May 29 2008

Ming Hiu Cheung

Flushing

NY

May 29 2008

Kathleen D'Amico

Riverhead

NY

June 02 2008

Yevgeny Primazon

New York

NY

June 03 2008

Yuk Fung Cheng

Douglaston

NY

June 03 2008

Adrienne Setbon

Staten Island

NY

June 03 2008

Seeta Persaud

South Ozone Park

NY

June 04 2008

Christiane Faconti

Hollywood

FL

June 05 2008

Deborah T Schachter

Englewood

NJ

June 05 2008

Nagji Vira

Colonia

NJ

June 05 2008

Seth Aaron Feinman

East Meadow

NY

June 05 2008

Thomas King Osbeck

Hartsdale

NY

June 05 2008

Jose Inez Suarez

Berrein Springs

MI

June 05 2008

Gloria I Soria

Elmhurst

NY

June 06 2008

John P. Bernardes

Mineola

NY

June 06 2008

Michael Jason Davis

Rochester

NY

June 06 2008

Joseph Edward Caposella

Oak Ridge

NJ

June 06 2008

Dora Maria Dillman

Woodcliff Lake

NJ

June 09 2008

Mark Lawrence Gussin

Merrick

NY

June 17 2008

Matthew Evan Monchik

Bellmore

NY

June 18 2008

Kevin Gentry

Wilton

CT

June 18 2008

Lisa Vitale

Holbrook

NY

June 18 2008

Lucio Alves

Locust Valley

NY

June 18 2008

Stephen Wentworth Wight

Tiverton

RI

June 18 2008

Anthony Devin St.George

Bellmore

NY

June 18 2008

Tiha Michelle Kinzie

Louisville

KY

June 18 2008

John David Allen

Louisville

KY

June 18 2008

Kathrine Maree Brugh

Lousville

KY

June 18 2008

Emil Shane Jeffers

Louisville

KY

June 18 2008

Rodney Eugene Jone

Louisville

KY

June 18 2008

Mervin Luke Osborne

Lousville

KY

June 18 2008

William Jeff Jackson

Lousville

KY

June 18 2008

Robert Edward Cantrell

Louisville

KY

June 18 2008

Laura Jean Martin

Louisville

KY



SECTION II

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

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


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

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


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

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


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

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


June 12, 2008 (CC–LFS)
MANHATTAN MONEY BRANCH.COM, INC.  
403 East 3rd Street, Mount Vernon, NY 10553-5125

A license was issued to operate a limited station casher of checks at AHRC, Inc., at 954 Mayflower Avenue, Bronx, NY 10461. 


June 12, 2008 (CC–LFS)
MANHATTAN MONEY BRANCH.COM, INC.  
403 East 3rd Street, Mount Vernon, NY 10553-5125

A license was issued to operate a limited station casher of checks at Big Dee Auto Sales, Inc., at 235 Tarrytown Road, White Plains, NY 10607. 


June 12, 2008 (CC–LFS)
MANHATTAN MONEY BRANCH.COM, INC.  
403 East 3rd Street, Mount Vernon, NY 10553-5125

A license was issued to operate a limited station casher of checks at Big Dee Auto Sales, Inc., at 258 East Main Street, Elmsford, NY 10523. 


June 12, 2008 (CC–LFS)
MANHATTAN MONEY BRANCH.COM, INC.  
403 East 3rd Street, Mount Vernon, NY 10553-5125

A license was issued to operate a limited station casher of checks at Big Dee Auto Sales, Inc., at 499 Old Tarrytown Road, White Plains, NY 10603. 


June 12, 2008 (CC–LFS)
MANHATTAN MONEY BRANCH.COM, INC.  
403 East  3rd Street, Mount Vernon, NY 10553-5125

A license was issued to operate a limited station casher of checks at Spraylat, Inc. at 716 S. Columbus Avenue, Mt. Vernon, NY 10550.      


June 12, 2008 (CC–LFS)
MANHATTAN MONEY BRANCH.COM, INC.  
403 East 3rd Street, Mount Vernon, NY 10553-5125

A license was issued to operate a limited station casher of checks at Morrison Healthcare Food Service, at 1249 5th Avenue, New York, NY 10029.    


June 16, 2008 (TR-FWB)
DEUTSCHE BANK TRUST COMPANY AMERICAS
60 Wall Street, New York, New York 10005

Written Agreement, dated October 12, 2005, between Deutsche Bank Trust Company Americas, the New York State Banking Department, and the Federal Reserve Bank of New York has been terminated.


June 16, 2008 (TM-LFS)
RUESCH INTERNATIONAL, INC.
1152 15th Street, NW, 7th Floor, Washington, DC 20005.
License issued for a change of location of principal place of business from 700 Eleventh Street NW, Suite 400, Washington, DC 20001. 
In connection with the above license issuance, the transmitter of money license for 700 Eleventh Street NW, Suite 400, Washington, DC 20001 was surrendered.


June 18, 2008 (BK-CRB)
UNION STATE BANK
46 College Avenue, Nanuet, NY 10962

Union State Bank was merged into Key Bank N.A., Cleveland, Ohio on January 18, 2008.


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

June 13, 2008 (BR-MBD)
SB Mortgage Group, Inc.
430 Main Street, Suite 107, Agawam, MA 01001 1836

June 13, 2008 (BR-MBD)
Michael C. Orlando
316 Bedford Avenue, Bellmore, NY 11710

June 13, 2008 (BR-MBD)
OCNY Mortgage, LLC
6 Carroll Drive, Highland Mills, NY 10930 2205


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

June 13, 2008 (BR-MBD)
Full Service Branch
Capital Quest Corp.
410 Montauk Highway, Suite 1, Lindenhurst, NY 11757

June 18, 2008 (BR-MBD)
Full Service Branch
Morgan Stanley & Co. Incorporated
6532 East Quaker Street, Orchard Park, NY 14127

June 18, 2008 (BR-MBD)
Full Service Branch
G M I Funding In Lieu of True Name G M I Home Loans, LLC
570 South Avenue East, Mezzanine Suite 2, Cranford, NJ 07016

June 18, 2008 (BR-MBD)
Full Service Branch
Citizens Financial Mortgage, Inc.
414 Centre Street, Nutley, NJ 07110

June 18, 2008 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
90 John Street, Suite 635, 6th floor, New York, NY 10038

June 18, 2008 (BR-MBD)
Full Service Branch
Jacob Dean Mortgage, Inc.
One Exchange Place, Suite 700, Jersey City, NJ 07302

June 18, 2008 (BR-MBD)
Full Service Branch
Residential Capital Corp.
635 Walton Avenue, Bronx, NY 10451

June 18, 2008 (BR-MBD)
Full Service Branch
Rand Mortgage LLC
2 Corporate Drive, Suite 201, Central Valley, NY 10917


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

June 13, 2008 (MB-MBD)
Full Service Branch
Summit Mortgage Bankers, Inc.
136-20 38th Avenue, Suite 11 I, Flushing, NY 11354

June 18, 2008 (MB-MBD)
Full Service Branch
Nationstar Mortgage LLC D/B/A Champion Mortgage Company
4940 South Wendler Drive, Suite 210, Tempe, AZ 85282

June 18, 2008 (MB-MBD)
Full Service Branch
Continental Home Loans Inc.
76 Medford Avenue, Suite A, Patchogue, NY 11772

June 18, 2008 (MB-MBD)
Full Service Branch
NFM, Consultants In Lieu of True Name NFM, Inc.
2322 Locust Avenue, Ronkonkoma, NY 11779

June 18, 2008 (MB-MBD)
Full Service Branch
American Dream Mortgage Bankers, Inc.
450 New Karner Road, Suite 202, Albany, NY 12205


Application approved pursuant to Section 590(5-a) of the New York State Banking Law to act as an FHA Mortgage Loan Correspondent:

June 13, 2008 (BR-MBD)
Long Island Home Mortgage Corp.
700 Veterans Memorial Hwy., Suite 210, Hauppauge, NY 11788

June 13, 2008 (BR-MBD)
1st Option Financial, LLC D/B/A Option 1st Financial
1504 East Commercial Boulevard, Suite 2, Oakland Park, FL 33334

June 18, 2008 (BR-MBD)
Silver Fin Capital Group LLC
185 Great Neck Road, Suite 304, Great Neck, NY 11021


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

June 18, 2008 (BR-MBD)
Kevin P. Wheatley D/B/A Piece & Parcel Funding
1762 Central Avenue, Suite 305B, Albany, NY 12205

June 18, 2008 (BR-MBD)
Access Reverse Mortgage Corporation
2999 Tyrone Boulevard, St. Petersburg, FL 33710


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

June 13, 2008 (BR-MBD)
JNJ Mortgage, Incorporated
428 Route 25A, Miller Place, NY 11764
Effective Date: June 11, 2008

June 18, 2008 (BR-MBD)
Drummer's Realty & Management Corp.
95 Gleneida Avenue, Carmel, NY 10512
Effective Date: June 12, 2008

June 18, 2008 (BR-MBD)
Apex NY Mortgage Services In Lieu of True Name Apex Mortgage Services, LLC
2550 Corporate Exchange Drive, Suite 102, Columbus, OH 43231 7659
Effective Date: June 11, 2008

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

June 13, 2008 (MB-MBD)
Diamond Funding Corporation
872 Park Avenue, Cranston, RI 02910 2703
Effective Date: June 11, 2008


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

June 12, 2008 (BR-MBD)
Full Service Branch
Primerica Financial Services Home Mortgages, Inc.
188-22 Jamaica Avenue, Jamaica, NY 11423
Effective Date: June 12, 2008

June 16, 2008 (BR-MBD)
Full Service Branch
Hometown Mortgage Corp.
368 Broadway, Suite 11, Saratoga Springs, NY 12866
Effective Date: June 13, 2008

June 16, 2008 (BR-MBD)
Full Service Branch
Carteret Mortgage Corporation
3261 Old Washington Road, Suite 1011, Waldorf, MD 20603
Effective Date: June 15, 2008

June 16, 2008 (BR-MBD)
Full Service Branch
Carteret Mortgage Corporation
244 W. Millbrook Road, Raleigh, NC 27609
Effective Date: June 15, 2008

June 16, 2008 (BR-MBD)
Full Service Branch
A-M-S Mortgage Services, Inc.
25 East Spring Valley Avenue, Maywood, NJ 07607
Effective Date: June 12, 2008

June 18, 2008 (BR-MBD)
Full Service Branch
Apex NY Mortgage Services In Lieu of True Name
Apex Mortgage Services, LLC
3636 North Central Avenue, Suite 400, Phoenix, AZ 85012
Effective Date: June 11, 2008


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

June 12, 2008 (MB-MBD)
Full Service Branch
Central Mortgage Bancorp, Inc. D/B/A Central Mortgage Bancorp.
75-35 31st Avenue, Suite 201, Jackson Heights, NY 11370
Effective Date: January 15, 2008

June 12, 2008 (MB-MBD)
Full Service Branch
Central Mortgage Bancorp, Inc. D/B/A Central Mortgage Bancorp.
83-21 37th Avenue, Jackson Heights, NY 11372
Effective Date: January 15, 2008

June 12, 2008 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
284 Fourth Avenue, Bay Shore, NY 11706
Effective Date: June 11, 2008

June 18, 2008 (MB-MBD)
Full Service Branch
Freedom Mortgage Corporation d/b/a Jefferson Home Mortgage and Loan
10 East Merrick Road, Suite 201 – 204, Valley Stream, NY 11580
Effective Date: June 13, 2008


Mortgage Broker Certificate Name Changes:

June 18, 2008 (BR-MBD)
From: United Mortgage Brokerage, Inc.

To: United Mortgage Group, Inc.


Mortgage Broker Certificate Address Changes:

June 13, 2008 (BR-MBD)
Trachtman & Bach, Inc.
From: 138 7th Avenue, Brooklyn, NY 11215
To: 260 5th Avenue, 4th Floor, New York, NY 10001

June 13, 2008 (BR-MBD)
Consumers Choice Mortgage Services, Inc
From: 8324 Kennedy Boulevard, 2nd Floor, North Bergen, NJ 07047
To: 315-317 Commercial Street, Emporia, KS 66801

June 13, 2008 (BR-MBD)
Montgomery Capital Mortgage In Lieu of True Name Montgomery Capital Corp.
From: 151 Stelton Road, Piscataway, NJ 08854
To: 525 Milltown Road, Suite 106, North Brunswick, NJ 08902

June 13, 2008 (BR-MBD)
JMK Financial Group, Inc.
From: 10 East Merrick Road, Suite 301, Valley Stream, NY 11580
To: 255 Executive Drive, Suite 407, Plainview, NY 11803

June 16, 2008 (BR-MBD)
Pyramid Capital Group, Inc.
From: 190 East Post Road, Suite 300, White Plains, NY 10601
To: 80 Business Park Drive, Suite 302, Armonk, NY 10504

June 16, 2008 (BR-MBD)
Hometown Mortgage Corp.
From: 338 North Comrie Avenue, Suite 4, Johnstown, NY 12095
To: 4200 State Highway 30, Amsterdam, NY 12010

June 16, 2008 (BR-MBD)
Optimal Funding, Inc.
From: 1086 Loudon Road, Cohoes, NY 12047
To: 1086 Loudon Road, Suite 102, Cohoes, NY 12047

June 16, 2008 (BR-MBD)
APS Mortgage Corporation
From: 101-20 Liberty Avenue, Ozone Park, NY 11417
To: 116-02 Rockaway Blvd, Suite C, South Ozone Park, NY 11420

June 16, 2008 (BR-MBD)
Capital City Home Mortgage Corp.
From: 5900 Decatur Street, Suite 3, Glendale, NY 11385
To: 1000 Rutland Road, Brooklyn, NY 11212 2202

June 18, 2008 (BR-MBD)
Young Hoon Kim D/B/A Green Mortgage Co.
From: 385 Sylvan Avenue, Suite #20, Englewood Cliffs, NJ 07632
To: 375 Sylvan Avenue, Suite 18, Englewood Cliffs, NJ 07632

June 18, 2008 (BR-MBD)
Platinum Capital Corp.
From: 175 East Shore Road, Suite 100, Great Neck, NY 11023
To: 615 B Middle Neck Road, Great Neck, NY 11023

June 18, 2008 (BR-MBD)
Fidesfinance, LLC
From: 350 Park Avenue, 5th Floor, New York, NY 10022
To: 145 East 57th Street, 11th Floor, New York, NY 10022

June 18, 2008 (BR-MBD)
Candid Mortgage Solutions Corp
From: 1052 West State Road 436, Suite 1064, Altamonte Springs, FL 32714
To: 1052 West State Road 436, Suite 1062, Altamonte Springs, FL 32714


Mortgage Banker License Address Changes:

June 12, 2008 (MB-MBD)
Central Mortgage Bancorp, Inc. D/B/A Central Mortgage Bancorp.
From: 200 Broadhollow Road, Suite 400, Melville, NY 11747
To: 75-35 31st Avenue, Suite 201, Jackson Heights, NY 11370


Mortgage Broker Branch Certificate Address Changes:

June 13, 2008 (BR-MBD)
Trachtman & Bach, Inc.
From: 260 Fifth Avenue, New York, NY 10001
To: 138 7th Avenue, Brooklyn, NY 11215

June 16, 2008 (BR-MBD)
Hometown Mortgage Corp.
From: 4200 State Highway 30, Amsterdam, NY 12010
To: 338 North Comrie Avenue, Suite 4, Johnstown, NY 12095


Mortgage Banker Branch License Address Changes:

June 13, 2008 (MB-MBD)
Guaranteed Home Mortgage Company Inc.
From: 682 East Main Street, Suite 1A, Middletown, NY 10940
To: 62 North Main Street, Suite 202, Florida, NY 10921


THERE WILL BE NO SECTION III THIS WEEK.

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