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New York State Department of Financial Services

Weekly Bulletin
July 25, 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


July 18, 2008 (SF-LFS)
ESTHER COOPER
184-30 Avon Road, Jamaica Estates, New York 11432

Application received for a change of control of the sales finance company Dependable Credit Corp. located at 285 Saw Mill River Road, Yonkers, Westchester County, NY 11432.

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.


July 23, 2008 (PF-LFS)
ADVANCED PREMIUM CORPORATION
1664 Dewey Avenue, Rochester, NY 14615

Notification received for a change of location to 1363 Long Pond Rd., Rochester, NY 14626.

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.


July 23, 2008 (PF-LFS)
PREMIUM FINANCING SPECIALISTS, INC.
427 West 12th Street, Suite 100, Kansas City, MO 64105

A notification of branch office relocation from 462 S. Fourth Avenue, Suite 1610, Louisville, KY 40202 to 462 S. Fourth Avenue, Suite 1700, Louisville, KY 40202 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.


July 23, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY 14203

Application dated July 21, 2008 for permission to open and occupy a branch office at 1829 Reisterstown Road, Pikesville, Baltimore County, MD 21208 for the limited purpose of opening and servicing the deposit account components of investment and/or sweep accounts, received.

The comment period for this item will expire on August 4, 2008.


July 24, 2008 (TR-CRB)
ORANGE COUNTY TRUST COMPANY
212 Dolson Avenue, Middletown, NY 10940

Application dated July 18, 2008 for permission to open and occupy a branch office at 146 North Church Street, Goshen, Orange County, NY 10924, received.

The comment period for this item will expire on August 4, 2008.


July 24, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Application dated July 22, 2008 for permission to change the location of branch office from 900 Bestgate Road, Annapolis, Anne Arundel County, MD 21401 to 170 Jennifer Road, Annapolis, Anne Arundel County, MD 21401 for the limited purpose of servicing commercial accounts, received.


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

July 17, 2008 (BR-MBD)
Applicant(s)
Edward John Dhanraj
As: Lotus Funding, Inc.
124-12 101st Avenue, 2nd Floor, Richmond Hill, NY 11419 1410


Mortgage Banker License Name Change Received:

July 17, 2008 (MB-MBD)
From: Continental Home Loans Inc.

To: Continental Home Loans Inc.
Additional DBA(s) Senior Home Loans


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  20 2008

Perry  M  Piparo

Yonkers

NY

February  25 2008

Kanyun  Usarian  Rokicki

New York

NY

March    20 2008

Stephen  A  Bruno

Oakdale

NY

March    28 2008

Arthur  Basilio  Moral

Flushing

NY

April     14 2008

Diana    Terranova

Staten Island

NY

April    15 2008

Deborah  A  Harrington

Scituate

RI

April     18 2008

Brian  Edward  Heckler

Astoria

NY

April     23 2008

Jason    Schorr

Plainview

NY

April     24 2008

Robert  J  Gandley

Baldwin

NY

April     25 2008

Philip  Raymond  Robbins  Jr.

Waterford

NY

April     28 2008

Ming  Wai  Sing

Williston Pk

NY

May      01 2008

Norman  Washington  Aiken

Stony Point

NY

May      01 2008

Alice  Shuk Wa  Tsoi Lem

New Hyde Park

NY

May      05 2008

Alfred    Masino

Webster

NY

May       20 2008

David  Jishi  Cornell

Syracuse

NY

May       23 2008

Gerald  Brad  Frith

Penfield

NY

June      05 2008

Victoria  Anne  Sweet

Commack

NY

June      06 2008

Gregg  Alan  Marks

Ronkonkoma Ny

NY

June      06 2008

Basil    Capetanakis

Brooklyn

NY

June      17 2008

Luke    Mccann

Leonardo

NJ

June      17 2008

Jonathan  J  Perr

Astoria

NY

June      18 2008

Selwyn  Arthur  Prince

Westbury

NY

June      24 2008

Brian  Kelly  Dunn

Prospect

KY

June      24 2008

Peter  Paul  Meosky  Iii

Mount Laurel

NJ

June      24 2008

Naela    Tarantino

Bellmore

NY

June      24 2008

Nancy  Ellen  Longo

Bellmore

NY

June      30 2008

Michael  Skanda  Stack

Point Lookout

NY

June      30 2008

Arthur    Citarrella

Malverne

NY

June      30 2008

Yong  Jae  Lee

Tarrytown

NY

June      30 2008

Zhanna    Shteyn

Brooklyn

NY

June      30 2008

Elizabeth  Lisa  Dimond

Northport

NY

June      30 2008

Rachel    Herman

Monsey

NY

June      30 2008

Corey  Jarvis  Waiters

St Albans

NY

June      30 2008

Jonathan   Joseph  Guida

Patchogue

NY

June      30 2008

P.  Thomas  Mathew

Bardonia

NY

June      30 2008

Sherri    Miller

Oceanside

NY

June      30 2008

Ian  Geraldo  Delaney

Coram

NY

June      30 2008

Patricia  Ann  Logsdon

Mount Vernon

NY

June      30 2008

Jennifer  Summer  Fried

Rockville Center

NY

June      30 2008

Robin    Fernandez

East Eimhust

NY

June      30 2008

James  Deog Jin  Kim

Demarest

NJ

June      30 2008

Bruce  Howard  Krug

Marlboro

NJ

June      30 2008

Joshua  Barrett  Bluman

Amherst

NY

June      30 2008

John  Christopher  Prom

New York

NY

June      30 2008

Leonardo    Duran

East Elmhurst

NY

June      30 2008

Kwong  Hung  Yip

Flushing

NY

June      30 2008

Scott  Andrew  Boucher

Hudson Falls

NY

June      30 2008

Julie  Ann  Solomon

New York

NY

June      30 2008

Brian    Mccabe

Ronkonkoma

NY

June      30 2008

Bernice  A  Ladd

Rochester

NY

June      30 2008

Deo  Narine  Gir

South Ozone Park

NY

June      30 2008

Diane    Moore

Upper Montclair

NJ

June      30 2008

Scott  James  Darrohn

Manorville

NY

June      30 2008

Mohammed    Monem

Islip

NY

June      30 2008

Ronald    Molcho

Oakhurst

NJ

June      30 2008

Christopher  Murray  Price

Chatham

NY

June      30 2008

Edward  W  Hoffman  Jr.

Victor

NY

June      30 2008

Mark  Thomas  Hurley

Rochester

NY

June      30 2008

Naomi  R  Iaulus

New York

NY

June      30 2008

John  Fred  Logsdon

Mount Vernon

NY

June      30 2008

Karen    Adler

Mt. Kisco

NY

June      30 2008

Richard    Hazel

Melville

NY

June      30 2008

Michael  A  Greenlick

Bayside

NY

June      30 2008

Laura  A  Ruhle

East Yaphank

NY

June      30 2008

Louis  Joseph  Romeo

Sayville

NY

June      30 2008

Michael  Frederick  Balzer

Patchogue

NY

June      30 2008

Jason  Mark  Platnick

North Massapequa

NY

June      30 2008

Raymond  Nicholas  Ardanuy

Mineola

NY

June      30 2008

Gordon  Michael  Shanks

New York

NY

June      30 2008

Avrom  M  Gold

Monsey

NY

July      09 2008

Christine  Marie  Bowers

Old Forge

PA

July      09 2008

Deborah  Ann  O'Leary

Liverpool

NY

July      23 2008

Joseph  Anthony  Arnone

Staten Island

PA

February 6 2008

Nicholas A. Brush

Long Beach

NY

April 3 2008

Stephen D. Trull

Burlington

VT

April 3 2008

Eric J. Bacon

Jeffersonville

VT

April 4 2008

Derek R. Hanson

Burlington

VT



SECTION II

July 3, 2008 (FB-FWB)
OVERSEA-CHINESE BANKING CORPORATION LIMITED
65 Chulia Street, OCBC Centre, Singapore 049513

Application, pursuant to Section 202-g of the Banking Law, to upgrade an agency to a branch office, approved by the Superintendent of Banks.


July 3, 2008 (FB-FWB)
CAIXA DE AFORROS DE VIGO, OURENSE E PONTEVEDRA
Avenida Garcia Barbon, 1, 36201 Vigo, Pontevedra, Spain

Application, pursuant to Section 201 of the Banking Law, to establish and maintain a branch in the Borough of Manhattan, City of New York, withdrawn.


July 14, 2008 (SF-LFS)
SECURITY NATIONAL AUTOMOTIVE ACCEPTANCE CORPORATION
6951 Cintas Blvd., Mason, Warren County, OH 45040

License issued to engage in business as a sales finance company.


July 17, 2008 (BK-CRB)
HANOVER COMMUNITY BANK
2131 Jericho Turnpike, Garden City Park, NY 11040

Organization Certificate approved and filed.


July 18, 2008 (LL-LFS)
CITIFINANCIAL, INC.
300 St. Paul Place, Baltimore, MD 21202
 
Licenses to engage in business as licensed lenders at the following three locations were surrendered:

15 Park Avenue, Clifton Park, NY  12065
6950 E. Genesee Street, Suite 1, Fayetteville, NY  13066
1515 Route 22, Suite D-9, Brewster, NY  10509


July 18, 2008 (CC-LFS)
V&V CHECK CASHING CORP.
620-A Castle Hill Avenue, Bronx, NY 10473-1402

An order was issued pursuant to Section 39 of the New York Banking Law to operate in an authorized manner and to provide special reports to the Superintendent.


July 18, 2008 (SB-CRB)
RIDGEWOOD SAVINGS BANK
71-02 Forest Avenue, Ridgewood, NY  11385

Authorization issued to open and occupy a branch office at Brandywine Assisted Living at the Savoy, 55-15 Little Neck Parkway, Little Neck, Borough of Queens, City of New York 11362, on or after July 19, 2008.

(This location is to be serviced by a mobile branch facility on a periodic basis.)


July 21, 2008 (TR-CRB)
THE ADIRONDACK TRUST COMPANY
473 Broadway, Saratoga Springs, NY  12866

Authorization issued to open and occupy a branch office at 376 Bay Road, Town of Queensbury, Warren County, NY 12804, on or after July 22, 2008.


July 21, 2008 (SB-CRB)
PATHFINDER BANK
214 West First Street, Oswego, NY 13126

Authorization issued to open and occupy a branch office at 6194 State Route 31, Town of Cicero, Onondaga County, NY 13039, on or after July 22, 2008.


July 21, 2008 (LL-LFS)
CITIFINANCIAL, INC.
300 St. Paul Place, Baltimore, MD 21202

A supplemental license was issued to reflect a Postal Office re-designation of a licensed lender branch location from 368-B W. Washington Street, Bath Plaza, Bath, New York 14810 to 372 W. Washington Street, Bath Plaza, Bath, New York 14810.

In connection with the above, the supplemental license for 368-B W. Washington Street, Bath Plaza, Bath, New York 14810, was surrendered.


July 21, 2008 (SF-LFS)
ECAST SETTLEMENT CORPORATION
383 Madison Avenue, 28th Floor, New York, New York County, NY 10179.

License rider issued to reflect the change of location from 383 Madison Avenue, 21st Floor, New York, New York County, NY 10179.


July 21, 2008 (SF-LFS)
NUVELL CREDIT COMPANY LLC
12850 West Gran Bay Parkway, Jacksonville, Duval County, FL 32258.

License rider issued to reflect the change of location from 17500 Chenal Parkway, Little Rock, Pulaski County, AR 72223.


July 22, 2008 (TR-CRB)
MANUFACTURERS AND TRADERS TRUST COMPANY
One M&T Plaza, Buffalo, NY  14203

Approval given to change the location of branch office for the limited purpose of conducting trust activities from 630 Tollgate Road (Suite C), Elgin, Kane County, IL 60123 to 18 West 140 Butterfield Road, One Lincoln Center, Oakbrook Terrace, DuPage County, IL 60181, on or after July 23, 2008.


July 23, 2008 (SB-CRB)
NEW YORK COMMUNITY BANK
136-65 Roosevelt Avenue, Flushing, NY 11354

Authorization granting permission to open and occupy a branch office at 30-75 Steinway Street, Astoria, Borough of Queens, City of New York 11103, surrendered for cancellation.

Office discontinued as of July 18, 2008.


July 23, 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.


July 24, 2008 (FR-FWB)
BANCO SANTANDER CENTRAL HISPANO S.A.
Plaza de Canalejas, 1, Piso 3, 28014 Madrid, Spain

Application, pursuant to Section 203.2 of the Banking Law to change the corporate name of Banco Santander Central Hispano S.A. to Banco Santander, S.A., has been approved.


July 25, 2008 (BK – CRB)
GLOBAL BANK
30 East Broadway, New York, NY 10002

Application that the “Certificate of Amendment of the Organization Certificate of Global Bank,” under Section 8005 of the Banking Law, to increase the Bank’s capital stock from 400 shares of common stock par value $12,500.00 per share to 925 shares of common stock par value $12,500.00 per share,” was approved in principle by the Superintendent.


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

July 23, 2008 (BR-MBD)
Wholesale Mortgaging, Inc.
50 Cragwood Road, Suite 218, South Plainfield, NJ 07080

July 23, 2008 (BR-MBD)
Channel Mortgage LLC
55-25 69th Street, 1st Floor, Maspeth, NY 11378 1806


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

July 22, 2008 (BR-MBD)
Majestic Financial Services, LLC In Lieu of True Name Majestic Mortgage, LLC
2424 North Federal Highway, Suite 208, Boca Raton, FL 33431 7780


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

July 17, 2008 (BR-MBD)
Rivendell Mortgage Corp.
21 Stephan Road, Kingston, NY 12401
Effective Date: June 27, 2008

July 21, 2008 (BR-MBD)
Simon Stuart Amburg DBA Paramount Mortgage
4442 Arthur Kill Road, #5, Staten Island, NY 10309
Effective Date: June 23, 2008

July 21, 2008 (BR-MBD)
Online Mortgage Services Inc.
5169 Roseview Avenue, Blasdell, NY 14219
Effective Date: July 16, 2008

July 21, 2008 (BR-MBD)
Stonebridge Funding Corp.
2805 Veterans Memorial Highway, Suite 21, Ronkonkoma, NY 11779
Effective Date: July 16, 2008

July 21, 2008 (BR-MBD)
L.I.C. Associates
23-19 31st Street, Astoria, NY 11105
Effective Date: July 14, 2008

July 21, 2008 (BR-MBD)
ECM Funding In Lieu of True Name East Coast Mortgage Funding LLC
7800 Southland Blvd - Suite 101, Orlando, FL 32809 6968
Effective Date: July 15, 2008

July 22, 2008 (BR-MBD)
B & F Associates
93 New Dorp Lane, Staten Island, NY 10306 2324
Effective Date: July 16, 2008

July 23, 2008 (BR-MBD)
Kwok Sam Leong D/B/A Sun Ray Company
8 Chatham Square Room 601, New York, NY 10038
Effective Date: July 17, 2008

July 23, 2008 (BR-MBD)
Sim Roberts Funding Corporation
110 North Ocean Avenue, Suite L3, Patchogue, NY 11772
Effective Date: July 22, 2008

July 23, 2008 (BR-MBD)
Saul Persaud D/B/A S & P Financial Services
1787 Fulton Street, 1st Floor, Brooklyn, NY 11233
Effective Date: July 17, 2008

July 23, 2008 (BR-MBD)
Dream Homes Realty & Management Corp. dba Dream Home Funding
137-40 Jamaica Avenue, 1st. Fl., Jamaica, NY 11435 3601
Effective Date: July 09, 2008


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

July 21, 2008 (MB-MBD)
Mortgage Strategies Group, LLC
777 Yamato Road, Suite 420, Boca Raton, FL 33431
Effective Date: July 15, 2008

July 23, 2008 (MB-MBD)
Credit Suisse Financial Corporation DBA Credit Suisse Mortgage Direct
302 Carnegie Center, 2nd Floor, Princeton, NJ 08540 6374
Effective Date: July 22, 2008


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

July 21, 2008 (BR-MBD)
Full Service Branch
Centennial Funding Group, Inc.
30 Matthews Street, Goshen, NY 10924
Effective Date: July 17, 2008

July 23, 2008 (BR-MBD)
Full Service Branch
Pro-Capital Consulting Services, Inc.
1923 Grand Avenue, Baldwin, NY 11510
Effective Date: July 22, 2008

July 23, 2008 (BR-MBD)
Full Service Branch
Pro-Capital Consulting Services, Inc.
300 Woodcleft Avenue, Freeport, NY 11520
Effective Date: July 22, 2008


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

July 21, 2008 (MB-MBD)
Full Service Branch
Mortgage Strategies Group, LLC
6301 NW 5th Way, Suite 4300, Fort Lauderdale, FL 33309
Effective Date: July 15, 2008

July 22, 2008 (MB-MBD)
Full Service Branch
Home Funding Finders, Inc.
150 Allens Creek Road, Rochester, NY 14618
Effective Date: July 21, 2008

July 23, 2008 (MB-MBD)
Full Service Branch
Credit Suisse Financial Corporation DBA Credit Suisse Mortgage Direct
3839 South West Temple, Salt Lake City, UT 84093
Effective Date: July 22, 2008


Subsequent to hearings conducted on February 6, 2008, March 5, 2008 and April 4, 2008, the following company's Mortgage Broker registration was permanently revoked on July 9, 2008. The Superintendent found substantial evidence has been adduced that the broker violated the provisions of Section 597 of the Banking Law and Part 410.8(b) of the Superintendent’s Regulations in that the broker submitted a Volume of Operations Report for the 2006 calendar year on March 7, 2008, after the extended deadline of April 27, 2007. Additionally, the broker has to pay a fine of $10,000.

July 23, 2008 (BR-MBD)
Marder, Inc                 
10191 West Sample Road, Suite 105, Coral Springs, FL 33065


The following have been reinstated to the role of registered mortgage brokers. New mortgage brokerage residential property business may now be resumed:

July 17, 2008 (BR-MBD)
United Mortgages of America, Inc.
247-32 Jericho Turnpike, Bellerose Village, NY 11011

July 17, 2008 (BR-MBD)
Uptown Equity Corp
1713 Flatbush Avenue, Brooklyn, NY 11210 4101

July 18, 2008 (BR-MBD)
Shan Realty Corp
109-08 Liberty Ave., Ozone Park, NY 11419

July 18, 2008 (BR-MBD)
Threshold Financial Corporation of New York
62 Post Road West, Westport, CT 06880

July 18, 2008 (BR-MBD)
Benchmark Home Equities Inc.
55 Elder Street, Schenectady, NY 12304

July 18, 2008 (BR-MBD)
Radius Mortgage Services LLC.
78 NY 17 Way, Saranac, NY 12981

July 21, 2008 (BR-MBD)
L.B.A. Mortgage Services, Inc.
3504 Park Avenue, Weehawken, NJ 07086 6006

July 21, 2008 (BR-MBD)
Patriot Home Funding, Inc.
973 Route 22, Brewster, NY 10509 0402
Branch Offices:
155 Main Street, Suite 102, Brewster, NY 10509

July 21, 2008 (BR-MBD)
Cooper & Associates Funding Corp.
207-23 Hillside Avenue, Queens Village, NY 11427 1732

July 21, 2008 (BR-MBD)
The Nations Wholesale Lending Group Inc.
220 Highway 46, Little Ferry, NJ 07643
Branch Offices:
220 Congress Park Drive, Suite 110, Delray Beach, FL 33445

July 21, 2008 (BR-MBD)
Commonwealth Capital Mortgages, Inc.
204 E. Harford Street, Suite 3F, Milford, PA 18337 1004

July 21, 2008 (BR-MBD)
Hanover Funding Group In Lieu of True Name Hanover Funding, LLC
271 Route 46 West, Unit H204/H205, Fairfield, NJ 07004

July 21, 2008 (BR-MBD)
Pryor Mortgage Corp.
1925 Williamsbridge Road, Bronx, NY 10461

July 22, 2008 (BR-MBD)
Avanell Financial Services Inc.
2141 Deer Park Avenue, Suite 2, Deer Park, NY 11729 1301

July 23, 2008 (BR-MBD)
Shaw Mortgage Group, Inc.
1118 RexCorp Plaza, Uniondale, NY 11556
Branch Offices:
2550 Hempstead Turnpike, East Meadow, NY 11554

July 23, 2008 (BR-MBD)
Union America Mortgage, Inc.
220 Old Country Road, Mineola, NY 11501
Branch Offices:
325 Ronkonkoma Avenue, Ronkonkoma, NY 11779

July 23, 2008 (BR-MBD)
My Own Mortgage Inc.
117-05 115 Avenue, South Ozone Park, NY 11420

July 23, 2008 (BR-MBD)
Edward L Koester
1457 Knapp Street, Bronx, NY 10469

July 23, 2008 (BR-MBD)
A.M.B. Funding Corp.
1209A Hempstead Turnpike, Franklin Square, NY 11010


Application to assume inactive status as a registered mortgage broker pursuant to Article 12-D of the Banking Law approved:

July 17, 2008 (BR-MBD)
Gloryland Realty Inc
4226 White Plains Road, Bronx, NY 10466
Effective Date: July 14, 2008

July 17, 2008 (BR-MBD)
Curtis Moore d/b/a K.L. & Company
607A Vanderbilt Avenue, Brooklyn, NY 11238 3559
Effective Date: July 14, 2008

July 17, 2008 (BR-MBD)
Finest Capital Ltd.
31 Berkshire Road
Rockville Centre, NY 11570, Effective Date: July 14, 2008

July 17, 2008 (BR-MBD)
Cobblestone Mortgage Company, Inc.
6 Glen Road, West Hempstead, NY 11552
Effective Date: July 14, 2008

July 17, 2008 (BR-MBD)
New York Realty Masters Corp.
4250 Broadway, Suite 1B, New York, NY 10033 3750
Effective Date: July 14, 2008

July 17, 2008 (BR-MBD)
Proactive Capital Corp.
300 Merrick Road, Lynbrook, NY 11563
Effective Date: July 14, 2008

July 17, 2008 (BR-MBD)
New Era Funding Corp.
144-18 68th Drive, Flushing, NY 11367
Effective Date: July 11, 2008


Mortgage Broker Certificate Address Changes:

July 23, 2008 (BR-MBD)
Advisor Mortgage, L.L.C.
From: 1532 Route 9, Clifton Park, NY 12065
To: 58 Clifton Country Road, Suite 103
Clifton Park, NY 12065


Application approved pursuant to Section 594-b of the New York Banking Law and Part 410 of the Superintendent's Regulations for a control interest:

July 22, 2008 (BR-MBD)
Applicant(s)
Carl Christian Nielsen
To acquire interest in:
King Mortgage Corp.
65 Willowbrook Boulevard, Wayne, NJ 0747

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