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 |
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
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.
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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 |
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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 |
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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
